N-PX 1 admiralfunds1843.htm admiralfunds1843.htm - Generated by SEC Publisher for SEC Filing

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-7043

  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, 2017 - JUNE 30, 2018

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

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

  ISSUER:               ABIOMED, Inc.

  TICKER:               ABMD                                CUSIP:   003654100

  MEETING DATE:   8/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

GORDER

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               ACI Worldwide, Inc.

  TICKER:               ACIW                                CUSIP:   N/A

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

 

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Acxiom Corporation

  TICKER:               ACXM                                CUSIP:   005125109

  MEETING DATE:   8/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR SCOTT E. HOWE                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Akorn, Inc.

  TICKER:               AKRX                                CUSIP:   009728106

  MEETING DATE:   7/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Alexander & Baldwin, Inc.

  TICKER:               ALEX                                CUSIP:   014491104

  MEETING DATE:   10/27/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

QUALIFICATION REQUIREMENTS

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

 

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

  ISSUER:               ALLETE, Inc.

  TICKER:               ALE                                  CUSIP:   018522300

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1l: ELECT DIRECTOR LEONARD C. RODMAN                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Allscripts Healthcare Solutions, Inc.

  TICKER:               MDRX                                CUSIP:   01988P108

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

PLAN

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               AMC Networks Inc.

  TICKER:               AMCX                                CUSIP:   00164V103

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. WRIGHT                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               American Eagle Outfitters, Inc.

  TICKER:               AEO                                  CUSIP:   2.55E+109

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR NOEL J. SPIEGEL                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               AptarGroup, Inc.

  TICKER:               ATR                                  CUSIP:   038336103

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

AUDITORS

 

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

  ISSUER:               Aqua America, Inc.

  TICKER:               WTR                                  CUSIP:   03836W103

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR ELLEN T. RUFF                         ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Bancorpsouth Bank

  TICKER:               BXS                                  CUSIP:   05971J102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. CAMPBELL, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH J. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY G. KIRK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GUY W. MITCHELL, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD R. GROBOWSKY               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Bank of Hawaii Corporation

  TICKER:               BOH                                  CUSIP:   062540109

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. HAUNANI APOLIONA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY G. F. BITTERMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BURAK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLINTON R. CHURCHILL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER S. HO                             ISSUER            YES             FOR                  FOR

 

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

PROPOSAL #1.7: ELECT DIRECTOR KENT T. LUCIEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALICIA E. MOY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR VICTOR K. NICHOLS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BARBARA J. TANABE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR  RAYMOND P. VARA, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT W. WO                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Bank of the Ozarks, Inc.

  TICKER:               OZRK                                CUSIP:   063904106

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PAULA CHOLMONDELEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD CISNE                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN FRANKLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE B. FREEDBERG         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY GEARHART                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.9: ELECT DIRECTOR LINDA GLEASON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER KENNY                           ISSUER            YES             FOR                  FOR

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

JR.

PROPOSAL #1.12: ELECT DIRECTOR WALTER J. ('JACK')              ISSUER            YES             FOR                  FOR

MULLEN, III

PROPOSAL #1.13: ELECT DIRECTOR CHRISTOPHER ORNDORFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT PROOST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR JOHN REYNOLDS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR ROSS WHIPPLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #3: CHANGE COMPANY NAME TO BANK OZK                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Belden Inc.

  TICKER:               BDC                                  CUSIP:   077454106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR LANCE C. BALK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN W. BERGLUND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE D. BRINK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY L. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRYAN C. CRESSEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JONATHAN C. KLEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE E. MINNICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN M. MONTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN S. STROUP                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Bio-Rad Laboratories, Inc.

  TICKER:               BIO                                  CUSIP:   N/A

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD A. PINKSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MELINDA LITHERLAND                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Bio-Techne Corporation

  TICKER:               TECH                                CUSIP:   09073M104

  MEETING DATE:   10/26/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT V. BAUMGARTNER             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR CHARLES A. DINARELLO               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2c: ELECT DIRECTOR JOHN L. HIGGINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR KAREN A. HOLBROOK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR JOSEPH D. KEEGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT DIRECTOR CHARLES R. KUMMETH                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #2g: ELECT DIRECTOR ROELAND NUSSE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT DIRECTOR ALPNA SETH                                ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT DIRECTOR RANDOLPH C. STEER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2j: ELECT DIRECTOR HAROLD J. WIENS                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Blackbaud, Inc.

  TICKER:               BLKB                                CUSIP:   09227Q100

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE H. ELLIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW M. LEITCH                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Boyd Gaming Corporation

  TICKER:               BYD                                  CUSIP:   103304101

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BAILEY                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. FLAHERTY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARIANNE BOYD JOHNSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEITH E. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE J. SPADAFOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER M. THOMAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL W. WHETSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR VERONICA J. WILSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE         ISSUER            YES             FOR                  FOR

LLP AS AUDITORS

 

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

  ISSUER:               Brinker International, Inc.

  TICKER:               EAT                                  CUSIP:   109641100

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE L. BOLTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. DEPINTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIET EDELMAN                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. GILES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERARDO I. LOPEZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE R. MRKONIC                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSE LUIS PRADO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WYMAN T. ROBERTS                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Broadridge Financial Solutions, Inc.

  TICKER:               BR                                    CUSIP:   11133T103

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD J. DALY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT N. DUELKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. HAVILAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR BRETT A. KELLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STUART R. LEVINE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MAURA A. MARKUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. PERNA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ALAN J. WEBER                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

 

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

  ISSUER:               Brown & Brown, Inc.

  TICKER:               BRO                                  CUSIP:   115236101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY R.M. MAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR H. PALMER PROCTOR, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDELL S. REILLY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CHILTON D. VARNER                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

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

  ISSUER:               Brunswick Corporation

  TICKER:               BC                                    CUSIP:   117043109

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MANUEL A. FERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARK D. SCHWABERO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               Buffalo Wild Wings, Inc.

  TICKER:               BWLD                                CUSIP:   119848109

  MEETING DATE:   2/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cabela's Incorporated

  TICKER:               CAB                                  CUSIP:   126804301

  MEETING DATE:   7/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cable One, Inc.

  TICKER:               CABO                                CUSIP:   12685J105

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS S. GAYNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH J. KISSIRE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS O. MIGHT                       ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               CalAtlantic Group, Inc.

  TICKER:               CAA                                  CUSIP:   128195104

  MEETING DATE:   2/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

 

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

  ISSUER:               Camden Property Trust

  TICKER:               CPT                                  CUSIP:   133131102

  MEETING DATE:   5/17/2018                                                                                                           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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

  ISSUER:               Carlisle Companies Incorporated

  TICKER:               CSL                                  CUSIP:   142339100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES D. FRIAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CORRINE D. RICARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE A. SALA                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cars.Com Inc.

  TICKER:               CARS                                CUSIP:   14575E105

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRI DEVARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT FORBES                           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR JILL GREENTHAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS HALE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD A. MCGOVERN, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG REVELLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BALA SUBRAMANIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR T. ALEX VETTER                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Carter's, Inc.

  TICKER:               CRI                                  CUSIP:   146229109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AMY WOODS BRINKLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GIUSEPPINA BUONFANTINO           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CASEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VANESSA J. CASTAGNA                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR A. BRUCE CLEVERLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEVIN S. EAGLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK P. HIPP                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. MONTGORIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID PULVER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS E. WHIDDON                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

  ISSUER:               Catalent, Inc.

  TICKER:               CTLT                                CUSIP:   148806102

  MEETING DATE:   11/2/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROLF CLASSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY T. LUCIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR UWE ROHRHOFF                             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 TO AMEND BYLAWS

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 FOR REMOVAL OF DIRECTORS

PROPOSAL #6: AMEND ARTICLES TO ELIMINATE OBSOLETE              ISSUER            YES             FOR                  FOR

PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND

CONFORMING CHANGES

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

  ISSUER:               Cathay General Bancorp

  TICKER:               CATY                                CUSIP:   149150104

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL M.Y. CHANG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JANE JELENKO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PIN TAI                                     ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ANTHONY M. TANG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PETER WU                                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               CDK Global, Inc.

  TICKER:               CDK                                  CUSIP:   12508E101

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE A. BRUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIE A. DEESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMY J. HILLMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN P. MACDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EILEEN J. MARTINSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. MILES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. RADWAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN F.                              ISSUER            YES             FOR                  FOR

SCHUCKENBROCK

PROPOSAL #1.9: ELECT DIRECTOR FRANK S. SOWINSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT M. TARKOFF                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:               Charles River Laboratories International, Inc.

