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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-7043

NAME OF REGISTRANT: VANGUARD ADMIRAL FUNDS

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

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

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: AUGUST 31

DATE OF REPORTING PERIOD: JULY 1, 2016 - JUNE 30, 2017

FUND: VANGUARD S&P MID-CAP 400 VALUE INDEX FUND

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ISSUER: 3D Systems Corporation

TICKER: DDD CUSIP: 88554D205

MEETING DATE: 5/16/2017 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

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 JEFFREY WADSWORTH 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

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ISSUER: Aaron's, Inc.

TICKER: AAN CUSIP: 002535300

MEETING DATE: 5/2/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: ACI Worldwide, Inc.

TICKER: ACIW CUSIP: 004498101

MEETING DATE: 6/14/2017 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 JAMES C. MCGRODDY 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 JOHN M. SHAY, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #1.10: 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

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

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ISSUER: Acxiom Corporation

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. FOX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY D. GRAMAGLIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLARK M. KOKICH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AECOM

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/1/2017 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 DAVID W. JOOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. ROUTS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLARENCE T. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL R. TISHMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JANET C. WOLFENBARGER 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR BUSINESS COMBINATIONS

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

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

OFFICERS' COMPENSATION

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ISSUER: AGCO Corporation

TICKER: AGCO CUSIP: 001084102

MEETING DATE: 4/27/2017 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 WOLFGANG DEML ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MALLIKA SRINIVASAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HENDRIKUS VISSER 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

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ISSUER: Alexander & Baldwin, Inc.

TICKER: ALEX CUSIP: 014491104

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. ALLEN DOANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID C. HULIHEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STANLEY M. KURIYAMA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Alleghany Corporation

TICKER: Y CUSIP: 017175100

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR IAN H. CHIPPENDALE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WESTON M. HICKS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFERSON W. KIRBY 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

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

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ISSUER: Allegheny Technologies Incorporated

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. DIGGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. MOREHOUSE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN 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

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

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ISSUER: Allscripts Healthcare Solutions, Inc.

TICKER: MDRX CUSIP: 01988P108

MEETING DATE: 5/22/2017 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 #1i: ELECT DIRECTOR RALPH H. 'RANDY' THURMAN 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

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

OFFICERS' COMPENSATION

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

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ISSUER: AMC Networks Inc.

TICKER: AMCX CUSIP: 00164V103

MEETING DATE: 6/6/2017 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

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ISSUER: American Campus Communities, Inc.

TICKER: ACC CUSIP: 024835100

MEETING DATE: 5/4/2017 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 BLAKELEY W. CHANDLEE, ISSUER YES FOR FOR

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 DENNIS G. LOPEZ ISSUER YES FOR FOR

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

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

PROPOSAL #1h: ELECT DIRECTOR C. PATRICK OLES, 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: American Eagle Outfitters, Inc.

TICKER: AEO CUSIP: 02553E106

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG 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

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ISSUER: American Financial Group, Inc.

TICKER: AFG CUSIP: 025932104

MEETING DATE: 5/23/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Ansys, Inc.

TICKER: ANSS CUSIP: 03662Q105

MEETING DATE: 5/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. CASHMAN, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AJEI S. GOPAL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM R. MCDERMOTT 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

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ISSUER: AptarGroup, Inc.

TICKER: ATR CUSIP: 038336103

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE L. FOTIADES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KING W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOANNE C. SMITH 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

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ISSUER: Aqua America, Inc.

TICKER: WTR CUSIP: 03836W103

MEETING DATE: 5/3/2017 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 RICHARD H. GLANTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. HANKOWSKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL F. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.8: 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

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

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ISSUER: ARRIS International plc

TICKER: ARRS CUSIP: G0551A103

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. BARRON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TIMOTHY BRYAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEONG H. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE MCCLELLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

PROPOSAL #1.11: 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: REAPPOINT 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: APPROVE DIRECTOR'S REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DIRECTOR'S REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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ISSUER: Arrow Electronics, Inc.

TICKER: ARW CUSIP: 042735100

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP K. ASHERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN N. HANSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M.F. (FRAN) KEETH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW C. KERIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN C. PATRICK 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

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ISSUER: Ascena Retail Group, Inc.

TICKER: ASNA CUSIP: 04351G101

MEETING DATE: 12/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAY KRILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATIE J. BAYNE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Ashland Global Holdings Inc.

TICKER: ASH CUSIP: 044186104

MEETING DATE: 1/26/2017 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 BARRY W. PERRY ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANICE J. TEAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES AGAINST AGAINST

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Ashland Inc.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 9/7/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Aspen Insurance Holdings Limited

TICKER: AHL CUSIP: G05384105

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER O'KANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN CAVOORES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BEER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HEIDI HUTTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW BOTEIN 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: Associated Banc-Corp

TICKER: ASB CUSIP: 045487105

MEETING DATE: 4/25/2017 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 PHILIP B. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. JAY GERKEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDITH P. GREFFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. JEFFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EILEEN A. KAMERICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD T. LOMMEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CORY L. NETTLES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KAREN T. VAN LITH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN (JAY) B. 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: Atmos Energy Corporation

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/8/2017 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: AVNET, INC.

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/10/2016 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 RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1i: 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

ISSUER: Avon Products, Inc.

TICKER: AVP CUSIP: 054303102

MEETING DATE: 5/9/2017 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 SHERI MCCOY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CATHY D. ROSS 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, ISSUER YES FOR FOR

UNITED KINGDOM AS AUDITORS

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

ISSUER: B/E Aerospace, Inc.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 7/28/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY M. VANDEWEGHE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. ALBAUGH 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: B/E Aerospace, Inc.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 3/9/2017 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 AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: BancorpSouth, Inc.

TICKER: BXS CUSIP: 059692103

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GUS J. BLASS, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHANNON A. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH M. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WARREN A. HOOD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY G. KIRK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GUY W. MITCHELL, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN W. 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

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

ISSUER: Bank of Hawaii Corporation

TICKER: BOH CUSIP: 062540109

MEETING DATE: 4/28/2017 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 MICHAEL J. CHUN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLINTON R. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER S. HO ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR KENT T. LUCIEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALICIA E. MOY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VICTOR K. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA J. TANABE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RAYMOND P. VARA, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: 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: 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: Belden Inc.

TICKER: BDC CUSIP: 077454106

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LANCE C. BALK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDY L. BROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRYAN C. CRESSEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN C. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. MONTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN S. STROUP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG 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: Bemis Company, Inc.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/4/2017 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 RONALD J. FLOTO 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 WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID T. SZCZUPAK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PHILIP G. WEAVER 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: Big Lots, Inc.

TICKER: BIG CUSIP: 089302103

MEETING DATE: 5/25/2017 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 DAVID J. CAMPISI ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MARLA C. GOTTSCHALK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WENDY L. SCHOPPERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RUSSELL E. SOLT 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Bio-Rad Laboratories, Inc.

TICKER: BIO CUSIP: 090572207

MEETING DATE: 4/25/2017 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

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

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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: Black Hills Corporation

TICKER: BKH CUSIP: 092113109

MEETING DATE: 4/25/2017 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 ROBERT P. OTTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA B. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERESA A. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. VERING 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: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE L. BOLTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR

PROPOSAL #1i: 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

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

ISSUER: Brocade Communications Systems, Inc.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 1/26/2017 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: Brocade Communications Systems, Inc.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RENATO A. DIPENTIMA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. HOUSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR L. WILLIAM 'BILL' ISSUER YES FOR FOR

KRAUSE

PROPOSAL #1.9: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANJAY VASWANI 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: Brunswick Corporation

TICKER: BC CUSIP: 117043109

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RALPH C. STAYER ISSUER YES FOR FOR

PROPOSAL #1c: 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: 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: Cabela's Incorporated

TICKER: CAB CUSIP: 126804301

MEETING DATE: 12/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE M. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CABELA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS HIGHBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS L. MILLNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONNA M. MILROD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER S. SWINBURN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES F. WRIGHT 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: Cabot Corporation

TICKER: CBT CUSIP: 127055101

MEETING DATE: 3/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN ENRIQUEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KIRBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SEAN D. KEOHANE 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cadence Design Systems, Inc.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/4/2017 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 #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

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ISSUER: CalAtlantic Group, Inc.

