N-PX 1 tv525394-3_admiral1843.htm N-PX


                                                          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, 2018 - JUNE 30, 2019

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

ISSUER: Aaron's, Inc.
TICKER: AAN CUSIP: 002535300
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #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 AUDITOR ISSUER YES FOR FOR

ISSUER: ACI Worldwide, Inc.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/11/2019 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 AUDITOR ISSUER YES FOR FOR

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


  ISSUER:             Acxiom Corp.
  TICKER:             ACXM                        CUSIP:    005125109
  MEETING DATE:       9/20/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN L. BATTELLE                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. HENDERSON                       ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DEBORA B. TOMLIN                           ISSUER          YES          FOR             FOR

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

PROPOSAL #3: APPROVE SALE OF COMPANY ASSETS                             ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE PLAN OF REORGANIZATION                             ISSUER          YES          FOR             FOR

PROPOSAL #5: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR

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

PROPOSAL #8: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR


  ISSUER:             Allegheny Technologies, Inc.
  TICKER:             ATI                         CUSIP:    01741R102
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY M. BALL, JR.                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI                             ISSUER          YES          FOR             FOR

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


  ISSUER:             AMC Networks Inc.
  TICKER:             AMCX                        CUSIP:    00164V103
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN F. MILLER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD TOW                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID E. VAN ZANDT                        ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CARL E. VOGEL                             ISSUER          YES          FOR             FOR

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


  ISSUER:             Amedisys, Inc.
  TICKER:             AMED                        CUSIP:    023436108
  MEETING DATE:       6/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

ISSUER: American Campus Communities, Inc.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR MARY C. EGAN ISSUER YES FOR FOR

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

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

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

PROPOSAL #1h: ELECT DIRECTOR JOHN T. RIPPEL ISSUER YES FOR FOR

PROPOSAL #2: 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:             Apergy Corp.
  TICKER:             APY                         CUSIP:    03755L104
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAMATHA CHAMARTHI                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             AptarGroup, Inc.
  TICKER:             ATR                         CUSIP:    038336103
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR GIOVANNA KAMPOURI MONNAS                   ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ISABEL MAREY-SEMPER                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHAN B. TANDA                           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
AUDITOR


  ISSUER:             Aqua America, Inc.
  TICKER:             WTR                         CUSIP:    03836W103
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH B. AMATO                        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 DANIEL J. HILFERTY                        ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ELLEN T. RUFF                             ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR LEE C. STEWART                            ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER WOMACK                        ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             ASGN Incorporated
  TICKER:             ASGN                        CUSIP:    00191U102
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CALLAGHAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE S. HANSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWIN A. SHERIDAN, IV                     ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Avanos Medical, Inc.
  TICKER:             AVNS                        CUSIP:    05350V106
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. BYRNES                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MARIA SAINZ                                ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JULIE SHIMER                               ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    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:             BancorpSouth Bank
  TICKER:             BXS                         CUSIP:    05971J102
  MEETING DATE:       4/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR ALAN W. PERRY                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. ROLLINS, III                     ISSUER          YES          FOR             FOR

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

ISSUER: Bank of Hawaii Corp.
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/26/2019 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 JOHN C. ERICKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSHUA D. FELDMAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #1.13: ELECT DIRECTOR ROBERT W. WO ISSUER YES FOR FOR

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

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


  ISSUER:             Bemis Company, Inc.
  TICKER:             BMS                         CUSIP:    081437105
  MEETING DATE:       5/2/2019                                                                                   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: APPROVE PROVISION OF THE NEW AMCOR                         ISSUER          YES          FOR             FOR
ARTICLES OF ASSOCIATION RELATING TO REQUIREMENTS FOR
SHAREHOLDER NOMINATIONS AND OTHER PROPOSALS

PROPOSAL #4: PROVIDE DIRECTORS MAY ONLY BE REMOVED                      ISSUER          YES        AGAINST         AGAINST
FOR CAUSE

PROPOSAL #5: AMEND QUORUM REQUIREMENTS                                  ISSUER          YES          FOR             FOR

PROPOSAL #6: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Bio-Rad Laboratories, Inc.
  TICKER:             BIO                         CUSIP:    090572207
  MEETING DATE:       4/29/2019                                                                                  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 Corp.
  TICKER:             TECH                        CUSIP:    09073M104
  MEETING DATE:       10/25/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

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

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

PROPOSAL #2h: ELECT DIRECTOR HAROLD J. WIENS                            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: RATIFY KPMG, LLP AS AUDITORS                               ISSUER          YES          FOR             FOR


  ISSUER:             Black Hills Corp.
  TICKER:             BKH                         CUSIP:    092113109
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. OTTO                            ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. ZELLER                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Blackbaud, Inc.
  TICKER:             BLKB                        CUSIP:    09227Q100
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS R. ERTEL                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. GIANONI                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR SARAH E. NASH                              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
AUDITOR

ISSUER: Brixmor Property Group Inc.
TICKER: BRX CUSIP: 11120U105
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. TAYLOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL BERMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIE BOWERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERYL M. CROSLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. RAHM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIELLE SULZBERGER 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: Brown & Brown, Inc.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 5/1/2019 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 LAWRENCE L. ISSUER YES FOR FOR
GELLERSTEDT, III
PROPOSAL #1.7: ELECT DIRECTOR JAMES C. HAYS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THEODORE J. HOEPNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES S. HUNT ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R.M. MAIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR H. PALMER PROCTOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WENDELL S. REILLY ISSUER YES FOR FOR

PROPOSAL #1.14: 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR


  ISSUER:             Cable One, Inc.
  TICKER:             CABO                        CUSIP:    12685J105
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR BRAD D. BRIAN                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JULIA M. LAULIS                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR KATHARINE B. WEYMOUTH                      ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Cabot Corp.
  TICKER:             CBT                         CUSIP:    127055101
  MEETING DATE:       3/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M. MORROW                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SUE H. RATAJ                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK A. WILSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHIAS L. WOLFGRUBER                    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:             Callon Petroleum Company
  TICKER:             CPE                         CUSIP:    13123X102
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. FINCH                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY D. MCVAY                            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: Camden Property Trust
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/9/2019 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 #1.1: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

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

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

ISSUER: Cantel Medical Corp.
TICKER: CMD CUSIP: 138098108
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. DIKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK N. DIKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY B. EVNIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA L. FORESE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE L. FOTIADES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JORGEN B. HANSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONNIE MYERS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR PETER J. PRONOVOST ISSUER YES FOR FOR

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

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


  ISSUER:             Carlisle Cos., Inc.
  TICKER:             CSL                         CUSIP:    142339100
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JONATHAN R. COLLINS                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR D. CHRISTIAN KOCH                          ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Carter's, Inc.
  TICKER:             CRI                         CUSIP:    146229109
  MEETING DATE:       5/16/2019                                                                                  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 A. BRUCE CLEVERLY                          ISSUER          YES          FOR             FOR

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

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

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

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

PROPOSAL #1i: 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Catalent, Inc.
  TICKER:             CTLT                        CUSIP:    148806102
  MEETING DATE:       10/31/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN CHIMINSKI                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ROSEMARY A. CRANE                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD E. MOREL, JR.                       ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JACK STAHL                                 ISSUER          YES          FOR             FOR

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

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

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

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

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

ISSUER: CDK Global, Inc.
TICKER: CDK CUSIP: 12508E101
MEETING DATE: 11/13/2018 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 KRZANICH 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 #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: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR 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 #1.1: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES AGAINST AGAINST

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

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

ISSUER: Chemed Corporation
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR

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

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

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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR


  ISSUER:             Chesapeake Energy Corp.
  TICKER:             CHK                         CUSIP:    165167107
  MEETING DATE:       1/31/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

ISSUER: Chesapeake Energy Corporation
TICKER: CHK CUSIP: 165167107
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GLORIA R. BOYLAND ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR MARK A. EDMUNDS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT A. GIESELMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. HAYES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LESLIE STARR KEATING ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR ROBERT D. "DOUG" LAWLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MERRILL A. "PETE" ISSUER YES AGAINST AGAINST
MILLER, JR.

PROPOSAL #1j: ELECT DIRECTOR THOMAS L. RYAN ISSUER YES AGAINST AGAINST

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

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


  ISSUER:             Churchill Downs, Inc.
  TICKER:             CHDN                        CUSIP:    171484108
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ULYSSES L. BRIDGEMAN,                     ISSUER          YES          FOR             FOR
JR.
PROPOSAL #1.2: ELECT DIRECTOR R. ALEX RANKIN                            ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Ciena Corp.
  TICKER:             CIEN                        CUSIP:    171779309
  MEETING DATE:       3/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR LAWTON W. FITT                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK H. NETTLES                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JOANNE B. OLSEN                            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:             Cinemark Holdings, Inc.
  TICKER:             CNK                         CUSIP:    17243V102
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN D. CHERESKIN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE ROY MITCHELL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND W. SYUFY                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Cirrus Logic, Inc.
  TICKER:             CRUS                        CUSIP:    172755100
  MEETING DATE:       8/3/2018                                                                                   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 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: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR


  ISSUER:             Clean Harbors, Inc.
  TICKER:             CLH                         CUSIP:    184496107
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA ROBERTSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: 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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN                     ISSUER          YES          FOR             FOR

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


  ISSUER:             CNX Resources Corporation
  TICKER:             CNX                         CUSIP:    12653C108
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. PALMER CLARKSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. DAVIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS J. DEIULIIS                      ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. LALLY-GREEN                    ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD LANIGAN, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM N. THORNDIKE,                     ISSUER          YES          FOR             FOR
JR.
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