  TICKER:               CRL                                  CUSIP:   159864107

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT BERTOLINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN W. MACKAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN-PAUL MANGEOLLE               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR GEORGE M. MILNE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR C. RICHARD REESE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CRAIG B. THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD F. WALLMAN               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

  ISSUER:               Churchill Downs Incorporated

  TICKER:               CHDN                                CUSIP:   171484108

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KAROLE F. LLOYD                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cirrus Logic, Inc.

  TICKER:               CRUS                                CUSIP:   172755100

  MEETING DATE:   7/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER M. DAVERN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. DEHNE                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JASON P. RHODE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN R. SCHUELE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. SHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. TUPMAN                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               CNO Financial Group, Inc.

  TICKER:               CNO                                  CUSIP:   12621E103

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GARY C. BHOJWANI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR ELLYN L. BROWN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR STEPHEN N. DAVID                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT C. GREVING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MARY R. (NINA) HENDERSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR CHARLES J. JACKLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DANIEL R. MAURER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR NEAL C. SCHNEIDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR FREDERICK J. SIEVERT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #3: AMEND NOL RIGHTS PLAN (NOL PILL)                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               COGNEX CORPORATION

  TICKER:               CGNX                                CUSIP:   192422103

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY A. SCHNEIDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANNE M. PARROTTE                ISSUER            YES             FOR                  FOR

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

 

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Coherent, Inc.

  TICKER:               COHR                                CUSIP:   192479103

  MEETING DATE:   3/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. AMBROSEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY T. FLATLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAMELA FLETCHER                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR L. WILLIAM (BILL)                 ISSUER            YES             FOR                  FOR

KRAUSE

PROPOSAL #1.6: ELECT DIRECTOR GARRY W. ROGERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVE SKAGGS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDEEP VIJ                             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Commerce Bancshares, Inc.

  TICKER:               CBSH                                CUSIP:   200525103

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. KEMPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN M. KEMPER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY G. WALKER                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Commvault Systems, Inc.

  TICKER:               CVLT                                CUSIP:   204166102

  MEETING DATE:   8/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FANZILLI, JR.         ISSUER            YES             FOR                  FOR

 

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Copart, Inc.

  TICKER:               CPRT                                CUSIP:   217204106

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN                      ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. TRYFOROS                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Core Laboratories N.V.

  TICKER:               CLB                                  CUSIP:   N22717107

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARGARET ANN VAN KEMPEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE BRUNO                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #4: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP        ISSUER            YES             FOR                  FOR

 TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE            ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

 

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

 OFFICERS' COMPENSATION

PROPOSAL #8b: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES        ONE YEAR              FOR

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

  ISSUER:               CoreLogic, Inc.

  TICKER:               CLGX                                CUSIP:   21871D103

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. DORMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL F. FOLINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK D. MARTELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIA FAN MUNCE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. O'BRIEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VIKRANT RAINA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAYNIE MILLER                        ISSUER            YES             FOR                  FOR

STUDENMUND

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. WALKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY LEE WIDENER                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               CoreSite Realty Corporation

  TICKER:               COR                                  CUSIP:   21870Q105

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. STUCKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL E. SZUREK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. ATTWOOD, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN A. BUA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KELLY C. CHAMBLISS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL R. KOEHLER                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR DAVID A. WILSON                      ISSUER            YES             FOR                  FOR

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

 

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

OFFICERS' COMPENSATION

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

  ISSUER:               Corporate Office Properties Trust

  TICKER:               OFC                                  CUSIP:   22002T108

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

AUDITORS

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

 BUSINESS COMBINATIONS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cousins Properties Incorporated

  TICKER:               CUZ                                  CUSIP:   222795106

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

 III

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               Cracker Barrel Old Country Store, Inc.

  TICKER:               CBRL                                CUSIP:   22410J106

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BRADFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS H. BARR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MEG G. CROFTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. DOBKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR COLEMAN H. PETERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA M. WEISS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Crane Co.

  TICKER:               CR                                    CUSIP:   224399105

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN R. BENANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD G. COOK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. S. EVANS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD C. LINDSAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. LOCHNER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES G. MCCLURE, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MAX H. MITCHELL                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               Cullen/Frost Bankers, Inc.

  TICKER:               CFR                                  CUSIP:   229899109

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARLOS ALVAREZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRIS M. AVERY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL G. DAWSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAWFORD H. EDWARDS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK B. FROST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILLIP D. GREEN                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JARVIS V. HOLLINGSWORTH        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KAREN E. JENNINGS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD M. KLEBERG,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MATTHEWS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR IDA CLEMENT STEEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GRAHAM WESTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR HORACE WILKINS, JR.             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Curtiss-Wright Corporation

  TICKER:               CW                                    CUSIP:   231561101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DEAN M. FLATT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR S. MARCE FULLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RITA J. HEISE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE D. HOECHNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALLEN A. KOZINSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. NATHMAN                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.9: ELECT DIRECTOR ALBERT E. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER C. WALLACE                  ISSUER            YES             FOR                  FOR

 

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

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

PLAN

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

OFFICERS' COMPENSATION

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

  ISSUER:               Cypress Semiconductor Corporation

  TICKER:               CY                                    CUSIP:   232806109

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR W. STEVE ALBRECHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR HASSANE EL-KHOURY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR OH CHUL KWON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CATHERINE P. LEGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CAMILLO MARTINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR J. DANIEL MCCRANIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY J. OWENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JEANNINE SARGENT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL S. WISHART                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PLAN

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

  ISSUER:               CyrusOne Inc.

  TICKER:               CONE                                CUSIP:   23283R100

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID H. FERDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. GAMBLE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. KLAYKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR T. TOD NIELSEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALEX SHUMATE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. SULLIVAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LYNN A. WENTWORTH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY J. WOJTASZEK                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               Dana Incorporated

  TICKER:               DAN                                  CUSIP:   235825205

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RACHEL A. GONZALEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES K. KAMSICKAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA A. KAMSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND E. MABUS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MACK, JR.             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DIARMUID B. O'CONNELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH E. WANDELL                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               DCT Industrial Trust Inc.

  TICKER:               DCT                                  CUSIP:   233153204

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR MARILYN A. ALEXANDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS F. AUGUST                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1e: ELECT DIRECTOR RAYMOND B. GREER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TRIPP H. HARDIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR TOBIAS HARTMANN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARCUS L. SMITH                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

 

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

  ISSUER:               Deckers Outdoor Corporation

  TICKER:               DECK                                CUSIP:   243537107

  MEETING DATE:   12/14/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY

24, 2016

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

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

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

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

III

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

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

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

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

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

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

LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY

24, 2016

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

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Delphi Technologies PLC

  TICKER:               DLPH                                CUSIP:   G2709G107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ROBIN J. ADAMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR LIAM BUTTERWORTH                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH S. CANTIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR NELDA J. CONNORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR GARY L. COWGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR DAVID S. HAFFNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR HELMUT LEUBE                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY M. MANGANELLO               ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR HARI N. NAIR                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR MARYANN WRIGHT                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES        ONE YEAR              FOR

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

  ISSUER:               Deluxe Corporation

  TICKER:               DLX                                  CUSIP:   248019101

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL E. MAYBERRY                ISSUER            YES             FOR                  FOR

MCKISSACK

PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL J. METVINER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN P. NACHTSHEIM           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. REDDIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTYN R. REDGRAVE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LEE J. SCHRAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN L. STAUCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR VICTORIA A. TREYGER             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               Domino's Pizza, Inc.

  TICKER:               DPZ                                  CUSIP:   25754A201

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR C. ANDREW BALLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW B. BALSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANA F. CANTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. PATRICK DOYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. FEDERICO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. GOLDMAN                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT POLICY AND PLAN TO ELIMINATE             SHAREHOLDER        YES         AGAINST               FOR

DEFORESTATION IN SUPPLY CHAIN

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

  ISSUER:               Donaldson Company, Inc.

  TICKER:               DCI                                  CUSIP:   257651109

  MEETING DATE:   11/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOD E. CARPENTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PILAR CRUZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AJITA G. RAJENDRA                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

  ISSUER:               Douglas Emmett, Inc.

  TICKER:               DEI                                  CUSIP:   25960P109

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN A. EMMETT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JORDAN L. KAPLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. PANZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER H. ANDERSON        ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR LESLIE E. BIDER                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA A. MCFERRAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. O'HERN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. SIMON, JR.           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               DST Systems, Inc.

  TICKER:               DST                                  CUSIP:   233326107

  MEETING DATE:   3/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Dunkin' Brands Group, Inc.

  TICKER:               DNKN                                CUSIP:   265504100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK NUNNELLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROLAND SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL SPARKS                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Dycom Industries, Inc.

