N-PX 1 indexfunds0048.htm indexfunds0048.htm - Generated by SEC Publisher for SEC Filing

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-2652

  NAME OF REGISTRANT:                                                    VANGUARD INDEX 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:                                          DECEMBER 31

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

  FUND:   VANGUARD SMALL-CAP INDEX FUND

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

  ISSUER:               2U, Inc.

  TICKER:               TWOU                                CUSIP:   90214J101

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. MAEDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. STAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. PAUCEK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY K. PETERS                  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: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS

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

  ISSUER:               3D Systems Corporation

  TICKER:               DDD                                  CUSIP:   88554D205

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. CURRAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. ERICKSON                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. HULL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. HUMES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR VYOMESH I. JOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JIM D. KEVER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR G. WALTER LOEWENBAUM,          ISSUER            YES             FOR                  FOR

II

PROPOSAL #1.8: ELECT DIRECTOR CHARLES G. MCCLURE, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN S. MOORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. TRACY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY WADSWORTH                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

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               A. O. Smith Corporation

  TICKER:               AOS                                  CUSIP:   831865209

  MEETING DATE:   4/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. GREUBEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ILHAM KADRI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF                           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:               A. Schulman, Inc.

  TICKER:               SHLM                                CUSIP:   808194104

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EUGENE R. ALLSPACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID G. BIRNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL S. EICHER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH M. GINGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LEE D. MEYER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. MITAROTONDA               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ERNEST J. NOVAK, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KATHLEEN M. OSWALD                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1i: ELECT DIRECTOR ALLEN A. SPIZZO                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

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

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

  ISSUER:               A. Schulman, Inc.

  TICKER:               SHLM                                CUSIP:   808194104

  MEETING DATE:   6/14/2018                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               AAON, Inc.

  TICKER:               AAON                                CUSIP:   000360206

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN H. ASBJORNSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. FIELDS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA E. KOUPLEN                  ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               AAR Corp.

  TICKER:               AIR                                  CUSIP:   000361105

  MEETING DATE:   10/11/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DUNCAN J. MCNABB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER PACE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. WOODARD                  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:               Aaron's, Inc.

  TICKER:               AAN                                  CUSIP:   002535300

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHY T. BETTY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CURLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA N. DAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CURTIS L. DOMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. EHMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HUBERT L. HARRIS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROBINSON, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RAY M. ROBINSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT H. YANKER                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

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

  ISSUER:               Abaxis, Inc.

  TICKER:               ABAX                                CUSIP:   002567105

  MEETING DATE:   10/25/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLINTON H. SEVERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VERNON E. ALTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. BASTIANI               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR HENK J. EVENHUIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PRITHIPAL SINGH                      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 BPM LLP AS AUDITORS                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Abercrombie & Fitch Co.

  TICKER:               ANF                                  CUSIP:   N/A

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES B. BACHMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BONNIE R. BROOKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TERRY L. BURMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SARAH M. GALLAGHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL E. GREENLEES               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ARCHIE M. GRIFFIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRAN HOROWITZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES R. PERRIN                    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: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               ABIOMED, Inc.

  TICKER:               ABMD                                CUSIP:   003654100

  MEETING DATE:   8/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY E. PUHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL G. THOMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER D. VAN                ISSUER            YES             FOR                  FOR

GORDER

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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               ABM Industries Incorporated

  TICKER:               ABM                                  CUSIP:   000957100

  MEETING DATE:   3/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA CHAVEZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. PHILIP FERGUSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ART A. GARCIA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT SALMIRS                           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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Acacia Communications, Inc.

  TICKER:               ACIA                                CUSIP:   00401C108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN J. REISS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. SWANSON                      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

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

  ISSUER:               Acadia Healthcare Company, Inc.

  TICKER:               ACHC                                CUSIP:   00404A109

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. PEROT BISSELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICKY B. GREGG                       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:               ACADIA Pharmaceuticals Inc.

  TICKER:               ACAD                                CUSIP:   N/A

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIAN C. BAKER                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN R. BIGGAR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DANIEL SOLAND                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Acadia Realty Trust

  TICKER:               AKR                                  CUSIP:   004239109

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH F. BERNSTEIN               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS CROCKER, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LORRENCE T. KELLAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WENDY LUSCOMBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. SPITZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN C. THURBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LEE S. WIELANSKY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR C. DAVID ZOBA                           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:               Acceleron Pharma Inc.

  TICKER:               XLRN                                CUSIP:   00434H108

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HABIB J. DABLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TERRENCE C. KEARNEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KAREN L. SMITH                         ISSUER            YES             FOR                  FOR

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:               ACCO Brands Corporation

  TICKER:               ACCO                                CUSIP:   00081T108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. BUZZARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN S. DVORAK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BORIS ELISMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PRADEEP JOTWANI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT J. KELLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS KROEGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RON LOMBARDI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GRACIELA MONTEAGUDO                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HANS MICHAEL NORKUS                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR E. MARK RAJKOWSKI                    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:               Accuray Incorporated

  TICKER:               ARAY                                CUSIP:   004397105

  MEETING DATE:   11/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS L. WINGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK GOLDSTEIN                       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 GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Achillion Pharmaceuticals, Inc.

  TICKER:               ACHN                                CUSIP:   00448Q201

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR JASON S. FISHERMAN                    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: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: ELECT DIRECTOR JOSEPH TRUITT                             ISSUER            YES             FOR                  FOR

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

  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


 

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

  ISSUER:               Acorda Therapeutics, Inc.

  TICKER:               ACOR                                CUSIP:   00484M106

  MEETING DATE:   6/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY GREENE                           ISSUER             NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR IAN SMITH                                ISSUER             NO              N/A                  N/A

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE D. STRADER             ISSUER             NO              N/A                  N/A

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             NO              N/A                  N/A

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             NO              N/A                  N/A

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

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

  ISSUER:               Actua Corporation

  TICKER:               ACTA                                CUSIP:   005094107

  MEETING DATE:   12/7/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  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

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

  ISSUER:               Acushnet Holdings Corp.

  TICKER:               GOLF                                CUSIP:   N/A

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR STEVEN TISHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: "ELECT DIRECTOR WALTER ""WALLY""                 ISSUER            YES             FOR                  FOR

UIHLEIN"

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

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

  ISSUER:               Acxiom Corporation

  TICKER:               ACXM                                CUSIP:   005125109

  MEETING DATE:   8/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TIMOTHY R. CADOGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM T. DILLARD, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT E. HOWE                           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: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

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

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

  ISSUER:               Adtalem Global Education Inc.

  TICKER:               ATGE                                CUSIP:   00737L103

  MEETING DATE:   11/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYLE LOGAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. MALAFRONTE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD L. TAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LISA W. WARDELL                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR ANN WEAVER HART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES D. WHITE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. BURKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHY BODEN HOLLAND               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

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

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

  ISSUER:               ADTRAN, Inc.

  TICKER:               ADTN                                CUSIP:   00738A106

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. STANTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR H. FENWICK HUSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. MARKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY J. MCCRAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. MELONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BALAN NAIR                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JACQUELINE H. RICE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHRYN A. WALKER                  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:               Aduro Biotech, Inc.

  TICKER:               ADRO                                CUSIP:   00739L101

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD CHAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE MONAGHAN                ISSUER            YES             FOR                  FOR

O'BRIEN

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


 

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

  ISSUER:               Advanced Disposal Services, Inc.

  TICKER:               ADSW                                CUSIP:   00790X101

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HOFFMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERNEST J. MROZEK                    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:               Advanced Drainage Systems, Inc.

  TICKER:               WMS                                  CUSIP:   00790R104

  MEETING DATE:   7/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH A. CHLAPATY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TANYA FRATTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARL A. NELSON, 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

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

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

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

  ISSUER:               Advanced Energy Industries, Inc.

  TICKER:               AEIS                                CUSIP:   007973100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GRANT H. BEARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD C. FOSTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. GRADY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. ROHRS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ROUSH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YUVAL WASSERMAN                      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             FOR                  FOR

OFFICERS' COMPENSATION


 

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

  ISSUER:               AECOM

  TICKER:               ACM                                  CUSIP:   00766T100

  MEETING DATE:   2/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BURKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. FORDYCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. FRIST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA GRIEGO                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR CLARENCE T. SCHMITZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS W. STOTLAR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL R. TISHMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANET C. WOLFENBARGER           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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               Aegion Corporation

  TICKER:               AEGN                                CUSIP:   00770F104

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN P. CORTINOVIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHANIE A. CUSKLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER J. GALVIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RHONDA GERMANY BALLINTYN        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES R. GORDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JUANITA H. HINSHAW                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR M. RICHARD SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ALFRED L. WOODS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PHILLIP D. WRIGHT                    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: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

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

  ISSUER:               Aerie Pharmaceuticals, Inc.

  TICKER:               AERI                                CUSIP:   00771V108

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: "ELECT DIRECTOR MECHIEL ""MICHAEL"" M.        ISSUER            YES        WITHHOLD           AGAINST

 DU TOIT"

PROPOSAL #1.2: ELECT DIRECTOR MURRAY A. GOLDBERG                ISSUER            YES             FOR                  FOR

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

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

AUDITORS

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

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

  ISSUER:               Aerojet Rocketdyne Holdings, Inc.

  TICKER:               AJRD                                CUSIP:   007800105

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. CORCORAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EILEEN P. DRAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. HENDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WARREN G. LICHTENSTEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LANCE W. LORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MERRILL A. MCPEAK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. PERRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTIN TURCHIN                       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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               AeroVironment, Inc.

  TICKER:               AVAV                                CUSIP:   008073108

  MEETING DATE:   9/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHARINE MERIGOLD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WAHID NAWABI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN F. PAGE                      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              FOR

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

  ISSUER:               AG Mortgage Investment Trust, Inc.

  TICKER:               MITT                                CUSIP:   001228105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR AINSBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW L. BERGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR T.J. DURKIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBRA HESS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH LAMANNA                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DAVID N. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN C. SIGMAN                      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

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

  ISSUER:               AGCO Corporation

  TICKER:               AGCO                                CUSIP:   001084102

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY V. ARMES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. ARNOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR P. GEORGE BENSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUZANNE P. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WOLFGANG DEML                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE E. MINNICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN H. RICHENHAGEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD L. SHAHEEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MALLIKA SRINIVASAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIKUS VISSER                  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:               Agios Pharmaceuticals, Inc.

  TICKER:               AGIO                                CUSIP:   00847X104

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAYE FOSTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MAYKIN HO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. MARAGANORE                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:               Aimmune Therapeutics, Inc.

  TICKER:               AIMT                                CUSIP:   00900T107

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK G. ENRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN E. FALBERG                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

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

  ISSUER:               Air Lease Corporation

  TICKER:               AL                                    CUSIP:   00912X302

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW J. HART                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHERYL GORDON KRONGARD           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARSHALL O. LARSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. MILTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN L. PLUEGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR IAN M. SAINES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD D. SUGAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN F. UDVAR-HAZY               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

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

  ISSUER:               Air Transport Services Group, Inc.

  TICKER:               ATSG                                CUSIP:   00922R105

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BAUDOUIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RAYMOND E. JOHNS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH C. HETE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RANDY D. RADEMACHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR J. CHRISTOPHER TEETS               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY J. VORHOLT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aircastle Limited

  TICKER:               AYR                                  CUSIP:   G0129K104

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIOVANNI BISIGNANI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAKAYUKI SAKAKIDA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GENTARO TOYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER V. UEBERROTH                ISSUER            YES             FOR                  FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3a: ADOPT MAJORITY VOTING FOR ELECTION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3b: AMEND ADVANCE NOTICE PROVISIONS FOR              ISSUER            YES             FOR                  FOR

SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS

PROPOSAL #3c: ELIMINATE PROVISIONS RELATED TO                     ISSUER            YES             FOR                  FOR

FORTRESS INVESTMENT III LP AND MODIFY CERTAIN

ADDITIONAL PROVISIONS TO REFLECT CHANGES IN BERMUDA

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

OFFICERS' COMPENSATION


 

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

  ISSUER:               AK Steel Holding Corporation

  TICKER:               AKS                                  CUSIP:   001547108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ELECT DIRECTOR DENNIS C. CUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #A2: ELECT DIRECTOR SHERI H. EDISON                       ISSUER            YES             FOR                  FOR

PROPOSAL #A3: ELECT DIRECTOR MARK G. ESSIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #A4: ELECT DIRECTOR WILLIAM K. GERBER                    ISSUER            YES             FOR                  FOR

PROPOSAL #A5: ELECT DIRECTOR GREGORY B. KENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #A6: ELECT DIRECTOR RALPH S. MICHAEL, III             ISSUER            YES             FOR                  FOR

PROPOSAL #A7: ELECT DIRECTOR ROGER K. NEWPORT                      ISSUER            YES             FOR                  FOR

PROPOSAL #A8: ELECT DIRECTOR JAMES A. THOMSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #A9: ELECT DIRECTOR DWAYNE A. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #A10: ELECT DIRECTOR VICENTE WRIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #A11: ELECT DIRECTOR ARLENE M. YOCUM                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Akcea Therapeutics, Inc.

  TICKER:               AKCA                                CUSIP:   00972L107

  MEETING DATE:   4/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVAL OF LICENSE AGREEMENT, THE STOCK        ISSUER            YES             FOR                  FOR

 PURCHASE AGREEMENT, THE AMENDED AND RESTATED

SERVICES AGREEMENT AND THE AMENDED AND RESTATED

INVESTOR RIGHTS AGREEMENT

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  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


 

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

  ISSUER:               Alarm.com Holdings, Inc.

  TICKER:               ALRM                                CUSIP:   N/A

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARIUS G. NEVIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MAYO SHATTUCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN TRUNDLE                      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

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

  ISSUER:               Albany International Corp.

  TICKER:               AIN                                  CUSIP:   012348108

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CASSIDY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR G. HOTARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERLAND E. KAILBOURNE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHARINE L. PLOURDE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. SCANNELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE L. STANDISH           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR A. WILLIAM HIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH W. KRUEGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OLIVIER M. JARRAULT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LEE C. WORTHAM                      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: APPROVE OUTSIDE DIRECTOR STOCK                        ISSUER            YES             FOR                  FOR

AWARDS/OPTIONS IN LIEU OF CASH

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

  ISSUER:               Alcoa Corporation

  TICKER:               AA                                    CUSIP:   013872106

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MORRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINO                  ISSUER            YES             FOR                  FOR


 

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

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN S. FULLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROY C. HARVEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HUGHES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. NEVELS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. OWENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CAROL L. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SUZANNE SITHERWOOD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR  ERNESTO ZEDILLO                  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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Alder BioPharmaceuticals, Inc.

  TICKER:               ALDR                                CUSIP:   014339105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL B. CLEVELAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. DOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR A. BRUCE MONTGOMERY               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:               Alere Inc.

  TICKER:               ALR                                  CUSIP:   01449J105

  MEETING DATE:   7/7/2017                                                                                                             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:               Alexander & Baldwin, Inc.

  TICKER:               ALEX                                CUSIP:   014491104

  MEETING DATE:   10/27/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE REORGANIZATION RELATED TO REIT          ISSUER            YES             FOR                  FOR

QUALIFICATION REQUIREMENTS

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Alexander & Baldwin, Inc.

  TICKER:               ALEX                                CUSIP:   014491104

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. BENJAMIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. ALLEN DOANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. HARRISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. HULIHEE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STANLEY M. KURIYAMA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. LEWIS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. PASQUALE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHELE K. SAITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JENAI S. WALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC K. YEAMAN                      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:               Alexander's, Inc.

  TICKER:               ALX                                  CUSIP:   014752109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. MANDELBAUM               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR I. SONNENBLICK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. WEST                      ISSUER            YES             FOR                  FOR

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

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

  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

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

  ISSUER:               Allegiant Travel Company

  TICKER:               ALGT                                CUSIP:   01748X102

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MAURICE J. GALLAGHER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1B: ELECT DIRECTOR MONTIE BREWER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GARY ELLMER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR LINDA A. MARVIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR CHARLES W. POLLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR JOHN REDMOND                             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: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Allegion plc

  TICKER:               ALLE                                CUSIP:   G0176J109

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CARLA CICO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KIRK S. HACHIGIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NICOLE PARENT HAUGHEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES L. SZEWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN E. WELCH, III               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY WITH                   ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

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

  ISSUER:               ALLETE, Inc.

  TICKER:               ALE                                  CUSIP:   018522300

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHRYN W. DINDO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SIDNEY W. EMERY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GEORGE G. GOLDFARB                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES S. HAINES, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALAN R. HODNIK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES J. HOOLIHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HEIDI E. JIMMERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MADELEINE W. LUDLOW                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SUSAN K. NESTEGARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DOUGLAS C. NEVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT P. POWERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LEONARD C. RODMAN                    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:               Allied World Assurance Company Holdings, AG

  TICKER:               AWHH.F                            CUSIP:   H01531104

  MEETING DATE:   8/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH FAIRFAX            ISSUER            YES         ABSTAIN           AGAINST

(SWITZERLAND) GMBH

PROPOSAL #2: APPROVE THE 2017 COMPENSATION FOR                   ISSUER            YES         ABSTAIN           AGAINST

EXECUTIVES AS REQUIRED UNDER SWISS LAW

PROPOSAL #3: APPROVE THE 2017 COMPENSATION FOR                   ISSUER            YES         ABSTAIN           AGAINST

DIRECTORS AS REQUIRED  UNDER SWISS LAW

PROPOSAL #A: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         ABSTAIN           AGAINST

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

  ISSUER:               Allscripts Healthcare Solutions, Inc.

  TICKER:               MDRX                                CUSIP:   01988P108

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MARA G. ASPINALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR PAUL M. BLACK                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1C: ELECT DIRECTOR P. GREGORY GARRISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JONATHAN J. JUDGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MICHAEL A. KLAYKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR YANCEY L. SPRUILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DAVE B. STEVENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DAVID D. STEVENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Alnylam Pharmaceuticals, Inc.

  TICKER:               ALNY                                CUSIP:   02043Q107

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DENNIS A. AUSIELLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN K. CLARKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARSHA H. FANUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID E.I. PYOTT                      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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Alta Mesa Resources, Inc.

  TICKER:               AMR                                  CUSIP:   02133L109

  MEETING DATE:   6/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SYLVIA J. KERRIGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD R. SINCLAIR                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Altair Engineering Inc.

  TICKER:               ALTR                                CUSIP:   N/A

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. BRANCHEAU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARY C. BOYCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAN KOWAL                                  ISSUER            YES             FOR                  FOR


 

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

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

  ISSUER:               Alteryx, Inc.

  TICKER:               AYX                                  CUSIP:   02156B103

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY I. MAUDLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EILEEN M. SCHLOSS                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Altisource Portfolio Solutions S.A.

  TICKER:               ASPS                                CUSIP:   L0175J104

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TIMO VATTO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ORIN S. KRAMER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR W. MICHAEL LINN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH L. MORETTINI                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROLAND MULLER-INEICHEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM B. SHEPRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MAYER HOFFMAN MCCANN P.C. AS                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED AUDITORS AND ATWELL S.A R.L. 

AS CERTIFIED AUDITOR FOR STATUTORY ACCOUNTS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RECEIVE AND APPROVE DIRECTORS' AND                 ISSUER            YES             FOR                  FOR

AUDITORS' SPECIAL REPORTS

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: APPROVE SHARE REPURCHASE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

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

  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

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

  ISSUER:               AMAG Pharmaceuticals, Inc.

  TICKER:               AMAG                                CUSIP:   00163U106

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM K. HEIDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA DEPTULA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN A. FALLON                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. PEREZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LESLEY RUSSELL                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1f: ELECT DIRECTOR GINO SANTINI                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1g: ELECT DIRECTOR DAVEY S. SCOON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES R. SULAT                         ISSUER            YES             FOR                  FOR

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

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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Ambac Financial Group, Inc.

  TICKER:               AMBC                                CUSIP:   023139884

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER D. GREENE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN D. HAFT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HERZOG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOAN LAMM-TENNANT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAUDE LEBLANC                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR C. JAMES PRIEUR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY S. STEIN                    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:               Ambarella, Inc.

  TICKER:               AMBA                                CUSIP:   G037AX101

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HSIAO-WUEN HON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER B. PAISLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW W. VERHALEN                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:               AMC Entertainment Holdings, Inc.

  TICKER:               AMC                                  CUSIP:   00165C104

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LLOYD HILL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MAOJUN 'JOHN' ZENG                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR HOWARD W. 'HAWK' KOCH,         ISSUER            YES        WITHHOLD           AGAINST

JR.

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:               AMC Networks Inc.

  TICKER:               AMCX                                CUSIP:   00164V103

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN F. MILLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEONARD TOW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. VAN ZANDT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL E. VOGEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. WRIGHT                    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:               Amedisys, Inc.

  TICKER:               AMED                                CUSIP:   N/A

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR LINDA J. HALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JULIE D. KLAPSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR PAUL B. KUSSEROW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR RICHARD A. LECHLEITER             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JAKE L. NETTERVILLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR BRUCE D. PERKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JEFFREY A. RIDEOUT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DONALD A. WASHBURN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR NATHANIEL M. ZILKHA                ISSUER            YES             FOR                  FOR

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               AMERCO

  TICKER:               UHAL                                CUSIP:   023586100

  MEETING DATE:   8/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. ("JOE") SHOEN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. ACRIDGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. BAYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. BROGAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. DODDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES J. GROGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KARL A. SCHMIDT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL J. SHOEN                      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           AGAINST

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: RATIFY AND AFFIRM DECISIONS AND ACTIONS    SHAREHOLDER        YES         AGAINST           AGAINST

TAKEN BY THE BOARD AND EXECUTIVE OFFICERS FOR FISCAL

2017

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

  ISSUER:               American Assets Trust, Inc.

  TICKER:               AAT                                  CUSIP:   N/A

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST S. RADY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY E. FINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DUANE A. NELLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. OLINGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

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

  ISSUER:               American Axle & Manufacturing Holdings, Inc.

  TICKER:               AXL                                  CUSIP:   024061103

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. DAUCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. KOZYRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. LYONS                       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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               American Campus Communities, Inc.

  TICKER:               ACC                                  CUSIP:   024835100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BAYLESS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM BLAKELEY                     ISSUER            YES             FOR                  FOR

CHANDLEE, III

PROPOSAL #1c: ELECT DIRECTOR G. STEVEN DAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CYDNEY C. DONNELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD LOWENTHAL                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR OLIVER LUCK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR C. PATRICK OLES, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN T. RIPPEL                         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:               American Eagle Outfitters, Inc.

  TICKER:               AEO                                  CUSIP:   2.55E+109

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANICE E. PAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. SABLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NOEL J. SPIEGEL                      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:               American Equity Investment Life Holding Company

  TICKER:               AEL                                  CUSIP:   N/A

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDA J. CUSHING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. MULCAHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR A.J. STRICKLAND, 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:               American Financial Group, Inc.

  TICKER:               AFG                                  CUSIP:   025932104

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL H. LINDNER, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR S. CRAIG LINDNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH C. AMBRECHT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. BERDING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. "JEFF"                   ISSUER            YES             FOR                  FOR

CONSOLINO


 

PROPOSAL #1.6: ELECT DIRECTOR VIRGINIA "GINA" C.                ISSUER            YES             FOR                  FOR

DROSOS

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. EVANS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY S. JACOBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY G. JOSEPH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM W. VERITY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN I. VON LEHMAN               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: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               American Homes 4 Rent

  TICKER:               AMH                                  CUSIP:   02665T306

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR B. WAYNE HUGHES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. SINGELYN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN 'JACK' CORRIGAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANN V. ANGELOFF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS N. BENHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. HART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. KROPP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. WOOLLEY                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:               American National Insurance Company

  TICKER:               ANAT                                CUSIP:   028591105

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ANSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR O. DUMMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCES A. MOODY-                  ISSUER            YES             FOR                  FOR

DAHLBERG

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. PAYNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR E. J. "JERE" PEDERSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. POZZI                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR JAMES D. YARBROUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROSS R. MOODY                         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:               American Outdoor Brands Corporation

  TICKER:               AOBC                                CUSIP:   02874P103

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY M. MONHEIT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. SCOTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. BRUST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR P. JAMES DEBNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. FURMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY J. GLUCHOWSKI,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL F. GOLDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MITCHELL A. SALTZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR I. MARIE WADECKI                    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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               American Public Education, Inc.

  TICKER:               APEI                                CUSIP:   02913V103

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC C. ANDERSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WALLACE E. BOSTON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BARBARA G. FAST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JEAN C. HALLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BARBARA 'BOBBI' L.                 ISSUER            YES             FOR                  FOR

KURSHAN

PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. LANDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM G. ROBINSON, JR.        ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION


 

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

  ISSUER:               American Railcar Industries, Inc.

  TICKER:               ARII                                CUSIP:   02916P103

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUNGHWAN CHO                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR JAMES C. PONTIOUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. MIKE LAISURE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HAROLD FIRST                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JONATHAN FRATES                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1f: ELECT DIRECTOR MICHAEL NEVIN                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1g: ELECT DIRECTOR PATRICIA A. AGNELLO                ISSUER            YES         AGAINST           AGAINST

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

OFFICERS' COMPENSATION

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

  ISSUER:               American Renal Associates Holdings, Inc.

  TICKER:               ARA                                  CUSIP:   029227105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SYED T. KAMAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JARED S. HENDRICKS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. JURELLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSANNE V. CLARK                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               American States Water Company

  TICKER:               AWR                                  CUSIP:   029899101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH J. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. HOLLOWAY                    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:               American Vanguard Corporation

  TICKER:               AVD                                  CUSIP:   N/A

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT D. BASKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEBRA F. EDWARDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MORTON D. ERLICH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALFRED F. INGULLI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. KILLMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ERIC G. WINTEMUTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR M. ESMAIL ZIRAKPARVAR             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

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

PLAN

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

  ISSUER:               Ameris Bancorp

  TICKER:               ABCB                                CUSIP:   03076K108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DALE EZZELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEO J. HILL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JIMMY D. VEAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH 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

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

  ISSUER:               Amicus Therapeutics, Inc.

  TICKER:               FOLD                                CUSIP:   03152W109

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. HAYDEN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG WHEELER                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    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:               Amkor Technology, Inc.

  TICKER:               AMKR                                CUSIP:   031652100

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. KIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. KELLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. ALEXANDER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER A. CAROLIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WINSTON J. CHURCHILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN T. KIM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN Y. KIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARYFRANCES MCCOURT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT R. MORSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID N. WATSON                    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:               AMN Healthcare Services, Inc.

  TICKER:               AMN                                  CUSIP:   001744101

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK G. FOLETTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JEFFREY HARRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M.E. JOHNS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTHA H. MARSH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN R. SALKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW M. STERN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL E. WEAVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS D. WHEAT                    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: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING


 

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

  ISSUER:               AmTrust Financial Services, Inc.

  TICKER:               AFSI                                CUSIP:   N/A

  MEETING DATE:   6/21/2018                                                                                                           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 #1: APPROVE MERGER AGREEMENT                                    ISSUER             NO              N/A                  N/A

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             NO              N/A                  N/A

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

  ISSUER:               Analogic Corporation

  TICKER:               ALOG                                CUSIP:   032657207

  MEETING DATE:   12/1/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BERNARD C. BAILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. BLACK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES J. JUDGE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL T. MODIC                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. ODLAND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRED B. PARKS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH E. WHITTERS                  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              FOR

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

  ISSUER:               Analogic Corporation

  TICKER:               ALOG                                CUSIP:   N/A

  MEETING DATE:   6/21/2018                                                                                                           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:               AnaptysBio, Inc.

  TICKER:               ANAB                                CUSIP:   N/A

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS FENTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES N. TOPPER                      ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               ANGI Homeservices Inc.

  TICKER:               ANGI                                CUSIP:   00183L102

  MEETING DATE:   6/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. EVANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALESIA J. HAAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA R. HICKS BOWMAN         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH LEVIN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR GLENN H. SCHIFFMAN                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MARK STEIN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER TERRILL               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR SUZY WELCH                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR GREGG WINIARSKI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.1: ELECT DIRECTOR YILU ZHAO                                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           AGAINST

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

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

  ISSUER:               Angie's List, Inc.

  TICKER:               ANGI                                CUSIP:   034754101

  MEETING DATE:   9/29/2017                                                                                                           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:               Anixter International Inc.

  TICKER:               AXE                                  CUSIP:   035290105

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. GALVIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT R. PEPPET                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR VALARIE L. SHEPPARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STUART M. SLOAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELL                           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:               Anworth Mortgage Asset Corporation

  TICKER:               ANH                                  CUSIP:   037347101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LLOYD MCADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE A. AULT, III                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOE E. DAVIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK S. MARON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH E. MCADAMS                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               APARTMENT INVESTMENT AND MANAGEMENT COMPANY

  TICKER:               AIV                                  CUSIP:   03748R101

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY CONSIDINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. KELTNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. LANDIS MARTIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN SPERLING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR NINA A. TRAN                           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

PROPOSAL #5: AMEND STOCK OWNERSHIP LIMITATIONS                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Apogee Enterprises, Inc.

  TICKER:               APOG                                CUSIP:   N/A

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BERNARD P. ALDRICH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HERBERT K. PARKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. PUISHYS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR LLOYD E. JOHNSON                       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

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

  ISSUER:               Apollo Commercial Real Estate Finance, Inc.

  TICKER:               ARI                                  CUSIP:   03762U105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. GAULT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK C. BIDERMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. KASDIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC L. PRESS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT S. PRINCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STUART A. ROTHSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. SALVATI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CINDY Z. MICHEL                      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:               Appian Corporation

  TICKER:               APPN                                CUSIP:   03782L101

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR MATTHEW CALKINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT C. KRAMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR A.G.W. 'JACK' BIDDLE,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1d: ELECT DIRECTOR PRASHANTH 'PV' BOCCASSAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL G. DEVINE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BARBARA 'BOBBIE' KILBERG        ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL J. MULLIGAN                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Apple Hospitality REIT, Inc.

  TICKER:               APLE                                CUSIP:   03784Y200

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE H. MATSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BLYTHE J. MCGARVIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR L. HUGH REDD                           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

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Applied Industrial Technologies, Inc.

  TICKER:               AIT                                  CUSIP:   03820C105

  MEETING DATE:   10/24/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. PAGANO, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL A. SCHRIMSHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. WALLACE                    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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               AptarGroup, Inc.

  TICKER:               ATR                                  CUSIP:   038336103

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREAS C. KRAMVIS                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1b: ELECT DIRECTOR MARITZA GOMEZ MONTIEL             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JESSE WU                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RALF K. WUNDERLICH                  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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Aqua America, Inc.

  TICKER:               WTR                                  CUSIP:   03836W103

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN J. BURKE                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FRANKLIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. HANKOWSKY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. HILFERTY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WENDELL F. HOLLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLEN T. RUFF                         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:               ArcBest Corporation

  TICKER:               ARCB                                CUSIP:   03937C105

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDUARDO F. CONRADO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GORMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. HOGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. LEGG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN D. MCELLIGOTT         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JUDY R. MCREYNOLDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG E. PHILIP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN L. SPINNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE E. STIPP                      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:               Arch Coal, Inc.

  TICKER:               ARCH                                CUSIP:   039380407

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICK J. BARTELS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES N. CHAPMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN W. EAVES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SHERMAN K. EDMISTON, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD A. NAVARRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SCOTT D. VOGEL                         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:               Archrock Inc.

  TICKER:               AROC                                CUSIP:   03957W106

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WENDELL R. BROOKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR D. BRADLEY CHILDERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GORDON T. HALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FRANCES POWELL HAWES             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR J.W.G. "WILL"                        ISSUER            YES             FOR                  FOR

HONEYBOURNE

PROPOSAL #2.7: ELECT DIRECTOR JAMES H. LYTAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MARK A. MCCOLLUM                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Arena Pharmaceuticals, Inc.

  TICKER:               ARNA                                CUSIP:   N/A

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAYSON DALLAS                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR OLIVER FETZER                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER JARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AMIT D. MUNSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARRY A. NEIL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TINA S. NOVA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RANDALL E. WOODS                    ISSUER            YES        WITHHOLD           AGAINST

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

OFFICERS' COMPENSATION

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

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

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

  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

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

  ISSUER:               ARMOUR Residential REIT, Inc.

  TICKER:               ARR                                  CUSIP:   042315507

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT J. ULM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. ZIMMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL C. STATON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC H. BELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROLYN DOWNEY                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS K. GUBA                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JOHN 'JACK' P.                       ISSUER            YES             FOR                  FOR

HOLLIHAN, III

PROPOSAL #1.9: ELECT DIRECTOR STEWART J. PAPERIN                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:               Armstrong Flooring, Inc.

  TICKER:               AFI                                  CUSIP:   04238R106

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN S. LANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY LIAW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD R. MAIER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL W. MALONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES J. O'CONNOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JACOB H. WELCH                         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:               Armstrong World Industries, Inc.

  TICKER:               AWI                                  CUSIP:   04247X102

  MEETING DATE:   7/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR D. GRIZZLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAO HUANG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY S. MCWILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MELVILLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES J. O'CONNOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. ROBERTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY P. SPIVY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROY W. TEMPLIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHERRYL T. THOMAS                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

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

  ISSUER:               Array BioPharma Inc.

  TICKER:               ARRY                                CUSIP:   04269X105

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KYLE A. LEFKOFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RON SQUARER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHALINI SHARP                         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:               ARRIS International plc

  TICKER:               ARRS                                CUSIP:   G0551A103

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW M. BARRON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. TIMOTHY BRYAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. CHIDDIX                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANDREW T. HELLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JEONG H. KIM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRUCE W. MCCLELLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. STANZIONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOREEN A. TOBEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DEBORA J. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID A. WOODLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

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

PROPOSAL #4: APPOINT ERNST & YOUNG LLP AS U.K.                   ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

U.K. STATUTORY AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Artisan Partners Asset Management Inc.

  TICKER:               APAM                                CUSIP:   04316A108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW R. BARGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SETH W. BRENNAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC R. COLSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TENCH COXE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHANIE G. DIMARCO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. JOERRES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW A. ZIEGLER                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Asbury Automotive Group, Inc.

  TICKER:               ABG                                  CUSIP:   043436104

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIDGET RYAN-BERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS E. CLEMENTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. HULT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EUGENE S. KATZ                       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:               Ascena Retail Group, Inc.

  TICKER:               ASNA                                CUSIP:   04351G101

  MEETING DATE:   12/7/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KATE BUGGELN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL 'CHUCK' RUBIN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               ASGN Incorporated

  TICKER:               ASGN                                CUSIP:   00191U102

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEREMY M. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIEL A. JOLIET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTY R. KITTRELL                  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:               Ashford Hospitality Trust, Inc.

  TICKER:               AHT                                  CUSIP:   044103109

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MONTY J. BENNETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN J. ANSELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMISH GUPTA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAMAL JAFARNIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK J. KLEISNER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERI L. PANTERMUEHL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN L. TALLIS                       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:               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

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

  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

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

  ISSUER:               Aspen Technology, Inc.

  TICKER:               AZPN                                CUSIP:   045327103

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAN C. MCARDLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SIMON J. OREBI GANN               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

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

  ISSUER:               Associated Banc-Corp

  TICKER:               ASB                                  CUSIP:   045487105

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. CROWLEY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP B. FLYNN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR R. JAY GERKEN                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR JUDITH P. GREFFIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. HUTCHINSON           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR EILEEN A. KAMERICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GALE E. KLAPPA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD T. LOMMEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CORY L. NETTLES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KAREN T. VAN LITH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN 'JAY' B. WILLIAMS        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:               Associated Capital Group, Inc.

  TICKER:               AC                                    CUSIP:   045528106

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. BREADY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC GABELLI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARIO J. GABELLI                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS R. JAMIESON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. LEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE M. LISMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC V. SALERNO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SALVATORE F. SODANO               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:               Assurant, Inc.

  TICKER:               AIZ                                  CUSIP:   04621X108

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE D. ROSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD L. CARVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN N. CENTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN B. COLBERG                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1e: ELECT DIRECTOR ELYSE DOUGLAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HARRIET EDELMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE V. JACKSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES J. KOCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JEAN-PAUL L. MONTUPET             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DEBRA J. PERRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PAUL J. REILLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT W. STEIN                       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:               Assured Guaranty Ltd.

  TICKER:               AGO                                  CUSIP:   G0585R106

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCISCO L. BORGES                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR G. LAWRENCE BUHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DOMINIC J. FREDERICO               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BONNIE L. HOWARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PATRICK W. KENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ALAN J. KRECZKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SIMON W. LEATHES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL T. O'KANE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR YUKIKO OMURA                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4aa: ELECT HOWARD W. ALBERT AS DIRECTOR OF         ISSUER            YES             FOR                  FOR

ASSURED GUARANTY RE LTD

PROPOSAL #4ab: ELECT ROBERT A. BAILENSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #4ac: ELECT RUSSELL B. BREWER, II AS                     ISSUER            YES             FOR                  FOR

DIRECTOR OF ASSURED GUARANTY RE LTD

PROPOSAL #4ad: ELECT GARY BURNET AS DIRECTOR OF                 ISSUER            YES             FOR                  FOR

ASSURED GUARANTY RE LTD

PROPOSAL #4ae: ELECT LING CHOW AS DIRECTOR OF ASSURED        ISSUER            YES             FOR                  FOR

 GUARANTY RE LTD

PROPOSAL #4af: ELECT STEPHEN DONNARUMMA AS DIRECTOR          ISSUER            YES             FOR                  FOR

OF ASSURED GUARANTY RE LTD


 

PROPOSAL #4ag: ELECT DOMINIC J. FREDERICO AS DIRECTOR        ISSUER            YES             FOR                  FOR

 OF ASSURED GUARANTY RE LTD

PROPOSAL #4ah: ELECT WALTER A. SCOTT AS DIRECTOR OF          ISSUER            YES             FOR                  FOR

ASSURED GUARANTY RE LTD

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

 RE'S AS AUDITORS

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

  ISSUER:               Astec Industries, Inc.

  TICKER:               ASTE                                CUSIP:   046224101

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL K. FRIERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GLEN E. TELLOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. BAKER                       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:               Astronics Corporation

  TICKER:               ATRO                                CUSIP:   046433108

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. BOUSHIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BRADY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. DRENNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFRY D. FRISBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. GUNDERMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WARREN C. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN T. KEANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL KIM                                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Astronics Corporation

  TICKER:               ATRO                                CUSIP:   046433207

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. BOUSHIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BRADY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. DRENNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFRY D. FRISBY                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR PETER J. GUNDERMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WARREN C. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN T. KEANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL KIM                                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               athenahealth, Inc.

  TICKER:               ATHN                                CUSIP:   04685W103

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JACQUELINE B. KOSECOFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS J. SZKUTAK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        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

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

  ISSUER:               Atkore International Group Inc.

  TICKER:               ATKR                                CUSIP:   047649108

  MEETING DATE:   1/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JAMES G. BERGES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JERI L. ISBELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR WILBERT W. JAMES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JONATHAN L. ZREBIEC                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:               Atlas Air Worldwide Holdings, Inc.

  TICKER:               AAWW                                CUSIP:   049164205

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. AGNEW                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. BOLDEN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. FLYNN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR CAROL B. HALLETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE H. LUTE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN J. MCNABB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHEILA A. STAMPS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WULFF                       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:               Atmos Energy Corporation

  TICKER:               ATO                                  CUSIP:   049560105

  MEETING DATE:   2/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR KIM R. COCKLIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KELLY H. COMPTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. DOUGLAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RUBEN E. ESQUIVEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RAFAEL G. GARZA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. GORDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT C. GRABLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. HAEFNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR NANCY K. QUINN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD A. SAMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR STEPHEN R. SPRINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR RICHARD WARE, II                      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:               ATN International, Inc.

  TICKER:               ATNI                                CUSIP:   00215F107

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN L. BUDD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BERNARD J. BULKIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. FLYNN                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1d: ELECT DIRECTOR RICHARD J. GANONG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. KENNEDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LIANE J. PELLETIER                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1h: ELECT DIRECTOR CHARLES J. ROESSLEIN               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Atwood Oceanics, Inc.

  TICKER:               ATW                                  CUSIP:   050095108

  MEETING DATE:   10/5/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               AutoNation, Inc.

  TICKER:               AN                                    CUSIP:   05329W102

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE JACKSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICK L. BURDICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TOMAGO COLLINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. EDELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT R. GRUSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAVEH KHOSROWSHAHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL LARSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR G. MIKE MIKAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALISON H. ROSENTHAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JACQUELINE A.                       ISSUER            YES             FOR                  FOR

TRAVISANO

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

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Avis Budget Group, Inc.

  TICKER:               CAR                                  CUSIP:   053774105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY D. DE SHON                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. CHOI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. COLEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY H. FOX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LYNN KROMINGA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GLENN LURIE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAGDEEP PAHWA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR F. ROBERT SALERNO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANCIS J. SHAMMO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CARL SPARKS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR SANOKE VISWANATHAN               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:               Avista Corporation

  TICKER:               AVA                                  CUSIP:   05379B107

  MEETING DATE:   11/21/2017                                                                                                         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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Avista Corporation

  TICKER:               AVA                                  CUSIP:   05379B107

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR KRISTIANNE BLAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD C. BURKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR REBECCA A. KLEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT H. MAW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT L. MORRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARC F. RACICOT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HEIDI B. STANLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR R. JOHN TAYLOR                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1j: ELECT DIRECTOR DENNIS P. VERMILLION               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JANET D. WIDMANN                      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:               AVNET, INC.

  TICKER:               AVT                                  CUSIP:   053807103

  MEETING DATE:   11/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. AMELIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR R. KERRY CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. LAWRENCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR AVID MODJTABAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM H. SCHUMANN, III        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:               Avon Products, Inc.

  TICKER:               AVP                                  CUSIP:   054303102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE ARMARIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY KILLEFER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HELEN MCCLUSKEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW G. MCMASTER, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. MITAROTONDA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAN ZIJDERVELD                       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:               AVX Corporation

  TICKER:               AVX                                  CUSIP:   002444107

  MEETING DATE:   8/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HIDEO TANIMOTO                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DONALD B. CHRISTIANSEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHOICHI AOKI                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR HIROSHI FURE                           ISSUER            YES        WITHHOLD           AGAINST

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           AGAINST

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

  ISSUER:               AXIS Capital Holdings Limited

  TICKER:               AXS                                  CUSIP:   G0692U109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. BUTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELOITTE LTD., HAMILTON, BERMUDA        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

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

  ISSUER:               Axon Enterprise, Inc.

  TICKER:               AAXN                                CUSIP:   05464C101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. CARMONA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRET TAYLOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE CULLIVAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR               AGAINST


 

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

  ISSUER:               AZZ Inc.

  TICKER:               AZZ                                  CUSIP:   002474104

  MEETING DATE:   7/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL EISMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. FERGUSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVERN R. JOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR VENITA MCCELLON-ALLEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ED MCGOUGH                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN E. PIRNAT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN R. PURVIS                    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:               B&G Foods, Inc.

  TICKER:               BGS                                  CUSIP:   05508R106

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEANN L. BRUNTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. CANTWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT D. MILLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS M. MULLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHERYL M. PALMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALFRED POE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN C. SHERRILL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. WENNER                      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:               Babcock & Wilcox Enterprises, Inc.

  TICKER:               BW                                    CUSIP:   05614L100

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2a: ELECT DIRECTOR THOMAS A. CHRISTOPHER             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR BRIAN R. KAHN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DIRECTOR LESLIE C. KASS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT DIRECTOR THOMAS A. CHRISTOPHER             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DIRECTOR BRIAN R. KAHN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT DIRECTOR LESLIE C. KASS                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Badger Meter, Inc.

  TICKER:               BMI                                  CUSIP:   056525108

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD A. ADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FISCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GALE E. KLAPPA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL A. LIONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. MEEUSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. STERN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GLEN E. TELLOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TODD J. TESKE                         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:               Balchem Corporation

  TICKER:               BCPC                                CUSIP:   N/A

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. COOMBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. KNUTSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               BancFirst Corporation

  TICKER:               BANF                                CUSIP:   05945F103

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. BRAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR C.L. CRAIG, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. DANIEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR F. FORD DRUMMOND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH FORD                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID R. HARLOW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM O. JOHNSTONE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK KEATING                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVE R. LOPEZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR W. SCOTT MARTIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TOM H. MCCASLAND, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD J. NORICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR DAVID E. RAINBOLT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR H.E. RAINBOLT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR MICHAEL S. SAMIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR DARRYL SCHMIDT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.17: ELECT DIRECTOR NATALIE SHIRLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.18: ELECT DIRECTOR ROBIN SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.19: ELECT DIRECTOR MICHAEL K. WALLACE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.20: ELECT DIRECTOR GREGORY G. WEDEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.21: ELECT DIRECTOR G. RAINEY WILLIAMS,            ISSUER            YES             FOR                  FOR

JR.

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

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

  ISSUER:               Bancorpsouth Bank

  TICKER:               BXS                                  CUSIP:   05971J102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. CAMPBELL, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH J. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY G. KIRK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GUY W. MITCHELL, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD R. GROBOWSKY               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:               BancorpSouth, Inc.

  TICKER:               BXS                                  CUSIP:   059692103

  MEETING DATE:   9/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLAN OF REORGANIZATION                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Bank of Hawaii Corporation

  TICKER:               BOH                                  CUSIP:   062540109

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. HAUNANI APOLIONA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY G. F. BITTERMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BURAK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLINTON R. CHURCHILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER S. HO                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR KENT T. LUCIEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALICIA E. MOY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VICTOR K. NICHOLS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BARBARA J. TANABE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR  RAYMOND P. VARA, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT W. WO                         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:               Bank of the Ozarks, Inc.

  TICKER:               OZRK                                CUSIP:   063904106

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PAULA CHOLMONDELEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD CISNE                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN FRANKLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE B. FREEDBERG         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY GEARHART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE GLEASON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LINDA GLEASON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER KENNY                           ISSUER            YES             FOR                  FOR

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

JR.

PROPOSAL #1.12: ELECT DIRECTOR WALTER J. ('JACK')              ISSUER            YES             FOR                  FOR

MULLEN, III

PROPOSAL #1.13: ELECT DIRECTOR CHRISTOPHER ORNDORFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT PROOST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR JOHN REYNOLDS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR ROSS WHIPPLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #3: CHANGE COMPANY NAME TO BANK OZK                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Bankrate, Inc.

  TICKER:               RATE                                CUSIP:   06647F102

  MEETING DATE:   9/13/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               BankUnited, Inc.

  TICKER:               BKU                                  CUSIP:   06652K103

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. KANAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAJINDER P. SINGH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERE BLANCA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EUGENE F. DEMARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DOWLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS J. PAULS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR A. GAIL PRUDENTI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM S. RUBENSTEIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SANJIV SOBTI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LYNNE WINES                           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

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

  ISSUER:               Banner Corporation

  TICKER:               BANR                                CUSIP:   06652V208

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERTO R. HERENCIA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. LAYMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID I. MATSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. RIORDAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY SCHWAKOPF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON E. BUDKE                      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 MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Barnes & Noble Education, Inc.

  TICKER:               BNED                                CUSIP:   06777U101

  MEETING DATE:   9/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID G. GOLDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY SUE THORNTON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Barnes & Noble, Inc.

  TICKER:               BKS                                  CUSIP:   067774109

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEMOS PARNEROS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLEY A. VAN DER            ISSUER            YES             FOR                  FOR

ZON

PROPOSAL #1.3: ELECT DIRECTOR GEORGE CAMPBELL, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK D. CARLETON                    ISSUER            YES        WITHHOLD           AGAINST

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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

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

  ISSUER:               Barnes Group Inc.

