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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-03851

Nicholas II, Inc.

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(Exact name of registrant as specified in charter)

411 East Wisconsin Avenue

Milwaukee, Wisconsin 53202

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(Address of principle executive offices)

Jennifer R. Kloehn, Senior Vice President & Treasurer

411 East Wisconsin Avenue

Milwaukee, Wisconsin 53202

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(Name and address of agent for service)

Registrant's telephone number, including area code: 414-272-4650

Date of Fiscal year-end: 09/30/2018

Date of reporting period: 07/01/2017 - 06/30/2018

Item 1. Proxy Voting Record

Account Name: Nicholas II, Inc.

A. O. SMITH CORPORATION

Ticker: AOS Security ID: 831865209

Meeting Date: APR 09, 2018 Meeting Type: Annual

Record Date: FEB 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Greubel For For Management

1.2 Elect Director Ilham Kadri For For Management

1.3 Elect Director Idelle K. Wolf For For Management

1.4 Elect Director Gene C. Wulf For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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AFFILIATED MANAGERS GROUP, INC.

Ticker: AMG Security ID: 008252108

Meeting Date: JUN 12, 2018 Meeting Type: Annual

Record Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Samuel T. Byrne For For Management

1b Elect Director Dwight D. Churchill For For Management

1c Elect Director Glenn Earle For For Management

1d Elect Director Niall Ferguson For For Management

1e Elect Director Sean M. Healey For For Management

1f Elect Director Tracy P. Palandjian For For Management

1g Elect Director Patrick T. Ryan For For Management

1h Elect Director Karen L. Yerburgh For For Management

1i Elect Director Jide J. Zeitlin For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Elect Director Nathaniel Dalton For For Management

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ALBEMARLE CORPORATION

Ticker: ALB Security ID: 012653101

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: MAR 08, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

2a Elect Director Mary Lauren Brlas For For Management

2b Elect Director William H. Hernandez For For Management

2c Elect Director Luther C. Kissam, IV For For Management

2d Elect Director Douglas L. Maine For For Management

2e Elect Director J. Kent Masters For For Management

2f Elect Director James J. O'Brien For For Management

2g Elect Director Diarmuid B. O'Connell For For Management

2h Elect Director Dean L. Seavers For For Management

2i Elect Director Gerald A. Steiner For For Management

2j Elect Director Harriett Tee Taggart For For Management

2k Elect Director Alejandro Wolff For For Management

3 Adopt Majority Vote to Approve For For Management

Extraordinary Transactions

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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ALEXION PHARMACEUTICALS, INC.

Ticker: ALXN Security ID: 015351109

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Felix J. Baker For For Management

1.2 Elect Director David R. Brennan For For Management

1.3 Elect Director Christopher J. Coughlin For For Management

1.4 Elect Director Deborah Dunsire For For Management

1.5 Elect Director Paul Friedman For For Management

1.6 Elect Director Ludwig N. Hantson For For Management

1.7 Elect Director John T. Mollen For For Management

1.8 Elect Director Francois Nader For For Management

1.9 Elect Director Judith Reinsdorf For For Management

1.10 Elect Director Andreas Rummelt For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

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AMETEK, INC.

Ticker: AME Security ID: 031100100

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Elizabeth R. Varet For For Management

1b Elect Director Dennis K. Williams For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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AON PLC

Ticker: AON Security ID: G0408V102

Meeting Date: JUN 22, 2018 Meeting Type: Annual

Record Date: APR 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lester B. Knight For For Management

1.2 Elect Director Gregory C. Case For For Management

1.3 Elect Director Jin-Yong Cai For For Management

1.4 Elect Director Jeffrey C. Campbell For For Management

1.5 Elect Director Fulvio Conti For For Management

1.6 Elect Director Cheryl A. Francis For For Management

1.7 Elect Director J. Michael Losh For For Management

1.8 Elect Director Richard B. Myers For For Management

1.9 Elect Director Richard C. Notebaert For For Management

1.10 Elect Director Gloria Santona For For Management

1.11 Elect Director Carolyn Y. Woo For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Remuneration Report For For Management

4 Accept Financial Statements and For For Management

Statutory Reports

5 Ratify Ernst & Young LLP as Auditors For For Management

6 Ratify Ernst & Young LLP as Aon's U.K. For For Management

Statutory Auditor

7 Authorize Board to Fix Remuneration of For For Management

Auditors

8 Authorise Shares for Market Purchase For For Management

9 Issue of Equity or Equity-Linked For For Management

Securities with Pre-emptive Rights

10 Issue of Equity or Equity-Linked For For Management

Securities without Pre-emptive Rights

11 Approve Political Donations For For Management

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APTARGROUP, INC.

Ticker: ATR Security ID: 038336103

Meeting Date: MAY 02, 2018 Meeting Type: Annual

Record Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Andreas C. Kramvis For For Management

1b Elect Director Maritza Gomez Montiel For For Management

1c Elect Director Jesse Wu For For Management

1d Elect Director Ralf K. Wunderlich For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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BURLINGTON STORES, INC.

Ticker: BURL Security ID: 122017106

Meeting Date: MAY 16, 2018 Meeting Type: Annual

Record Date: MAR 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas A. Kingsbury For For Management

1.2 Elect Director William P. McNamara For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: NOV 08, 2017 Meeting Type: Annual

Record Date: SEP 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Anderson For For Management

1.2 Elect Director Colleen F. Arnold For For Management

1.3 Elect Director George S. Barrett For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Calvin Darden For For Management

1.6 Elect Director Bruce L. Downey For For Management

1.7 Elect Director Patricia A. Hemingway For For Management

Hall

1.8 Elect Director Clayton M. Jones For For Management

1.9 Elect Director Gregory B. Kenny For For Management

1.10 Elect Director Nancy Killefer For For Management

1.11 Elect Director David P. King For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

5 Require Independent Board Chairman Against For Shareholder

6 Provide For Confidential Running Vote Against Against Shareholder

Tallies On Executive Pay Matters

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CARMAX, INC.