TICKER: CAA CUSIP: 128195104

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CHOATE ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. MELLOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN J. METCALFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY T. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER SCHOELS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLOTTE ST. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SCOTT D. STOWELL 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: Camden Property Trust

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HEATHER J. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RENU KHATOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR

SEVILLA-SACASA

PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KELVIN R. WESTBROOK 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: Care Capital Properties, Inc.

TICKER: CCP CUSIP: 141624106

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECT DIRECTOR JOHN S. GATES, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR RONALD G. GEARY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR RAYMOND J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JEFFREY A. MALEHORN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR DALE ANNE REISS ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JOHN L. WORKMAN ISSUER YES FOR FOR

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

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

ISSUER: CARPENTER TECHNOLOGY CORPORATION

TICKER: CRS CUSIP: 144285103

MEETING DATE: 10/11/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR I. MARTIN INGLIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. WARD, 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Casey's General Stores, Inc.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHNNY DANOS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. LAMBERTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. LYNN HORAK 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: Catalent, Inc.

TICKER: CTLT CUSIP: 148806102

MEETING DATE: 10/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MELVIN D. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. MARTIN CARROLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES QUELLA 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: Cathay General Bancorp

TICKER: CATY CUSIP: 149150104

MEETING DATE: 5/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NELSON CHUNG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FELIX S. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TING Y. LIU ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD SUN 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: CEB Inc.

TICKER: CEB CUSIP: 125134106

MEETING DATE: 4/4/2017 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: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/9/2017 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 J. 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 GEORGE E. MASSARO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: 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: 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

PROPOSAL #6: BAN BUSINESS WITH PRIMATE DEALERS IN SHAREHOLDER YES AGAINST FOR

VIOLATION OF ANIMAL PROTECTION LAWS

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

ISSUER: Chemical Financial Corporation

TICKER: CHFC CUSIP: 163731102

MEETING DATE: 4/26/2017 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 JOHN E. PELIZZARI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID T. PROVOST ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. RAMAKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY D. STAUFFER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. TATE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY TORGOW ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ARTHUR A. WEISS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR

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

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

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

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

ISSUER: Chico's FAS, Inc.

TICKER: CHS CUSIP: 168615102

MEETING DATE: 7/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BONNIE R. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JANICE L. FIELDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. SIMON 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: Chico's FAS, Inc.

TICKER: CHS CUSIP: 168615102

MEETING DATE: 6/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN J. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEBORAH L. KERR 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: Ciena Corporation

TICKER: CIEN CUSIP: 171779309

MEETING DATE: 3/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HARVEY B. CASH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JUDITH M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GARY B. SMITH 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Cinemark Holdings, Inc.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE SENIOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NINA VACA 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: Clean Harbors, Inc.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 6/7/2017 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 EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. SHIELDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WELCH 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CNO Financial Group, Inc.

TICKER: CNO CUSIP: 12621E103

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR EDWARD J. BONACH 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: 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

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

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

ISSUER: Commercial Metals Company

TICKER: CMC CUSIP: 201723103

MEETING DATE: 1/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT L. GUIDO ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR SARAH E. RAISS ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR J. DAVID 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: Commvault Systems, Inc.

TICKER: CVLT CUSIP: 204166102

MEETING DATE: 8/18/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARMANDO GEDAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR F. ROBERT KURIMSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH F. EAZOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG 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: Compass Minerals International, Inc.

TICKER: CMP CUSIP: 20451N101

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VALDEMAR L. FISCHER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD S. GRANT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AMY J. YODER 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: Computer Sciences Corporation

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MUKESH AGHI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE B. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SACHIN LAWANDE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER RUTLAND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT F. WOODS ISSUER YES FOR FOR

PROPOSAL #1j: 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Computer Sciences Corporation

TICKER: CSC CUSIP: 205363104

MEETING DATE: 3/27/2017 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: CONSOL Energy Inc.

TICKER: CNX CUSIP: 20854P109

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVIN R. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PALMER CLARKSON ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS J. DEIULIIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAUREEN E. LALLY-GREEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD LANIGAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MILLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH P. PLATT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWIN S. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.11: 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

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

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES AGAINST FOR

EXPENDITURES

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

ISSUER: Convergys Corporation

TICKER: CVG CUSIP: 212485106

MEETING DATE: 4/26/2017 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 THOMAS L. MONAHAN, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS 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: Cooper Tire & Rubber Company

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/5/2017 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 GARY S. MICHEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. SHUEY 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

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

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

ISSUER: Copart, Inc.

TICKER: CPRT CUSIP: 217204106

MEETING DATE: 12/16/2016 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ELIMINATE CUMULATIVE VOTING 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: CoreCivic, Inc.

TICKER: CXW CUSIP: 21871N101

MEETING DATE: 5/11/2017 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 ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1i: 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

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: Corporate Office Properties Trust

TICKER: OFC CUSIP: 22002T108

MEETING DATE: 5/11/2017 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 ELIZABETH A. HIGHT ISSUER YES FOR FOR

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

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

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

PROPOSAL #1i: ELECT DIRECTOR RICHARD SZAFRANSKI ISSUER YES FOR FOR

PROPOSAL #2: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Cousins Properties Incorporated

TICKER: CUZ CUSIP: 222795106

MEETING DATE: 4/25/2017 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 BRENDA J. MIXSON 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: Cracker Barrel Old Country Store, Inc.

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 11/17/2016 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 GLENN A. DAVENPORT 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Cree, Inc.

TICKER: CREE CUSIP: 225447101

MEETING DATE: 10/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. SWOBODA 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 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

ISSUER: CST Brands, Inc.

TICKER: CST CUSIP: 12646R105

MEETING DATE: 11/16/2016 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: Cullen/Frost Bankers, Inc.

TICKER: CFR CUSIP: 229899109

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DENNY ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRIS M. AVERY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAMUEL G. DAWSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAWFORD H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. FROST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILLIP D. GREEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID J. HAEMISEGGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KAREN E. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD M. KLEBERG, ISSUER YES FOR FOR

III

PROPOSAL #1.12: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR GRAHAM WESTON ISSUER YES FOR FOR

PROPOSAL #1.15: 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

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

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

ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 3/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #1: ELIMINATE CUMULATIVE VOTING ISSUER NO N/A N/A

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

ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 6/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR HASSANE EL-KHOURY ISSUER NO N/A N/A

PROPOSAL #1.5: ELECT DIRECTOR OH CHUL KWON ISSUER NO N/A N/A

PROPOSAL #1.6: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER NO N/A N/A

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL WISHART ISSUER NO N/A N/A

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #1.1: ELECT DIRECTOR J. DANIEL MCCRANIE SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.2: ELECT DIRECTORS CAMILLO MARTINO SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.3: MANAGEMENT NOMINEE W. STEVE ALBRECHT SHAREHOLDER YES FOR FOR

PROPOSAL #1.4: MANAGEMENT NOMINEE HASSANE EL-KHOURY SHAREHOLDER YES FOR FOR

PROPOSAL #1.5: MANAGEMENT NOMINEE OH CHUL KWON SHAREHOLDER YES FOR FOR

PROPOSAL #1.6: MANAGEMENT NOMINEE WILBERT VAN DEN SHAREHOLDER YES FOR FOR

HOEK

PROPOSAL #1.7: MANAGEMENT NOMINEE MICHAEL WISHART SHAREHOLDER 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: CyrusOne Inc.

TICKER: CONE CUSIP: 23283R100

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY J. WOJTASZEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. FERDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GAMBLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. KLAYKO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR T. TOD NIELSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALEX SHUMATE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNN A. WENTWORTH 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: Dana Incorporated

TICKER: DAN CUSIP: 235825205

MEETING DATE: 4/27/2017 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 TERRENCE J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND E. MABUS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. BRUCE MCDONALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK A. SCHULZ 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

AUDITORS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Dean Foods Company

TICKER: DF CUSIP: 242370203

MEETING DATE: 5/10/2017 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

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

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

ISSUER: Deckers Outdoor Corporation

TICKER: DECK CUSIP: 243537107

MEETING DATE: 9/12/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID POWERS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES QUINN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURI M. SHANAHAN ISSUER YES FOR FOR

PROPOSAL #1.10: 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

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

ISSUER: Deluxe Corporation

TICKER: DLX CUSIP: 248019101

MEETING DATE: 5/2/2017 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: 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: DeVry Education Group Inc.