  TICKER:               B                                      CUSIP:   067806109

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS O. BARNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELIJAH K. BARNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY G. BENANAV                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK J. DEMPSEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. HIPPLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. HOOK                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR MYLLE H. MANGUM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HANS-PETER MANNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HASSELL H. MCCLELLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM J. MORGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY V. NICOLOSI                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JOANNA L. SOHOVICH                  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:               Barracuda Networks, Inc.

  TICKER:               CUDA                                CUSIP:   068323104

  MEETING DATE:   8/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHET KAPOOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. "BJ"                     ISSUER            YES             FOR                  FOR

JENKINS, JR.

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

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

  ISSUER:               Barracuda Networks, Inc.

  TICKER:               CUDA                                CUSIP:   068323104

  MEETING DATE:   2/7/2018                                                                                                             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:               Bazaarvoice, Inc.

  TICKER:               BV                                    CUSIP:   073271108

  MEETING DATE:   11/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. BARBAROSH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. MEREDITH                ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

AUDITORS


 

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

  ISSUER:               Bazaarvoice, Inc.

  TICKER:               BV                                    CUSIP:   073271108

  MEETING DATE:   1/29/2018                                                                                                           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             FOR                  FOR

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

  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

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

  ISSUER:               Bed Bath & Beyond Inc.

  TICKER:               BBBY                                CUSIP:   N/A

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1f: ELECT DIRECTOR STEPHANIE BELL-ROSE                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISON               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1k: ELECT DIRECTOR JOHNATHAN B. OSBORNE               ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ         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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Belden Inc.

  TICKER:               BDC                                  CUSIP:   077454106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR LANCE C. BALK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN W. BERGLUND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE D. BRINK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY L. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRYAN C. CRESSEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JONATHAN C. KLEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE E. MINNICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN M. MONTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN S. STROUP                         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:               BELMOND LTD.

  TICKER:               BEL                                  CUSIP:   G1154H107

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARSHA V. AGADI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROLAND A. HERNANDEZ               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MITCHELL C. HOCHBERG             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RUTH A. KENNEDY                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR IAN LIVINGSTON                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR DEMETRA PINSENT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GAIL REBUCK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR H. ROELAND VOS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               Bemis Company, Inc.

  TICKER:               BMS                                  CUSIP:   081437105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. AUSTEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE C. DOYLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ADELE M. GULFO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. HAFFNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY M. MANGANELLO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ARUN NAYAR                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GUILLERMO NOVO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARRAN H. OGILVIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID T. SZCZUPAK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HOLLY A. VAN DEURSEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PHILIP G. WEAVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR GEORGE W. WURTZ, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT H. YANKER                  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:               Benchmark Electronics, Inc.

  TICKER:               BHE                                  CUSIP:   08160H101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CARLSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. DUNCAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT K. GIFFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH T. LAMNECK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. MCCREARY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID W. SCHEIBLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. TUFANO                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR CLAY C. WILLIAMS                    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:               Beneficial Bancorp, Inc.

  TICKER:               BNCL                                CUSIP:   08171T102

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN DOUGHERTY                     ISSUER            YES             FOR                  FOR

BUCHHOLZ

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH H. GEMMILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY D. YATES                           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:               Benefitfocus, Inc.

  TICKER:               BNFT                                CUSIP:   08180D106

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MASON R. HOLLAND, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. SWAD                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Berkshire Hills Bancorp, Inc.

  TICKER:               BHLB                                CUSIP:   084680107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. BOSSIDY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. BRUNELLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. CURLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. DALY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CORNELIUS D. MAHONEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA A. MASSAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. MURPHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. RYAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR D. JEFFREY TEMPLETON             ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: INCREASE AUTHORIZED PREFERRED STOCK                ISSUER            YES             FOR                  FOR


 

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Berry Global Group, Inc.

  TICKER:               BERY                                CUSIP:   08579W103

  MEETING DATE:   3/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS E. SALMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT V. SEMINARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR PAULA A. SNEED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT A. STEELE                      ISSUER            YES             FOR                  FOR

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

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

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

  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

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

  ISSUER:               Big Lots, Inc.

  TICKER:               BIG                                  CUSIP:   089302103

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. CHAMBERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARLA C. GOTTSCHALK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP E. MALLOTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY A. REARDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDY L. SCHOPPERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RUSSELL E. SOLT                      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:               Biglari Holdings Inc.

  TICKER:               BH                                    CUSIP:   08986R101

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. MASTRIAN                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RUTH J. PERSON                       ISSUER            YES        WITHHOLD           AGAINST

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

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

  ISSUER:               Biglari Holdings Inc.

  TICKER:               BH                                    CUSIP:   08986R101

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RECAPITALIZATION PLAN TO CREATE         ISSUER            YES         AGAINST           AGAINST

DUAL-CLASS STOCK

PROPOSAL #2: AUTHORIZE NEW CLASSES OF COMMON STOCK             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE CONTROL SHARE ACQUISITION                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Bio-Rad Laboratories, Inc.

  TICKER:               BIO                                  CUSIP:   N/A

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD A. PINKSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MELINDA LITHERLAND                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Bio-Techne Corporation

  TICKER:               TECH                                CUSIP:   09073M104

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT V. BAUMGARTNER             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR CHARLES A. DINARELLO               ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #2c: ELECT DIRECTOR JOHN L. HIGGINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR KAREN A. HOLBROOK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR JOSEPH D. KEEGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT DIRECTOR CHARLES R. KUMMETH                  ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT DIRECTOR ROELAND NUSSE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT DIRECTOR ALPNA SETH                                ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT DIRECTOR RANDOLPH C. STEER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2j: ELECT DIRECTOR HAROLD J. WIENS                       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

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

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               BJ's Restaurants, Inc.

  TICKER:               BJRI                                CUSIP:   09180C106

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER 'PETE' A. BASSI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY D. BOUTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES 'JIM' A. DAL                ISSUER            YES             FOR                  FOR

POZZO

PROPOSAL #1.4: ELECT DIRECTOR GERALD 'JERRY' W.                 ISSUER            YES             FOR                  FOR

DEITCHLE

PROPOSAL #1.5: ELECT DIRECTOR NOAH A. ELBOGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEA ANNE S. OTTINGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY A. TROJAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK D. WALSH                    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:               Black Hills Corporation

  TICKER:               BKH                                  CUSIP:   092113109

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. MADISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA K. MASSMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. MILLS                      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:               Black Knight Financial Services, Inc.

  TICKER:               BKFS                                CUSIP:   09214X100

  MEETING DATE:   9/27/2017                                                                                                           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:               Blackbaud, Inc.

  TICKER:               BLKB                                CUSIP:   09227Q100

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE H. ELLIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW M. LEITCH                      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:               Blackhawk Network Holdings, Inc.

  TICKER:               HAWK                                CUSIP:   09238E104

  MEETING DATE:   3/30/2018                                                                                                           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:               BlackLine, Inc.

  TICKER:               BL                                    CUSIP:   09239B109

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON BABCOKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN THOMPSON                       ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN


 

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

  ISSUER:               Blackstone Mortgage Trust, Inc.

  TICKER:               BXMT                                CUSIP:   09257W100

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL B. NASH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. PLAVIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD W. COTTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. DOBROWSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN L. EDELMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY N. NASSAU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN L. POLLACK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNNE B. SAGALYN                    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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Bloomin' Brands, Inc.

  TICKER:               BLMN                                CUSIP:   094235108

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. MAHONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. MICHAEL MOHAN                    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:               Blucora, Inc.

  TICKER:               BCOR                                CUSIP:   N/A

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CLENDENING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LANCE G. DUNN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. MCINTYRE GARDNER               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

PROPOSAL #5: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Blue Apron Holdings, Inc.

  TICKER:               APRN                                CUSIP:   09523Q101

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH A. FOX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY R. HIRSHBERG                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               bluebird bio, Inc.

  TICKER:               BLUE                                CUSIP:   09609G100

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN O. AGWUNOBI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARY LYNNE HEDLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL S. LYNCH                       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:               Blueprint Medicines Corporation

  TICKER:               BPMC                                CUSIP:   09627Y109

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL S. LYNCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE D. DEMETRI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN SEELY                              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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Bob Evans Farms, Inc.

  TICKER:               BOBE                                CUSIP:   096761101

  MEETING DATE:   8/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS N. BENHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES M. ELSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY KAY HABEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. HEAD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN S. LANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EILEEN A. MALLESCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY S. MCWILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR J. MICHAEL TOWNSLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL F. WEINSTEIN               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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Bob Evans Farms, Inc.

  TICKER:               BOBE                                CUSIP:   096761101

  MEETING DATE:   1/9/2018                                                                                                             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:               BofI Holding, Inc.

  TICKER:               BOFI                                CUSIP:   05566U108

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN GARY BURKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS A. MOSICH                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           AGAINST

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Boise Cascade Company

  TICKER:               BCC                                  CUSIP:   09739D100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS K. CORRICK                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1B: ELECT DIRECTOR RICHARD H. FLEMING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR MACK L. HOGANS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR CHRISTOPHER J. MCGOWAN           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:               Bojangles', Inc.

  TICKER:               BOJA                                CUSIP:   N/A

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. COLLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. HULL, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN M. TADLER                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               BOK Financial Corporation

  TICKER:               BOKF                                CUSIP:   05561Q201

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR C. FRED BALL, JR.                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BOYLAN, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN G. BRADSHAW                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CHESTER E. CADIEUX, III        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. COFFEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH W. CRAFT, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK E. FINLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. GRIFFIN                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR V. BURNS HARGIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DOUGLAS D. HAWTHORNE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KIMBERLEY D. HENRY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR E. CAREY JOULLIAN, IV         ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR GEORGE B. KAISER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR STANLEY A. LYBARGER             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.17: ELECT DIRECTOR STEVEN J. MALCOLM                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.18: ELECT DIRECTOR STEVEN E. NELL                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.19: ELECT DIRECTOR E.C. RICHARDS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.20: ELECT DIRECTOR TERRY K. SPENCER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.21: ELECT DIRECTOR MICHAEL C. TURPEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.22: ELECT DIRECTOR R. A. WALKER                         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:               Booz Allen Hamilton Holding Corporation

  TICKER:               BAH                                  CUSIP:   099502106

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. SHRADER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOAN LORDI C. AMBLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER CLARE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP A. ODEEN                      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              FOR

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

  ISSUER:               Boston Private Financial Holdings, Inc.

  TICKER:               BPFH                                CUSIP:   101119105

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON G. DEUTSCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK F. FURLONG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. GUYAUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH F. KUENSTNER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GLORIA C. LARSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL P. NOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIMBERLY S. STEVENSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LUIS ANTONIO UBINAS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN M. WATERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LIZABETH H. ZLATKUS             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:               Bottomline Technologies (de), Inc.

  TICKER:               EPAY                                CUSIP:   101388106

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. D'AMATO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. EBERLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY C. LEATHE                  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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Box, Inc.

  TICKER:               BOX                                  CUSIP:   10316T104

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANA EVAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN KRAUSZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AARON LEVIE                             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:               Boyd Gaming Corporation

  TICKER:               BYD                                  CUSIP:   103304101

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BAILEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BOUGHNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. FLAHERTY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARIANNE BOYD JOHNSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEITH E. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE J. SPADAFOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER M. THOMAS                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR PAUL W. WHETSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR VERONICA J. WILSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE         ISSUER            YES             FOR                  FOR

LLP AS AUDITORS

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

  ISSUER:               Brandywine Realty Trust

  TICKER:               BDN                                  CUSIP:   105368203

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES C. DIGGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WYCHE FOWLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR H. RICHARD HAVERSTICK,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1d: ELECT DIRECTOR TERRI A. HERUBIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. JOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANTHONY A. NICHOLS, SR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES P. PIZZI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GERARD H. SWEENEY                    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: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: OPT OUT OF THE STATE'S CONTROL SHARE              ISSUER            YES             FOR                  FOR

ACQUISITION LAW

PROPOSAL #6: AMEND DECLARATION OF TRUST TO PROVIDE            ISSUER            YES             FOR                  FOR

SHAREHOLDERS THE ABILITY TO AMEND THE BYLAWS

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

  ISSUER:               Bridgepoint Education, Inc.

  TICKER:               BPI                                  CUSIP:   10807M105

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERESA S. CARROLL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRSTEN M. MARRINER               ISSUER            YES             FOR                  FOR

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

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

  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

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

  ISSUER:               Bright Horizons Family Solutions Inc.

  TICKER:               BFAM                                CUSIP:   109194100

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE ATKINSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR E. TOWNES DUNCAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JORDAN HITCH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA MASON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARY ANN TOCIO                         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:               Brinker International, Inc.

  TICKER:               EAT                                  CUSIP:   109641100

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE L. BOLTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. DEPINTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIET EDELMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. GEORGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. GILES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERARDO I. LOPEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE R. MRKONIC                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSE LUIS PRADO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WYMAN T. ROBERTS                    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


 

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

  ISSUER:               Bristow Group Inc.

  TICKER:               BRS                                  CUSIP:   110394103

  MEETING DATE:   8/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LORI A. GOBILLOT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR IAN A. GODDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. GOMPERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR A. WILLIAM HIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. KING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. KNUDSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MATHEW MASTERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BIGGS C. PORTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE H. STOVER                    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:               Broadridge Financial Solutions, Inc.

  TICKER:               BR                                    CUSIP:   11133T103

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD J. DALY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT N. DUELKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. HAVILAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRETT A. KELLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STUART R. LEVINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MAURA A. MARKUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. PERNA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ALAN J. WEBER                           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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               BroadSoft, Inc.

  TICKER:               BSFT                                CUSIP:   11133B409

  MEETING DATE:   1/25/2018                                                                                                           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:               Brookdale Senior Living Inc.

  TICKER:               BKD                                  CUSIP:   112463104

  MEETING DATE:   9/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR FRANK M. BUMSTEAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR DANIEL A. DECKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR T. ANDREW SMITH                       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              FOR

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

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

  ISSUER:               Brookline Bancorp, Inc.

  TICKER:               BRKL                                CUSIP:   11373M107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JOHN J. DOYLE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR THOMAS J. HOLLISTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR CHARLES H. PECK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL A. PERRAULT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JOSEPH J. SLOTNIK                    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:               Brooks Automation, Inc.

  TICKER:               BRKS                                CUSIP:   114340102

  MEETING DATE:   1/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. MARTIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN K. MCGILLICUDDY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KRISHNA G. PALEPU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIRK P. POND                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN S. SCHWARTZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED WOOLLACOTT, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK. S. WRIGHTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ELLEN M. ZANE                       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:               Brown & Brown, Inc.

  TICKER:               BRO                                  CUSIP:   115236101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY R.M. MAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR H. PALMER PROCTOR, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDELL S. REILLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CHILTON D. VARNER                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 NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               Bruker Corporation

  TICKER:               BRKR                                CUSIP:   116794108

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOERG C. LAUKIEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. LINTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ADELENE Q. PERKINS                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:               Brunswick Corporation

  TICKER:               BC                                    CUSIP:   117043109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MANUEL A. FERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARK D. SCHWABERO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID V. SINGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    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

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

  ISSUER:               Buffalo Wild Wings, Inc.

  TICKER:               BWLD                                CUSIP:   119848109

  MEETING DATE:   2/2/2018                                                                                                             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:               Builders FirstSource, Inc.

  TICKER:               BLDR                                CUSIP:   12008R107

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. GRIFFIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT N. MILGRIM                    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:               Burlington Stores, Inc.

  TICKER:               BURL                                CUSIP:   122017106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. KINGSBURY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. MCNAMARA               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:               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

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

  ISSUER:               C&J Energy Services, Inc.

  TICKER:               CJ                                    CUSIP:   12674R100

  MEETING DATE:   5/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART BRIGHTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL ZAWADZKI                    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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cabela's Incorporated

  TICKER:               CAB                                  CUSIP:   126804301

  MEETING DATE:   7/11/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cable One, Inc.

  TICKER:               CABO                                CUSIP:   12685J105

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS S. GAYNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH J. KISSIRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS O. MIGHT                       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:               Cabot Corporation

  TICKER:               CBT                                  CUSIP:   127055101

  MEETING DATE:   3/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA A. ARNOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. MCGILLICUDDY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. WRIGHTON                    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:               Cabot Microelectronics Corporation

  TICKER:               CCMP                                CUSIP:   12709P103

  MEETING DATE:   3/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA A. KLEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. LI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. NOGLOWS                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:               CACI International Inc

  TICKER:               CACI                                CUSIP:   127190304

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR KENNETH ASBURY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL A. DANIELS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES S. GILMORE, III             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1E: ELECT DIRECTOR GREGORY G. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR J. PHILLIP LONDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JAMES L. PAVITT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR WARREN R. PHILLIPS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR CHARLES P. REVOILE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR WILLIAM S. WALLACE                  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

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

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

  ISSUER:               Cactus, Inc.

  TICKER:               WHD                                  CUSIP:   127203107

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MCGOVERN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN (ANDY) O'DONNELL           ISSUER            YES             FOR                  FOR

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

AUDITORS


 

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

  ISSUER:               Cadence Bancorporation

  TICKER:               CADE                                CUSIP:   12739A100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL B. MURPHY, JR.                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               CADENCE DESIGN SYSTEMS, INC.

  TICKER:               CDNS                                CUSIP:   127387108

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK W. ADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. BOSTROM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES D. PLUMMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERTO SANGIOVANNI-             ISSUER            YES             FOR                  FOR

VINCENTELLI

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY AGNES WILDEROTTER         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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Caesars Acquisition Company

  TICKER:               CACQ                                CUSIP:   12768T103

  MEETING DATE:   7/25/2017                                                                                                           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:               Caesars Entertainment Corporation

  TICKER:               CZR                                  CUSIP:   127686103

  MEETING DATE:   7/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #3: APPROVE ISSUANCE OF CEC COMMON STOCK TO         ISSUER            YES             FOR                  FOR

CREDITORS

PROPOSAL #4: APPROVE ISSUANCE OF COMMON STOCK IN                ISSUER            YES             FOR                  FOR

CONNECTION WITH THE EMERGENCE

PROPOSAL #5: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADOPT CUMULATIVE VOTING IN THE ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: ADJOURN MEETING                                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Caesars Entertainment Corporation

  TICKER:               CZR                                  CUSIP:   127686103

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK FRISSORA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES HUNT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN DIONNE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD SCHIFTER                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               CalAtlantic Group, Inc.

  TICKER:               CAA                                  CUSIP:   128195104

  MEETING DATE:   2/12/2018                                                                                                           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:               Caleres, Inc.

  TICKER:               CAL                                  CUSIP:   129500104

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDA C. FREEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LORI H. GREELEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAHENDRA R. GUPTA                  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:               Calgon Carbon Corporation

  TICKER:               CCC                                  CUSIP:   129603106

  MEETING DATE:   12/28/2017                                                                                                         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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               California Water Service Group

  TICKER:               CWT                                  CUSIP:   130788102

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GREGORY E. ALIFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR TERRY P. BAYER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR EDWIN A. GUILES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR MARTIN A. KROPELNICKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR THOMAS M. KRUMMEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR RICHARD P. MAGNUSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR PETER C. NELSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR CAROL M. POTTENGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR LESTER A. SNOW                         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: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN


 

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

  ISSUER:               Calix, Inc.

  TICKER:               CALX                                CUSIP:   13100M509

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER BOWICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHY CRUSCO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN PETERS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. DANIEL PLANTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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:               Callidus Software Inc.

  TICKER:               CALD                                CUSIP:   13123E500

  MEETING DATE:   3/29/2018                                                                                                           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:               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

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

  ISSUER:               Cal-Maine Foods, Inc.

  TICKER:               CALM                                CUSIP:   128030202

  MEETING DATE:   10/6/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER                  ISSUER            YES        WITHHOLD           AGAINST


 

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY A. DAWSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LETITIA C. HUGHES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERMAN L. MILLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. POOLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVE W. SANDERS                    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           AGAINST

PROPOSAL #4: RATIFY FROST, PLLC AS AUDITORS                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Calpine Corporation

  TICKER:               CPN                                  CUSIP:   131347304

  MEETING DATE:   12/15/2017                                                                                                         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

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

  ISSUER:               Cambrex Corporation

  TICKER:               CBM                                  CUSIP:   132011107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAES GLASSELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. GRABOWSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BERNHARD HAMPL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHRYN R. HARRIGAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ILAN KAUFTHAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. KLOSK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHLOMO YANAI                           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:               Cannae Holdings, Inc.

  TICKER:               CNNE                                CUSIP:   13765N107

  MEETING DATE:   6/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. FOLEY, II             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK R. MARTIRE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD N. MASSEY                  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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cantel Medical Corp.

  TICKER:               CMD                                  CUSIP:   138098108

  MEETING DATE:   1/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES M. DIKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN R. BATKIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANN E. BERMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK N. DIKER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANTHONY B. EVNIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAURA L. FORESE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE L. FOTIADES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JORGEN B. HANSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONNIE MYERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PETER J. PRONOVOST                  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: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Capella Education Company

  TICKER:               CPLA                                CUSIP:   139594105

  MEETING DATE:   1/19/2018                                                                                                           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             FOR                  FOR


 

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

  ISSUER:               Capital Bank Financial Corp.

  TICKER:               CBF                                  CUSIP:   139794101

  MEETING DATE:   9/7/2017                                                                                                             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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Capitol Federal Financial, Inc.

  TICKER:               CFFN                                CUSIP:   14057J101

  MEETING DATE:   1/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS J. HUEY, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR REGINALD L. ROBINSON             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:               Capstead Mortgage Corporation

  TICKER:               CMO                                  CUSIP:   14067E506

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. (JACK) BERNARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK BIEGLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE P. GOOLSBY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY KEISER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. MAHOWALD        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL G. O'NEIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP A. REINSCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. WHITING                      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:               Cardtronics plc

  TICKER:               CATM                                CUSIP:   G1991C105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR J. TIM ARNOULT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JULI C. SPOTTISWOOD                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DENNIS F. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP (U.S.) AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT KPMG LLP (U.K.) AS STATUTORY          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE TO RATIFY DIRECTORS'                 ISSUER            YES             FOR                  FOR

COMPENSATION REPORT

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

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

  ISSUER:               Care Capital Properties, Inc.

  TICKER:               CCP                                  CUSIP:   141624106

  MEETING DATE:   8/15/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               CareTrust REIT, Inc.

  TICKER:               CTRE                                CUSIP:   14174T107

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2a: ELECT DIRECTOR ALLEN C. BARBIERI                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               CarGurus, Inc.

  TICKER:               CARG                                CUSIP:   141788109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIMON ROTHMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREG SCHWARTZ                         ISSUER            YES             FOR                  FOR

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


 

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

  ISSUER:               Carlisle Companies Incorporated

  TICKER:               CSL                                  CUSIP:   142339100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES D. FRIAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CORRINE D. RICARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE A. SALA                      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:               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

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

  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

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

  ISSUER:               Cars.Com Inc.

  TICKER:               CARS                                CUSIP:   14575E105

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRI DEVARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT FORBES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JILL GREENTHAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS HALE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD A. MCGOVERN, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG REVELLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BALA SUBRAMANIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR T. ALEX VETTER                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Carter's, Inc.

  TICKER:               CRI                                  CUSIP:   146229109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AMY WOODS BRINKLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GIUSEPPINA BUONFANTINO           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CASEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VANESSA J. CASTAGNA                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR A. BRUCE CLEVERLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEVIN S. EAGLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK P. HIPP                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. MONTGORIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID PULVER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS E. WHIDDON                    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: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

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

  ISSUER:               Casa Systems, Inc.

  TICKER:               CASA                                CUSIP:   14713L102

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY GUO                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR WEIDONG CHEN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. MEAD                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Casey's General Stores, Inc.

  TICKER:               CASY                                CUSIP:   147528103

  MEETING DATE:   9/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. MYERS                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR LARREE M. RENDA                      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

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

  ISSUER:               Castlight Health, Inc.

  TICKER:               CSLT                                CUSIP:   14862Q100

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SETH COHEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYAN ROBERTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNY VAN ZANT                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Catalent, Inc.

  TICKER:               CTLT                                CUSIP:   148806102

  MEETING DATE:   11/2/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROLF CLASSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY T. LUCIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR UWE ROHRHOFF                             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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 TO AMEND BYLAWS

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 FOR REMOVAL OF DIRECTORS

PROPOSAL #6: AMEND ARTICLES TO ELIMINATE OBSOLETE              ISSUER            YES             FOR                  FOR

PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND

CONFORMING CHANGES

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

  ISSUER:               Cathay General Bancorp

  TICKER:               CATY                                CUSIP:   149150104

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL M.Y. CHANG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JANE JELENKO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PIN TAI                                     ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANTHONY M. TANG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PETER WU                                    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:               Cavium, Inc.

  TICKER:               CAVM                                CUSIP:   14964U108

  MEETING DATE:   3/16/2018                                                                                                           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             FOR                  FOR

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

  ISSUER:               CBL & Associates Properties, Inc.

  TICKER:               CBL                                  CUSIP:   124830100

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. LEBOVITZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. BRYENTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR A. LARRY CHAPMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. DOMINSKI               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. GRIFFITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. LIEB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY J. NAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. NELSON                ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cboe Global Markets Inc.

  TICKER:               CBOE                                CUSIP:   12503M108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD T. TILLY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK E. ENGLISH, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. FARROW, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FITZPATRICK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JANET P. FROETSCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JILL R. GOODMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RODERICK A. PALMORE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. PARISI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH P. RATTERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL L. RICHTER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JILL E. SOMMERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CAROLE E. STONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR EUGENE S. SUNSHINE               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

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

  ISSUER:               CDW Corporation

  TICKER:               CDW                                  CUSIP:   12514G108

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN W. ALESIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BARRY K. ALLEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID W. NELMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DONNA F. ZARCONE                      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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               CDW Corporation

  TICKER:               CDW                                  CUSIP:   12514G108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR VIRGINIA C. ADDICOTT               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN D. CHERESKIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL J. FINNEGAN                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Celldex Therapeutics, Inc.

  TICKER:               CLDX                                CUSIP:   15117B103

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY ELLBERGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY S. MARUCCI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEITH L. BROWNLIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT J. CONRAD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. MARINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD MCMAHON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HARRY H. PENNER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KAREN L. SHOOS                       ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Centennial Resource Development, Inc.

  TICKER:               CDEV                                CUSIP:   15136A102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR KARL E. BANDTEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW G. HYDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. TEPPER                  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:               Central Garden & Pet Company

  TICKER:               CENTA                              CUSIP:   153527106

  MEETING DATE:   2/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. BALOUSEK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BROWN                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. COLLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. EDWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BROOKS M. PENNINGTON,          ISSUER            YES        WITHHOLD           AGAINST

III

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. RANELLI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR GEORGE C. ROETH                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MARY BETH SPRINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW K. WOEBER                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Central Pacific Financial Corp.

  TICKER:               CPF                                  CUSIP:   154760409

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE H. H. CAMP             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAYNE K. KAMITAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL J. KOSASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE K. KURISU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER T. LUTES             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR COLBERT M. MATSUMOTO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR A. CATHERINE NGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SAEDENE K. OTA                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.11: ELECT DIRECTOR CRYSTAL K. ROSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL K. YONAMINE                  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:               Century Aluminum Company

  TICKER:               CENX                                CUSIP:   156431108

  MEETING DATE:   6/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JARL BERNTZEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BLESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERROL GLASSER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILHELM VAN JAARSVELD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TERENCE A. WILKINSON             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:               CEVA, Inc.

  TICKER:               CEVA                                CUSIP:   157210105

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU AYALON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ZVI LIMON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. MANN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIA MARCED                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER MCMANAMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SVEN-CHRISTER NILSSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LOUIS SILVER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GIDEON WERTHEIZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KOST FORER GABBAY & KASIERER AS          ISSUER            YES             FOR                  FOR

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Charles River Laboratories International, Inc.

  TICKER:               CRL                                  CUSIP:   159864107

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT BERTOLINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN W. MACKAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN-PAUL MANGEOLLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. MASSARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE M. MILNE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR C. RICHARD REESE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CRAIG B. THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD F. WALLMAN               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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Chart Industries, Inc.

  TICKER:               GTLS                                CUSIP:   16115Q308

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. DOUGLAS BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CAREY CHEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. JOHNSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN W. KRABLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. MOLININI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH G. SPOMER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS L. WILLIAMS                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:               Chegg, Inc.

  TICKER:               CHGG                                CUSIP:   163092109

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARNE LEVINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD SARNOFF                      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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Chemed Corporation

  TICKER:               CHE                                  CUSIP:   16359R103

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD                       ISSUER            YES             FOR                  FOR

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

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #5: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Chemical Financial Corporation

  TICKER:               CHFC                                CUSIP:   163731102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. FITTERLING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD A. KLEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. LIEVENSE               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR BARBARA L. MCQUADE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. PELIZZARI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID T. PROVOST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. SHAFER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LARRY D. STAUFFER                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY L. TATE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GARY TORGOW                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ARTHUR A. WEISS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR FRANKLIN C. WHEATLAKE         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:               Chesapeake Energy Corporation

  TICKER:               CHK                                  CUSIP:   165167107

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GLORIA R. BOYLAND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LUKE R. CORBETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARCHIE W. DUNHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LESLIE STARR KEATING               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT D. "DOUG" LAWLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR R. BRAD MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MERRILL A. "PETE"                   ISSUER            YES             FOR                  FOR

MILLER, JR.

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Chesapeake Lodging Trust

  TICKER:               CHSP                                CUSIP:   165240102

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. FRANCIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS W. VICARI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. NATELLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANGELIQUE G. BRUNNER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS D. ECKERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HILL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY D. NUECHTERLEIN        ISSUER            YES             FOR                  FOR

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

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


 

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

OFFICERS' COMPENSATION

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

  ISSUER:               Chicago Bridge & Iron Company N.V.

  TICKER:               CBI                                  CUSIP:   167250109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ACQUISITION                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SALE OF COMET II B.V.                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PLAN OF LIQUIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Chico's FAS, Inc.

  TICKER:               CHS                                  CUSIP:   168615102

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID F. WALKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH L. KERR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. MAHONEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. SIMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN E. WATSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREA M. WEISS                       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:               Chimera Investment Corporation

  TICKER:               CIM                                  CUSIP:   16934Q208

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TERESA BRYCE BAZEMORE             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DENNIS M. MAHONEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEBRA W. STILL                         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:               Choice Hotels International, Inc.

  TICKER:               CHH                                  CUSIP:   169905106

  MEETING DATE:   4/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA T. ALEXANDER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEWART W. BAINUM, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. JEWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MONTE J. M. KOCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LIZA K. LANDSMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK S. PACIOUS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT A. RENSCHLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ERVIN R. SHAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN P. TAGUE                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Churchill Downs Incorporated

  TICKER:               CHDN                                CUSIP:   171484108

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. CARSTANJEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAROLE F. LLOYD                      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:               Ciena Corporation

  TICKER:               CIEN                                CUSIP:   171779309

  MEETING DATE:   4/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRUCE L. CLAFLIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK T. GALLAGHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM D. FATHERS                  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:               Cimpress N.V.

  TICKER:               CMPR                                CUSIP:   N20146101

  MEETING DATE:   11/14/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT JOHN J. GAVIN, JR. TO SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #2: ELECT ZACHARY S. STERNBERG TO                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #3: ELECT ROBERT S. KEANE TO MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #4: ELECT SEAN E. QUINN TO MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 6.3                   ISSUER            YES             FOR                  FOR

MILLION OF ISSUED AND OUTSTANDING ORDINARY SHARES

PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES        ONE YEAR              FOR

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

  ISSUER:               Cimpress N.V.

  TICKER:               CMPR                                CUSIP:   N20146101

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECREASE SHARE CAPITAL WITHOUT REPAYMENT        ISSUER            YES             FOR                  FOR

 TO SHAREHOLDERS

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

  ISSUER:               Cincinnati Bell Inc.

  TICKER:               CBB                                  CUSIP:   171871502

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILLIP R. COX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. ECK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LEIGH R. FOX                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR JAKKI L. HAUSSLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG F. MAIER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RUSSEL P. MAYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE H. TORBECK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNN A. WENTWORTH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTIN J. YUDKOVITZ               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.1: ELECT DIRECTOR JAMES CHADWICK                   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW GOLDFARB                SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.3: ELECT DIRECTOR JUSTYN R. PUTNAM                SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE PHILLIP R. COX            SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE JOHN W. ECK                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE LEIGH R. FOX                SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE JAKKI L. HAUSSLER       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE LYNN A. WENTWORTH       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE MARTIN J. YUDKOVITZ   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER             NO              N/A                  N/A

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             NO              N/A                  N/A

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

  ISSUER:               Cinemark Holdings, Inc.

  TICKER:               CNK                                  CUSIP:   17243V102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARCY ANTONELLIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. SEPULVEDA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK ZORADI                             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:               CIRCOR International, Inc.

  TICKER:               CIR                                  CUSIP:   17273K109

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR DAVID F. DIETZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TINA M. DONIKOWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS M. HAYES                    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:               Cirrus Logic, Inc.

  TICKER:               CRUS                                CUSIP:   172755100

  MEETING DATE:   7/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER M. DAVERN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. DEHNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JASON P. RHODE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN R. SCHUELE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. SHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. TUPMAN                      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              FOR

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

  ISSUER:               Cision Ltd.

  TICKER:               CISN                                CUSIP:   G1992S109

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. MASTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR L. DYSON DRYDEN                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               City Holding Company

  TICKER:               CHCO                                CUSIP:   177835105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. ELLIOT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. THOMAS JONES                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. ROSSI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE W. STRONG-                    ISSUER            YES             FOR                  FOR

TREISTER

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:               Clean Energy Fuels Corp.

  TICKER:               CLNE                                CUSIP:   184499101

  MEETING DATE:   6/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. LITTLEFAIR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN I. MITCHELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HERRINGTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MILLER, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. O'CONNOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR T. BOONE PICKENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. SCULLY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH M. SOCHA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VINCENT C. TAORMINA               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: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Clean Harbors, Inc.

  TICKER:               CLH                                  CUSIP:   184496107

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. MCKIM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROD MARLIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. PRESTON                      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:               Clear Channel Outdoor Holdings, Inc.

  TICKER:               CCO                                  CUSIP:   18451C109

  MEETING DATE:   6/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICENTE PIEDRAHITA                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DALE W. TREMBLAY                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Clearwater Paper Corporation

  TICKER:               CLW                                  CUSIP:   18538R103

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA K. MASSMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALEXANDER TOELDTE                    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:               Cleveland-Cliffs Inc.

  TICKER:               CLF                                  CUSIP:   185899101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. FISHER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOURENCO GONCALVES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN M. GREEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. RUTKOWSKI,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RYCHEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. SIEGAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GABRIEL STOLIAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS C. TAYLOR                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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


 

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

  ISSUER:               Cloudera, Inc.

  TICKER:               CLDR                                CUSIP:   18914U100

  MEETING DATE:   6/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN COLE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. REILLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. STANKEY                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Clovis Oncology, Inc.

  TICKER:               CLVS                                CUSIP:   189464100

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. MAHAFFY                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR THORLEF SPICKSCHEN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR                          ISSUER            YES         AGAINST           AGAINST

COMPENSATION POLICY

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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               ClubCorp Holdings, Inc.

  TICKER:               MYCC                                CUSIP:   18948M108

  MEETING DATE:   7/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC L. AFFELDT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR J. LAMB, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARGARET M. SPELLINGS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SIMON M. TURNER                      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:               ClubCorp Holdings, Inc.

  TICKER:               MYCC                                CUSIP:   18948M108

  MEETING DATE:   9/15/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               CNO Financial Group, Inc.

  TICKER:               CNO                                  CUSIP:   12621E103

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GARY C. BHOJWANI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR ELLYN L. BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR STEPHEN N. DAVID                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT C. GREVING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MARY R. (NINA) HENDERSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR CHARLES J. JACKLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DANIEL R. MAURER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR NEAL C. SCHNEIDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR FREDERICK J. SIEVERT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #3: AMEND NOL RIGHTS PLAN (NOL PILL)                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               CNX Resources Corporation

  TICKER:               CNX                                  CUSIP:   12653C108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. PALMER CLARKSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS J. DEIULIIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. LALLY-GREEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD LANIGAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM N. THORNDIKE,          ISSUER            YES             FOR                  FOR

JR.

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:               Coca-Cola Bottling Co. Consolidated

  TICKER:               COKE                                CUSIP:   191098102

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. FRANK HARRISON, III         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SHARON A. DECKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORGAN H. EVERETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY W. FLINT                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. HELVEY, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR UMESH M. KASBEKAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JENNIFER K. MANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. MORGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. MURREY, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUE ANNE H. WELLS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS A. WICKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR RICHARD T. WILLIAMS             ISSUER            YES             FOR                  FOR

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

AUDITORS

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

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

  ISSUER:               Coeur Mining, Inc.

  TICKER:               CDE                                  CUSIP:   192108504

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA L. ADAMANY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN S. CRUTCHFIELD               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SEBASTIAN EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RANDOLPH E. GRESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MITCHELL J. KREBS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EDUARDO LUNA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JESSICA L. MCDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. MELLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN H. ROBINSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR J. KENNETH THOMPSON                ISSUER            YES             FOR                  FOR

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


 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cogent Communications Holdings, Inc.

  TICKER:               CCOI                                CUSIP:   19239V302

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WEINGARTEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. LIEBHABER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR D. BLAKE BATH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARC MONTAGNER                       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:               COGNEX CORPORATION

  TICKER:               CGNX                                CUSIP:   192422103

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY A. SCHNEIDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANNE M. PARROTTE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cohen & Steers, Inc.

  TICKER:               CNS                                  CUSIP:   19247A100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN COHEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT H. STEERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PETER L. RHEIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD P. SIMON                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1e: ELECT DIRECTOR EDMOND D. VILLANI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK T. CONNOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR REENA AGGARWAL                         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:               Coherent, Inc.

  TICKER:               COHR                                CUSIP:   192479103

  MEETING DATE:   3/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. AMBROSEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY T. FLATLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAMELA FLETCHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN M. JAMES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR L. WILLIAM (BILL)                 ISSUER            YES             FOR                  FOR

KRAUSE

PROPOSAL #1.6: ELECT DIRECTOR GARRY W. ROGERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVE SKAGGS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDEEP VIJ                             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:               Colfax Corporation

  TICKER:               CFX                                  CUSIP:   194014106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MITCHELL P. RALES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MATTHEW L. TREROTOLA               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK W. ALLENDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS S. GAYNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR A. CLAYTON PERFALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DIDIER TEIRLINCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAJIV VINNAKOTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SHARON WIENBAR                         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:               Colony NorthStar, Inc.

  TICKER:               CLNS                                CUSIP:   19625W104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BARRACK, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD B. SALTZMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS CROCKER, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY A. CURTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JON A. FOSHEIM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JUSTIN E. METZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE G. C. PARKER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHOENHERR           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.10: ELECT DIRECTOR JOHN L. STEFFENS                  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:               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

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

  ISSUER:               Columbia Property Trust, Inc.

  TICKER:               CXP                                  CUSIP:   198287203

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARMEN M. BOWSER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CARPENTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DIXON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. HENRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MURRAY J. MCCABE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR E. NELSON MILLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CONSTANCE B. MOORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROBB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE W. SANDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS G. WATTLES                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

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

  ISSUER:               COLUMBIA SPORTSWEAR COMPANY

  TICKER:               COLM                                CUSIP:   198516106

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERTRUDE BOYLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY P. BOYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH A. BANY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MURREY R. ALBERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN E. BABSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDY D. BRYANT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD S. GEORGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WALTER T. KLENZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD E. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR MALIA H. WASSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS                              ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Comfort Systems USA, Inc.

  TICKER:               FIX                                  CUSIP:   199908104

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARCY G. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HERMAN E. BULLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN P. KRUSI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN E. LANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANKLIN MYERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. SANDBROOK             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. SCHULTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CONSTANCE E. SKIDMORE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VANCE W. TANG                         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:               Commerce Bancshares, Inc.

  TICKER:               CBSH                                CUSIP:   200525103

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY D. BASSHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. KEMPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN M. KEMPER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY G. WALKER                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:               CommerceHub, Inc.

  TICKER:               CHUBK                              CUSIP:   20084V108

  MEETING DATE:   5/18/2018                                                                                                           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:               Commercial Metals Company

  TICKER:               CMC                                  CUSIP:   201723103

  MEETING DATE:   1/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RICK J. MILLS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR BARBARA R. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JOSEPH WINKLER                         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         AGAINST           AGAINST

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               CommScope Holding Company, Inc.

  TICKER:               COMM                                CUSIP:   20337X109

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AUSTIN A. ADAMS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN (STEVE) C. GRAY         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR L. WILLIAM (BILL) KRAUSE        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:               Community Bank System, Inc.

  TICKER:               CBU                                  CUSIP:   203607106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEIL E. FESETTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. PECOR, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY A. STEELE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK E. TRYNISKI                    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:               Community Health Systems, Inc.

  TICKER:               CYH                                  CUSIP:   203668108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. CLERICO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL DINKINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES S. ELY, III                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1e: ELECT DIRECTOR TIM L. HINGTGEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM NORRIS JENNINGS         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR K. RANGA KRISHNAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JULIA B. NORTH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WAYNE T. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR H. JAMES WILLIAMS                    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: RATIFY DIRECTORS OF DELOITTE & TOUCHE            ISSUER            YES             FOR                  FOR

LLP AS AUDITORS

PROPOSAL #5: REPORT ON FEASIBILITY OF ADOPTING               SHAREHOLDER        YES         AGAINST               FOR

RENEWABLE ENERGY & ENERGY EFFICIENCY GOALS

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

  ISSUER:               Commvault Systems, Inc.

  TICKER:               CVLT                                CUSIP:   204166102

  MEETING DATE:   8/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FANZILLI, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL PULVER                         ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Compass Minerals International, Inc.

  TICKER:               CMP                                  CUSIP:   20451N101

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR DAVID J. D'ANTONI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALLAN R. ROTHWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LORI A. WALKER                         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:               Computer Programs and Systems, Inc.

  TICKER:               CPSI                                CUSIP:   205306103

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR W. AUSTIN MULHERIN, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN P. TOBIN                       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

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

  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

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

  ISSUER:               CONMED Corporation

  TICKER:               CNMD                                CUSIP:   207410101

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

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

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. CONCANNON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. FARKAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTHA GOLDBERG ARONSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CURT R. HARTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DIRK M. KUYPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEROME J. LANDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK E. TRYNISKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN L. WORKMAN                      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:               CONSOL Energy Inc.

  TICKER:               CEIX                                CUSIP:   20854L108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BROCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALVIN R. CARPENTER                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              FOR

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

  ISSUER:               Consolidated Communications Holdings, Inc.

  TICKER:               CNSL                                CUSIP:   209034107

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. LUMPKIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY D. TARON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE WILSON                           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:               Continental Building Products, Inc.

  TICKER:               CBPX                                CUSIP:   211171103

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL KEOUGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHANTAL D. VEEVAETE                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:               Convergys Corporation

  TICKER:               CVG                                  CUSIP:   212485106

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL K. BEEBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. DEVENUTI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. FOX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. GIBBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOAN E. HERMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. KNOWLING, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS L. MONAHAN, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD L. NELSON                    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

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

  ISSUER:               Cooper Tire & Rubber Company

  TICKER:               CTB                                  CUSIP:   216831107

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. CHAPMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN F. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HOLLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY E. HUGHES                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR TRACEY I. JOUBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY S. MICHEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT D. WELDING                  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:               Cooper-Standard Holdings Inc.

  TICKER:               CPS                                  CUSIP:   21676P103

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. EDWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. MASTROCOLA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUSTIN E. MIRRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. REMENAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SONYA F. SEPAHBAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. SIDLIK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. VAN OSS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MOLLY P. ZHANG                       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:               Copart, Inc.

  TICKER:               CPRT                                CUSIP:   217204106

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. TRYFOROS                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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Corcept Therapeutics Incorporated

  TICKER:               CORT                                CUSIP:   218352102

  MEETING DATE:   5/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES N. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR G. LEONARD BAKER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH K. BELANOFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL M. BRADBURY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RENEE D. GALA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. MAHONEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL N. SWISHER, JR.         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Core Laboratories N.V.

  TICKER:               CLB                                  CUSIP:   N22717107

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARGARET ANN VAN KEMPEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE BRUNO                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #4: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP        ISSUER            YES             FOR                  FOR

 TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE            ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #8a: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #8b: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES        ONE YEAR              FOR

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

  ISSUER:               CoreCivic, Inc.

  TICKER:               CXW                                  CUSIP:   21871N101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR MARK A. EMKES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAMON T. HININGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STACIA A. HYLTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HARLEY G. LAPPIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE L. MARIUCCI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR THURGOOD MARSHALL, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES L. OVERBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN R. PRANN, JR.                  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:               CoreLogic, Inc.

  TICKER:               CLGX                                CUSIP:   21871D103

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DAVID CHATHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CURLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL F. FOLINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK D. MARTELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIA FAN MUNCE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. O'BRIEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VIKRANT RAINA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAYNIE MILLER                        ISSUER            YES             FOR                  FOR

STUDENMUND

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. WALKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY LEE WIDENER                  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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Core-Mark Holding Company, Inc.

  TICKER:               CORE                                CUSIP:   218681104

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. ALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STUART W. BOOTH                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR GARY F. COLTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAURA FLANAGAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT G. GROSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS B. PERKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY L. TEPNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RANDOLPH I. THORNTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR J. MICHAEL WALSH                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               CoreSite Realty Corporation

  TICKER:               COR                                  CUSIP:   21870Q105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. STUCKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL E. SZUREK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. ATTWOOD, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN A. BUA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KELLY C. CHAMBLISS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL R. KOEHLER                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR DAVID A. WILSON                      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:               Cornerstone OnDemand, Inc.

  TICKER:               CSOD                                CUSIP:   21925Y103

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KRISTINA SALEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS S. RYU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ELISA A. STEELE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD HADDRILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    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:               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

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

  ISSUER:               CorVel Corporation

  TICKER:               CRVL                                CUSIP:   221006109

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR V. GORDON CLEMONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HAMERSLAG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HOOPS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR R. JUDD JESSUP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEAN H. MACINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. MICHAEL                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           AGAINST

PROPOSAL #4: RATIFY HASKELL & WHITE LLP AS AUDITORS           ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Cotiviti Holdings, Inc.

  TICKER:               COTV                                CUSIP:   22164K101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH CONNOLLY                ISSUER            YES             FOR                  FOR

ALEXANDER

PROPOSAL #1.2: ELECT DIRECTOR JAMES PARISI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER PIKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID SWIFT                             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           AGAINST

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

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

  ISSUER:               Coupa Software Incorporated

  TICKER:               COUP                                CUSIP:   22266L106

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER SIBONI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAYLOE STANSBURY                    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

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

  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


 

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

  ISSUER:               Covanta Holding Corporation

  TICKER:               CVA                                  CUSIP:   22282E102

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. BROGLIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C.B. BYNOE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA J. FISHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. HOLSTEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIELLE PLETKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. RANGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. SILBERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN SMITH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL                           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:               Cracker Barrel Old Country Store, Inc.

  TICKER:               CBRL                                CUSIP:   22410J106

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BRADFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS H. BARR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MEG G. CROFTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. DOBKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. MCCARTEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR COLEMAN H. PETERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA M. WEISS                      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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Crane Co.