Ticker: KMX Security ID: 143130102

Meeting Date: JUN 26, 2018 Meeting Type: Annual

Record Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Bensen For For Management

1.2 Elect Director Ronald E. Blaylock For For Management

1.3 Elect Director Sona Chawla For For Management

1.4 Elect Director Thomas J. Folliard For For Management

1.5 Elect Director Shira Goodman For For Management

1.6 Elect Director Robert J. Hombach For For Management

1.7 Elect Director David W. McCreight For For Management

1.8 Elect Director William D. Nash For For Management

1.9 Elect Director Marcella Shinder For For Management

1.10 Elect Director Mitchell D. Steenrod For For Management

1.11 Elect Director William R. Tiefel For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Political Contributions Against For Shareholder

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CAVIUM, INC.

Ticker: CAVM Security ID: 14964U108

Meeting Date: MAR 16, 2018 Meeting Type: Special

Record Date: FEB 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3 Advisory Vote on Golden Parachutes For For Management

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CBRE GROUP, INC.

Ticker: CBRE Security ID: 12504L109

Meeting Date: MAY 18, 2018 Meeting Type: Annual

Record Date: MAR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Brandon B. Boze For For Management

1b Elect Director Beth F. Cobert For For Management

1c Elect Director Curtis F. Feeny For For Management

1d Elect Director Christopher T. Jenny For For Management

1e Elect Director Gerardo I. Lopez For For Management

1f Elect Director Paula R. Reynolds For For Management

1g Elect Director Robert E. Sulentic For For Management

1h Elect Director Laura D. Tyson For For Management

1i Elect Director Ray Wirta For For Management

1j Elect Director Sanjiv Yajnik For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Reduce Ownership Threshold for For For Management

Shareholders to Call Special Meeting

5 Reduce Ownership Threshold for Against For Shareholder

Shareholders to Call Special Meeting

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CDK GLOBAL, INC.

Ticker: CDK Security ID: 12508E101

Meeting Date: NOV 15, 2017 Meeting Type: Annual

Record Date: SEP 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie A. Brun For For Management

1.2 Elect Director Willie A. Deese For For Management

1.3 Elect Director Amy J. Hillman For For Management

1.4 Elect Director Brian P. MacDonald For For Management

1.5 Elect Director Eileen J. Martinson For For Management

1.6 Elect Director Stephen A. Miles For For Management

1.7 Elect Director Robert E. Radway For For Management

1.8 Elect Director Stephen F. Schuckenbrock For For Management

1.9 Elect Director Frank S. Sowinski For For Management

1.10 Elect Director Robert M. Tarkoff For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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CDW CORPORATION

Ticker: CDW Security ID: 12514G108

Meeting Date: SEP 19, 2017 Meeting Type: Annual

Record Date: JUL 24, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Steven W. Alesio For For Management

1b Elect Director Barry K. Allen For For Management

1c Elect Director David W. Nelms For For Management

1d Elect Director Donna F. Zarcone For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Ratify Ernst & Young LLP as Auditors For For Management

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CDW CORPORATION

Ticker: CDW Security ID: 12514G108

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Virginia C. Addicott For For Management

1b Elect Director James A. Bell For For Management

1c Elect Director Benjamin D. Chereskin For For Management

1d Elect Director Paul J. Finnegan For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Declassify the Board of Directors For For Management

4 Ratify Ernst & Young LLP as Auditors For For Management

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CELGENE CORPORATION

Ticker: CELG Security ID: 151020104

Meeting Date: JUN 13, 2018 Meeting Type: Annual

Record Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Alles For For Management

1.2 Elect Director Richard W. Barker For For Management

1.3 Elect Director Hans E. Bishop For For Management

1.4 Elect Director Michael W. Bonney For For Management

1.5 Elect Director Michael D. Casey For For Management

1.6 Elect Director Carrie S. Cox For For Management

1.7 Elect Director Michael A. Friedman For For Management

1.8 Elect Director Julia A. Haller For For Management

1.9 Elect Director Patricia A. Hemingway For For Management

Hall

1.10 Elect Director James J. Loughlin For For Management

1.11 Elect Director Ernest Mario For For Management

1.12 Elect Director John H. Weiland For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Proxy Access Right Against For Shareholder

5 Require Independent Board Chairman Against For Shareholder

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CONSTELLATION BRANDS, INC.

Ticker: STZ Security ID: 21036P108

Meeting Date: JUL 18, 2017 Meeting Type: Annual

Record Date: MAY 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry Fowden For For Management

1.2 Elect Director Barry A. Fromberg For Withhold Management

1.3 Elect Director Robert L. Hanson For For Management

1.4 Elect Director Ernesto M. Hernandez For For Management

1.5 Elect Director James A. Locke, III For Withhold Management

1.6 Elect Director Daniel J. McCarthy For Withhold Management

1.7 Elect Director Richard Sands For For Management

1.8 Elect Director Robert Sands For For Management

1.9 Elect Director Judy A. Schmeling For Withhold Management

1.10 Elect Director Keith E. Wandell For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

5 Amend Omnibus Stock Plan For For Management

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CYRUSONE INC.