  TICKER:               DY                                    CUSIP:   267475101

  MEETING DATE:   11/21/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DWIGHT B. DUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LAURIE J. THOMSEN                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

 

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

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

STOCK PLAN

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

  ISSUER:               Dycom Industries, Inc.

  TICKER:               DY                                    CUSIP:   267475101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN C. COLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA L. HIGGINS                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN E. NIELSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD K. SYKES                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Eagle Materials Inc.

  TICKER:               EXP                                  CUSIP:   26969P108

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               East West Bancorp, Inc.

  TICKER:               EWBC                                CUSIP:   27579R104

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOLLY CAMPBELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IRIS S. CHAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUDOLPH I. ESTRADA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL H. IRVING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HERMAN Y. LI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK C. LIU                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOMINIC NG                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LESTER M. SUSSMAN                  ISSUER            YES             FOR                  FOR

 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Encompass Health Corporation

  TICKER:               EHC                                  CUSIP:   29261A100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DONALD L. CORRELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR YVONNE M. CURL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES M. ELSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOAN E. HERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEO I. HIGDON, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR LESLYE G. KATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY M. SCHLICHTING               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR L. EDWARD SHAW, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARK J. TARR                             ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Energizer Holdings, Inc.

  TICKER:               ENR                                  CUSIP:   29272W109

  MEETING DATE:   1/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR BILL G. ARMSTRONG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES C. JOHNSON                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1D: ELECT DIRECTOR ROBERT V. VITALE                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 

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

  ISSUER:               EnerSys

  TICKER:               ENS                                  CUSIP:   29275Y102

  MEETING DATE:   8/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Evercore Inc.

  TICKER:               EVR                                  CUSIP:   29977A105

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN V. FUTTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL B. HARRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. MILLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLARD J. OVERLOCK,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR SIR SIMON M. ROBERTSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RALPH L. SCHLOSSTEIN             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. WHEELER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SARAH K. WILLIAMSON             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               FactSet Research Systems Inc.

  TICKER:               FDS                                  CUSIP:   303075105

  MEETING DATE:   12/19/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MALCOLM FRANK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR LAURIE SIEGEL                         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 STOCK OPTION AND AWARD PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTORS' STOCK                ISSUER            YES             FOR                  FOR

OPTION AND AWARD PLAN

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

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

  ISSUER:               Fair Isaac Corporation

  TICKER:               FICO                                CUSIP:   303250104

  MEETING DATE:   2/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADEN R. KELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR A. GEORGE BATTLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARK W. BEGOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES D. KIRSNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM J. LANSING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARC F. MCMORRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOANNA REES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID A. REY                             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               First American Financial Corporation

  TICKER:               FAF                                  CUSIP:   31847R102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS J. GILMORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET M. MCCARTHY             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               First Horizon National Corporation

  TICKER:               FHN                                  CUSIP:   320517105

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               First Industrial Realty Trust, Inc.

  TICKER:               FR                                    CUSIP:   32054K103

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER E. BACCILE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW S. DOMINSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE W. DUNCAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR H. PATRICK HACKETT, JR.        ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR L. PETER SHARPE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ED TYLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE A. OLSEN                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               First Solar, Inc.

  TICKER:               FSLR                                CUSIP:   336433107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. ("CHIP")                ISSUER            YES             FOR                  FOR

HAMBRO

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

PROPOSAL #1.6: ELECT DIRECTOR CRAIG KENNEDY                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR PAUL H. STEBBINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. SWEENEY                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR MARK R. WIDMAR                      ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: ASSESS AND REPORT ON RISKS ASSOCIATED        SHAREHOLDER        YES         AGAINST               FOR

WITH SOURCING MATERIALS FROM CONFLICT AREAS

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

  ISSUER:               Five Below, Inc.

  TICKER:               FIVE                                CUSIP:   33829M101

  MEETING DATE:   6/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. KAUFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DINESH S. LATHI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR THOMAS G. VELLIOS                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Flowers Foods, Inc.

  TICKER:               FLO                                  CUSIP:   343498101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE E. DEESE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RHONDA GASS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV        ISSUER            YES             FOR                  FOR

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

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

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

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

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

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

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

PROPOSAL #1k: ELECT DIRECTOR C. MARTIN WOOD, III                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

 

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

  ISSUER:               Fortinet, Inc.

  TICKER:               FTNT                                CUSIP:   3.50E+113

  MEETING DATE:   6/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR KEN XIE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GARY LOCKE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JUDITH SIM                              ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Gentex Corporation

  TICKER:               GNTX                                CUSIP:   371901109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES HOLLARS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN MULDER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD SCHAUM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK SOTOK                      ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Globus Medical, Inc.

  TICKER:               GMED                                CUSIP:   379577208

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID D. DAVIDAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT W. LIPTAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES R. TOBIN                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Graco Inc.

  TICKER:               GGG                                  CUSIP:   384109104

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. CARROLL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JACK W. EUGSTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR R. WILLIAM VAN SANT                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR EMILY C. WHITE                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               GRANITE CONSTRUCTION INCORPORATED

  TICKER:               GVA                                  CUSIP:   387328107

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID H. KELSEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES W. BRADFORD, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. MCNALLY                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Hancock Holding Company

  TICKER:               HBHC                                CUSIP:   410120109

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JERRY L. LEVENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE L. PICKERING         ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE COMPANY NAME TO HANCOCK WHITNEY          ISSUER            YES             FOR                  FOR

CORPORATION

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               Healthcare Realty Trust Incorporated

  TICKER:               HR                                    CUSIP:   421946104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TODD J. MEREDITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY H. AGEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD H. BRAMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER F. LYLE, SR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWIN B. MORRIS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN KNOX SINGLETON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE D. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTANN M. VASQUEZ             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Healthcare Services Group, Inc.

  TICKER:               HCSG                                CUSIP:   421906108

  MEETING DATE:   5/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE WAHL                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DINO D. OTTAVIANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. MCBRYAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DIANE S. CASEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. MCFADDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JUDE VISCONTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DANIELA CASTAGNINO               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Highwoods Properties, Inc.

  TICKER:               HIW                                  CUSIP:   431284108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GENE H. ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. EVANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FRITSCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. HARTZELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERRY A. KELLETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE H. LLOYD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR O. TEMPLE SLOAN, JR.             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Hill-Rom Holdings, Inc.

  TICKER:               HRC                                  CUSIP:   431475102

  MEETING DATE:   3/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. DEMPSEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STACY ENXING SENG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY GARRETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. GIERTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES E. GOLDEN                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. KUCHEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD A. MALONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY M. SCHLICHTING           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               Home BancShares, Inc.

  TICKER:               HOMB                                CUSIP:   436893200

  MEETING DATE:   9/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Home BancShares, Inc.

  TICKER:               HOMB                                CUSIP:   436893200

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALLISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN S. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MILBURN ADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ADCOCK, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. ASHLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MIKE D. BEEBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK E. ENGELKES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TRACY M. FRENCH                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.11: ELECT DIRECTOR JAMES G. HINKLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ALEX R. LIEBLONG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. LONGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JIM RANKIN, JR.                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY BKD, LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Hubbell Incorporated

  TICKER:               HUBB                                CUSIP:   443510607

  MEETING DATE:   5/1/2018                                                                                                             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

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

  ISSUER:               ICU Medical, Inc.

  TICKER:               ICUI                                CUSIP:   44930G107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK JAIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. LOPEZ                      ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR ELISHA W. FINNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS E. GIORDANO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. HOFFMEISTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD M. ABBEY                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               IDACORP, Inc.

  TICKER:               IDA                                  CUSIP:   451107106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARREL T. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS CARLILE                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ANNETTE G. ELG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD W. JIBSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JUDITH A. JOHANSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENNIS L. JOHNSON                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. NAVARRO                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               IDEX Corporation

  TICKER:               IEX                                  CUSIP:   45167R104

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA J. WARNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BUTHMAN                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               ILG, Inc.

  TICKER:               ILG                                  CUSIP:   44967H101

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. NASH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID FLOWERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTORIA L. FREED                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LIZANNE GALBREATH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHAD HOLLINGSWORTH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LEWIS J. KORMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. KUHN                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. MURPHY, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. QUAZZO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SERGIO D. RIVERA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS O. RYDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR AVY H. STEIN                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               INC Research Holdings, Inc.

  TICKER:               INCR                                CUSIP:   45329R109

  MEETING DATE:   7/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Ingredion Incorporated

  TICKER:               INGR                                CUSIP:   457187102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JORGE A. URIBE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DWAYNE A. WILSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES P. ZALLIE                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Integrated Device Technology, Inc.