TICKER: DV CUSIP: 251893103

MEETING DATE: 11/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER B. BEGLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL W. MALAFRONTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FERNANDO RUIZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA W. WARDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN WEAVER HART ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES D. 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 FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: DeVry Education Group Inc.

TICKER: DV CUSIP: 251893103

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: CHANGE COMPANY NAME TO ADTALEN GLOBAL ISSUER YES FOR FOR

EDUCATION INC.

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ISSUER: Diamond Offshore Drilling, Inc.

TICKER: DO CUSIP: 25271C102

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES S. TISCH ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR MARC EDWARDS ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR JOHN R. BOLTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES L. FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL G. GAFFNEY, II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD GREBOW ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HERBERT C. HOFMANN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KENNETH I. SIEGEL ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR CLIFFORD M. SOBEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES AGAINST AGAINST

PROPOSAL #1k: ELECT DIRECTOR RAYMOND S. TROUBH 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: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Diebold Nixdorf, Incorporated

TICKER: DBD CUSIP: 253651103

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CRANDALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DIBELIUS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIETER W. DUSEDAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY G. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREAS W. MATTES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RAJESH K. SOIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HENRY D. G. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JURGEN 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #6: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Dillard's, Inc.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/20/2017 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: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Domtar Corporation

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/3/2017 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: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Donaldson Company, Inc.

TICKER: DCI CUSIP: 257651109

MEETING DATE: 11/18/2016 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 DOUGLAS A. MILROY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Dril-Quip, Inc.

TICKER: DRQ CUSIP: 262037104

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BLAKE T. DEBERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN V. LOVOI 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: DST Systems, Inc.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH C. ANTONELLIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEROME H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN DORSEY BLEIL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN C. HOOLEY ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: East West Bancorp, Inc.

TICKER: EWBC CUSIP: 27579R104

MEETING DATE: 5/23/2017 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 KEITH W. RENKEN ISSUER YES FOR FOR

PROPOSAL #1.9: 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: 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Edgewell Personal Care Company

TICKER: EPC CUSIP: 28035Q102

MEETING DATE: 1/27/2017 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: EMCOR Group, Inc.

TICKER: EME CUSIP: 29084Q100

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR STEPHEN W. BERSHAD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID A.B. BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD F. HAMM, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CAROL P. LOWE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR M. KEVIN MCEVOY 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: 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Endo International plc

TICKER: ENDP CUSIP: G30401106

MEETING DATE: 6/8/2017 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 DOUGLAS S. INGRAM 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 #1i: ELECT DIRECTOR JILL D. SMITH 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: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Endurance Specialty Holdings Ltd.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 1/27/2017 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

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ISSUER: Energen Corporation

TICKER: EGN CUSIP: 29265N108

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH W. DEWEY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. MCMANUS, II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURENCE M. DOWNES ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: Energizer Holdings, Inc.

TICKER: ENR CUSIP: 29272W109

MEETING DATE: 1/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA J. BRINKLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KLEIN 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

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ISSUER: Ensco plc

TICKER: ESV CUSIP: G3157S106

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: RE-ELECT J. RODERICK CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: RE-ELECT ROXANNE J. DECYK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: RE-ELECT MARY E. FRANCIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1d: RE-ELECT C. CHRISTOPHER GAUT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1e: RE-ELECT GERALD W. HADDOCK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1f: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1g: RE-ELECT KEITH O. RATTIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1h: RE-ELECT PAUL E. ROWSEY, III AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1i: RE-ELECT CARL G. TROWELL AS DIRECTOR 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

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ISSUER: EPR Properties

TICKER: EPR CUSIP: 26884U109

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. DRUTEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY K. SILVERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBIN P. STERNECK 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ESTERLINE TECHNOLOGIES CORPORATION

TICKER: ESL CUSIP: 297425100

MEETING DATE: 2/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NILS E. LARSEN 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Everest Re Group, Ltd.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. ADDESSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. AMORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. GRAF ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALDINE LOSQUADRO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER M. SINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH V. TARANTO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. WEBER 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

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ISSUER: F.N.B. Corporation

TICKER: FNB CUSIP: 302520101

MEETING DATE: 12/9/2016 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

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ISSUER: F.N.B. Corporation

TICKER: FNB CUSIP: 302520101

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES D. CHIAFULLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. DELIE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA E. ELLSWORTH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. GURGOVITS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. HORMELL ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR D. STEPHEN MARTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. MCCARTHY, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK C. MENCINI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. MOTLEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HEIDI A. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN S. STANIK ISSUER YES FOR FOR

PROPOSAL #1.14: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: FEI Company

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 8/30/2016 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

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ISSUER: First American Financial Corporation

TICKER: FAF CUSIP: 31847R102

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS V. MCKERNAN 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

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ISSUER: First Solar, Inc.

TICKER: FSLR CUSIP: 336433107

MEETING DATE: 5/17/2017 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 CRAIG KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. NOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK R. WIDMAR 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 AGAINST

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ISSUER: Flowers Foods, Inc.

TICKER: FLO CUSIP: 343498101

MEETING DATE: 5/25/2017 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 RICHARD LAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARGARET G. LEWIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR AMOS R. MCMULLIAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR J.V. SHIELDS, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALLEN L. SHIVER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID V. SINGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES T. SPEAR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: FTI Consulting, Inc.

TICKER: FCN CUSIP: 302941109

MEETING DATE: 6/7/2017 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: 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

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

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ISSUER: Fulton Financial Corporation

TICKER: FULT CUSIP: 360271100

MEETING DATE: 5/15/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: GameStop Corp.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/27/2017 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 J. PAUL RAINES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEROME L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHANE S. KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN R. KOONIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE M. SHERN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHY P. VRABECK ISSUER YES FOR FOR

PROPOSAL #1.10: 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: 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: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

ALLOW REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY

MAJORITY VOTE

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ISSUER: GATX Corporation

TICKER: GATX CUSIP: 361448103

MEETING DATE: 5/5/2017 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: 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

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ISSUER: Genesee & Wyoming Inc.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. NEUPAVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. PYNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HUNTER C. SMITH 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: Genworth Financial, Inc.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 3/7/2017 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: Globus Medical, Inc.

TICKER: GMED CUSIP: 379577208

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID M. DEMSKI ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR KURT C. WHEELER 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: 5/4/2017 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: Great Plains Energy Incorporated

TICKER: GXP CUSIP: 391164100

MEETING DATE: 9/26/2016 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: Great Plains Energy Incorporated

TICKER: GXP CUSIP: 391164100

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. BODDE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL C. FERGUSON, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. HYDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDRA J. PRICE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SHERMAN 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: REPORT ANALYZING PROFIT POTENTIAL BASED SHAREHOLDER YES AGAINST FOR

ON RENEWABLE ENERGY METRICS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

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

ISSUER: Gulfport Energy Corporation

TICKER: GPOR CUSIP: 402635304

MEETING DATE: 6/8/2017 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 #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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Halyard Health, Inc.

TICKER: HYH CUSIP: 40650V100

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT E. ABERNATHY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD W. DOLLENS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HEIDI K. KUNZ 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: Hancock Holding Company

TICKER: HBHC CUSIP: 410120109

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK E. BERTUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CONSTANTINE S. LIOLLIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. OLINDE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOAN C. TEOFILO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR C. RICHARD WILKINS 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: Hawaiian Electric Industries, Inc.

TICKER: HE CUSIP: 419870100

MEETING DATE: 5/5/2017 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 KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY K. TANIGUCHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. DAHL 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: Healthcare Realty Trust Incorporated

TICKER: HR CUSIP: 421946104

MEETING DATE: 5/2/2017 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 CHARLES RAYMOND ISSUER YES FOR FOR

FERNANDEZ

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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: RATIFY BDO USA, 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

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

ISSUER: Herman Miller, Inc.