  TICKER:               CR                                    CUSIP:   224399105

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN R. BENANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD G. COOK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. S. EVANS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD C. LINDSAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. LOCHNER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES G. MCCLURE, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MAX H. MITCHELL                      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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cray Inc.

  TICKER:               CRAY                                CUSIP:   225223304

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PRITHVIRAJ (PRITH)                 ISSUER            YES             FOR                  FOR

BANERJEE

PROPOSAL #1b: ELECT DIRECTOR CATRIONA M. FALLON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN C. KIELY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SALLY G. NARODICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL C. REGIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MAX L. SCHIRESON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN V. TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. UNGARO                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PETERSON SULLIVAN LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Credit Acceptance Corporation

  TICKER:               CACC                                CUSIP:   225310101

  MEETING DATE:   6/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENDA J. FLANAGAN                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR BRETT A. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS N. TRYFOROS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT J. VASSALLUZZO             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

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

  ISSUER:               Cree, Inc.

  TICKER:               CREE                                CUSIP:   225447101

  MEETING DATE:   10/24/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGG A. LOWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CLYDE R. HOSEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. INGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DARREN R. JACKSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR C. HOWARD NYE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. REPLOGLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. WERNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANNE C. WHITAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

AUDITORS

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

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

  ISSUER:               Crocs, Inc.

  TICKER:               CROX                                CUSIP:   227046109

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. FRASCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW REES                             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:               CSG Systems International, Inc.

  TICKER:               CSGS                                CUSIP:   126349109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRET C. GRIESS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK V. SICA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. UNRUH                         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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               CSRA Inc.

  TICKER:               CSRA                                CUSIP:   12650T104

  MEETING DATE:   8/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KEITH B. ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SANJU K. BANSAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHELE A. FLOURNOY                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CRAIG L. MARTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SEAN O'KEEFE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE B. PRIOR, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. VENTLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BILLIE I. WILLIAMSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN F. YOUNG                           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:               CubeSmart

  TICKER:               CUBE                                CUSIP:   229663109

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PIERO BUSSANI                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR DOROTHY DOWLING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. FAIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIANNE M. KELER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER P. MARR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. REMONDI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY F. ROGATZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORAH RATNER SALZBERG        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:               Cubic Corporation

  TICKER:               CUB                                  CUSIP:   229669106

  MEETING DATE:   2/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE G. BLAKLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY H. FELDMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWIN A. GUILES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JANICE M. HAMBY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID F. MELCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. NORRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WARNER, JR.               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:               Cullen/Frost Bankers, Inc.

  TICKER:               CFR                                  CUSIP:   229899109

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARLOS ALVAREZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRIS M. AVERY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL G. DAWSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAWFORD H. EDWARDS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK B. FROST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILLIP D. GREEN                    ISSUER            YES             FOR                  FOR

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


 

PROPOSAL #1.8: ELECT DIRECTOR JARVIS V. HOLLINGSWORTH        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KAREN E. JENNINGS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD M. KLEBERG,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MATTHEWS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR IDA CLEMENT STEEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GRAHAM WESTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR HORACE WILKINS, JR.             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:               Curtiss-Wright Corporation

  TICKER:               CW                                    CUSIP:   231561101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ADAMS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEAN M. FLATT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR S. MARCE FULLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RITA J. HEISE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE D. HOECHNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALLEN A. KOZINSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. NATHMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. RIVET                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALBERT E. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER C. WALLACE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        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

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

  ISSUER:               CVB Financial Corp.

  TICKER:               CVBF                                CUSIP:   126600105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. BORBA, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. DEL GUERCIO         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RODRIGO GUERRA, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNA KAN                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR KRISTINA M. LESLIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER D. MYERS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND V. O'BRIEN, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HAL W. OSWALT                         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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               CVB Financial Corp.

  TICKER:               CVBF                                CUSIP:   126600105

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               CVR Energy, Inc.

  TICKER:               CVI                                  CUSIP:   12662P108

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOB G. ALEXANDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUNGHWAN CHO                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN FRATES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. LAMP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN MONGILLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS J. PASTOR                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. STROCK                      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             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES         AGAINST           AGAINST

 PLACEMENT

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

  ISSUER:               Cypress Semiconductor Corporation

  TICKER:               CY                                    CUSIP:   232806109

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR W. STEVE ALBRECHT                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1b: ELECT DIRECTOR HASSANE EL-KHOURY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR OH CHUL KWON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CATHERINE P. LEGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CAMILLO MARTINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR J. DANIEL MCCRANIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY J. OWENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEANNINE SARGENT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL S. WISHART                  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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               CyrusOne Inc.

  TICKER:               CONE                                CUSIP:   23283R100

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID H. FERDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. GAMBLE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. KLAYKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR T. TOD NIELSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALEX SHUMATE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LYNN A. WENTWORTH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY J. WOJTASZEK                  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:               CYS Investments, Inc.

  TICKER:               CYS                                  CUSIP:   12673A108

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. GRANT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TANYA S. BEDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN HAMMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND A.                              ISSUER            YES             FOR                  FOR

REDLINGSHAFER, JR.


 

PROPOSAL #1.5: ELECT DIRECTOR DALE A. REISS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. STERN                       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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Dana Incorporated

  TICKER:               DAN                                  CUSIP:   235825205

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RACHEL A. GONZALEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES K. KAMSICKAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA A. KAMSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND E. MABUS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MACK, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR R. BRUCE MCDONALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DIARMUID B. O'CONNELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH E. WANDELL                    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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               Darling Ingredients Inc.

  TICKER:               DAR                                  CUSIP:   237266101

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RANDALL C. STUEWE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES ADAIR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR D. EUGENE EWING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA GOODSPEED                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DIRK KLOOSTERBOER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARY R. KORBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CYNTHIA PHARR LEE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES MACALUSO                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1i: ELECT DIRECTOR GARY W. MIZE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL E. RESCOE                    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:               Dave & Buster's Entertainment, Inc.

  TICKER:               PLAY                                CUSIP:   238337109

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR L. CRAWFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAMISH A. DODDS                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN S. HALKYARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN M. KING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA M. MUELLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN M. SHEEHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JENNIFER STORMS                      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:               DCT Industrial Trust Inc.

  TICKER:               DCT                                  CUSIP:   233153204

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR MARILYN A. ALEXANDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS F. AUGUST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN S. GATES, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RAYMOND B. GREER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TRIPP H. HARDIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TOBIAS HARTMANN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARCUS L. SMITH                       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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               DDR Corp.

  TICKER:               DDR                                  CUSIP:   23317H102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRANCE R. AHERN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE E. DEFLORIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS FINNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. LUKES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTOR B. MACFARLANE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALEXANDER OTTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT D. ROULSTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BARRY A. SHOLEM                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Dean Foods Company

  TICKER:               DF                                    CUSIP:   242370203

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET HILL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. WAYNE MAILLOUX                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HELEN E. MCCLUSKEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. MUSE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR B. CRAIG OWENS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RALPH P. SCOZZAFAVA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JIM L. TURNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT T. WISEMAN                  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:               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:               Delek US Holdings, Inc.

  TICKER:               DK                                    CUSIP:   24665A103

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EZRA UZI YEMIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. FINNERTY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. JORDA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY M. SULLIVAN, JR.           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR SHLOMO ZOHAR                           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: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Delphi Technologies PLC

  TICKER:               DLPH                                CUSIP:   G2709G107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ROBIN J. ADAMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR LIAM BUTTERWORTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH S. CANTIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR NELDA J. CONNORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR GARY L. COWGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR DAVID S. HAFFNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR HELMUT LEUBE                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY M. MANGANELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR HARI N. NAIR                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR MARYANN WRIGHT                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES        ONE YEAR              FOR


 

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

  ISSUER:               Deltic Timber Corporation

  TICKER:               DEL                                  CUSIP:   247850100

  MEETING DATE:   2/20/2018                                                                                                           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

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

  ISSUER:               Deluxe Corporation

  TICKER:               DLX                                  CUSIP:   248019101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL E. MAYBERRY                ISSUER            YES             FOR                  FOR

MCKISSACK

PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL J. METVINER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN P. NACHTSHEIM           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. REDDIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTYN R. REDGRAVE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LEE J. SCHRAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN L. STAUCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR VICTORIA A. TREYGER             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:               Denali Therapeutics Inc.

  TICKER:               DNLI                                CUSIP:   24823R105

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS COLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY FLATLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC TESSIER-LAVIGNE             ISSUER            YES        WITHHOLD           AGAINST

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


 

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

  ISSUER:               Denbury Resources Inc.

  TICKER:               DNR                                  CUSIP:   247916208

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. DIELWART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL B. DECKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTIAN S. KENDALL               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY L. MCMICHAEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN O. MEYERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN A. PETERSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RANDY STEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA A. SUGG                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Depomed, Inc.

  TICKER:               DEPO                                CUSIP:   249908104

  MEETING DATE:   8/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. FOGARTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN A. DAWES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR J. HIGGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. MCKEE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER D. STAPLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. TYREE                       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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Depomed, Inc.

  TICKER:               DEPO                                CUSIP:   249908104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. FOGARTY                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR KAREN A. DAWES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR J. HIGGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. MCKEE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER D. STAPLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. TYREE                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: CHANGE STATE OF INCORPORATION FROM                 ISSUER            YES             FOR                  FOR

CALIFORNIA TO DELAWARE

PROPOSAL #4: CHANGE COMPANY NAME TO ASSERTIO                       ISSUER            YES             FOR                  FOR

THERAPEUTICS, INC.

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #7: REPORT ON GOVERNANCE MEASURES                      SHAREHOLDER        YES         AGAINST               FOR

IMPLEMENTED RELATED TO OPIOIDS

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

  ISSUER:               DexCom, Inc.

  TICKER:               DXCM                                CUSIP:   252131107

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TERRANCE H. GREGG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN SAYER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NICHOLAS (NICK)                       ISSUER            YES             FOR                  FOR

AUGUSTINOS

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:               Diamond Offshore Drilling, Inc.

  TICKER:               DO                                    CUSIP:   25271C102

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. TISCH                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MARC EDWARDS                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES L. FABRIKANT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL G. GAFFNEY, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD GREBOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH I. SIEGEL                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR CLIFFORD M. SOBEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW H. TISCH                      ISSUER            YES         AGAINST           AGAINST


 

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:               Diamondback Energy, Inc.

  TICKER:               FANG                                CUSIP:   25278X109

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TRAVIS D. STICE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. HOLLIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CROSS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. HOUSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK L. PLAUMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MELANIE M. TRENT                    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

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

  ISSUER:               DiamondRock Hospitality Company

  TICKER:               DRH                                  CUSIP:   252784301

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. MCCARTEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. ALTOBELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. CHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN L. MCAVEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GILBERT T. RAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. SHAW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE D. WARDINSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK W. BRUGGER                      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:               Dick's Sporting Goods, Inc.

  TICKER:               DKS                                  CUSIP:   253393102

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR VINCENT C. BYRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. COLOMBO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LARRY D. STONE                         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:               Diebold Nixdorf, Incorporated

  TICKER:               DBD                                  CUSIP:   253651103

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICK W. ALLENDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PHILLIP R. COX                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR ALEXANDER DIBELIUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DIETER W. DUSEDAU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GALE S. FITZGERALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GARY G. GREENFIELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GERRARD B. SCHMID                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RAJESH K. SOIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ALAN J. WEBER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JUERGEN WUNRAM                         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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Digital Realty Trust, Inc.

  TICKER:               DLR                                  CUSIP:   253868103

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR LAURENCE A. CHAPMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL A. COKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR KEVIN J. KENNEDY                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1E: ELECT DIRECTOR AFSHIN MOHEBBI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR MARY HOGAN PREUSSE                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1H: ELECT DIRECTOR JOHN T. ROBERTS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR DENNIS E. SINGLETON                ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR A. WILLIAM STEIN                      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:               DigitalGlobe, Inc.

  TICKER:               DGI                                  CUSIP:   25389M877

  MEETING DATE:   7/27/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Dillard's, Inc.

  TICKER:               DDS                                  CUSIP:   254067101

  MEETING DATE:   5/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK R. MORI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR REYNIE RUTLEDGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR J.C. WATTS, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NICK WHITE                                ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Dime Community Bancshares, Inc.

  TICKER:               DCOM                                CUSIP:   253922108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROSEMARIE CHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. DEVINE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. PERRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN STEIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION


 

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

  ISSUER:               Dine Brands Global, Inc.

  TICKER:               DIN                                  CUSIP:   254423106

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. JOYCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LILIAN C. TOMOVICH                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:               Diodes Incorporated

  TICKER:               DIOD                                CUSIP:   254543101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEH-SHEW LU                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND SOONG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER M. MENARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINA WEN-CHI SUNG         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI                  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:               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:               Dolby Laboratories, Inc.

  TICKER:               DLB                                  CUSIP:   25659T107

  MEETING DATE:   2/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN YEAMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER GOTCHER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELINE CHAU                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS DONATIELLO,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR N. WILLIAM JASPER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SIMON SEGARS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER SIBONI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR AVADIS TEVANIAN, JR.             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:               Domino's Pizza, Inc.

  TICKER:               DPZ                                  CUSIP:   25754A201

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR C. ANDREW BALLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW B. BALSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANA F. CANTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. PATRICK DOYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. FEDERICO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. GOLDMAN                    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: ADOPT POLICY AND PLAN TO ELIMINATE             SHAREHOLDER        YES         AGAINST               FOR

DEFORESTATION IN SUPPLY CHAIN

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

  ISSUER:               Domtar Corporation

  TICKER:               UFS                                  CUSIP:   257559203

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR GIANNELLA ALVAREZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. APPLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. ILLINGWORTH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN M. LEVITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA B. STROBEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS TURCOTTE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WILLIAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON                      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:               Donaldson Company, Inc.

  TICKER:               DCI                                  CUSIP:   257651109

  MEETING DATE:   11/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOD E. CARPENTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PILAR CRUZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AJITA G. RAJENDRA                  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:               Donnelley Financial Solutions, Inc.

  TICKER:               DFIN                                CUSIP:   25787G100

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL N. LEIB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LOIS M. MARTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES D. DRUCKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY G. GREENFIELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR OLIVER R. SOCKWELL                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:               Dorman Products, Inc.

  TICKER:               DORM                                CUSIP:   258278100

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN L. BERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MATHIAS J. BARTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. GAVIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL R. LEDERER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD T. RILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KELLY A. ROMANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR G. MICHAEL STAKIAS                  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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Douglas Emmett, Inc.

  TICKER:               DEI                                  CUSIP:   25960P109

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN A. EMMETT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JORDAN L. KAPLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. PANZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER H. ANDERSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LESLIE E. BIDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID T. FEINBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA A. MCFERRAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. O'HERN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. SIMON, JR.           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:               Dril-Quip, Inc.

  TICKER:               DRQ                                  CUSIP:   262037104

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ELECT DIRECTOR STEVEN L. NEWMAN                       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:               DST Systems, Inc.

  TICKER:               DST                                  CUSIP:   233326107

  MEETING DATE:   3/28/2018                                                                                                           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:               DSW Inc.

  TICKER:               DSW                                  CUSIP:   23334L102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER S. COBB                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER L. RAWLINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY L. SCHOTTENSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE ZAIAC                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Dunkin' Brands Group, Inc.

  TICKER:               DNKN                                CUSIP:   265504100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK NUNNELLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROLAND SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL SPARKS                             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:               DUPONT FABROS TECHNOLOGY, INC.

  TICKER:               DFT                                  CUSIP:   26613Q106

  MEETING DATE:   9/13/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Dycom Industries, Inc.

  TICKER:               DY                                    CUSIP:   267475101

  MEETING DATE:   11/21/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DWIGHT B. DUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAURIE J. THOMSEN                    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

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

PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

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

  ISSUER:               Dycom Industries, Inc.

  TICKER:               DY                                    CUSIP:   267475101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN C. COLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA L. HIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN E. NIELSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD K. SYKES                      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:               Dynegy Inc.

  TICKER:               DYN                                  CUSIP:   26817R108

  MEETING DATE:   3/2/2018                                                                                                             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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               e.l.f. Beauty, Inc.

  TICKER:               ELF                                  CUSIP:   26856L103

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAUREN COOKS LEVITAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHELLE P. PARHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. WOLFORD                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Eagle Bancorp, Inc.

  TICKER:               EGBN                                CUSIP:   268948106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE M. ALPERSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DUDLEY C. DWORKEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARVEY M. GOODMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD D. PAUL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NORMAN R. POZEZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHY A. RAFFA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN G. RIEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. ROGERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LELAND M. WEINSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS

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

OFFICERS' COMPENSATION

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

  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:               East West Bancorp, Inc.

  TICKER:               EWBC                                CUSIP:   27579R104

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOLLY CAMPBELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IRIS S. CHAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUDOLPH I. ESTRADA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL H. IRVING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HERMAN Y. LI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK C. LIU                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOMINIC NG                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LESTER M. SUSSMAN                  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:               EastGroup Properties, Inc.

  TICKER:               EGP                                  CUSIP:   277276101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR D. PIKE ALOIAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR H.C. BAILEY, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR H. ERIC BOLTON, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DONALD F. COLLERAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HAYDEN C. EAVES, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FREDRIC H. GOULD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID H. HOSTER, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARSHALL A. LOEB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARY E. MCCORMICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LELAND R. SPEED                       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:               EchoStar Corporation

  TICKER:               SATS                                CUSIP:   278768106

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. STANTON DODGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. DUGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. ERGEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FEDERICO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PRADMAN P. KAUL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TOM A. ORTOLF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR C. MICHAEL SCHROEDER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM DAVID WADE                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Eclipse Resources Corporation

  TICKER:               ECR                                  CUSIP:   27890G100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. MARTIN PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL M. ALBERT                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Edgewell Personal Care Company

  TICKER:               EPC                                  CUSIP:   28035Q102

  MEETING DATE:   1/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DANIEL J. HEINRICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLA C. HENDRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR R. DAVID HOOVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. HUNTER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES C. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ELIZABETH VALK LONG                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAKESH SACHDEV                         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

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

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

  ISSUER:               Editas Medicine, Inc.

  TICKER:               EDIT                                CUSIP:   28106W103

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW HIRSCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BORIS NIKOLIC                         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Education Realty Trust, Inc.

  TICKER:               EDR                                  CUSIP:   28140H203

  MEETING DATE:   5/9/2018                                                                                                             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 RANDALL L. CHURCHEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY K. SCHAEFER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HOWARD A. SILVER                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1.7: ELECT DIRECTOR WENDELL W. WEAKLEY                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:               El Paso Electric Company

  TICKER:               EE                                    CUSIP:   283677854

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND PALACIOS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN N. WERTHEIMER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. YAMARONE               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:               El Pollo Loco Holdings, Inc.

  TICKER:               LOCO                                CUSIP:   268603107

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BERNARD ACOCA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL G. MASELLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL 'LILI' LYNTON                ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Eldorado Resorts, Inc.

  TICKER:               ERI                                  CUSIP:   28470R102

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. CARANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FAHRENKOPF,            ISSUER            YES             FOR                  FOR

JR.

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

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL E. PEGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS R. REEG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID P. TOMICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER P. WAGNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BONNIE BIUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY J. KOZICZ                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

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

OFFICERS' COMPENSATION

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

  ISSUER:               ELECTRONICS FOR IMAGING, INC.

  TICKER:               EFII                                CUSIP:   286082102

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GILL COGAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GUY GECHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS GEORGENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. KASHNOW                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR DAN MAYDAN                              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:               Ellie Mae, Inc.

  TICKER:               ELLI                                CUSIP:   28849P100

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND ANDERMAN                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RAJAT TANEJA                           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             FOR                  FOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               EMCOR Group, Inc.

  TICKER:               EME                                  CUSIP:   29084Q100

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DAVID A. B. BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY J. GUZZI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD F. HAMM, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID H. LAIDLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CAROL P. LOWE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR M. KEVIN MCEVOY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM P. REID                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JERRY E. RYAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER        ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL T. YONKER                    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

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING


 

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

  ISSUER:               Emerald Expositions Events, Inc.

  TICKER:               EEX                                  CUSIP:   29103B100

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMIR MOTAMEDI                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY NAYLOR                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Emergent BioSolutions Inc.

  TICKER:               EBS                                  CUSIP:   29089Q105

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. ABDUN-NABI               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUE BAILEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEROME M. HAUER                       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:               Empire State Realty Trust, Inc.

  TICKER:               ESRT                                CUSIP:   292104106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY E. MALKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. BERKMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE D. BIDDLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. DEROSA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. GILBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR S. MICHAEL GILIBERTO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES D. ROBINSON, IV           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:               Employers Holdings, Inc.

  TICKER:               EIG                                  CUSIP:   292218104

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PRASANNA G. DHORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VALERIE R. GLENN                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3A: DECLASSIFY THE BOARD OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #3B: AMEND ARTICLES OF INCORPORATION TO                ISSUER            YES             FOR                  FOR

ALLOW SHAREHOLDERS TO AMEND BYLAWS

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

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

  ISSUER:               Encompass Health Corporation

  TICKER:               EHC                                  CUSIP:   29261A100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DONALD L. CORRELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR YVONNE M. CURL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES M. ELSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOAN E. HERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEO I. HIGDON, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LESLYE G. KATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY M. SCHLICHTING               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR L. EDWARD SHAW, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARK J. TARR                             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:               Encore Capital Group, Inc.

  TICKER:               ECPG                                CUSIP:   292554102

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. MONACO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ASHWINI (ASH) GUPTA               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR WENDY G. HANNAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA NEWMAN OLLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS E. QUINLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN R. SORENSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. SREDNICKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ASHISH MASIH                           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:               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:               Endo International plc

  TICKER:               ENDP                                CUSIP:   G30401106

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL V. CAMPANELLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY J. HUTSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL HYATT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SHARAD S. MANSUKANI                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TODD B. SISITSKY                      ISSUER            YES             FOR                  FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 


 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AUTHORIZE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

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

  ISSUER:               Endologix, Inc.

  TICKER:               ELGX                                CUSIP:   29266S106

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR GUIDO J. NEELS                           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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: APPROVE REPRICING OF OPTIONS                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Endurance International Group Holdings, Inc.

  TICKER:               EIGI                                CUSIP:   29272B105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE CRANDALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOMAS GORNY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUSTIN L. SADRIAN                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Energen Corporation

  TICKER:               EGN                                  CUSIP:   29265N108

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN Z. COHEN                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ALAN A. KLEIER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT J. INTRIERI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURENCE M. DOWNES                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR LORI A. LANCASTER                  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:               Energizer Holdings, Inc.

  TICKER:               ENR                                  CUSIP:   29272W109

  MEETING DATE:   1/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR BILL G. ARMSTRONG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES C. JOHNSON                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1D: ELECT DIRECTOR ROBERT V. VITALE                      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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        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:               EnPro Industries, Inc.

  TICKER:               NPO                                  CUSIP:   29355X107

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. MACADAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. BOTTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FELIX M. BRUECK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR B. BERNARD BURNS, JR.           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR DIANE C. CREEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. HAUSER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN HUMPHREY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEES VAN DER GRAAF                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:               Ensco plc

  TICKER:               ESV                                  CUSIP:   G3157S106

  MEETING DATE:   10/5/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

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

  ISSUER:               Ensco plc

  TICKER:               ESV                                  CUSIP:   G3157S106

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. RODERICK CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROXANNE J. DECYK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY E. FRANCIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR C. CHRISTOPHER GAUT                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JACK E. GOLDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GERALD W. HADDOCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANCIS S. KALMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KEITH O. RATTIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL E. ROWSEY, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR CARL G. TROWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PHIL D. WEDEMEYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS US INDEPENDENT                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #3: APPOINT KPMG LLP AS UK STATUTORY AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS


 

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

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

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

  ISSUER:               Enstar Group Limited

  TICKER:               ESGR                                CUSIP:   G3075P101

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SANDRA L. BOSS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HANS-PETER GERHARDT                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DOMINIC F. SILVESTER               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR POUL A. WINSLOW                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG AUDIT LIMITED AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT SUBSIDIARY DIRECTOR                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Entegris, Inc.

  TICKER:               ENTG                                CUSIP:   29362U104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR R. NICHOLAS BURNS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES F. GENTILCORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. LEDERER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BERTRAND LOY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL L. H. OLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR AZITA SALEKI-GERHARDT             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN F. SULLIVAN                    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:               Entercom Communications Corp.

  TICKER:               ETM                                  CUSIP:   293639100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT DIRECTOR STEFAN M. SELIG                         ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Envestnet, Inc.

  TICKER:               ENV                                  CUSIP:   29404K106

  MEETING DATE:   7/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LUIS A. AGUILAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSS CHAPIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES FOX                                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

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

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

  ISSUER:               Envestnet, Inc.

  TICKER:               ENV                                  CUSIP:   29404K106

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES ROAME                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY 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:               EP Energy Corporation

  TICKER:               EPE                                  CUSIP:   268785102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN R. CRAIN                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR WILSON B. HANDLER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HANNAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAJEN MAHAGAOKAR                    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:               EPAM Systems, Inc.

  TICKER:               EPAM                                CUSIP:   29414B104

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARKADIY DOBKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. SEGERT                    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:               Epizyme, Inc.

  TICKER:               EPZM                                CUSIP:   29428V104

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN T. CONROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL GOLDFISCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BETH SEIDENBERG                      ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               EPR Properties

  TICKER:               EPR                                  CUSIP:   26884U109

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. BLOCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK A. NEWMAN, JR.               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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


 

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

  ISSUER:               Equity Commonwealth

  TICKER:               EQC                                  CUSIP:   294628102

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM ZELL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. CORL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN L. EDELMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD A. GLICKMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID A. HELFAND                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. LOZIER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY JANE ROBERTSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH SHEA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR GERALD A. SPECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES A. STAR                       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:               Equity LifeStyle Properties, Inc.

  TICKER:               ELS                                  CUSIP:   29472R108

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID CONTIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CONSTANCE FREEDMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS HENEGHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAO HUANG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGUERITE NADER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHELI ROSENBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HOWARD WALKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL ZELL                             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:               ESCO Technologies Inc.

  TICKER:               ESE                                  CUSIP:   296315104

  MEETING DATE:   2/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY E. MUENSTER                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2: AMEND CHARTER TO ALLOW SHAREHOLDERS TO          ISSUER            YES             FOR                  FOR

AMEND BYLAWS

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               ESH Hospitality, Inc.

  TICKER:               N/A                                  CUSIP:   30224P211

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN S. HALKYARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. GEOGA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAPILA K. ANAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL T. BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN E. KENT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA PALMER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE N. HAASE                       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:               Esperion Therapeutics, Inc.

  TICKER:               ESPR                                CUSIP:   29664W105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY BERKOWITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANTONIO M. GOTTO, JR.             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1c: ELECT DIRECTOR NICOLE VITULLO                         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:               Essendant Inc.

  TICKER:               ESND                                CUSIP:   296689102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES K. CROVITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD D. PHILLIPS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART A. TAYLOR, II             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:               Essent Group Ltd.

  TICKER:               ESNT                                CUSIP:   G3198U102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE P. CHWICK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ADITYA DUTT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY J. KASMAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANGELA L. HEISE                      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:               Esterline Technologies Corporation

  TICKER:               ESL                                  CUSIP:   297425100

  MEETING DATE:   2/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DELORES M. ETTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY L. HOWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Ethan Allen Interiors Inc.

  TICKER:               ETH                                  CUSIP:   297602104

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR M. FAROOQ KATHWARI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES B. CARLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DOONER, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DOMENICK J. ESPOSITO               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARY GARRETT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES W. SCHMOTTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TARA I. STACOM                         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:               Etsy, Inc.

  TICKER:               ETSY                                CUSIP:   29786A106

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GARY S. BRIGGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDITH W. COOPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MELISSA REIFF                           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:               Euronet Worldwide, Inc.

  TICKER:               EEFT                                CUSIP:   298736109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. MCDONNELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL S. ALTHASEN                    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:               Evercore Inc.

  TICKER:               EVR                                  CUSIP:   29977A105

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR ELLEN V. FUTTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL B. HARRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. MILLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLARD J. OVERLOCK,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR SIR SIMON M. ROBERTSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RALPH L. SCHLOSSTEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN S. WEINBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. WHEELER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SARAH K. WILLIAMSON             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:               Evertec, Inc.

  TICKER:               EVTC                                CUSIP:   30040P103

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK G. D'ANGELO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MORGAN M. SCHUESSLER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1c: ELECT DIRECTOR OLGA BOTERO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JORGE A. JUNQUERA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR TERESITA LOUBRIEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR NESTOR O. RIVERA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ALAN H. SCHUMACHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN J. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS W. SWIDARSKI                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:               Evolent Health, Inc.

  TICKER:               EVH                                  CUSIP:   30050B101

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRUCE FELT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH SAMET                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHERYL SCOTT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK 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

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

  ISSUER:               Exact Sciences Corporation

  TICKER:               EXAS                                CUSIP:   30063P105

  MEETING DATE:   7/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MANEESH K. ARORA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. DOYLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LIONEL N. STERLING                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 BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Exelixis, Inc.

  TICKER:               EXEL                                CUSIP:   30161Q104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES COHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE POSTE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK L. WYSZOMIERSKI             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:               ExlService Holdings, Inc.

  TICKER:               EXLS                                CUSIP:   302081104

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DEBORAH KERR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NITIN SAHNEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GAREN K. STAGLIN                      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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Exponent, Inc.

  TICKER:               EXPO                                CUSIP:   30214U102

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE FORD CORRIGAN        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CAROL LINDSTROM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN A. RICHARDSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. ZUMWALT                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Express, Inc.

  TICKER:               EXPR                                CUSIP:   3.02E+107

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DEVINE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID KORNBERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MYLLE MANGUM                           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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Extended Stay America, Inc.

  TICKER:               STAY                                CUSIP:   30224P200

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN S. HALKYARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. GEOGA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAPILA K. ANAND                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. O'TOOLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JODIE W. MCLEAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLEN KESZLER                         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:               Exterran Corporation

  TICKER:               EXTN                                CUSIP:   30227H106

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. GOODYEAR                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES C. GOUIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN P. RYAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER T. SEAVER             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARK R. SOTIR                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1g: ELECT DIRECTOR IEDA GOMES YELL                       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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 TO AMEND BYLAWS

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

  ISSUER:               Extraction Oil & Gas, Inc.

  TICKER:               XOG                                  CUSIP:   30227M105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK D. O'BRIEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARVIN M. CHRONISTER             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


 

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

  ISSUER:               F.N.B. Corporation

  TICKER:               FNB                                  CUSIP:   302520101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAMELA A. BENA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM B. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES D. CHIAFULLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VINCENT J. DELIE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARY JO DIVELY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN J. GURGOVITS               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. HORMELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. MALONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK C. MENCINI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID L. MOTLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR HEIDI A. NICHOLAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JOHN S. STANIK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR WILLIAM J. STRIMBU                  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:               Fair Isaac Corporation

  TICKER:               FICO                                CUSIP:   303250104

  MEETING DATE:   2/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADEN R. KELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR A. GEORGE BATTLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARK W. BEGOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES D. KIRSNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM J. LANSING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARC F. MCMORRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOANNA REES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID A. REY                             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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Fairmount Santrol Holdings Inc.

  TICKER:               FMSA                                CUSIP:   30555Q108

  MEETING DATE:   5/25/2018                                                                                                           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:               FARO Technologies, Inc.

  TICKER:               FARO                                CUSIP:   311642102

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN BRUBAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. GRAVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SIMON RAAB                              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             FOR                  FOR

OFFICERS' COMPENSATION

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

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

  ISSUER:               FBL Financial Group, Inc.

  TICKER:               FFG                                  CUSIP:   30239F106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. BRANNEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER K. BROOKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL A. JUFFER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL E. LARSON                       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:               FCB Financial Holdings, Inc.

  TICKER:               FCB                                  CUSIP:   30255G103

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ELIMINATE SUPERMAJORITY VOTING REQUIREMENT FOR

AMENDMENT OF CERTAIN PROVISIONS OF THE COMPANY'S

CERTIFICATE OF INCORPORATION


 

PROPOSAL #2.1: ELECT DIRECTOR KENT S. ELLERT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GERALD LUTERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HOWARD R. CURD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR PAUL ANTHONY NOVELLY             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR VINCENT S. TESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR THOMAS E. CONSTANCE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FREDERIC SALERNO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR LES J. LIEBERMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ALAN S. BERNIKOW                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WILLIAM L. MACK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR STUART I. ORAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KENT S. ELLERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR GERALD LUTERMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR HOWARD R. CURD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR PAUL ANTHONY NOVELLY           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               FelCor Lodging Trust Incorporated

  TICKER:               FCH                                  CUSIP:   31430F101

  MEETING DATE:   8/15/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Ferro Corporation

  TICKER:               FOE                                  CUSIP:   315405100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY E. HYLAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. LORBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARRAN H. OGILVIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW M. ROSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLEN A. SPIZZO                      ISSUER            YES             FOR                  FOR

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


 

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. VARGO                      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

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

  ISSUER:               FGL Holdings

  TICKER:               FG                                    CUSIP:   G3402M102

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHINH E. CHU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK S. BAIRD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. QUELLA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND CHARTER                                                       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           AGAINST

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               FibroGen, Inc.

  TICKER:               FGEN                                CUSIP:   31572Q808

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS B. NEFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY W. HENDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. SCHOENECK                  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:               Fidelity & Guaranty Life

  TICKER:               FGL                                  CUSIP:   315785105

  MEETING DATE:   9/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. BAWDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR L. JOHN H. TWEEDIE                ISSUER            YES        WITHHOLD           AGAINST

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


 

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

  ISSUER:               Fiesta Restaurant Group, Inc.

  TICKER:               FRGI                                CUSIP:   31660B101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NICHOLAS DARAVIRAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD C. STOCKINGER             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Financial Engines, Inc.

  TICKER:               FNGN                                CUSIP:   317485100

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. OLENA BERG-LACY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. SHOVEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. YOFFIE                      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: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               Finisar Corporation

  TICKER:               FNSR                                CUSIP:   31787A507

  MEETING DATE:   9/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. DREYER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. PARDUN                    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

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

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

  ISSUER:               FireEye, Inc.

  TICKER:               FEYE                                CUSIP:   31816Q101

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ELECT DIRECTOR ROBERT E. SWITZ                         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:               First American Financial Corporation

  TICKER:               FAF                                  CUSIP:   31847R102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS J. GILMORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET M. MCCARTHY             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:               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 Citizens BancShares, Inc.

  TICKER:               FCNCA                              CUSIP:   31946M103

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR E. BELL, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER M. BRISTOW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HOPE H. BRYANT                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR H. LEE DURHAM, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. HEAVNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK B. HOLDING, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT R. HOPPE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FLOYD L. KEELS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT E. MASON, IV             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT T. NEWCOMB                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES M. PARKER                    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:               First Commonwealth Financial Corporation

  TICKER:               FCF                                  CUSIP:   319829107

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. CAPONI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAY T. CHARLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY R. CLAUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. DAHLMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHNSTON A. GLASS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JON L. GORNEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID W. GREENFIELD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BART E. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LUKE A. LATIMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR T. MICHAEL PRICE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LAURIE STERN SINGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. VENTURA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR STEPHEN A. WOLFE                  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:               First Financial Bancorp.

  TICKER:               FFBC                                CUSIP:   320209109

  MEETING DATE:   12/4/2017                                                                                                           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 Financial Bancorp.

  TICKER:               FFBC                                CUSIP:   320209109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. WICKLIFFE ACH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN L. BARDWELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. BARRON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. BERTA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA O. BOOTH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ARCHIE M. BROWN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CLAUDE E. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CORINNE R. FINNERTY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ERIN P. HOEFLINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN L. KNUST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM J. KRAMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN T. NEIGHBOURS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS M. O'BRIEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR RICHARD E. OLSZEWSKI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR MARIBETH S. RAHE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               First Financial Bankshares, Inc.

  TICKER:               FFIN                                CUSIP:   32020R109

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR APRIL ANTHONY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR F. SCOTT DUESER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MURRAY EDWARDS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RON GIDDIENS                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR TIM LANCASTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KADE L. MATTHEWS                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.9: ELECT DIRECTOR ROSS H. SMITH, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHNNY E. TROTTER                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:               First Hawaiian, Inc.

  TICKER:               FHB                                  CUSIP:   32051X108

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW COX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. ALLEN DOANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THIBAULT FULCONIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GERARD GIL                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JEAN-MILAN                              ISSUER            YES             FOR                  FOR

GIVADINOVITCH

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. HARRISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL SHEPHERD               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ALLEN B. UYEDA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHEL VIAL                             ISSUER            YES        WITHHOLD           AGAINST

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

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

PROPOSAL #4: ELIMINATION OF SUPERMAJORITY VOTING                ISSUER            YES             FOR                  FOR

REQUIREMENT FOR ANY STOCKHOLDER ALTERATION,

AMENDMENT, REPEAL OR ADOPTION OF ANY BYLAW

PROPOSAL #5: ELIMINATION OF SUPERMAJORITY VOTING                ISSUER            YES             FOR                  FOR

REQUIREMENT FOR ANY AMENDMENT, ALTERATION, REPEAL OR

ADOPTION OF ANY PROVISION OF CERTAIN ARTICLES OF THE

CERTIFICATE OF INCORPORATION

PROPOSAL #6: ADOPT POLICY TO INCREASE DIVERSITY OF        SHAREHOLDER        YES             FOR               AGAINST

BOARD OF DIRECTORS

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               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:               First Industrial Realty Trust, Inc.

  TICKER:               FR                                    CUSIP:   32054K103

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER E. BACCILE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW S. DOMINSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE W. DUNCAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR H. PATRICK HACKETT, JR.        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR L. PETER SHARPE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ED TYLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE A. OLSEN                      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:               First Interstate BancSystem, Inc.

  TICKER:               FIBK                                CUSIP:   32055Y201

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. JAHNKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. SCOTT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. RILEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. HEYNEMAN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROSS E. LECKIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERESA A. TAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: RATIFY THE APPOINTMENT OF DENNIS L.            ISSUER            YES             FOR                  FOR

JOHNSON AS DIRECTOR

PROPOSAL #2.2: RATIFY THE APPOINTMENT OF PATRICIA L.         ISSUER            YES             FOR                  FOR

MOSS AS DIRECTOR

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               First Merchants Corporation

  TICKER:               FRME                                CUSIP:   320817109

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. BECHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. HOY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. SHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL C. MARHENKE               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               First Midwest Bancorp, Inc.

  TICKER:               FMBI                                CUSIP:   320867104

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA A. BOIGEGRAIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS L. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PHUPINDER S. GILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KATHRYN J. HAYLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PETER J. HENSELER                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR FRANK B. MODRUSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ELLEN A. RUDNICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK G. SANDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. SMALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN C. VAN ARSDELL           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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               First Potomac Realty Trust

  TICKER:               FPO                                  CUSIP:   33610F109

  MEETING DATE:   9/26/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               First Solar, Inc.

  TICKER:               FSLR                                CUSIP:   336433107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. ("CHIP")                ISSUER            YES             FOR                  FOR

HAMBRO

PROPOSAL #1.5: ELECT DIRECTOR MOLLY E. JOSEPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CRAIG KENNEDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL H. STEBBINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. SWEENEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK R. WIDMAR                      ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: ASSESS AND REPORT ON RISKS ASSOCIATED        SHAREHOLDER        YES         AGAINST               FOR

WITH SOURCING MATERIALS FROM CONFLICT AREAS


 

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

  ISSUER:               FirstCash, Inc.

  TICKER:               FCFS                                CUSIP:   33767D105

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICK L. WESSEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. GRAVES                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Fitbit, Inc.

  TICKER:               FIT                                  CUSIP:   33812L102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES PARK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC N. FRIEDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURA ALBER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW BROMBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENDA FLANAGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY M. FLUEGEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN MURRAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER PAISLEY               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Five Below, Inc.

  TICKER:               FIVE                                CUSIP:   33829M101

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. KAUFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DINESH S. LATHI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR THOMAS G. VELLIOS                    ISSUER            YES             FOR                  FOR

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


 

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

  ISSUER:               Five Prime Therapeutics, Inc.

  TICKER:               FPRX                                CUSIP:   33830X104

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHEILA GUJRATHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PEDER K. JENSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARON M. KNICKERBOCKER             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:               Flagstar Bancorp, Inc.

  TICKER:               FBC                                  CUSIP:   337930705

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALESSANDRO P. DINELLO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY J. HANSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. LEWIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BRUCE E. NYBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. OVENDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER SCHOELS                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. TREADWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JENNIFER R. WHIP                    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:               FLIR Systems, Inc.

  TICKER:               FLIR                                CUSIP:   302445101

  MEETING DATE:   4/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. CANNON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. CARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM W. CROUCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE A. HALLIGAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EARL R. LEWIS                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR ANGUS L. MACDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CATHY A. STAUFFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. TYRER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. WOOD, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN E. WYNNE                    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:               Floor & Decor Holdings, Inc.

  TICKER:               FND                                  CUSIP:   339750101

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORMAN H. AXELROD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRAD J. BRUTOCAO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR FELICIA D. THORNTON                ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

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

  ISSUER:               Flotek Industries, Inc.

  TICKER:               FTK                                  CUSIP:   343389102

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHELLE M. ADAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TED D. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. CHISHOLM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR L. MELVIN COOPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH T. HERN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR L.V. "BUD" MCGUIRE                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 MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Flowers Foods, Inc.

  TICKER:               FLO                                  CUSIP:   343498101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE E. DEESE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RHONDA GASS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV        ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARGARET G. LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR AMOS R. MCMULLIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR J.V. SHIELDS, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ALLEN L. SHIVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID V. SINGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES T. SPEAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MELVIN T. STITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR C. MARTIN WOOD, III                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: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Flowserve Corporation

  TICKER:               FLS                                  CUSIP:   34354P105

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR R. SCOTT ROWE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RUBY R. CHANDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LEIF E. DARNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GAYLA J. DELLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER L. FIX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN R. FRIEDERY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOE E. HARLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICK J. MILLS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID E. ROBERTS                      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: ADOPT GHG EMISSIONS REDUCTION GOALS            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               FNFV Group

  TICKER:               FNFV                                CUSIP:   31620R402

  MEETING DATE:   11/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REDEMPTION BY FIDELITY                 ISSUER            YES             FOR                  FOR

NATIONAL FINANCIAL, INC. OF ALL OF THE OUTSTANDING

SHARES

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Foot Locker, Inc.

  TICKER:               FL                                    CUSIP:   344849104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD A. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GUILLERMO G. MARMOL                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW M. MCKENNA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN OAKLAND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ULICE PAYNE, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CHERYL NIDO TURPIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KIMBERLY UNDERHILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DONA D. YOUNG                           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:               Forest City Realty Trust, Inc.

  TICKER:               FCE.A                              CUSIP:   345605109

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR Z. JAMIE BEHAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE FELMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEROME J. LANDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. LARUE                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR ADAM S. METZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GAVIN T. MOLINELLI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARRAN H. OGILVIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK S. ORDAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. RATNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. ROBERTS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT A. SCHRIESHEIM         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:               FORESTAR GROUP INC.

  TICKER:               FOR                                  CUSIP:   346232101

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR SAMUEL R. FULLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR M. ASHTON HUDSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR G.F. (RICK) RINGLER, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR DONALD C. SPITZER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR DONALD J. TOMNITZ                    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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Forestar Group Inc.

  TICKER:               FOR                                  CUSIP:   346233109

  MEETING DATE:   10/3/2017                                                                                                           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:               FormFactor, Inc.

  TICKER:               FORM                                CUSIP:   346375108

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD DELATEUR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1B: ELECT DIRECTOR EDWARD ROGAS, JR.                    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 QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               Forrester Research, Inc.

  TICKER:               FORR                                CUSIP:   346563109

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN M. BIRCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID BOYCE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NEIL BRADFORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE F. COLONY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY FRISCIA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. GALFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GRETCHEN G.                            ISSUER            YES             FOR                  FOR

TEICHGRAEBER

PROPOSAL #1.8: ELECT DIRECTOR YVONNE WASSENAAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Forterra, Inc.

  TICKER:               FRTA                                CUSIP:   34960W106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS MEYER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR RICHARD 'CHIP'                       ISSUER            YES             FOR                  FOR

CAMMERER, JR.

PROPOSAL #1.3: ELECT DIRECTOR KYLE VOLLUZ                             ISSUER            YES        WITHHOLD           AGAINST

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


 

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

  ISSUER:               Fortinet, Inc.

  TICKER:               FTNT                                CUSIP:   3.50E+113

  MEETING DATE:   6/22/2018                                                                                                           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 KEN XIE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GARY LOCKE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JUDITH SIM                              ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Forum Energy Technologies, Inc.

  TICKER:               FET                                  CUSIP:   34984V100

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MCSHANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE M. O'TOOLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS A. RASPINO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN SCHMITZ                           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:               Forward Air Corporation

  TICKER:               FWRD                                CUSIP:   349853101

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANA B. AMICARELLA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VALERIE A. BONEBRAKE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE A. CAMPBELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR C. ROBERT CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR R. CRAIG CARLOCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR C. JOHN LANGLEY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR G. MICHAEL LYNCH                    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:               Fossil Group, Inc.

  TICKER:               FOSL                                CUSIP:   34988V106

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BELGYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. CHIASSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURIA A. FINLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KOSTA N. KARTSOTIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. NEALON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. SKINNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GAIL B. TIFFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN                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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Foundation Medicine, Inc.

  TICKER:               FMI                                  CUSIP:   350465100

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXIS BORISY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TROY COX                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. DOUGHERTY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SANDRA HORNING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EVAN JONES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL O'DAY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL PELLINI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL VARNEY                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR KRISHNA YESHWANT                    ISSUER            YES             FOR                  FOR

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


 

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

  ISSUER:               Franklin Electric Co., Inc.

  TICKER:               FELE                                CUSIP:   353514102

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGG C. SENGSTACK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID M. WATHEN                       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:               Franklin Street Properties Corp.

  TICKER:               FSP                                  CUSIP:   35471R106

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KENNETH A. HOXSIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHRYN P. O'NEIL                  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:               Fresh Del Monte Produce Inc.

  TICKER:               FDP                                  CUSIP:   G36738105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MOHAMMAD ABU-GHAZALEH             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. DALTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AHMAD ABU-GHAZALEH                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

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

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Front Yard Residential Corporation

  TICKER:               RESI                                CUSIP:   35904G107

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR DAVID B. REINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROCHELLE R. DOBBS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE G. ELLISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. ERUZIONE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WADE J. HENDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE WHITFIELD (WHIT)        ISSUER            YES             FOR                  FOR

 MCDOWELL

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:               Frontier Communications Corporation

  TICKER:               FTR                                  CUSIP:   35906A306

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEROY T. BARNES, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PETER C.B. BYNOE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DIANA S. FERGUSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD FRAIOLI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL J. MCCARTHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA D.A. REEVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HOWARD L. SCHROTT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK SHAPIRO                             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:               FTI Consulting, Inc.

  TICKER:               FCN                                  CUSIP:   302941109

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRENDA J. BACON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARK S. BARTLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLAUDIO COSTAMAGNA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VERNON ELLIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS C. FANANDAKIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN H. GUNBY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GERARD E. HOLTHAUS                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1h: ELECT DIRECTOR LAUREEN E. SEEGER                    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:               FULTON FINANCIAL CORPORATION

  TICKER:               FULT                                CUSIP:   360271100

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA CRUTCHFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DENISE L. DEVINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK J. FREER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE W. HODGES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALBERT MORRISON, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES R. MOXLEY, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR R. SCOTT SMITH, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SCOTT A. SNYDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD H. SPAIR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK F. STRAUSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ERNEST J. WATERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR E. PHILIP WENGER                      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:               FutureFuel Corp.