  TICKER:               IDTI                                CUSIP:   458118106

  MEETING DATE:   9/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

 

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

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

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

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

  ISSUER:               Interactive Brokers Group, Inc.

  TICKER:               IBKR                                CUSIP:   45841N107

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR LAWRENCE E. HARRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR RICHARD GATES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR GARY KATZ                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR KENNETH J. WINSTON                  ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               InterDigital, Inc.

  TICKER:               IDCC                                CUSIP:   45867G101

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

 

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

AUDITORS

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

  ISSUER:               ITT Inc.

  TICKER:               ITT                                  CUSIP:   45073V108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ORLANDO D. ASHFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GERAUD DARNIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD DEFOSSET, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS C. FANANDAKIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTINA A. GOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD P. LAVIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARIO LONGHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK T. MACINNIS                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1k: ELECT DIRECTOR DENISE L. RAMOS                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                        ISSUER            YES             FOR                  FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

  ISSUER:               j2 Global, Inc.

  TICKER:               JCOM                                CUSIP:   48123V102

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Jack Henry & Associates, Inc.

  TICKER:               JKHY                                CUSIP:   426281101

  MEETING DATE:   11/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. PRIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. WILSON, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUE R. FIEGEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. WIMSETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA G. KELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHRUTI S. MIYASHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WESLEY A. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID B. FOSS                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

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

  ISSUER:               Jack in the Box Inc.

  TICKER:               JACK                                CUSIP:   466367109

  MEETING DATE:   2/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD A. COMMA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. GOEBEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHARON P. JOHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MADELEINE A. KLEINER               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. MURPHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES M. MYERS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. TEHLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN T. WYATT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VIVIEN M. YEUNG                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Janus Henderson Group plc

  TICKER:               JHG                                  CUSIP:   G4474Y214

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT SARAH ARKLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT KALPANA DESAI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JEFFREY DIERMEIER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT KEVIN DOLAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT EUGENE FLOOD JR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT LAWRENCE KOCHARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GLENN SCHAFER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: RE-ELECT RICHARD WEIL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT TATSUSABURO YAMAMOTO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #15: APPROVE DEFERRED EQUITY PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE RESTRICTED SHARE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE BUY AS YOU EARN PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE INTERNATIONAL BUY AS YOU EARN          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #19: APPROVE SHARESAVE SCHEME                                  ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE LONG TERM INCENTIVE STOCK PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #21: APPROVE EMPLOYMENT INDUCEMENT AWARD              ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #24: AUTHORISE MARKET PURCHASE OF CDIS                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               John Wiley & Sons, Inc.

  TICKER:               JW.A                                CUSIP:   968223206

  MEETING DATE:   9/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE BELL                             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR LAURIE A. LESHIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM PENCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KALPANA RAINA                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Jones Lang LaSalle Incorporated

  TICKER:               JLL                                  CUSIP:   48020Q107

  MEETING DATE:   5/30/2018                                                                                                           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 SHEILA A. PENROSE                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR MARTIN H. NESBITT                    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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               KB Home

  TICKER:               KBH                                  CUSIP:   48666K109

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DORENE C. DOMINGUEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY W. FINCHEM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART A. GABRIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. GILLIGAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH M. JASTROW, II         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MELISSA LORA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY T. MEZGER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. WEAVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WOOD                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND TAX BENEFITS RIGHTS PLAN                         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Kemper Corporation

  TICKER:               KMPR                                CUSIP:   488401100

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR GEORGE N. COCHRAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATHLEEN M. CRONIN                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR DOUGLAS G. GEOGA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR THOMAS M. GOLDSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR LACY M. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ROBERT J. JOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR JOSEPH P. LACHER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR CHRISTOPHER B. SAROFIM         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR DAVID P. STORCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR SUSAN D. WHITING                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Kennametal Inc.

  TICKER:               KMT                                  CUSIP:   489170100

  MEETING DATE:   10/31/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CINDY L. DAVIS                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LAMBERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY R. MCLEVISH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAGAR A. PATEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER ROSSI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN H. WUNNING                  ISSUER            YES             FOR                  FOR

 

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Keysight Technologies, Inc.

  TICKER:               KEYS                                CUSIP:   49338L103

  MEETING DATE:   3/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD S. NERSESIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. DOCKENDORFF         ISSUER            YES             FOR                  FOR

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Kilroy Realty Corporation

  TICKER:               KRC                                  CUSIP:   49427F108

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN B. KILROY, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD BRENNAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOLIE HUNT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT INGRAHAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARY STEVENSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR PETER STONEBERG                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Knight-Swift Transportation Holdings Inc.

  TICKER:               KNX                                  CUSIP:   499049104

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN MUNRO                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

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

ELIMINATE CERTAIN PROVISIONS RELATING TO CLASS B

COMMON STOCK

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

ELIMINATE LEGACY PROVISIONS REGARDING APPROVAL OF

CERTAIN CORPORATE ACTIONS

PROPOSAL #5: AMEND BYLAWS TO ELIMINATE LEGACY                     ISSUER            YES             FOR                  FOR

PROVISIONS REGARDING AMENDMENT OF CERTAIN PROVISIONS

OF BY-LAWS

PROPOSAL #6: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Lamar Advertising Company

  TICKER:               LAMR                                CUSIP:   512816109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. KOERNER, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARSHALL A. LOEB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Lamb Weston Holdings, Inc.

  TICKER:               LW                                    CUSIP:   513272104

  MEETING DATE:   9/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

 

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

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

  ISSUER:               Lancaster Colony Corporation

  TICKER:               LANC                                CUSIP:   513847103

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. FOX                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GERLACH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. OSTRYNIEC               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Landstar System, Inc.

  TICKER:               LSTR                                CUSIP:   515098101

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES B. GATTONI                    ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               LendingTree, Inc.

  TICKER:               TREE                                CUSIP:   52603B107

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GABRIEL DALPORTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. DAVIDSON, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL DERMER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBIN HENDERSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER HORAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS LEBDA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN OZONIAN                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR SARAS SARASVATHY                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR G. KENNEDY THOMPSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR CRAIG TROYER                           ISSUER            YES         AGAINST           AGAINST

 

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

AUDITORS

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

  ISSUER:               Lennox International Inc.

  TICKER:               LII                                  CUSIP:   526107107

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. MAJOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. SWIENTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD J. TESKE                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Liberty Property Trust

  TICKER:               LPT                                  CUSIP:   531172104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. DELOACH, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE ELIZABETH              ISSUER            YES             FOR                  FOR

DIETZE

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO F. FERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. GARTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. GIFFORD                  ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1.8: ELECT DIRECTOR MARGUERITE M. NADER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDRIC J. TOMCZYK                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND DECLARATION OF TRUST TO PERMIT              ISSUER            YES             FOR                  FOR

SHAREHOLDERS TO AMEND THE BYLAWS

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

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

  ISSUER:               Life Storage, Inc.

  TICKER:               LSI                                  CUSIP:   53223X107

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. ROGERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. LANNON                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. RUSMISEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR L. HAVENER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK G. BARBERIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL HANSELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANA HAMILTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD J. PETTINELLA             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Lincoln Electric Holdings, Inc.

  TICKER:               LECO                                CUSIP:   533900106

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CURTIS E. ESPELAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN G. HANKS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. HILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR G. RUSSELL LINCOLN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHRYN JO LINCOLN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MACDONALD,          ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER L. MAPES             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILLIP J. MASON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HELLENE S. RUNTAGH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BEN P. PATEL                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Littelfuse, Inc.

  TICKER:               LFUS                                CUSIP:   537008104

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TZAU-JIN (T.J.) CHUNG             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CARY T. FU                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY GRILLO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. HEINZMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GORDON HUNTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. MAJOR                           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. NOGLOWS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD L. SCHUBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR NATHAN ZOMMER                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               LivaNova PLC

  TICKER:               LIVN                                CUSIP:   G5509L101

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCESCO BIANCHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. KOZY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAMIEN MCDONALD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. MOORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HUGH M. MORRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED J. NOVAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHARON O'KANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR L. ROSENTHAL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA L. SAIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

UK STATUTORY AUDITOR

PROPOSAL #9: AUTHORISE THE AUDIT AND COMPLIANCE                 ISSUER            YES             FOR                  FOR

COMMITTEE TO FIX REMUNERATION OF AUDITORS

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

  ISSUER:               Live Nation Entertainment, Inc.

  TICKER:               LYV                                  CUSIP:   538034109

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK CARLETON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIEL EMANUEL                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT TED ENLOE, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PING FU                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY T. HINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES IOVINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. KAHAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RANDALL T. MAYS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL RAPINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK S. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DANA WALDEN                           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               LogMeIn, Inc.