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


  ISSUER:             Cognex Corp.
  TICKER:             CGNX                        CUSIP:    192422103
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY SUN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. WILLETT                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Commerce Bancshares, Inc. (Missouri)
  TICKER:             CBSH                        CUSIP:    200525103
  MEETING DATE:       4/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL H. DEVANNY, III                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN F. RASSIEUR,                     ISSUER          YES          FOR             FOR
III
PROPOSAL #1.3: ELECT DIRECTOR TODD R. SCHNUCK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW C. TAYLOR                          ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Commvault Systems, Inc.
  TICKER:             CVLT                        CUSIP:    204166102
  MEETING DATE:       8/23/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR N. ROBERT HAMMER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH GEESLIN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY B. SMITH                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR VIVIE  'YY' LEE                           ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Core Laboratories NV
  TICKER:             CLB                         CUSIP:    N22717107
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTHA Z. CARNES                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL STRAUGHEN                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR GREGORY B. BARNETT                         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 #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: CoreCivic, Inc.
TICKER: CXW CUSIP: 21871N101
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STACIA A. HYLTON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HARLEY G. LAPPIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR DEVIN I. MURPHY ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR

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

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


  ISSUER:             CoreLogic, Inc.
  TICKER:             CLGX                        CUSIP:    21871D103
  MEETING DATE:       4/30/2019                                                                                  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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

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

ISSUER: CoreSite Realty Corporation
TICKER: COR CUSIP: 21870Q105
MEETING DATE: 5/16/2019 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 WITHHOLD AGAINST

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 AUDITOR ISSUER YES FOR FOR

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


  ISSUER:             Cousins Properties Incorporated
  TICKER:             CUZ                         CUSIP:    222795106
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT                                ISSUER          YES          FOR             FOR

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

PROPOSAL #4: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Cousins Properties, Inc.
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 4/23/2019 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 M. COLIN CONNOLLY ISSUER YES FOR FOR

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

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

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

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

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

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

ISSUER: Cracker Barrel Old Country Store, Inc.
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 11/15/2018 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: ADOPT SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR
PILL)

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

ISSUER: Crane Co.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/29/2019 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 MICHAEL DINKINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. S. EVANS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD C. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELLEN MCCLAIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAX H. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JENNIFER M. POLLINO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES L. L. TULLIS ISSUER YES FOR FOR

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

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

ISSUER: Cree, Inc.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CLYDE R. HOSEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DUY-LOAN T. LE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGG A. LOWE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. REPLOGLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. WERNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANNE C. WHITAKER ISSUER YES FOR FOR

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

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

ISSUER: Curtiss-Wright Corp.
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/9/2019 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 BRUCE D. HOECHNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENDA J. MINOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. NATHMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. RIVET ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER C. WALLACE ISSUER YES FOR FOR

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

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


  ISSUER:             Cypress Semiconductor Corp.
  TICKER:             CY                          CUSIP:    232806109
  MEETING DATE:       5/3/2019                                                                                   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 JEFFREY J. OWENS                           ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR JEANNINE P. SARGENT                        ISSUER          YES          FOR             FOR

PROPOSAL #1h: 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

ISSUER: CyrusOne, Inc.
TICKER: CONE CUSIP: 23283R100
MEETING DATE: 4/29/2019 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:             DCT Industrial Trust, Inc.
  TICKER:             DCT                         CUSIP:    233153204
  MEETING DATE:       8/20/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Deckers Outdoor Corp.
TICKER: DECK CUSIP: 243537107
MEETING DATE: 9/14/2018 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 NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA (CINDY) L. ISSUER YES FOR FOR
DAVIS
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM L. MCCOMB 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 BRIAN A. SPALY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR BONITA C. STEWART ISSUER YES FOR FOR

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

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

ISSUER: Domino's Pizza, Inc.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/23/2019 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 RICHARD E. ALLISON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ANDREW BALLARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CORIE S. BARRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANA F. CANTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICIA E. LOPEZ ISSUER YES FOR FOR

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

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


  ISSUER:             Donaldson Co., Inc.
  TICKER:             DCI                         CUSIP:    257651109
  MEETING DATE:       11/30/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW CECERE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. OWENS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR TRUDY A. RAUTIO                           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: Douglas Emmett, Inc.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 5/30/2019 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:             Dun & Bradstreet Corp.
  TICKER:             DNB                         CUSIP:    26483E100
  MEETING DATE:       11/7/2018                                                                                  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:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY DINOVI                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR NIGEL TRAVIS                              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:             Eagle Materials Inc.
  TICKER:             EXP                         CUSIP:    26969P108
  MEETING DATE:       8/2/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR F. WILLIAM BARNETT                         ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR RICHARD BECKWITT                           ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR ED H. BOWMAN                               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:             East West Bancorp, Inc.
  TICKER:             EWBC                        CUSIP:    27579R104
  MEETING DATE:       5/21/2019                                                                                  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:             Eldorado Resorts, Inc.
  TICKER:             ERI                         CUSIP:    28470R102
  MEETING DATE:       6/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. CARANO                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BONNIE BIUMI                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. FAHRENKOPF                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES B. HAWKINS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. KOZICZ                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. PEGRAM                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. REEG                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID P. TOMICK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROGER P. WAGNER                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        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: OPT OUT OF NEVADA ACQUISITION OF                         SHAREHOLDER       YES          FOR           AGAINST
CONTROLLING INTEREST STATUTE

PROPOSAL #6: OPT OUT OF NEVADA COMBINATIONS WITH                      SHAREHOLDER       YES          FOR           AGAINST
INTEREST STOCKHOLDERS STATUTE

PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE                               SHAREHOLDER       YES          FOR           AGAINST

PROPOSAL #8: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON                   SHAREHOLDER       YES          FOR           AGAINST
PILL) TO SHAREHOLDER VOTE

PROPOSAL #9: REQUIRE A MAJORITY VOTE FOR THE ELECTION                 SHAREHOLDER       YES          FOR           AGAINST
 OF DIRECTORS

PROPOSAL #1A: MANAGEMENT NOMINEE GARY L. CARANO                       SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1B: MANAGEMENT NOMINEE BONNIE BIUMI                         SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1C: MANAGEMENT NOMINEE FRANK J. FAHRENKOPF                  SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1D: MANAGEMENT NOMINEE JAMES B. HAWKINS                     SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1E: MANAGEMENT NOMINEE GREGORY J. KOZICZ                    SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1F: MANAGEMENT NOMINEE MICHAEL E. PEGRAM                    SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1G: MANAGEMENT NOMINEE THOMAS R. REEG                       SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1H: MANAGEMENT NOMINEE DAVID P. TOMICK                      SHAREHOLDER       NO           N/A             N/A

PROPOSAL #1I: MANAGEMENT NOMINEE ROGER P. WAGNER                      SHAREHOLDER       NO           N/A             N/A

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          NO           N/A             N/A

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          NO           N/A             N/A

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

PROPOSAL #5: OPT OUT OF NEVADA ACQUISITION OF                         SHAREHOLDER       NO           N/A             N/A
CONTROLLING INTEREST STATUTE

PROPOSAL #6: OPT OUT OF NEVADA COMBINATIONS WITH                      SHAREHOLDER       NO           N/A             N/A
INTEREST STOCKHOLDERS STATUTE

PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE                               SHAREHOLDER       NO           N/A             N/A

PROPOSAL #8: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON                   SHAREHOLDER       NO           N/A             N/A
PILL) TO SHAREHOLDER VOTE

PROPOSAL #9: REQUIRE A MAJORITY VOTE FOR THE ELECTION                 SHAREHOLDER       NO           N/A             N/A
 OF DIRECTORS

ISSUER: Encompass Health Corp.
TICKER: EHC CUSIP: 29261A100
MEETING DATE: 5/3/2019 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: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECT DIRECTOR ALAN R. HOSKINS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR KEVIN J. HUNT ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECT DIRECTOR PATRICK J. MOORE ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR J. PATRICK MULCAHY ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR NNEKA L. RIMMER ISSUER YES FOR FOR

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

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

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


  ISSUER:             Ensco plc
  TICKER:             ESV                         CUSIP:    G3157S106
  MEETING DATE:       5/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR MARY E. FRANCIS                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR C. CHRISTOPHER GAUT                        ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1d: ELECT DIRECTOR KEITH O. RATTIE                            ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. ROWSEY, III                        ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CARL G. TROWELL                            ISSUER          YES          FOR             FOR

PROPOSAL #3a: ELECT DIRECTOR THOMAS BURKE                               ISSUER          YES          FOR             FOR

PROPOSAL #3b: ELECT DIRECTOR WILLIAM E. ALBRECHT                        ISSUER          YES          FOR             FOR

PROPOSAL #3c: ELECT DIRECTOR SUZANNE P. NIMOCKS                         ISSUER          YES          FOR             FOR

PROPOSAL #3d: ELECT DIRECTOR THIERRY PILENKO                            ISSUER          YES          FOR             FOR

PROPOSAL #3e: ELECT DIRECTOR CHARLES L. SZEWS                           ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY KPMG LLP AS US INDEPENDENT                          ISSUER          YES          FOR             FOR
AUDITOR
PROPOSAL #5: APPOINT KPMG LLP AS UK STATUTORY AUDITOR                   ISSUER          YES          FOR             FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF                     ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #7: APPROVE REMUNERATION REPORT                                ISSUER          YES          FOR             FOR

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

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND                            ISSUER          YES          FOR             FOR
STATUTORY REPORTS

PROPOSAL #10: AUTHORIZE ISSUE OF EQUITY                                 ISSUER          YES          FOR             FOR

PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-                    ISSUER          YES          FOR             FOR
EMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-                    ISSUER          YES          FOR             FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT


  ISSUER:             EPR Properties
  TICKER:             EPR                         CUSIP:    26884U109
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRETT BRADY                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C. BROWN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. CONNOR                           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:             Equitrans Midstream Corporation
  TICKER:             ETRN                        CUSIP:    294600101
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH M. BURKE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARGARET K. DORMAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. KARAM                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. PORGES                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. VAGT                            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 AUDITOR                        ISSUER          YES          FOR             FOR

ISSUER: Evercore Inc.
TICKER: EVR CUSIP: 29977A105
MEETING DATE: 6/18/2019 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 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 #1.10: ELECT DIRECTOR WILLIAM J. WHEELER ISSUER YES FOR FOR

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

PROPOSAL #1.12: ELECT DIRECTOR KENDRICK R. WILSON, ISSUER YES FOR FOR
III
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:             Exelixis, Inc.
  TICKER:             EXEL                        CUSIP:    30161Q104
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL B. FELDBAUM                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA C. FREIRE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. GARBER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT T. MARCHESI                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIE ANNE SMITH                          ISSUER          YES          FOR             FOR

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

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

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

ISSUER: F.N.B. Corporation
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA A. BENA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES D. CHIAFULLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT J. DELIE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY JO DIVELY ISSUER YES FOR FOR

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

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

PROPOSAL #1.8: ELECT DIRECTOR FRANK C. MENCINI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. MOTLEY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR HEIDI A. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN S. STANIK ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM J. STRIMBU ISSUER YES FOR FOR

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

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


  ISSUER:             FactSet Research Systems, Inc.
  TICKER:             FDS                         CUSIP:    303075105
  MEETING DATE:       12/18/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BILLEADEAU                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. HADLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. ZIMMEL                          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:             Fair Isaac Corp.
  TICKER:             FICO                        CUSIP:    303250104
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1e: ELECT DIRECTOR EVA MANOLIS                                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: APPROVE QUALIFIED EMPLOYEE STOCK                           ISSUER          YES          FOR             FOR
PURCHASE PLAN

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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #6: OTHER BUSINESS                                             ISSUER          YES        AGAINST         AGAINST

ISSUER: First Industrial Realty Trust, Inc.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/8/2019 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 DENISE A. OLSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN RAU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR L. PETER SHARPE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. ED TYLER 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:             Five Below, Inc.
  TICKER:             FIVE                        CUSIP:    33829M101
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CATHERINE E. BUGGELN                       ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL F. DEVINE, III                     ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR RONALD L. SARGENT                          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: Flowers Foods, Inc.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 5/23/2019 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 DAVID V. SINGER ISSUER YES FOR FOR

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

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

PROPOSAL #1h: 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
AUDITOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR AGAINST

ISSUER: GATX Corp.
TICKER: GATX CUSIP: 361448103
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE M. AIGOTTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE L. ARVIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERNST A. HABERLI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN A. KENNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES B. REAM ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL G. YOVOVICH ISSUER YES FOR FOR

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

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


  ISSUER:             Genesee & Wyoming Inc.
  TICKER:             GWR                         CUSIP:    371559105
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. BOTT                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR OIVIND LORENTZEN, III                      ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR MARK A. SCUDDER                            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
AUDITOR


  ISSUER:             Gentex Corporation
  TICKER:             GNTX                        CUSIP:    371901109
  MEETING DATE:       5/16/2019                                                                                  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 KATHLEEN STARKOFF                         ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN WALKER                              ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES WALLACE                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        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:             Globus Medical, Inc.
  TICKER:             GMED                        CUSIP:    379577208
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL T. LEMAITRE                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID C. PAUL                              ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1c: ELECT DIRECTOR ANN D. RHOADS                              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:             Graco, Inc.
  TICKER:             GGG                         CUSIP:    384109104
  MEETING DATE:       4/26/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC P. ETCHART                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JODY H. FERAGEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR J. KEVIN GILLIGAN                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    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:             Green Dot Corporation
  TICKER:             GDOT                        CUSIP:    39304D102
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH C. ALDRICH                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR J. CHRIS BREWSTER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GLINDA BRIDGFORTH                         ISSUER          YES          FOR             FOR
HODGES
PROPOSAL #1.4: ELECT DIRECTOR RAJEEV V. DATE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR SATURNINO "NINO" FANLO                    ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM I. JACOBS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE T. SHAHEEN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN W. STREIT                          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: Hain Celestial Group, Inc.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CELESTE A. CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW R. HEYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. DEAN HOLLIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERVIN J. KORANGY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER MELTZER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK SCHILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACK L. SINCLAIR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GLENN W. WELLING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAWN M. ZIER ISSUER YES FOR FOR

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

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


  ISSUER:             Hawaiian Electric Industries, Inc.
  TICKER:             HE                          CUSIP:    419870100
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS B. FARGO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM JAMES SCILACCI,                   ISSUER          YES          FOR             FOR
 JR.

PROPOSAL #1.3: ELECT DIRECTOR CELESTE A. CONNORS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY G. POWELL                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY N. WATANABE                       ISSUER          YES          FOR             FOR

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

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED                     ISSUER          YES          FOR             FOR
STOCK PLAN

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

ISSUER: Healthcare Realty Trust, Incorporated
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/14/2019 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 JOHN V. ABBOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY H. AGEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD H. BRAMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER F. LYLE, SR. 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 AUDITOR 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:       5/28/2019                                                                                  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 #1.1: 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:             HealthEquity, Inc.
  TICKER:             HQY                         CUSIP:    42226A107
  MEETING DATE:       6/27/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. SELANDER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JON KESSLER                               ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR FRANK A. CORVINO                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ADRIAN T. DILLON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR EVELYN DILSAVER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA MCCOWAN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK T. MEDICI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN SACKS                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR GAYLE WELLBORN                           ISSUER          YES          FOR             FOR

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

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

ISSUER: Helen of Troy Ltd.
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GARY B. ABROMOVITZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTA L. BERRY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VINCENT D. CARSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THURMAN K. CASE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TIMOTHY F. MEEKER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JULIEN R. MININBERG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BERYL B. RAFF ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM F. SUSETKA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DARREN G. WOODY ISSUER YES FOR FOR

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

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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #5: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION


  ISSUER:             Herman Miller, Inc.
  TICKER:             MLHR                        CUSIP:    600544100
  MEETING DATE:       10/8/2018                                                                                  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 DOUGLAS D. FRENCH                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. HOKE, III                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR HEIDI J. MANHEIMER                        ISSUER          YES          FOR             FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED                      ISSUER          YES          FOR             FOR
ELECTION OF DIRECTORS

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

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


  ISSUER:             Highwoods Properties, Inc.
  TICKER:             HIW                         CUSIP:    431284108
  MEETING DATE:       5/8/2019                                                                                   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 #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: 3/6/2019 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 JOHN P. GROETELAARS ISSUER YES FOR FOR

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

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

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

PROPOSAL #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. (Arkansas)
TICKER: HOMB CUSIP: 436893200
MEETING DATE: 4/18/2019 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 WITHHOLD AGAINST

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 #1.15: ELECT DIRECTOR DONNA J. TOWNSELL ISSUER YES FOR FOR

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

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

PROPOSAL #4: RATIFY BKD, LLP AS AUDITOR ISSUER YES FOR FOR

ISSUER: Hubbell, Inc.
TICKER: HUBB CUSIP: 443510607
MEETING DATE: 5/7/2019 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 BONNIE C. LIND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. MALLOY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JUDITH F. MARKS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID G. NORD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN R. SHAWLEY ISSUER YES FOR FOR

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

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


  ISSUER:             ICU Medical, Inc.
  TICKER:             ICUI                        CUSIP:    44930G107
  MEETING DATE:       5/15/2019                                                                                  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 DAVID F. HOFFMEISTER                      ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD M. ABBEY                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    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: 5/16/2019 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 #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

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


  ISSUER:             IDEX Corp.
  TICKER:             IEX                         CUSIP:    45167R104
  MEETING DATE:       5/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST J. MROZEK                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LIVINGSTON L.                             ISSUER          YES          FOR             FOR
SATTERTHWAITE

PROPOSAL #1.3: ELECT DIRECTOR DAVID C. PARRY                            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 AUDITOR                    ISSUER          YES          FOR             FOR


  ISSUER:             ILG, Inc.
  TICKER:             ILG                         CUSIP:    44967H101
  MEETING DATE:       8/28/2018                                                                                  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:             Inogen, Inc.
  TICKER:             INGN                        CUSIP:    45780L104
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOREN MCFARLAND                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN ANDERSON-RAY                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT WILKINSON                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Insperity, Inc.
  TICKER:             NSP                         CUSIP:    45778Q107
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL MEHL                              ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. RAWSON                         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: Integra LifeSciences Holdings Corporation
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RHONDA GERMANY ISSUER YES FOR FOR
BALLINTYN
PROPOSAL #1.3: ELECT DIRECTOR KEITH BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART M. ESSIG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA B. HILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LLOYD W. HOWELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. MOREL, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAYMOND G. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN S. SCHADE ISSUER YES FOR FOR

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

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


  ISSUER:             Integrated Device Technology, Inc.
  TICKER:             IDTI                        CUSIP:    458118106
  MEETING DATE:       9/17/2018                                                                                  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 SELENA LOH LACROIX                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR UMESH PADVAL                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON PARNELL                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT RANGO                              ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN TAFFE                              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: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Integrated Device Technology, Inc.
  TICKER:             IDTI                        CUSIP:    458118106
  MEETING DATE:       1/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR


  ISSUER:             Interactive Brokers Group, Inc.
  TICKER:             IBKR                        CUSIP:    45841N107
  MEETING DATE:       4/18/2019                                                                                  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        AGAINST         AGAINST

PROPOSAL #1F: ELECT DIRECTOR GARY KATZ                                  ISSUER          YES          FOR             FOR

PROPOSAL #1G: ELECT DIRECTOR JOHN M. DAMGARD                            ISSUER          YES          FOR             FOR

PROPOSAL #1H: ELECT DIRECTOR PHILIP UHDE                                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:             InterDigital, Inc.
  TICKER:             IDCC                        CUSIP:    45867G101
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1g: 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
AUDITOR


  ISSUER:             ITT Inc.
  TICKER:             ITT                         CUSIP:    45073V108
  MEETING DATE:       5/22/2019                                                                                  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 LUCA SAVI                                  ISSUER          YES          FOR             FOR

PROPOSAL #1l: ELECT DIRECTOR CHERYL L. SHAVERS                          ISSUER          YES          FOR             FOR

PROPOSAL #1m: ELECT DIRECTOR SABRINA SOUSSAN                            ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN                       SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             j2 Global, Inc.
  TICKER:             JCOM                        CUSIP:    48123V102
  MEETING DATE:       5/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. RESSLER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS Y. BECH                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. CRESCI                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SARAH FAY                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR W. BRIAN KRETZMER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN F. MILLER                        ISSUER          YES          FOR             FOR

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

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

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

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

ISSUER: Jabil, Inc.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

ISSUER: Jack Henry & Associates, Inc.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/15/2018 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: RATIFY PRICEWATERHOUSECOOPERS, LLP AS ISSUER YES FOR FOR
AUDITORS

ISSUER: Jack in the Box, Inc.
TICKER: JACK CUSIP: 466367109
MEETING DATE: 3/1/2019 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:             JBG SMITH Properties
  TICKER:             JBGS                        CUSIP:    46590V100
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. FORMAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. GLOSSERMAN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. HALDEMAN,                      ISSUER          YES          FOR             FOR
JR.
PROPOSAL #1.4: ELECT DIRECTOR CAROL A. MELTON                           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:             John Wiley & Sons, Inc.
  TICKER:             JW.A                        CUSIP:    968223206
  MEETING DATE:       9/27/2018                                                                                  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 DAVID C. DOBSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURIE A. LESHIN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM PENCE                             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 NON-EMPLOYEE DIRECTOR RESTRICTED                   ISSUER          YES          FOR             FOR
 STOCK PLAN

ISSUER: KBR, Inc.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARK E. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES R. BLACKWELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR STUART J. B. BRADIE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR WENDY M. MASIELLO ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ANN D. PICKARD ISSUER YES FOR FOR

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

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

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

ISSUER: Kemper Corp.
TICKER: KMPR CUSIP: 488401100
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TERESA A. CANIDA ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #1h: ELECT DIRECTOR DAVID P. STORCH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SUSAN D. WHITING 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 QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

ISSUER: Kennametal, Inc.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CINDY L. DAVIS ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR LORRAINE M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY R. MCLEVISH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAGAR A. PATEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ROSSI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE W. ISSUER YES FOR FOR
STRANGHOENER
PROPOSAL #1.10: 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


  ISSUER:             Kirby Corp.
  TICKER:             KEX                         CUSIP:    497266106
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH                    ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR C. SEAN DAY                                ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM M. WATERMAN                        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:             KLX, Inc.
  TICKER:             KLXI                        CUSIP:    482539103
  MEETING DATE:       8/24/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Lamar Advertising Company
  TICKER:             LAMR                        CUSIP:    512816109
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. KOERNER, III                      ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MARSHALL A. LOEB                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW                        ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER                    ISSUER          YES       WITHHOLD         AGAINST

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 #1.8: ELECT DIRECTOR ELIZABETH THOMPSON                        ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Lamb Weston Holdings, Inc.
TICKER: LW CUSIP: 513272104
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER J. BENSEN ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #1i: 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Lancaster Colony Corp.
  TICKER:             LANC                        CUSIP:    513847103
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEELI BENDAPUDI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. CARTER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL H. KEOWN                          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:             Landstar System, Inc.
  TICKER:             LSTR                        CUSIP:    515098101
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR HOMAIRA AKBARI                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR DIANA M. MURPHY                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR LARRY J. THOELE                            ISSUER          YES          FOR             FOR

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

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

ISSUER: Leidos Holdings, Inc.
TICKER: LDOS CUSIP: 525327102
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY R. DAHLBERG ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR MIRIAM E. JOHN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK KENDALL, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. KOVARIK, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROGER A. KRONE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GARY S. MAY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SURYA N. MOHAPATRA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. SHAPARD ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SUSAN M. STALNECKER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR NOEL B. WILLIAMS ISSUER YES FOR FOR

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

PROPOSAL #3: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST

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


  ISSUER:             LendingTree, Inc.
  TICKER:             TREE                        CUSIP:    52603B107
  MEETING DATE:       6/12/2019                                                                                  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 C. HORAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. 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          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR G. KENNEDY THOMPSON                       ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.10: ELECT DIRECTOR CRAIG TROYER                             ISSUER          YES        AGAINST         AGAINST

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

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


  ISSUER:             Lennox International Inc.
  TICKER:             LII                         CUSIP:    526107107
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD M. BLUEDORN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MAX H. MITCHELL                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM K.W. RUCKER                           ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Liberty Property Trust
TICKER: LPT CUSIP: 531172104
MEETING DATE: 5/29/2019 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 E. DIETZE ISSUER YES FOR FOR

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 LAWRENCE D. RAIMAN ISSUER YES FOR FOR

PROPOSAL #1.1: 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: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR


  ISSUER:             Life Storage, Inc.
  TICKER:             LSI                         CUSIP:    53223X107
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK G. BARBERIO                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH V. SAFFIRE                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. LANNON                          ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN R. RUSMISEL                        ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR ARTHUR L. HAVENER, JR.                     ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CAROL HANSELL                              ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR DANA HAMILTON                              ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD J. PETTINELLA                       ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID L. ROGERS                            ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION                    ISSUER          YES          FOR             FOR
AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED                     ISSUER          YES          FOR             FOR
STOCK PLAN

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


  ISSUER:             Ligand Pharmaceuticals Incorporated
  TICKER:             LGND                        CUSIP:    53220K504
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

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

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

ISSUER: Lincoln Electric Holdings, Inc.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/24/2019 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 PATRICK P. GORIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HILTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR G. RUSSELL LINCOLN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHRYN JO LINCOLN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. MACDONALD, ISSUER YES FOR FOR
III
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER L. MAPES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILLIP J. MASON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BEN P. PATEL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR 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:       4/26/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR KRISTINA A. CERNIGLIA                      ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR TZAU-JIN "T.J." CHUNG                      ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR CARY T. FU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR ANTHONY GRILLO                             ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. HEINZMANN                         ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR GORDON HUNTER                              ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN E. MAJOR                              ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1h: ELECT DIRECTOR WILLIAM P. NOGLOWS                         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 AUDITOR                       ISSUER          YES          FOR             FOR


  ISSUER:             LivaNova Plc
  TICKER:             LIVN                        CUSIP:    G5509L101
  MEETING DATE:       6/18/2019                                                                                  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 STACY ENXING SENG                         ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DAMIEN MCDONALD                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.6: ELECT DIRECTOR HUGH M. MORRISON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ALFRED J. NOVAK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR SHARON O'KANE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR L. ROSENTHAL                       ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREA L. SAIA                           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
AUDITOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                                ISSUER          YES          FOR             FOR

PROPOSAL #5: APPROVE REMUNERATION POLICY                                ISSUER          YES          FOR             FOR

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                            ISSUER          YES          FOR             FOR
STATUTORY REPORTS

PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                    ISSUER          YES          FOR             FOR
UK STATUTORY AUDITOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF                     ISSUER          YES          FOR             FOR
AUDITOR


  ISSUER:             Live Nation Entertainment, Inc.
  TICKER:             LYV                         CUSIP:    538034109
  MEETING DATE:       6/6/2019                                                                                   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 MAVERICK CARTER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ARIEL EMANUEL                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT TED ENLOE, III                     ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR PING FU                                   ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY T. HINSON                         ISSUER          YES          FOR             FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JAMES S. KAHAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. MAFFEI                         ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.10: ELECT DIRECTOR RANDALL T. MAYS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL RAPINO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR MARK S. SHAPIRO                          ISSUER          YES          FOR             FOR

PROPOSAL #1.13: ELECT DIRECTOR DANA WALDEN                              ISSUER          YES        AGAINST         AGAINST

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


  ISSUER:             Louisiana-Pacific Corp.
  TICKER:             LPX                         CUSIP:    546347105
  MEETING DATE:       5/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. EMBREE                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR LIZANNE C. GOTTUNG                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DUSTAN E. MCCOY                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    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:             Lumentum Holdings, Inc.
  TICKER:             LITE                        CUSIP:    55024U109
  MEETING DATE:       11/9/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN A. KAPLAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR HAROLD L. COVERT                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR PENELOPE A. HERSCHER                       ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JULIA S. JOHNSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN J. LILLIE                            ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR ALAN S. LOWE                               ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR SAMUEL F. THOMAS                           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:             Mack-Cali Realty Corporation
  TICKER:             CLI                         CUSIP:    554489104
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. MACK                           ISSUER          NO           N/A             N/A

PROPOSAL #1.2: ELECT DIRECTOR ALAN S. BERNIKOW                          ISSUER          NO           N/A             N/A

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO                        ISSUER          NO           N/A             N/A