  TICKER:               FF                                    CUSIP:   36116M106

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. MANHEIM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY L. SCHWARTZ               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RUBINBROWN 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

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

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST


 

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

  ISSUER:               GAMCO Investors, Inc.

  TICKER:               GBL                                  CUSIP:   361438104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWIN L. ARTZT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. AVANSINO,            ISSUER            YES        WITHHOLD           AGAINST

JR.

PROPOSAL #1.3: ELECT DIRECTOR LESLIE B. DANIELS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO J. GABELLI                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR EUGENE R. MCGRATH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR.         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ELISA M. WILSON                      ISSUER            YES        WITHHOLD           AGAINST

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

PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES TO MARIO         ISSUER            YES         AGAINST           AGAINST

J. GABELLI

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

  ISSUER:               GameStop Corp.

  TICKER:               GME                                  CUSIP:   36467W109

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. DEMATTEO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEROME L. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS N. KELLY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHANE S. KIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. KOONIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD R. SZCZEPANSKI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHY P. VRABECK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LAWRENCE S. ZILAVY                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:               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:               Gannett Co., Inc.

  TICKER:               GCI                                  CUSIP:   36473H104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW W. BARZUN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN E. CODY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN W. COLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DICKEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DONALD E. FELSINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LILA IBRAHIM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE S. KRAMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN JEFFRY LOUIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TONY A. PROPHET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DEBRA A. SANDLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR CHLOE R. SLADDEN                      ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Gardner Denver Holdings, Inc.

  TICKER:               GDI                                  CUSIP:   36555P107

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER M. STAVROS                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. KASSLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL V. MARN                       ISSUER            YES        WITHHOLD           AGAINST

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           AGAINST

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

  ISSUER:               GATX Corporation

  TICKER:               GATX                                CUSIP:   361448103

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE M. AIGOTTI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE L. ARVIA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERNST A. HABERLI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN A. KENNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES B. REAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. RITCHIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. SUTHERLAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CASEY J. SYLLA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. WILSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL G. YOVOVICH                  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:               GCI Liberty, Inc.

  TICKER:               GLIBA                              CUSIP:   36164V305

  MEETING DATE:   5/7/2018                                                                                                             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:               GCI Liberty, Inc.

  TICKER:               GLIBA                              CUSIP:   36164V305

  MEETING DATE:   6/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD A. DUNCAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG L. ENGLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONNE F. FISHER                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD R. GREEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUE ANN HAMILTON                    ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               GCP Applied Technologies Inc.

  TICKER:               GCP                                  CUSIP:   36164Y101

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARCIA J. AVEDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP J. MASON                    ISSUER            YES             FOR                  FOR

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

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

AUDITORS

PROPOSAL #3a: ELIMINATE SUPERMAJORITY VOTE                          ISSUER            YES             FOR                  FOR

REQUIREMENT TO REMOVE DIRECTORS

PROPOSAL #3b: ELIMINATE SUPERMAJORITY VOTE                          ISSUER            YES             FOR                  FOR

REQUIREMENT TO AMEND BYLAWS

PROPOSAL #3c: ELIMINATE SUPERMAJORITY VOTE                          ISSUER            YES             FOR                  FOR

REQUIREMENT TO AMEND ARTICLES OF INCORPORATION

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

OFFICERS' COMPENSATION

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

  ISSUER:               Generac Holdings Inc.

  TICKER:               GNRC                                CUSIP:   368736104

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. DIXON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. RAMON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. JENKINS, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN V. ROEDEL                  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:               General Cable Corporation

  TICKER:               BGC                                  CUSIP:   369300108

  MEETING DATE:   2/16/2018                                                                                                           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         AGAINST           AGAINST


 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Genesco Inc.

  TICKER:               GCO                                  CUSIP:   371532102

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOANNA BARSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARJORIE L. BOWEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BRADFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. DENNIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW C. DIAMOND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTY G. DICKENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THURGOOD MARSHALL, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN MASON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN P. MCDERMOTT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA E. SCHECHTER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID M. TEHLE                      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:               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:               Genomic Health, Inc.

  TICKER:               GHDX                                CUSIP:   37244C101

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY J. POPOVITS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FELIX J. BAKER                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR HENRY J. FUCHS                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR GINGER L. GRAHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEOFFREY M. PARKER                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Genpact Limited

  TICKER:               G                                      CUSIP:   G3922B107

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR N.V. "TIGER" TYAGARAJAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT SCOTT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMIT CHANDRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR ALEX MANDL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CECELIA MORKEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK NUNNELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK VERDI                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PLANS

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

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

  ISSUER:               Gentex Corporation

  TICKER:               GNTX                                CUSIP:   371901109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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


 

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES HOLLARS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN MULDER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD SCHAUM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK SOTOK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES WALLACE                         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:               Gentherm Incorporated

  TICKER:               THRM                                CUSIP:   37253A103

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SOPHIE DESORMIERE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP M. EYLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAURICE E.P. GUNDERSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YVONNE HAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD HUNDZINSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BYRON T. SHAW, II                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN STACEY                             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

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

  ISSUER:               Genworth Financial, Inc.

  TICKER:               GNW                                  CUSIP:   37247D106

  MEETING DATE:   12/13/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. BOLINDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR G. KENT CONRAD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MELINA E. HIGGINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. MCINERNEY                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. MOLONEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. PARKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DEBRA J. PERRY                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1i: ELECT DIRECTOR ROBERT P. RESTREPO, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES S. RIEPE                         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:               Getty Realty Corp.

  TICKER:               GTY                                  CUSIP:   374297109

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEO LIEBOWITZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MILTON COOPER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP E. COVIELLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER J. CONSTANT         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD E. MONTAG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HOWARD B. SAFENOWITZ               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED PREFERRED AND COMMON        ISSUER            YES             FOR                  FOR

 STOCK

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

AUDITORS

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

  ISSUER:               Gigamon Inc.

  TICKER:               GIMO                                CUSIP:   37518B102

  MEETING DATE:   12/22/2017                                                                                                         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             FOR                  FOR

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

  ISSUER:               G-III Apparel Group, Ltd.

  TICKER:               GIII                                CUSIP:   36237H101

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS GOLDFARB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMMY AARON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. BROSIG                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR ALAN FELLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY GOLDFARB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEANETTE NOSTRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA POMERANTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALLEN SIRKIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLEM VAN BOKHORST               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR CHERYL L. VITALI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD WHITE                       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:               Glacier Bancorp, Inc.

  TICKER:               GBCI                                CUSIP:   37637Q105

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL M. CHESLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHERRY L. CLADOUHOS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. ENGLISH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNIE M. GOODWIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DALLAS I. HERRON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CRAIG A. LANGEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. MCBRIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. MURDOCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK J. SEMMENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE R. SUTTON                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               GLAUKOS CORPORATION

  TICKER:               GKOS                                CUSIP:   377322102

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GILBERT H. KLIMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC A. STAPLEY                      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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Global Blood Therapeutics, Inc.

  TICKER:               GBT                                  CUSIP:   37890U108

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT W. MORRISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEVAL L. PATRICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK L. PERRY                         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

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

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

  ISSUER:               Global Net Lease, Inc.

  TICKER:               GNL                                  CUSIP:   379378201

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD G. RENDELL                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR ABBY M. WENZEL                         ISSUER            YES         AGAINST           AGAINST

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

AUDITORS

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

  ISSUER:               Globalstar, Inc.

  TICKER:               GSAT                                CUSIP:   378973408

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM A. HASLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES MONROE, III                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR KENNETH M. YOUNG                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Globus Medical, Inc.

  TICKER:               GMED                                CUSIP:   379577208

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR DAVID D. DAVIDAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT W. LIPTAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES R. TOBIN                         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:               GMS Inc.

  TICKER:               GMS                                  CUSIP:   36251C103

  MEETING DATE:   10/18/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR G. MICHAEL CALLAHAN, JR.        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR PETER C. BROWNING                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR THERON I. GILLIAM                    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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               GNC Holdings, Inc.

  TICKER:               GNC                                  CUSIP:   36191G107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

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

  ISSUER:               GNC Holdings, Inc.

  TICKER:               GNC                                  CUSIP:   36191G107

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. FELDMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AMY B. LANE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP E. MALLOTT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH A. MARTINDALE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. MORAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. WALLACE                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: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               GoDaddy Inc.

  TICKER:               GDDY                                CUSIP:   380237107

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERALD Y. CHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY K. MONDRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BOB PARSONS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN H. SHARPLES                  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:               Gogo Inc.

  TICKER:               GOGO                                CUSIP:   38046C109

  MEETING DATE:   6/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD T. LEMAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHELE COLEMAN MAYES           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. MUNDHEIM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRIS N. WILLIAMS                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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               GoPro, Inc.

  TICKER:               GPRO                                CUSIP:   38268T103

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS WOODMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH GOLDMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER GOTCHER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER LURIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN LYNE                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR FREDERIC WELTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAUREN ZALAZNICK                    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

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

  ISSUER:               Government Properties Income Trust

  TICKER:               GOV                                  CUSIP:   38376A103

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA D. GILMORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELENA B. POPTODOROVA             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:               Graco Inc.

  TICKER:               GGG                                  CUSIP:   384109104

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. CARROLL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JACK W. EUGSTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR R. WILLIAM VAN SANT                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EMILY C. WHITE                         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:               Graham Holdings Company

  TICKER:               GHC                                  CUSIP:   384637104

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE M. MULCAHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY D. THOMPSON                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Gramercy Property Trust

  TICKER:               GPT                                  CUSIP:   385002308

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BLACK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON F. DUGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. BAUM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR Z. JAMIE BEHAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS D. ECKERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. FRANCIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY F. HUGHES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY E. KELTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LOUIS P. SALVATORE                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:               Grand Canyon Education, Inc.

  TICKER:               LOPE                                CUSIP:   38526M106

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN E. MUELLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SARA R. DIAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK A. HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. WARREN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. JOHNSON                    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:               GRANITE CONSTRUCTION INCORPORATED

  TICKER:               GVA                                  CUSIP:   387328107

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID H. KELSEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES W. BRADFORD, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. MCNALLY                  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:               Granite Point Mortgage Trust Inc.

  TICKER:               GPMT                                CUSIP:   38741L107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TANUJA M. DEHNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARTIN A. KAMARCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN G. KASNET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM ROTH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR W. REID SANDERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. SIERING                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1h: ELECT DIRECTOR JOHN A. TAYLOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HOPE B. WOODHOUSE                    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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Graphic Packaging Holding Company

  TICKER:               GPK                                  CUSIP:   388689101

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. CARRICO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR LYNN A. WENTWORTH                  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:               Great Plains Energy Incorporated

  TICKER:               GXP                                  CUSIP:   391164100

  MEETING DATE:   11/21/2017                                                                                                         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:               Great Western Bancorp, Inc.

  TICKER:               GWB                                  CUSIP:   391416104

  MEETING DATE:   2/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES BRANNEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS HENNING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL RYKHUS                         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 NON-EMPLOYEE DIRECTOR STOCK OPTION        ISSUER            YES             FOR                  FOR

 PLAN

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

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

  ISSUER:               Green Dot Corporation

  TICKER:               GDOT                                CUSIP:   39304D102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH C. ALDRICH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. CHRIS BREWSTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GLINDA BRIDGFORTH                 ISSUER            YES             FOR                  FOR

HODGES

PROPOSAL #1.4: ELECT DIRECTOR RAJEEV V. DATE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM I. JACOBS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE T. SHAHEEN                  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:               Green Plains Inc.

  TICKER:               GPRE                                CUSIP:   393222104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD A. BECKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS MANUEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN PETERSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAIN TREUER                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION


 

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

  ISSUER:               Greenhill & Co., Inc.

  TICKER:               GHL                                  CUSIP:   395259104

  MEETING DATE:   7/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. GREENHILL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT L. BOK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. GOLDSTONE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN L. KEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN  D. LIU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAREN P. ROBARDS                    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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Greenlight Capital Re, Ltd.

  TICKER:               GLRE                                CUSIP:   G4095J109

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT ALAN BROOKS AS GLRE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT SIMON BURTON AS GLRE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DAVID EINHORN AS GLRE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT LEONARD GOLDBERG AS GLRE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT IAN ISAACS AS GLRE DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT FRANK LACKNER AS GLRE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT BRYAN MURPHY AS GLRE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT JOSEPH PLATT AS GLRE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT HOPE TAITZ AS GLRE DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT ALAN BROOKS AS GREENLIGHT RE                ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2b: ELECT SIMON BURTON AS GREENLIGHT RE              ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2c: ELECT DAVID EINHORN AS GREENLIGHT RE            ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2d: ELECT LEONARD GOLDBERG AS GREENLIGHT RE        ISSUER            YES             FOR                  FOR

 SUBSIDIARY DIRECTOR

PROPOSAL #2e: ELECT IAN ISAACS AS GREENLIGHT RE                 ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2f: ELECT FRANK LACKNER AS GREENLIGHT RE            ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR


 

PROPOSAL #2g: ELECT BRYAN MURPHY AS GREENLIGHT RE              ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2h: ELECT JOSEPH PLATT AS GREENLIGHT RE              ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2i: ELECT HOPE TAITZ AS GREENLIGHT RE                 ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #3a: ELECT TIM COURTIS AS GRIL SUBSIDIARY            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: ELECT PHILIP HARKIN AS GRIL SUBSIDIARY         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3c: ELECT FRANK LACKNER AS GRIL SUBSIDIARY         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: ELECT PATRICK O'BRIEN AS GRIL                        ISSUER            YES             FOR                  FOR

SUBSIDIARY DIRECTOR

PROPOSAL #3e: ELECT BRENDAN TUOHY AS GRIL SUBSIDIARY         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY BDO CAYMAN LTD. AS AUDITORS OF            ISSUER            YES             FOR                  FOR

GREENLIGHT RE

PROPOSAL #6: RATIFY BDO, REGISTERED AUDITORS IN                 ISSUER            YES             FOR                  FOR

IRELAND AS AUDITORS OF GRIL

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

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

  ISSUER:               Greif, Inc.

  TICKER:               GEF                                  CUSIP:   397624206

  MEETING DATE:   2/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKI L. AVRIL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMKES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. FINN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. GASSER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. GUNSETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JUDITH D. HOOK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. MCNAMARA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK J. NORTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER G. WATSON                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Griffon Corporation

  TICKER:               GFF                                  CUSIP:   398433102

  MEETING DATE:   1/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR HENRY A. ALPERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRADLEY J. GROSS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD J. KUTYNA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. SULLIVAN                  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: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Group 1 Automotive, Inc.

  TICKER:               GPI                                  CUSIP:   398905109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARIN M. BARTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL J. HESTERBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LINCOLN PEREIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN D. QUINN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. TERRY STRANGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES L. SZEWS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MAX P. WATSON, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARYANN WRIGHT                       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:               Groupon, Inc.

  TICKER:               GRPN                                CUSIP:   399473107

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ANGELAKIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BARRIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT BASS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC LEFKOFSKY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THEODORE LEONSIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH LEVIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH WAHL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICH WILLIAMS                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.9: ELECT DIRECTOR ANN ZIEGLER                             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

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

  ISSUER:               Grubhub Inc.

  TICKER:               GRUB                                CUSIP:   400110102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATRINA LAKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW MALONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN MCANDREWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               GTT Communications, Inc.

  TICKER:               GTT                                  CUSIP:   362393100

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. CALDER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR H. BRIAN THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR S. JOSEPH BRUNO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RHODRIC C. HACKMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HOWARD E. JANZEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NICK ADAMO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE B. SMITH, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH SATIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JULIUS ERVING                         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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Guess?, Inc.

  TICKER:               GES                                  CUSIP:   401617105

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAURICE MARCIANO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GIANLUCA BOLLA                       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

PROPOSAL #4: SUBMIT SEVERANCE AGREEMENT TO                      SHAREHOLDER        YES             FOR               AGAINST

SHAREHOLDER VOTE

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

  ISSUER:               Guidewire Software, Inc.

  TICKER:               GWRE                                CUSIP:   40171V100

  MEETING DATE:   12/7/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW WILLIAM FRASER          ISSUER            YES             FOR                  FOR

BROWN

PROPOSAL #1.2: ELECT DIRECTOR CLIFTON THOMAS                       ISSUER            YES             FOR                  FOR

WEATHERFORD

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:               Gulfport Energy Corporation

  TICKER:               GPOR                                CUSIP:   402635304

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MOORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG GROESCHEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR C. DOUG JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BEN T. MORRIS                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR PAUL D. WESTERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORAH G. ADAMS                    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


 

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

  ISSUER:               H&E Equipment Services, Inc.

  TICKER:               HEES                                CUSIP:   404030108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY W. BAGLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. ENGQUIST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL N. ARNOLD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. BRUCKMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK L. EDSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. GALLIGAN, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. KARLSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SAWYER                       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:               H&R Block, Inc.

  TICKER:               HRB                                  CUSIP:   093671105

  MEETING DATE:   9/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANGELA N. ARCHON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL J. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID BAKER LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BRUCE C. ROHDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TOM D. SEIP                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTIANNA WOOD                      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

PROPOSAL #6: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR


 

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

  ISSUER:               H.B. Fuller Company

  TICKER:               FUL                                  CUSIP:   359694106

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. HANDLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA TERESA HILADO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTH KIMMELSHUE                      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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Haemonetics Corporation

  TICKER:               HAE                                  CUSIP:   405024100

  MEETING DATE:   7/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER SIMON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. DOCKENDORFF         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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT   SHAREHOLDER        YES         AGAINST               N/A

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

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

  ISSUER:               Halozyme Therapeutics, Inc.

  TICKER:               HALO                                CUSIP:   40637H109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-PIERRE BIZZARI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. DALY                         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

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

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

  ISSUER:               Halyard Health, Inc.

  TICKER:               HYH                                  CUSIP:   40650V100

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM A. HAWKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GARY D. BLACKFORD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK J. O'LEARY                  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:               Hamilton Lane Incorporated

  TICKER:               HLNE                                CUSIP:   407497106

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. BERKMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR O. GRIFFITH SEXTON                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Hancock Holding Company

  TICKER:               HBHC                                CUSIP:   410120109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. HORNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY L. LEVENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE L. PICKERING         ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE COMPANY NAME TO HANCOCK WHITNEY          ISSUER            YES             FOR                  FOR

CORPORATION

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

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

  ISSUER:               Harsco Corporation

  TICKER:               HSC                                  CUSIP:   415864107

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. EARL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHY G. EDDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID C. EVERITT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR F. NICHOLAS GRASBERGER,        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1.5: ELECT DIRECTOR ELAINE LA ROCHE                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR MARIO LONGHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDGAR (ED) M. PURVIS,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.8: ELECT DIRECTOR PHILLIP C. WIDMAN                  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:               Hawaiian Electric Industries, Inc.

  TICKER:               HE                                    CUSIP:   419870100

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CONSTANCE H. LAU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES K. SCOTT                       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:               Hawaiian Holdings, Inc.

  TICKER:               HA                                    CUSIP:   419879101

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ABHINAV DHAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER R. INGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RANDALL L. JENSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CRYSTAL K. ROSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD N. ZWERN                    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:               Haynes International, Inc.

  TICKER:               HAYN                                CUSIP:   420877201

  MEETING DATE:   2/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR DONALD C. CAMPION                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: ELECT DIRECTOR MARK M. COMERFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR JOHN C. COREY                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT H. GETZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR DAWNE S. HICKTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL L. SHOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM P. WALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #9: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

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

  ISSUER:               HD Supply Holdings, Inc.

  TICKER:               HDS                                  CUSIP:   40416M105

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.2: ELECT DIRECTOR SCOTT D. OSTFELD                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JAMES A. RUBRIGHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR LAUREN TAYLOR WOLFE               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Healthcare Realty Trust Incorporated

  TICKER:               HR                                    CUSIP:   421946104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TODD J. MEREDITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY H. AGEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD H. BRAMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER F. LYLE, SR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWIN B. MORRIS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN KNOX SINGLETON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE D. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTANN M. VASQUEZ             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:               Healthcare Services Group, Inc.

  TICKER:               HCSG                                CUSIP:   421906108

  MEETING DATE:   5/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE WAHL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. BRIGGS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MOSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DINO D. OTTAVIANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. MCBRYAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DIANE S. CASEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. MCFADDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JUDE VISCONTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DANIELA CASTAGNINO               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             FOR                  FOR

OFFICERS' COMPENSATION

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

  ISSUER:               Healthcare Trust of America, Inc.

  TICKER:               HTA                                  CUSIP:   42225P501

  MEETING DATE:   7/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT D. PETERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR W. BRADLEY BLAIR, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MAURICE J. DEWALD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WARREN D. FIX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PETER N. FOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DANIEL S. HENSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY L. MATHIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GARY T. WESCOMBE                      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           AGAINST

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


 

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

  ISSUER:               HealthEquity, Inc.

  TICKER:               HQY                                  CUSIP:   42226A107

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. SELANDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JON KESSLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. NEELEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK A. CORVINO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ADRIAN T. DILLON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EVELYN DILSAVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA MCCOWAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK T. MEDICI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN SACKS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR GAYLE WELLBORN                       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: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

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

  ISSUER:               HealthStream, Inc.

  TICKER:               HSTM                                CUSIP:   42222N103

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. FRIST, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK GORDON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR C. MARTIN HARRIS                    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              FOR

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

  ISSUER:               Heartland Express, Inc.

  TICKER:               HTLD                                CUSIP:   422347104

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. GERDIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY J. GORDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ALLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRENDA S. NEVILLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES G. PRATT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAHIRA K. HIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SULLIVAN               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             FOR                  FOR

OFFICERS' COMPENSATION

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

  ISSUER:               Hecla Mining Company

  TICKER:               HL                                    CUSIP:   422704106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE R. NETHERCUTT,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. RALBOVSKY               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CATHERINE 'CASSIE' J.            ISSUER            YES             FOR                  FOR

BOGGS

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

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER        YES             FOR                  N/A

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

  ISSUER:               HEICO Corporation

  TICKER:               HEI                                  CUSIP:   422806109

  MEETING DATE:   3/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. CULLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ADOLFO HENRIQUES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE NEITZEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN SCHRIESHEIM                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR FRANK J. SCHWITTER               ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #5: INCREASE AUTHORIZED CLASS A COMMON STOCK        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               HEICO Corporation

  TICKER:               HEI                                  CUSIP:   422806208

  MEETING DATE:   3/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. CULLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ADOLFO HENRIQUES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE NEITZEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN SCHRIESHEIM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK J. SCHWITTER               ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #5: INCREASE AUTHORIZED CLASS A COMMON STOCK        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Helen of Troy Limited

  TICKER:               HELE                                CUSIP:   G4388N106

  MEETING DATE:   8/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GARY B. ABROMOVITZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTA BERRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THURMAN K. CASE                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1d: ELECT DIRECTOR TIMOTHY F. MEEKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JULIEN R. MININBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BERYL B. RAFF                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM F. SUSETKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DARREN G. WOODY                       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: APPROVE GRANT THORNTON LLP AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               Helix Energy Solutions Group, Inc.

  TICKER:               HLX                                  CUSIP:   42330P107

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR OWEN KRATZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. WATT                         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:               Helmerich & Payne, Inc.

  TICKER:               HP                                    CUSIP:   423452101

  MEETING DATE:   3/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KEVIN G. CRAMTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RANDY A. FOUTCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HANS HELMERICH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN W. LINDSAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA MARSHALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOSE R. MAS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS A. PETRIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD F. ROBILLARD, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD B. RUST, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN D. ZEGLIS                         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:               Herbalife Ltd.

  TICKER:               HLF                                  CUSIP:   G4412G101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. DUNN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. CARMONA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN CHRISTODORO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HUNTER C. GARY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS GRAZIANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN LEFEVRE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JESSE A. LYNN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JUAN MIGUEL MENDOZA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL MONTELONGO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MARIA OTERO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MARGARITA PALAU-                  ISSUER            YES             FOR                  FOR

HERNANDEZ

PROPOSAL #1.14: ELECT DIRECTOR JOHN TARTOL                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE COMPANY NAME TO HERBALIFE                     ISSUER            YES             FOR                  FOR

NUTRITION LTD.

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Herc Holdings Inc.

  TICKER:               HRI                                  CUSIP:   42704L104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HERBERT L. HENKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE H. SILBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES H. BROWNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK D. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS GRAZIANO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEAN K. HOLLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JACOB M. KATZ                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL A. KELLY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR COURTNEY MATHER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LOUIS J. PASTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARY PAT SALOMONE                    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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Herman Miller, Inc.

  TICKER:               MLHR                                CUSIP:   600544100

  MEETING DATE:   10/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY VERMEER ANDRINGA           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRENDA FREEMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. BARRY GRISWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN C. WALKER                      ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Hersha Hospitality Trust

  TICKER:               HT                                    CUSIP:   427825500

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAY H. SHAH                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS J. HUTCHISON, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD J. LANDRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. LEVEN                      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:               Hertz Global Holdings, Inc.

  TICKER:               HTZ                                  CUSIP:   42806J106

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID BARNES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUNGHWAN CHO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR VINCENT INTRIERI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HENRY KEIZER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KATHRYN MARINELLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANINDITA MUKHERJEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL NINIVAGGI                      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:               Hexcel Corporation

  TICKER:               HXL                                  CUSIP:   428291108

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICK L. STANAGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL S. BECKMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN BRUBAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. CAMPBELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR W. KIM FOSTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. GENDRON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. GRAVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GUY C. HACHEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID L. PUGH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTORN CATHERINE A. SUEVER           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:               HFF, Inc.

  TICKER:               HF                                    CUSIP:   40418F108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN P. MCGALLA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LENORE M. SULLIVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORGAN K. O'BRIEN                  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:               Hibbett Sports, Inc.

  TICKER:               HIBB                                CUSIP:   428567101

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE F. AGGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRANCE G. FINLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY O. ROSENTHAL               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:               Highwoods Properties, Inc.

  TICKER:               HIW                                  CUSIP:   431284108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GENE H. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. EVANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FRITSCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. HARTZELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERRY A. KELLETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE H. LLOYD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR O. TEMPLE SLOAN, 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


 

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

  ISSUER:               Hillenbrand, Inc.

  TICKER:               HI                                    CUSIP:   431571108

  MEETING DATE:   2/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD B. CLOUES, II             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HELEN W. CORNELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDUARDO R. MENASCE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART A. TAYLOR, II             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:               Hill-Rom Holdings, Inc.

  TICKER:               HRC                                  CUSIP:   431475102

  MEETING DATE:   3/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. DEMPSEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STACY ENXING SENG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY GARRETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. GIERTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES E. GOLDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. GREISCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. KUCHEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD A. MALONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY M. SCHLICHTING           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:               Hilton Grand Vacations Inc.

  TICKER:               HGV                                  CUSIP:   43283X105

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK D. WANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEONARD A. POTTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. BACON                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK H. LAZARUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA H. PATSLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL W. WHETSELL                    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:               HMS Holdings Corp.

  TICKER:               HMSY                                CUSIP:   40425J101

  MEETING DATE:   8/21/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. MILLER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN A. RUDNICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD H. STOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CORA M. TELLEZ                         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:               HMS HOLDINGS CORP.

  TICKER:               HMSY                                CUSIP:   40425J101

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT BECKER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG R. CALLEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. LUCIA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BART M. SCHWARTZ                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY GRANT THORNTON 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:               HollyFrontier Corporation

  TICKER:               HFC                                  CUSIP:   436106108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS Y. BECH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANNA C. CATALANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE J. DAMIRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LELDON E. ECHOLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL C. JENNINGS                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT J. KOSTELNIK                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES H. LEE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR FRANKLIN MYERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL E. ROSE                       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:               Home BancShares, Inc.

  TICKER:               HOMB                                CUSIP:   436893200

  MEETING DATE:   9/25/2017                                                                                                           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:               Home BancShares, Inc.

  TICKER:               HOMB                                CUSIP:   436893200

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALLISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN S. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MILBURN ADAMS                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ADCOCK, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. ASHLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MIKE D. BEEBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK E. ENGELKES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TRACY M. FRENCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KAREN E. GARRETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES G. HINKLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ALEX R. LIEBLONG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. LONGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JIM RANKIN, JR.                    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 BKD, LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Hope Bancorp, Inc.

  TICKER:               HOPE                                CUSIP:   43940T109

  MEETING DATE:   7/6/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD D. BYUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. DIDION                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JINHO DOO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAISY Y. HA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JIN CHUL JHUNG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN S. KIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN S. KOH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHUNG HYUN LEE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. MALONE                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.12: ELECT DIRECTOR SCOTT YOON-SUK WHANG           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR DALE S. ZUEHLS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Hope Bancorp, Inc.

  TICKER:               HOPE                                CUSIP:   43940T109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD D. BYUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. DIDION                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JINHO DOO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAISY Y. HA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JIN CHUL JHUNG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN S. KIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN S. KOH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHUNG HYUN LEE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. MALONE                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.12: ELECT DIRECTOR SCOTT YOON-SUK WHANG           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR DALE S. ZUEHLS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Horace Mann Educators Corporation

  TICKER:               HMN                                  CUSIP:   440327104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL A. DOMENECH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. HASENMILLER           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RONALD J. HELOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PERRY G. HINES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BEVERLEY J. MCCLURE                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR H. WADE REECE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT STRICKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN O. SWYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARITA ZURAITIS                       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:               Horizon Pharma plc

  TICKER:               HZNP                                CUSIP:   G4617B105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. DANIEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR H. THOMAS WATKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PASCALE WITZ                             ISSUER            YES             FOR                  FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

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: AUTHORIZE SHARE REPURCHASE UP TO 10                ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Hortonworks, Inc.

  TICKER:               HDP                                  CUSIP:   440894103

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KEVIN KLAUSMEYER                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Hospitality Properties Trust

  TICKER:               HPT                                  CUSIP:   44106M102

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM A. LAMKIN                      ISSUER            YES         AGAINST           AGAINST

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

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS


 

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

  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:               Houghton Mifflin Harcourt Company

  TICKER:               HMHC                                CUSIP:   44157R109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL ALLEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR L. GORDON CROVITZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN S. DESRAVINES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. FISH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JILL A. GREENTHAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. KILLIAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. LYNCH, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. MCKERNAN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR E. ROGERS NOVAK, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TRACEY D. WEBER                    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:               Houlihan Lokey, Inc.

  TICKER:               HLI                                  CUSIP:   441593100

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRWIN N. GOLD                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BENNET VAN DE BUNT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RON K. BARGER                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR PAUL E. WILSON                       ISSUER            YES        WITHHOLD           AGAINST


 

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

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

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

  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:               HSN, Inc.

  TICKER:               HSNI                                CUSIP:   404303109

  MEETING DATE:   12/29/2017                                                                                                         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             FOR                  FOR

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

  ISSUER:               Hub Group, Inc.

  TICKER:               HUBG                                CUSIP:   443320106

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. YEAGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD G. MALTBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY D. EPPEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. KENNY                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR PETER B. MCNITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. REAVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN P. SLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN P. WARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY H. BOOSALIS                    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:               HubSpot, Inc.

  TICKER:               HUBS                                CUSIP:   443573100

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN HALLIGAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RON GILL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JILL WARD                                  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:               Hudson Pacific Properties, Inc.

  TICKER:               HPP                                  CUSIP:   444097109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR J. COLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE R. ANTENUCCI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREA WONG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. FRIED                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN M. GLASER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. HARRIS, II             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK D. LINEHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT M. MORAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL NASH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BARRY A. PORTER                    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:               Huntington Ingalls Industries, Inc.

  TICKER:               HII                                  CUSIP:   446413106

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP M. BILDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AUGUSTUS L. COLLINS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND H. DONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. FARGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTORIA D. HARKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANASTASIA D. KELLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR C. MICHAEL PETTERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN K. WELCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN R. WILSON                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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Huntsman Corporation

  TICKER:               HUN                                  CUSIP:   447011107

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. HUNTSMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NOLAN D. ARCHIBALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY C. BECKERLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR M. ANTHONY BURNS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIELE FERRARI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. MARGETTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WAYNE A. REAUD                       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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR


 

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

  ISSUER:               Huron Consulting Group Inc.

  TICKER:               HURN                                CUSIP:   447462102

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. MOODY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH E. SAWYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBRA ZUMWALT                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Hyster-Yale Materials Handling, Inc.

  TICKER:               HY                                    CUSIP:   449172105

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. BEMOWSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J.C. BUTLER, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLYN CORVI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. JUMPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS W. LABARRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR H. VINCENT POOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALFRED M. RANKIN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAIBORNE R. RANKIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BRITTON T. TAPLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR EUGENE WONG                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG 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:               IBERIABANK Corporation

  TICKER:               IBKC                                CUSIP:   450828108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST P. BREAUX, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DARYL G. BYRD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN N. CASBON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. KOERNER, III             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:               Iconix Brand Group, Inc.

  TICKER:               ICON                                CUSIP:   451055107

  MEETING DATE:   10/31/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR F. PETER CUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN N. HAUGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DREW COHEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK FRIEDMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUE GOVE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. MARCUM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SANJAY KHOSLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISTEN M. O'HARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH W. SLUTSKY                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

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

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

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

  ISSUER:               ICU Medical, Inc.

  TICKER:               ICUI                                CUSIP:   44930G107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK JAIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. LOPEZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. SWINNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. GREENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELISHA W. FINNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS E. GIORDANO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. HOFFMEISTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD M. ABBEY                      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:               IDACORP, Inc.

  TICKER:               IDA                                  CUSIP:   451107106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARREL T. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS CARLILE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. DAHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNETTE G. ELG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD W. JIBSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JUDITH A. JOHANSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENNIS L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. NAVARRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. TINSTMAN               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:               IDEX Corporation

  TICKER:               IEX                                  CUSIP:   45167R104

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA J. WARNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BUTHMAN                      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:               II-VI Incorporated

  TICKER:               IIVI                                CUSIP:   902104108

  MEETING DATE:   11/3/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH J. CORASANTI                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM A. SCHROMM                  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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               ILG, Inc.

  TICKER:               ILG                                  CUSIP:   44967H101

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. NASH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID FLOWERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTORIA L. FREED                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LIZANNE GALBREATH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHAD HOLLINGSWORTH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEWIS J. KORMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. KUHN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCINERNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. MURPHY, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. QUAZZO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SERGIO D. RIVERA                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.12: ELECT DIRECTOR THOMAS O. RYDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR AVY H. STEIN                         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:               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:               Imperva, Inc.

  TICKER:               IMPV                                CUSIP:   45321L100

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER SIPPL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALLAN TESSLER                         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:               INC Research Holdings, Inc.

  TICKER:               INCR                                CUSIP:   45329R109

  MEETING DATE:   7/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Independent Bank Corp.

  TICKER:               INDB                                CUSIP:   453836108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONNA L. ABELLI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY L. LENTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. MORRISSEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK TAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

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:               Independent Bank Group, Inc.

  TICKER:               IBTX                                CUSIP:   45384B106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. FAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. POARCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK K. GORMLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. VIOLA                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS                           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

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  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:               Infinity Property and Casualty Corporation

  TICKER:               IPCC                                CUSIP:   45665Q103

  MEETING DATE:   6/1/2018                                                                                                             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:               InfraREIT, Inc.

  TICKER:               HIFR                                CUSIP:   45685L100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN GATES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAROLD R. LOGAN, JR.             ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Ingevity Corporation

  TICKER:               NGVT                                CUSIP:   45688C107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. MICHAEL FITZPATRICK           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR FREDERICK J. LYNCH                  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:               Ingredion Incorporated

  TICKER:               INGR                                CUSIP:   457187102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JORGE A. URIBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DWAYNE A. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES P. ZALLIE                       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:               InnerWorkings, Inc.

  TICKER:               INWK                                CUSIP:   45773Y105

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR ERIC D. BELCHER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JACK M. GREENBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD S. STODDART                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR CHARLES K. BOBRINSKOY             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR DAVID FISHER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR J. PATRICK GALLAGHER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1G: ELECT DIRECTOR JULIE M. HOWARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR LINDA S. WOLF                           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: 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:               Innospec Inc.

  TICKER:               IOSP                                CUSIP:   45768S105

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON C. BLACKMORE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT I. PALLER                    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 NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

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

  ISSUER:               Innoviva, Inc.

  TICKER:               INVA                                CUSIP:   45781M101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE W. BICKERSTAFF,          ISSUER            YES             FOR                  FOR

III

PROPOSAL #1b: ELECT DIRECTOR MARK DIPAOLO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JULES HAIMOVITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ODYSSEAS D. KOSTAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SARAH J. SCHLESINGER               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:               Inogen, Inc.

  TICKER:               INGN                                CUSIP:   45780L104

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT GREER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HEATHER RIDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT A. BEARDSLEY                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:               Inovalon Holdings, Inc.

  TICKER:               INOV                                CUSIP:   45781D101

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DENISE K. FLETCHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. GREEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDRE S. HOFFMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK A. PULIDO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEE D. ROBERTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. TEUBER, 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

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

  ISSUER:               Inphi Corporation

  TICKER:               IPHI                                CUSIP:   45772F107

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIOSDADO P. BANATAO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FORD TAMER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. RUEHLE                  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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  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:               Insmed Incorporated

  TICKER:               INSM                                CUSIP:   457669307

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MELVIN SHAROKY                       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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               Insperity, Inc.

  TICKER:               NSP                                  CUSIP:   45778Q107

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL R. KAUFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. SARVADI                      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

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

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

  ISSUER:               Installed Building Products, Inc.

  TICKER:               IBP                                  CUSIP:   45780R101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGOT L. CARTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. SCHOTTENSTEIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL H. THOMAS                  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:               Insulet Corporation

  TICKER:               PODD                                CUSIP:   45784P101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. FALLON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. SCANNELL               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

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

  ISSUER:               Insys Therapeutics, Inc.

  TICKER:               INSY                                CUSIP:   45824V209

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PIERRE LAPALME                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAEED MOTAHARI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROHIT VISHNOI                         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Integer Holdings Corporation

  TICKER:               ITGR                                CUSIP:   45826H109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. DZIEDZIC                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. HINRICHS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN HOBBY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR M. CRAIG MAXWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FILIPPO PASSERINI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BILL R. SANFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER H. SODERBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SPENCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM B. SUMMERS,            ISSUER            YES             FOR                  FOR

JR.

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:               Integra LifeSciences Holdings Corporation

  TICKER:               IART                                CUSIP:   457985208

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER J. ARDUINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH BRADLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. ESSIG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. HILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LLOYD W. HOWELL, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD E. MOREL, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND G. MURPHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTIAN S. SCHADE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. SULLIVAN                  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:               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:               Intellia Therapeutics, Inc.

  TICKER:               NTLA                                CUSIP:   45826J105

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK VERWIEL                           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Intelsat SA

  TICKER:               I                                      CUSIP:   L5140P101

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6a: REELECT DAVID MCGLADE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6b: REELECT STEPHEN SPENGLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6c: REELECT ROBERT CALLAHAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RENEW APPOINTMENT OF KPMG LLP AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE SHARE REPURCHASE                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Inter Parfums, Inc.

  TICKER:               IPAR                                CUSIP:   458334109

  MEETING DATE:   9/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN MADAR                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE BENACIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GREENBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIPPE SANTI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCOIS HEILBRONN                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR PATRICK CHOEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHEL DYENS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VERONIQUE GABAI-PINSKY         ISSUER            YES             FOR                  FOR


 

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

OFFICERS' COMPENSATION

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR               AGAINST

 OF DIRECTORS

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

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

  ISSUER:               Interactive Brokers Group, Inc.

  TICKER:               IBKR                                CUSIP:   45841N107

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR LAWRENCE E. HARRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR RICHARD GATES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR GARY KATZ                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR KENNETH J. WINSTON                  ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Intercept Pharmaceuticals, Inc.

  TICKER:               ICPT                                CUSIP:   45845P108

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PAOLO FUNDARO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MARK PRUZANSKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR SRINIVAS AKKARAJU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR LUCA BENATTI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR DANIEL BRADBURY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR KEITH GOTTESDIENER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR NANCY MILLER-RICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR GINO SANTINI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR GLENN SBLENDORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR DANIEL WELCH                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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


 

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

  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


 

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

  ISSUER:               International Bancshares Corporation

  TICKER:               IBOC                                CUSIP:   459044103

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAVIER DE ANDA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IRVING GREENBLUM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. HOWLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PEGGY J. NEWMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS E. NIXON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY A. NORTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERTO R. RESENDEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTONIO R. SANCHEZ, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  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:               Intra-Cellular Therapies, Inc.

  TICKER:               ITCI                                CUSIP:   46116X101

  MEETING DATE:   6/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER ALAFI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL S. MARCUS                       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:               Intrexon Corporation

  TICKER:               XON                                  CUSIP:   46122T102

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RANDAL J. KIRK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR CESAR L. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR STEVEN R. FRANK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR VINITA D. GUPTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR FRED HASSAN                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1F: ELECT DIRECTOR JEFFREY B. KINDLER                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1G: ELECT DIRECTOR DEAN J. MITCHELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR ROBERT B. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR JAMES S. TURLEY                       ISSUER            YES         AGAINST           AGAINST

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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Invacare Corporation

  TICKER:               IVC                                  CUSIP:   461203101

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN H. ALEXANDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA W. BODEM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC M. GIBELEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR C. MARTIN HARRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW E. MONAGHAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CLIFFORD D. NASTAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BAIJU R. SHAH                         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:               Invesco Mortgage Capital Inc.

  TICKER:               IVR                                  CUSIP:   46131B100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. DAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN B. HANDLON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. HARDIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. LIENTZ, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS P. LOCKHART                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY G. MCGREEVEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR COLIN D. MEADOWS                    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:               Investment Technology Group, Inc.

  TICKER:               ITG                                  CUSIP:   46145F105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MINDER CHENG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY L. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR R. JARRETT LILIEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN J. LYNCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEE M. SHAVEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANCIS J. TROISE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN S. WOOD                         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


 

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

  ISSUER:               Investors Bancorp, Inc.

  TICKER:               ISBC                                CUSIP:   46146L101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN CUMMINGS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHELE N. SIEKERKA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL STATHOULOPOULOS             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:               Investors Real Estate Trust

  TICKER:               IRET                                CUSIP:   461730103

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JEFFREY P. CAIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL T. DANCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR MARK O. DECKER, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR LINDA J. HALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR TERRANCE P. MAXWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR JEFFREY L. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JOHN A. SCHISSEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR JOHN D. 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              FOR

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

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

  ISSUER:               Ionis Pharmaceuticals, Inc.

  TICKER:               IONS                                CUSIP:   462222100

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK T. MUTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BREAUX B. CASTLEMAN               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:               Iridium Communications Inc.

  TICKER:               IRDM                                CUSIP:   46269C102

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NIEHAUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. CANFIELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. DESCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FITZPATRICK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JANE L. HARMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALVIN B. KRONGARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC T. OLSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. PFEIFFER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PARKER W. RUSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HENRIK O. SCHLIEMANN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR S. SCOTT SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY J. WEST                       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:               iRobot Corporation

  TICKER:               IRBT                                CUSIP:   462726100

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR COLIN M. ANGLE                       ISSUER            YES             FOR                  FOR

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

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

AUDITORS

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION


 

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

  ISSUER:               Ironwood Pharmaceuticals, Inc.

  TICKER:               IRWD                                CUSIP:   46333X108

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE S. OLANOFF               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMY W. SCHULMAN                      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

PROPOSAL #4: REPEAL BYLAWS NOT INCLUDED IN THE BYLAWS   SHAREHOLDER        YES         AGAINST               FOR

 PUBLICLY FILED AS OF MARCH 27, 2018

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

  ISSUER:               iStar Inc.

  TICKER:               STAR                                CUSIP:   45031U101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY SUGARMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD DE SOUZA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. HOLMAN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBIN JOSEPHS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DALE ANNE REISS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. RIDINGS                    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         AGAINST           AGAINST

OFFICERS' COMPENSATION

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

  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


 

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

  ISSUER:               ITT Inc.

  TICKER:               ITT                                  CUSIP:   45073V108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ORLANDO D. ASHFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GERAUD DARNIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD DEFOSSET, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS C. FANANDAKIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTINA A. GOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD P. LAVIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARIO LONGHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK T. MACINNIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR REBECCA A. MCDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR TIMOTHY H. POWERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DENISE L. RAMOS                       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: REDUCE OWNERSHIP THRESHOLD FOR                        ISSUER            YES             FOR                  FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               J & J SNACK FOODS CORP.

  TICKER:               JJSF                                CUSIP:   466032109

  MEETING DATE:   2/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR SIDNEY R. BROWN                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               J. C. Penney Company, Inc.

  TICKER:               JCP                                  CUSIP:   708160106

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR MARVIN R. ELLISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AMANDA GINSBERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WONYA Y. LUCAS                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1e: ELECT DIRECTOR B. CRAIG OWENS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LISA A. PAYNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DEBORA A. PLUNKETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LEONARD H. ROBERTS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR R. GERALD TURNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD W. TYSOE                       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

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

  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:               Jack Henry & Associates, Inc.

  TICKER:               JKHY                                CUSIP:   426281101

  MEETING DATE:   11/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. PRIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. WILSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUE R. FIEGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. WIMSETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA G. KELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHRUTI S. MIYASHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WESLEY A. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID B. FOSS                         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 EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               Jack in the Box Inc.

  TICKER:               JACK                                CUSIP:   466367109

  MEETING DATE:   2/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD A. COMMA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. GOEBEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHARON P. JOHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MADELEINE A. KLEINER               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES M. MYERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. TEHLE                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1h: ELECT DIRECTOR JOHN T. WYATT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VIVIEN M. YEUNG                       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:               Jagged Peak Energy Inc.

  TICKER:               JAG                                  CUSIP:   47009K107

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES D. DAVIDSON               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROGER L. JARVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BLAKE A. WEBSTER                    ISSUER            YES        WITHHOLD           AGAINST

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

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

  ISSUER:               Janus Henderson Group plc

  TICKER:               JHG                                  CUSIP:   G4474Y214

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT SARAH ARKLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT KALPANA DESAI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JEFFREY DIERMEIER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT KEVIN DOLAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT EUGENE FLOOD JR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT LAWRENCE KOCHARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GLENN SCHAFER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: RE-ELECT RICHARD WEIL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT TATSUSABURO YAMAMOTO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #15: APPROVE DEFERRED EQUITY PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE RESTRICTED SHARE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE BUY AS YOU EARN PLAN                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #18: APPROVE INTERNATIONAL BUY AS YOU EARN          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #19: APPROVE SHARESAVE SCHEME                                  ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE LONG TERM INCENTIVE STOCK PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #21: APPROVE EMPLOYMENT INDUCEMENT AWARD              ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #24: AUTHORISE MARKET PURCHASE OF CDIS                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               JBG Smith Properties

  TICKER:               JBGS                                CUSIP:   46590V100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. MATTHEW KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL N. SCHEAR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN SHUMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. WOOD                           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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: OPT OUT OF SECTION 3-804(C) OF THE MGCL         ISSUER            YES             FOR                  FOR

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

  ISSUER:               JELD-WEN Holding, inc.