Ticker: CONE Security ID: 23283R100

Meeting Date: MAY 09, 2018 Meeting Type: Annual

Record Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Ferdman For For Management

1.2 Elect Director John W. Gamble, Jr. For For Management

1.3 Elect Director Michael A. Klayko For For Management

1.4 Elect Director T. Tod Nielsen For For Management

1.5 Elect Director Alex Shumate For For Management

1.6 Elect Director William E. Sullivan For For Management

1.7 Elect Director Lynn A. Wentworth For For Management

1.8 Elect Director Gary J. Wojtaszek For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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DANAHER CORPORATION

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Ehrlich For Against Management

1.2 Elect Director Linda Hefner Filler For For Management

1.3 Elect Director Thomas P. Joyce, Jr. For For Management

1.4 Elect Director Teri List-Stoll For Against Management

1.5 Elect Director Walter G. Lohr, Jr. For For Management

1.6 Elect Director Mitchell P. Rales For For Management

1.7 Elect Director Steven M. Rales For For Management

1.8 Elect Director John T. Schwieters For Against Management

1.9 Elect Director Alan G. Spoon For For Management

1.10 Elect Director Raymond C. Stevens For For Management

1.11 Elect Director Elias A. Zerhouni For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Reduce Ownership Threshold for Against For Shareholder

Shareholders to Call Special Meeting

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DENTSPLY SIRONA INC.

Ticker: XRAY Security ID: 24906P109

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Michael C. Alfano For For Management

1b Elect Director David K. Beecken For For Management

1c Elect Director Eric K. Brandt For For Management

1d Elect Director Donald M. Casey, Jr. For For Management

1e Elect Director Michael J. Coleman For For Management

1f Elect Director Willie A. Deese For For Management

1g Elect Director Betsy D. Holden For For Management

1h Elect Director Thomas Jetter For For Management

1i Elect Director Arthur D. Kowaloff For For Management

1j Elect Director Harry M. Jansen For For Management

Kraemer, Jr.

1k Elect Director Francis J. Lunger For For Management

1l Elect Director Leslie F. Varon For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Eliminate Supermajority Vote For For Management

Requirement to Amend Bylaws

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DR PEPPER SNAPPLE GROUP, INC.

Ticker: DPS Security ID: 26138E109

Meeting Date: JUN 29, 2018 Meeting Type: Annual

Record Date: MAY 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with Merger For For Management

2 Amend Certificate of Incorporation For For Management

3 Advisory Vote on Golden Parachutes For For Management

4 Adjourn Meeting For For Management

5a Elect Director David E. Alexander For For Management

5b Elect Director Antonio Carrillo For For Management

5c Elect Director Jose M. Gutierrez For For Management

5d Elect Director Pamela H. Patsley For For Management

5e Elect Director Ronald G. Rogers For For Management

5f Elect Director Wayne R. Sanders For For Management

5g Elect Director Dunia A. Shive For For Management

5h Elect Director M. Anne Szostak For For Management

5i Elect Director Larry D. Young For For Management

6 Ratify Deloitte & Touche LLP as For For Management

Auditors

7 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

8 Report on Risks Related to Obesity Against Against Shareholder

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ESH HOSPITALITY, INC.

Ticker: Security ID: 30224P211

Meeting Date: MAY 16, 2018 Meeting Type: Annual

Record Date: APR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonathan S. Halkyard For For Management

1.2 Elect Director Douglas G. Geoga For For Management

1.3 Elect Director Kapila K. Anand For For Management

1.4 Elect Director Neil T. Brown For For Management

1.5 Elect Director Steven E. Kent For For Management

1.6 Elect Director Lisa Palmer For For Management

1.7 Elect Director Bruce N. Haase For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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EXTENDED STAY AMERICA, INC.

Ticker: STAY Security ID: 30224P200

Meeting Date: MAY 16, 2018 Meeting Type: Annual

Record Date: APR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonathan S. Halkyard For For Management

1.2 Elect Director Douglas G. Geoga For For Management

1.3 Elect Director Kapila K. Anand For For Management

1.4 Elect Director Thomas F. O'Toole For For Management

1.5 Elect Director Richard F. Wallman For For Management

1.6 Elect Director Jodie W. McLean For For Management

1.7 Elect Director Ellen Keszler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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FASTENAL COMPANY

Ticker: FAST Security ID: 311900104

Meeting Date: APR 24, 2018 Meeting Type: Annual

Record Date: FEB 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Willard D. Oberton For For Management

1b Elect Director Michael J. Ancius For For Management

1c Elect Director Michael J. Dolan For For Management

1d Elect Director Stephen L. Eastman For For Management

1e Elect Director Daniel L. Florness For For Management

1f Elect Director Rita J. Heise For For Management

1g Elect Director Darren R. Jackson For For Management

1h Elect Director Daniel L. Johnson For For Management

1i Elect Director Scott A. Satterlee For For Management

1j Elect Director Reyne K. Wisecup For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

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FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker: FIS Security ID: 31620M106

Meeting Date: MAY 30, 2018 Meeting Type: Annual

Record Date: APR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Ellen R. Alemany For For Management

1b Elect Director Keith W. Hughes For For Management

1c Elect Director David K. Hunt For For Management

1d Elect Director Stephan A. James For For Management

1e Elect Director Leslie M. Muma For For Management

1f Elect Director Gary A. Norcross For For Management

1g Elect Director Louise M. Parent For For Management

1h Elect Director James B. Stallings, Jr. For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

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FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alison Davis For For Management

1.2 Elect Director Harry F. DiSimone For For Management

1.3 Elect Director John Y. Kim For For Management

1.4 Elect Director Dennis F. Lynch For For Management

1.5 Elect Director Denis J. O'Leary For For Management

1.6 Elect Director Glenn M. Renwick For For Management

1.7 Elect Director Kim M. Robak For For Management

1.8 Elect Director JD Sherman For For Management

1.9 Elect Director Doyle R. Simons For For Management

1.10 Elect Director Jeffery W. Yabuki For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

5 Provide For Confidential Running Vote Against Against Shareholder

Tallies On Executive Pay Matters

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FLEETCOR TECHNOLOGIES, INC.

Ticker: FLT Security ID: 339041105

Meeting Date: FEB 07, 2018 Meeting Type: Special

Record Date: DEC 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For For Management

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FLEETCOR TECHNOLOGIES, INC.