TICKER: MLHR CUSIP: 600544100

MEETING DATE: 10/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA A. KRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID O. ULRICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. VOLKEMA 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: Highwoods Properties, Inc.

TICKER: HIW CUSIP: 431284108

MEETING DATE: 5/10/2017 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 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

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

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

ISSUER: Hill-Rom Holdings, Inc.

TICKER: HRC CUSIP: 431475102

MEETING DATE: 3/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROLF A. CLASSON ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MARY GARRETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. GIERTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. GREISCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. KUCHEMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY M. SCHLICHTING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STACY ENXING SENG 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: HNI Corporation

TICKER: HNI CUSIP: 404251100

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN R. HARTNETT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN E. STERN 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #7: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: HollyFrontier Corporation

TICKER: HFC CUSIP: 436106108

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE J. DAMIRIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1i: 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: 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: Hospitality Properties Trust

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 6/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BARRY M. PORTNOY 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

PROPOSAL #5: AMEND BYLAWS TO OPT-OUT OF ANTITAKEOVER SHAREHOLDER YES FOR AGAINST

PROVISION(S) AND REQUIRE SHAREHOLDER VOTE TO OPT BACK

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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

ISSUER: HSN, Inc.

TICKER: HSNI CUSIP: 404303109

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR COURTNEE CHUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM COSTELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FIONA DIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FOLLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHANIE KUGELMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCLNERNEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MATTHEW E. RUBEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANN SARNOFF 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Hubbell Incorporated

TICKER: HUBB CUSIP: 443510607

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MALLOY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH F. MARKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID G. NORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. SHAWLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. SWIFT 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: IdaCorp, Inc.

TICKER: IDA CUSIP: 451107106

MEETING DATE: 5/18/2017 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 E. 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 J. LAMONT KEEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. NAVARRO ISSUER YES FOR FOR

PROPOSAL #1.11: 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: 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: Ingredion Incorporated

TICKER: INGR CUSIP: 457187102

MEETING DATE: 5/17/2017 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 #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: International Bancshares Corporation

TICKER: IBOC CUSIP: 459044103

MEETING DATE: 5/15/2017 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 LEONARDO SALINAS ISSUER YES FOR FOR

PROPOSAL #1.9: 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

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: International Game Technology PLC

TICKER: IGT CUSIP: G4863A108

MEETING DATE: 5/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

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

AUDITORS

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

AUDITORS

PROPOSAL #6: APPROVE EU POLITICAL DONATIONS ISSUER YES FOR FOR

PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

ISSUER: INTERNATIONAL SPEEDWAY CORPORATION

TICKER: ISCA CUSIP: 460335201

MEETING DATE: 4/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: TO ELECT THREE (3) DIRECTORS OF THE ISSUER NO N/A N/A

CORPORATION.

PROPOSAL #2: TO APPROVE OR REJECT THE INTERNATIONAL ISSUER NO N/A N/A

SPEEDWAY CORPORATION 2017 LONG TERM INCENTIVE PLAN.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A

PROPERLY COME BEFORE THE MEETING.

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

ISSUER: Intersil Corporation

TICKER: ISIL CUSIP: 46069S109

MEETING DATE: 12/8/2016 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: ITT Inc.

TICKER: ITT CUSIP: 45073V108

MEETING DATE: 5/10/2017 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 FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR REBECCA A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #1j: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: J. C. Penney Company, Inc.

TICKER: JCP CUSIP: 708160106

MEETING DATE: 5/19/2017 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 B. CRAIG OWENS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LISA A. PAYNE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DEBORA A. PLUNKETT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR J. PAUL RAINES 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: ADOPT NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS 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

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ISSUER: Jabil Circuit, Inc.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/26/2017 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 TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK T. MONDELLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK A. NEWMAN 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 TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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ISSUER: Janus Capital Group, Inc.

TICKER: JNS CUSIP: 47102X105

MEETING DATE: 4/25/2017 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: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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

PROPOSAL #5: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR

PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: JetBlue Airways Corporation

TICKER: JBLU CUSIP: 477143101

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHAN GEMKOW ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBIN HAYES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELLEN JEWETT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK SICA ISSUER YES FOR FOR

PROPOSAL #1j: 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

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

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ISSUER: John Wiley & Sons, Inc.

TICKER: JW.A CUSIP: 968223206

MEETING DATE: 9/22/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURIE A. LESHIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE BELL 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

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ISSUER: Jones Lang LaSalle Incorporated

TICKER: JLL CUSIP: 48020Q107

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR HUGO BAGUE ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR DAME DEANNE JULIUS ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MING LU ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR BRIDGET MACASKILL ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR MARTIN H. NESBITT ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR SHEILA A. PENROSE ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR ANN MARIE PETACH ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR SHAILESH RAO ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR CHRISTIAN ULBRICH 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Joy Global Inc.

TICKER: JOY CUSIP: 481165108

MEETING DATE: 10/19/2016 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

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ISSUER: KB Home

TICKER: KBH CUSIP: 48666K109

MEETING DATE: 4/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY W. FINCHEM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STUART A. GABRIEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. GILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH M. JASTROW, II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MELISSA LORA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFERY T. MEZGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PATTON, JR. ISSUER YES AGAINST AGAINST

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: KBR, Inc.

TICKER: KBR CUSIP: 48242W106

MEETING DATE: 5/17/2017 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 JEFFREY E. CURTISS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR UMBERTO DELLA SALA ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR LESTER L. LYLES 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Kemper Corporation

TICKER: KMPR CUSIP: 488401100

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE N. COCHRAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN M. CRONIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS M. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LACY M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. JOYCE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH P. LACHER, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER B. SAROFIM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID P. STORCH 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

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ISSUER: Kennametal Inc.

TICKER: KMT CUSIP: 489170100

MEETING DATE: 10/25/2016 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 SAGAR A. PATEL 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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ISSUER: Keysight Technologies, Inc.

TICKER: KEYS CUSIP: 49338L103

MEETING DATE: 3/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL N. CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD HAMADA ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Kirby Corporation

TICKER: KEX CUSIP: 497266106

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. ALARIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. GRZEBINSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. 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

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ISSUER: KLX Inc.

TICKER: KLXI CUSIP: 482539103

MEETING DATE: 8/25/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN A. HARDESTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. WARD, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Knowles Corporation

TICKER: KN CUSIP: 49926D109

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY S. NIEW ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KEITH L. BARNES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Lancaster Colony Corporation

TICKER: LANC CUSIP: 513847103

MEETING DATE: 11/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH L. COOKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN F. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ZUHEIR SOFIA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LaSalle Hotel Properties

TICKER: LHO CUSIP: 517942108

MEETING DATE: 5/4/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Leidos Holdings, Inc.

TICKER: LDOS CUSIP: 525327102

MEETING DATE: 8/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

PROPOSAL #2.1a: ELECT DIRECTOR DAVID G. FUBINI ISSUER YES FOR FOR

PROPOSAL #2.1b: ELECT DIRECTOR MIRIAM E. JOHN ISSUER YES FOR FOR

PROPOSAL #2.1c: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #2.1d: ELECT DIRECTOR HARRY M.J. KRAEMER, ISSUER YES FOR FOR

JR.

PROPOSAL #2.1e: ELECT DIRECTOR ROGER A. KRONE ISSUER YES FOR FOR

PROPOSAL #2.1f: ELECT DIRECTOR GARY S. MAY ISSUER YES FOR FOR

PROPOSAL #2.1g: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #2.1h: ELECT DIRECTOR ROBERT S. SHAPARD ISSUER YES FOR FOR

PROPOSAL #2.1i: ELECT DIRECTOR NOEL B. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Leidos Holdings, Inc.

TICKER: LDOS CUSIP: 525327102

MEETING DATE: 5/12/2017 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 JOHN P. JUMPER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PLAN

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

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Lexmark International, Inc.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 7/22/2016 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

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ISSUER: Life Storage, Inc.

TICKER: LSI CUSIP: 53223X107

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ATTEA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. MYSZKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. LANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN R. RUSMISEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK G. BARBERIO ISSUER YES FOR FOR

PROPOSAL #2: AMEND BYLAWS 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

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

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

ISSUER: LifePoint Health, Inc.