  TICKER:               JELD                                CUSIP:   47580P103

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRK HACHIGIAN                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY MUNK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN WYNNE                           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:               JetBlue Airways Corporation

  TICKER:               JBLU                                CUSIP:   477143101

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR VIRGINIA GAMBALE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHAN GEMKOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBIN HAYES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELLEN JEWETT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STANLEY MCCHRYSTAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOEL PETERSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK SICA                                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS WINKELMANN                    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:               John Bean Technologies Corporation

  TICKER:               JBT                                  CUSIP:   477839104

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. MAURY DEVINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. RINGLER                    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:               John Wiley & Sons, Inc.

  TICKER:               JW.A                                CUSIP:   968223206

  MEETING DATE:   9/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE BELL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURIE A. LESHIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM PENCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KALPANA RAINA                         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

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

  ISSUER:               K12 Inc.

  TICKER:               LRN                                  CUSIP:   48273U102

  MEETING DATE:   12/14/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AIDA M. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG R. BARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GUILLERMO BRON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NATHANIEL A. DAVIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. ENGLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN B. FINK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LIZA MCFADDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STUART J. UDELL                      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 BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kaiser Aluminum Corporation

  TICKER:               KALU                                CUSIP:   483007704

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR L. PATRICK HASSEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EMILY LIGGETT                         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:               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:               KapStone Paper and Packaging Corporation

  TICKER:               KS                                    CUSIP:   48562P103

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN R. FURER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW H. PAULL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURICE S. REZNIK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER W. STONE                       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:               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:               KB Home

  TICKER:               KBH                                  CUSIP:   48666K109

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DORENE C. DOMINGUEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY W. FINCHEM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART A. GABRIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. GILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH M. JASTROW, II         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MELISSA LORA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY T. MEZGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. WEAVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WOOD                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND TAX BENEFITS RIGHTS PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KBR, Inc.

  TICKER:               KBR                                  CUSIP:   48242W106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MARK E. BALDWIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES R. BLACKWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR STUART J. B. BRADIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR LOREN K. CARROLL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR UMBERTO DELLA SALA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR LESTER L. LYLES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR WENDY M. MASIELLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR JACK B. MOORE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR ANN D. PICKARD                         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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KCG Holdings, Inc.

  TICKER:               KCG                                  CUSIP:   48244B100

  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: APPROVE MERGER FOR PURPOSES OF SECTION          ISSUER            YES             FOR                  FOR

203 OF THE DGCL RELATED TO "INTERESTED PARTIES"

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keane Group, Inc.

  TICKER:               FRAC                                CUSIP:   48669A108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. STEWART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC G. R. EDWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LUCAS N. BATZER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DALE M. DUSTERHOFT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CHRISTIAN A. GARCIA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA A. GRAY                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR GARY M. HALVERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHAWN KEANE                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ELMER D. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LENARD B. TESSLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SCOTT WILLE                           ISSUER            YES         AGAINST           AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kearny Financial Corp.

  TICKER:               KRNY                                CUSIP:   48716P108

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE J. AANENSEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. MAZZA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. REGAN                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER PETERMANN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kearny Financial Corp.

  TICKER:               KRNY                                CUSIP:   48716P108

  MEETING DATE:   3/1/2018                                                                                                             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:               Kemper Corporation

  TICKER:               KMPR                                CUSIP:   488401100

  MEETING DATE:   6/1/2018                                                                                                             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

PROPOSAL #3.1: ELECT DIRECTOR GEORGE N. COCHRAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATHLEEN M. CRONIN                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR DOUGLAS G. GEOGA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR THOMAS M. GOLDSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR LACY M. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ROBERT J. JOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR JOSEPH P. LACHER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR CHRISTOPHER B. SAROFIM         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR DAVID P. STORCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR SUSAN D. WHITING                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kennametal Inc.

  TICKER:               KMT                                  CUSIP:   489170100

  MEETING DATE:   10/31/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CINDY L. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. HARVEY                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LAMBERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY R. MCLEVISH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAGAR A. PATEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER ROSSI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN H. WUNNING                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kennedy-Wilson Holdings, Inc.

  TICKER:               KW                                    CUSIP:   489398107

  MEETING DATE:   10/12/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kennedy-Wilson Holdings, Inc.

  TICKER:               KW                                    CUSIP:   489398107

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MCMORROW               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAN CREIGHTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT MOUTON                             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:               Keryx Biopharmaceuticals, Inc.

  TICKER:               KERX                                CUSIP:   492515101

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ROGERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. CAMERON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GILMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. REGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. HEFFERNAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JODIE P. MORRISON                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR MARK J. ENYEDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY UHY 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keysight Technologies, Inc.

  TICKER:               KEYS                                CUSIP:   49338L103

  MEETING DATE:   3/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD S. NERSESIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. DOCKENDORFF         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. RANGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kforce Inc.

  TICKER:               KFRC                                CUSIP:   493732101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. DUNKEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK F. FURLONG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL A. MEHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR N. JOHN SIMMONS                      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:               Kilroy Realty Corporation

  TICKER:               KRC                                  CUSIP:   49427F108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN B. KILROY, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD BRENNAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOLIE HUNT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT INGRAHAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARY STEVENSON                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR PETER STONEBERG                       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:               Kindred Healthcare, Inc.

  TICKER:               KND                                  CUSIP:   494580103

  MEETING DATE:   4/5/2018                                                                                                             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:               Kirby Corporation

  TICKER:               KEX                                  CUSIP:   497266106

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY E. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MONTE J. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. PYNE                       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:               Kite Realty Group Trust

  TICKER:               KRG                                  CUSIP:   49803T300

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. KITE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. BINDLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR J. COLEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LEE A. DANIELS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GERALD W. GRUPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTIE B. KELLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID R. O'REILLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BARTON R. PETERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES H. WURTZEBACH             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:               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:               KNIGHT TRANSPORTATION, INC.

  TICKER:               KNX                                  CUSIP:   499064103

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: CLASSIFY THE BOARD OF DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Knight-Swift Transportation Holdings Inc.

  TICKER:               KNX                                  CUSIP:   499049104

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY KNIGHT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN MUNRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

ELIMINATE CERTAIN PROVISIONS RELATING TO CLASS B

COMMON STOCK

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

ELIMINATE LEGACY PROVISIONS REGARDING APPROVAL OF

CERTAIN CORPORATE ACTIONS

PROPOSAL #5: AMEND BYLAWS TO ELIMINATE LEGACY                     ISSUER            YES             FOR                  FOR

PROVISIONS REGARDING AMENDMENT OF CERTAIN PROVISIONS

OF BY-LAWS

PROPOSAL #6: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Knoll, Inc.

  TICKER:               KNL                                  CUSIP:   498904200

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHANIE STAHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER G. KENNEDY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL W. DIENST                    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:               Knowles Corporation

  TICKER:               KN                                    CUSIP:   49926D109

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIDIER HIRSCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD JANKOV                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YE JANE LI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL SHAVERS                       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: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koppers Holdings Inc.

  TICKER:               KOP                                  CUSIP:   50060P106

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA A. BALDWIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEROY M. BALL, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHARON FENG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID M. HILLENBRAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALBERT J. NEUPAVER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS L. TESTONI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN R. TRITCH                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR T. MICHAEL YOUNG                    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:               Korn/Ferry International

  TICKER:               KFY                                  CUSIP:   500643200

  MEETING DATE:   9/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR DOYLE N. BENEBY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR GARY D. BURNISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. FLOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR CHRISTINA A. GOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JERRY P. LEAMON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR ANGEL R. MARTINEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DEBRA J. PERRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR GEORGE T. SHAHEEN                    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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5a: ELIMINATE SUPERMAJORITY VOTE                          ISSUER            YES             FOR                  FOR

REQUIREMENT TO AMEND BYLAWS

PROPOSAL #5b: ELIMINATE SUPERMAJORITY VOTE                          ISSUER            YES             FOR                  FOR

REQUIREMENT TO AMEND ACTION BY WRITTEN CONSENT RIGHT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               Kronos Worldwide, Inc.

  TICKER:               KRO                                  CUSIP:   50105F105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LORETTA J. FEEHAN                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. GRAHAM                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. HARPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MEREDITH W. MENDES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CECIL H. MOORE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. STAFFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R. GERALD TURNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               La Quinta Holdings Inc.

  TICKER:               LQ                                    CUSIP:   50420D108

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ladder Capital Corp

  TICKER:               LADR                                CUSIP:   505743104

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS DURST                             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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lamar Advertising Company

  TICKER:               LAMR                                CUSIP:   512816109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. KOERNER, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARSHALL A. LOEB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lancaster Colony Corporation

  TICKER:               LANC                                CUSIP:   513847103

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. FOX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GERLACH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. OSTRYNIEC               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 DELOITTE & TOUCHE 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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Landstar System, Inc.

  TICKER:               LSTR                                CUSIP:   515098101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES B. GATTONI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. ORLANDO                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:               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:               Laredo Petroleum, Inc.

  TICKER:               LPI                                  CUSIP:   516806106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. LEVY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MYLES W. SCOGGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD D. WOLF                       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             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LaSalle Hotel Properties

  TICKER:               LHO                                  CUSIP:   517942108

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENISE M. COLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY T. FOLAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DARRYL HARTLEY-LEONARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY L. MARTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STUART L. SCOTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD A. WASHBURN                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: PROVIDE SHAREHOLDERS THE ABILITY TO                ISSUER            YES             FOR                  FOR

AMEND THE BYLAWS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lattice Semiconductor Corporation

  TICKER:               LSCC                                CUSIP:   518415104

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBIN A. ABRAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN M. BEATTIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN BOURGOIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK E. JENSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. LEDERER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. MAJOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KRISHNA RANGASAYEE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR D. JEFFREY RICHARDSON           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 NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Laureate Education Inc.

  TICKER:               LAUR                                CUSIP:   518613203

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS L. BECKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. CARROLL                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ANDREW B. COHEN                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. CORNOG                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PEDRO DEL CORRO                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. DURHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH W. FREEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JUDITH RODIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EILIF SERCK-HANSSEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR IAN K. SNOW                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.12: ELECT DIRECTOR STEVEN M. TASLITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR QUENTIN VAN                          ISSUER            YES        WITHHOLD           AGAINST

DOOSSELAERE

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: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               La-Z-Boy Incorporated

  TICKER:               LZB                                  CUSIP:   505336107

  MEETING DATE:   8/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KURT L. DARROW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH M. GALLAGHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWIN J. HOLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JANET E. KERR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. LAWTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR H. GEORGE LEVY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LAUREN B. PETERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NIDO R. QUBEIN                       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:               LCI Industries

  TICKER:               LCII                                CUSIP:   50189K103

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. GERO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. CRESPO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRENDAN J. DEELY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD J. FENECH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TRACY D. GRAHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK B. HEGI, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA L. HENKELS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JASON D. LIPPERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KIERAN M. O'SULLIVAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. REED                       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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LegacyTexas Financial Group, Inc.

  TICKER:               LTXB                                CUSIP:   52471Y106

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARCILIA C. ACOSTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. FISK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. HANIGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE W. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. LEVECCHIO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES BRIAN MCCALL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KAREN H. O'SHEA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R. GREG WILKINSON                  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:               Legg Mason, Inc.

  TICKER:               LM                                    CUSIP:   524901105

  MEETING DATE:   7/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ANGELICA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIANQIAO CHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WEN-YU "ROBERT" CHIU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL ANTHONY "JOHN"            ISSUER            YES             FOR                  FOR

DAVIDSON

PROPOSAL #1.5: ELECT DIRECTOR BARRY W. HUFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN V. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ALLEN REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARGARET MILNER                     ISSUER            YES             FOR                  FOR

RICHARDSON

PROPOSAL #1.9: ELECT DIRECTOR KURT L. SCHMOKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH A. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Leggett & Platt, Incorporated

  TICKER:               LEG                                  CUSIP:   524660107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BRUNNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. CULP, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR R. TED ENLOE, III                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MANUEL A. FERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW C. FLANIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KARL G. GLASSMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH W. MCCLANATHAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JUDY C. ODOM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PHOEBE A. WOOD                         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:               Leidos Holdings, Inc.

  TICKER:               LDOS                                CUSIP:   525327102

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY R. DAHLBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID G. FUBINI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MIRIAM E. JOHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK KENDALL, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HARRY M.J. KRAEMER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROGER A. KRONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GARY S. MAY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SURYA N. MOHAPATRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE C. NUSSDORF               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SHAPARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN M. STALNECKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR NOEL B. WILLIAMS                      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:               LendingClub Corporation

  TICKER:               LC                                    CUSIP:   52603A109

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL CIPORIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH D. DENMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY J. MAYOPOULOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICIA MCCORD                       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                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LendingTree, Inc.

  TICKER:               TREE                                CUSIP:   52603B107

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GABRIEL DALPORTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. DAVIDSON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL DERMER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBIN HENDERSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER HORAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS LEBDA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN OZONIAN                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR SARAS SARASVATHY                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR G. KENNEDY THOMPSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR CRAIG TROYER                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennox International Inc.

  TICKER:               LII                                  CUSIP:   526107107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. MAJOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. SWIENTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD J. TESKE                         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:               Lexicon Pharmaceuticals, Inc.

  TICKER:               LXRX                                CUSIP:   528872302

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE J. AMOUYAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LONNEL COATS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK P. PALANTONI                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:               Lexington Realty Trust

  TICKER:               LXP                                  CUSIP:   529043101

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR E. ROBERT ROSKIND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR T. WILSON EGLIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD S. FRARY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE L. GRAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMIE HANDWERKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CLAIRE A. KOENEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HOWARD ROTH                              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:               LHC Group, Inc.

  TICKER:               LHCG                                CUSIP:   50187A107

  MEETING DATE:   3/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LHC Group, Inc.

  TICKER:               LHCG                                CUSIP:   50187A107

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MYERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD T. NIXON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR W. EARL REED, III                  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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Expedia Holdings, Inc.

  TICKER:               LEXEA                              CUSIP:   53046P109

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.1: ELECT DIRECTOR JOHN C. MALONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR STEPHEN M. BRETT                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR GREGG L. ENGLES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.4: ELECT DIRECTOR SCOTT W. SCHOELZEL                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR CHRISTOPHER W. SHEAN             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Interactive Corporation

  TICKER:               QVCA                                CUSIP:   53071M856

  MEETING DATE:   2/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REDEMPTION BY LIBERTY                   ISSUER            YES             FOR                  FOR

INTERACTIVE CORPORATION AND GCI LIBERTY, INC.

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Media Corporation

  TICKER:               BATRK                              CUSIP:   531229870

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. DEEVY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREA L. WONG                       ISSUER            YES        WITHHOLD           AGAINST

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           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Property Trust

  TICKER:               LPT                                  CUSIP:   531172104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. DELOACH, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE ELIZABETH              ISSUER            YES             FOR                  FOR

DIETZE

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO F. FERNANDEZ             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. GARTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. GIFFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. HANKOWSKY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. LINGERFELT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARGUERITE M. NADER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDRIC J. TOMCZYK                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND DECLARATION OF TRUST TO PERMIT              ISSUER            YES             FOR                  FOR

SHAREHOLDERS TO AMEND THE BYLAWS

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty TripAdvisor Holdings, Inc.

  TICKER:               LTRPA                              CUSIP:   531465102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MALONE                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Life Storage, Inc.

  TICKER:               LSI                                  CUSIP:   53223X107

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. ROGERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. LANNON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. RUSMISEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR L. HAVENER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK G. BARBERIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL HANSELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANA HAMILTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD J. PETTINELLA             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:               LifePoint Health, Inc.

  TICKER:               LPNT                                CUSIP:   53219L109

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARGUERITE W. KONDRACKE         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN E. MAUPIN, JR.                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:               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:               Lincoln Electric Holdings, Inc.

  TICKER:               LECO                                CUSIP:   533900106

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CURTIS E. ESPELAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN G. HANKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. HILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR G. RUSSELL LINCOLN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHRYN JO LINCOLN                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MACDONALD,          ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER L. MAPES             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILLIP J. MASON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HELLENE S. RUNTAGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BEN P. PATEL                         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:               Lindsay Corporation

  TICKER:               LNN                                  CUSIP:   535555106

  MEETING DATE:   1/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BRUNNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY L. HASSINGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. WALTER                  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:               Lions Gate Entertainment Corp.

  TICKER:               LGF.A                              CUSIP:   535919401

  MEETING DATE:   9/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BURNS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GORDON CRAWFORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR EVRENSEL                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1d: ELECT DIRECTOR JON FELTHEIMER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR EMILY FINE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. FRIES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1g: ELECT DIRECTOR LUCIAN GRAINGE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN C. MALONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR G. SCOTT PATERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MARK H. RACHESKY                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1k: ELECT DIRECTOR DARYL SIMM                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1l: ELECT DIRECTOR HARDWICK SIMMONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR DAVID M. ZASLAV                       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         AGAINST           AGAINST

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

PROPOSAL #6: OTHER BUSINESS                                                     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:               Littelfuse, Inc.

  TICKER:               LFUS                                CUSIP:   537008104

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TZAU-JIN (T.J.) CHUNG             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CARY T. FU                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY GRILLO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. HEINZMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GORDON HUNTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. MAJOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. NOGLOWS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD L. SCHUBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NATHAN ZOMMER                           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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Live Nation Entertainment, Inc.

  TICKER:               LYV                                  CUSIP:   538034109

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK CARLETON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIEL EMANUEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT TED ENLOE, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PING FU                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY T. HINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES IOVINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. KAHAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RANDALL T. MAYS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL RAPINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK S. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DANA WALDEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LivePerson, Inc.

  TICKER:               LPSN                                CUSIP:   538146101

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. LAVAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. LOCASCIO                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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Loral Space & Communications Inc.

  TICKER:               LORL                                CUSIP:   543881106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK H. RACHESKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JANET T. YEUNG                       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:               Louisiana-Pacific Corporation

  TICKER:               LPX                                  CUSIP:   546347105

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR OZEY K. HORTON, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR W. BRADLEY SOUTHERN                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:               Loxo Oncology, Inc.

  TICKER:               LOXO                                CUSIP:   548862101

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA H. BILENKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVE D. HARR                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TIM M. MAYLEBEN                      ISSUER            YES        WITHHOLD           AGAINST

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              FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LPL Financial Holdings Inc.

  TICKER:               LPLA                                CUSIP:   50212V100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN H. ARNOLD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VIET D. DINH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. PAULETT EBERHART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GLAVIN JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE M. MULCAHY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES S. PUTNAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. RIEPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. SCHIFTER               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:               LSC Communications, Inc.

  TICKER:               LKSD                                CUSIP:   50218P107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. QUINLAN, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M. SHAN ATKINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARGARET A. BREYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. O'TOOLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS W. STOTLAR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIVAN S. SUBRAMANIAM           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:               LTC Properties, Inc.

  TICKER:               LTC                                  CUSIP:   502175102

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOYD W. HENDRICKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. PIECZYNSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEVRA G. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WENDY L. SIMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. TRICHE                  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:               Lumber Liquidators Holdings, Inc.

  TICKER:               LL                                    CUSIP:   55003T107

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS T. MOORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY M. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JIMMIE L. WADE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FAMOUS P. RHODES                    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:               Lumentum Holdings Inc.

  TICKER:               LITE                                CUSIP:   55024U109

  MEETING DATE:   11/2/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN A. KAPLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HAROLD L. COVERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PENELOPE A. HERSCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SAMUEL F. THOMAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN J. LILLIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ALAN S. LOWE                             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 DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Luminex Corporation

  TICKER:               LMNX                                CUSIP:   55027E102

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR G. WALTER LOEWENBAUM, II        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN M. MCNAMARA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD A. OGUNRO                      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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               M.D.C. Holdings, Inc.

  TICKER:               MDC                                  CUSIP:   552676108

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND T. BAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. BLACKFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR COURTNEY L. MIZEL                  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:               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:               MACOM Technology Solutions Holdings, Inc.

  TICKER:               MTSI                                CUSIP:   55405Y100

  MEETING DATE:   3/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN OCAMPO                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN CROTEAU                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Macquarie Infrastructure Corporation

  TICKER:               MIC                                  CUSIP:   55608B105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORMAN H. BROWN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. CARMANY, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES HOOKE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD KIRK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR H.E. (JACK) LENTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR OUMA SANANIKONE                       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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Magellan Health, Inc.

  TICKER:               MGLN                                CUSIP:   559079207

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERAN BROSHY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. SIMAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SWATI ABBOTT                           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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Maiden Holdings, Ltd.

  TICKER:               MHLD                                CUSIP:   G5753U112

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY D. ZYSKIND                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SIMCHA G. LYONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND M. NEFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YEHUDA L. NEUBERGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN H. NIGRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE LTD. AS AUDITORS                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mallinckrodt plc

  TICKER:               MNK                                  CUSIP:   G5785G107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR J. MARTIN CARROLL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL R. CARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID Y. NORTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOANN A. REED                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANGUS C. RUSSELL                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR MARK C. TRUDEAU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANNE C. WHITAKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOSEPH A. ZACCAGNINO               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE UP TO 10                ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES             FOR                  FOR

TREASURY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Manhattan Associates, Inc.

  TICKER:               MANH                                CUSIP:   562750109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DEEPAK RAGHAVAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDMOND I. EGER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LINDA T. HOLLEMBAEK                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:               ManTech International Corporation

  TICKER:               MANT                                CUSIP:   564563104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER R. FATZINGER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. KERR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH A. MINIHAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN M. PHILLIPS                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marcus & Millichap, Inc.

  TICKER:               MMI                                  CUSIP:   566324109

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS F. MCCLANAHAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. MILLICHAP             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MarketAxess Holdings Inc.

  TICKER:               MKTX                                CUSIP:   57060D108

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. MCVEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN L. BEGLEITER                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN P. CASPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JANE CHWICK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM F. CRUGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID G. GOMACH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CARLOS M. HERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD G. KETCHUM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR EMILY H. PORTNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN STEINHARDT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES J. SULLIVAN                    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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marriott Vacations Worldwide Corporation

  TICKER:               VAC                                  CUSIP:   57164Y107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MELQUIADES R. MARTINEZ         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. WEISZ                    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:               Masimo Corporation

  TICKER:               MASI                                CUSIP:   574795100

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS HARKIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOE KIANI                                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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Masonite International Corporation

  TICKER:               DOOR                                CUSIP:   575385109

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. LYNCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JODY L. BILNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. BYRNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER R. DACHOWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN F. FOSTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. GREENE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAPHNE E. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE A. LORCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. OESTERLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANCIS M. SCRICCO               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MasTec, Inc.

  TICKER:               MTZ                                  CUSIP:   576323109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE R. MAS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAVIER PALOMAREZ                    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:               Matador Resources Company

  TICKER:               MTDR                                CUSIP:   576485205

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. BYERLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA P. FORRESTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY E. PARKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID M. POSNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH L. 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              FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Match Group, Inc.

  TICKER:               MTCH                                CUSIP:   57665R106

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR AMANDA GINSBERG                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH LEVIN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ANN L. MCDANIEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. MCINERNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN H. SCHIFFMAN                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PAMELA S. SEYMON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN G. SPOON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK STEIN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.1: ELECT DIRECTOR GREGG WINIARSKI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR SAM YAGAN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Materion Corporation

  TICKER:               MTRN                                CUSIP:   576690101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINOD M. KHILNANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. LAWRENCE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR N. MOHAN REDDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG S. SHULAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DARLENE J. S. SOLOMON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. TOTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JUGAL K. VIJAYVARGIYA           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY WILD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. PHILLIPPY               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:               Matson, Inc.

  TICKER:               MATX                                CUSIP:   57686G105

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. BLAKE BAIRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CHUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. COX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. FARGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK H. FUKUNAGA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STANLEY M. KURIYAMA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CONSTANCE H. LAU                    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:               Mattel, Inc.

  TICKER:               MAT                                  CUSIP:   577081102

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR R. TODD BRADLEY                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. DOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR YNON KREIZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SOREN T. LAURSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANN LEWNES                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOMINIC NG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VASANT M. PRABHU                      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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Matthews International Corporation

  TICKER:               MATW                                CUSIP:   577128101

  MEETING DATE:   2/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH C. BARTOLACCI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE E. DIETZE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORGAN K. O'BRIEN                  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:               Maxar Technologies Limited

  TICKER:               MAXR                                CUSIP:   57778L103

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD L. LANCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS H. CHOOKASZIAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NICK S. CYPRUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HOWELL M. ESTES, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LORI B. GARVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOANNE O. ISHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR C. ROBERT KEHLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN G. KENNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR L. ROGER MASON, JR.             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.11: ELECT DIRECTOR ERIC J. ZAHLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: AMEND OMNIBUS EQUITY INCENTIVE PLAN                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MAXIMUS, Inc.

  TICKER:               MMS                                  CUSIP:   577933104

  MEETING DATE:   3/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE L. CASWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. MONTONI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND B. RUDDY                    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:               MAXLINEAR, INC.

  TICKER:               MXL                                  CUSIP:   57776J100

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. PARDUN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KISHORE SEENDRIPU                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MBIA Inc.

  TICKER:               MBI                                  CUSIP:   55262C100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCIS Y. CHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM C. FALLON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN J. GILBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES R. RINEHART                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THEODORE SHASTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD C. VAUGHAN                  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: AMEND SECURITIES TRANSFER RESTRICTIONS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McDermott International, Inc.

  TICKER:               MDR                                  CUSIP:   580037109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McGrath RentCorp

  TICKER:               MGRC                                CUSIP:   580589109

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. DAWSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. FETTER               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. HANNA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRADLEY M. SHUSTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR M. RICHARD SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS P. STRADFORD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD H. ZECH                       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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               Medidata Solutions, Inc.

  TICKER:               MDSO                                CUSIP:   58471A105

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TAREK A. SHERIF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GLEN M. DE VRIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLOS DOMINGUEZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NEIL M. KURTZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GEORGE W. MCCULLOCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEE A. SHAPIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT B. TAYLOR                      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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MEDNAX, Inc.

  TICKER:               MD                                    CUSIP:   58502B106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CESAR L. ALVAREZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREY D. BARKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WALDEMAR A. CARLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. FERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. GABOS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MANUEL KADRE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER J. MEDEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ENRIQUE J. SOSA                      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:               Medpace Holdings, Inc.

  TICKER:               MEDP                                CUSIP:   58506Q109

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANASTASYA MOLODYKH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. RICHARDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MERCURY GENERAL CORPORATION

  TICKER:               MCY                                  CUSIP:   589400100

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE   JOSEPH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTHA E. MARCON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSHUA E. LITTLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. CURTIUS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GABRIEL TIRADOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. ELLIS                       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: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mercury Systems, Inc.

  TICKER:               MRCY                                CUSIP:   589378108

  MEETING DATE:   10/18/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA S. DISBROW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK ASLETT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY LOUISE (ML)                   ISSUER            YES             FOR                  FOR

KRAKAUER

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. O'BRIEN                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:               Meredith Corporation

  TICKER:               MDP                                  CUSIP:   589433101

  MEETING DATE:   11/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP A. MARINEAU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH E. TALLETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD A. BAER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. HARTY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BETH J. KAPLAN                       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:               Meridian Bioscience, Inc.

  TICKER:               VIVO                                CUSIP:   589584101

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DWIGHT E. ELLINGWOOD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK KENNY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. KRAEUTLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. MCILWRAITH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. RICE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID C. PHILLIPS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CATHERINE A. SAZDANOFF         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 GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Merit Medical Systems, Inc.

  TICKER:               MMSI                                CUSIP:   589889104

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. SCOTT ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED P. LAMPROPOULOS             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR FRANKLIN J. MILLER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD                    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

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Meritage Homes Corporation

  TICKER:               MTH                                  CUSIP:   59001A102

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND OPPEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. BURKE, SR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA C. BRADFORD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DEB HENRETTA                           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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Meritor, Inc.

  TICKER:               MTOR                                CUSIP:   59001K100

  MEETING DATE:   1/24/2018                                                                                                           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 RODGER L. BOEHM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LLOYD G. TROTTER                    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: AMEND ARTICLES GOVERNANCE-RELATED                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Merrimack Pharmaceuticals, Inc.

  TICKER:               MACK                                CUSIP:   590328100

  MEETING DATE:   8/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD PETERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. CROCKER                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. DINEEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VIVIAN S. LEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN MENDELSOHN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ULRIK B. NIELSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. PORTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. QUIGLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RUSSELL T. RAY                       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: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Methode Electronics, Inc.

  TICKER:               MEI                                  CUSIP:   591520200

  MEETING DATE:   9/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WALTER J. ASPATORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DARREN M. DAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD W. DUDA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARTHA GOLDBERG ARONSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ISABELLE C. GOOSSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. HORNUNG           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL G. SHELTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE B. SKATOFF                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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MFA Financial, Inc.

  TICKER:               MFA                                  CUSIP:   55272X102

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBIN JOSEPHS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE H. KRAUSS                      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:               MGE Energy, Inc.

  TICKER:               MGEE                                CUSIP:   55277P104

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARCIA M. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. KEEBLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY J. WOLTER                       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: REQUEST A STUDY OF THE ELECTRIFICATION      SHAREHOLDER        YES         AGAINST               FOR

OF THE TRANSPORTATION SECTOR

PROPOSAL #5: DISCLOSE BUSINESS STRATEGY FOR ALIGNING    SHAREHOLDER        YES         AGAINST               FOR

WITH 2 DEGREE WARMING GOAL

PROPOSAL #6: REPORT ON RENEWABLE ENERGY ADOPTION            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MGIC Investment Corporation

  TICKER:               MTG                                  CUSIP:   552848103

  MEETING DATE:   7/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. ARRIGONI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CASSANDRA C. CARR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR C. EDWARD CHAPLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CURT S. CULVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY A. HOLT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH M. JASTROW, II         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. LEHMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY A. POLINER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK SINKS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK M. ZANDI                       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:               Microsemi Corporation

  TICKER:               MSCC                                CUSIP:   595137100

  MEETING DATE:   2/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. PETERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS R. LEIBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY E. ALEXY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. BENDUSH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. BEYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL F. FOLINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM L. HEALEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MATTHEW E. MASSENGILL           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:               Microsemi Corporation

  TICKER:               MSCC                                CUSIP:   595137100

  MEETING DATE:   5/22/2018                                                                                                           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:               MicroStrategy Incorporated

  TICKER:               MSTR                                CUSIP:   594972408

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MARGARET A. BREYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN X. GRAHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JARROD M. PATTEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LESLIE J. RECHAN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR CARL J. RICKERTSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Milacron Holdings Corp.

  TICKER:               MCRN                                CUSIP:   59870L106

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY J. GLUCHOWSKI,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. KRATOCHVIL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. REEDER                      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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MINERALS TECHNOLOGIES INC.

  TICKER:               MTX                                  CUSIP:   603158106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN J. CARMOLA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT L. CLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARC E. ROBINSON                      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:               Mistras Group, Inc.

  TICKER:               MG                                    CUSIP:   60649T107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS BERTOLOTTI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS DEBENEDICTIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. FORESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. LANGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MANUEL N. STAMATAKIS             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR SOTIRIOS J. VAHAVIOLOS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. CURTIS WELDON                    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:               MKS Instruments, Inc.

  TICKER:               MKSI                                CUSIP:   55306N104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD G. COLELLA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. MORA                  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:               Mobile Mini, Inc.

  TICKER:               MINI                                CUSIP:   60740F105

  MEETING DATE:   4/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. WATTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERIK OLSSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SARA R. DIAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JEFFREY S. GOBLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES J. MARTELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN A. MCCONNELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FREDERICK G. MCNAMEE,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1h: ELECT DIRECTOR KIMBERLY J. MCWATERS               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE TRACHTENBERG             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MobileIron, Inc.

  TICKER:               MOBL                                CUSIP:   60739U204

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW HOWARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JESSICA DENECOUR                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               MOELIS & COMPANY

  TICKER:               MC                                    CUSIP:   60786M105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH MOELIS                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR NAVID MAHMOODZADEGAN             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY RAICH                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ERIC CANTOR                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR J. RICHARD LEAMAN, III         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ALLISON, IV               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YVONNE GREENSTREET                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH L. SHROPSHIRE           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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Molina Healthcare, Inc.

  TICKER:               MOH                                  CUSIP:   60855R100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GARREY E. CARRUTHERS               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1B: ELECT DIRECTOR DANIEL COOPERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD M. SCHAPIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Momenta Pharmaceuticals, Inc.

  TICKER:               MNTA                                CUSIP:   60877T100

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE-CARLOS GUTIERREZ-           ISSUER            YES             FOR                  FOR

RAMOS

PROPOSAL #1b: ELECT DIRECTOR JAMES R. SULAT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG A. WHEELER                      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:               MoneyGram International, Inc.

  TICKER:               MGI                                  CUSIP:   60935Y208

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. COLEY CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR VICTOR W. DAHIR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANTONIO O. GARZA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR W. ALEXANDER HOLMES                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SETH W. LAWRY                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1g: ELECT DIRECTOR MICHAEL P. RAFFERTY                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GANESH B. RAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR W. BRUCE TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PEGGY VAUGHAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monogram Residential Trust, Inc.

  TICKER:               MORE                                CUSIP:   60979P105

  MEETING DATE:   9/14/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monolithic Power Systems, Inc.

  TICKER:               MPWR                                CUSIP:   609839105

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGEN ELMIGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFF ZHOU                                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:               Monotype Imaging Holdings Inc.

  TICKER:               TYPE                                CUSIP:   61022P100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT E. LANDERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA F. LENEHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY B. YEATON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Monro Muffler Brake, Inc.

  TICKER:               MNRO                                CUSIP:   610236101

  MEETING DATE:   8/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK M. DANZIGER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN C. MCCLUSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. MELLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER J. SOLOMON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              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

PROPOSAL #5: CHANGE COMPANY NAME TO MONRO, INC.                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Moog Inc.

  TICKER:               MOG.A                              CUSIP:   615394202

  MEETING DATE:   2/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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           AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Morningstar, Inc.

  TICKER:               MORN                                CUSIP:   617700109

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOE MANSUETO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KUNAL KAPOOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBIN DIAMONTE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHERYL FRANCIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEVE KAPLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GAIL LANDIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BILL LYONS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JACK NOONAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CAROLINE TSAY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR HUGH ZENTMYER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Movado Group, Inc.

  TICKER:               MOV                                  CUSIP:   624580106

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER A. BRIDGMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. COTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER GRINBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EFRAIM GRINBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN H. HOWARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD ISSERMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NATHAN LEVENTHAL                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.9: ELECT DIRECTOR MAURICE REZNIK                       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:               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MSA Safety Incorporated

  TICKER:               MSA                                  CUSIP:   553498106

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. GIACOMINI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SANDRA PHILLIPS ROGERS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. RYAN, III                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: ELECT DIRECTOR NISHAN J. VARTANIAN                  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:               MSC Industrial Direct Co., Inc.

  TICKER:               MSM                                  CUSIP:   553530106

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIK GERSHWIND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUISE GOESER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL KAUFMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN PALADINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILIP PELLER                         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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MSG Networks Inc.

  TICKER:               MSGN                                CUSIP:   553573106

  MEETING DATE:   12/7/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. LHOTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL M. LITVIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. SYKES                         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:               MTGE Investment Corp.

  TICKER:               MTGE                                CUSIP:   55378A105

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY D. KAIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA L. CORONADO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. COUCH                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR RANDY E. DOBBS                       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:               MTS Systems Corporation

  TICKER:               MTSC                                CUSIP:   553777103

  MEETING DATE:   2/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. GRAVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDY J. MARTINEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL V. SCHROCK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GAIL P. STEINEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MAXIMILIANE C. STRAUB           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHUN HUNG (KENNETH) YU         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:               Mueller Industries, Inc.

  TICKER:               MLI                                  CUSIP:   624756102

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CHRISTOPHER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FLAHERTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GENNARO J. FULVIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY S. GLADSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. GOLDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. HANSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY HERMANSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES P. HERZOG, JR.         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:               Mueller Water Products, Inc.

  TICKER:               MWA                                  CUSIP:   624758108

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIRLEY C. FRANKLIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT HALL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. HANSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JERRY W. KOLB                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK J. O'BRIEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD G. RETHORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LYDIA W. THOMAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL T. TOKARZ                  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:               Murphy Oil Corporation

  TICKER:               MUR                                  CUSIP:   626717102

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ELISABETH W. KELLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES V. KELLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WALENTIN MIROSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR R. MADISON MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY W. NOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR NEAL E. SCHMALE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA A. SUGG                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Murphy USA Inc.

  TICKER:               MUSA                                CUSIP:   626755102

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED L. HOLLIGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. KEYES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANE N. LANDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. MILLER                      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:               MyoKardia, Inc.

  TICKER:               MYOK                                CUSIP:   62857M105

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TASSOS GIANAKAKOS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               Nabors Industries Ltd.

  TICKER:               NBR                                  CUSIP:   G6359F103

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR TANYA S. BEDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. CRANE                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. KOTTS                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL C. LINN                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY G. PETRELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAG SKATTUM                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN YEARWOOD                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NantKwest, Inc.

  TICKER:               NK                                    CUSIP:   63016Q102

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK SOON-SHIONG               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BARRY J. SIMON                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR STEVE GORLIN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. BLASZYK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK W. DRISCOLL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR  JOHN C. THOMAS, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Natera, Inc.

  TICKER:               NTRA                                CUSIP:   632307104

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROELOF F. BOTHA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD COZZENS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW RABINOWITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Bank Holdings Corporation

  TICKER:               NBHC                                CUSIP:   633707104

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. CLERMONT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. DEAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. JOSEPH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR G. TIMOTHY LANEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHO F. SPRING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BURNEY S. WARREN, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ART ZEILE                                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:               National Beverage Corp.

  TICKER:               FIZZ                                CUSIP:   635017106

  MEETING DATE:   10/6/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NICK A. CAPORELLA                    ISSUER            YES        WITHHOLD           AGAINST

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           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Fuel Gas Company

  TICKER:               NFG                                  CUSIP:   636180101

  MEETING DATE:   3/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP C. ACKERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. EWING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA RANICH                       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: EXAMINE AND TAKE ACTIVE STEPS TO                 SHAREHOLDER        YES         AGAINST               FOR

PARTICIPATE IN NATURAL GAS LOCAL DISTRIBUTION SECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National General Holdings Corp.

  TICKER:               NGHC                                CUSIP:   636220303

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK FALLON                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR BARRY KARFUNKEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT KARFUNKEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN MARSHALECK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN "JAY" D. NICHOLS,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR BARBARA PARIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BARRY D. ZYSKIND                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Health Investors, Inc.

  TICKER:               NHI                                  CUSIP:   63633D104

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR ROBERT T. WEBB                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National HealthCare Corporation

  TICKER:               NHC                                  CUSIP:   635906100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. PAUL ABERNATHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ADAMS                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Instruments Corporation

  TICKER:               NATI                                CUSIP:   636518102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. ROESSLEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DUY-LOAN T. LE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GERHARD P. FETTWEIS               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         AGAINST           AGAINST

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Presto Industries, Inc.

  TICKER:               NPK                                  CUSIP:   637215104

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR MARYJO COHEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  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:               National Vision Holdings, Inc.

  TICKER:               EYE                                  CUSIP:   63845R107

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR L. READE FAHS                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR NATHANIEL H. TAYLOR               ISSUER            YES        WITHHOLD           AGAINST

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 QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Western Life Group, Inc.

  TICKER:               NWLI                                CUSIP:   638517102

  MEETING DATE:   6/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID S. BOONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GLASGOW                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR E. J. PEDERSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nationstar Mortgage Holdings Inc.

  TICKER:               NSM                                  CUSIP:   63861C109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR JAY BRAY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nationstar Mortgage Holdings Inc.

  TICKER:               NSM                                  CUSIP:   63861C109

  MEETING DATE:   6/29/2018                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Natus Medical Incorporated

  TICKER:               BABY                                CUSIP:   639050103

  MEETING DATE:   6/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DORIS E. ENGIBOUS                  ISSUER             NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. WEISS                      ISSUER             NO              N/A                  N/A

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             NO              N/A                  N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

PROPOSAL #4: REPEAL AMENDMENTS TO THE BYLAWS ADOPTED    SHAREHOLDER         NO              N/A                  N/A

WITHOUT STOCKHOLDER APPROVAL SINCE MARCH 22, 2012

PROPOSAL #1.1: ELECT DIRECTOR LISA WIPPERMAN HEINE         SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSHUA H. LEVINE                SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #2: REMOVE EXISTING DIRECTOR ROBERT A. GUNST   SHAREHOLDER        YES         AGAINST               FOR


 

PROPOSAL #3: APPOINT MARK G. GILREATH TO THE BOARD OF   SHAREHOLDER        YES         AGAINST               FOR

 DIRECTORS

PROPOSAL #4: REPEAL AMENDMENTS TO THE BYLAWS ADOPTED    SHAREHOLDER        YES             FOR               AGAINST

WITHOUT STOCKHOLDER APPROVAL SINCE MARCH 22, 2012

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Navient Corporation

  TICKER:               NAVI                                CUSIP:   63938C108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANNA ESCOBEDO CABRAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. DIEFENDERFER,        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1c: ELECT DIRECTOR KATHERINE A. LEHMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA A. MILLS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN (JACK) F. REMONDI           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JANE J. THOMPSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR  BARRY L. WILLIAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID L. YOWAN                         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: REPORT ON GOVERNANCE MEASURES                      SHAREHOLDER        YES         AGAINST               FOR

IMPLEMENTED RELATED TO STUDENT LOAN DEBT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Navigant Consulting, Inc.

  TICKER:               NCI                                  CUSIP:   63935N107

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KEVIN M. BLAKELY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CYNTHIA A. GLASSMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JULIE M. HOWARD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHAN A. JAMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RUDINA SESERI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. TIPSORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN E. WALSH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY W. YINGLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RANDY H. ZWIRN                         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:               Navistar International Corporation

  TICKER:               NAV                                  CUSIP:   63934E108

  MEETING DATE:   2/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TROY A. CLARKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE MARIA ALAPONT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. D'ARCY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHIAS GRUNDLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR VINCENT J. INTRIERI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL A. NINIVAGGI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK H. RACHESKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREAS H. RENSCHLER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL F. SIRIGNANO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DENNIS A. SUSKIND                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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NBT Bancorp Inc.

  TICKER:               NBTB                                CUSIP:   628778102

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN H. WATT, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARTIN A. DIETRICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICIA T. CIVIL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR TIMOTHY E. DELANEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES H. DOUGLAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREW S. KOWALCZYK, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN C. MITCHELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR V. DANIEL ROBINSON, II           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MATTHEW J. SALANGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOSEPH A. SANTANGELO               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR LOWELL A. SEIFTER                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1l: ELECT DIRECTOR ROBERT A. WADSWORTH                ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JACK H. WEBB                             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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NCR Corporation

  TICKER:               NCR                                  CUSIP:   62886E108

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CLEMMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. DERODES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH A. FARRINGTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KURT P. KUEHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. NUTI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW A. THOMPSON               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:               NCS Multistage Holdings, Inc.

  TICKER:               NCSM                                CUSIP:   628877102

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MCSHANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GURINDER GREWAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANKLIN MYERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE QUALIFIED AND NON-QUALIFIED                ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nektar Therapeutics

  TICKER:               NKTR                                CUSIP:   640268108

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFF AJER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT B. CHESS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR ROY A. WHITFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND 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:               Nelnet, Inc.

  TICKER:               NNI                                  CUSIP:   64031N108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL S. DUNLAP                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. REARDON                  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: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #5a: AMEND ARTICLES OF INCORPORATION TO                ISSUER            YES             FOR                  FOR

UPDATE THE LIMITATION ON LIABILITY PROVISIONS FOR

DIRECTORS

PROPOSAL #5b: AMEND ARTICLES OF INCORPORATION TO                ISSUER            YES             FOR                  FOR

UPDATE THE INDEMNIFICATION PROVISIONS FOR DIRECTORS

AND OFFICERS

PROPOSAL #5c: INCREASE OWNERSHIP THRESHOLD FOR                   ISSUER            YES         AGAINST           AGAINST

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5d: AMEND ARTICLES OF INCORPORATION                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neogen Corporation

  TICKER:               NEOG                                CUSIP:   640491106

  MEETING DATE:   10/5/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. HERBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR G. BRUCE PAPESH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. REED                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DARCI L. VETTER                      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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NETGEAR, Inc.

  TICKER:               NTGR                                CUSIP:   64111Q104

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PATRICK C.S. LO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JOCELYN E. CARTER-MILLER        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RALPH E. FAISON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JEF T. GRAHAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR GREGORY J. ROSSMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR BARBARA V. SCHERER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JULIE A. SHIMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR GRADY K. SUMMERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR THOMAS H. WAECHTER                  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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NetScout Systems, Inc.

  TICKER:               NTCT                                CUSIP:   64115T104

  MEETING DATE:   9/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH G. HADZIMA, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER PERRETTA             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neurocrine Biosciences, Inc.

  TICKER:               NBIX                                CUSIP:   64125C109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. RASTETTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. MORROW                    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: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nevro Corp.

  TICKER:               NVRO                                CUSIP:   64157F103

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRAD VALE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL DEMANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LISA D. EARNHARDT                  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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New Jersey Resources Corporation

  TICKER:               NJR                                  CUSIP:   646025106

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAUREEN A. BORKOWSKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. O'CONNOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD L. CORRELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR M. WILLIAM HOWARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. TERRY STRANGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE R. ZOFFINGER               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:               New Media Investment Group Inc.

  TICKER:               NEWM                                CUSIP:   64704V106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR LAURENCE TARICA                         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: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New Relic, Inc.

  TICKER:               NEWR                                CUSIP:   64829B100

  MEETING DATE:   8/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CIRNE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER FENTON                           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:               New Residential Investment Corp.

  TICKER:               NRZ                                  CUSIP:   64828T201

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL NIERENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. FINNERTY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New Senior Investment Group Inc.

  TICKER:               SNR                                  CUSIP:   648691103

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGIS W. COLBERT                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR CASSIA VAN DER HOOF              ISSUER            YES        WITHHOLD           AGAINST

HOLSTEIN

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR                  N/A

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newfield Exploration Company

  TICKER:               NFX                                  CUSIP:   651290108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEE K. BOOTHBY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA J. GARDNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EDGAR R. GIESINGER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN W. NANCE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER B. PLANK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS G. RICKS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR JUANITA M. ROMANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN W. SCHANCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR J. TERRY STRANGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR J. KENT WELLS                           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:               NewMarket Corporation

  TICKER:               NEU                                  CUSIP:   651587107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR H. HITER HARRIS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. ROGERS                      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:               Newpark Resources, Inc.

  TICKER:               NR                                    CUSIP:   651718504

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. BEST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEPHEN FINLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL L. HOWES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RODERICK A. LARSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. MINGE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROSE M. ROBESON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. WARREN                       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:               NewStar Financial, Inc.

  TICKER:               NEWS                                CUSIP:   65251F105

  MEETING DATE:   12/21/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SALE OF COMPANY ASSETS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   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:               NextDecade Corporation

  TICKER:               NEXT                                CUSIP:   65342K105

  MEETING DATE:   12/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NextDecade Corporation

  TICKER:               NEXT                                CUSIP:   65342K105

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW K. SCHATZMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AVINASH KRIPALANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM VRATTOS                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NextDecade Corporation

  TICKER:               NEXT                                CUSIP:   65342K105

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ISSUANCE OF SERIES A                     ISSUER            YES             FOR                  FOR

CONVERTIBLE PREFERRED STOCK AND WARRANTS

PROPOSAL #2: APPROVE THE ISSUANCE OF CONVERTIBLE                ISSUER            YES             FOR                  FOR

PREFERRED STOCK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIC Inc.