Ticker: FLT Security ID: 339041105

Meeting Date: JUN 06, 2018 Meeting Type: Annual

Record Date: APR 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Johnson For Withhold Management

1.2 Elect Director Hala G. Moddelmog For For Management

1.3 Elect Director Jeffrey S. Sloan For Withhold Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Eliminate Supermajority Vote For For Management

Requirement

5 Declassify the Board of Directors Against For Shareholder

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FORTIVE CORPORATION

Ticker: FTV Security ID: 34959J108

Meeting Date: JUN 05, 2018 Meeting Type: Annual

Record Date: APR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1A Elect Director Feroz Dewan For Against Management

1B Elect Director James A. Lico For Against Management

2 Ratify Ernst and Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

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FORTUNE BRANDS HOME & SECURITY, INC.

Ticker: FBHS Security ID: 34964C106

Meeting Date: MAY 01, 2018 Meeting Type: Annual

Record Date: MAR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Ann F. Hackett For For Management

1b Elect Director John G. Morikis For For Management

1c Elect Director Ronald V. Waters, III For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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GLOBAL PAYMENTS INC.

Ticker: GPN Security ID: 37940X102

Meeting Date: APR 27, 2018 Meeting Type: Annual

Record Date: MAR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William I. Jacobs For For Management

1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management

1.3 Elect Director Alan M. Silberstein For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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HARRIS CORPORATION

Ticker: HRS Security ID: 413875105

Meeting Date: OCT 27, 2017 Meeting Type: Annual

Record Date: SEP 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director James F. Albaugh For For Management

1b Elect Director William M. Brown For For Management

1c Elect Director Peter W. Chiarelli For For Management

1d Elect Director Thomas A. Dattilo For For Management

1e Elect Director Roger B. Fradin For For Management

1f Elect Director Terry D. Growcock For For Management

1g Elect Director Lewis Hay, III For For Management

1h Elect Director Vyomesh I. Joshi For For Management

1i Elect Director Leslie F. Kenne For For Management

1j Elect Director James C. Stoffel For For Management

1k Elect Director Gregory T. Swienton For For Management

1l Elect Director Hansel E. Tookes, II For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Ratify Ernst & Young LLP as Auditors For For Management

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HORMEL FOODS CORPORATION

Ticker: HRL Security ID: 440452100

Meeting Date: JAN 30, 2018 Meeting Type: Annual

Record Date: DEC 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Gary C. Bhojwani For For Management

1b Elect Director Terrell K. Crews For For Management

1c Elect Director Glenn S. Forbes For For Management

1d Elect Director Stephen M. Lacy For For Management

1e Elect Director Elsa A. Murano For For Management

1f Elect Director Robert C. Nakasone For For Management

1g Elect Director Susan K. Nestegard For For Management

1h Elect Director Dakota A. Pippins For For Management

1i Elect Director Christopher J. For For Management

Policinski

1j Elect Director Sally J. Smith For For Management

1k Elect Director James P. Snee For For Management

1l Elect Director Steven A. White For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Other Business For Against Management

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HUNTINGTON BANCSHARES INCORPORATED

Ticker: HBAN Security ID: 446150104

Meeting Date: APR 19, 2018 Meeting Type: Annual

Record Date: FEB 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lizabeth Ardisana For For Management

1.2 Elect Director Ann B. "Tanny" Crane For For Management

1.3 Elect Director Robert S. Cubbin For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Gina D. France For For Management

1.6 Elect Director J. Michael Hochschwender For For Management

1.7 Elect Director Chris Inglis For For Management

1.8 Elect Director Peter J. Kight For For Management

1.9 Elect Director Richard W. Neu For For Management

1.10 Elect Director David L. Porteous For For Management

1.11 Elect Director Kathleen H. Ransier For For Management

1.12 Elect Director Stephen D. Steinour For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Deferred Compensation Plan For For Management

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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IDEX CORPORATION

Ticker: IEX Security ID: 45167R104

Meeting Date: APR 25, 2018 Meeting Type: Annual

Record Date: MAR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William M. Cook For For Management

1.2 Elect Director Cynthia J. Warner For For Management

1.3 Elect Director Mark A. Buthman For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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

IHS MARKIT LTD.

Ticker: INFO Security ID: G47567105

Meeting Date: APR 11, 2018 Meeting Type: Annual

Record Date: FEB 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dinyar S. Devitre For For Management

1.2 Elect Director Nicoletta Giadrossi For For Management

1.3 Elect Director Robert P. Kelly For For Management

1.4 Elect Director Deborah Doyle McWhinney For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Declassify the Board of Directors For For Management

5 Adopt Majority Voting for Uncontested For For Management

Election of Directors

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

IQVIA HOLDINGS, INC.

Ticker: IQV Security ID: 46266C105

Meeting Date: APR 10, 2018 Meeting Type: Annual

Record Date: FEB 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ari Bousbib For For Management

1.2 Elect Director Colleen A. Goggins For For Management

1.3 Elect Director John M. Leonard For For Management

1.4 Elect Director Todd B. Sisitsky For Withhold Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

LAMB WESTON HOLDINGS, INC.