TICKER: LPNT CUSIP: 53219L109

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. CARPENTER, ISSUER YES FOR FOR

III

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. EVANS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL P. HALEY 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: LivaNova PLC

TICKER: LIVN CUSIP: G5509L101

MEETING DATE: 6/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

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

UK STATUTORY AUDITOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS S.P.A. AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: AUTHORISE THE AUDIT & COMPLIANCE ISSUER YES FOR FOR

COMMITTEE TO FIX REMUNERATION OF AUDITORS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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ISSUER: Live Nation Entertainment, Inc.

TICKER: LYV CUSIP: 538034109

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK CARLETON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JONATHAN DOLGEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARIEL EMANUEL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES IOVINE ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR MARGARET 'PEGGY' JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RANDALL T. MAYS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL RAPINO ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MARK S. SHAPIRO 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: Louisiana-Pacific Corporation

TICKER: LPX CUSIP: 546347105

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR E. GARY COOK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KURT M. LANDGRAF 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

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ISSUER: Mack-Cali Realty Corporation

TICKER: CLI CUSIP: 554489104

MEETING DATE: 6/9/2017 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 IRVIN D. REID ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. MACK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NATHAN GANTCHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN G. PHILIBOSIAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR REBECCA ROBERTSON 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: Manhattan Associates, Inc.

TICKER: MANH CUSIP: 562750109

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDDIE CAPEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES E. MORAN 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: ManpowerGroup Inc.

TICKER: MAN CUSIP: 56418H100

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR GINA R. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM DOWNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR PATRICIA HEMINGWAY HALL ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERTO MENDOZA ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR PAUL READ ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR ELIZABETH P. SARTAIN ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR JOHN R. WALTER ISSUER YES FOR FOR

PROPOSAL #1M: ELECT DIRECTOR EDWARD J. ZORE 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: MB Financial, Inc.

TICKER: MBFI CUSIP: 55264U108

MEETING DATE: 5/23/2017 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 KAREN J. MAY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RONALD D. SANTO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JENNIFER W. STEANS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RENEE TOGHER 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

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ISSUER: Medical Properties Trust, Inc.

TICKER: MPW CUSIP: 58463J304

MEETING DATE: 5/25/2017 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 WILLIAM G. MCKENZIE ISSUER YES FOR FOR

(GIL)

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

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

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ISSUER: MEDNAX, Inc.

TICKER: MD CUSIP: 58502B106

MEETING DATE: 5/11/2017 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 DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ENRIQUE J. SOSA 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

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

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

ISSUER: Mercury General Corporation

TICKER: MCY CUSIP: 589400100

MEETING DATE: 5/10/2017 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 DONALD R. SPUEHLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLENN S. SCHAFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSHUA E. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN G. NACKEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. CURTIUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GABRIEL TIRADOR ISSUER YES FOR FOR

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Meredith Corporation

TICKER: MDP CUSIP: 589433101

MEETING DATE: 11/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN M. LACY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. MELL MEREDITH ISSUER YES FOR FOR

FRAZIER

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: Mid-America Apartment Communities, Inc.

TICKER: MAA CUSIP: 59522J103

MEETING DATE: 11/10/2016 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: Molina Healthcare, Inc.

TICKER: MOH CUSIP: 60855R100

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR J. MARIO MOLINA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONNA E. ROMNEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DALE B. WOLF 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: MSC Industrial Direct Co., Inc.

TICKER: MSM CUSIP: 553530106

MEETING DATE: 1/26/2017 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

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

ISSUER: Murphy USA Inc.

TICKER: MUSA CUSIP: 626755102

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. GATTLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK T. TAYLOR 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: Nabors Industries Ltd.

TICKER: NBR CUSIP: G6359F103

MEETING DATE: 6/6/2017 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 FOR FOR

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

AUDITORS

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

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

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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

ISSUER: National Fuel Gas Company

TICKER: NFG CUSIP: 636180101

MEETING DATE: 3/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR REBECCA RANICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY W. SHAW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD J. TANSKI 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: National Instruments Corporation

TICKER: NATI CUSIP: 636518102

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY L. KODOSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER M. DAVERN 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: 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

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

ISSUER: National Retail Properties, Inc.

TICKER: NNN CUSIP: 637417106

MEETING DATE: 5/25/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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

ISSUER: NetScout Systems, Inc.

TICKER: NTCT CUSIP: 64115T104

MEETING DATE: 9/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANIL K. SINGHAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DONAHUE 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 FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: NeuStar, Inc.

TICKER: NSR CUSIP: 64126X201

MEETING DATE: 3/14/2017 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: New Jersey Resources Corporation

TICKER: NJR CUSIP: 646025106

MEETING DATE: 1/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE M. KENNY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON C. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. TRICE 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: New York Community Bancorp, Inc.

TICKER: NYCB CUSIP: 649445103

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOMINICK CIAMPA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LESLIE D. DUNN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE ROSANO, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT WANN 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: 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: NewMarket Corporation

TICKER: NEU CUSIP: 651587107

MEETING DATE: 4/27/2017 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

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

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

ISSUER: Noble Corporation plc

TICKER: NE CUSIP: G65431101

MEETING DATE: 4/28/2017 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 MICHAEL A. CAWLEY ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT DIRECTOR SCOTT D. JOSEY ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT DIRECTOR DAVID W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

STATUTORY AUDITORS

PROPOSAL #11: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF STATUTORY AUDITORS

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

PROPOSAL #14: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR

COMPENSATION REPORT

PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #16: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #17: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Noble Energy, Inc.

TICKER: NBL CUSIP: 655044105

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY L. BERENSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. CAWLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD F. COX ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES E. CRADDOCK ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KIRBY L. HEDRICK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID L. STOVER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MOLLY K. WILLIAMSON 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ASSESS PORTFOLIO IMPACTS OF POLICIES TO SHAREHOLDER YES AGAINST FOR

MEET 2 DEGREE SCENARIO

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ISSUER: Northwestern Corporation

TICKER: NWE CUSIP: 668074305

MEETING DATE: 4/27/2017 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 E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN R. HORSFALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRITT E. IDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LINDA G. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: NOW Inc.

TICKER: DNOW CUSIP: 67011P100

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD ALARIO ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RODNEY EADS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MERRILL A. MILLER, 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: Nu Skin Enterprises, Inc.

TICKER: NUS CUSIP: 67018T105

MEETING DATE: 5/11/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Oceaneering International, Inc.

TICKER: OII CUSIP: 675232102

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. JAY COLLINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JON ERIK REINHARDSEN 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Office Depot, Inc.

TICKER: ODP CUSIP: 676220106

MEETING DATE: 7/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROLAND C. SMITH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WARREN F. BRYANT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANCESCA RUIZ DE ISSUER YES FOR FOR

LUZURIAGA

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

PROPOSAL #1h: ELECT DIRECTOR DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #1j: 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: OGE Energy Corp.

TICKER: OGE CUSIP: 670837103

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR FRANK A. BOZICH ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES H. BRANDI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR KIRK HUMPHREYS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ROBERT O. LORENZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR SEAN TRAUSCHKE 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: Oil States International, Inc.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE R. DICKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLOR 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: Old Republic International Corporation

TICKER: ORI CUSIP: 680223104

MEETING DATE: 5/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. HELLAUER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. STEINER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR FREDRICKA TAUBITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALDO C. ZUCARO 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: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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

ISSUER: Olin Corporation

TICKER: OLN CUSIP: 680665205

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GRAY G. BENOIST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. ROMPALA 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

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ISSUER: Omega Healthcare Investors, Inc.

TICKER: OHI CUSIP: 681936100

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. BERNFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAN R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG R. CALLEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. HILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD J. KORMAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ONE Gas, Inc.

TICKER: OGS CUSIP: 68235P108

MEETING DATE: 5/25/2017 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 MICHAEL G. HUTCHINSON 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Oshkosh Corporation

TICKER: OSK CUSIP: 688239201

MEETING DATE: 2/7/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Owens & Minor, Inc.