  TICKER:               LOGM                                CUSIP:   54142L109

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL K. SIMON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN J. GILLIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SARA C. ANDREWS                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Louisiana-Pacific Corporation

  TICKER:               LPX                                  CUSIP:   546347105

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR OZEY K. HORTON, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR W. BRADLEY SOUTHERN                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Manhattan Associates, Inc.

  TICKER:               MANH                                CUSIP:   562750109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DEEPAK RAGHAVAN                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1b: ELECT DIRECTOR EDMOND I. EGER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LINDA T. HOLLEMBAEK                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               MarketAxess Holdings Inc.

  TICKER:               MKTX                                CUSIP:   57060D108

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR STEVEN L. BEGLEITER                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN P. CASPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JANE CHWICK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM F. CRUGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID G. GOMACH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CARLOS M. HERNANDEZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD G. KETCHUM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR EMILY H. PORTNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN STEINHARDT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES J. SULLIVAN                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Masimo Corporation

  TICKER:               MASI                                CUSIP:   574795100

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS HARKIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOE KIANI                                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Matador Resources Company

  TICKER:               MTDR                                CUSIP:   576485205

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. BYERLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA P. FORRESTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY E. PARKER                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR KENNETH L. STEWART                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               MAXIMUS, Inc.

  TICKER:               MMS                                  CUSIP:   577933104

  MEETING DATE:   3/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE L. CASWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. MONTONI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND B. RUDDY                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               MB Financial, Inc.

  TICKER:               MBFI                                CUSIP:   55264U108

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

 

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Medical Properties Trust, Inc.

  TICKER:               MPW                                  CUSIP:   58463J304

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

III

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Medidata Solutions, Inc.

  TICKER:               MDSO                                CUSIP:   58471A105

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TAREK A. SHERIF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GLEN M. DE VRIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLOS DOMINGUEZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NEIL M. KURTZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GEORGE W. MCCULLOCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LEE A. SHAPIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT B. TAYLOR                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PLAN

 

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

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

  ISSUER:               Meredith Corporation

  TICKER:               MDP                                  CUSIP:   589433101

  MEETING DATE:   11/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP A. MARINEAU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH E. TALLETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD A. BAER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. HARTY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BETH J. KAPLAN                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Microsemi Corporation

  TICKER:               MSCC                                CUSIP:   595137100

  MEETING DATE:   2/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DENNIS R. LEIBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY E. ALEXY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. ANDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. BENDUSH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. BEYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL F. FOLINO                       ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

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

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

AUDITORS

 

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

  ISSUER:               Microsemi Corporation

  TICKER:               MSCC                                CUSIP:   595137100

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               MKS Instruments, Inc.

  TICKER:               MKSI                                CUSIP:   55306N104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD G. COLELLA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. MORA                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Molina Healthcare, Inc.

  TICKER:               MOH                                  CUSIP:   60855R100

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GARREY E. CARRUTHERS               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR DANIEL COOPERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD M. SCHAPIRO                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Monolithic Power Systems, Inc.

  TICKER:               MPWR                                CUSIP:   609839105

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGEN ELMIGER                         ISSUER            YES             FOR                  FOR

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

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

 

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

OFFICERS' COMPENSATION

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

  ISSUER:               MSA Safety Incorporated

  TICKER:               MSA                                  CUSIP:   553498106

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. GIACOMINI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SANDRA PHILLIPS ROGERS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. RYAN, III                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: ELECT DIRECTOR NISHAN J. VARTANIAN                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               MSC Industrial Direct Co., Inc.

  TICKER:               MSM                                  CUSIP:   553530106

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIK GERSHWIND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUISE GOESER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL KAUFMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN PALADINO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILIP PELLER                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               MSCI Inc.

  TICKER:               MSCI                                CUSIP:   55354G100

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HENRY A. FERNANDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. ASHE                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN F. DUPONT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WAYNE EDMUNDS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ALICE W. HANDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE R. KINNEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WENDY E. LANE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JACQUES P. PEROLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LINDA H. RIEFLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE W. SIGULER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MARCUS L. SMITH                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               National Instruments Corporation

  TICKER:               NATI                                CUSIP:   636518102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. ROESSLEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DUY-LOAN T. LE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GERHARD P. FETTWEIS               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               NATIONAL RETAIL PROPERTIES, INC.

  TICKER:               NNN                                  CUSIP:   637417106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               NewMarket Corporation

  TICKER:               NEU                                  CUSIP:   651587107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR H. HITER HARRIS, III             ISSUER            YES             FOR                  FOR

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Nordson Corporation

  TICKER:               NDSN                                CUSIP:   655663102

  MEETING DATE:   2/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR L. GEORGE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. HILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK M. JAEHNERT                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Nu Skin Enterprises, Inc.

  TICKER:               NUS                                  CUSIP:   67018T105

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CAMPBELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW D. LIPMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. LUND                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR NEIL H. OFFEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS R. PISANO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ZHEQING (SIMON) SHEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RITCH N. WOOD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWINA D. WOODBURY                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               NuVasive, Inc.

  TICKER:               NUVA                                CUSIP:   670704105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR VICKIE L. CAPPS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN A. DEFORD                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               NVR, Inc.

  TICKER:               NVR                                  CUSIP:   62944T105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. E. ANDREWS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. DONAHUE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED E. FESTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ED GRIER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MANUEL H. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MEL MARTINEZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. MORAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID A. PREISER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR W. GRADY ROSIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN WILLIAMSON ROSS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DWIGHT C. SCHAR                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

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

  ISSUER:               Old Dominion Freight Line, Inc.

  TICKER:               ODFL                                CUSIP:   679580100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL E. CONGDON                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR SHERRY A. AAHOLM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. CONGDON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. CULP, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY R. GABOSCH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG C. GANTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK D. HANLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN D. KASARDA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LEO H. SUGGS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR D. MICHAEL WRAY                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Olin Corporation

  TICKER:               OLN                                  CUSIP:   680665205

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BOGUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EARL L. SHIPP                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL A. WILLIAMS                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               ONE Gas, Inc.

  TICKER:               OGS                                  CUSIP:   68235P108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. GIBSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATTYE L. MOORE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS H. YAEGER                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES             FOR                  FOR

DECLASSIFY THE BOARD, TO PROVIDE FOR THE ANNUAL

ELECTION OF ALL DIRECTORS, AND TO PROVIDE DIRECTORS

MAY BE REMOVED WITH OR WITHOUT CAUSE

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

  ISSUER:               Oshkosh Corporation

  TICKER:               OSK                                  CUSIP:   688239201

  MEETING DATE:   2/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH J. ALLMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER B. HAMILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILSON R. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LESLIE F. KENNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLEY METCALF-                ISSUER            YES             FOR                  FOR

KUPRES

PROPOSAL #1.6: ELECT DIRECTOR STEVEN C. MIZELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG P. OMTVEDT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DUNCAN J. PALMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. SHIELY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM S. WALLACE               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS BYLAW AMENDMENT                        SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Panera Bread Company

  TICKER:               PNRA                                CUSIP:   69840W108

  MEETING DATE:   7/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

 

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

  ISSUER:               Papa John's International, Inc.

  TICKER:               PZZA                                CUSIP:   698813102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER L. COLEMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LAURETTE T. KOELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SONYA E. MEDINA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN H. SCHNATTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARK S. SHAPIRO                       ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               PAREXEL International Corporation

  TICKER:               PRXL                                CUSIP:   699462107

  MEETING DATE:   9/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Pinnacle Financial Partners, Inc.

  TICKER:               PNFP                                CUSIP:   72346Q104

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ABNEY S. BOXLEY, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BROCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RENDA J. BURKHART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY L. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD D. CALLICUTT, II        ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MARTY G. DICKENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS C. FARNSWORTH,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1h: ELECT DIRECTOR JOSEPH C. GALANTE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR GLENDA BASKIN GLOVER               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID B. INGRAM                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1k: ELECT DIRECTOR ROBERT A. MCCABE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR RONALD L. SAMUELS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR GARY L. SCOTT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR REESE L. SMITH, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR THOMAS R. SLOAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR G. KENNEDY THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1q: ELECT DIRECTOR M. TERRY TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Plantronics, Inc.

  TICKER:               PLT                                  CUSIP:   727493108

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARV TSEU                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOE BURTON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN DEXHEIMER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT HAGERTY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GREGG HAMMANN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN HART                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARIA MARTINEZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARSHALL MOHR                           ISSUER            YES             FOR                  FOR

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

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               PNM Resources, Inc.