PROPOSAL #1.4: ELECT DIRECTOR NATHAN GANTCHER                           ISSUER          NO           N/A             N/A

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. MACK                             ISSUER          NO           N/A             N/A

PROPOSAL #1.6: ELECT DIRECTOR LISA MYERS                                ISSUER          NO           N/A             N/A

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. PHILIBOSIAN                       ISSUER          NO           N/A             N/A

PROPOSAL #1.8: ELECT DIRECTOR LAURA POMERANTZ                           ISSUER          NO           N/A             N/A

PROPOSAL #1.9: ELECT DIRECTOR IRVIN D. REID                             ISSUER          NO           N/A             N/A

PROPOSAL #1.10: ELECT DIRECTOR REBECCA ROBERTSON                        ISSUER          NO           N/A             N/A

PROPOSAL #1.11: ELECT DIRECTOR VINCENT TESE                             ISSUER          NO           N/A             N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          NO           N/A             N/A
OFFICERS' COMPENSATION

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

PROPOSAL #1.1: ELECT DIRECTOR ALAN R. BATKIN                          SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC CUMENAL                        SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARYANNE GILMARTIN                      SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR NORI GERARDO LIETZ                      SHAREHOLDER       YES       WITHHOLD         AGAINST

PROPOSAL #1.5: MANAGEMENT NOMINEE ALAN S. BERNIKOW                    SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.6: MANAGEMENT NOMINEE MICHAEL J. DEMARCO                  SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.7: MANAGEMENT NOMINEE DAVID S. MACK                       SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.8: MANAGEMENT NOMINEE LISA MYERS                          SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.9: MANAGEMENT NOMINEE LAURA POMERANTZ                     SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.10: MANAGEMENT NOMINEE IRVIN D. REID                      SHAREHOLDER       YES          FOR             FOR

PROPOSAL #1.11: MANAGEMENT NOMINEE REBECCA ROBERTSON                  SHAREHOLDER       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:             Mallinckrodt public limited company
  TICKER:             MNK                         CUSIP:    G5785G107
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID R. CARLUCCI                          ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1b: ELECT DIRECTOR J. MARTIN CARROLL                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL R. CARTER                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID Y. NORTON                            ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1e: ELECT DIRECTOR JOANN A. REED                              ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR ANGUS C. RUSSELL                           ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR MARK C. TRUDEAU                            ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR ANNE C. WHITAKER                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1i: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD                     ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS AUDITOR                   ISSUER          YES          FOR             FOR
 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY                                  ISSUER          YES          FOR             FOR

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

PROPOSAL #6: CHANGE COMPANY NAME FROM MALLINCKRODT                      ISSUER          YES          FOR             FOR
PLC TO SONORANT THERAPEUTICS PLC

PROPOSAL #7: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-                     ISSUER          YES          FOR             FOR
EMPTIVE RIGHTS

PROPOSAL #8: DETERMINE PRICE RANGE FOR REISSUANCE OF                    ISSUER          YES          FOR             FOR
TREASURY SHARES

PROPOSAL #9: CLAWBACK DISCLOSURE OF RECOUPMENT                        SHAREHOLDER       YES        AGAINST           FOR
ACTIVITY FROM SENIOR OFFICERS

PROPOSAL #10: REPORT ON GOVERNANCE MEASURES                           SHAREHOLDER       YES        AGAINST         AGAINST
IMPLEMENTED RELATED TO OPIOIDS

PROPOSAL #11: REPORT ON LOBBYING PAYMENTS AND POLICY                  SHAREHOLDER       YES        AGAINST         AGAINST


  ISSUER:             Manhattan Associates, Inc.
  TICKER:             MANH                        CUSIP:    562750109
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN J. HUNTZ, JR.                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS E. NOONAN                           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 AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             MarketAxess Holdings Inc.
  TICKER:             MKTX                        CUSIP:    57060D108
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR NANCY ALTOBELLO                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN L. BEGLEITER                        ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN P. CASPER                          ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR JANE CHWICK                                ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER R. CONCANNON                   ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM F. CRUGER                          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 #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:             Masimo Corporation
  TICKER:             MASI                        CUSIP:    574795100
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADAM MIKKELSON                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG REYNOLDS                            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: ADOPT PROXY ACCESS RIGHT                                 SHAREHOLDER       YES          FOR           AGAINST


  ISSUER:             Matador Resources Company
  TICKER:             MTDR                        CUSIP:    576485205
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. GAINES BATY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG T. BURKERT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW P. CLIFTON                        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:             MAXIMUS, Inc.
  TICKER:             MMS                         CUSIP:    577933104
  MEETING DATE:       3/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE K. ALTMAN                            ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR PETER B. POND                             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:             MB Financial, Inc.
  TICKER:             MBFI                        CUSIP:    55264U108
  MEETING DATE:       9/18/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND CHARTER                                              ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR

PROPOSAL #4: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Medical Properties Trust, Inc.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/23/2019 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

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


  ISSUER:             Medidata Solutions, Inc.
  TICKER:             MDSO                        CUSIP:    58471A105
  MEETING DATE:       5/29/2019                                                                                  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 MARIA RIVAS                                ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR LEE A. SHAPIRO                             ISSUER          YES          FOR             FOR

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


  ISSUER:             Mercury General Corporation
  TICKER:             MCY                         CUSIP:    589400100
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARTHA E. MARCON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSHUA E. LITTLE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GABRIEL TIRADOR                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES G. ELLIS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE G. BRAUNEGG                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR RAMONA L. CAPPELLO                        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:             Meredith Corp.
  TICKER:             MDP                         CUSIP:    589433101
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. HARTY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD C. BERG                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PAULA A. KERGER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK B. HENRY                        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:             Molina Healthcare, Inc.
  TICKER:             MOH                         CUSIP:    60855R100
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR BARBARA L. BRASIER                         ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR STEVEN J. ORLANDO                          ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD C. ZORETIC                         ISSUER          YES          FOR             FOR

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

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

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

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

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Monolithic Power Systems, Inc.
  TICKER:             MPWR                        CUSIP:    609839105
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. HSING                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR HERBERT CHANG                             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:             MSA Safety Incorporated
  TICKER:             MSA                         CUSIP:    553498106
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. BRUGGEWORTH                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. JORDAN                         ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. SPERRY                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             MSC Industrial Direct Co., Inc.
  TICKER:             MSM                         CUSIP:    553530106
  MEETING DATE:       1/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIK GERSHWIND                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUISE GOESER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL KAUFMANN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY                               ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN PALADINO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILIP PELLER                             ISSUER          YES          FOR             FOR

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

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

ISSUER: Murphy Oil Corp.
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELISABETH W. KELLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES V. KELLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WALENTIN MIROSH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY W. NOLAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR

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

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


  ISSUER:             National Fuel Gas Co.
  TICKER:             NFG                         CUSIP:    636180101
  MEETING DATE:       3/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR STEVEN C. FINCH                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH N. JAGGERS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID F. SMITH                            ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED                     ISSUER          YES          FOR             FOR
STOCK PLAN

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


  ISSUER:             National Instruments Corporation
  TICKER:             NATI                        CUSIP:    636518102
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LIAM K. GRIFFIN                           ISSUER          YES          FOR             FOR

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

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

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

ISSUER: National Retail Properties, Inc.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/14/2019 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 BETSY D. HOLDEN 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 AUDITOR ISSUER YES FOR FOR


  ISSUER:             NewMarket Corp.
  TICKER:             NEU                         CUSIP:    651587107
  MEETING DATE:       4/25/2019                                                                                  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
AUDITOR

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


  ISSUER:             Nordson Corp.
  TICKER:             NDSN                        CUSIP:    655663102
  MEETING DATE:       2/26/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE C. BANKS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDOLPH W. CARSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR L. RICHEY, 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: NorthWestern Corp.
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY T. CLARK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANA J. DYKHOUSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN R. HORSFALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRITT E. IDE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LINDA G. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWE ISSUER YES FOR FOR

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

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

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST


  ISSUER:             NOW Inc.
  TICKER:             DNOW                        CUSIP:    67011P100
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR J. WAYNE RICHARDS                          ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT WORKMAN                             ISSUER          YES          FOR             FOR

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

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


  ISSUER:             NuVasive, Inc.
  TICKER:             NUVA                        CUSIP:    670704105
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT F. FRIEL                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD J. ROSENBERG                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL J. WOLTERMAN                        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: 5/2/2019 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 THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED E. FESTA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ED GRIER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MANUEL H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALEXANDRA A. JUNG 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 #1.1: 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 AUDITOR ISSUER YES FOR FOR

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

ISSUER: OGE Energy Corp.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR FRANK A. BOZICH ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES H. BRANDI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR PETER D. CLARKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DAVID E. RAINBOLT ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR J. MICHAEL SANNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR SEAN TRAUSCHKE ISSUER YES FOR FOR

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

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

PROPOSAL #4: ADOPT SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST

ISSUER: Old Dominion Freight Line, Inc.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/15/2019 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 BRADLEY R. GABOSCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREG C. GANTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK D. HANLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. KASARDA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEO H. SUGGS ISSUER YES FOR FOR

PROPOSAL #1.1: 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 AUDITOR ISSUER YES FOR FOR


  ISSUER:             Ollie's Bargain Outlet Holdings, Inc.
  TICKER:             OLLI                        CUSIP:    681116109
  MEETING DATE:       6/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR STANLEY FLEISHMAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR STEPHEN WHITE                              ISSUER          YES          FOR             FOR

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

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

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

PROPOSAL #5: AMEND CHARTER                                              ISSUER          YES          FOR             FOR

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

ISSUER: Omega Healthcare Investors, Inc.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAPILA K. ANAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAN R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG R. CALLEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. HILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD LOWENTHAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. TAYLOR PICKETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. PLAVIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BURKE W. WHITMAN ISSUER YES FOR FOR