  TICKER:               EGOV                                CUSIP:   62914B100

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARRY H. HERINGTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ART N. BURTSCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VENMAL 'RAJI' ARASU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN S. EVANS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROSS C. HARTLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR C. BRAD HENRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER C. KEMPER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. LYONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PETE 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:               Noble Corporation plc

  TICKER:               NE                                    CUSIP:   G65431101

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT DIRECTOR ASHLEY ALMANZA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT DIRECTOR JULIE H. EDWARDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT DIRECTOR GORDON T. HALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DIRECTOR SCOTT D. JOSEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DIRECTOR JON A. MARSHALL                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DIRECTOR MARY P. RICCIARDELLO           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR JULIE J. ROBERTSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #10: AUTHORIZE AUDIT COMMITTEE TO FIX                   ISSUER            YES             FOR                  FOR

REMUNERATION OF STATUTORY AUDITORS

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES         AGAINST           AGAINST

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE TO RATIFY DIRECTORS'                ISSUER            YES         AGAINST           AGAINST

COMPENSATION REPORT

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORIZE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordson Corporation

  TICKER:               NDSN                                CUSIP:   655663102

  MEETING DATE:   2/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR L. GEORGE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. HILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK M. JAEHNERT                  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:               Northfield Bancorp, Inc.

  TICKER:               NFBK                                CUSIP:   66611T108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY C. HARRISON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN J. KESSLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK L. RYAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK E. SCURA, 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:               Northwest Bancshares, Inc.

  TICKER:               NWBI                                CUSIP:   667340103

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP M. TREDWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH J. CHADSEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. HUNTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD J. SEIFFERT                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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northwest Natural Gas Company

  TICKER:               NWN                                  CUSIP:   667655104

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. BOYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK S. DODSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MALIA H. WASSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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: APPROVE FORMATION OF HOLDING COMPANY               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NorthWestern Corporation

  TICKER:               NWE                                  CUSIP:   668074305

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY T. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANA J. DYKHOUSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN R. HORSFALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRITT E. IDE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIA L. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LINDA G. SULLIVAN                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWE                       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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NovoCure Limited

  TICKER:               NVCR                                CUSIP:   G6674U108

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR ASAF DANZIGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR WILLIAM F. DOYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DAVID T. HUNG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR SHERILYN D. MCCOY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR CHARLES G. PHILLIPS, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR WILLIAM A. VERNON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KOST FORER GABBAY & KASIERER 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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NOW Inc.

  TICKER:               DNOW                                CUSIP:   67011P100

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR TERRY BONNO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR GALEN COBB                                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES CRANDELL                         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:               NRG Energy, Inc.

  TICKER:               NRG                                  CUSIP:   629377508

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR E. SPENCER ABRAHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MATTHEW CARTER, JR.                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE S. COBEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR HEATHER COX                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TERRY G. DALLAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MAURICIO GUTIERREZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM E. HANTKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL W. HOBBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ANNE C. SCHAUMBURG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR C. JOHN WILDER                         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: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NRG Yield, Inc.

  TICKER:               NYLD                                CUSIP:   62942X306

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAURICIO GUTIERREZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. CHLEBOWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND B. ANDREWS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN CHILLEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN R. FORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FERRELL P. MCCLEAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER S. SOTOS             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:               NRG Yield, Inc.

  TICKER:               NYLD                                CUSIP:   62942X405

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAURICIO GUTIERREZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. CHLEBOWSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND B. ANDREWS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN CHILLEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN R. FORD                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR FERRELL P. MCCLEAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER S. SOTOS             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:               Nu Skin Enterprises, Inc.

  TICKER:               NUS                                  CUSIP:   67018T105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW D. LIPMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. LUND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL H. OFFEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS R. PISANO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ZHEQING (SIMON) SHEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RITCH N. WOOD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWINA D. WOODBURY                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:               Nuance Communications, Inc.

  TICKER:               NUAN                                CUSIP:   67020Y100

  MEETING DATE:   2/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. FINOCCHIO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. FRANKENBERG           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. JANEWAY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA S. KAISER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK R. LARET                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHARINE A. MARTIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP J. QUIGLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SANJAY VASWANI                       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 BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nutanix, Inc.

  TICKER:               NTNX                                CUSIP:   67059N108

  MEETING DATE:   12/18/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN L. BOSTROM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN J. GOMO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. PARKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NuVasive, Inc.

  TICKER:               NUVA                                CUSIP:   670704105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR VICKIE L. CAPPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN A. DEFORD                         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:               NxSTAGE MEDICAL, INC.

  TICKER:               NXTM                                CUSIP:   67072V103

  MEETING DATE:   10/27/2017                                                                                                         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:               NxSTAGE MEDICAL, INC.

  TICKER:               NXTM                                CUSIP:   67072V103

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY H. BURBANK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HEYWARD R. DONIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT G. FUNARI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL A. GIANNINI                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR EARL R. LEWIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN K. MIXER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG W. MOORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR REID S. PERPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. PETERS                      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:               Oasis Petroleum Inc.

  TICKER:               OAS                                  CUSIP:   674215108

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. CASSIDY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAYLOR L. REID                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BOBBY S. SHACKOULS                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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oceaneering International, Inc.

  TICKER:               OII                                  CUSIP:   675232102

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEANNA L. GOODWIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. HUFF                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN A. WEBSTER                  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:               Ocwen Financial Corporation

  TICKER:               OCN                                  CUSIP:   675746309

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS R. CALDWELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN J. BOWERS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR JACQUES J. BUSQUET                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL J. GALANTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. LIPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. SALCETTI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEFOREST B. SOARIES,            ISSUER            YES             FOR                  FOR

JR.

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:               Office Depot, Inc.

  TICKER:               ODP                                  CUSIP:   676220106

  MEETING DATE:   7/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GERRY P. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIN A. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CYNTHIA T. JAMISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR V. JAMES MARINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FRANCESCA RUIZ DE                   ISSUER            YES             FOR                  FOR

LUZURIAGA

PROPOSAL #1f: ELECT DIRECTOR DAVID M. SZYMANSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR NIGEL TRAVIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH S. VASSALLUZZO             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE 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

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OFFICE DEPOT, INC.

  TICKER:               ODP                                  CUSIP:   676220106

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GERRY P. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIN A. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CYNTHIA T. JAMISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR V. JAMES MARINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FRANCESCA RUIZ DE                   ISSUER            YES             FOR                  FOR

LUZURIAGA

PROPOSAL #1f: ELECT DIRECTOR DAVID M. SZYMANSKI                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR NIGEL TRAVIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH S. VASSALLUZZO             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:               OFG Bancorp

  TICKER:               OFG                                  CUSIP:   67103X102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIAN S. INCLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PEDRO MORAZZANI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oil States International, Inc.

  TICKER:               OIS                                  CUSIP:   678026105

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. JAMES NELSON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. VAN KLEEF             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

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okta, Inc.

  TICKER:               OKTA                                CUSIP:   679295105

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD MCKINNON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL KOUREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL STANKEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Old Dominion Freight Line, Inc.

  TICKER:               ODFL                                CUSIP:   679580100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL E. CONGDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. CONGDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHERRY A. AAHOLM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. CONGDON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. CULP, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY R. GABOSCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG C. GANTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK D. HANLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN D. KASARDA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LEO H. SUGGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR D. MICHAEL WRAY                    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:               Old National Bancorp

  TICKER:               ONB                                  CUSIP:   680033107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW E. GOEBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEROME F. HENRY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RYAN C. KITCHELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PHELPS L. LAMBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. SALMON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RANDALL T. SHEPARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR REBECCA S. SKILLMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KELLY N. STANLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DERRICK J. STEWART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KATHERINE E. WHITE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR LINDA E. WHITE                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Old Republic International Corporation

  TICKER:               ORI                                  CUSIP:   680223104

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARRINGTON BISCHOF                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SPENCER LEROY, III                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. TITTERTON             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR STEVEN R. WALKER                    ISSUER            YES        WITHHOLD           AGAINST

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: REPORT ON STEPS TAKEN TO IMPROVE BOARD      SHAREHOLDER        YES         AGAINST               FOR

OVERSIGHT OF CLIMATE CHANGE RISK

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Olin Corporation

  TICKER:               OLN                                  CUSIP:   680665205

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BOGUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EARL L. SHIPP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL A. 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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ollie's Bargain Outlet Holdings, Inc.

  TICKER:               OLLI                                CUSIP:   681116109

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK L. BUTLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS HENDRICKSON                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:               Omega Healthcare Investors, Inc.

  TICKER:               OHI                                  CUSIP:   681936100

  MEETING DATE:   6/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAPILA K. ANAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG M. BERNFIELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN R. BOBINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG R. CALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA B. HILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD LOWENTHAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BEN W. PERKS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR C. TAYLOR PICKETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN D. PLAVIN                  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:               Omnicell, Inc.

  TICKER:               OMCL                                CUSIP:   68213N109

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL A. LIPPS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VANCE B. MOORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK W. PARRISH                      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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               On Deck Capital, Inc.

  TICKER:               ONDK                                CUSIP:   682163100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID HARTWIG                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL HENSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NEIL E. WOLFSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ON Semiconductor Corporation

  TICKER:               ON                                    CUSIP:   682189105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ATSUSHI ABE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN CAMPBELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CURTIS J. CRAWFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GILLES DELFASSY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EMMANUEL T. HERNANDEZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH D. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL A. MASCARENAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DARYL A. OSTRANDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TERESA M. RESSEL                    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:               ONE Gas, Inc.

  TICKER:               OGS                                  CUSIP:   68235P108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. GIBSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATTYE L. MOORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS H. YAEGER                  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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES             FOR                  FOR

DECLASSIFY THE BOARD, TO PROVIDE FOR THE ANNUAL

ELECTION OF ALL DIRECTORS, AND TO PROVIDE DIRECTORS

MAY BE REMOVED WITH OR WITHOUT CAUSE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OneBeacon Insurance Group, Ltd.

  TICKER:               OB                                    CUSIP:   G67742109

  MEETING DATE:   7/18/2017                                                                                                           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:               OneMain Holdings, Inc.

  TICKER:               OMF                                  CUSIP:   68268W103

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS L. JACOBS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANAHAITA N. KOTVAL                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OPKO Health, Inc.

  TICKER:               OPK                                  CUSIP:   68375N103

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILLIP FROST                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE H. HSIAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN D. RUBIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT S. FISHEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. KRASNO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. LERNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. PAGANELLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. PFENNIGER,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.9: ELECT DIRECTOR ALICE LIN-TSING YU                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:               Orbital ATK, Inc.

  TICKER:               OA                                    CUSIP:   68557N103

  MEETING DATE:   8/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR KEVIN P. CHILTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROXANNE J. DECYK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LENNARD A. FISK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD R. FOGLEMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RONALD T. KADISH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TIG H. KREKEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS L. MAINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROMAN MARTINEZ, IV                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JANICE I. OBUCHOWSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES G. ROCHE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR HARRISON H. SCHMITT                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DAVID W. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR SCOTT L. WEBSTER                      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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orbital ATK, Inc.

  TICKER:               OA                                    CUSIP:   68557N103

  MEETING DATE:   11/29/2017                                                                                                         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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oritani Financial Corp.

  TICKER:               ORIT                                CUSIP:   68633D103

  MEETING DATE:   11/21/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. DOYLE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. SKELLY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH 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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ormat Technologies, Inc.

  TICKER:               ORA                                  CUSIP:   686688102

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RAVIT BARNIV                             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR STAN H. KOYANAGI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DAFNA SHARIR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oshkosh Corporation

  TICKER:               OSK                                  CUSIP:   688239201

  MEETING DATE:   2/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH J. ALLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER B. HAMILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILSON R. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LESLIE F. KENNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLEY METCALF-                ISSUER            YES             FOR                  FOR

KUPRES

PROPOSAL #1.6: ELECT DIRECTOR STEVEN C. MIZELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG P. OMTVEDT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DUNCAN J. PALMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. SHIELY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM S. WALLACE               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: PROXY ACCESS BYLAW AMENDMENT                        SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSI Systems, Inc.

  TICKER:               OSIS                                CUSIP:   671044105

  MEETING DATE:   12/11/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. BALLHAUS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES B. HAWKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD CHIZEVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Otter Tail Corporation

  TICKER:               OTTR                                CUSIP:   689648103

  MEETING DATE:   4/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN M. BOHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES S. MACFARLANE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. WEBB                       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:               OUTFRONT Media Inc.

  TICKER:               OUT                                  CUSIP:   69007J106

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MANUEL A. DIAZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER MATHES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. TOLSON                      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:               Owens & Minor, Inc.

  TICKER:               OMI                                  CUSIP:   690732102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR STUART M. ESSIG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. GERDELMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA B. HILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LEMUEL E. LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTHA H. MARSH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK F. MCGETTRICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDDIE N. MOORE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR P. CODY PHIPPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. SLEDD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE MARIE WHITTEMORE         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                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:               Owens-Illinois, Inc.

  TICKER:               OI                                    CUSIP:   690768403

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GORDON J. HARDIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER S. HELLMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN HUMPHREY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANASTASIA D. KELLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDRES A. LOPEZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MCMACKIN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN J. MURRAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HARI N. NAIR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HUGH H. ROBERTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH D. RUPP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROL A. WILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS K. WILLIAMS               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:               Oxford Industries, Inc.

  TICKER:               OXM                                  CUSIP:   691497309

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. CHUBB, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. HOLDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN S. LANIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLARENCE H. SMITH                  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:               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:               Pacific Premier Bancorp, Inc.

  TICKER:               PPBI                                CUSIP:   69478X105

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. CARONA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AYAD A. FARGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. GARDNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH L. GARRETT                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR JEFF C. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SIMONE F. LAGOMARSINO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. MORRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ZAREH H. SARRAFIAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CORA M. TELLEZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #9: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #10: ADJOURN MEETING                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Premier Bancorp, Inc.

  TICKER:               PPBI                                CUSIP:   69478X105

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

REORGANIZATION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacira Pharmaceuticals, Inc.

  TICKER:               PCRX                                CUSIP:   695127100

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA BREGE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK I. FROIMSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. KRONENFELD                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:               Packaging Corporation of America

  TICKER:               PKG                                  CUSIP:   695156109

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR CHERYL K. BEEBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DUANE C. FARRINGTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HASAN JAMEEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK W. KOWLZAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. LYONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. MAURER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL M. MENCOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER B. PORTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. SOULELES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL T. STECKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES D. WOODRUM                  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:               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:               Pandora Media, Inc.

  TICKER:               P                                      CUSIP:   698354107

  MEETING DATE:   8/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JASON HIRSCHHORN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pandora Media, Inc.

  TICKER:               P                                      CUSIP:   698354107

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER FAXON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY LEIWEKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICKIE ROSEN                           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           AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

REMOVE FOREIGN STOCK OWNERSHIP RESTRICTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panera Bread Company

  TICKER:               PNRA                                CUSIP:   69840W108

  MEETING DATE:   7/11/2017                                                                                                           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         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Papa John's International, Inc.

  TICKER:               PZZA                                CUSIP:   698813102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER L. COLEMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LAURETTE T. KOELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SONYA E. MEDINA                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1e: ELECT DIRECTOR JOHN H. SCHNATTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK S. SHAPIRO                       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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paramount Group, Inc.

  TICKER:               PGRE                                CUSIP:   69924R108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALBERT BEHLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS ARMBRUST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARTIN BUSSMANN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAN EMMETT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LIZANNE GALBREATH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KARIN KLEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER LINNEMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KATHARINA OTTO-BERNSTEIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK PATTERSON                         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:               PAREXEL International Corporation

  TICKER:               PRXL                                CUSIP:   699462107

  MEETING DATE:   9/15/2017                                                                                                           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:               Park Electrochemical Corp.

  TICKER:               PKE                                  CUSIP:   700416209

  MEETING DATE:   7/18/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DALE E. BLANCHFIELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EMILY J. GROEHL                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR BRIAN E. SHORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CARL W. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN T. WARSHAW                    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 COHNREZNICK LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Park Hotels & Resorts Inc.

  TICKER:               PK                                    CUSIP:   700517105

  MEETING DATE:   7/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR GORDON M. BETHUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. BEDIENT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY GARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. HARPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TYLER S. HENRITZE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTIE B. KELLY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH I. LIEBERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR XIANYI MU                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY J. NAUGHTON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN I. SADOVE                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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Park Hotels & Resorts Inc.

  TICKER:               PK                                    CUSIP:   700517105

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR GORDON M. BETHUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. BEDIENT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY GARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTIE B. KELLY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH I. LIEBERMAN               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. NAUGHTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN I. SADOVE                  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:               Park National Corporation

  TICKER:               PRK                                  CUSIP:   700658107

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR F. WILLIAM ENGLEFIELD,          ISSUER            YES             FOR                  FOR

IV

PROPOSAL #1b: ELECT DIRECTOR JULIA A. SLOAT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID L. TRAUTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LEON ZAZWORSKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               Party City Holdco Inc.

  TICKER:               PRTY                                CUSIP:   702149105

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. COLLINS                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GERALD C. RITTENBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORRY J. WEISS                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pattern Energy Group Inc.

  TICKER:               PEGI                                CUSIP:   70338P100

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA S. BELLINGER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THE LORD BROWNE OF                ISSUER            YES             FOR                  FOR

MADINGLEY

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. GARLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS G. HALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL B. HOFFMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA M. NEWSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Patterson Companies, Inc.

  TICKER:               PDCO                                CUSIP:   703395103

  MEETING DATE:   9/18/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. BUCK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEX N. BLANCO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JODY H. FERAGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SARENA S. LIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLEN A. RUDNICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL A. SCHRIMSHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LES C. VINNEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. WILTZ                       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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Patterson-UTI Energy, Inc.

  TICKER:               PTEN                                CUSIP:   703481101

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. SIEGEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES O. BUCKNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIFFANY 'TJ' THOM CEPAK        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. CONLON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. HENDRICKS,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR CURTIS W. HUFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY H. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANEEN S. JUDAH                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paycom Software, Inc.

  TICKER:               PAYC                                CUSIP:   70432V102

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. LEVENSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK C. PETERS, II        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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paylocity Holding Corporation

  TICKER:               PCTY                                CUSIP:   70438V106

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN I. SAROWITZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN CARNAHAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY T. DIEHL                    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:               PBF Energy Inc.

  TICKER:               PBF                                  CUSIP:   69318G106

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. NIMBLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER ABRAHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE A. BUDD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR S. EUGENE EDWARDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. HANTKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD F. KOSNIK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. LAVINIA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KIMBERLY S. LUBEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE E. OGDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               PDL BioPharma, Inc.

  TICKER:               PDLI                                CUSIP:   69329Y104

  MEETING DATE:   6/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. MCLAUGHLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JODY S. LINDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHLOMO YANAI                           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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peabody Energy Corporation

  TICKER:               BTU                                  CUSIP:   704551100

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BOB MALONE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NICHOLAS J. CHIREKOS               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN E. GORMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GLENN L. KELLOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOE W. LAYMON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TERESA S. MADDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KENNETH W. MOORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. SUTHERLIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SHAUN A. USMAR                         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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pebblebrook Hotel Trust

  TICKER:               PEB                                  CUSIP:   70509V100

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JON E. BORTZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CYDNEY C. DONNELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RON E. JACKSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PHILLIP M. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. SCHALL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EARL E. WEBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LAURA H. WRIGHT                       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:               Pegasystems Inc.

  TICKER:               PEGA                                CUSIP:   705573103

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER GYENES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANNE LEDINGHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES O'HALLORAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHARON ROWLANDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN TREFLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY WEBER                             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:               Penn National Gaming, Inc.

  TICKER:               PENN                                CUSIP:   707569109

  MEETING DATE:   3/29/2018                                                                                                           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:               Penn National Gaming, Inc.

  TICKER:               PENN                                CUSIP:   707569109

  MEETING DATE:   6/13/2018                                                                                                           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 JOHN M. JACQUEMIN                  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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pennsylvania Real Estate Investment Trust

  TICKER:               PEI                                  CUSIP:   709102107

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. ALBURGER, JR.        ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. CORADINO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE A. EPPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD I. KORMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK E. PASQUERILLA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. ROBERTS                      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: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PennyMac Financial Services, Inc.

  TICKER:               PFSI                                CUSIP:   70932B101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR STANFORD L. KURLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR DAVID A. SPECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR ANNE D. MCCALLION                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR MATTHEW BOTEIN                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECT DIRECTOR JAMES K. HUNT                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1F: ELECT DIRECTOR PATRICK KINSELLA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JOSEPH MAZZELLA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR FARHAD NANJI                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1I: ELECT DIRECTOR THEODORE W. TOZER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR MARK WIEDMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR EMILY YOUSSOUF                         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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PennyMac Mortgage Investment Trust

  TICKER:               PMT                                  CUSIP:   70931T103

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR STANFORD L. KURLAND                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1B: ELECT DIRECTOR DAVID A. SPECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RANDALL D. HADLEY                    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:               Penske Automotive Group, Inc.

  TICKER:               PAG                                  CUSIP:   70959W103

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. BARR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA DAVIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WOLFGANG DURHEIMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. EISENSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. KURNICK, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY J. MCWATERS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER S. PENSKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER S. PENSKE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SANDRA E. PIERCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KANJI SASAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GREG C. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD G. STEINHART             ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR H. BRIAN THOMPSON                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:               Penumbra, Inc.

  TICKER:               PEN                                  CUSIP:   70975L107

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADAM ELSESSER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HARPREET GREWAL                      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: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Performance Food Group Company

  TICKER:               PFGC                                CUSIP:   71377A103

  MEETING DATE:   11/10/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MEREDITH ADLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. OVERLY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS M. STEENLAND             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:               PerkinElmer, Inc.

  TICKER:               PKI                                  CUSIP:   714046109

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BARRETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL R. CHAPIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT F. FRIEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SYLVIE GREGOIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS A. LOPARDO                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS P. MICHAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK J. SULLIVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK WITNEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PASCALE WITZ                             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:               PHH Corporation

  TICKER:               PHH                                  CUSIP:   693320202

  MEETING DATE:   6/11/2018                                                                                                           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:               Phibro Animal Health Corporation

  TICKER:               PAHC                                CUSIP:   71742Q106

  MEETING DATE:   11/6/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL M. BENDHEIM                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SAM GEJDENSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Physicians Realty Trust

  TICKER:               DOC                                  CUSIP:   71943U104

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. THOMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOMMY G. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STANTON D. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. BAUMGARTNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALBERT C. BLACK, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. EBINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAMELA J. KESSLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. WEISS                    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:               Piedmont Office Realty Trust, Inc.

  TICKER:               PDM                                  CUSIP:   720190206

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KELLY H. BARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WESLEY E. CANTRELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA B. LANG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK C. MCDOWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD A. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND G. MILNES, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY L. SWOPE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DALE H. TAYSOM                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: PROVIDE SHAREHOLDERS THE RIGHT TO AMEND         ISSUER            YES             FOR                  FOR

THE BYLAWS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pier 1 Imports, Inc.

  TICKER:               PIR                                  CUSIP:   720279108

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAIRE H. BABROWSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL A. BACHELDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. BASS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HAMISH A. DODDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDAN L. HOFFMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALASDAIR B. JAMES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY E. LONDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. PEEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANN M. SARDINI                       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:               Pinnacle Entertainment, Inc.

  TICKER:               PNK                                  CUSIP:   72348Y105

  MEETING DATE:   3/29/2018                                                                                                           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:               Pinnacle Entertainment, Inc.

  TICKER:               PNK                                  CUSIP:   72348Y105

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CHARLES L. ATWOOD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR STEPHEN C. COMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RON HUBERMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JAMES L. MARTINEAU                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1E: ELECT DIRECTOR DESIREE ROGERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR CARLOS A. RUISANCHEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ANTHONY M. SANFILIPPO             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR JAYNIE M. STUDENMUND               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:               Pinnacle Financial Partners, Inc.

  TICKER:               PNFP                                CUSIP:   72346Q104

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ABNEY S. BOXLEY, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BROCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RENDA J. BURKHART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY L. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD D. CALLICUTT, II        ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARTY G. DICKENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS C. FARNSWORTH,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1h: ELECT DIRECTOR JOSEPH C. GALANTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GLENDA BASKIN GLOVER               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID B. INGRAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT A. MCCABE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RONALD L. SAMUELS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR GARY L. SCOTT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR REESE L. SMITH, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR THOMAS R. SLOAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR G. KENNEDY THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1q: ELECT DIRECTOR M. TERRY TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH 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             FOR                  FOR

PROPOSAL #5: 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:               Piper Jaffray Companies

  TICKER:               PJC                                  CUSIP:   724078100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHAD R. ABRAHAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW S. DUFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM R. FITZGERALD             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR B. KRISTINE JOHNSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ADDISON L. PIPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SHERRY M. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PHILIP E. SORAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SCOTT C. TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHELE VOLPI                           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:               Pitney Bowes Inc.

  TICKER:               PBI                                  CUSIP:   724479100

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANNE M. BUSQUET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROGER FRADIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANNE SUTHERLAND FUCHS             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR S. DOUGLAS HUTCHESON               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR MARC B. LAUTENBACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR EDUARDO R. MENASCE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL I. ROTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA S. SANFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID L. SHEDLARZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID B. SNOW, JR.                  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:               Planet Fitness, Inc.

  TICKER:               PLNT                                CUSIP:   72703H101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER RONDEAU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCES RATHKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Plantronics, Inc.

  TICKER:               PLT                                  CUSIP:   727493108

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARV TSEU                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOE BURTON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN DEXHEIMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT HAGERTY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GREGG HAMMANN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN HART                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARIA MARTINEZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARSHALL MOHR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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:               Platform Specialty Products Corporation

  TICKER:               PAH                                  CUSIP:   72766Q105

  MEETING DATE:   6/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MARTIN E. FRANKLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR RAKESH SACHDEV                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR IAN G.H. ASHKEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR MICHAEL F. GOSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR RYAN ISRAEL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR E. STANLEY O'NEAL                    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:               Plexus Corp.

  TICKER:               PLXS                                CUSIP:   729132100

  MEETING DATE:   2/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALF R. BOER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. DRURY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANN M. EISENHART                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DEAN A. FOATE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAINER JUECKSTOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER KELLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TODD P. KELSEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL A. ROOKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL V. SCHROCK               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:               PNM Resources, Inc.

  TICKER:               PNM                                  CUSIP:   69349H107

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORMAN P. BECKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA K. COLLAWN                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR E. RENAE CONLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN J. FOHRER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SIDNEY M. GUTIERREZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MAUREEN T. MULLARKEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD K. SCHWANZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE W. WILKINSON                  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: ASSESS PORTFOLIO IMPACTS OF POLICIES TO    SHAREHOLDER        YES         AGAINST               FOR

MEET 2 DEGREE SCENARIO

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PolyOne Corporation

  TICKER:               POL                                  CUSIP:   73179P106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ABERNATHY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. FEARON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. GOFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. JELLISON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SANDRA BEACH LIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM ANN MINK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. PATTERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KERRY J. PREETE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. WULFSOHN             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:               Pool Corporation

  TICKER:               POOL                                CUSIP:   73278L105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW W. CODE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY M. GRAVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MANUEL J. PEREZ DE LA            ISSUER            YES             FOR                  FOR

MESA

PROPOSAL #1d: ELECT DIRECTOR HARLAN F. SEYMOUR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. SLEDD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. STOKELY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID G. WHALEN                       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:               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:               Portola Pharmaceuticals, Inc.

  TICKER:               PTLA                                CUSIP:   737010108

  MEETING DATE:   6/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS M. FENTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. HOMCY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID C. STUMP                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Post Holdings, Inc.

  TICKER:               POST                                CUSIP:   737446104

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY W. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN H. CALLISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. STIRITZ                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: PROVIDE SHAREHOLDERS AND THE BOARD WITH         ISSUER            YES             FOR                  FOR

THE CONCURRENT POWER TO AMEND THE BYLAWS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Potlatch Corporation

  TICKER:               PCH                                  CUSIP:   737630103

  MEETING DATE:   2/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PotlatchDeltic Corporation

  TICKER:               PCH                                  CUSIP:   737630103

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. DRISCOLL                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERIC J. CREMERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR D. MARK LELAND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LENORE M. SULLIVAN                  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:               Power Integrations, Inc.

  TICKER:               POWI                                CUSIP:   739276103

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WENDY ARIENZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BALU BALAKRISHNAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN D. BICKELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS E. BRATHWAITE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM GEORGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR E. FLOYD KVAMME                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NECIP SAYINER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN J. SHARP                      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:               PQ Group Holdings Inc.

  TICKER:               PQG                                  CUSIP:   73943T103

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG BRENNEMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JONNY GINNS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KYLE VANN                                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:               PRA Group, Inc.

  TICKER:               PRAA                                CUSIP:   69354N106

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIKRAM A. ATAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. FREDRICKSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PENELOPE W. KYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LANCE L. WEAVER                      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:               PRA Health Sciences, Inc.

  TICKER:               PRAH                                CUSIP:   69354M108

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAX C. LIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW P. YOUNG                    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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Presidio, Inc.

  TICKER:               PSDO                                CUSIP:   74102M103

  MEETING DATE:   11/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HEATHER BERGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. REISS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD H. SIEGEL                       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           AGAINST

PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prestige Brands Holdings, Inc.

  TICKER:               PBH                                  CUSIP:   74112D101

  MEETING DATE:   8/1/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LOMBARDI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHEILA A. HOPKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. JENNESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL J. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NATALE S. RICCIARDI               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PriceSmart, Inc.

  TICKER:               PSMT                                CUSIP:   741511109

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHERRY S. BAHRAMBEYGUI         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GONZALO BARRUTIETA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON H. HANSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BEATRIZ V. INFANTE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LEON C. JANKS                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR JOSE LUIS LAPARTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL G. LYNN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY MALINO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PIERRE MIGNAULT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT E. PRICE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR EDGAR ZURCHER                       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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primerica, Inc.

  TICKER:               PRI                                  CUSIP:   74164M108

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. ADDISON, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOEL M. BABBIT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR P. GEORGE BENSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR C. SAXBY CHAMBLISS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARY L. CRITTENDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CYNTHIA N. DAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK MASON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BEATRIZ R. PEREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR D. RICHARD WILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GLENN J. WILLIAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA A. YASTINE                  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:               Primoris Services Corporation

  TICKER:               PRIM                                CUSIP:   74164F103

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN PRATT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. TUCKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: RATIFY MOSS ADAMS, LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ProAssurance Corporation

  TICKER:               PRA                                  CUSIP:   74267C106

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES GORRIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ZIAD R. HAYDAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK A. SPINOSA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. S. WILSON,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.5: ELECT DIRECTOR KEDRICK D. ADKINS, JR.         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:               Progress Software Corporation

  TICKER:               PRGS                                CUSIP:   743312100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. DACIER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAINER GAWLICK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOGESH GUPTA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES F. KANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAMSKRITI (SAM) Y. KING        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID A. KRALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANGELA T. TUCCI                      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:               Proofpoint, Inc.

  TICKER:               PFPT                                CUSIP:   743424103

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANA EVAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KRISTEN GIL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY STEELE                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ProPetro Holding Corp.

  TICKER:               PUMP                                CUSIP:   74347M108

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE REDMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER D. ARMOUR, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN BEAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY BEST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PRYOR BLACKWELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN E. DOUGLAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK B. MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosperity Bancshares, Inc.

  TICKER:               PB                                    CUSIP:   743606105

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BOULIGNY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W.R. COLLIER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT STEELHAMMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. TIMANUS, 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Proto Labs, Inc.

  TICKER:               PRLB                                CUSIP:   743713109

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTORIA M. HOLT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARCHIE C. BLACK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAINER GAWLICK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. GOODMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD G. KRANTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SVEN A. WEHRWEIN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR SUJEET CHAND                           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:               Provident Financial Services, Inc.

  TICKER:               PFS                                  CUSIP:   74386T105

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER MARTIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN PUGLIESE                         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:               PS Business Parks, Inc.

  TICKER:               PSB                                  CUSIP:   69360J107

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA R. HAWTHORNE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. KROPP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. ROLLO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH D. RUSSELL, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER SCHULTZ                         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:               PTC Inc.

  TICKER:               PTC                                  CUSIP:   69370C100

  MEETING DATE:   3/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANICE D. CHAFFIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP M. FERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD K. GRIERSON                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. HEPPELMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KLAUS HOEHN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. LACY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CORINNA LATHAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT P. SCHECHTER               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:               PTC Therapeutics, Inc.

  TICKER:               PTCT                                CUSIP:   69366J200

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL SCHMERTZLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN D. STEELE, JR.             ISSUER            YES        WITHHOLD           AGAINST

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:               Puma Biotechnology, Inc.

  TICKER:               PBYI                                CUSIP:   74587V107

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN H. AUERBACH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. MILLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY M. MOYES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIAN M. SENDEROWICZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TROY E. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK E. ZAVRL                       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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pure Storage, Inc.

  TICKER:               PSTG                                CUSIP:   74624M102

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY ROTHSCHILD                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR ANITA SANDS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELANGELO VOLPI                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:               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

I)

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:               QTS Realty Trust, Inc.

  TICKER:               QTS                                  CUSIP:   74736A103

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHAD L. WILLIAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. BARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM O. GRABE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE R. KINNEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER A. MARINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT D. MILLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP P. TRAHANAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN E. WESTHEAD               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quad/Graphics, Inc.

  TICKER:               QUAD                                CUSIP:   747301109

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. ANGELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS P. BUTH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. FOWLER                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. FULLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER B. HARNED           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR J. JOEL QUADRACCI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN QUADRACCI                 ISSUER            YES        WITHHOLD           AGAINST

FLORES

PROPOSAL #1.8: ELECT DIRECTOR JAY O. ROTHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN S. SHIELY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quaker Chemical Corporation

  TICKER:               KWR                                  CUSIP:   747316107

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND VOTES PER SHARE OF EXISTING STOCK         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE SHARES AS PART OF ACQUISITION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quaker Chemical Corporation

  TICKER:               KWR                                  CUSIP:   747316107

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. BARRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD R. CALDWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY D. FRISBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quality Care Properties, Inc.

  TICKER:               QCP                                  CUSIP:   747545101

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN G. COHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY L. DOCTROW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. KLAASSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. ORDAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. SCHIMMEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN SMALLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD                       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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quality Systems, Inc.

  TICKER:               QSII                                CUSIP:   747582104

  MEETING DATE:   8/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. "RUSTY" FRANTZ         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. BARBAROSH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIE D. KLAPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MALONE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY H. MARGOLIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MORRIS PANNER                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR SHELDON RAZIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LANCE E. ROSENZWEIG               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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualys, Inc.

  TICKER:               QLYS                                CUSIP:   74758T303

  MEETING DATE:   6/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE F. COURTOT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. HANK                      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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quanex Building Products Corporation

  TICKER:               NX                                    CUSIP:   747619104

  MEETING DATE:   3/1/2018                                                                                                             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 SUSAN F. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH D. RUPP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CURTIS M. STEVENS                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quanta Services, Inc.

  TICKER:               PWR                                  CUSIP:   74762E102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL C. 'DUKE' AUSTIN,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR DOYLE N. BENEBY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. MICHAL CONAWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT D. FOSTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD FRIED                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. MCCLANAHAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARGARET B. SHANNON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PAT WOOD, III                         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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quidel Corporation

  TICKER:               QDEL                                CUSIP:   74838J101

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. BRYANT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH F. BUECHLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY LAKE POLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK W. SCHULER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES P. SLACIK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW W. STROBECK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH J. WIDDER                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quotient Technology Inc.

  TICKER:               QUOT                                CUSIP:   749119103

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIR M. AAMIR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVE M. HOROWITZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               R.R. Donnelley & Sons Company

  TICKER:               RRD                                  CUSIP:   257867200

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR IRENE M. ESTEVES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. GIANINNO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL L. KNOTTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY R. MCLEVISH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMIE MOLDAFSKY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR P. CODY PHIPPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN C. POPE                           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:               Radian Group Inc.

  TICKER:               RDN                                  CUSIP:   750236101

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HERBERT WENDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID C. CARNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HOWARD B. CULANG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LISA W. HESS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN T. HOPKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN D. MONTGOMERY                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GAETANO MUZIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY V. SERIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NOEL J. SPIEGEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD G. THORNBERRY             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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radius Health, Inc.

  TICKER:               RDUS                                CUSIP:   750469207

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JESPER HOILAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OWEN HUGHES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBASISH ROYCHOWDHURY           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rambus Inc.

  TICKER:               RMBS                                CUSIP:   750917106

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR E. THOMAS FISHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES KISSNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID SHRIGLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ramco-Gershenson Properties Trust

  TICKER:               RPT                                  CUSIP:   751452202

  MEETING DATE:   6/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS GERSHENSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR H. GOLDBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN HARPER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. NETTINA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOEL M. PASHCOW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURIE M. SHAHON                    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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Range Resources Corporation

  TICKER:               RRC                                  CUSIP:   75281A109

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRENDA A. CLINE                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1b: ELECT DIRECTOR ANTHONY V. DUB                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALLEN FINKELSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES M. FUNK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER A. HELMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT A. INNAMORATI               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GREG G. MAXWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KEVIN S. MCCARTHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEFFEN E. PALKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY L. VENTURA                  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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER        YES             FOR               AGAINST

AND REDUCTION TARGETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rapid7, Inc.

  TICKER:               RPD                                  CUSIP:   753422104

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BERRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC BROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raven Industries, Inc.

  TICKER:               RAVN                                CUSIP:   754212108

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ANDRINGA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CHICOINE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. EVERIST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN T. KIRBY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC E. LEBARON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. PAROD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL A. RYKHUS                    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:               Rayonier Advanced Materials Inc.

  TICKER:               RYAM                                CUSIP:   75508B104

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CHARLES E. ADAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JULIE A. DILL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES F. KIRSCH                       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: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rayonier Inc.

  TICKER:               RYN                                  CUSIP:   754907103

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD D. KINCAID                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR KEITH E. BASS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DOD A. FRASER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR SCOTT R. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR BERNARD LANIGAN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR BLANCHE L. LINCOLN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR V. LARKIN MARTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DAVID L. NUNES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR ANDREW G. WILTSHIRE                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:               RBC Bearings Incorporated

  TICKER:               ROLL                                CUSIP:   75524B104

  MEETING DATE:   9/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL I. QUAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. HARTNETT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMIR FAGHRI                             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           AGAINST

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Realogy Holdings Corp.

  TICKER:               RLGY                                CUSIP:   75605Y106

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FIONA P. DIAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. ESPE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DUNCAN L. NIEDERAUER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RYAN M. SCHNEIDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERRY M. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER S. TERRILL         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WILLIAMS               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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RealPage, Inc.

  TICKER:               RP                                    CUSIP:   75606N109

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT S. INGRAHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. LEEDS                    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             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Red Rock Resorts, Inc.

  TICKER:               RRR                                  CUSIP:   75700L108

  MEETING DATE:   7/6/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. FERTITTA, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LORENZO J. FERTITTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. CASHELL, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. NAVE                         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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Red Rock Resorts, Inc.

  TICKER:               RRR                                  CUSIP:   75700L108

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK J. FERTITTA, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LORENZO J. FERTITTA                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. CASHELL, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT E. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES E. NAVE                           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:               Redfin Corporation

  TICKER:               RDFN                                CUSIP:   75737F108

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AUSTIN LIGON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID H. LISSY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES SLAVET                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redwood Trust, Inc.

  TICKER:               RWT                                  CUSIP:   758075402

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BAUM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS B. HANSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. ABATE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIANN BYERWALTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DEBORA D. HORVATH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG H. KUBICEK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KAREN R. PALLOTTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY T. PERO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGANNE C. PROCTOR             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             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regal Beloit Corporation

  TICKER:               RBC                                  CUSIP:   758750103

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN M. BURT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANESA T. CHAIBI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER L. DOERR               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. FISCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DEAN A. FOATE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK J. GLIEBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HENRY W. KNUEPPEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAKESH SACHDEV                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CURTIS W. STOELTING                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JANE L. WARNER                         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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regis Corporation

  TICKER:               RGS                                  CUSIP:   758932107

  MEETING DATE:   10/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL G. BELTZMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. GRISSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARK S. LIGHT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. MERRIMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR M. ANN RHOADES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HUGH E. SAWYER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID P. WILLIAMS                    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:               RenaissanceRe Holdings Ltd.

  TICKER:               RNR                                  CUSIP:   G7496G103

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. J. GRAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DUNCAN P. HENNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN J. O'DONNELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VALERIE RAHMANI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE ERNST & YOUNG LTD. AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               Repligen Corporation

  TICKER:               RGEN                                CUSIP:   759916109

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICOLAS M. BARTHELEMY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN L. COOPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. COX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN A. DAWES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TONY J. HUNT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN P. MUIR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS F. RYAN JR.                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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Resolute Forest Products Inc.

  TICKER:               RFP                                  CUSIP:   76117W109

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. BENSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER C. DOLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. FALCONER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. HEARN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR YVES LAFLAMME                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY P. MARTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAIN RHEAUME                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROUSSEAU               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:               Resources Connection, Inc.

  TICKER:               RECN                                CUSIP:   76122Q105

  MEETING DATE:   10/19/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT F. KISTINGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOLENE SARKIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANNE SHIH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Retail Opportunity Investments Corp.

  TICKER:               ROIC                                CUSIP:   76131N101

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. BAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. INDIVERI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. MEYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LEE S. NEIBART                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES J. PERSICO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA H. POMERANTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. TANZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC S. ZORN                           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:               Retail Properties of America, Inc.

  TICKER:               RPAI                                CUSIP:   76131V202

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BONNIE S. BIUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK A. CATALANO, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT G. GIFFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GERALD M. GORSKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN P. GRIMES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. IMPERIALE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER L. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. SARGEANT                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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REV Group, Inc.

  TICKER:               REVG                                CUSIP:   749527107

  MEETING DATE:   3/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JEAN MARIE 'JOHN' CANAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR CHARLES DUTIL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DONN VIOLA                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Revlon, Inc.

  TICKER:               REV                                  CUSIP:   761525609

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR E. SCOTT BEATTIE                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ALAN BERNIKOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KRISTIN DOLAN                         ISSUER            YES        WITHHOLD           AGAINST


 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT KRETZMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CECI KURZMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL MEISTER                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR TAMARA MELLON                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DEBRA PERELMAN                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.1: ELECT DIRECTOR PAUL SAVAS                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR BARRY F. SCHWARTZ                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.12: ELECT DIRECTOR JONATHAN SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR CRISTIANA FALCONE                ISSUER            YES             FOR                  FOR

SORRELL

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rexford Industrial Realty, Inc.

  TICKER:               REXR                                CUSIP:   76169C100

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. ZIMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD SCHWIMMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. FRANKEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT L. ANTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN C. GOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANA J. INGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TYLER H. ROSE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER E. SCHWAB                      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:               Rexnord Corporation

  TICKER:               RXN                                  CUSIP:   76169B102

  MEETING DATE:   7/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. CHRISTOPOUL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. STROUP                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ribbon Communications Inc.

  TICKER:               RBBN                                CUSIP:   762544104

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KIM S. FENNEBRESQUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRUNS H. GRAYSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANKLIN (FRITZ) W.                ISSUER            YES             FOR                  FOR

HOBBS

PROPOSAL #1d: ELECT DIRECTOR BEATRIZ V. INFANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KENT J. MATHY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD J. LYNCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SCOTT E. SCHUBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD W. SMITH                      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:               Rice Energy Inc.

  TICKER:               RICE                                CUSIP:   762760106

  MEETING DATE:   11/9/2017                                                                                                           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:               RingCentral, Inc.

  TICKER:               RNG                                  CUSIP:   76680R206

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VLADIMIR SHMUNIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL WILLIAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT THEIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELLE MCKENNA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN THYGESEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH GOLDMAN                      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:               Rite Aid Corporation

  TICKER:               RAD                                  CUSIP:   767754104

  MEETING DATE:   7/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN T. STANDLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH B. ANDERSON, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE G. BODAKEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. JESSICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MYRTLE S. POTTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL N. REGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK A. SAVAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARCY SYMS                                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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RLI Corp.

  TICKER:               RLI                                  CUSIP:   749607107

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. ANGELINA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. BAILY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CALVIN G. BUTLER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. DUCLOS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JORDAN W. GRAHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN E. MICHAEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT P. RESTREPO, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. SCANLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL J. STONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION FROM                 ISSUER            YES             FOR                  FOR

ILLINOIS TO DELAWARE

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:               RLJ Lodging Trust

  TICKER:               RLJ                                  CUSIP:   74965L101

  MEETING DATE:   8/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RLJ Lodging Trust

  TICKER:               RLJ                                  CUSIP:   74965L101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE D. HALE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EVAN BAYH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR R. COLLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NATHANIEL A. DAVIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA L. GIBSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. LA FORGIA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. MCCARTHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GLENDA G. MCNEAL                    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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rogers Corporation

  TICKER:               ROG                                  CUSIP:   775133101

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH L. BARNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. BARRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. HOECHNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL R. JENSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GANESH MOORTHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. OWENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HELENE SIMONET                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR PETER C. WALLACE                    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:               Roku, Inc.

  TICKER:               ROKU                                CUSIP:   77543R102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MAI FYFIELD                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ROLLINS, INC.

  TICKER:               ROL                                  CUSIP:   775711104

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY W. ROLLINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY L. PRINCE                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PAMELA R. ROLLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rowan Companies plc

  TICKER:               RDC                                  CUSIP:   G7665A101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM E. ALBRECHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS P. BURKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS R. HIX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JACK B. MOORE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THIERRY PILENKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SUZANNE P. NIMOCKS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN J. QUICKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TORE I. SANDVOLD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES L. SZEWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8: RESOLUTION TO APPROVE THE FORM OF SHARE         ISSUER            YES             FOR                  FOR

REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES

PROPOSAL #9: RESOLUTION AUTHORIZING THE BOARD TO                ISSUER            YES             FOR                  FOR

ALLOT EQUITY SECURITIES

PROPOSAL #10: ISSUE OF EQUITY OR EQUITY-LINKED                   ISSUER            YES             FOR                  FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #11: ISSUE OF EQUITY OR EQUITY-LINKED                   ISSUER            YES             FOR                  FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Gold, Inc.

  TICKER:               RGLD                                CUSIP:   780287108

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR C. KEVIN MCARTHUR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER M.T.                     ISSUER            YES             FOR                  FOR

THOMPSON

PROPOSAL #1c: ELECT DIRECTOR SYBIL E. VEENMAN                      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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPC, Inc.

  TICKER:               RES                                  CUSIP:   749660106

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY W. ROLLINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. HUBBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY L. PRINCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPM International Inc.

  TICKER:               RPM                                  CUSIP:   749685103

  MEETING DATE:   10/5/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. LAGACY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. LIVINGSTON             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK R. NANCE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. SUMMERS, JR.        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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rush Enterprises, Inc.

  TICKER:               RUSHA                              CUSIP:   781846209

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W.M. "RUSTY" RUSH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. AKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND J. CHESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNON H. GUGLIELMO               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rush Enterprises, Inc.

  TICKER:               RUSHA                              CUSIP:   781846308

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W.M. "RUSTY" RUSH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. AKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND J. CHESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNON H. GUGLIELMO               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryder System, Inc.