  TICKER:               PNM                                  CUSIP:   69349H107

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORMAN P. BECKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICIA K. COLLAWN                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR E. RENAE CONLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN J. FOHRER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SIDNEY M. GUTIERREZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MAUREEN T. MULLARKEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD K. SCHWANZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE W. WILKINSON                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ASSESS PORTFOLIO IMPACTS OF POLICIES TO    SHAREHOLDER        YES         AGAINST               FOR

MEET 2 DEGREE SCENARIO

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

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

  ISSUER:               Polaris Industries Inc.

  TICKER:               PII                                  CUSIP:   731068102

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE W. BILICIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANNETTE K. CLAYTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN M. FARR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN P. WIEHOFF                       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:               PolyOne Corporation

  TICKER:               POL                                  CUSIP:   73179P106

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ABERNATHY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. FEARON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. GOFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. JELLISON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SANDRA BEACH LIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM ANN MINK                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KERRY J. PREETE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. WULFSOHN             ISSUER            YES             FOR                  FOR

 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Pool Corporation

  TICKER:               POOL                                CUSIP:   73278L105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW W. CODE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY M. GRAVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MANUEL J. PEREZ DE LA            ISSUER            YES             FOR                  FOR

MESA

PROPOSAL #1d: ELECT DIRECTOR HARLAN F. SEYMOUR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. SLEDD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. STOKELY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID G. WHALEN                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Post Holdings, Inc.

  TICKER:               POST                                CUSIP:   737446104

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY W. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN H. CALLISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. STIRITZ                ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE SHAREHOLDERS AND THE BOARD WITH         ISSUER            YES             FOR                  FOR

THE CONCURRENT POWER TO AMEND THE BYLAWS

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

  ISSUER:               Potlatch Corporation

  TICKER:               PCH                                  CUSIP:   737630103

  MEETING DATE:   2/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

 

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

  ISSUER:               PotlatchDeltic Corporation

  TICKER:               PCH                                  CUSIP:   737630103

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. DRISCOLL                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERIC J. CREMERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR D. MARK LELAND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LENORE M. SULLIVAN                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Prestige Brands Holdings, Inc.

  TICKER:               PBH                                  CUSIP:   74112D101

  MEETING DATE:   8/1/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LOMBARDI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHEILA A. HOPKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. JENNESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL J. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NATALE S. RICCIARDI               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Primerica, Inc.

  TICKER:               PRI                                  CUSIP:   74164M108

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. ADDISON, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOEL M. BABBIT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR P. GEORGE BENSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR C. SAXBY CHAMBLISS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GARY L. CRITTENDEN                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR CYNTHIA N. DAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARK MASON                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR BEATRIZ R. PEREZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR D. RICHARD WILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GLENN J. WILLIAMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA A. YASTINE                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               PTC Inc.

  TICKER:               PTC                                  CUSIP:   69370C100

  MEETING DATE:   3/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANICE D. CHAFFIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP M. FERNANDEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD K. GRIERSON                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR KLAUS HOEHN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. LACY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CORINNA LATHAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT P. SCHECHTER               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Quality Care Properties, Inc.

  TICKER:               QCP                                  CUSIP:   747545101

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN G. COHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY L. DOCTROW                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MARK S. ORDAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. SCHIMMEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN SMALLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD                       ISSUER            YES             FOR                  FOR

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

 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Rayonier Inc.

  TICKER:               RYN                                  CUSIP:   754907103

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1B: ELECT DIRECTOR KEITH E. BASS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR DOD A. FRASER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR SCOTT R. JONES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR BERNARD LANIGAN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR BLANCHE L. LINCOLN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR V. LARKIN MARTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DAVID L. NUNES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR ANDREW G. WILTSHIRE                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               RenaissanceRe Holdings Ltd.

  TICKER:               RNR                                  CUSIP:   G7496G103

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. J. GRAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DUNCAN P. HENNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN J. O'DONNELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VALERIE RAHMANI                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               ROLLINS, INC.

  TICKER:               ROL                                  CUSIP:   775711104

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY W. ROLLINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY L. PRINCE                      ISSUER            YES        WITHHOLD           AGAINST

 

PROPOSAL #1.3: ELECT DIRECTOR PAMELA R. ROLLINS                  ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Royal Gold, Inc.

  TICKER:               RGLD                                CUSIP:   780287108

  MEETING DATE:   11/16/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR C. KEVIN MCARTHUR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER M.T.                     ISSUER            YES             FOR                  FOR

THOMPSON

PROPOSAL #1c: ELECT DIRECTOR SYBIL E. VEENMAN                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               RPM International Inc.

  TICKER:               RPM                                  CUSIP:   749685103

  MEETING DATE:   10/5/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. LAGACY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. LIVINGSTON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK R. NANCE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. SUMMERS, JR.        ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sabre Corporation

  TICKER:               SABR                                CUSIP:   78573M104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERVE COUTURIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE W. KELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JUDY ODOM                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KARL PETERSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sally Beauty Holdings, Inc.

  TICKER:               SBH                                  CUSIP:   79546E104

  MEETING DATE:   2/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE BUTTON BELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTIAN A. BRICKMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARSHALL E. EISENBERG           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. GIBBS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA HEASLEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH C. MAGNACCA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT R. MCMASTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN R. MULDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD W. RABIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanderson Farms, Inc.

  TICKER:               SAFM                                CUSIP:   800013104

  MEETING DATE:   2/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAKER, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN BIERBUSSE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MIKE COCKRELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUZANNE T. MESTAYER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT A POLICY TO PHASE OUT USE OF             SHAREHOLDER        YES         AGAINST               FOR

MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION

AND DISEASE PREVENTION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Scientific Games Corporation

  TICKER:               SGMS                                CUSIP:   80874P109

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY L. COTTLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER A. COHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. HADDRILL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR M. GAVIN ISAACS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR VIET D. DINH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD J. FORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. KENNEDY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIELLE K. MCDONALD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. MEISTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL J. REGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY F. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KEVIN M. SHEEHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR FRANCES F. TOWNSEND             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE STOCK OWNERSHIP LIMITATIONS                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEI Investments Company

  TICKER:               SEIC                                CUSIP:   784117103

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL A. GUARINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CARMEN V. ROMEO                       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:               Sensient Technologies Corporation

  TICKER:               SXT                                  CUSIP:   81725T100

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CARLEONE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. CICHURSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO FERRUZZI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD W. LANDRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL MANNING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH MCKEITHAN-                ISSUER            YES             FOR                  FOR

GEBHARDT

PROPOSAL #1.8: ELECT DIRECTOR SCOTT C. MORRISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE R. WEDRAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ESSIE WHITELAW                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Service Corporation International

  TICKER:               SCI                                  CUSIP:   817565104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY L. COELHO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAKKI L. HAUSSLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SARA MARTINEZ TUCKER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARCUS A. WATTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD E. WILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 IN CERTAIN PROVISIONS OF THE CERTIFICATE OF

INCORPORATION AND BYLAWS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO        ISSUER            YES             FOR                  FOR

 APPROVE BUSINESS COMBINATIONS

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Signature Bank

  TICKER:               SBNY                                CUSIP:   82669G104

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN A. BYRNE                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR ALFONSE M. D'AMATO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. MESHEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silgan Holdings Inc.

  TICKER:               SLGN                                CUSIP:   827048109

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. ALLOTT                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. DONOVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. JORDAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PERMIT THE BOARD TO INCREASE NUMBER OF DIRECTORS

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Laboratories Inc.

  TICKER:               SLAB                                CUSIP:   826919102

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR G. TYSON TUTTLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR SUMIT SADANA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR GREGG LOWE                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Six Flags Entertainment Corporation

  TICKER:               SIX                                  CUSIP:   83001A102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KURT M. CELLAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY A. KREJSA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JON L. LUTHER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR USMAN NABI                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN D. OWENS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES REID-ANDERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD W. ROEDEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skechers U.S.A., Inc.

  TICKER:               SKX                                  CUSIP:   830566105

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT GREENBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MORTON ERLICH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS WALSH                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SLM Corporation

  TICKER:               SLM                                  CUSIP:   78442P106

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CARTER WARREN FRANKE               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EARL A. GOODE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARIANNE M. KELER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JIM MATHESON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JED H. PITCHER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK C. PULEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND J. QUINLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR VIVIAN C. SCHNECK-LAST           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM N. SHIEBLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. STRONG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR KIRSTEN O. WOLBERG                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sotheby's

  TICKER:               BID                                  CUSIP:   835898107

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JESSICA M. BIBLIOWICZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINUS W. L. CHEUNG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN C. CONROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOMENICO DE SOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THE DUKE OF DEVONSHIRE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL S. LOEB                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHA E. SIMMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS S. SMITH, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DIANA L. TAYLOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DENNIS M. WEIBLING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HARRY J. WILSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REMUNERATION OF NON-EMPLOYEE              ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southwest Gas Holdings, Inc.