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

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

PROPOSAL #4: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

ISSUER: ONE Gas, Inc.
TICKER: OGS CUSIP: 68235P108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARCILIA C. ACOSTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. EVANS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TRACY E. HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL G. HUTCHINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PIERCE H. NORTON, II ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1.9: 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

ISSUER: Oshkosh Corp.
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/5/2019 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 WILSON R. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLEY METCALF- ISSUER YES FOR FOR
KUPRES
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN D. NEWLIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND T. ODIERNO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SANDRA E. ROWLAND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. SHIELY 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

ISSUER: Papa John's International, Inc.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER L. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL R. DUBIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOCELYN C. MANGAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SONYA E. MEDINA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SHAQUILLE R. O'NEAL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN M. RITCHIE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ANTHONY M. SANFILIPPO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR

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

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

PROPOSAL #4: RATIFY SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR
PILL)

ISSUER: PBF Energy Inc.
TICKER: PBF CUSIP: 69318G106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. NIMBLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR S. EUGENE EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. HANTKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD F. KOSNIK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. LAVINIA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KIMBERLY S. LUBEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE E. OGDEN ISSUER YES FOR FOR

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

PROPOSAL #3: 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:             Pebblebrook Hotel Trust
  TICKER:             PEB                         CUSIP:    70509V100
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JON E. BORTZ                               ISSUER          YES          FOR             FOR

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

PROPOSAL #1c: ELECT DIRECTOR RON E. JACKSON                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR PHILLIP M. MILLER                          ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. SCHALL                          ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR BONNY W. SIMI                              ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR EARL E. WEBB                               ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: REPORT ON SEXUAL HARASSMENT                              SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Penn National Gaming, Inc.
  TICKER:             PENN                        CUSIP:    707569109
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA SHATTUCK KOHN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. NAPLES                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SAUL V. REIBSTEIN                         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:             Plantronics, Inc.
  TICKER:             PLT                         CUSIP:    727493108
  MEETING DATE:       8/2/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1aa: ELECT DIRECTOR ROBERT HAGERTY                            ISSUER          YES          FOR             FOR

PROPOSAL #1ab: ELECT DIRECTOR MARV TSEU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1ac: ELECT DIRECTOR JOE BURTON                                ISSUER          YES          FOR             FOR

PROPOSAL #1ad: ELECT DIRECTOR BRIAN DEXHEIMER                           ISSUER          YES          FOR             FOR

PROPOSAL #1ae: ELECT DIRECTOR GREGG HAMMANN                             ISSUER          YES          FOR             FOR

PROPOSAL #1af: ELECT DIRECTOR JOHN HART                                 ISSUER          YES          FOR             FOR

PROPOSAL #1ag: ELECT DIRECTOR GUIDO JOURET                              ISSUER          YES          FOR             FOR

PROPOSAL #1ah: ELECT DIRECTOR MARSHALL MOHR                             ISSUER          YES          FOR             FOR

PROPOSAL #1ba: ELECT DIRECTOR ROBERT HAGERTY                            ISSUER          YES          FOR             FOR

PROPOSAL #1bb: ELECT DIRECTOR MARV TSEU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1bc: ELECT DIRECTOR JOE BURTON                                ISSUER          YES          FOR             FOR

PROPOSAL #1bd: ELECT DIRECTOR BRIAN DEXHEIMER                           ISSUER          YES          FOR             FOR

PROPOSAL #1be: ELECT DIRECTOR GREGG HAMMANN                             ISSUER          YES          FOR             FOR

PROPOSAL #1bf: ELECT DIRECTOR JOHN HART                                 ISSUER          YES          FOR             FOR

PROPOSAL #1bg: ELECT DIRECTOR GUIDO JOURET                              ISSUER          YES          FOR             FOR

PROPOSAL #1bh: ELECT DIRECTOR MARSHALL MOHR                             ISSUER          YES          FOR             FOR

PROPOSAL #1bi: ELECT DIRECTOR FRANK BAKER                               ISSUER          YES          FOR             FOR

PROPOSAL #1bj: ELECT DIRECTOR DANIEL MOLONEY                            ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Plantronics, Inc.
  TICKER:             PLT                         CUSIP:    727493108
  MEETING DATE:       6/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT HAGERTY                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MARV TSEU                                  ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JOE BURTON                                 ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK BAKER                                ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR KATHY CRUSCO                               ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR BRIAN DEXHEIMER                            ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR GREGG HAMMANN                              ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN HART                                  ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR GUIDO JOURET                               ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR MARSHALL MOHR                              ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1k: ELECT DIRECTOR DANIEL MOLONEY                             ISSUER          YES          FOR             FOR

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

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

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

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

ISSUER: Pool Corporation
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/1/2019 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 DEBRA S. OLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MANUEL J. PEREZ DE LA ISSUER YES FOR FOR
MESA
PROPOSAL #1e: ELECT DIRECTOR HARLAN F. SEYMOUR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT C. SLEDD ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID G. WHALEN ISSUER YES FOR FOR

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

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


  ISSUER:             PRA Health Sciences, Inc.
  TICKER:             PRAH                        CUSIP:    69354M108
  MEETING DATE:       6/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. BARBER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. GRAIS                            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: Prestige Brands Holdings, Inc.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 7/31/2018 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

ISSUER: Primerica, Inc.
TICKER: PRI CUSIP: 74164M108
MEETING DATE: 5/16/2019 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 BEATRIZ "BEA" R. PEREZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR D. RICHARD WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GLENN J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1j: 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:       3/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANICE CHAFFIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP FERNANDEZ                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD GRIERSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES HEPPELMANN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR KLAUS HOEHN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL LACY                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CORINNA LATHAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR BLAKE MORET                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT SCHECHTER                          ISSUER          YES          FOR             FOR

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

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

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

ISSUER: QEP Resources, Inc.
TICKER: QEP CUSIP: 74733V100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR JULIE A. DILL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. MINAROVIC ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR M. W. SCOGGINS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARY SHAFER-MALICKI ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL MEETING


  ISSUER:             Quality Care Properties, Inc.
  TICKER:             QCP                         CUSIP:    747545101
  MEETING DATE:       7/25/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Rayonier, Inc.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/16/2019 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 AUDITOR ISSUER YES FOR FOR

ISSUER: Regal Beloit Corp.
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN M. BURT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANESA T. CHAIBI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER L. DOERR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DEAN A. FOATE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RAKESH SACHDEV ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CURTIS W. STOELTING ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR

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

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


  ISSUER:             Royal Gold, Inc.
  TICKER:             RGLD                        CUSIP:    780287108
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TONY A. JENSEN                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JAMIE C. SOKALSKY                          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:             RPM International, Inc.
  TICKER:             RPM                         CUSIP:    749685103
  MEETING DATE:       10/4/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO                   ISSUER          YES          FOR             FOR
 AMEND BY-LAWS

PROPOSAL #3.1: ELECT DIRECTOR JOHN P. ABIZAID                           ISSUER          YES          FOR             FOR
PROPOSAL #3.2: ELECT DIRECTOR JOHN M. BALLBACH                          ISSUER          YES          FOR             FOR

PROPOSAL #3.3: ELECT DIRECTOR BRUCE A. CARBONARI                        ISSUER          YES          FOR             FOR

PROPOSAL #3.4: ELECT DIRECTOR JENNIFFER D. DECKARD                      ISSUER          YES          FOR             FOR

PROPOSAL #3.5: ELECT DIRECTOR SALVATORE D. FAZZOLARI                    ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Sabre Corp.
  TICKER:             SABR                        CUSIP:    78573M104
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE BRAVANTE, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH OSNOSS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ZANE ROWE                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN SICILIANO                            ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS                      ISSUER          YES          FOR             FOR
STOCK PLAN


  ISSUER:             Sanderson Farms, Inc.
  TICKER:             SAFM                        CUSIP:    800013104
  MEETING DATE:       2/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED L. BANKS, JR.                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. KHAYAT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GAIL JONES PITTMAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR TONI D. COOLEY                            ISSUER          YES          FOR             FOR

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

PROPOSAL #1.1: ELECT DIRECTOR EDITH KELLY-GREEN                         ISSUER          YES          FOR             FOR

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

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

ISSUER: Scientific Games Corporation
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/12/2019 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 DAVID L. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL M. MEISTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. REGAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BARRY F. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANCES F. TOWNSEND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK A. MARKELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARIA T. VULLO ISSUER YES FOR FOR

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

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

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


  ISSUER:             Scotts Miracle-Gro Co.
  TICKER:             SMG                         CUSIP:    810186106
  MEETING DATE:       1/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ADAM HANFT                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN L. JOHNSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHERINE HAGEDORN                        ISSUER          YES          FOR             FOR
LITTLEFIELD

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:             SEI Investments Company
  TICKER:             SEIC                        CUSIP:    784117103
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ALFRED P. WEST, JR.                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. DORAN                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Semtech Corporation
  TICKER:             SMTC                        CUSIP:    816850101
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. BURRA                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RODOLPHO C. CARDENUTO                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. EDWARDS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SAAR GILLAI                               ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ROCKELL N. HANKIN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR YE JANE LI                                ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. LINDSTROM                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MOHAN R. MAHESWARAN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR CARMELO J. SANTORO                        ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR SYLVIA SUMMERS                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Sensient Technologies Corp.
  TICKER:             SXT                         CUSIP:    81725T100
  MEETING DATE:       4/25/2019                                                                                  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:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ALAN R. BUCKWALTER                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JAKKI L. HAUSSLER                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR L. LUND                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN OCHOA                                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: REQUIRE INDEPENDENT BOARD CHAIRMAN                       SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Signature Bank (New York, New York)
  TICKER:             SBNY                        CUSIP:    82669G104
  MEETING DATE:       10/17/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                         ISSUER          YES          FOR             FOR