Ticker: LW Security ID: 513272104

Meeting Date: SEP 28, 2017 Meeting Type: Annual

Record Date: JUL 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charles A. Blixt For For Management

1b Elect Director Andre J. Hawaux For For Management

1c Elect Director W.G. Jurgensen For For Management

1d Elect Director Thomas P. Maurer For For Management

1e Elect Director Hala G. Moddelmog For For Management

1f Elect Director Andrew J. Schindler For For Management

1g Elect Director Maria Renna Sharpe For For Management

1h Elect Director Thomas P. Werner For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify KPMG LLP as Auditors For For Management

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

LIVANOVA PLC

Ticker: LIVN Security ID: G5509L101

Meeting Date: JUN 12, 2018 Meeting Type: Annual

Record Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francesco Bianchi For For Management

1.2 Elect Director William A. Kozy For For Management

1.3 Elect Director Damien McDonald For For Management

1.4 Elect Director Daniel J. Moore For For Management

1.5 Elect Director Hugh M. Morrison For For Management

1.6 Elect Director Alfred J. Novak For For Management

1.7 Elect Director Sharon O'Kane For For Management

1.8 Elect Director Arthur L. Rosenthal For For Management

1.9 Elect Director Andrea L. Saia For For Management

2 Advisory Vote on Say on Pay Frequency One Year One Year Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

5 Approve Remuneration Report For For Management

6 Approve Qualified Employee Stock For For Management

Purchase Plan

7 Accept Financial Statements and For For Management

Statutory Reports

8 Reappoint PricewaterhouseCoopers LLP For For Management

as UK Statutory Auditor

9 Authorise the Audit and Compliance For For Management

Committee to Fix Remuneration of

Auditors

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

LKQ CORPORATION

Ticker: LKQ Security ID: 501889208

Meeting Date: MAY 07, 2018 Meeting Type: Annual

Record Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Sukhpal Singh Ahluwalia For For Management

1b Elect Director A. Clinton Allen For For Management

1c Elect Director Robert M. Hanser For For Management

1d Elect Director Joseph M. Holsten For For Management

1e Elect Director Blythe J. McGarvie For For Management

1f Elect Director John F. O'Brien For For Management

1g Elect Director Guhan Subramanian For For Management

1h Elect Director William M. Webster, IV For For Management

1i Elect Director Dominick Zarcone For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

MERCADOLIBRE, INC.

Ticker: MELI Security ID: 58733R102

Meeting Date: JUN 15, 2018 Meeting Type: Annual

Record Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicolas Galperin For For Management

1.2 Elect Director Meyer 'Micky' Malka Rais For For Management

1.3 Elect Director Javier Olivan For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Co. S.A. as Auditors For For Management

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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker: MCHP Security ID: 595017104

Meeting Date: AUG 22, 2017 Meeting Type: Annual

Record Date: JUN 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Sanghi For For Management

1.2 Elect Director Matthew W. Chapman For For Management

1.3 Elect Director L.B. Day For For Management

1.4 Elect Director Esther L. Johnson For For Management

1.5 Elect Director Wade F. Meyercord For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Ernst & Young LLP as Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

MOHAWK INDUSTRIES, INC.

Ticker: MHK Security ID: 608190104

Meeting Date: MAY 24, 2018 Meeting Type: Annual

Record Date: MAR 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Filip Balcaen For For Management

1.2 Elect Director Bruce C. Bruckmann For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

NORDSON CORPORATION

Ticker: NDSN Security ID: 655663102

Meeting Date: FEB 27, 2018 Meeting Type: Annual

Record Date: JAN 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arthur L. George, Jr. For For Management

1.2 Elect Director Michael F. Hilton For For Management

1.3 Elect Director Frank M. Jaehnert For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

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

NORTHERN TRUST CORPORATION

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 17, 2018 Meeting Type: Annual

Record Date: FEB 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Linda Walker Bynoe For For Management

1b Elect Director Susan Crown For For Management

1c Elect Director Dean M. Harrison For For Management

1d Elect Director Jay L. Henderson For For Management

1e Elect Director Michael G. O'Grady For For Management

1f Elect Director Jose Luis Prado For For Management

1g Elect Director Thomas E. Richards For For Management

1h Elect Director John W. Rowe For For Management

1i Elect Director Martin P. Slark For For Management

1j Elect Director David H. B. Smith, Jr. For For Management

1k Elect Director Donald Thompson For For Management

1l Elect Director Charles A. Tribbett, III For For Management

1m Elect Director Frederick H. Waddell For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

4 Report on Political Contributions Against For Shareholder

Disclosure

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

NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105

Meeting Date: MAY 03, 2018 Meeting Type: Annual

Record Date: MAR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Vickie L. Capps For For Management

1b Elect Director John A. DeFord For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

O'REILLY AUTOMOTIVE, INC.

Ticker: ORLY Security ID: 67103H107

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: FEB 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director David O'Reilly For For Management

1b Elect Director Larry O'Reilly For For Management

1c Elect Director Rosalie O'Reilly Wooten For For Management

1d Elect Director Greg Henslee For For Management

1e Elect Director Jay D. Burchfield For For Management

1f Elect Director Thomas T. Hendrickson For For Management

1g Elect Director John R. Murphy For For Management

1h Elect Director Dana M. Perlman For For Management

1i Elect Director Ronald Rashkow For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

4 Reduce Ownership Threshold for Against For Shareholder

Shareholders to Call Special Meeting

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

OLD DOMINION FREIGHT LINE, INC.

Ticker: ODFL Security ID: 679580100

Meeting Date: MAY 16, 2018 Meeting Type: Annual

Record Date: MAR 08, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl E. Congdon For For Management

1.2 Elect Director David S. Congdon For For Management

1.3 Elect Director Sherry A. Aaholm For For Management

1.4 Elect Director John R. Congdon, Jr. For For Management

1.5 Elect Director Robert G. Culp, III For For Management

1.6 Elect Director Bradley R. Gabosch For For Management

1.7 Elect Director Greg C. Gantt For For Management

1.8 Elect Director Patrick D. Hanley For For Management

1.9 Elect Director John D. Kasarda For For Management

1.10 Elect Director Leo H. Suggs For For Management

1.11 Elect Director D. Michael Wray For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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

PALO ALTO NETWORKS, INC.

Ticker: PANW Security ID: 697435105

Meeting Date: DEC 08, 2017 Meeting Type: Annual

Record Date: OCT 16, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Frank Calderoni For For Management

1b Elect Director Carl Eschenbach For For Management

1c Elect Director Daniel J. Warmenhoven For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Executive Incentive Bonus Plan For For Management

5 Prepare Employment Diversity Report Against For Shareholder

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

PINNACLE FOODS INC.