TICKER: OMI CUSIP: 690732102

MEETING DATE: 5/5/2017 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 EDDIE N. MOORE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR P. CODY PHIPPS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID S. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. SLEDD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEANGELO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON J. HARDIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANASTASIA D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDRES A. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN J. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HUGH H. ROBERTS 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

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: PacWest Bancorp

TICKER: PACW CUSIP: 695263103

MEETING DATE: 5/15/2017 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 #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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Patterson-UTI Energy, Inc.

TICKER: PTEN CUSIP: 703481101

MEETING DATE: 4/20/2017 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: Patterson-UTI Energy, Inc.

TICKER: PTEN CUSIP: 703481101

MEETING DATE: 6/29/2017 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 MICHAEL W. CONLON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM ANDREW ISSUER YES FOR FOR

HENDRICKS, JR.

PROPOSAL #1.5: ELECT DIRECTOR CURTIS W. HUFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY H. HUNT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIFFANY J. THOM 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

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

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

ISSUER: Pitney Bowes Inc.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/8/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Plantronics, Inc.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 8/4/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR GREGG HAMMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN HART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARIA MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL MOHR 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: PNM Resources, Inc.

TICKER: PNM CUSIP: 69349H107

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN P. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. RENAE CONLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MAUREEN T. MULLARKEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD K. SCHWANZ ISSUER YES FOR FOR

PROPOSAL #1.8: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: ASSESS PORTFOLIO IMPACTS OF POLICIES TO SHAREHOLDER YES AGAINST FOR

MEET 2 DEGREE SCENARIO

PROPOSAL #6: REPORT ON FINANCIAL RISKS OF STRANDED SHAREHOLDER YES AGAINST FOR

CARBON ASSETS

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ISSUER: Polaris Industries Inc.

TICKER: PII CUSIP: 731068102

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY E. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GWENNE A. HENRICKS ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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

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

ISSUER: Polycom, Inc.

TICKER: PLCM CUSIP: 73172K104

MEETING DATE: 9/2/2016 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: PolyOne Corporation

TICKER: POL CUSIP: 73179P106

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. JELLISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LORRAINE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

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ISSUER: Post Properties, Inc.

TICKER: PPS CUSIP: 737464107

MEETING DATE: 11/10/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Potlatch Corporation

TICKER: PCH CUSIP: 737630103

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN S. MOODY ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR LINDA M. BREARD 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

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ISSUER: PrivateBancorp, Inc.

TICKER: PVTB CUSIP: 742962103

MEETING DATE: 5/12/2017 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: Prosperity Bancshares, Inc.

TICKER: PB CUSIP: 743606105

MEETING DATE: 4/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. LUEDKE, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PERRY MUELLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRISON STAFFORD, II 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

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ISSUER: PTC INC.

TICKER: PTC CUSIP: 69370C100

MEETING DATE: 3/1/2017 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 ROBERT P. SCHECHTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RENATO (RON) ZAMBONINI 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: QEP Resources, Inc.

TICKER: QEP CUSIP: 74733V100

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. MINAROVIC ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID A. TRICE 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

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

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ISSUER: Quality Care Properties, Inc.

TICKER: QCP CUSIP: 747545101

MEETING DATE: 5/25/2017 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

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ISSUER: Questar Corporation

TICKER: STR CUSIP: 748356102

MEETING DATE: 8/2/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TERESA BECK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAURENCE M. DOWNES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER A. HELMS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD W. JIBSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES T. MCMANUS, II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR REBECCA RANICH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HARRIS H. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE A. WILLIAMSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Rackspace Hosting, Inc.

TICKER: RAX CUSIP: 750086100

MEETING DATE: 11/2/2016 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

PROPOSAL #4: APPROVE THE ACCELERATION OF VESTING OF ISSUER YES FOR FOR

CERTAIN EQUITY AWARDS

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

ISSUER: Raymond James Financial, Inc.

TICKER: RJF CUSIP: 754730109

MEETING DATE: 2/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES G. VON ISSUER YES FOR FOR

ARENTSCHILDT

PROPOSAL #1.2: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY N. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN C. ESTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT P. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN N. STORY 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: Rayonier Inc.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN A. BLUMBERG 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: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Regal Beloit Corporation

TICKER: RBC CUSIP: 758750103

MEETING DATE: 5/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER L. DOERR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK J. GLIEBE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RAKESH SACHDEV ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CURTIS W. STOELTING ISSUER YES FOR FOR

PROPOSAL #1f: 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: 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: Regency Centers Corporation

TICKER: REG CUSIP: 758849103

MEETING DATE: 2/24/2017 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: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Reinsurance Group of America, Incorporated

TICKER: RGA CUSIP: 759351604

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR PATRICIA L. GUINN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ARNOUD W.A. BOOT ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JOHN F. DANAHY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR J. CLIFF EASON ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR ANNA MANNING 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: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR STOCK AWARDS ISSUER YES FOR FOR

IN LIEU OF CASH

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Reliance Steel & Aluminum Co.

TICKER: RS CUSIP: 759509102

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR KAREN W. COLONIAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. GIMBEL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID H. HANNAH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DOUGLAS M. HAYES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK V. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. MCEVOY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GREGG J. MOLLINS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREW G. SHARKEY, III ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DOUGLAS W. STOTLAR 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

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ISSUER: RenaissanceRe Holdings Ltd.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID C. BUSHNELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES L. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEAN D. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ANTHONY M. SANTOMERO 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 ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Rowan Companies plc

TICKER: RDC CUSIP: G7665A101

MEETING DATE: 5/25/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #7: RATIFY DELOITTE U.S AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: REAPPOINT DELOITTE U.K. AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: RESOLUTION TO APPROVE THE FORM OF SHARE ISSUER YES FOR FOR

REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES

PROPOSAL #12: RESOLUTION AUTHORIZING THE BOARD TO ISSUER YES FOR FOR

ALLOT EQUITY SECURITIES

PROPOSAL #13: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #14: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

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

ISSUER: Royal Bank of Canada

TICKER: RY CUSIP: 780087102

MEETING DATE: 4/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID MCKAY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR

KRALINGEN

PROPOSAL #1.13: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #4: SP 1: ADOPT A POLICY OF WITHDRAWAL FROM SHAREHOLDER YES AGAINST FOR

TAX HAVENS OR JURISDICTIONS WITH LOW TAX RATES

PROPOSAL #5: SP 2: APPROVE ANNUAL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR

LOBBYING-RELATED MATTERS

PROPOSAL #6: SP 3: APPROVE SIMPLIFICATION AND SHAREHOLDER YES AGAINST FOR

IMPROVEMENT OF THE MANAGEMENT DISCLOSURE ON EXECUTIVE

COMPENSATION

PROPOSAL #7: SP 4: APPROVE BOARD SIZE BY-LAW SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: SP 5: ADOPT PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: SP 6: APPROVE RETIREMENT AND SEVERANCE SHAREHOLDER YES AGAINST FOR

AGREEMENTS

PROPOSAL #10: SP 7: APPROVE PLACEMENT OF SHAREHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSALS IN CIRCULAR

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ISSUER: Royal Gold, Inc.

TICKER: RGLD CUSIP: 780287108

MEETING DATE: 11/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. HAYES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD J. VANCE 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: RPM International Inc.

TICKER: RPM CUSIP: 749685103

MEETING DATE: 10/6/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. GROSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG S. MORFORD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK C. SULLIVAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Sally Beauty Holdings, Inc.

TICKER: SBH CUSIP: 79546E104

MEETING DATE: 1/26/2017 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 ERIN NEALY COX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARSHALL E. EISENBERG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. GIBBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT R. MCMASTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN R. MULDER ISSUER YES FOR FOR

PROPOSAL #1.9: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: SEI Investments Company

TICKER: SEIC CUSIP: 784117103

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SARAH W. BLUMENSTEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHRYN M. MCCARTHY 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Senior Housing Properties Trust

TICKER: SNH CUSIP: 81721M109

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA HARRIS JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ADAM D. PORTNOY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY M. PORTNOY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY P. SOMERS 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

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

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

ISSUER: Sensient Technologies Corporation

TICKER: SXT CUSIP: 81725T100

MEETING DATE: 4/27/2017 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 FERGUS M. CLYDESDALE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARIO FERRUZZI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD W. LANDRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL MANNING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORAH MCKEITHAN- ISSUER YES FOR FOR

GEBHARDT

PROPOSAL #1.9: ELECT DIRECTOR SCOTT C. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ELAINE R. WEDRAL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ESSIE WHITELAW 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Service Corporation International

TICKER: SCI CUSIP: 817565104

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. RYAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. BLAIR WALTRIP 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

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

ISSUER: Signature Bank

TICKER: SBNY CUSIP: 82669G104

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEPAOLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARNEY FRANK 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 ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Silgan Holdings Inc.