  TICKER:               SWX                                  CUSIP:   844895102

  MEETING DATE:   10/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELIMINATE CUMULATIVE VOTING                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southwest Gas Holdings, Inc.

  TICKER:               SWX                                  CUSIP:   844895102

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE A. CARDENAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CHESTNUT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. COMER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR LEROY C. HANNEMAN, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. HESTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE L. MARIUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MELARKEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR A. RANDALL THOMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. THOMAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sprouts Farmers Market, Inc.

  TICKER:               SFM                                  CUSIP:   85208M102

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH FORTUNATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE ('CHIP') P.            ISSUER            YES             FOR                  FOR

MOLLOY

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH O'LEARY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sterling Bancorp

  TICKER:               STL                                  CUSIP:   85917A100

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. CAHILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. DEUTSCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NAVY E. DJONOVIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FERNANDO FERRER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT GIAMBRONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK KOPNISKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LANDY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. LAZAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MAUREEN MITCHELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICIA M. NAZEMETZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD O'TOOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR RALPH F. PALLESCHI               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.13: ELECT DIRECTOR BURT STEINBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR WILLIAM E. WHISTON               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND BYLAWS TO PERMIT REMOVAL OF                   ISSUER            YES             FOR                  FOR

DIRECTORS WITH OR WITHOUT CAUSE

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SVB Financial Group

  TICKER:               SIVB                                CUSIP:   78486Q101

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY A. JABAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA        ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY J. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synovus Financial Corp.

  TICKER:               SNV                                  CUSIP:   87161C501

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CATHERINE A. ALLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR TIM E. BENTSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR F. DIXON BROOKE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR STEPHEN T. BUTLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR ELIZABETH W. CAMP                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR DIANA M. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR JERRY W. NIX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR HARRIS PASTIDES                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1I: ELECT DIRECTOR JOSEPH J. PROCHASKA, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECT DIRECTOR JOHN L. STALLWORTH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECT DIRECTOR KESSEL D. STELLING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECT DIRECTOR MELVIN T. STITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECT DIRECTOR BARRY L. STOREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1N: ELECT DIRECTOR PHILIP W. TOMLINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Take-Two Interactive Software, Inc.

  TICKER:               TTWO                                CUSIP:   874054109

  MEETING DATE:   9/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BOWMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL DORNEMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J MOSES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL SHERESKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAVERNE SRINIVASAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN TOLSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tanger Factory Outlet Centers, Inc.

  TICKER:               SKT                                  CUSIP:   875465106

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BENTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY B. CITRIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. HENRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. REDDIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ROBINSON                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR BRIDGET M. RYAN-BERMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALLAN L. SCHUMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. TANGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taubman Centers, Inc.

  TICKER:               TCO                                  CUSIP:   876664103

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAYREE C. CLARK                      ISSUER             NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. EMBLER                  ISSUER             NO              N/A                  N/A

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. TAUBMAN                ISSUER             NO              N/A                  N/A

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             NO              N/A                  N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN TO                 SHAREHOLDER         NO              N/A                  N/A

ELIMINATE SERIES B NON-PARTICIPATING CONVERTIBLE

PREFERRED STOCK

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN LITT                     SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MAYREE C. CLARK                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. EMBLER              SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN TO                 SHAREHOLDER        YES         AGAINST               FOR

ELIMINATE SERIES B NON-PARTICIPATING CONVERTIBLE

PREFERRED STOCK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teledyne Technologies Incorporated

  TICKER:               TDY                                  CUSIP:   879360105

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIMON M. LORNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teleflex Incorporated

  TICKER:               TFX                                  CUSIP:   879369106

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CANDACE H. DUNCAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LIAM J. KELLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN K. KLASKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STUART A. RANDLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANDREW A. KRAKAUER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tempur Sealy International, Inc.

  TICKER:               TPX                                  CUSIP:   88023U101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EVELYN S. DILSAVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN A. HEIL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JON L. LUTHER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. NEU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ARIK W. RUCHIM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT L. THOMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT B. TRUSSELL, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tenet Healthcare Corporation

  TICKER:               THC                                  CUSIP:   88033G407

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RONALD A. RITTENMEYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR J. ROBERT KERREY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES L. BIERMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR RICHARD W. FISHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR BRENDA J. GAINES                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1F: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR RICHARD J. MARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR TAMMY ROMO                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradata Corporation

  TICKER:               TDC                                  CUSIP:   88076W103

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA R. BACUS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY C.K. CHOU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. SCHWARZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradyne, Inc.

  TICKER:               TER                                  CUSIP:   880770102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR EDWIN J. GILLIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR TIMOTHY E. GUERTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR MARK E. JAGIELA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR MERCEDES JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR MARILYN MATZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR PAUL J. TUFANO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR ROY A. VALLEE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Terex Corporation

  TICKER:               TEX                                  CUSIP:   880779103

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAULA H. J. CHOLMONDELEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD DEFOSSET                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN L. GARRISON, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. HANSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW HEPLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RAIMUND KLINKNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANDRA RUSH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID A. SACHS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR OREN G. SHAFFER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID C. WANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR SCOTT W. WINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texas Capital Bancshares, Inc.

  TICKER:               TCBI                                CUSIP:   88224Q107

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. KEITH CARGILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY L. HELM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. HUNTLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES S. HYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN P. ROSENBERG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT W. STALLINGS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DALE W. TREMBLAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR IAN J. TURPIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WATSON               ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texas Roadhouse, Inc.

  TICKER:               TXRH                                CUSIP:   882681109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. KENT TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. ZARLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Boston Beer Company, Inc.

  TICKER:               SAM                                  CUSIP:   100557107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL SPILLANE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGG A. TANNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN-MICHEL VALETTE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Brink's Company

  TICKER:               BCO                                  CUSIP:   109696104

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL G. BOYNTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN D. CLOUGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN E. DOCHERTY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR REGINALD D. HEDGEBETH           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAN R. HENRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. HERLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS A. PERTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE I. STOECKERT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

 

PROPOSAL #4: RATIFY DELOITTE AND TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Chemours Company

  TICKER:               CC                                    CUSIP:   163851108

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CURTIS V. ANASTASIO                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BRADLEY J. BELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD H. BROWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN L. FARRELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SEAN D. KEOHANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK P. VERGNANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

 TO AMEND BYLAWS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Dun & Bradstreet Corporation

  TICKER:               DNB                                  CUSIP:   26483E100

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CINDY CHRISTY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR L. GORDON CROVITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES N. FERNANDEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL R. GARCIA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANASTASSIA LAUTERBACH             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. MANNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RANDALL D. MOTT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. REINSDORF                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The GEO Group, Inc.

  TICKER:               GEO                                  CUSIP:   36162J106

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE N. FOREMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. WHEELER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIE MYERS WOOD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS BYLAW AMENDMENT                        SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The New York Times Company

  TICKER:               NYT                                  CUSIP:   650111107

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. DENHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RACHEL GLASER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ROGERS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR REBECCA VAN DYCK                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Scotts Miracle-Gro Company

  TICKER:               SMG                                  CUSIP:   810186106

  MEETING DATE:   1/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. KELLY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER E. SHUMLIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. VINES                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN

 

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Timken Company

  TICKER:               TKR                                  CUSIP:   887389104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARIA A. CROWE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. HARRELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. KYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. LUKE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. MAPES             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. PALMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AJITA G. RAJENDRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH W. RALSTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK C. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN M. TIMKEN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WARD J. TIMKEN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JACQUELINE F. WOODS             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Toro Company

  TICKER:               TTC                                  CUSIP:   891092108

  MEETING DATE:   3/20/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET K. COOPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGG W. STEINHAFEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL G. VALE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Ultimate Software Group, Inc.

  TICKER:               ULTI                                CUSIP:   90385D107

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR MARC D. SCHERR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. FITZPATRICK,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1c: ELECT DIRECTOR RICK A. WILBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Wendy's Company

  TICKER:               WEN                                  CUSIP:   95058W100

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NELSON PELTZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PETER W. MAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KRISTIN A. DOLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH W. GILBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS M. KASS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH A. LEVATO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: "ELECT DIRECTOR MICHELLE ""MICH"" J.            ISSUER            YES             FOR                  FOR

MATHEWS-SPRADLIN"

PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PELTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TODD A. PENEGOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PETER H. ROTHSCHILD                ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ARTHUR B. WINKLEBLACK             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thor Industries, Inc.