Ticker: PF Security ID: 72348P104

Meeting Date: MAY 30, 2018 Meeting Type: Annual

Record Date: APR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ann Fandozzi For For Management

1.2 Elect Director Mark Jung For For Management

1.3 Elect Director Ioannis Skoufalos For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

POLARIS INDUSTRIES INC.

Ticker: PII Security ID: 731068102

Meeting Date: APR 26, 2018 Meeting Type: Annual

Record Date: FEB 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director George W. Bilicic For For Management

1b Elect Director Annette K. Clayton For For Management

1c Elect Director Kevin M. Farr For For Management

1d Elect Director John P. Wiehoff For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

PRICESMART, INC.

Ticker: PSMT Security ID: 741511109

Meeting Date: JAN 24, 2018 Meeting Type: Annual

Record Date: DEC 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherry S. Bahrambeygui For For Management

1.2 Elect Director Gonzalo Barrutieta For For Management

1.3 Elect Director Gordon H. Hanson For For Management

1.4 Elect Director Beatriz V. Infante For For Management

1.5 Elect Director Leon C. Janks For For Management

1.6 Elect Director Jose Luis Laparte For For Management

1.7 Elect Director Mitchell G. Lynn For For Management

1.8 Elect Director Gary Malino For For Management

1.9 Elect Director Pierre Mignault For For Management

1.10 Elect Director Robert E. Price For For Management

1.11 Elect Director Edgar Zurcher For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Ratify Ernst & Young LLP as Auditors For For Management

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

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109

Meeting Date: FEB 22, 2018 Meeting Type: Annual

Record Date: DEC 18, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles G. von For For Management

Arentschildt

1.2 Elect Director Shelley G. Broader For For Management

1.3 Elect Director Jeffrey N. Edwards For For Management

1.4 Elect Director Benjamin C. Esty For For Management

1.5 Elect Director Francis S. Godbold For For Management

1.6 Elect Director Thomas A. James For For Management

1.7 Elect Director Gordon L. Johnson For For Management

1.8 Elect Director Roderick C. McGeary For For Management

1.9 Elect Director Paul C. Reilly For For Management

1.10 Elect Director Robert P. Saltzman For For Management

1.11 Elect Director Susan N. Story For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

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

RED HAT, INC.

Ticker: RHT Security ID: 756577102

Meeting Date: AUG 10, 2017 Meeting Type: Annual

Record Date: JUN 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sohaib Abbasi For For Management

1.2 Elect Director W. Steve Albrecht For For Management

1.3 Elect Director Charlene T. Begley For For Management

1.4 Elect Director Narendra K. Gupta For For Management

1.5 Elect Director Kimberly L. Hammonds For For Management

1.6 Elect Director William S. Kaiser For For Management

1.7 Elect Director Donald H. Livingstone For For Management

1.8 Elect Director James M. Whitehurst For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

REGENERON PHARMACEUTICALS, INC.

Ticker: REGN Security ID: 75886F107

Meeting Date: JUN 08, 2018 Meeting Type: Annual

Record Date: APR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arthur F. Ryan For For Management

1.2 Elect Director George L. Sing For Against Management

1.3 Elect Director Marc Tessier-Lavigne For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

RESMED INC.

Ticker: RMD Security ID: 761152107

Meeting Date: NOV 16, 2017 Meeting Type: Annual

Record Date: SEP 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Michael Farrell For For Management

1b Elect Director Karen Drexler For For Management

1c Elect Director Jack Wareham For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold M. Messmer, Jr. For For Management

1.2 Elect Director Marc H. Morial For For Management

1.3 Elect Director Barbara J. Novogradac For For Management

1.4 Elect Director Robert J. Pace For For Management

1.5 Elect Director Frederick A. Richman For For Management

1.6 Elect Director M. Keith Waddell For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

SEI INVESTMENTS COMPANY

Ticker: SEIC Security ID: 784117103

Meeting Date: MAY 30, 2018 Meeting Type: Annual

Record Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Carl A. Guarino For Against Management

1b Elect Director Carmen V. Romeo For Against Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

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

SERVICE CORPORATION INTERNATIONAL

Ticker: SCI Security ID: 817565104

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony L. Coelho For For Management

1.2 Elect Director Jakki L. Haussler For For Management

1.3 Elect Director Sara Martinez Tucker For For Management

1.4 Elect Director Marcus A. Watts For For Management

1.5 Elect Director Edward E. Williams For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Declassify the Board of Directors For For Management

5 Eliminate Supermajority Vote For For Management

Requirement in Certain Provisions of

the Certificate of Incorporation and

Bylaws

6 Reduce Supermajority Vote Requirement For For Management

to Approve Business Combinations

7 Require Independent Board Chairman Against For Shareholder

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

SERVICENOW, INC.

Ticker: NOW Security ID: 81762P102

Meeting Date: JUN 19, 2018 Meeting Type: Annual

Record Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan L. Bostrom For For Management

1b Elect Director Jonathan C. Chadwick For For Management

1c Elect Director Frederic B. Luddy For For Management

1d Elect Director Jeffrey A. Miller For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Amend Omnibus Stock Plan For For Management

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

SKYWORKS SOLUTIONS, INC.