  ISSUER:             Signature Bank (New York, New York)
  TICKER:             SBNY                        CUSIP:    82669G104
  MEETING DATE:       4/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DERRICK D. CEPHAS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JUDITH A. HUNTINGTON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN TAMBERLANE                           ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                         ISSUER          YES          FOR             FOR

  ISSUER:             Silicon Laboratories, Inc.
  TICKER:             SLAB                        CUSIP:    826919102
  MEETING DATE:       4/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM G. BOCK                            ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR JACK R. LAZAR                              ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR CHRISTY WYATT                              ISSUER          YES        AGAINST         AGAINST

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

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


  ISSUER:             Six Flags Entertainment Corp.
  TICKER:             SIX                         CUSIP:    83001A102
  MEETING DATE:       5/1/2019                                                                                   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       WITHHOLD         AGAINST

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

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

ISSUER: SLM Corporation
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY CARTER WARREN ISSUER YES FOR FOR
FRANKE
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 MARK L. LAVELLE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JIM MATHESON 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:       2/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: PROVIDE RIGHT TO CALL SPECIAL MEETING                      ISSUER          YES          FOR             FOR

ISSUER: Sotheby's
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/9/2019 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 #1.1: 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR


  ISSUER:             Southwestern Energy Company
  TICKER:             SWN                         CUSIP:    845467109
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JON A. MARSHALL                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK M. PREVOST                        ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE TAYLOR                               ISSUER          YES          FOR             FOR

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

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

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

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

ISSUER: STERIS plc
TICKER: STE CUSIP: G84720104
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DUNCAN K. NICHOL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WALTER M. ROSEBROUGH, ISSUER YES FOR FOR
JR.
PROPOSAL #1g: ELECT DIRECTOR NIRAV R. SHAH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD M. STEEVES ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL B. WOOD ISSUER YES FOR FOR

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

PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS U.K. ISSUER YES FOR FOR
STATUTORY AUDITORS

PROPOSAL #4: AUTHORISE THE BOARD OR THE AUDIT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF ERNST & YOUNG LLP AS
U.K. STATUTORY AUDITOR

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

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR


  ISSUER:             STERIS Plc
  TICKER:             STE                         CUSIP:    G84720104
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT, REDUCTION                   ISSUER          YES          FOR             FOR
 IN SHARE CAPITAL, AND CERTAIN ANCILLARY MATTERS

PROPOSAL #2: APPROVE THE CREATION OF DISTRIBUTABLE                      ISSUER          YES          FOR             FOR
PROFITS WITHIN STERIS IRELAND


  ISSUER:             STERIS Plc
  TICKER:             STE                         CUSIP:    G84720111
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                              ISSUER          YES          FOR             FOR


  ISSUER:             Sterling Bancorp
  TICKER:             STL                         CUSIP:    85917A100
  MEETING DATE:       5/29/2019                                                                                  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 NAVY E. DJONOVIC                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR FERNANDO FERRER                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.5: ELECT DIRECTOR MONA ABOELNAGA KANAAN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK L. KOPNISKY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LANDY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MAUREEN B. MITCHELL                       ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICIA M. NAZEMETZ                      ISSUER          YES          FOR             FOR

PROPOSAL #1.1: ELECT DIRECTOR RICHARD O'TOOLE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR RALPH F. PALLESCHI                       ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR BURT STEINBERG                           ISSUER          YES          FOR             FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM E. WHISTON                       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 CROWE LLP AS AUDITORS                               ISSUER          YES          FOR             FOR

  ISSUER:             Syneos Health, Inc.
  TICKER:             SYNH                        CUSIP:    87166B102
  MEETING DATE:       5/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR TODD M. ABBRECHT                           ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN M. DINEEN                             ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM E. KLITGAARD                       ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR JOHN MALDONADO                             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:             Synovus Financial Corp.
  TICKER:             SNV                         CUSIP:    87161C501
  MEETING DATE:       11/29/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Tanger Factory Outlet Centers, Inc.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/17/2019 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 SUSAN E. SKERRITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN B. TANGER ISSUER YES FOR FOR

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

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

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


  ISSUER:             Taubman Centers, Inc.
  TICKER:             TCO                         CUSIP:    876664103
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAYREE C. CLARK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. EMBLER                         ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MICHELLE J. GOLDBERG                      ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY KILLEFER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD W. TYSOE                           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:             Teledyne Technologies, Inc.
  TICKER:             TDY                         CUSIP:    879360105
  MEETING DATE:       4/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES CROCKER                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JANE C. SHERBURNE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. SMITH                          ISSUER          YES          FOR             FOR

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

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

ISSUER: Tempur Sealy International, Inc.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EVELYN S. DILSAVER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CATHY R. GATES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN A. HEIL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JON L. LUTHER ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR RICHARD W. NEU ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR ARIK W. RUCHIM ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR SCOTT L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1h: 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 Corp.
TICKER: THC CUSIP: 88033G407
MEETING DATE: 5/2/2019 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 LLOYD J. AUSTIN, III ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR JAMES L. BIERMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR MEGHAN M. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR RICHARD J. MARK ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR TAMMY ROMO ISSUER YES FOR FOR

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

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

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


  ISSUER:             Teradata Corp.
  TICKER:             TDC                         CUSIP:    88076W103
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CARY T. FU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. GIANONI                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR L. LUND                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JOANNE B. OLSEN                            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
AUDITOR


  ISSUER:             Teradyne, Inc.
  TICKER:             TER                         CUSIP:    880770102
  MEETING DATE:       5/7/2019                                                                                   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
AUDITOR


  ISSUER:             Texas Roadhouse, Inc.
  TICKER:             TXRH                        CUSIP:    882681109
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY N. MOORE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR W. KENT TAYLOR                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CURTIS A. WARFIELD                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN M. WIDMER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. ZARLEY                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR                                 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:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MEGHAN V. JOYCE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SPILLANE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN-MICHEL VALETTE                       ISSUER          YES          FOR             FOR

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

ISSUER: The Brink's Co.
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/2/2019 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: RATIFY DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS


  ISSUER:             The Cheesecake Factory Incorporated
  TICKER:             CAKE                        CUSIP:    163072101
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID OVERTON                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR EDIE A. AMES                               ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ALEXANDER L. CAPPELLO                      ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JEROME L. KRANSDORF                        ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR LAURENCE B. MINDEL                         ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID B. PITTAWAY                          ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR HERBERT SIMON                              ISSUER          YES          FOR             FOR

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

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

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

ISSUER: The Chemours Co.
TICKER: CC CUSIP: 163851108
MEETING DATE: 4/30/2019 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
AUDITOR

PROPOSAL #4: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR


  ISSUER:             The GEO Group, Inc.
  TICKER:             GEO                         CUSIP:    36162J106
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE N. FOREMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. GLANTON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT M. KERNAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GUIDO VAN HAUWERMEIREN                    ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER C. WHEELER                    ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIE MYERS WOOD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: 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: REPORT ON HUMAN RIGHTS POLICY                            SHAREHOLDER       YES          FOR             FOR
IMPLEMENTATION


  ISSUER:             The Hanover Insurance Group, Inc.
  TICKER:             THG                         CUSIP:    410867105
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR P. KEVIN CONDRON                          ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. RAMRATH                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. ROCHE                             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
AUDITOR


  ISSUER:             The New York Times Co.
  TICKER:             NYT                         CUSIP:    650111107
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMANPAL S. BHUTANI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOICHI ITO                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN P. MCANDREWS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DOREEN TOBEN                              ISSUER          YES          FOR             FOR

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


  ISSUER:             The Toro Co.
  TICKER:             TTC                         CUSIP:    891092108
  MEETING DATE:       3/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY L. HARMENING                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOYCE A. MULLEN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. OLSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. O'ROURKE                         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:       4/30/2019                                                                                  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: The Wendy's Company
TICKER: WEN CUSIP: 95058W100
MEETING DATE: 6/4/2019 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:       12/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW E. GRAVES                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR AMELIA A. HUNTINGTON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER KLEIN                         ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Tootsie Roll Industries, Inc.
  TICKER:             TR                          CUSIP:    890516107
  MEETING DATE:       5/6/2019                                                                                   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       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR BARRE A. SEIBERT                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR PAULA M. WARDYNSKI                        ISSUER          YES       WITHHOLD         AGAINST

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

  ISSUER:             Transocean Ltd.
  TICKER:             RIG                         CUSIP:    H8817H100
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR                      ISSUER          YES          FOR             FOR
MANAGEMENT

PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR                    ISSUER          YES          FOR             FOR
FISCAL YEAR 2018

PROPOSAL #4A: ELECT DIRECTOR GLYN A. BARKER                             ISSUER          YES          FOR             FOR

PROPOSAL #4B: ELECT DIRECTOR VANESSA C.L. CHANG                         ISSUER          YES          FOR             FOR

PROPOSAL #4C: ELECT DIRECTOR FREDERICO F. CURADO                        ISSUER          YES        AGAINST         AGAINST