  TICKER:               R                                      CUSIP:   783549108

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN M. BERRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. ECK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. HAGEMANN                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL F. HILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR TAMARA L. LUNDGREN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LUIS P. NIETO, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID G. NORD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SANCHEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ABBIE J. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR E. FOLLIN SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR DMITRI L. STOCKTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II               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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT   SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryman Hospitality Properties, Inc.

  TICKER:               RHP                                  CUSIP:   78377T107

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BENDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RACHNA BHASIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALVIN BOWLES, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN LEVINE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FAZAL MERCHANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PATRICK Q. MOORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT S. PRATHER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR COLIN V. REED                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL I. ROTH                       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

PROPOSAL #4: EFFECTUATE A TAX-DEFERRED SPIN-OFF OF        SHAREHOLDER        YES         AGAINST               N/A

THE COMPANY'S ENTERTAINMENT BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S&T Bancorp, Inc.

  TICKER:               STBA                                CUSIP:   783859101

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR TODD D. BRICE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTINA A. CASSOTIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DONNELLY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES T. GIBSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY D. GRUBE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JERRY D. HOSTETTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK W. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. KANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. KRIEGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES C. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANK J. PALERMO, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTINE J. TORETTI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR STEVEN J. WEINGARTEN           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sabra Health Care REIT, Inc.

  TICKER:               SBRA                                CUSIP:   78573L106

  MEETING DATE:   8/15/2017                                                                                                           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:               Sabra Health Care REIT, Inc.

  TICKER:               SBRA                                CUSIP:   78573L106

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG A. BARBAROSH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT A. ETTL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. FOSTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD G. GEARY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RAYMOND J. LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY A. MALEHORN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. MATROS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MILTON J. WALTERS                    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:               Sabre Corporation

  TICKER:               SABR                                CUSIP:   78573M104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERVE COUTURIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE W. KELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUDY ODOM                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KARL PETERSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Safety Insurance Group, Inc.

  TICKER:               SAFT                                CUSIP:   78648T100

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER J. MANNING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID K. MCKOWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sage Therapeutics, Inc.

  TICKER:               SAGE                                CUSIP:   78667J108

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GENO GERMANO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN PAUL                             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:               Sally Beauty Holdings, Inc.

  TICKER:               SBH                                  CUSIP:   79546E104

  MEETING DATE:   2/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE BUTTON BELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTIAN A. BRICKMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARSHALL E. EISENBERG           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. GIBBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA HEASLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH C. MAGNACCA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT R. MCMASTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN R. MULDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD W. RABIN                    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:               Sanchez Energy Corporation

  TICKER:               SN                                    CUSIP:   79970Y105

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. R. SANCHEZ, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTONIO R. SANCHEZ, III        ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

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:               Sanderson Farms, Inc.

  TICKER:               SAFM                                CUSIP:   800013104

  MEETING DATE:   2/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAKER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN BIERBUSSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MIKE COCKRELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUZANNE T. MESTAYER               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

PROPOSAL #4: ADOPT A POLICY TO PHASE OUT USE OF             SHAREHOLDER        YES         AGAINST               FOR

MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION

AND DISEASE PREVENTION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sangamo Therapeutics, Inc.

  TICKER:               SGMO                                CUSIP:   800677106

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. STEWART PARKER                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. CAREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. DILLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER JEFFS                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER D. MACRAE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. MENTO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SAIRA RAMASASTRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. ZAKRZEWSKI             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         AGAINST           AGAINST

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanmina Corporation

  TICKER:               SANM                                CUSIP:   801056102

  MEETING DATE:   3/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CLARKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EUGENE A. DELANEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT K. EULAU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN P. GOLDSBERRY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RITA S. LANE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH G. LICATA, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARIO M. ROSATI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WAYNE SHORTRIDGE                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1j: ELECT DIRECTOR JURE SOLA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JACKIE M. WARD                         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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santander Consumer USA Holdings Inc.

  TICKER:               SC                                    CUSIP:   80283M101

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAHESH ADITYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE DONCEL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. FERRISS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VICTOR HILL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAVIER MALDONADO                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MCCARTHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM F. MUIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT POWELL                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM RAINER                       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: REPORT RELATED TO THE MONITORING AND          SHAREHOLDER        YES         AGAINST               FOR

MANAGEMENT OF CERTAIN RISKS RELATED TO VEHICLE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sarepta Therapeutics, Inc.

  TICKER:               SRPT                                CUSIP:   803607100

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS S. INGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HANS WIGZELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saul Centers, Inc.

  TICKER:               BFS                                  CUSIP:   804395101

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP D. CARACI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EARL A. POWELL, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK SULLIVAN, III                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ScanSource, Inc.

  TICKER:               SCSC                                CUSIP:   806037107

  MEETING DATE:   12/7/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. FISCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BAUR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWNING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. GRAINGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. REILLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH O. TEMPLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES R. WHITCHURCH           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 GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schneider National, Inc.

  TICKER:               SNDR                                CUSIP:   80689H102

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY P. DEPREY                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. GANNON                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. GIERTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ADAM P. GODFREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER B. LOFGREN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL J. SULLIVAN                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. ZIMMERMANN         ISSUER            YES        WITHHOLD           AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schnitzer Steel Industries, Inc.

  TICKER:               SCHN                                CUSIP:   806882106

  MEETING DATE:   1/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RHONDA D. HUNTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. CARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL W. SUTHERLIN             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:               Scholastic Corporation

  TICKER:               SCHL                                CUSIP:   807066105

  MEETING DATE:   9/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BARGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. DAVIES                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schweitzer-Mauduit International, Inc.

  TICKER:               SWM                                  CUSIP:   808541106

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY E. RITRIEVI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. ROGERS                       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:               Science Applications International Corporation

  TICKER:               SAIC                                CUSIP:   808625107

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BEDINGFIELD             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH B. DUNIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. HAMRE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK J. JOHNSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR TIMOTHY J. MAYOPOULOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANTHONY J. MORACO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONNA S. MOREA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD J. SANDERSON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN R. SHANE                       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:               Scientific Games Corporation

  TICKER:               SGMS                                CUSIP:   80874P109

  MEETING DATE:   11/27/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE STATE OF INCORPORATION FROM                 ISSUER            YES             FOR                  FOR

DELAWARE TO NEVADA

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Scientific Games Corporation

  TICKER:               SGMS                                CUSIP:   80874P109

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY L. COTTLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER A. COHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. HADDRILL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR M. GAVIN ISAACS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR VIET D. DINH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD J. FORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. KENNEDY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIELLE K. MCDONALD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. MEISTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL J. REGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY F. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KEVIN M. SHEEHAN                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.14: ELECT DIRECTOR FRANCES F. TOWNSEND             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE STOCK OWNERSHIP LIMITATIONS                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seaboard Corporation

  TICKER:               SEB                                  CUSIP:   811543107

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BRESKY                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ADAMSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS W. BAENA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD I. SHIFMAN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL M. SQUIRES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEACOR Holdings Inc.

  TICKER:               CKH                                  CUSIP:   811904101

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BERZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DE DEMANDOLX               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OIVIND LORENTZEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID M. SCHIZER                    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 GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEACOR Holdings Inc.

  TICKER:               CKH                                  CUSIP:   811904101

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BERZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DE DEMANDOLX               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR OIVIND LORENTZEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER P. PAPOURAS        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M. SCHIZER                    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

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sears Holdings Corporation

  TICKER:               SHLD                                CUSIP:   812350106

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL G. DEPODESTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KUNAL S. KAMLANI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. KUNKLER, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD S. LAMPERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN N. REESE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. TISCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seattle Genetics, Inc.

  TICKER:               SGEN                                CUSIP:   812578102

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAY B. SIEGALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FELIX BAKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY A. SIMONIAN                  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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SeaWorld Entertainment, Inc.

  TICKER:               SEAS                                CUSIP:   81282V100

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RONALD BENSION                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM GRAY                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR THOMAS E. MOLONEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR YOSHIKAZU MARUYAMA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT I. ROSS                           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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SecureWorks Corp.

  TICKER:               SCWX                                CUSIP:   81374A105

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA DALEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EGON DURBAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. WHITEHURST               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Select Income REIT

  TICKER:               SIR                                  CUSIP:   81618T100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM A. LAMKIN                      ISSUER            YES        WITHHOLD           AGAINST

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:               Select Medical Holdings Corporation

  TICKER:               SEM                                  CUSIP:   81619Q105

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. ELY, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROCCO A. ORTENZIO                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. SCULLY                    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:               Selective Insurance Group, Inc.

  TICKER:               SIGI                                CUSIP:   816300107

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BAUER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BURVILLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT KELLY DOHERTY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. MCCARTHY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR H. ELIZABETH MITCHELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. MORRISSEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY E. MURPHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CYNTHIA S. NICHOLSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD L. O'KELLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM M. RUE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN S. SCHEID                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR J. BRIAN THEBAULT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR PHILIP H. URBAN                    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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SemGroup Corporation

  TICKER:               SEMG                                CUSIP:   81663A105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD A. BALLSCHMIEDE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH M. BARPOULIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLIN G. CONNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KARL F. KURZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. LYTAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. MCDANIEL                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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      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:               SendGrid, Inc.

  TICKER:               SEND                                CUSIP:   816883102

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED BALL                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HILARY SCHNEIDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SRI VISWANATH                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senior Housing Properties Trust

  TICKER:               SNH                                  CUSIP:   81721M109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA HARRIS JONES                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER B. CLARK                  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:               Sensient Technologies Corporation

  TICKER:               SXT                                  CUSIP:   81725T100

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CARLEONE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. CICHURSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO FERRUZZI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD W. LANDRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL MANNING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH MCKEITHAN-                ISSUER            YES             FOR                  FOR

GEBHARDT

PROPOSAL #1.8: ELECT DIRECTOR SCOTT C. MORRISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE R. WEDRAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ESSIE WHITELAW                      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:               Seres Therapeutics, Inc.

  TICKER:               MCRB                                CUSIP:   81750R102

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOUBAR B. AFEYAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY BEHAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR  KURT C. GRAVES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seritage Growth Properties

  TICKER:               SRG                                  CUSIP:   81752R100

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD S. LAMPERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. MCCLAIN                      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:               Service Corporation International

  TICKER:               SCI                                  CUSIP:   817565104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY L. COELHO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAKKI L. HAUSSLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SARA MARTINEZ TUCKER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARCUS A. WATTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD E. WILLIAMS                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: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 IN CERTAIN PROVISIONS OF THE CERTIFICATE OF

INCORPORATION AND BYLAWS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO        ISSUER            YES             FOR                  FOR

 APPROVE BUSINESS COMBINATIONS

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ServiceMaster Global Holdings, Inc.

  TICKER:               SERV                                CUSIP:   81761R109

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PETER L. CELLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN B. CORNESS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR STEPHEN J. SEDITA                    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:               ServisFirst Bancshares, Inc.

  TICKER:               SFBS                                CUSIP:   81768T108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BROUGHTON,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.2: ELECT DIRECTOR STANLEY M. BROCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. RICHARD CASHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES J. FILLER                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. FULLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HATTON C. V. SMITH                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:               Shake Shack Inc.

  TICKER:               SHAK                                CUSIP:   819047101

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JENNA LYONS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT VIVIAN                           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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenandoah Telecommunications Company

  TICKER:               SHEN                                CUSIP:   82312B106

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BECKETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. KOONTZ, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LEIGH ANN SCHULTZ                  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:               Shutterfly, Inc.

  TICKER:               SFLY                                CUSIP:   82568P304

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. HUGHES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EVA MANOLIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH (LIBBY)                 ISSUER            YES             FOR                  FOR

SARTAIN

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: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shutterstock, Inc.

  TICKER:               SSTK                                CUSIP:   825690100

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. EVANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. HENNESSY                    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:               Signature Bank

  TICKER:               SBNY                                CUSIP:   82669G104

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN A. BYRNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALFONSE M. D'AMATO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. MESHEL                  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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Signet Jewelers Limited

  TICKER:               SIG                                  CUSIP:   G81276100

  MEETING DATE:   6/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR H. TODD STITZER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: "ELECT DIRECTOR VIRGINIA ""GINA"" C.            ISSUER            YES             FOR                  FOR

DROSOS"

PROPOSAL #1c: ELECT DIRECTOR R. MARK GRAF                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HELEN MCCLUSKEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SHARON L. MCCOLLAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARIANNE MILLER PARRS             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS PLASKETT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR NANCY A. REARDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JONATHAN SOKOLOFF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR BRIAN TILZER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR EUGENIA ULASEWICZ                    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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVAL OF SAVE AS YOU EARN SCHEME                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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 Laboratories Inc.

  TICKER:               SLAB                                CUSIP:   826919102

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR G. TYSON TUTTLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR SUMIT SADANA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GREGG LOWE                                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:               Simmons First National Corporation

  TICKER:               SFNC                                CUSIP:   828730200

  MEETING DATE:   10/18/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION OF SOUTHWEST BANCORP, INC.

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION OF FIRST TEXAS BHC, INC.

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simmons First National Corporation

  TICKER:               SFNC                                CUSIP:   828730200

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIFTEEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAY D. BURCHFIELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WILLIAM E. CLARK, II             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR STEVEN A. COSSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MARK C. DORAMUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR EDWARD DRILLING                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR EUGENE HUNT                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR JERRY HUNTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER R. KIRKLAND        ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SUSAN LANIGAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR GEORGE A. MAKRIS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR W. SCOTT MCGEORGE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TOM E. PURVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR ROBERT L. SHOPTAW                ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR RUSSELL W. TEUBNER               ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR MINDY WEST                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BKD, LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: INCREASE AUTHORIZED CLASS A COMMON STOCK        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simpson Manufacturing Co., Inc.

  TICKER:               SSD                                  CUSIP:   829073105

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KAREN COLONIAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CELESTE VOLZ FORD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL A. BLESS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JENNIFER A. CHATMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBIN G. MACGILLIVRAY             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR PHILIP E. DONALDSON                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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinclair Broadcast Group, Inc.

  TICKER:               SBGI                                CUSIP:   829226109

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITH                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITH                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITH                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITH                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR HOWARD E. FRIEDMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS, LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SiteOne Landscape Supply, Inc.

  TICKER:               SITE                                CUSIP:   82982L103

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUG BLACK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK L. WYSZOMIERSKI             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:               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skechers U.S.A., Inc.

  TICKER:               SKX                                  CUSIP:   830566105

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT GREENBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MORTON ERLICH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS WALSH                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SkyWest, Inc.

  TICKER:               SKYW                                CUSIP:   830879102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY C. ATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL A. CHILDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY J. EYRING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MEREDITH S. MADDEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD J. MITTELSTAEDT         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW C. ROBERTS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH E. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN F. UDVAR-HAZY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES L. WELCH                      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:               Sleep Number Corporation

  TICKER:               SNBR                                CUSIP:   83125X103

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL I. ALEGRE                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN L. GULIS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. LAUDERBACK             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:               SLM Corporation

  TICKER:               SLM                                  CUSIP:   78442P106

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CARTER WARREN FRANKE               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EARL A. GOODE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARIANNE M. KELER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JIM MATHESON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JED H. PITCHER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK C. PULEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND J. QUINLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VIVIAN C. SCHNECK-LAST           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM N. SHIEBLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. STRONG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR KIRSTEN O. WOLBERG                  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:               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:               Smart & Final Stores, Inc.

  TICKER:               SFS                                  CUSIP:   83190B101

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORMAN H. AXELROD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DENNIS T. GIES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL N. HOPKINS                       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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Snyder's-Lance, Inc.

  TICKER:               LNCE                                CUSIP:   833551104

  MEETING DATE:   3/23/2018                                                                                                           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             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonic Automotive, Inc.

  TICKER:               SAH                                  CUSIP:   83545G102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR O. BRUTON SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR B. SCOTT SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DAVID BRUTON SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR WILLIAM I. BELK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR WILLIAM R. BROOKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR VICTOR H. DOOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JOHN W. HARRIS, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR ROBERT HELLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR R. EUGENE TAYLOR                      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:               Sonic Corp.

  TICKER:               SONC                                CUSIP:   835451105

  MEETING DATE:   1/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR S. KIRK KINSELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KATE S. LAVELLE                      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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonoco Products Company

  TICKER:               SON                                  CUSIP:   835495102

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. DAVIES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRIS E. DELOACH, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIPE GUILLEMOT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. TIEDE                      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:               SONUS NETWORKS, INC.

  TICKER:               SONS                                CUSIP:   835916503

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2A: INCREASE AUTHORIZED PREFERRED AND                 ISSUER            YES             FOR                  FOR

COMMON STOCK

PROPOSAL #2B: FIX NUMBER OF DIRECTORS AT NINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELIMINATE SUPERMAJORITY VOTE                          ISSUER            YES             FOR                  FOR

REQUIREMENT TO REMOVE DIRECTORS

PROPOSAL #2D: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #2E: AMEND ARTICLES TO APPROVE PROVISIONS            ISSUER            YES             FOR                  FOR

RELATING TO SECTION 203 OF THE DGCL


 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sotheby's

  TICKER:               BID                                  CUSIP:   835898107

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JESSICA M. BIBLIOWICZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINUS W. L. CHEUNG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN C. CONROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOMENICO DE SOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THE DUKE OF DEVONSHIRE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL S. LOEB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHA E. SIMMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS S. SMITH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DIANA L. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DENNIS M. WEIBLING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HARRY J. WILSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REMUNERATION OF NON-EMPLOYEE              ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               South Jersey Industries, Inc.

  TICKER:               SJI                                  CUSIP:   838518108

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SARAH M. BARPOULIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS A. BRACKEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KEITH S. CAMPBELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VICTOR A. FORTKIEWICZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SHEILA HARTNETT-DEVLIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WALTER M. HIGGINS, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SUNITA HOLZER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. RENNA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. RIGBY                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1j: ELECT DIRECTOR FRANK L. SIMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE COMPANY NAME TO SJI, INC.                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        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:               Southwest Gas Holdings, Inc.

  TICKER:               SWX                                  CUSIP:   844895102

  MEETING DATE:   10/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southwest Gas Holdings, Inc.

  TICKER:               SWX                                  CUSIP:   844895102

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE A. CARDENAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CHESTNUT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. COMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LEROY C. HANNEMAN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. HESTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE L. MARIUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MELARKEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR A. RANDALL THOMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. THOMAS                  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:               Southwestern Energy Company

  TICKER:               SWN                                  CUSIP:   845467109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. LUQUETTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JON A. MARSHALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK M. PREVOST                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY W. RATHERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. WAY                       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:               Spark Therapeutics, Inc.

  TICKER:               ONCE                                CUSIP:   84652J103

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY D. MARRAZZO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MILANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLIOTT SIGAL                         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:               Spectrum Pharmaceuticals, Inc.

  TICKER:               SPPI                                CUSIP:   84763A108

  MEETING DATE:   6/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM  L. ASHTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND W. COHEN                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR GILLES R. GAGNON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART M. KRASSNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY E. MAIDA, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH W. TURGEON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOLATRAI VYAS                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR BERNICE R. WELLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK AND              ISSUER            YES             FOR                  FOR

ELIMINATE NON-ISSUABLE PREFERRED STOCK

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Speedway Motorsports, Inc.

  TICKER:               TRK                                  CUSIP:   847788106

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARCUS G. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOM E. SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED        ISSUER            YES             FOR                  FOR

 STOCK PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spire Inc.

  TICKER:               SR                                    CUSIP:   84857L101

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BORER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA V. FOGARTY                    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:               Spirit AeroSystems Holdings, Inc.

  TICKER:               SPR                                  CUSIP:   848574109

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES CHADWELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR IRENE M. ESTEVES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL FULCHINO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS C. GENTILE, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD GEPHARDT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD T. KADISH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN PLUEGER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAURA WRIGHT                             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

PROPOSAL #4: APPROVE REDUCTION OF THRESHOLD TO CALL          ISSUER            YES             FOR                  FOR

SPECIAL MEETINGS TO 25% OF OUTSTANDING SHARES

PROPOSAL #5: APPROVE REDUCTION OF THRESHOLD TO CALL      SHAREHOLDER        YES         AGAINST               FOR

SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirit Airlines, Inc.

  TICKER:               SAVE                                CUSIP:   848577102

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARCLAY G. JONES, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAWN M. ZIER                           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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirit Realty Capital, Inc.

  TICKER:               SRC                                  CUSIP:   84860W102

  MEETING DATE:   6/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACKSON HSIEH                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. CHARLTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD A. DUNN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD I. GILCHRIST             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHELI Z. ROSENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. SENKBEIL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NICHOLAS P. SHEPHERD             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:               Sprouts Farmers Market, Inc.

  TICKER:               SFM                                  CUSIP:   85208M102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH FORTUNATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE ('CHIP') P.            ISSUER            YES             FOR                  FOR

MOLLOY

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH O'LEARY                       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:               SPX Corporation

  TICKER:               SPXC                                CUSIP:   784635104

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUTH G. SHAW                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. TOTH                       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:               SPX FLOW, Inc.

  TICKER:               FLOW                                CUSIP:   78469X107

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAJDI B. ABULABAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRY S. LISENBY                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SRC Energy Inc.

  TICKER:               SRCI                                CUSIP:   78470V108

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN A. PETERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK N. AYDIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL E. KELLY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. KORUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND E. MCELHANEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JENNIFER S. ZUCKER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SS&C Technologies Holdings, Inc.

  TICKER:               SSNC                                CUSIP:   78467J100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR JONATHAN E. MICHAEL                  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:               STAG Industrial, Inc.

  TICKER:               STAG                                CUSIP:   85254J102

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN S. BUTCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VIRGIS W. COLBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE DILLEY                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY D. FURBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY T. GUILLEMETTE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANCIS X. JACOBY, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER P. MARR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HANS S. WEGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND CHARTER TO ALLOW SHAREHOLDERS TO          ISSUER            YES             FOR                  FOR

AMEND BYLAWS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    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:               Stamps.com Inc.

  TICKER:               STMP                                CUSIP:   852857200

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR G. BRADFORD JONES                      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: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Standex International Corporation

  TICKER:               SXI                                  CUSIP:   854231107

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. DUNBAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. HICKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL B. HOGAN                      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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               State Auto Financial Corporation

  TICKER:               STFC                                CUSIP:   855707105

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. FIORILE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. LAROCCO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EILEEN A. MALLESCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SETAREH POURAGHABAGHER         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:               State Bank Financial Corporation

  TICKER:               STBZ                                CUSIP:   856190103

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES R. BALKCOM, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ARCHIE L. BRANSFORD, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KIM M. CHILDERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANN Q. CURRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOSEPH W. EVANS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR VIRGINIA A. HEPNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN D. HOUSER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ANNE H. KAISER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. MCKNIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ASIF RAMJI                                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR G. SCOTT UZZELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR J. THOMAS WILEY, JR.               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:               Steel Dynamics, Inc.

  TICKER:               STLD                                CUSIP:   858119100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH E. BUSSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK D. BYRNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH W. CORNEW                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TRACI M. DOLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JURGEN KOLB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. MARCUCCILLI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRADLEY S. SEAMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIEL L. SHAHEEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. TEETS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES             FOR                  FOR

PROVIDE SHAREHOLDERS THE RIGHT TO AMEND BYLAWS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steelcase Inc.

  TICKER:               SCS                                  CUSIP:   858155203

  MEETING DATE:   7/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LAWRENCE J. BLANFORD               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY C. E. BROWN                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR CONNIE K. DUCKWORTH                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. JOOS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES P. KEANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TODD P. KELSEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JENNIFER C. NIEMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT C. PEW, III                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CATHY D. ROSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PETER M. WEGE, II                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR P. CRAIG WELCH, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR KATE PEW WOLTERS                      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 EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stepan Company

  TICKER:               SCL                                  CUSIP:   858586100

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL S. DEARTH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY E. LAWTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAN STERN REED                       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:               Stericycle, Inc.

  TICKER:               SRCL                                CUSIP:   858912108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT S. MURLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES A. ALUTTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN P. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LYNN D. BLEIL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS D. BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK C. MILLER                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1h: ELECT DIRECTOR JOHN PATIENCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  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

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steris Plc

  TICKER:               STE                                  CUSIP:   G84720104

  MEETING DATE:   8/1/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREEDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CYNTHIA L. FELDMANN                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JACQUELINE B. KOSECOFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. LEWIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DUNCAN K. NICHOL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR WALTER M ROSEBROUGH, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MOHSEN M. SOHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD M. STEEVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN P. WAREHAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LOYAL W. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL B. WOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS U.K.                   ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #4: AUTHORISE THE BOARD OR THE AUDIT                     ISSUER            YES             FOR                  FOR

COMMITTEE TO FIX REMUNERATION OF ERNST & YOUNG LLP AS

 U.K. STATUTORY AUDITOR

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

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sterling Bancorp

  TICKER:               STL                                  CUSIP:   85917A100

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. CAHILL                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. DEUTSCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NAVY E. DJONOVIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FERNANDO FERRER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT GIAMBRONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK KOPNISKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LANDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. LAZAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MAUREEN MITCHELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICIA M. NAZEMETZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD O'TOOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR RALPH F. PALLESCHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR BURT STEINBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR WILLIAM E. WHISTON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND BYLAWS TO PERMIT REMOVAL OF                   ISSUER            YES             FOR                  FOR

DIRECTORS WITH OR WITHOUT CAUSE

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steven Madden, Ltd.

  TICKER:               SHOO                                CUSIP:   556269108

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD R. ROSENFELD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSE PEABODY LYNCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MITCHELL S. KLIPPER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER MIGLIORINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. RANDALL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAVI SACHDEV                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR AMELIA NEWTON VARELA             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY EISNERAMPER LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stifel Financial Corp.

  TICKER:               SF                                    CUSIP:   860630102

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. KRUSZEWSKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURA A. MARKUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. WEISEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. ZIMMERMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STORE Capital Corporation

  TICKER:               STOR                                CUSIP:   862121100

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. DONOVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY FEDEWA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORTON H. FLEISCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. HIPP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CATHERINE D. RICE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EINAR A. SEADLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK N. SKLAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR QUENTIN P. SMITH, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER H. VOLK               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND CHARTER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Straight Path Communications Inc.

  TICKER:               STRP                                CUSIP:   862578101

  MEETING DATE:   8/2/2017                                                                                                             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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Straight Path Communications Inc.

  TICKER:               STRP                                CUSIP:   862578101

  MEETING DATE:   2/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVIDI JONAS                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR K. CHRIS TODD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. WELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED S. ZEIDMAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strayer Education, Inc.

  TICKER:               STRA                                CUSIP:   863236105

  MEETING DATE:   1/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND CHARTER TO CHANGE COMPANY NAME TO         ISSUER            YES             FOR                  FOR

STRATEGIC EDUCATION, INC. AND TO INCREASE AUTHORIZED

COMMON STOCK

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STURM, RUGER & COMPANY, INC.

  TICKER:               RGR                                  CUSIP:   864159108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. COSENTINO, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL O. FIFER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA S. FROMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR C. MICHAEL JACOBI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. KILLOY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRENCE G. O'CONNOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AMIR P. ROSENTHAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD C. WHITAKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILLIP C. WIDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON GUN VIOLENCE                                   SHAREHOLDER        YES             FOR               AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Summit Hotel Properties, Inc.

  TICKER:               INN                                  CUSIP:   866082100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. HANSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BJORN R. L. HANSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH J. KAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS W. STOREY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOPE S. TAITZ                         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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Summit Materials, Inc.

  TICKER:               SUM                                  CUSIP:   86614U100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. LANCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE K. WADE                           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:               Sun Communities, Inc.

  TICKER:               SUI                                  CUSIP:   866674104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GARY A. SHIFFMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MEGHAN G. BAIVIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR STEPHANIE W. BERGERON             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR BRIAN M. HERMELIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR RONALD A. KLEIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR CLUNET R. LEWIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ARTHUR A. WEISS                       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             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sun Hydraulics Corporation

  TICKER:               SNHY                                CUSIP:   866942105

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WOLFGANG H. DANGEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. GRZELAK                    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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SunCoke Energy, Inc.

  TICKER:               SXC                                  CUSIP:   86722A103

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALVIN BLEDSOE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN R. LANDAHL                      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: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SunPower Corporation

  TICKER:               SPWR                                CUSIP:   867652406

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS BADOUAL                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ANTOINE LARENAUDIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAT WOOD, III                         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:               Sunrun Inc.

  TICKER:               RUN                                  CUSIP:   86771W105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD RISK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE AUGUST-                  ISSUER            YES             FOR                  FOR

DEWILDE

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               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:               Superior Energy Services, Inc.

  TICKER:               SPN                                  CUSIP:   868157108

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID D. DUNLAP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. FUNK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TERENCE E. HALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER D. KINNEAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JANIECE M. LONGORIA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M. MCSHANE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. MATT RALLS                         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:               Superior Industries International, Inc.

  TICKER:               SUP                                  CUSIP:   868168105

  MEETING DATE:   8/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Superior Industries International, Inc.

  TICKER:               SUP                                  CUSIP:   868168105

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. BRUYNESTEYN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. HUMPHRIES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RANSOM A. LANGFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. MCELYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY C. MCQUAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELLEN B. RICHSTONE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD J. STEBBINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCISCO S. URANGA               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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Supernus Pharmaceuticals, Inc.

  TICKER:               SUPN                                CUSIP:   868459108

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGES GEMAYEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. SIEBERT                      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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SUPERVALU Inc.

  TICKER:               SVU                                  CUSIP:   868536103

  MEETING DATE:   7/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. CHAPPEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR IRWIN S. COHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP L. FRANCIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARK GROSS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ERIC G. JOHNSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MATHEW M. PENDO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANCESCA RUIZ DE                   ISSUER            YES             FOR                  FOR

LUZURIAGA

PROPOSAL #1h: ELECT DIRECTOR FRANK A. SAVAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARY A. WINSTON                       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: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Surgery Partners, Inc.

  TICKER:               SGRY                                CUSIP:   86881A100

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER GORDON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD G. ADLERZ                ISSUER            YES        WITHHOLD           AGAINST

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:               SVB Financial Group

  TICKER:               SIVB                                CUSIP:   78486Q101

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY A. JABAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY J. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN                  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:               Swift Transportation Company

  TICKER:               SWFT                                CUSIP:   87074U101

  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: ELIMINATE CLASS OF COMMON STOCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: CLASSIFY THE BOARD OF DIRECTORS                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Switch, Inc.

  TICKER:               SWCH                                CUSIP:   87105L104

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROB ROY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD D. SNYDER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TOM THOMAS                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR BRYAN WOLF                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ZAREH SARRAFIAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM SHEEHY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sykes Enterprises, Incorporated

  TICKER:               SYKE                                CUSIP:   871237103

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES E. SYKES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. MEURER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR VANESSA C.L. CHANG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR W. MARK WATSON                         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:               Synaptics Incorporated

  TICKER:               SYNA                                CUSIP:   87157D109

  MEETING DATE:   10/31/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCIS F. LEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NELSON C. CHAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD L. SANQUINI                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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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:               Synergy Pharmaceuticals Inc.

  TICKER:               SGYP                                CUSIP:   871639308

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY S. JACOB                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TROY HAMILTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MELVIN K. SPIGELMAN               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. BRANCACCIO                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR THOMAS H. ADAMS                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ALAN F. JOSLYN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY S. CALLAHAN               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           AGAINST

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SYNNEX Corporation

  TICKER:               SNX                                  CUSIP:   87162W100

  MEETING DATE:   3/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS POLK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED BREIDENBACH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HAU LEE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW MIAU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANN VEZINA                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS WURSTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DUANE ZITZNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ANDREA ZULBERTI                    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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synovus Financial Corp.

  TICKER:               SNV                                  CUSIP:   87161C501

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CATHERINE A. ALLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR TIM E. BENTSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR F. DIXON BROOKE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR STEPHEN T. BUTLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR ELIZABETH W. CAMP                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR DIANA M. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JERRY W. NIX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR HARRIS PASTIDES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR JOSEPH J. PROCHASKA, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR JOHN L. STALLWORTH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR KESSEL D. STELLING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR MELVIN T. STITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECT DIRECTOR BARRY L. STOREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1N: ELECT DIRECTOR PHILIP W. TOMLINSON                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:               Syntel, Inc.

  TICKER:               SYNT                                CUSIP:   87162H103

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PARITOSH K. CHOKSI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BHARAT DESAI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOEKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAKESH KHANNA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAJESH MASHRUWALA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PRASHANT RANADE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VINOD K. SAHNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR REX E. SCHLAYBAUGH, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NEERJA SETHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION


 

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Systemax Inc.

  TICKER:               SYX                                  CUSIP:   871851101

  MEETING DATE:   6/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD LEEDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE LEEDS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT LEEDS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE REINHOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT D. ROSENTHAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY LITWIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHAD LINDBLOOM                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tableau Software, Inc.

  TICKER:               DATA                                CUSIP:   87336U105

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BILLY BOSWORTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK HANRAHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HILARIE KOPLOW-MCADAMS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tailored Brands, Inc.

  TICKER:               TLRD                                CUSIP:   87403A107

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DINESH S. LATHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. EDWAB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS S. EWERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR IRENE CHANG BRITT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RINALDO S. BRUTOCO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUE GOVE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THEO KILLION                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR GRACE NICHOLS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHELDON I. STEIN                    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 QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Take-Two Interactive Software, Inc.

  TICKER:               TTWO                                CUSIP:   874054109

  MEETING DATE:   9/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BOWMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL DORNEMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J MOSES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL SHERESKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAVERNE SRINIVASAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN TOLSON                           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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tanger Factory Outlet Centers, Inc.

  TICKER:               SKT                                  CUSIP:   875465106

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BENTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY B. CITRIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. HENRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. REDDIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ROBINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIDGET M. RYAN-BERMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALLAN L. SCHUMAN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. TANGER                    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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Targa Resources Corp.

  TICKER:               TRGP                                CUSIP:   87612G101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. EVANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOE BOB PERKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERSHEL C. REDD, JR.               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:               Taubman Centers, Inc.

  TICKER:               TCO                                  CUSIP:   876664103

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAYREE C. CLARK                      ISSUER             NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. EMBLER                  ISSUER             NO              N/A                  N/A

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. TAUBMAN                ISSUER             NO              N/A                  N/A

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             NO              N/A                  N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN TO                 SHAREHOLDER         NO              N/A                  N/A

ELIMINATE SERIES B NON-PARTICIPATING CONVERTIBLE

PREFERRED STOCK

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN LITT                     SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MAYREE C. CLARK                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. EMBLER              SHAREHOLDER        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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN TO                 SHAREHOLDER        YES         AGAINST               FOR

ELIMINATE SERIES B NON-PARTICIPATING CONVERTIBLE

PREFERRED STOCK


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taylor Morrison Home Corporation

  TICKER:               TMHC                                CUSIP:   87724P106

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID C. MERRITT                       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: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PROVIDE FOR THE PHASED-IN DECLASSIFICATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCF Financial Corporation

  TICKER:               TCF                                  CUSIP:   872275102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER BELL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. BIEBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE J. BIGOS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG R. DAHL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN L. GRANDSTRAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS F. JASPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE G. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. KING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VANCE K. OPPERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES M. RAMSTAD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROGER J. SIT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JULIE H. SULLIVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR BARRY N. WINSLOW                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF NON-EMPLOYEE              ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Team, Inc.

  TICKER:               TISI                                CUSIP:   878155100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR AMERINO GATTI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN K. FERRAIOLI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. LUCAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG L. MARTIN                      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: APPROVE CONVERSION OF SECURITIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tech Data Corporation

  TICKER:               TECD                                CUSIP:   878237106

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES E. ADAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KAREN M. DAHUT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT M. DUTKOWSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR HARRY J. HARCZAK, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRIDGETTE P. HELLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD T. HUME                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN MISUNAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS I. MORGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK G. SAYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SAVIO W. TUNG                           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TEGNA Inc.

  TICKER:               TGNA                                CUSIP:   87901J105

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GINA L. BIANCHINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD D. ELIAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STUART J. EPSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LIDIA FONSECA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID T. LOUGEE                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR SCOTT K. MCCUNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HENRY W. MCGEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN NESS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR BRUCE P. NOLOP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR NEAL SHAPIRO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MELINDA C. WITMER                    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:               Tejon Ranch Co.

  TICKER:               TRC                                  CUSIP:   879080109

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEOFFREY L. STACK                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL H. WINER                    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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teladoc, Inc.

  TICKER:               TDOC                                CUSIP:   87918A105

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR HELEN DARLING                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WILLIAM H. FRIST                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MICHAEL GOLDSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JASON GOREVIC                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR BRIAN MCANDREWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR THOMAS G. MCKINLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ARNEEK MULTANI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KENNETH H. PAULUS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR DAVID SHEDLARZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR DAVID B. SNOW, JR.               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 ERNST & YOUNG 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:               Teleflex Incorporated

  TICKER:               TFX                                  CUSIP:   879369106

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CANDACE H. DUNCAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LIAM J. KELLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN K. KLASKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STUART A. RANDLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANDREW A. KRAKAUER                  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:               Telephone and Data Systems, Inc.

  TICKER:               TDS                                  CUSIP:   879433829

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY D. DIXON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MITCHELL H. SARANOW               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY L. SUGARMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES             FOR               AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tellurian Inc.

  TICKER:               TELL                                CUSIP:   87968A104

  MEETING DATE:   9/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANA DERYCZ-KESSLER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DILLON J. FERGUSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MEG A. GENTLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3a: INCREASE AUTHORIZED PREFERRED AND                 ISSUER            YES         AGAINST           AGAINST

COMMON STOCK

PROPOSAL #3b: ELIMINATE RIGHT OF HOLDERS OF COMMON            ISSUER            YES         AGAINST           AGAINST

STOCK TO VOTE WITH RESPECT TO FUTURE AMENDMENTS TO

THE CERTIFICATE OF INCORPORATION THAT RELATE SOLELY

TO THE TERMS OF THE PREFERRED STOCK

PROPOSAL #3c: ESTABLISH RANGE FOR BOARD SIZE                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: AMEND ARTICLES                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: ELIMINATE/RESTRICT RIGHT TO ACT BY                ISSUER            YES         AGAINST           AGAINST

WRITTEN CONSENT

PROPOSAL #3f: ADOPT THE JURISDICTION OF INCORPORATION        ISSUER            YES             FOR                  FOR

 AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #3g: AMEND ARTICLES                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

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           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tellurian Inc.

  TICKER:               TELL                                CUSIP:   87968A104

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN HOUSTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN JAYLET                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tempur Sealy International, Inc.

  TICKER:               TPX                                  CUSIP:   88023U101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EVELYN S. DILSAVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN A. HEIL                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR JON L. LUTHER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. NEU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ARIK W. RUCHIM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT L. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT B. TRUSSELL, JR.         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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tenet Healthcare Corporation

  TICKER:               THC                                  CUSIP:   88033G407

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RONALD A. RITTENMEYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR J. ROBERT KERREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES L. BIERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR RICHARD W. FISHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR BRENDA J. GAINES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR RICHARD J. MARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR TAMMY ROMO                                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: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tennant Company

  TICKER:               TNC                                  CUSIP:   880345103

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AZITA ARVANI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. SONNENBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID S. WICHMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tenneco Inc.

  TICKER:               TEN                                  CUSIP:   880349105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS C. FREYMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRIAN J. KESSELER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DENNIS J. LETHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES S. METCALF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER B. PORTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID B. PRICE, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GREGG M. SHERRILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL T. STECKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JANE L. WARNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROGER J. WOOD                           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:               Teradata Corporation

  TICKER:               TDC                                  CUSIP:   88076W103

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA R. BACUS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY C.K. CHOU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. SCHWARZ                       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 PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradyne, Inc.

  TICKER:               TER                                  CUSIP:   880770102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR EDWIN J. GILLIS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1C: ELECT DIRECTOR TIMOTHY E. GUERTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR MARK E. JAGIELA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MERCEDES JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR MARILYN MATZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR PAUL J. TUFANO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR ROY A. VALLEE                           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:               Terex Corporation

  TICKER:               TEX                                  CUSIP:   880779103

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAULA H. J. CHOLMONDELEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD DEFOSSET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN L. GARRISON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. HANSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW HEPLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RAIMUND KLINKNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANDRA RUSH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID A. SACHS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR OREN G. SHAFFER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID C. WANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SCOTT W. WINE                           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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TerraForm Power, Inc.

  TICKER:               TERP                                CUSIP:   88104R100

  MEETING DATE:   8/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER BLACKMORE                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HANIF "WALLY" DAHYA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER COMPTON               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTIAN S. FONG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. STARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID PAUKER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KERRI L. FOX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD "NED" HALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARC S. ROSENBERG                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TerraForm Power, Inc.

  TICKER:               TERP                                CUSIP:   88104R100

  MEETING DATE:   10/6/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TerraForm Power, Inc.

  TICKER:               TERP                                CUSIP:   88104R209

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN LAWSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN BURKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTIAN S. FONG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY GOLDGUT                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RICHARD LEGAULT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK 'MAC' MCFARLAND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SACHIN SHAH                             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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Terreno Realty Corporation

  TICKER:               TRNO                                CUSIP:   88146M101

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR W. BLAKE BAIRD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. COKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LEROY E. CARLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GABRIELA FRANCO PARCELLA        ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DOUGLAS M. PASQUALE                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DENNIS POLK                              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:               TESARO, Inc.

  TICKER:               TSRO                                CUSIP:   881569107

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEON (LONNIE) O.                     ISSUER            YES             FOR                  FOR

MOULDER, JR.

PROPOSAL #1b: ELECT DIRECTOR MARY LYNNE HEDLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID M. MOTT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE M. ALLEVA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES O. ARMITAGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EARL M. (DUKE) COLLIER,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1g: ELECT DIRECTOR GARRY A. NICHOLSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KAVITA PATEL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR BETH SEIDENBERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PASCALE WITZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR                          ISSUER            YES         AGAINST           AGAINST

COMPENSATION POLICY

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG, LLP AS AUDITORS             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tetra Tech, Inc.

  TICKER:               TTEK                                CUSIP:   88162G103

  MEETING DATE:   3/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN L. BATRACK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH M. GRANT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK C. HADEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. CHRISTOPHER LEWIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOANNE M. MAGUIRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY E. RITRIEVI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALBERT E. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR J. KENNETH THOMPSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KIRSTEN M. VOLPI                    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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TETRA Technologies, Inc.

  TICKER:               TTI                                  CUSIP:   88162F105

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK E. BALDWIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. BRIGHTMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL D. COOMBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. GLICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH C. WINKLER, III         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

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texas Roadhouse, Inc.

  TICKER:               TXRH                                CUSIP:   882681109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. KENT TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. ZARLEY                      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:               TFS Financial Corporation

  TICKER:               TFSL                                CUSIP:   87240R107

  MEETING DATE:   2/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR ANTHONY J. ASHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR BEN S. STEFANSKI, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR MEREDITH S. WEIL                      ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Andersons, Inc.

  TICKER:               ANDE                                CUSIP:   034164103

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK E. BOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ANDERSON,            ISSUER            YES             FOR                  FOR

SR.

PROPOSAL #1.3: ELECT DIRECTOR GERARD M. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE M. KILBANE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KING, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROSS W. MANIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK S. MULLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. STOUT, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE F. WOODS               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:               The Boston Beer Company, Inc.

  TICKER:               SAM                                  CUSIP:   100557107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL SPILLANE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGG A. TANNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN-MICHEL VALETTE               ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Brink's Company

  TICKER:               BCO                                  CUSIP:   109696104

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL G. BOYNTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN D. CLOUGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN E. DOCHERTY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR REGINALD D. HEDGEBETH           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAN R. HENRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. HERLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS A. PERTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE I. STOECKERT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY DELOITTE AND TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Buckle, Inc.

  TICKER:               BKE                                  CUSIP:   118440106

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS B. HEACOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KARI G. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. HUSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN P. PEETZ, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR KAREN B. RHOADS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES E. SHADA                      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

PROPOSAL #4: AMEND RESTRICTED STOCK PLAN                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Cato Corporation

  TICKER:               CATO                                CUSIP:   149205106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. D. CATO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. MECKLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BAILEY W. PATRICK                  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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Cheesecake Factory Incorporated

  TICKER:               CAKE                                CUSIP:   163072101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID OVERTON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDIE A. AMES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ALEXANDER L. CAPPELLO             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JEROME I. KRANSDORF                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LAURENCE B. MINDEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID B. PITTAWAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HERBERT SIMON                           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:               The Chemours Company

  TICKER:               CC                                    CUSIP:   163851108

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CURTIS V. ANASTASIO                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRADLEY J. BELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD H. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN L. FARRELL                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR SEAN D. KEOHANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK P. VERGNANO                      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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 TO AMEND BYLAWS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Children's Place, Inc.

  TICKER:               PLCE                                CUSIP:   168905107

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH ALUTTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BACHMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARLA MALCOLM BECK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE ELFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH GROMEK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN MATTHEWS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. METTLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STANLEY W. REYNOLDS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN SOBBOTT                         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:               The Dun & Bradstreet Corporation

  TICKER:               DNB                                  CUSIP:   26483E100

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CINDY CHRISTY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR L. GORDON CROVITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES N. FERNANDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL R. GARCIA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANASTASSIA LAUTERBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. MANNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RANDALL D. MOTT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. REINSDORF                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The E.W. Scripps Company

  TICKER:               SSP                                  CUSIP:   811054402

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAUREN R. FINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER L. OGDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM WILLIAMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR COLLEEN BIRDNOW BROWN       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND H. COLE                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.3: ELECT DIRECTOR VINCENT L. SADUSKY            SHAREHOLDER         NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Ensign Group, Inc.

  TICKER:               ENSG                                CUSIP:   29358P101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R.                       ISSUER            YES             FOR                  FOR

CHRISTENSEN

PROPOSAL #1.2: ELECT DIRECTOR DAREN J. SHAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MALENE S. DAVIS                      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:               The Finish Line, Inc.

  TICKER:               FINL                                CUSIP:   317923100

  MEETING DATE:   7/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN S. LYON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TORRENCE BOONE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. CARMICHAEL           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              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Finish Line, Inc.

  TICKER:               FINL                                CUSIP:   317923100

  MEETING DATE:   6/11/2018                                                                                                           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:               The GEO Group, Inc.

  TICKER:               GEO                                  CUSIP:   36162J106

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE N. FOREMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. WHEELER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIE MYERS WOOD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY                      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             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS BYLAW AMENDMENT                        SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Goodyear Tire & Rubber Company

  TICKER:               GT                                    CUSIP:   382550101

  MEETING DATE:   4/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. FIRESTONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WERNER GEISSLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LAURETTE T. KOELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MORELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL                    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:               The Gorman-Rupp Company

  TICKER:               GRC                                  CUSIP:   383082104

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. GORMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. GORMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR M. ANN HARLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. HOAGLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER H. LAKE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. REYNOLDS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICK R. TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. WAYNE WALSTON                    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:               The Greenbrier Companies, Inc.

  TICKER:               GBX                                  CUSIP:   393657101

  MEETING DATE:   1/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. FURMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. SWINDELLS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KELLY M. WILLIAMS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WANDA F. FELTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. STARLING                  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: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Habit Restaurants, Inc.

  TICKER:               HABT                                CUSIP:   40449J103

  MEETING DATE:   6/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRA FILS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER REILLY                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Hain Celestial Group, Inc.