  TICKER:               THO                                  CUSIP:   885160101

  MEETING DATE:   12/12/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN H. SUWINSKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. ALLEN KOSOWSKY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILSON JONES                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toll Brothers, Inc.

  TICKER:               TOL                                  CUSIP:   889478103

  MEETING DATE:   3/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT I. TOLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. YEARLEY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD G. BOEHNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. BRAEMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE N. GARVEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL B. MARBACH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. MCLEAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. NOVICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WENDELL E. PRITCHETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL E. SHAPIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOOTSIE ROLL INDUSTRIES, INC.

  TICKER:               TR                                    CUSIP:   890516107

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. GORDON                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR LANA JANE LEWIS-BRENT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRE A. SEIBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAULA M. WARDYNSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES             FOR               AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TRI Pointe Group, Inc.

  TICKER:               TPH                                  CUSIP:   87265H109

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS F. BAUER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE B. BURROWS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. FULTON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GILBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE B. MOORE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS B. ROGERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trimble Inc.

  TICKER:               TRMB                                CUSIP:   896239100

  MEETING DATE:   5/1/2018                                                                                                             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 KAIGHAM (KEN) GABRIEL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MERIT E. JANOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ULF J. JOHANSSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MEAGHAN LLOYD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD S. NERSESIAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. PEEK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHAN WIBERGH                         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:               Tupperware Brands Corporation

  TICKER:               TUP                                  CUSIP:   899896104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. BERTINI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CAMERON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MEG CROFTON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR E.V. (RICK) GOINGS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANGEL R. MARTINEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MONTEIRO DE              ISSUER            YES             FOR                  FOR

CASTRO

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. PARKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD T. RILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOYCE M. ROCHE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR PATRICIA A. STITZEL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR M. ANNE SZOSTAK                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TYLER TECHNOLOGIES, INC.

  TICKER:               TYL                                  CUSIP:   902252105

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR DONALD R. BRATTAIN                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECT DIRECTOR GLENN A. CARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR BRENDA A. CLINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR J. LUTHER KING, JR.                ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JOHN S. MARR, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR H. LYNN MOORE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR DANIEL M. POPE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR DUSTIN R. WOMBLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Therapeutics Corporation

  TICKER:               UTHR                                CUSIP:   91307C102

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHERINE KLEIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RAY KURZWEIL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARTINE ROTHBLATT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LOUIS SULLIVAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uniti Group Inc.

  TICKER:               UNIT                                CUSIP:   91325V108

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR JENNIFER S. BANNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SCOTT G. BRUCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCIS X. ("SKIP")                ISSUER            YES             FOR                  FOR

FRANTZ

PROPOSAL #1d: ELECT DIRECTOR ANDREW FREY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KENNETH A. GUNDERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID L. SOLOMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #4: AMEND CHARTER TO PROVIDE SHAREHOLDERS            ISSUER            YES             FOR                  FOR

THE ABILITY TO AMEND THE BYLAWS

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Urban Edge Properties

  TICKER:               UE                                    CUSIP:   91704F104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY S. OLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. GOULD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. GRAPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. GUTTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR AMY B. LANE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN P. O'SHEA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN ROTH                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valmont Industries, Inc.

  TICKER:               VMI                                  CUSIP:   920253101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. NEARY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THEO FREYE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. KANIEWSKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valvoline Inc.

  TICKER:               VVV                                  CUSIP:   92047W101

  MEETING DATE:   1/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. FREELAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. KIRK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. MACADAM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VADA O. MANAGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL J. MITCHELL, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. SONSTEBY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY J. TWINEM                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vanguard Market Liquidity Fund

  TICKER:               N/A                                  CUSIP:   92202X209

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY               ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD               ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN                             ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN         ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY                ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE                      ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS                    ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III         ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN                      ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD                    ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN               ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS               ISSUER            YES     PROPORTIONAL           N/A

                                                                                                                                               

PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT         ISSUER            YES     PROPORTIONAL           N/A

WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD                                                                     

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vectren Corporation

  TICKER:               VVC                                  CUSIP:   92240G101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DERRICK BURKS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL L. CHAPMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H.                                 ISSUER            YES             FOR                  FOR

DEGRAFFENREIDT, JR.

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. ENGELBRECHT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTON H. GEORGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. JONES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK K. MULLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R. DANIEL SADLIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL L. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TERESA J. TANNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEAN L. WOJTOWICZ                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Versum Materials, Inc.

  TICKER:               VSM                                  CUSIP:   92532W103

  MEETING DATE:   1/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEIFI GHASEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO NOVO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUES CROISETIERE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YI HYON PAIK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. RIORDAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN C. SCHNABEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEJANDRO D. WOLFF                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ViaSat, Inc.

  TICKER:               VSAT                                CUSIP:   92552V100

  MEETING DATE:   9/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK DANKBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VARSHA RAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARVEY WHITE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vishay Intertechnology, Inc.

  TICKER:               VSH                                  CUSIP:   928298108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC ZANDMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RUTA ZANDMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ZIV SHOSHANI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Washington Federal, Inc.

  TICKER:               WAFD                                CUSIP:   938824109

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT J. BEARDALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. TABBUTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY M. WHITEHEAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Watsco, Inc.

  TICKER:               WSO                                  CUSIP:   942622200

  MEETING DATE:   6/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN RUBIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. SAPE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Webster Financial Corporation

  TICKER:               WBS                                  CUSIP:   947890109

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. ATWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOEL S. BECKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN R. CIULLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. CRAWFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH E. FLYNN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAURENCE C. MORSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN R. OSAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARK PETTIE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR LAUREN C. STATES                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weingarten Realty Investors

  TICKER:               WRI                                  CUSIP:   948741103

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW M. ALEXANDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR STANFORD ALEXANDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHELAGHMICHAEL BROWN               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES W. CROWNOVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. LASHER                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1f: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS W. SCHNITZER               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR C. PARK SHAPER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARC J. SHAPIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WellCare Health Plans, Inc.

  TICKER:               WCG                                  CUSIP:   94946T106

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH A. BURDICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AMY COMPTON-PHILLIPS               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR H. JAMES DALLAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN F. HICKEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTIAN P. MICHALIK             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GLENN D. STEELE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. TRUBECK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KATHLEEN E. WALSH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL E. WEAVER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Werner Enterprises, Inc.

  TICKER:               WERN                                CUSIP:   950755108

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE L. WERNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. JUNG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. GALLAGHER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               West Pharmaceutical Services, Inc.

  TICKER:               WST                                  CUSIP:   955306105

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK A. BUTHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM F. FEEHERY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC M. GREEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HOFMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA A. JOHNSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DEBORAH L. V. KELLER               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MYLA P. LAI-GOLDMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOUGLAS A. MICHELS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PAOLO PUCCI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN H. WEILAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK J. ZENNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westar Energy, Inc.

  TICKER:               WR                                    CUSIP:   95709T100

  MEETING DATE:   10/25/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOLLIE H. CARTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SANDRA A.J. LAWRENCE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. RUELLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westar Energy, Inc.

  TICKER:               WR                                    CUSIP:   95709T100

  MEETING DATE:   11/21/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westinghouse Air Brake Technologies Corporation

  TICKER:               WAB                                  CUSIP:   929740108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERWAN FAIVELEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN P. HEHIR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W.D. HOWELL               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:               WEX Inc.

  TICKER:               WEX                                  CUSIP:   96208T104

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. BACHMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR REGINA O. SOMMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK VANWOERKOM                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wintrust Financial Corporation

  TICKER:               WTFC                                CUSIP:   97650W108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. DOYLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ZED S. FRANCIS, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARLA F. GLABE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR H. PATRICK HACKETT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. HEITMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J. PERRY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR INGRID S. STAFFORD                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.10: ELECT DIRECTOR GARY D. "JOE" SWEENEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SHEILA G. TALTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD J. WEHMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woodward, Inc.

  TICKER:               WWD                                  CUSIP:   980745103

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. GENDRON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL G. KORTE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD M. SEGA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Worthington Industries, Inc.

  TICKER:               WOR                                  CUSIP:   981811102

  MEETING DATE:   9/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ENDRES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OZEY K. HORTON, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER KARMANOS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL A. NELSON, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zebra Technologies Corporation

  TICKER:               ZBRA                                CUSIP:   989207105

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHIRANTAN 'CJ' J. DESAI        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. KEYSER                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR ROSS W. MANIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

                                                                          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/Mortimer J. Buckley

             Mortimer J. Buckley*

             Chief Executive Officer, President, and Trustee

  Date:   August 29, 2018

  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,

             see File Number 33-32216. Incorporated by Reference.