PROPOSAL #4D: ELECT DIRECTOR CHADWICK C. DEATON                         ISSUER          YES          FOR             FOR

PROPOSAL #4E: ELECT DIRECTOR VINCENT J. INTRIERI                        ISSUER          YES          FOR             FOR

PROPOSAL #4F: ELECT DIRECTOR SAMUEL J. MERKSAMER                        ISSUER          YES          FOR             FOR

PROPOSAL #4G: ELECT DIRECTOR FREDERIK W. MOHN                           ISSUER          YES          FOR             FOR

PROPOSAL #4H: ELECT DIRECTOR EDWARD R. MULLER                           ISSUER          YES          FOR             FOR

PROPOSAL #4I: ELECT DIRECTOR TAN EK KIA                                 ISSUER          YES          FOR             FOR

PROPOSAL #4J: ELECT DIRECTOR JEREMY D. THIGPEN                          ISSUER          YES          FOR             FOR

PROPOSAL #5: ELECT CHADWICK C. DEATON AS BOARD                          ISSUER          YES          FOR             FOR
CHAIRMAN
PROPOSAL #6A: APPOINT FREDERICO F. CURADO AS MEMBER                     ISSUER          YES          FOR             FOR
OF THE COMPENSATION COMMITTEE

PROPOSAL #6B: APPOINT VINCENT J. INTRIERI AS MEMBER                     ISSUER          YES          FOR             FOR
OF THE COMPENSATION COMMITTEE

PROPOSAL #6C: APPOINT TAN EK KIA AS MEMBER OF THE                       ISSUER          YES          FOR             FOR
COMPENSATION COMMITTEE

PROPOSAL #7: DESIGNATE SCHWEIGER ADVOKATUR / NOTARIAT                   ISSUER          YES          FOR             FOR
 AS INDEPENDENT PROXY

PROPOSAL #8: APPOINTMENT OF ERNST & YOUNG LLP AS                        ISSUER          YES          FOR             FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019 AND REELECTION OF ERNST & YOUNG LTD,
 ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #10A: APPROVE MAXIMUM REMUNERATION OF BOARD                    ISSUER          YES          FOR             FOR
OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AND 2020
 ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12
MILLION

PROPOSAL #10B: APPROVE MAXIMUM REMUNERATION OF THE                      ISSUER          YES          FOR             FOR
EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2020 IN THE
 AMOUNT OF USD 24 MILLION

PROPOSAL #11: OTHER BUSINESS                                            ISSUER          YES        AGAINST         AGAINST


  ISSUER:             Trimble, Inc.
  TICKER:             TRMB                        CUSIP:    896239100
  MEETING DATE:       5/7/2019                                                                                   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 SANDRA MACQUILLAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD S. NERSESIAN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. PEEK                              ISSUER          YES          FOR             FOR

PROPOSAL #1.9: 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: 5/22/2019 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 CHRISTOPHER D. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD T. RILEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA A. STITZEL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR

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

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

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

ISSUER: Tyler Technologies, Inc.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DONALD R. BRATTAIN ISSUER YES FOR FOR

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 AGAINST AGAINST
OFFICERS' COMPENSATION

ISSUER: UMB Financial Corp.
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBIN C. BEERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG M. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER C. KEMPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MARINER KEMPER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON E. LANSFORD, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TAMARA M. PETERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KRIS A. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR L. JOSHUA SOSLAND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL UHLMANN, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LEROY J. WILLIAMS, JR. ISSUER YES FOR FOR

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

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


  ISSUER:             Uniti Group Inc.
  TICKER:             UNIT                        CUSIP:    91325V108
  MEETING DATE:       5/16/2019                                                                                  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" FRANTZ                   ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH A. GUNDERMAN                       ISSUER          YES          FOR             FOR

PROPOSAL #1e: 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Universal Display Corporation
  TICKER:             OLED                        CUSIP:    91347P105
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN V. ABRAMSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD C. ELIAS                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ELIZABETH H. GEMMILL                       ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR C. KEITH HARTLEY                           ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE LACERTE                           ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR SIDNEY D. ROSENBLATT                       ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR SHERWIN I. SELIGSOHN                       ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Urban Edge Properties
  TICKER:             UE                          CUSIP:    91704F104
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. GOULD                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. GRAPSTEIN                        ISSUER          YES          FOR             FOR

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

PROPOSAL #1e: ELECT DIRECTOR AMY B. LANE                                ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN P. O'SHEA                            ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN ROTH                                ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Urban Outfitters, Inc.
  TICKER:             URBN                        CUSIP:    917047102
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SUKHINDER SINGH CASSIDY                   ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRY S. CHERKEN, JR.                     ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT GALLOWAY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET A. HAYNE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. HAYNE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH ANN LAMBERT                     ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL S. LAWSON, III                       ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR WESLEY MCDONALD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR TODD R. MORGENFELD                       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: REPORT ON INCREASING SUPPLY CHAIN                        SHAREHOLDER       YES        AGAINST           FOR
TRANSPARENCY

ISSUER: Valvoline, Inc.
TICKER: VVV CUSIP: 92047W101
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. KIRK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL H. KRUSE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN E. MACADAM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR VADA O. MANAGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SAMUEL J. MITCHELL, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES M. SONSTEBY ISSUER YES FOR FOR

PROPOSAL #1h: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR


  ISSUER:             Vectren Corp.
  TICKER:             VVC                         CUSIP:    92240G101
  MEETING DATE:       8/28/2018                                                                                  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        AGAINST         AGAINST

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Versum Materials, Inc.
  TICKER:             VSM                         CUSIP:    92532W103
  MEETING DATE:       1/29/2019                                                                                  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


  ISSUER:             Versum Materials, Inc.
  TICKER:             VSM                         CUSIP:    92532W103
  MEETING DATE:       6/17/2019                                                                                  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:             VIASAT, INC.
  TICKER:             VSAT                        CUSIP:    92552V100
  MEETING DATE:       9/6/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.                      ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN STENBIT                              ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Washington Federal, Inc.
  TICKER:             WAFD                        CUSIP:    938824109
  MEETING DATE:       1/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. KELLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. SMITH                          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:             Weight Watchers International, Inc.
  TICKER:             WW                          CUSIP:    948626106
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. ALTSCHULER                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE BORNSTEIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MINDY GROSSMAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR THILO SEMMELBAUER                         ISSUER          YES          FOR             FOR

PROPOSAL #2.5: ELECT DIRECTOR TRACEY D. BROWN                           ISSUER          YES          FOR             FOR

PROPOSAL #3.6: ELECT DIRECTOR JULIE RICE                                ISSUER          YES          FOR             FOR

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

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

ISSUER: Weingarten Realty Investors
TICKER: WRI CUSIP: 948741103
MEETING DATE: 4/29/2019 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 J. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SHELAGHMICHAEL C. BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN A. LASHER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS L. RYAN ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR DOUGLAS W. SCHNITZER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR

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

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

ISSUER: West Pharmaceutical Services, Inc.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/7/2019 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 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
AUDITOR


  ISSUER:             Westinghouse Air Brake Technologies Corp.
  TICKER:             WAB                         CUSIP:    929740108
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             WEX Inc.
  TICKER:             WEX                         CUSIP:    96208T104
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIKHAR GHOSH                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES NEARY                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MELISSA D. SMITH                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL CALLAHAN                           ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Williams-Sonoma, Inc.
  TICKER:             WSM                         CUSIP:    969904101
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA ALBER                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN BELLAMY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT DAHNKE                              ISSUER          YES          FOR             FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ANNE MULCAHY                              ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR GRACE PUMA                                ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTIANA SMITH SHI                      ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR SABRINA SIMMONS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR FRITS VAN PAASSCHEN                       ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Woodward, Inc.
  TICKER:             WWD                         CUSIP:    980745103
  MEETING DATE:       1/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. COHN                              ISSUER          YES          FOR             FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR GREGG C. SENGSTACK                        ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             World Wrestling Entertainment, Inc.
  TICKER:             WWE                         CUSIP:    98156Q108
  MEETING DATE:       4/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINCENT K. MCMAHON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BARRIOS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE D. WILSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE MCMAHON                         ISSUER          YES          FOR             FOR
LEVESQUE

PROPOSAL #1.5: ELECT DIRECTOR PAUL "TRIPLE H"                           ISSUER          YES          FOR             FOR
LEVESQUE
PROPOSAL #1.6: ELECT DIRECTOR STUART U. GOLDFARB                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. GOTTESMAN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR LAUREEN ONG                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBYN W. PETERSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK A. RIDDICK, III                    ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR MAN JIT SINGH                            ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR JEFFREY R. SPEED                         ISSUER          YES          FOR             FOR

PROPOSAL #1.13: ELECT DIRECTOR ALAN M. WEXLER                           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:             Wyndham Destinations, Inc.
  TICKER:             WYND                        CUSIP:    98310W108
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUISE F. BRADY                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. BUCKMAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE HERRERA                            ISSUER          YES          FOR             FOR

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

PROPOSAL #1.6: ELECT DIRECTOR DENNY MARIE POST                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. RICKLES                         ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. WARGOTZ                        ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                           ISSUER          YES          FOR             FOR
PURCHASE PLAN

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


  ISSUER:             Wyndham Hotels & Resorts, Inc.
  TICKER:             WH                          CUSIP:    98311A105
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MUKUL V. DEORAS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN MULRONEY                            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:             XPO Logistics, Inc.
  TICKER:             XPO                         CUSIP:    983793100
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY S. JACOBS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GENA L. ASHE                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARLENE M. COLUCCI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNAMARIA DESALVA                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL G. JESSELSON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ADRIAN P. KINGSHOTT                       ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JASON D. PAPASTAVROU                      ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR OREN G. SHAFFER                           ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON SEXUAL HARASSMENT                              SHAREHOLDER       YES        AGAINST           FOR


  ISSUER:             Yelp, Inc.
  TICKER:             YELP                        CUSIP:    985817105
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR SHARON ROTHSTEIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN SHARPLES                             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: Zebra Technologies Corporation
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK B. MODRUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. SMITH 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 AUDITOR 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 28, 2019
*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.