Ticker: SWKS Security ID: 83088M102

Meeting Date: MAY 09, 2018 Meeting Type: Annual

Record Date: MAR 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Aldrich For For Management

1.2 Elect Director Kevin L. Beebe For For Management

1.3 Elect Director Timothy R. Furey For For Management

1.4 Elect Director Liam K. Griffin For For Management

1.5 Elect Director Balakrishnan S. Iyer For Against Management

1.6 Elect Director Christine King For For Management

1.7 Elect Director David P. McGlade For For Management

1.8 Elect Director David J. McLachlan For For Management

1.9 Elect Director Robert A. Schriesheim For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Non-Employee Director Omnibus For For Management

Stock Plan

5 Ratify Existing Ownership Threshold For Against Management

for Shareholders to Call Special

Meeting

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

SNAP-ON INCORPORATED

Ticker: SNA Security ID: 833034101

Meeting Date: APR 26, 2018 Meeting Type: Annual

Record Date: FEB 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Adams For For Management

1.2 Elect Director Karen L. Daniel For For Management

1.3 Elect Director Ruth Ann M. Gillis For For Management

1.4 Elect Director James P. Holden For For Management

1.5 Elect Director Nathan J. Jones For For Management

1.6 Elect Director Henry W. Knueppel For For Management

1.7 Elect Director W. Dudley Lehman For For Management

1.8 Elect Director Nicholas T. Pinchuk For For Management

1.9 Elect Director Gregg M. Sherrill For For Management

1.10 Elect Director Donald J. Stebbins For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

STARBUCKS CORPORATION

Ticker: SBUX Security ID: 855244109

Meeting Date: MAR 21, 2018 Meeting Type: Annual

Record Date: JAN 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Howard Schultz For For Management

1b Elect Director Rosalind G. Brewer For For Management

1c Elect Director Mary N. Dillon For For Management

1d Elect Director Mellody Hobson For For Management

1e Elect Director Kevin R. Johnson For For Management

1f Elect Director Jorgen Vig Knudstorp For For Management

1g Elect Director Satya Nadella For For Management

1h Elect Director Joshua Cooper Ramo For For Management

1i Elect Director Clara Shih For For Management

1j Elect Director Javier G. Teruel For For Management

1k Elect Director Myron E. Ullman, III For For Management

1l Elect Director Craig E. Weatherup For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

4 Proxy Access Bylaw Amendments Against For Shareholder

5 Report on Sustainable Packaging Against For Shareholder

6 Report on Paid Family Leave *Withdrawn None None Shareholder

Resolution*

7 Prepare Employment Diversity Report Against For Shareholder

and Report on Diversity Policies

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

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 24, 2018 Meeting Type: Annual

Record Date: FEB 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Agnes Bundy Scanlan For For Management

1.2 Elect Director Dallas S. Clement For For Management

1.3 Elect Director Paul R. Garcia For For Management

1.4 Elect Director M. Douglas Ivester For For Management

1.5 Elect Director Donna S. Morea For For Management

1.6 Elect Director David M. Ratcliffe For For Management

1.7 Elect Director William H. Rogers, Jr. For For Management

1.8 Elect Director Frank P. Scruggs, Jr. For For Management

1.9 Elect Director Bruce L. Tanner For For Management

1.10 Elect Director Steven C. Voorhees For For Management

1.11 Elect Director Thomas R. Watjen For For Management

1.12 Elect Director Phail Wynn, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify Ernst & Young LLP as Auditors For For Management

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

TELEFLEX INCORPORATED

Ticker: TFX Security ID: 879369106

Meeting Date: MAY 04, 2018 Meeting Type: Annual

Record Date: MAR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Candace H. Duncan For For Management

1b Elect Director Liam J. Kelly For For Management

1c Elect Director Stephen K. Klasko For For Management

1d Elect Director Stuart A. Randle For For Management

1e Elect Director Andrew A. Krakauer For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

THE COOPER COMPANIES, INC.

Ticker: COO Security ID: 216648402

Meeting Date: MAR 19, 2018 Meeting Type: Annual

Record Date: JAN 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Thomas Bender For For Management

1.2 Elect Director Colleen E. Jay For For Management

1.3 Elect Director Michael H. Kalkstein For For Management

1.4 Elect Director William A. Kozy For For Management

1.5 Elect Director Jody S. Lindell For For Management

1.6 Elect Director Gary S. Petersmeyer For For Management

1.7 Elect Director Allan E. Rubenstein For For Management

1.8 Elect Director Robert S. Weiss For For Management

1.9 Elect Director Stanley Zinberg For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on the Feasibility of Achieving Against For Shareholder

Net Zero GHG Emissions

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

THE MIDDLEBY CORPORATION

Ticker: MIDD Security ID: 596278101

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Selim A. Bassoul For For Management

1.2 Elect Director Sarah Palisi Chapin For For Management

1.3 Elect Director Robert B. Lamb For For Management

1.4 Elect Director Cathy L. McCarthy For For Management

1.5 Elect Director John R. Miller, III For For Management

1.6 Elect Director Gordon O'Brien For For Management

1.7 Elect Director Nassem Ziyad For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Sustainability, Including Against For Shareholder

GHG Goals

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

THE WENDY'S COMPANY

Ticker: WEN Security ID: 95058W100

Meeting Date: JUN 05, 2018 Meeting Type: Annual

Record Date: APR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Nelson Peltz For For Management

1b Elect Director Peter W. May For For Management

1c Elect Director Kristin A. Dolan For For Management

1d Elect Director Kenneth W. Gilbert For For Management

1e Elect Director Dennis M. Kass For For Management

1f Elect Director Joseph A. Levato For For Management

1g Elect Director Michelle "Mich" J. For For Management

Mathews-Spradlin

1h Elect Director Matthew H. Peltz For For Management

1i Elect Director Todd A. Penegor For For Management

1j Elect Director Peter H. Rothschild For For Management

1k Elect Director Arthur B. Winkleblack For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

THERMO FISHER SCIENTIFIC INC.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Marc N. Casper For For Management

1b Elect Director Nelson J. Chai For For Management

1c Elect Director C. Martin Harris For For Management

1d Elect Director Tyler Jacks For For Management

1e Elect Director Judy C. Lewent For For Management

1f Elect Director Thomas J. Lynch For For Management

1g Elect Director Jim P. Manzi For For Management

1h Elect Director Lars R. Sorensen For For Management

1i Elect Director Scott M. Sperling For For Management

1j Elect Director Elaine S. Ullian For For Management

1k Elect Director Dion J. Weisler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

TRANSUNION

Ticker: TRU Security ID: 89400J107

Meeting Date: MAY 08, 2018 Meeting Type: Annual

Record Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela A. Joseph For Withhold Management

1.2 Elect Director James M. Peck For Withhold Management

2 Ratify Ernst & Young LLP as Auditors For For Management

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

ULTA BEAUTY, INC.