TICKER: SLGN CUSIP: 827048109

MEETING DATE: 6/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. ALDEN 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: SM Energy Company

TICKER: SM CUSIP: 78454L100

MEETING DATE: 5/23/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: Snyder's-Lance, Inc.

TICKER: LNCE CUSIP: 833551104

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. PETER CARLUCCI, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. WAREHIME 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: Sonoco Products Company

TICKER: SON CUSIP: 835495102

MEETING DATE: 4/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARRY A. COCKRELL ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. MICALI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUNDARAM NAGARAJAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC D. OKEN 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Sprouts Farmers Market, Inc.

TICKER: SFM CUSIP: 85208M102

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRI FUNK GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN H. TOWNSEND 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: Steel Dynamics, Inc.

TICKER: STLD CUSIP: 858119100

MEETING DATE: 5/18/2017 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: 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: Stifel Financial Corp.

TICKER: SF CUSIP: 860630102

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK O. HANSER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. KRUSZEWSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. WEISEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KELVIN R. WESTBROOK 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: Superior Energy Services, Inc.

TICKER: SPN CUSIP: 868157108

MEETING DATE: 5/23/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 7/20/2016 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 WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK A. SAVAGE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1k: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: SVB Financial Group

TICKER: SIVB CUSIP: 78486Q101

MEETING DATE: 4/27/2017 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 DAVID M. CLAPPER 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 LATA KRISHNAN 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

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

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

ISSUER: SYNNEX Corporation

TICKER: SNX CUSIP: 87162W100

MEETING DATE: 3/21/2017 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 FRED BREIDENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAU LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Synovus Financial Corp.

TICKER: SNV CUSIP: 87161C501

MEETING DATE: 4/20/2017 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 JERRY W. NIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR HARRIS PASTIDES ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR JOSEPH J. PROCHASKA, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR KESSEL D. STELLING ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR BARRY L. STOREY ISSUER YES FOR FOR

PROPOSAL #1L: 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: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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

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

ISSUER: Talen Energy Corporation

TICKER: TLN CUSIP: 87422J105

MEETING DATE: 10/6/2016 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: Tanger Factory Outlet Centers, Inc.

TICKER: SKT CUSIP: 875465106

MEETING DATE: 5/19/2017 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 FOR FOR

OFFICERS' COMPENSATION

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

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

ISSUER: Taubman Centers, Inc.

TICKER: TCO CUSIP: 876664103

MEETING DATE: 6/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CIA BUCKLEY MARAKOVITS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MYRON E. ULLMAN, 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

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

PROPOSAL #1.1: ELECT DIRECTOR CHARLES ELSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN LITT SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE CIA BUCKLEY SHAREHOLDER NO N/A N/A

MARAKOVITS

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

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

ISSUER: TCF Financial Corporation

TICKER: TCB CUSIP: 872275102

MEETING DATE: 4/26/2017 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 #1.14: ELECT DIRECTOR RICHARD A. ZONA ISSUER YES FOR FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE

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: Tech Data Corporation

TICKER: TECD CUSIP: 878237106

MEETING DATE: 6/7/2017 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 KATHLEEN MISUNAS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS I. MORGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK G. SAYER ISSUER YES FOR FOR

PROPOSAL #1i: 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

ISSUER: Teledyne Technologies Incorporated

TICKER: TDY CUSIP: 879360105

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH C. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. MALONE 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

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

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

ISSUER: Teleflex Incorporated

TICKER: TFX CUSIP: 879369106

MEETING DATE: 5/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE BABICH, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GRETCHEN R. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BENSON F. SMITH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. PACKER 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: Telephone and Data Systems, Inc.

TICKER: TDS CUSIP: 879433829

MEETING DATE: 5/25/2017 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 KIM 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: APPROVE EXECUTIVE INCENTIVE BONUS 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: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Tempur Sealy International, Inc.

TICKER: TPX CUSIP: 88023U101

MEETING DATE: 5/11/2017 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 USMAN S. NABI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD W. NEU 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADOPT SHAREHOLDER RIGHTS 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: Tenet Healthcare Corporation

TICKER: THC CUSIP: 88033G407

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR JOHN P. BYRNES ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR RICHARD R. PETTINGILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR MATTHEW J. RIPPERGER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR TAMMY ROMO ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR RANDOLPH C. SIMPSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR PETER M. WILVER 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: Teradyne, Inc.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK E. JAGIELA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MERCEDES JOHNSON 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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

ISSUER: Terex Corporation

TICKER: TEX CUSIP: 880779103

MEETING DATE: 5/11/2017 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 DAVID A. SACHS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR OREN G. SHAFFER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID C. WANG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SCOTT W. WINE ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #3: AMEND NONQUALIFIED 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: The Boston Beer Company, Inc.

TICKER: SAM CUSIP: 100557107

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SPILLANE 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

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

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

ISSUER: The Chemours Company

TICKER: CC CUSIP: 163851108

MEETING DATE: 4/26/2017 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 STEPHEN D. NEWLIN 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #6: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: The Hanover Insurance Group, Inc.

TICKER: THG CUSIP: 410867105

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. ANGELINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE D. CARLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL T. HENRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WENDELL J. KNOX 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 AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: The Michaels Companies, Inc.

TICKER: MIK CUSIP: 59408Q106

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MONTE E. FORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEWIS S. KLESSEL 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 #1.10: ELECT DIRECTOR PETER F. WALLACE 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: The New York Times Company

TICKER: NYT CUSIP: 650111107

MEETING DATE: 4/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOICHI ITO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. KOHLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN P. MCANDREWS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

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

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

ISSUER: The Scotts Miracle-Gro Company

TICKER: SMG CUSIP: 810186106

MEETING DATE: 1/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES HAGEDORN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. FINN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MCCANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY G. MISTRETTA 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: The Timken Company

TICKER: TKR CUSIP: 887389104

MEETING DATE: 5/9/2017 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 RICHARD G. KYLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER L. MAPES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES F. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR AJITA G. RAJENDRA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK C. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. TIMKEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WARD J. TIMKEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACQUELINE F. WOODS 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 Valspar Corporation

TICKER: VAL CUSIP: 920355104

MEETING DATE: 3/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN M. BALLBACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR IAN R. FRIENDLY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANEL S. HAUGARTH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. LUMLEY 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: Thor Industries, Inc.

TICKER: THO CUSIP: 885160101

MEETING DATE: 12/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER B. ORTHWEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. ZIEMER 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: Time Inc.

TICKER: TIME CUSIP: 887228104

MEETING DATE: 6/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD BATTISTA ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR JOHN M. FAHEY, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MANUEL A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS J. FITZSIMONS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD S. ROLFE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAN ROSENSWEIG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL P. ZEISSER 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Toll Brothers, Inc.

TICKER: TOL CUSIP: 889478103

MEETING DATE: 3/14/2017 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 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

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: Tootsie Roll Industries, Inc.

TICKER: TR CUSIP: 890516107

MEETING DATE: 5/1/2017 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: 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: Treehouse Foods, Inc.

TICKER: THS CUSIP: 89469A104

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAM K. REED ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN M. SARDINI 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: TRI Pointe Group, Inc.

TICKER: TPH CUSIP: 87265H109

MEETING DATE: 5/26/2017 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: 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: Trimble Inc.

TICKER: TRMB CUSIP: 896239100

MEETING DATE: 5/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ULF J. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MEAGHAN LLOYD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD S. NERSESIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. PEEK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KAIGHAM (KEN) GABRIEL 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: Trinity Industries, Inc.