  TICKER:               HAIN                                CUSIP:   405217100

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRWIN D. SIMON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CELESTE A. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW R. HEYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR R. DEAN HOLLIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERVIN J. KORANGY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER MELTZER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ADRIANNE SHAPIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK L. SINCLAIR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GLENN W. WELLING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAWN M. ZIER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE S. ZILAVY               ISSUER            YES             FOR                  FOR

PROPOSAL #2: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER          ISSUER            YES         AGAINST           AGAINST

PROPOSALS

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                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

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Hanover Insurance Group, Inc.

  TICKER:               THG                                  CUSIP:   410867105

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR P. KEVIN CONDRON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. BRADICICH                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA L. EGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRIETT 'TEE' TAGGART         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:               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Madison Square Garden Company

  TICKER:               MSG                                  CUSIP:   55825T103

  MEETING DATE:   12/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. LHOTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NELSON PELTZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT M. SPERLING                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Manitowoc Company, Inc.

  TICKER:               MTW                                  CUSIP:   563571108

  MEETING DATE:   11/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Manitowoc Company, Inc.

  TICKER:               MTW                                  CUSIP:   563571405

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD M. CONDON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. COONEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH W. KRUEGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR C. DAVID MYERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY L. PENNYPACKER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN C. PFEIFER                      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: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               THE MEDICINES COMPANY

  TICKER:               MDCO                                CUSIP:   584688105

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR ALEXANDER J. DENNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR FREDRIC N. ESHELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GENO J. GERMANO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JOHN C. KELLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR CLIVE A. MEANWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR PARIS PANAYIOTOPOULOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR SARAH J. SCHLESINGER               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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Michaels Companies, Inc.

  TICKER:               MIK                                  CUSIP:   59408Q106

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSH BEKENSTEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RYAN COTTON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MONTE E. FORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN KAPLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MAHONEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. QUELLA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BERYL B. RAFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CARL S. RUBIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR PETER F. WALLACE                    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:               The Middleby Corporation

  TICKER:               MIDD                                CUSIP:   596278101

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SELIM A. BASSOUL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH PALISI CHAPIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. LAMB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHY L. MCCARTHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. MILLER, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON O'BRIEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NASSEM ZIYAD                           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: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES             FOR               AGAINST

GOALS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The New York Times Company

  TICKER:               NYT                                  CUSIP:   650111107

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. DENHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RACHEL GLASER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ROGERS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR REBECCA VAN DYCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The RMR Group Inc.

  TICKER:               RMR                                  CUSIP:   74967R106

  MEETING DATE:   3/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN LOGAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSEN PLEVNELIEV                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ADAM D. PORTNOY                      ISSUER            YES        WITHHOLD           AGAINST


 

PROPOSAL #1.5: ELECT DIRECTOR WALTER C. WATKINS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Scotts Miracle-Gro Company

  TICKER:               SMG                                  CUSIP:   810186106

  MEETING DATE:   1/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. KELLY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER E. SHUMLIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. VINES                         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: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The St. Joe Company

  TICKER:               JOE                                  CUSIP:   790148100

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CESAR L. ALVAREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE R. BERKOWITZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HOWARD S. FRANK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JORGE L. GONZALEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. HUNT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS P. MURPHY, JR.             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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Timken Company

  TICKER:               TKR                                  CUSIP:   887389104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARIA A. CROWE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. HARRELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. KYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. LUKE, JR.                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. MAPES             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. PALMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AJITA G. RAJENDRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH W. RALSTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK C. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN M. TIMKEN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WARD J. TIMKEN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JACQUELINE F. WOODS             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:               The Toro Company

  TICKER:               TTC                                  CUSIP:   891092108

  MEETING DATE:   3/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET K. COOPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGG W. STEINHAFEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL G. VALE                      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:               The Trade Desk, Inc.

  TICKER:               TTD                                  CUSIP:   88339J105

  MEETING DATE:   7/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFF T. GREEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERIC B. PALEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Trade Desk, Inc.

  TICKER:               TTD                                  CUSIP:   88339J105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS FALK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. PERDUE                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Ultimate Software Group, Inc.

  TICKER:               ULTI                                CUSIP:   90385D107

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC D. SCHERR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. FITZPATRICK,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1c: ELECT DIRECTOR RICK A. WILBER                         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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TherapeuticsMD, Inc.

  TICKER:               TXMD                                CUSIP:   88338N107

  MEETING DATE:   6/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR TOMMY G. THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. FINIZIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C.K. MILLIGAN, IV         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN BERNICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MARTIN CARROLL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR COOPER C. COLLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT V. LAPENTA, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JULES A. MUSING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANGUS C. RUSSELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR JANE F. BARLOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NICHOLAS SEGAL                      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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Theravance Biopharma, Inc.

  TICKER:               TBPH                                CUSIP:   G8807B106

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERAN BROSHY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURIE SMALDONE ALSUP           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BURTON G. MALKIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thermon Group Holdings, Inc.

  TICKER:               THR                                  CUSIP:   88362T103

  MEETING DATE:   7/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARCUS J. GEORGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. GOODRICH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. MCGINTY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN T. NESSER, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. PRESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. SNIDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES A. SORRENTINO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE A. THAMES                      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: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Third Point Reinsurance Ltd.

  TICKER:               TPRE                                CUSIP:   G8827U100

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ROBERT BREDAHL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSHUA L. TARGOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK PARKIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GRETCHEN A. HAYES                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND BYLAWS                                                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELECTION OF DESIGNATED COMPANY DIRECTORS        ISSUER            YES             FOR                  FOR

 OF NON-U.S. SUBSIDIARIES

PROPOSAL #5: APPROVE ERNST & YOUNG LTD.  AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thor Industries, Inc.

  TICKER:               THO                                  CUSIP:   885160101

  MEETING DATE:   12/12/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN H. SUWINSKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. ALLEN KOSOWSKY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILSON JONES                           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tile Shop Holdings, Inc.

  TICKER:               TTS                                  CUSIP:   88677Q109

  MEETING DATE:   7/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER H. KAMIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD KRASNOW                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP B. LIVINGSTON             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:               TimkenSteel Corporation

  TICKER:               TMST                                CUSIP:   887399103

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRY L. DUNLAP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. REILLY                       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:               Titan International, Inc.

  TICKER:               TWI                                  CUSIP:   88830M102

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD 'DICK' M.                 ISSUER            YES             FOR                  FOR

CASHIN JR.

PROPOSAL #1.2: ELECT DIRECTOR GARY L. COWGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. FEBBO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER B. MCNITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK H. RACHESKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL G. REITZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY L. SOAVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MAURICE M. TAYLOR, JR.         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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tivity Health, Inc.

  TICKER:               TVTY                                CUSIP:   88870R102

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR SARA J. FINLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR ARCHELLE GEORGIOU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT J. GRECZYN, JR.           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1D: ELECT DIRECTOR PETER A. HUDSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR BETH M. JACOB                           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR BRADLEY S. KARRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR PAUL H. KECKLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR LEE A. SHAPIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR DONATO J. TRAMUTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR KEVIN G. WILLS                         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:               TiVo Corporation

  TICKER:               TIVO                                CUSIP:   88870P106

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. EARHART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDDY W. HARTENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY T. HINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL MOLONEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAGHAVENDRA RAU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ENRIQUE RODRIGUEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GLENN W. WELLING                    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:               Toll Brothers, Inc.

  TICKER:               TOL                                  CUSIP:   889478103

  MEETING DATE:   3/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT I. TOLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. YEARLEY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD G. BOEHNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. BRAEMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE N. GARVEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL B. MARBACH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. MCLEAN                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. NOVICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WENDELL E. PRITCHETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL E. SHAPIRO                    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:               Tompkins Financial Corporation

  TICKER:               TMP                                  CUSIP:   890110109

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BATTAGLIA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. FESSENDEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. FULMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN A. HENRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. JOHNSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK C. MILEWSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. ROCHON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN S. ROMAINE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL H. SPAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ALFRED J. WEBER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CRAIG YUNKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLPAS AUDITORS                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOOTSIE ROLL INDUSTRIES, INC.

  TICKER:               TR                                    CUSIP:   890516107

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. GORDON                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR LANA JANE LEWIS-BRENT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRE A. SEIBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAULA M. WARDYNSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES             FOR               AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TopBuild Corp.

  TICKER:               BLD                                  CUSIP:   89055F103

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD VOLAS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL T. CAMDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH S. CANTIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO        ISSUER            YES             FOR                  FOR

 AMEND BYLAWS

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO        ISSUER            YES             FOR                  FOR

 AMEND CERTAIN PROVISIONS OF THE CERTIFICATE OF

INCORPORATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TowneBank

  TICKER:               TOWN                                CUSIP:   89214P109

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACQUELINE B. AMATO               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR RICHARD S. BRAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW S. FINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. LAWSON, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR W. ASHTON LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR R. SCOTT MORGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. OMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R.V. OWENS, III                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ELIZABETH T. PATTERSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD T. WHEELER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.11: ELECT DIRECTOR HOWARD J. JUNG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT C. HATLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN 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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPG RE Finance Trust, Inc.

  TICKER:               TRTX                                CUSIP:   87266M107

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AVI BANYASZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GRETA GUGGENHEIM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KELVIN DAVIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL GILLMORE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY SILVERSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY WHITE                         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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transocean Ltd.

  TICKER:               RIG                                  CUSIP:   H8817H100

  MEETING DATE:   1/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: AMEND ARTICLES TO CREATE ADDITIONAL                ISSUER            YES             FOR                  FOR

AUTHORIZED SHARE CAPITAL TO EFFECT A MANDATORY OFFER

PROPOSAL #3: ELECT DIRECTOR FREDERIK W. MOHN                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transocean Ltd.

  TICKER:               RIG                                  CUSIP:   H8817H100

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR         ISSUER            YES             FOR                  FOR

FISCAL YEAR 2017

PROPOSAL #4: APPROVE THE RENEWAL OF AUTHORIZED SHARE         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5A: ELECT DIRECTOR GLYN A. BARKER                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #5B: ELECT DIRECTOR VANESSA C.L. CHANG                  ISSUER            YES             FOR                  FOR

PROPOSAL #5C: ELECT DIRECTOR FREDERICO F. CURADO                ISSUER            YES             FOR                  FOR

PROPOSAL #5D: ELECT DIRECTOR CHADWICK C. DEATON                  ISSUER            YES             FOR                  FOR

PROPOSAL #5E: ELECT DIRECTOR VINCENT J. INTRIERI                ISSUER            YES             FOR                  FOR

PROPOSAL #5F: ELECT DIRECTOR SAMUEL J. MERKSAMER                ISSUER            YES             FOR                  FOR

PROPOSAL #5G: ELECT DIRECTOR MERRIL A. 'PETE' MILLER,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #5H: ELECT DIRECTOR FREDERIK W. MOHN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5I: ELECT DIRECTOR EDWARD R. MULLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #5J: ELECT DIRECTOR TAN EK KIA                                ISSUER            YES             FOR                  FOR

PROPOSAL #5K: ELECT DIRECTOR JEREMY D. THIGPEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MERRILL A. 'PETE' MILLER, JR. AS          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #7A: APPOINT FREDERICO F. CURADO AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7B: APPOINT VINCENT J. INTRIERI AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7C: APPOINT TAN EK KIA AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE SCHWEIGER ADVOKATUR /                       ISSUER            YES             FOR                  FOR

NOTARIATAS INDEPENDENT PROXY

PROPOSAL #9: APPOINTMENT OF ERNST & YOUNG LLP AS                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2018 AND REELECTION OF ERNST & YOUNG LTD,

 ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-

YEAR TERM

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #11A: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS FOR THE PERIOD BETWEEN THE 2018 AND 2019

 ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12

MILLION

PROPOSAL #11B: APPROVE MAXIMUM REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2019 IN THE

 AMOUNT OF USD 24 MILLION

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TransUnion

  TICKER:               TRU                                  CUSIP:   89400J107

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA A. JOSEPH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. PECK                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tredegar Corporation

  TICKER:               TG                                    CUSIP:   894650100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE C. FREEMAN, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. GOTTWALD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. GOTTWALD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH R. NEWSOME                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY A. PRATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS G. SNEAD, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. STEITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CARL E. TACK, III                  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           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Treehouse Foods, Inc.

  TICKER:               THS                                  CUSIP:   89469A104

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN OAKLAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. O'CONNELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW E. RUBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. VERMYLEN                  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:               Trex Company, Inc.

  TICKER:               TREX                                CUSIP:   89531P105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. CLINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA B. ROBINSON             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TRI Pointe Group, Inc.

  TICKER:               TPH                                  CUSIP:   87265H109

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS F. BAUER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE B. BURROWS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. FULTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GILBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE B. MOORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS B. ROGERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tribune Media Company

  TICKER:               TRCO                                CUSIP:   896047503

  MEETING DATE:   10/19/2017                                                                                                         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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tribune Media Company

  TICKER:               TRCO                                CUSIP:   896047503

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER M. KERN                           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:               TriMas Corporation

  TICKER:               TRS                                  CUSIP:   896215209

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICK L. STANAGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL P. TREDWELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL VALENTI, 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TriNet Group, Inc.

  TICKER:               TNET                                CUSIP:   896288107

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE AUGUST-                  ISSUER            YES             FOR                  FOR

DEWILDE

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH GOLDMAN                      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:               Trinity Industries, Inc.

  TICKER:               TRN                                  CUSIP:   896522109

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. BIEGLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTONIO CARRILLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LELDON E. ECHOLS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD J. GAFFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES W. MATTHEWS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS L. ROCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DUNIA A. SHIVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY R. WALLACE               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:               TripAdvisor, Inc.

  TICKER:               TRIP                                CUSIP:   896945201

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER                       ISSUER            YES        WITHHOLD           AGAINST


 

PROPOSAL #1.3: ELECT DIRECTOR JAY C. HOAG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIPCHAND 'DEEP' NISHAR         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JEREMY PHILIPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SPENCER M. RASCOFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALBERT E. ROSENTHALER           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WIESENTHAL             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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Triton International Limited

  TICKER:               TRTN                                CUSIP:   G9078F107

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SIMON R. VERNON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. ALSPAUGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MALCOLM P. BAKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID A. COULTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAUDE GERMAIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH HANAU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN S. HEXTALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. ROSNER                    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:               Triumph Group, Inc.

  TICKER:               TGI                                  CUSIP:   896818101

  MEETING DATE:   7/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL BOURGON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. CROWLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. DROSDICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH E. EBERHART                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAWNE S. HICKTON                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. MANSFIELD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ADAM J. PALMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SILVESTRI               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: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TRONOX LIMITED

  TICKER:               TROX                                CUSIP:   Q9235V101

  MEETING DATE:   10/5/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TRONOX LIMITED

  TICKER:               TROX                                CUSIP:   Q9235V101

  MEETING DATE:   5/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFRY N. QUINN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ILAN KAUFTHAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER B. JOHNSTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAYNE A. HINMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW P. HINES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SIPHO NKOSI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GINGER M. JONES                      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 FINANCIAL ASSISTANCE IN RELATION        ISSUER            YES             FOR                  FOR

 TO AUSTRALIAN LAW

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TrueBlue, Inc.

  TICKER:               TBI                                  CUSIP:   89785X101

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR COLLEEN B. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN C. COOPER                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. GOINGS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KIM HARRIS JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN M. ROBB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY B. SAKAGUCHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH P. SAMBATARO, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BONNIE W. SOODIK                      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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TrueCar, Inc.

  TICKER:               TRUE                                CUSIP:   89785L107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIN LANTZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHIP PERRY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ION YADIGAROGLU                      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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trustmark Corporation

  TICKER:               TRMK                                CUSIP:   898402102

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES N. COMPTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TRACY T. CONERLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TONI D. COOLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. CLAY HAYS, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GERARD R. HOST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HARRIS V. MORRISSETTE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD H. PUCKETT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR R. MICHAEL SUMMERFORD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HARRY M. WALKER                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.12: ELECT DIRECTOR LEROY G. WALKER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM G. YATES, III         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TTEC Holdings Inc

  TICKER:               TTEC                                CUSIP:   89854H102

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH D. TUCHMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN J. ANENEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY L. BAHL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY A. CONLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT N. FRERICHS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARC L. HOLTZMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR EKTA SINGH-BUSHELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TTM Technologies, Inc.

  TICKER:               TTMI                                CUSIP:   87305R109

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR REX D. GEVEDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. KLATELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. MAYER                         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:               Tupperware Brands Corporation

  TICKER:               TUP                                  CUSIP:   899896104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. BERTINI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CAMERON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MEG CROFTON                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR E.V. (RICK) GOINGS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANGEL R. MARTINEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MONTEIRO DE              ISSUER            YES             FOR                  FOR

CASTRO

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. PARKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD T. RILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOYCE M. ROCHE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PATRICIA A. STITZEL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR M. ANNE SZOSTAK                    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:               Tutor Perini Corporation

  TICKER:               TPC                                  CUSIP:   901109108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD N. TUTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER ARKLEY                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SIDNEY J. FELTENSTEIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. FROST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HORODNICEANU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL R. KLEIN                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. LIEBER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS D. OKLAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RAYMOND R. ONEGLIA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DALE ANNE REISS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD D. SNYDER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.12: ELECT DIRECTOR DICKRAN M. TEVRIZIAN,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #2: RATIFY DELOITTE & TOUCHE 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         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Twilio Inc.

  TICKER:               TWLO                                CUSIP:   90138F102

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR BYRON DEETER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY EPSTEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFF LAWSON                             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Two Harbors Investment Corp.

  TICKER:               TWO                                  CUSIP:   90187B408

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR E. SPENCER ABRAHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES J. BENDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN G. KASNET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LISA A. POLLINA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM ROTH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR W. REID SANDERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS E. SIERING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN C. TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HOPE B. WOODHOUSE                    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:               TYLER TECHNOLOGIES, INC.

  TICKER:               TYL                                  CUSIP:   902252105

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR DONALD R. BRATTAIN                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECT DIRECTOR GLENN A. CARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR BRENDA A. CLINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR J. LUTHER KING, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JOHN S. MARR, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR H. LYNN MOORE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DANIEL M. POPE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DUSTIN R. WOMBLE                      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

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               U.S. Silica Holdings, Inc.

  TICKER:               SLCA                                CUSIP:   90346E103

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PETER BERNARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR DIANE K. DUREN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM J. KACAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR CHARLES SHAVER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR BRYAN A. SHINN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR J. MICHAEL STICE                      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             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ubiquiti Networks, Inc.

  TICKER:               UBNT                                CUSIP:   90347A100

  MEETING DATE:   12/12/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT J. PERA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UGI Corporation

  TICKER:               UGI                                  CUSIP:   902681105

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. SHAWN BORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE A. DOSCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GOCHNAUER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK S. HERMANCE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE POL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARVIN O. SCHLANGER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES B. STALLINGS, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. WALSH                         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:               Ultragenyx Pharmaceutical Inc.

  TICKER:               RARE                                CUSIP:   90400D108

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DEBORAH DUNSIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL NARACHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLAY B. SIEGALL                       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:               UMB Financial Corporation

  TICKER:               UMBF                                CUSIP:   902788108

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBIN C. BEERY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN C. GALLAGHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG M. GRAVES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER C. KEMPER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MARINER KEMPER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON E. LANSFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. MURPHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KRIS A. ROBBINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR L. JOSHUA SOSLAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DYLAN E. TAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL UHLMANN, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LEROY J. WILLIAMS, JR.        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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Umpqua Holdings Corporation

  TICKER:               UMPQ                                CUSIP:   904214103

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. GAMBEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. GREENE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LUIS F. MACHUCA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CORT L. O'HAVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARIA M. POPE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. SCHULTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN F. STEVENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HILLIARD C. TERRY, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BRYAN L. TIMM                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UniFirst Corporation

  TICKER:               UNF                                  CUSIP:   904708104

  MEETING DATE:   1/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN M. CAMILLI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL IANDOLI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN S. SINTROS                  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           AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Bankshares Corporation

  TICKER:               UBSH                                CUSIP:   90539J109

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY E. DALTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS P. ROHMAN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. SNEAD, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. STEGER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD L. TILLETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH L. WAMPLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR PATRICK E. CORBIN                  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:               Unisys Corporation

  TICKER:               UIS                                  CUSIP:   909214306

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER A. ALTABEF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JARED L. COHON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NATHANIEL A. DAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DENISE K. FLETCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PHILIPPE GERMOND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DEBORAH LEE JAMES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL E. MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR REGINA PAOLILLO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LEE D. ROBERTS                         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:               Unit Corporation

  TICKER:               UNT                                  CUSIP:   909218109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY R. CHRISTOPHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. SULLIVAN, JR.        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:               UNITED BANKSHARES, INC.

  TICKER:               UBSI                                CUSIP:   909907107

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER A. CONVERSE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. FITZGERALD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THEODORE J. GEORGELAS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. PAUL MCNAMARA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK R. NESSELROAD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY K. WEDDLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY G. WHITE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR P. CLINTON WINTER                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:               United Community Banks, Inc.

  TICKER:               UCBI                                CUSIP:   90984P303

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. BLALOCK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR L. CATHY COX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH L. DANIELS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR H. LYNN HARTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. RICHLOVSKY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID C. SHAVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JIMMY C. TALLENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TIM R. WALLIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID H. WILKINS                    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:               United Fire Group, Inc.

  TICKER:               UFCS                                CUSIP:   910340108

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R. DRAHOZAL        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK B. EVANS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH FISHER GARDIAL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE D. MILLIGAN                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:               United Natural Foods, Inc.

  TICKER:               UNFI                                CUSIP:   911163103

  MEETING DATE:   12/13/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC F. ARTZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANN TORRE BATES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DENISE M. CLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAPHNE J. DUFRESNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL S. FUNK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES P. HEFFERNAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER A. ROY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN L. SPINNER                    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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-       SHAREHOLDER        YES         AGAINST               FOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United States Cellular Corporation

  TICKER:               USM                                  CUSIP:   911684108

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. SAMUEL CROWLEY                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY P. JOSEFOWICZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CECELIA D. 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:               United States Steel Corporation

  TICKER:               X                                      CUSIP:   912909108

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID B. BURRITT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA DIAZ DENNIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAN O. DINGES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. ENGEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MURRY S. GERBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN J. GIRSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL A. MASCARENAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR EUGENE B. SPERLING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID S. SUTHERLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA A. TRACEY                  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:               United Therapeutics Corporation

  TICKER:               UTHR                                CUSIP:   91307C102

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHERINE KLEIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RAY KURZWEIL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARTINE ROTHBLATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LOUIS SULLIVAN                         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: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uniti Group Inc.

  TICKER:               UNIT                                CUSIP:   91325V108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JENNIFER S. BANNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SCOTT G. BRUCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS X. ("SKIP")                ISSUER            YES             FOR                  FOR

FRANTZ

PROPOSAL #1d: ELECT DIRECTOR ANDREW FREY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KENNETH A. GUNDERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID L. SOLOMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #4: AMEND CHARTER TO PROVIDE SHAREHOLDERS            ISSUER            YES             FOR                  FOR

THE ABILITY TO AMEND THE BYLAWS

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Univar Inc.

  TICKER:               UNVR                                CUSIP:   91336L107

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RHONDA GERMANY                       ISSUER            YES             FOR                  FOR

BALLINTYN

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. FOX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. NEWLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER D. PAPPAS           ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

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:               Universal Corporation

  TICKER:               UVV                                  CUSIP:   913456109

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE C. FREEMAN, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LENNART R. FREEMAN                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR EDDIE N. MOORE, JR.               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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: REPORT ON MEDIATION OF ALLEGED HUMAN          SHAREHOLDER        YES         AGAINST               FOR

RIGHTS VIOLATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UNIVERSAL DISPLAY CORPORATION

  TICKER:               OLED                                CUSIP:   91347P105

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN V. ABRAMSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD C. ELIAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ELIZABETH H. GEMMILL               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROSEMARIE B. GRECO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR C. KEITH HARTLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE LACERTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SIDNEY D. ROSENBLATT               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SHERWIN I. SELIGSOHN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Forest Products, Inc.

  TICKER:               UFPI                                CUSIP:   913543104

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW J. MISSAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS W. RHODES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN C. WALKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE 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:               Universal Health Realty Income Trust

  TICKER:               UHT                                  CUSIP:   9.14E+109

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC D. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GAYLE L. CAPOZZALO                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:               Urban Edge Properties

  TICKER:               UE                                    CUSIP:   91704F104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY S. OLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. GOULD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. GRAPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. GUTTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR AMY B. LANE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN P. O'SHEA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN ROTH                              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:               Urban Outfitters, Inc.

  TICKER:               URBN                                CUSIP:   917047102

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUKHINDER SINGH CASSIDY        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRY S. CHERKEN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT GALLOWAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. HANSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET A. HAYNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. HAYNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH ANN LAMBERT           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.9: ELECT DIRECTOR JOEL S. LAWSON, 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Urstadt Biddle Properties Inc.

  TICKER:               UBA                                  CUSIP:   917286106

  MEETING DATE:   3/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES J. URSTADT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CATHERINE U. BIDDLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NOBLE O. CARPENTER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE H.C. LAWRENCE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Urstadt Biddle Properties Inc.

  TICKER:               UBA                                  CUSIP:   917286205

  MEETING DATE:   3/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES J. URSTADT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CATHERINE U. BIDDLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR NOBLE O. CARPENTER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE H.C. LAWRENCE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               US Foods Holding Corp.

  TICKER:               USFD                                CUSIP:   912008109

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JOHN A. LEDERER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR CARL ANDREW PFORZHEIMER         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: REMOVE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               USANA Health Sciences, Inc.

  TICKER:               USNA                                CUSIP:   90328M107

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MYRON W. WENTZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT ANCIAUX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GILBERT A. FULLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN G. GUEST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FENG PENG                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. SCOTT NIXON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC J. WINSSINGER         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:               USG Corporation

  TICKER:               USG                                  CUSIP:   903293405

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE ARMARIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DANA S. CHO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GRETCHEN R. HAGGERTY               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. HERNANDEZ               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 #1a: MANAGEMENT NOMINEE JOSE ARMARIO                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1b: MANAGEMENT NOMINEE DANA S. CHO                   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1c: MANAGEMENT NOMINEE GRETCHEN R. HAGGERTY   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1d: MANAGEMENT NOMINEE WILLIAM H. HERNANDEZ   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             NO              N/A                  N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vail Resorts, Inc.

  TICKER:               MTN                                  CUSIP:   91879Q109

  MEETING DATE:   12/6/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR SUSAN L. DECKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROLAND A. HERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. KATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. REDMOND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHELE ROMANOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HILARY A. SCHNEIDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR D. BRUCE SEWELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN F. SORTE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETER A. VAUGHN                       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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Validus Holdings, Ltd.

  TICKER:               VR                                    CUSIP:   G9319H102

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO        ISSUER            YES             FOR                  FOR

 APPROVE MERGER

PROPOSAL #2: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valley National Bancorp

  TICKER:               VLY                                  CUSIP:   919794107

  MEETING DATE:   12/14/2017                                                                                                         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:               Valley National Bancorp

  TICKER:               VLY                                  CUSIP:   919794107

  MEETING DATE:   4/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW B. ABRAMSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PETER J. BAUM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA R. BRONANDER                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1d: ELECT DIRECTOR ERIC P. EDELSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARY J. STEELE GUILFOILE        ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GRAHAM O. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GERALD KORDE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL L. LARUSSO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARC J. LENNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GERALD H. LIPKIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR IRA ROBBINS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR SURESH L. SANI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR JENNIFER W. STEANS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR JEFFREY S. WILKS                      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: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valmont Industries, Inc.

  TICKER:               VMI                                  CUSIP:   920253101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. NEARY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THEO FREYE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. KANIEWSKI             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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                                                                     

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vanguard Small-Cap Index Fund

  TICKER:               VB                                    CUSIP:   922908751

  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 #2: APPROVE MANAGER OF MANAGERS ARRANGEMENT         ISSUER            YES     PROPORTIONAL           N/A

WITH THIRD-PARTY INVESTMENT ADVISORS                                                                                

PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT         ISSUER            YES     PROPORTIONAL           N/A

WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD                                                                     

PROPOSAL #7: INSTITUTE PROCEDURES TO PREVENT                  SHAREHOLDER        YES     PROPORTIONAL           N/A

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE                                                   

OR CRIMES AGAINST HUMANITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varex Imaging Corporation

  TICKER:               VREX                                CUSIP:   92214X106

  MEETING DATE:   2/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ERICH R. REINHARDT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vector Group Ltd.

  TICKER:               VGR                                  CUSIP:   92240M108

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENNETT S. LEBOW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD M. LORBER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD J. BERNSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STANLEY S. ARKIN                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR HENRY C. BEINSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL V. CARLUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY S. PODELL                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JEAN E. SHARPE                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR BARRY WATKINS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vectren Corporation

  TICKER:               VVC                                  CUSIP:   92240G101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR DERRICK BURKS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL L. CHAPMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H.                                 ISSUER            YES             FOR                  FOR

DEGRAFFENREIDT, JR.

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. ENGELBRECHT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTON H. GEORGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK K. MULLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R. DANIEL SADLIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL L. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TERESA J. TANNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEAN L. WOJTOWICZ                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:               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Veeva Systems Inc.

  TICKER:               VEEV                                CUSIP:   922475108

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY C. BARABE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON RITTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VeriFone Systems, Inc.

  TICKER:               PAY                                  CUSIP:   92342Y109

  MEETING DATE:   3/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1A: ELECT DIRECTOR ROBERT W. ALSPAUGH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR KAREN AUSTIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RONALD BLACK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL GALANT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR ALEX W. (PETE) HART                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR ROBERT B. HENSKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR LARRY A. KLANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR JONATHAN I. SCHWARTZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR JANE J. THOMPSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR ROWAN TROLLOPE                         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:               VeriFone Systems, Inc.

  TICKER:               PAY                                  CUSIP:   92342Y109

  MEETING DATE:   6/19/2018                                                                                                           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:               Verint Systems Inc.

  TICKER:               VRNT                                CUSIP:   92343X100

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN BODNER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN EGAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PENELOPE HERSCHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM KURTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD NOTTENBURG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD SAFIR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EARL SHANKS                             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:               Versum Materials, Inc.

  TICKER:               VSM                                  CUSIP:   92532W103

  MEETING DATE:   1/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEIFI GHASEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO NOVO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUES CROISETIERE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YI HYON PAIK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. RIORDAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN C. SCHNABEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEJANDRO D. WOLFF                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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ViaSat, Inc.

  TICKER:               VSAT                                CUSIP:   92552V100

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK DANKBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VARSHA RAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARVEY WHITE                           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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Viavi Solutions Inc.

  TICKER:               VIAV                                CUSIP:   925550105

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. BELLUZZO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH BARNES                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR TOR BRAHAM                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY CAMPOS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD COLVIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MASOOD A. JABBAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OLEG KHAYKIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAMELA STRAYER                       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

PROPOSAL #5: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virtu Financial, Inc.

  TICKER:               VIRT                                CUSIP:   928254101

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN PHILIP ABIZAID               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. NIXON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL T. VIOLA                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virtus Investment Partners, Inc.

  TICKER:               VRTS                                CUSIP:   92828Q109

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TIMOTHY A. HOLT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MELODY L. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN T. ZARRILLI                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:               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vishay Intertechnology, Inc.

  TICKER:               VSH                                  CUSIP:   928298108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC ZANDMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RUTA ZANDMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ZIV SHOSHANI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Visteon Corporation

  TICKER:               VC                                    CUSIP:   92839U206

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES J. BARRESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NAOMI M. BERGMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY D. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SACHIN S. LAWANDE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOANNE M. MAGUIRE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MANZO                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR FRANCIS M. SCRICCO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID L. TREADWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR HARRY J. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ROUZBEH YASSINI-FARD               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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vistra Energy Corp.

  TICKER:               VST                                  CUSIP:   92840M102

  MEETING DATE:   3/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vistra Energy Corp.

  TICKER:               VST                                  CUSIP:   92840M102

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HILARY E. ACKERMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN K. FERRAIOLI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFF D. HUNTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR BRIAN K. FERRAIOLI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JEFF D. HUNTER                       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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vivint Solar, Inc.

  TICKER:               VSLR                                CUSIP:   92854Q106

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TODD R. PEDERSEN                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1b: ELECT DIRECTOR JOSEPH S. TIBBETTS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vonage Holdings Corp.

  TICKER:               VG                                    CUSIP:   92886T201

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY A. CITRON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR NAVEEN CHOPRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN FISHER                         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: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VWR Corporation

  TICKER:               VWR                                  CUSIP:   91843L103

  MEETING DATE:   7/13/2017                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               W. P. Carey Inc.

  TICKER:               WPC                                  CUSIP:   92936U109

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK A. ALEXANDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PETER J. FARRELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. FLANAGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JASON E. FOX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV        ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR AXEL K.A. HANSING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JEAN HOYSRADT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARGARET G. LEWIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTOPHER J. NIEHAUS           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR NICK J.M. VAN OMMEN                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:               W. R. Grace & Co.

  TICKER:               GRA                                  CUSIP:   38388F108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.: ELECT DIRECTOR ROBERT F. CUMMINGS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HUDSON LA FORCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. TOMKINS                      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:               Wabash National Corporation

  TICKER:               WNC                                  CUSIP:   929566107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. GIROMINI                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARTIN C. JISCHKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. BOSS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN E. KUNZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LARRY J. MAGEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANN D. MURTLOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SCOTT K. SORENSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRENT L. YEAGY                         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:               Waddell & Reed Financial, Inc.

  TICKER:               WDR                                  CUSIP:   930059100

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. GODLASKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS E. LOGUE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. MORRISSEY             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:               Walker & Dunlop, Inc.

  TICKER:               WD                                    CUSIP:   93148P102

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BOWERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA A. HALLENBECK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. MALONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN RICE                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANA L. SCHMALTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. SMITH, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. WALKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WARREN                  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:               Warrior Met Coal, Inc.

  TICKER:               HCC                                  CUSIP:   93627C101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER J. SCHELLER, III        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. ADDEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. BRETT HARVEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH W. LUH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BLAINE D. MACDOUGALD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW R. MICHELINI             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ALAN H. SCHUMACHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARETH N. TURNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Washington Prime Group Inc.

  TICKER:               WPG                                  CUSIP:   93964W108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. TAGGART BIRGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LOUIS G. CONFORTI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DILLON, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. LAIKIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN F. LEVY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SHERYL G. VON BLUCHER             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JACQUELYN R. SOFFER                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:               Washington Real Estate Investment Trust

  TICKER:               WRE                                  CUSIP:   939653101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN S. BUTCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD S. CIVERA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN M. GOITIA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES T. NASON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS H. NOLAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY L. WINNS                    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:               Watsco, Inc.

  TICKER:               WSO                                  CUSIP:   942622200

  MEETING DATE:   6/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN RUBIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. SAPE                       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:               Watts Water Technologies, Inc.

  TICKER:               WTS                                  CUSIP:   942749102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER L. CONWAY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. DUNBAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUISE K. GOESER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JES MUNK HANSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR W. CRAIG KISSEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH T. NOONAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. PAGANO, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MERILEE RAINES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH W. REITMEIER               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:               Wayfair Inc.

  TICKER:               W                                      CUSIP:   94419L101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NIRAJ SHAH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN CONINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JULIE BRADLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT GAMGORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL KUMIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES MILLER                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1g: ELECT DIRECTOR JEFFREY NAYLOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ROMERO RODRIGUES                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WD-40 Company

  TICKER:               WDFC                                CUSIP:   929236107

  MEETING DATE:   12/12/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL T. CARTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MELISSA CLAASSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC P. ETCHART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA A. LANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID B. PENDARVIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL E. PITTARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARRY O. RIDGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY A. SANDFORT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NEAL E. SCHMALE                    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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weatherford International plc

  TICKER:               WFT                                  CUSIP:   G48833100

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MOHAMED A. AWAD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROXANNE J. DECYK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN D. GASS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EMYR JONES PARRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR FRANCIS S. KALMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID S. KING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. MACAULAY                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK A. MCCOLLUM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ANGELA A. MINAS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1j: ELECT DIRECTOR GUILLERMO ORTIZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Web.com Group, Inc.

  TICKER:               WEB                                  CUSIP:   94733A104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. COST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH M. DURDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH H. QUAZZO                  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:               Webster Financial Corporation

  TICKER:               WBS                                  CUSIP:   947890109

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. ATWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOEL S. BECKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN R. CIULLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. CRAWFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH E. FLYNN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAURENCE C. MORSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN R. OSAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK PETTIE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LAUREN C. STATES                      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:               Weight Watchers International, Inc.

  TICKER:               WTW                                  CUSIP:   948626106

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENIS F. KELLY                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR SACHA LAINOVIC                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. SOBECKI         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OPRAH WINFREY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MINDY GROSSMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weingarten Realty Investors

  TICKER:               WRI                                  CUSIP:   948741103

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW M. ALEXANDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STANFORD ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHELAGHMICHAEL BROWN               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES W. CROWNOVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. LASHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS W. SCHNITZER               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR C. PARK SHAPER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARC J. SHAPIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weis Markets, Inc.

  TICKER:               WMK                                  CUSIP:   948849104

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN H. WEIS                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HAROLD G. GRABER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DENNIS G. HATCHELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. LAUTH, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GERRALD B. SILVERMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welbilt, Inc.

  TICKER:               WBT                                  CUSIP:   949090104

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DINO J. BIANCO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOAN K. CHOW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS D. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JANICE L. FIELDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN R. GAMACHE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANDREW LANGHAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HUBERTUS M. MUEHLHAEUSER        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:               WellCare Health Plans, Inc.

  TICKER:               WCG                                  CUSIP:   94946T106

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH A. BURDICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AMY COMPTON-PHILLIPS               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR H. JAMES DALLAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN F. HICKEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTIAN P. MICHALIK             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GLENN D. STEELE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. TRUBECK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KATHLEEN E. WALSH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL E. WEAVER                         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:               Werner Enterprises, Inc.

  TICKER:               WERN                                CUSIP:   950755108

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE L. WERNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. JUNG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. GALLAGHER             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:               Wesbanco, Inc.

  TICKER:               WSBC                                CUSIP:   950810101

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. FITZSIMMONS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR D. BRUCE KNOX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. LIBS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. OWEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR REED J. TANNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLOTTE A. ZUSCHLAG           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:               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:               West Corporation

  TICKER:               WSTC                                CUSIP:   952355204

  MEETING DATE:   7/26/2017                                                                                                           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:               West Pharmaceutical Services, Inc.

  TICKER:               WST                                  CUSIP:   955306105

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK A. BUTHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM F. FEEHERY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC M. GREEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HOFMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA A. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DEBORAH L. V. KELLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MYLA P. LAI-GOLDMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOUGLAS A. MICHELS                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1i: ELECT DIRECTOR PAOLO PUCCI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN H. WEILAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK J. ZENNER                    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:               Westamerica Bancorporation

  TICKER:               WABC                                CUSIP:   957090103

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ETTA ALLEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS E. BARTOLINI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR E. JOSEPH BOWLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. LYNCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE COPE                       ISSUER            YES             FOR                  FOR

MACMILLAN

PROPOSAL #1.7: ELECT DIRECTOR RONALD A. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. PAYNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. SYLVESTER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westar Energy, Inc.

  TICKER:               WR                                    CUSIP:   95709T100

  MEETING DATE:   10/25/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOLLIE H. CARTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SANDRA A.J. LAWRENCE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. RUELLE                       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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westar Energy, Inc.

  TICKER:               WR                                    CUSIP:   95709T100

  MEETING DATE:   11/21/2017                                                                                                         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         AGAINST           AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Western Alliance Bancorporation

  TICKER:               WAL                                  CUSIP:   957638109

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRUCE BEACH                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM S. BOYD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HOWARD N. GOULD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. HILTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARIANNE BOYD JOHNSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT P. LATTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CARY MACK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR TODD MARSHALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES E. NAVE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL PATRIARCA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT GARY SARVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR DONALD D. SNYDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR SUNG WON SOHN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR KENNETH A. VECCHIONE               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WEX Inc.

  TICKER:               WEX                                  CUSIP:   96208T104

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. BACHMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR REGINA O. SOMMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK VANWOERKOM                      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:               White Mountains Insurance Group, Ltd.

  TICKER:               WTM                                  CUSIP:   G9618E107

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. GELSTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDITH E. HOLIDAY                    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:               Whiting Petroleum Corporation

  TICKER:               WLL                                  CUSIP:   966387102

  MEETING DATE:   11/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT AND REDUCE          ISSUER            YES             FOR                  FOR

SHARES AUTHORIZED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Whiting Petroleum Corporation

  TICKER:               WLL                                  CUSIP:   966387409

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM N. HAHNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRADLEY J. HOLLY                    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:               WideOpenWest, Inc.

  TICKER:               WOW                                  CUSIP:   96758W101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TERESA ELDER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY MARCUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PHIL SESKIN                              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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WildHorse Resource Development Corporation

  TICKER:               WRD                                  CUSIP:   96812T102

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAY C. GRAHAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY BAHR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD D. BRANNON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN M. CLARKSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT A. GIESELMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID W. HAYES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHANIE C. HILDEBRANDT        ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GRANT E. SIMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TONY R. WEBER                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Williams-Sonoma, Inc.

  TICKER:               WSM                                  CUSIP:   969904101

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA ALBER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN BELLAMY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY GREENER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT LORD                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GRACE PUMA                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTIANA SMITH SHI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SABRINA SIMMONS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY STRITZKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRITS VAN PAASSCHEN               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 DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Windstream Holdings, Inc.

  TICKER:               WIN                                  CUSIP:   97382A200

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR SAMUEL E. BEALL, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JEANNIE DIEFENDERFER               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM G. LAPERCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JULIE A. SHIMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL G. STOLTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TONY THOMAS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WALTER L. TUREK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ALAN L. WELLS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND NOL RIGHTS PLAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES             FOR                  FOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wingstop Inc.

  TICKER:               WING                                CUSIP:   974155103

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KILANDIGALU (KAY) M.            ISSUER            YES             FOR                  FOR

MADATI

PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. MORRISON               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              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wintrust Financial Corporation

  TICKER:               WTFC                                CUSIP:   97650W108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. DOYLE                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR ZED S. FRANCIS, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARLA F. GLABE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR H. PATRICK HACKETT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. HEITMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J. PERRY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR INGRID S. STAFFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY D. "JOE" SWEENEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SHEILA G. TALTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD J. WEHMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WisdomTree Investments, Inc.

  TICKER:               WETF                                CUSIP:   97717P104

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY BOSSONE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE LAVINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL STEINHARDT                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

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              N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wolverine World Wide, Inc.

  TICKER:               WWW                                  CUSIP:   978097103

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROXANE DIVOL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. GROMEK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. LAUDERBACK             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

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woodward, Inc.

  TICKER:               WWD                                  CUSIP:   980745103

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. GENDRON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL G. KORTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD M. SEGA                       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:               World Acceptance Corporation

  TICKER:               WRLD                                CUSIP:   981419104

  MEETING DATE:   8/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEN R. BRAMLETT, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JANET LEWIS MATRICCIANI        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT J. VASSALLUZZO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES D. WAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DARRELL E. WHITAKER               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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WORLD FUEL SERVICES CORPORATION

  TICKER:               INT                                  CUSIP:   981475106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KASBAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN BAKSHI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN J. GOLD                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. KASSAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. MANLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR J. THOMAS PRESBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN K. RODDENBERRY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS                    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:               World Wrestling Entertainment, Inc.

  TICKER:               WWE                                  CUSIP:   98156Q108

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINCENT K. MCMAHON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BARRIOS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE D. WILSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE MCMAHON                 ISSUER            YES             FOR                  FOR

LEVESQUE

PROPOSAL #1.5: ELECT DIRECTOR PAUL "TRIPLE H"                     ISSUER            YES             FOR                  FOR

LEVESQUE

PROPOSAL #1.6: ELECT DIRECTOR STUART U. GOLDFARB                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. GOTTESMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LAUREEN ONG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBYN W. PETERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK A. RIDDICK, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY R. SPEED                  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:               Worthington Industries, Inc.

  TICKER:               WOR                                  CUSIP:   981811102

  MEETING DATE:   9/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ENDRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OZEY K. HORTON, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER KARMANOS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL A. NELSON, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              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:               WPX Energy, Inc.

  TICKER:               WPX                                  CUSIP:   98212B103

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. CARRIG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. HERDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KELT KINDICK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KARL F. KURZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY E. LENTZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. LOWRIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIMBERLY S. LUBEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD E. MUNCRIEF               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VALERIE M. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. WORK                       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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wright Medical Group N.V.

  TICKER:               WMGI                                CUSIP:   N96617118

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT J. PALMISANO                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID D. STEVENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY D. BLACKFORD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR J. PATRICK MACKIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN L. MICLOT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN C. O'BOYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR AMY S. PAUL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD F. WALLMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH H. WEATHERMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: RATIFY KPMG N.V. AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xenia Hotels & Resorts, Inc.

  TICKER:               XHR                                  CUSIP:   984017103

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARCEL VERBAAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY H. DONAHUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. ALSCHULER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH E. BASS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. GARTLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BEVERLY K. GOULET                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY E. MCCORMICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS D. OKLAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND CHARTER TO REMOVE ANTI-TAKEOVER            ISSUER            YES             FOR                  FOR

PROVISIONS

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xperi Corporation

  TICKER:               XPER                                CUSIP:   98421B100

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JOHN CHENAULT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR DAVID C. HABIGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD S. HILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR JON KIRCHNER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR V. SUE MOLINA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR GEORGE A. RIEDEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR CHRISTOPHER A. SEAMS               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         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XPO Logistics, Inc.

  TICKER:               XPO                                  CUSIP:   983793100

  MEETING DATE:   12/20/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XPO Logistics, Inc.

  TICKER:               XPO                                  CUSIP:   983793100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY S. JACOBS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GENA L. ASHE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNAMARIA DESALVA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL G. JESSELSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ADRIAN P. KINGSHOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JASON D. PAPASTAVROU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OREN G. SHAFFER                      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: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YELP INC.

  TICKER:               YELP                                CUSIP:   985817105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEOFF DONAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT GIBBS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEREMY STOPPELMAN                  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:               Yext, Inc.

  TICKER:               YEXT                                CUSIP:   98585N106

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD LERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN DISTELBURGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE RICHARDSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zebra Technologies Corporation

  TICKER:               ZBRA                                CUSIP:   989207105

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHIRANTAN 'CJ' J. DESAI        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. KEYSER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSS W. MANIRE                       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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zendesk, Inc.

  TICKER:               ZEN                                  CUSIP:   98936J101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHELLE WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HILARIE KOPLOW-MCADAMS           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARYN MAROONEY                         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:               Zillow Group, Inc.

  TICKER:               Z                                      CUSIP:   98954M101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIK BLACHFORD                       ISSUER            YES        WITHHOLD           AGAINST


 

PROPOSAL #1.2: ELECT DIRECTOR SPENCER M. RASCOFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON STEPHENSON                  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:               Zumiez Inc.

  TICKER:               ZUMZ                                CUSIP:   989817101

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD M. BROOKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MATTHEW L. HYDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES M. WEBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zynga Inc.

  TICKER:               ZNGA                                CUSIP:   98986T108

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK PINCUS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK GIBEAU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR REGINA E. DUGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM "BING" GORDON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ELLEN F. SIMINOFF                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CAROL G. MILLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANICE M. ROBERTS                  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


 

                                                                          SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized.

  VANGUARD INDEX FUNDS

  By:     /s/Mortimer J. Buckley

             Mortimer J. Buckley*

             Chief Executive Officer, President, and Trustee

  Date:   August 29, 2018

  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,

             see File Number 33-32216. Incorporated by Reference.