Ticker: ULTA Security ID: 90384S303

Meeting Date: JUN 06, 2018 Meeting Type: Annual

Record Date: APR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. DiRomualdo For For Management

1.2 Elect Director Catherine A. Halligan For For Management

1.3 Elect Director George R. Mrkonic For For Management

1.4 Elect Director Lorna E. Nagler For For Management

1.5 Elect Director Sally E. Blount For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

US FOODS HOLDING CORP.

Ticker: USFD Security ID: 912008109

Meeting Date: MAY 04, 2018 Meeting Type: Annual

Record Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1A Elect Director John A. Lederer For For Management

1B Elect Director Carl Andrew Pforzheimer For Against Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Qualified Employee Stock For For Management

Purchase Plan

4 Remove Supermajority Vote Requirement For For Management

5 Ratify Deloitte & Touche LLP as For For Management

Auditors

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

VANTIV, INC.

Ticker: VNTV Security ID: 92210H105

Meeting Date: JAN 08, 2018 Meeting Type: Special

Record Date: NOV 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting For For Management

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

VERISK ANALYTICS, INC.

Ticker: VRSK Security ID: 92345Y106

Meeting Date: MAY 16, 2018 Meeting Type: Annual

Record Date: MAR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel G. Liss For For Management

1.2 Elect Director Therese M. Vaughan For For Management

1.3 Elect Director Bruce Hansen For For Management

1.4 Elect Director Kathleen A. Hogenson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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VERTEX PHARMACEUTICALS INCORPORATED

Ticker: VRTX Security ID: 92532F100

Meeting Date: MAY 17, 2018 Meeting Type: Annual

Record Date: MAR 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sangeeta N. Bhatia For For Management

1.2 Elect Director Jeffrey M. Leiden For For Management

1.3 Elect Director Bruce I. Sachs For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Ernst & Young LLP as Auditors For For Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Report on Drug Pricing Increases Against Against Shareholder

7 Report on Lobbying Payments and Policy Against For Shareholder

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VULCAN MATERIALS COMPANY

Ticker: VMC Security ID: 929160109

Meeting Date: MAY 11, 2018 Meeting Type: Annual

Record Date: MAR 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Thomas A. Fanning For For Management

1b Elect Director J. Thomas Hill For For Management

1c Elect Director Cynthia L. Hostetler For For Management

1d Elect Director Richard T. O'Brien For For Management

1e Elect Director Kathleen L. Quirk For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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WEBSTER FINANCIAL CORPORATION

Ticker: WBS Security ID: 947890109

Meeting Date: APR 26, 2018 Meeting Type: Annual

Record Date: FEB 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director William L. Atwell For For Management

1b Elect Director Joel S. Becker For For Management

1c Elect Director John R. Ciulla For For Management

1d Elect Director John J. Crawford For For Management

1e Elect Director Elizabeth E. Flynn For For Management

1f Elect Director Laurence C. Morse For For Management

1g Elect Director Karen R. Osar For For Management

1h Elect Director Mark Pettie For For Management

1i Elect Director James C. Smith For For Management

1j Elect Director Lauren C. States For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker: WAB Security ID: 929740108

Meeting Date: MAY 15, 2018 Meeting Type: Annual

Record Date: MAR 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Erwan Faiveley For For Management

1.2 Elect Director Linda S. Harty For For Management

1.3 Elect Director Brian P. Hehir For For Management

1.4 Elect Director Michael W.D. Howell For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker: WLTW Security ID: G96629103

Meeting Date: MAY 23, 2018 Meeting Type: Annual

Record Date: MAR 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Anna C. Catalano For For Management

1b Elect Director Victor F. Ganzi For For Management

1c Elect Director John J. Haley For For Management

1d Elect Director Wendy E. Lane For For Management

1e Elect Director James F. McCann For For Management

1f Elect Director Brendan R. O'Neill For For Management

1g Elect Director Jaymin B. Patel For For Management

1h Elect Director Linda D. Rabbitt For For Management

1i Elect Director Paul Thomas For For Management

1j Elect Director Wilhelm Zeller For For Management

2 Ratify the Appointment of Deloitte & For For Management

Touche LLP as Auditors and Deloitte

LLP to audit the Irish Statutory

Accounts, and Authorize the Board to

Fix Their Remuneration

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Renew the Board's Authority to Issue For For Management

Shares Under Irish Law

5 Renew the Board's Authority to Opt-Out For For Management

of Statutory Pre-Emptions Rights

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WORKDAY, INC.

Ticker: WDAY Security ID: 98138H101

Meeting Date: JUN 20, 2018 Meeting Type: Annual

Record Date: APR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aneel Bhusri For For Management

1.2 Elect Director David A. Duffield For For Management

1.3 Elect Director Lee J. Styslinger, III For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

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WORLDPAY, INC.

Ticker: WP Security ID: 981558109

Meeting Date: MAY 16, 2018 Meeting Type: Annual

Record Date: MAR 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Drucker For For Management

1.2 Elect Director Karen Richardson For For Management

1.3 Elect Director Boon Sim For For Management

1.4 Elect Director Jeffrey Stiefler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

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SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)	Nicholas II, Inc.

By (Signature and Title)	/s/ David O. Nicholas
	David O. Nicholas, Principal Executive Officer

Date	08/31/2018