TICKER: TRN CUSIP: 896522109

MEETING DATE: 5/1/2017 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 ADRIAN LAJOUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS L. ROCK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN 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

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

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

ISSUER: Triumph Group, Inc.

TICKER: TGI CUSIP: 896818101

MEETING DATE: 7/21/2016 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 RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ADAM J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.10: 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Trustmark Corporation

TICKER: TRMK CUSIP: 898402102

MEETING DATE: 4/25/2017 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 JOHN M. MCCULLOUCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HARRIS V. MORRISSETTE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD H. PUCKETT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HARRY M. WALKER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR LEROY G. WALKER, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Tupperware Brands Corporation

TICKER: TUP CUSIP: 899896104

MEETING DATE: 5/24/2017 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 M. ANNE SZOSTAK 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: UGI Corporation

TICKER: UGI CUSIP: 902681105

MEETING DATE: 1/24/2017 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 RICHARD W. GOCHNAUER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNE POL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARVIN O. SCHLANGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES B. STALLINGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER B. VINCENT 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: 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: UMB Financial Corporation

TICKER: UMBF CUSIP: 902788108

MEETING DATE: 4/25/2017 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, III 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Umpqua Holdings Corporation

TICKER: UMPQ CUSIP: 904214103

MEETING DATE: 4/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND P. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PEGGY Y. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. GAMBEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. GREENE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LUIS F. MACHUCA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CORT L. O'HAVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARIA M. POPE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN F. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HILLIARD C. TERRY, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRYAN L. TIMM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY MOSS ADAMS 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: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: United Natural Foods, Inc.

TICKER: UNFI CUSIP: 911163103

MEETING DATE: 12/15/2016 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 FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: United States Steel Corporation

TICKER: X CUSIP: 912909108

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICIA DIAZ DENNIS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. DROSDICK 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 MARIO LONGHI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL A. MASCARENAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

ELIMINATE REFERENCES TO A CLASSIFIED BOARD STRUCTURE

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: United Therapeutics Corporation

TICKER: UTHR CUSIP: 91307C102

MEETING DATE: 6/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RAYMOND DWEK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER PATUSKY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TOMMY THOMPSON 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: Urban Edge Properties

TICKER: UE CUSIP: 91704F104

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. GOULD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. GUTTMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. O'SHEA 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: Valley National Bancorp

TICKER: VLY CUSIP: 919794107

MEETING DATE: 4/27/2017 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 SURESH L. SANI ISSUER YES FOR FOR

PROPOSAL #1l: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: INCREASE AUTHORIZED PREFERRED AND COMMON ISSUER YES FOR FOR

STOCK

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ISSUER: Valmont Industries, Inc.

TICKER: VMI CUSIP: 920253101

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOGENS C. BAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLARK T. RANDT, 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

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ISSUER: Vectren Corporation

TICKER: VVC CUSIP: 92240G101

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL L. CHAPMAN ISSUER YES FOR FOR

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

DEGRAFFENREIDT, JR.

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ENGELBRECHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTON H. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK K. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. DANIEL SADLIER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TERESA J. TANNER ISSUER YES FOR FOR

PROPOSAL #1.10: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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ISSUER: Ventas, Inc.

TICKER: VTR CUSIP: 92276F100

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MELODY C. BARNES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD I. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROXANNE M. MARTINO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WALTER C. RAKOWICH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT D. REED ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GLENN J. RUFRANO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES D. SHELTON 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

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ISSUER: VeriFone Systems, Inc.

TICKER: PAY CUSIP: 92342Y109

MEETING DATE: 3/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL GALANT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX W. (PETE) HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EITAN RAFF ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN I. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE J. THOMPSON 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Versum Materials, Inc.

TICKER: VSM CUSIP: 92532W103

MEETING DATE: 3/21/2017 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ViaSat, Inc.

TICKER: VSAT CUSIP: 92552V100

MEETING DATE: 9/8/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD BALDRIDGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. ALLEN LAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY NASH ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Vishay Intertechnology, Inc.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABRAHAM LUDOMIRSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD RUZIC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAANAN ZILBERMAN 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: W. R. Berkley Corporation

TICKER: WRB CUSIP: 084423102

MEETING DATE: 5/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARIA LUISA FERRE ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JACK H. NUSBAUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MARK L. SHAPIRO 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

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ISSUER: Waddell & Reed Financial, Inc.

TICKER: WDR CUSIP: 930059100

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHARILYN S. GASAWAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN W. KOSLOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. WALTON 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

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ISSUER: Washington Federal, Inc.

TICKER: WAFD CUSIP: 938824109

MEETING DATE: 1/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID K. GRANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL H. TALBOT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNA C. JOHNSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Washington Prime Group Inc

TICKER: WPG CUSIP: 92939N102

MEETING DATE: 8/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS G. CONFORTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. DILLON, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. LAIKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. LEVY ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR JACQUELYN R. SOFFER ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME TO "WASHINGTON PRIME ISSUER YES FOR FOR

GROUP INC."

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

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ISSUER: Washington Prime Group Inc.

TICKER: WPG CUSIP: 93964W108

MEETING DATE: 5/18/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. TAGGERT BIRGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS G. CONFORTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. DILLON, III ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. LEVY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERYL G. VON BLUCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACQUELYN R. SOFFER ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

CHANGE THE VOTE REQUIREMENT TO AMEND BYLAWS

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

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

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ISSUER: Watsco, Inc.

TICKER: WSO CUSIP: 942622200

MEETING DATE: 6/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JASON EPSTEIN 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

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ISSUER: Webster Financial Corporation

TICKER: WBS CUSIP: 947890109

MEETING DATE: 4/27/2017 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 J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELIZABETH E. FLYNN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LAURENCE C. MORSE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KAREN R. OSAR ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK PETTIE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES W. SHIVERY 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

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

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ISSUER: Werner Enterprises, Inc.

TICKER: WERN CUSIP: 950755108

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. WERNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GERALD H. TIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANE K. DUREN 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

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ISSUER: Westar Energy, Inc.

TICKER: WR CUSIP: 95709T100

MEETING DATE: 9/26/2016 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

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ISSUER: Western Refining, Inc.

TICKER: WNR CUSIP: 959319104

MEETING DATE: 3/24/2017 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

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

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ISSUER: Westinghouse Air Brake Technologies Corporation

TICKER: WAB CUSIP: 929740108

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE ALFROID ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. BETLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EMILIO A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEE B. FOSTER, II 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: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: WGL Holdings, Inc.

TICKER: WGL CUSIP: 92924F106

MEETING DATE: 2/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DYKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY C. FLOYD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. LAFOND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY D. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DALE S. ROSENTHAL 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

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ISSUER: WGL Holdings, Inc.

TICKER: WGL CUSIP: 92924F106

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Williams-Sonoma, Inc.

TICKER: WSM CUSIP: 969904101

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY A. GREENER 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 D. STRITZKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRITS D. VAN PAASSCHEN 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 PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Woodward, Inc.

TICKER: WWD CUSIP: 980745103

MEETING DATE: 1/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY L. PETROVICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL DONOVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN W. THAYER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: World Fuel Services Corporation

TICKER: INT CUSIP: 981475106

MEETING DATE: 5/25/2017 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 RICHARD A. KASSAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. MANLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN K. RODDENBERRY ISSUER YES FOR FOR

PROPOSAL #1.8: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

AUDITORS

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ISSUER: Worthington Industries, Inc.

TICKER: WOR CUSIP: 981811102

MEETING DATE: 9/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY SCHIAVO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

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ISSUER: WPX Energy, Inc.

TICKER: WPX CUSIP: 98212B103

MEETING DATE: 5/18/2017 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 WILLIAM R. GRANBERRY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KELT KINDICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KARL F. KURZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY E. LENTZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. LOWRIE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KIMBERLY S. LUBEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD E. MUNCRIEF ISSUER YES FOR FOR

PROPOSAL #1.11: 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: 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 ADMIRAL FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 29, 2017

*By: /s/Anne E. Robinson

Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,

see File Number 33-32548. Incorporated by Reference.