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: 811-4526 NAME OF REGISTRANT: VANGUARD QUANTITATIVE 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: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD GROWTH AND INCOME FUND ------ISSUER: 1st Source Corp. TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL B. FITZPATRICK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR NAJEEB A. KHAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER J. MURPHY, ISSUER YES FOR FOR IV PROPOSAL #2: RATIFY BKD LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: 3D Systems Corporation TICKER: DDD CUSIP: 88554D205 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MALISSIA CLINTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. CURRAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. ERICKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. HULL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM D. HUMES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JIM D. KEVER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KEVIN S. MOORE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JOHN J. TRACY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JEFFREY WADSWORTH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: 3M Company TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS "TONY" K. BROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR AMY E. HOOD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL F. ROMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ 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: CONSIDER PAY DISPARITY BETWEEN SHAREHOLDER YES AGAINST FOR EXECUTIVES AND OTHER EMPLOYEES ------ISSUER: A. O. Smith Corporation TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. GREUBEL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ILHAM KADRI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: A10 Networks, Inc. TICKER: ATEN CUSIP: 002121101 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PHILLIP J. SALSBURY ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR ------ISSUER: Abbott Laboratories TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHELLE A. KUMBIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DANIEL J. STARKS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JOHN G. STRATTON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: AbbVie Inc. TICKER: ABBV CUSIP: 00287Y109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H.L. BURNSIDE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRETT J. HART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. RAPP ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO THE BY-LAW AND CERTIFICATE OF INCORPORATION PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Abercrombie & Fitch Co. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES B. BACHMANN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TERRY L. BURMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SARAH M. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. GREENLEES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARCHIE M. GRIFFIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR FRAN HOROWITZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HELEN E. MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: ABIOMED, Inc. TICKER: ABMD CUSIP: 003654100 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIC A. ROSE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR JEANNINE M. RIVET 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: Acacia Communications, Inc. TICKER: ACIA CUSIP: 00401C108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER Y. CHUNG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN RITCHIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VINCENT T. ROCHE 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: Accelerate Diagnostics, Inc. TICKER: AXDX CUSIP: 00430H102 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BROWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE MEHREN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARK C. MILLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN PATIENCE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JACK SCHULER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATTHEW W. STROBECK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FRANK J.M. TEN BRINK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES WATTS ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Accenture Plc TICKER: ACN CUSIP: G1151C101 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAIME ARDILA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HERBERT HAINER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID P. ROWLAND ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GILLES C. PELISSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR VENKATA (MURTHY) ISSUER YES FOR FOR RENDUCHINTALA PROPOSAL #1i: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANK K. TANG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR TRACEY T. TRAVIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK ------ISSUER: ACCO Brands Corporation TICKER: ACCO CUSIP: 00081T108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JAMES A. BUZZARD ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR KATHLEEN S. DVORAK ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR BORIS ELISMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR PRADEEP JOTWANI ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR ROBERT J. KELLER ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR THOMAS KROEGER ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR RON LOMBARDI ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR GRACIELA MONTEAGUDO ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR HANS MICHAEL NORKUS ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR E. MARK RAJKOWSKI ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AFFIRM THE MAJORITY VOTING STANDARD FOR ISSUER YES FOR FOR UNCONTESTED ELECTION OF DIRECTORS PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Accuray, Inc. TICKER: ARAY CUSIP: 004397105 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH DAVILA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSHUA H. LEVINE ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: AcelRx Pharmaceuticals, Inc. TICKER: ACRX CUSIP: 00444T100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VINCENT J. ANGOTTI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. HOFFMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR PAMELA P. PALMER ISSUER YES FOR FOR PROPOSAL #2: RATIFY OUM & CO. LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR ------ISSUER: Acorda Therapeutics, Inc. TICKER: ACOR CUSIP: 00484M106 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PEDER K. JENSEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. KELLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SANDRA PANEM ISSUER YES FOR FOR PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE 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: Activision Blizzard, Inc. TICKER: ATVI CUSIP: 00507V109 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR REVETA BOWERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT CORTI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HENDRIK HARTONG, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRIAN KELLY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BARRY MEYER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT MORGADO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER NOLAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CASEY WASSERMAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ELAINE WYNN 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: Acuity Brands, Inc. TICKER: AYI CUSIP: 00508Y102 MEETING DATE: 1/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER C. BROWNING ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR G. DOUGLAS DILLARD, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR VERNON J. NAGEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR PROPOSAL #2: RATIFY EY AS AUDITORS 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: Adobe Inc. TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AMY L. BANSE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FRANK A. CALDERONI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES E. DALEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LAURA B. DESMOND ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHARLES M. GESCHKE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KATHLEEN OBERG ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DHEERAJ PANDEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAVID A. RICKS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DANIEL L. ROSENSWEIG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOHN E. WARNOCK ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR ------ISSUER: ADT Inc. TICKER: ADT CUSIP: 00090Q103 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANDREW D. AFRICK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MATTHEW H. NORD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC L. PRESS ISSUER YES WITHHOLD AGAINST PROPOSAL #1d: ELECT DIRECTOR MATTHEW E. WINTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Adtalem Global Education, Inc. TICKER: ATGE CUSIP: 00737L103 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. MALAFRONTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LISA W. WARDELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANN WEAVER HART ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES D. WHITE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM W. BURKE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DONNA J. HRINAK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN M. ALTSCHULER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEORGETTE KISER 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: Advance Auto Parts, Inc. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRAD W. BUSS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR THOMAS R. GRECO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY J. JONES, II ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ADRIANA KARABOUTIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EUGENE I. LEE, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SHARON L. MCCOLLAM ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOUGLAS A. PERTZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR PROPOSAL #1k: 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 DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Advanced Disposal Services, Inc. TICKER: ADSW CUSIP: 00790X101 MEETING DATE: 6/28/2019 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: Advanced Energy Industries, Inc. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GRANT H. BEARD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TINA M. DONIKOWSKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RONALD C. FOSTER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. ROHRS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR JOHN A. ROUSH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YUVAL WASSERMAN 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 CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT ------ISSUER: Advanced Micro Devices, Inc. TICKER: AMD CUSIP: 007903107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR NORA M. DENZEL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK DURCAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOSEPH A. HOUSEHOLDER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN W. MARREN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LISA T. SU ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ABHI Y. TALWALKAR 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: Advansix Inc. TICKER: ASIX CUSIP: 00773T101 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ERIN N. KANE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. MARBERRY ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS ------ISSUER: Advaxis, Inc. TICKER: ADXS CUSIP: 007624208 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID SIDRANSKY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES P. PATTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RONI A. APPEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. BERMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SAMIR N. KHLEIF ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNETH A. BERLIN ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #6: RATIFY MARCUM LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A OF DIRECTORS ------ISSUER: AECOM TICKER: ACM CUSIP: 00766T100 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BURKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES H. FORDYCE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LINDA GRIEGO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. ROUTS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CLARENCE T. SCHMITZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DANIEL R. TISHMAN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JANET C. WOLFENBARGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Aerohive Networks, Inc. TICKER: HIVE CUSIP: 007786106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR INGRID BURTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRANK J. MARSHALL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CONWAY "TODD" RULON- ISSUER YES FOR FOR MILLER PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Aerojet Rocketdyne Holdings, Inc. TICKER: AJRD CUSIP: 007800105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. CORCORAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EILEEN P. DRAKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES R. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WARREN G. LICHTENSTEIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LANCE W. LORD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Affiliated Managers Group, Inc. TICKER: AMG CUSIP: 008252108 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SAMUEL T. BYRNE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DWIGHT D. CHURCHILL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NATHANIEL DALTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GLENN EARLE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR NIALL FERGUSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SEAN M. HEALEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TRACY P. PALANDJIAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PATRICK T. RYAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KAREN L. YERBURGH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JIDE J. ZEITLIN 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: Aflac Incorporated TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL P. AMOS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR W. PAUL BOWERS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TOSHIHIKO FUKUZAWA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS J. KENNY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GEORGETTE D. KISER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KAROLE F. LLOYD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH L. MOSKOWITZ ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KATHERINE T. ROHRER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MELVIN T. STITH 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: AGCO Corp. TICKER: AGCO CUSIP: 001084102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROY V. ARMES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. ARNOLD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUZANNE P. CLARK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WOLFGANG DEML ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MALLIKA SRINIVASAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR HENDRIKUS VISSER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Agenus Inc. TICKER: AGEN CUSIP: 00847G705 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CORVESE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY R. WRIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Agilent Technologies, Inc. TICKER: A CUSIP: 00846U101 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HANS E. BISHOP ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL N. CLARK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TADATAKA YAMADA ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Air Products & Chemicals, Inc. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUSAN K. CARTER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES I. COGUT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SEIFI GHASEMI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID H. Y. HO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARGARET G. MCGLYNN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EDWARD L. MONSER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICER COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Air Transport Services Group, Inc. TICKER: ATSG CUSIP: 00922R105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BAUDOUIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT K. CORETZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOSEPH C. HETE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RAYMOND E. JOHNS, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LAURA J. PETERSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RANDY D. RADEMACHER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR J. CHRISTOPHER TEETS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY J. VORHOLT 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF SHARES FOR EXERCISE ISSUER YES FOR FOR OF WARRANTS PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #7: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #8: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Akamai Technologies, Inc. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER THOMAS "TOM" ISSUER YES FOR FOR KILLALEA PROPOSAL #1.2: ELECT DIRECTOR F. THOMSON "TOM" ISSUER YES FOR FOR LEIGHTON PROPOSAL #1.3: ELECT DIRECTOR JONATHAN MILLER ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Akebia Therapeutics, Inc. TICKER: AKBA CUSIP: 00972D105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BUTLER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. HEFFERNAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JODIE P. MORRISON ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Alaska Air Group, Inc. TICKER: ALK CUSIP: 011659109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES A. BEER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RAYMOND L. CONNER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DHIREN R. FONSECA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SUSAN J. LI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HELVI K. SANDVIK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ERIC K. YEAMAN ISSUER YES AGAINST AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR DISCLOSURE PROPOSAL #6: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Alcoa Corp. TICKER: AA CUSIP: 013872106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATHRYN S. FULLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROY C. HARVEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HUGHES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES E. NEVELS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CAROL L. ROBERTS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SUZANNE SITHERWOOD ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Alexandria Real Estate Equities, Inc. TICKER: ARE CUSIP: 015271109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOEL S. MARCUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN R. HASH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN L. ATKINS, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES P. CAIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARIA C. FREIRE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. KLEIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES H. RICHARDSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. WORONOFF 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: Alexion Pharmaceuticals, Inc. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FELIX J. BAKER ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BRENNAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEBORAH DUNSIRE ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR LUDWIG N. HANTSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MOLLEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FRANCOIS NADER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JUDITH A. REINSDORF ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ANDREAS RUMMELT 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: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Align Technology, Inc. TICKER: ALGN CUSIP: 016255101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. DALLAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. HOGAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH LACOB ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GEORGE J. MORROW ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. PRESCOTT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDREA L. SAIA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREG J. SANTORA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUSAN E. SIEGEL ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WARREN S. THALER 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: 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: Allegion Plc TICKER: ALLE CUSIP: G0176J109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CARLA CICO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NICOLE PARENT HAUGHEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHARLES L. SZEWS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARTIN E. WELCH, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: RENEW THE BOARD'S AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES UNDER IRISH LAW PROPOSAL #5: RENEW THE BOARD'S AUTHORITY TO OPT-OUT ISSUER YES FOR FOR OF STATUTORY PRE-EMPTIONS RIGHTS ------ISSUER: Allergan plc TICKER: AGN CUSIP: G0177J108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOSEPH H. BOCCUZI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CAROL ANTHONY (JOHN) ISSUER YES FOR FOR DAVIDSON PROPOSAL #1g: ELECT DIRECTOR THOMAS C. FREYMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. GREENBERG ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PETER J. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #5a: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5b: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Allison Transmission Holdings, Inc. TICKER: ALSN CUSIP: 01973R101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JUDY L. ALTMAIER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LAWRENCE E. DEWEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALVARO GARCIA-TUNON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID S. GRAZIOSI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. HARKER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CAROLANN I. HAZNEDAR ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RICHARD P. LAVIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THOMAS W. RABAUT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RICHARD V. REYNOLDS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Allscripts Healthcare Solutions, Inc. TICKER: MDRX CUSIP: 01988P108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MARA G. ASPINALL ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR PAUL M. BLACK ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR P. GREGORY GARRISON ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR JONATHAN J. JUDGE ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MICHAEL A. KLAYKO ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR YANCEY L. SPRUILL ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DAVE B. STEVENS ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Alpha & Omega Semiconductor Ltd. TICKER: AOSL CUSIP: G6331P104 MEETING DATE: 11/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIKE F. CHANG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YUEH-SE HO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LUCAS S. CHANG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT I. CHEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KING OWYANG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. PFEIFFER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SALAMEH 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 BDO USA, LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDITORS ------ISSUER: Alphabet Inc. TICKER: GOOGL CUSIP: 02079K305 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUNDAR PICHAI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBIN L. WASHINGTON 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: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE PROPOSAL #5: ADOPT A POLICY PROHIBITING INEQUITABLE SHAREHOLDER YES AGAINST FOR EMPLOYMENT PRACTICES PROPOSAL #6: ESTABLISH SOCIETAL RISK OVERSIGHT SHAREHOLDER YES AGAINST FOR COMMITTEE PROPOSAL #7: REPORT ON SEXUAL HARASSMENT POLICIES SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS PROPOSAL #9: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #10: EMPLOY ADVISORS TO EXPLORE ALTERNATIVES SHAREHOLDER YES AGAINST FOR TO MAXIMIZE VALUE PROPOSAL #11: APPROVE NOMINATION OF EMPLOYEE SHAREHOLDER YES AGAINST FOR REPRESENTATIVE DIRECTOR PROPOSAL #12: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #13: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #14: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #15: ADOPT COMPENSATION CLAWBACK POLICY SHAREHOLDER YES FOR AGAINST PROPOSAL #16: REPORT ON POLICIES AND RISKS RELATED TO SHAREHOLDER YES AGAINST FOR CONTENT GOVERNANCE ------ISSUER: Altice USA, Inc. TICKER: ATUS CUSIP: 02156K103 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PATRICK DRAHI ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR DEXTER GOEI ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR DENNIS OKHUIJSEN ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR RAYMOND SVIDER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK MULLEN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MANON BROUILLETTE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHARLES STEWART ISSUER YES AGAINST AGAINST PROPOSAL #1h: ELECT DIRECTOR GERRIT JAN BAKKER ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR DAVID DRAHI ISSUER YES AGAINST AGAINST 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST ------ISSUER: Altra Industrial Motion Corp. TICKER: AIMC CUSIP: 02208R106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDMUND M. CARPENTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CARL R. CHRISTENSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LYLE G. GANSKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARGOT L. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. LIPSCOMB ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LARRY P. MCPHERSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PATRICK K. MURPHY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS W. SWIDARSKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES H. WOODWARD, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Altria Group, Inc. TICKER: MO CUSIP: 02209S103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR W. LEO KIELY, III ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK E. NEWMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA E. SHANKS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HOWARD A. WILLARD, III 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: REDUCE NICOTINE LEVELS IN TOBACCO SHAREHOLDER YES AGAINST FOR PRODUCTS PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: AMAG Pharmaceuticals, Inc. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM K. HEIDEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BARBARA DEPTULA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN A. FALLON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KATHRINE O'BRIEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROBERT J. PEREZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANNE M. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GINO SANTINI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVEY S. SCOON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES R. SULAT ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Amazon.com, Inc. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS 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: REPORT ON MANAGEMENT OF FOOD WASTE SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #6: PROHIBIT SALES OF FACIAL RECOGNITION SHAREHOLDER YES AGAINST FOR TECHNOLOGY TO GOVERNMENT AGENCIES PROPOSAL #7: REPORT ON IMPACT OF GOVERNMENT USE OF SHAREHOLDER YES AGAINST FOR FACIAL RECOGNITION TECHNOLOGIES PROPOSAL #8: REPORT ON PRODUCTS PROMOTING HATE SPEECH SHAREHOLDER YES AGAINST FOR PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REPORT ON SEXUAL HARASSMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #11: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR PROPOSAL #12: DISCLOSE A BOARD OF DIRECTORS' SHAREHOLDER YES AGAINST FOR QUALIFICATION MATRIX PROPOSAL #13: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #14: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #15: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR ABSTENTIONS ------ISSUER: Amdocs Ltd. TICKER: DOX CUSIP: G02602103 MEETING DATE: 1/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. MINICUCCI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JULIAN A. BRODSKY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ADRIAN GARDNER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ELI GELMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD T.C. LEFAVE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ARIANE DE ROTHSCHILD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHUKY SHEFFER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RAFAEL DE LA VEGA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GIORA YARON ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ------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: American Eagle Outfitters, Inc. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEBORAH A. HENRETTA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. KETTELER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CARY D. MCMILLAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: American Electric Power Co., Inc. TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. BARNIE BEASLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RALPH D. CROSBY, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. HOAGLIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARGARET M. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR STEPHEN S. RASMUSSEN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR OLIVER G. RICHARD, III ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: American Equity Investment Life Holding Company TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. MATOVINA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN D. MATULA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GERARD D. NEUGENT 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 Express Company TICKER: AXP CUSIP: 025816109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PETER CHERNIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RALPH DE LA VEGA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANNE LAUVERGEON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN J. SQUERI ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DANIEL L. VASELLA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CHRISTOPHER D. YOUNG 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR ------ISSUER: American Financial Group, Inc. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARL H. LINDNER, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR S. CRAIG LINDNER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH C. AMBRECHT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN B. BERDING ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. "JEFF" ISSUER YES FOR FOR CONSOLINO PROPOSAL #1.6: ELECT DIRECTOR VIRGINIA C. "GINA" ISSUER YES FOR FOR DROSOS PROPOSAL #1.7: ELECT DIRECTOR JAMES E. EVANS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TERRY S. JACOBS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GREGORY G. JOSEPH ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MARY BETH MARTIN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM W. VERITY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOHN I. VON LEHMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: American Homes 4 Rent TICKER: AMH CUSIP: 02665T306 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR B. WAYNE HUGHES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID P. SINGELYN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN 'JACK' CORRIGAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS N. BENHAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATTHEW J. HART ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES H. KROPP ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WINIFRED 'WENDY' WEBB ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAY WILLOUGHBY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: American Public Education, Inc. TICKER: APEI CUSIP: 02913V103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ERIC C. ANDERSEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WALLACE E. BOSTON, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BARBARA G. FAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN C. HALLE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BARBARA 'BOBBI' L. ISSUER YES FOR FOR KURSHAN PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. LANDON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM G. ROBINSON, JR. ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: American Tower Corporation TICKER: AMT CUSIP: 03027X100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RAYMOND P. DOLAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT D. HORMATS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GUSTAVO LARA CANTU ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID E. SHARBUTT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES D. TAICLET ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SAMME L. THOMPSON 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 PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: America's Car-Mart, Inc. TICKER: CRMT CUSIP: 03062T105 MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAY C. DILLON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JIM VON GREMP ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSHUA G. WELCH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR ------ISSUER: Ameriprise Financial, Inc. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES M. CRACCHIOLO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DIANNE NEAL BLIXT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AMY DIGESO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY NODDLE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT F. SHARPE, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR W. EDWARD WALTER, III ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Ameris Bancorp TICKER: ABCB CUSIP: 03076K108 MEETING DATE: 5/6/2019 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: Ameris Bancorp TICKER: ABCB CUSIP: 03076K108 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL B. JETER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. STERN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENNIS J. ZEMBER, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: AmerisourceBergen Corp. TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ORNELLA BARRA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR D. MARK DURCAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN W. HYLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. LONG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HENRY W. MCGEE 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: PROHIBIT ADJUSTING COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR LEGAL OR COMPLIANCE COSTS ------ISSUER: AMETEK, Inc. TICKER: AME CUSIP: 031100100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEVEN W. KOHLHAGEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID A. ZAPICO ISSUER YES FOR FOR PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Amgen, Inc. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. DRUKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES M. HOLLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR R. SANDERS WILLIAMS 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: Amkor Technology, Inc. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES J. KIM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. KELLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROGER A. CAROLIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WINSTON J. CHURCHILL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN T. KIM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUSAN Y. KIM ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARYFRANCES MCCOURT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT R. MORSE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID N. WATSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Amphenol Corp. TICKER: APH CUSIP: 032095101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STANLEY L. CLARK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN D. CRAIG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID P. FALCK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. JEPSEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. LIVINGSTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. LOEFFLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR R. ADAM NORWITT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DIANA G. REARDON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANNE CLARKE WOLFF ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #5: REPORT ON HUMAN RIGHTS RISKS IN SHAREHOLDER YES AGAINST FOR OPERATIONS AND SUPPLY CHAIN ------ISSUER: Analog Devices, Inc. TICKER: ADI CUSIP: 032654105 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RAY STATA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VINCENT ROCHE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES A. CHAMPY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ANANTHA P. CHANDRAKASAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR EDWARD H. FRANK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KAREN M. GOLZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK M. LITTLE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NEIL NOVICH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LISA T. SU ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR REPORT ON DIVERSITY POLICIES ------ISSUER: AngioDynamics, Inc. TICKER: ANGO CUSIP: 03475V101 MEETING DATE: 10/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR WESLEY E. JOHNSON, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Anixter International Inc. TICKER: AXE CUSIP: 035290105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES BLYTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR WILLIAM A. GALVIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMIE MOFFITT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SCOTT R. PEPPET ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR VALARIE L. SHEPPARD ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR WILLIAM S. SIMON ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR CHARLES M. SWOBODA ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: ANSYS, Inc. TICKER: ANSS CUSIP: 03662Q105 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RONALD W. HOVSEPIAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BARBARA V. SCHERER 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: Anthem, Inc. TICKER: ANTM CUSIP: 036752103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BAHIJA JALLAL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH E. TALLETT ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES AGAINST N/A ------ISSUER: Aon plc TICKER: AON CUSIP: G0408V102 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIN-YONG CAI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FULVIO CONTI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LESTER B. KNIGHT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GLORIA SANTONA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR REMUNERATION REPORT PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AON'S U.K. ISSUER YES FOR FOR STATUTORY AUDITOR PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: APPROVE REDUCTION OF CAPITAL ISSUER YES FOR FOR PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #13: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR SECURITIES WITHOUT PRE-EMPTIVE RIGHTS PROPOSAL #14: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR ------ISSUER: Apache Corporation TICKER: APA CUSIP: 037411105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR ANNELL R. BAY ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR JOHN J. CHRISTMANN, IV ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR JULIET S. ELLIS ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR CHANSOO JOUNG ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR WILLIAM C. MONTGOMERY ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR AMY H. NELSON ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR DANIEL W. RABUN ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR PETER A. RAGAUSS ISSUER YES FOR FOR PROPOSAL #11: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Apartment Investment And Management Company TICKER: AIV CUSIP: 03748R754 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANN SPERLING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NINA A.TRAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Apollo Investment Corporation TICKER: AINV CUSIP: 03761U106 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. RUDOLPH REINFRANK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BARBARA MATAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HANNAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Apple, Inc. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 3/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIM COOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BOB IGER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ART LEVINSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RON SUGAR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SUE WAGNER 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: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: DISCLOSE BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS ------ISSUER: Applied Materials, Inc. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR XUN (ERIC) CHEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GARY E. DICKERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEPHEN R. FORREST ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS J. IANNOTTI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ADRIANNA C. MA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SCOTT A. MCGREGOR ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Apptio, Inc. TICKER: APTI CUSIP: 03835C108 MEETING DATE: 1/8/2019 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 ------ISSUER: Aptiv PLC TICKER: APTV CUSIP: G6095L109 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR KEVIN P. CLARK ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR FRANK J. DELLAQUILA ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR SEAN O. MAHONEY ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR ROBERT K. ORTBERG ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR COLIN J. PARRIS ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR ANA G. PINCZUK ISSUER YES FOR FOR PROPOSAL #11: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #12: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Arbutus Biopharma Corporation TICKER: ABUS CUSIP: 03879J100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK TORTI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK J. MURRAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL BURGESS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. HENRIQUES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEITH MANCHESTER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MYRTLE S. POTTER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES MEYERS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: ARC Document Solutions, Inc. TICKER: ARC CUSIP: 00191G103 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KUMARAKULASINGAM "SURI" ISSUER YES FOR FOR SURIYAKUMAR PROPOSAL #1.2: ELECT DIRECTOR BRADFORD L. BROOKS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHERYL COOK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FORMOLO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN G. FREELAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARK W. MEALY 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: ArcBest Corp. TICKER: ARCB CUSIP: 03937C105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDUARDO F. CONRADO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GORMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. HOGAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. LEGG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN D. MCELLIGOTT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CRAIG E. PHILIP ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN L. SPINNER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JANICE E. STIPP ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Arch Capital Group Ltd. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN L. BUNCE, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARC GRANDISSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EUGENE S. SUNSHINE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4a: ELECT DIRECTOR ROBERT APPLEBY AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4b: ELECT DIRECTOR DENNIS R. BRAND AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4c: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4d: ELECT DIRECTOR MATTHEW DRAGONETTI AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4e: ELECT DIRECTOR JEROME HALGAN AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4f: ELECT DIRECTOR W. PRESTON HUTCHINGS AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4g: ELECT DIRECTOR PIERRE JAL AS DESIGNATED ISSUER YES FOR FOR COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4h: ELECT DIRECTOR FRANCOIS MORIN AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4i: ELECT DIRECTOR DAVID J. MULHOLLAND AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES PROPOSAL #4j: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUER YES FOR FOR DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES ------ISSUER: Archer-Daniels-Midland Company TICKER: ADM CUSIP: 039483102 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. BURKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PIERRE DUFOUR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUZAN F. HARRISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MOORE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FRANCISCO J. SANCHEZ ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LEI Z. SCHLITZ ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KELVIN R. WESTBROOK 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: Archrock, Inc. TICKER: AROC CUSIP: 03957W106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WENDELL R. BROOKS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR D. BRADLEY CHILDERS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCES POWELL HAWES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J.W.G. "WILL" ISSUER YES FOR FOR HONEYBOURNE PROPOSAL #1.7: ELECT DIRECTOR JAMES H. LYTAL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDMUND P. SEGNER, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Arcosa, Inc. TICKER: ACA CUSIP: 039653100 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR RONALD J. GAFFORD ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DOUGLAS L. ROCK ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR MELANIE M. TRENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: 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: Ares Capital Corporation TICKER: ARCC CUSIP: 04010L103 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR R. KIPP DEVEER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DANIEL G. KELLY, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC B. SIEGEL ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Argo Group International Holdings Ltd. TICKER: ARGO CUSIP: G0464B107 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR F. SEDGWICK BROWNE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KATHLEEN A. NEALON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SAMUEL G. LISS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR AL-NOOR RAMJI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN H. TONELLI 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: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: REMOVE EXISTING DIRECTOR GARY V. WOODS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REMOVE EXISTING DIRECTOR HECTOR DE LEON SHAREHOLDER YES AGAINST FOR PROPOSAL #7: REMOVE EXISTING DIRECTOR JOHN R. POWER, SHAREHOLDER YES AGAINST FOR JR. PROPOSAL #8: REMOVE EXISTING DIRECTOR MURAL R. SHAREHOLDER YES AGAINST FOR JOSEPHSON PROPOSAL #9: ELECT DIRECTOR NICHOLAS C. WALSH SHAREHOLDER YES AGAINST FOR PROPOSAL #10: ELECT DIRECTOR CAROL A. MCFATE SHAREHOLDER YES AGAINST FOR PROPOSAL #11: ELECT DIRECTOR KATHLEEN M. DUSSAULT SHAREHOLDER YES AGAINST FOR PROPOSAL #12: ELECT DIRECTOR BERNARD C. BAILEY SHAREHOLDER YES AGAINST FOR PROPOSAL #1a: ELECT DIRECTOR CHARLES H. DANGELO SHAREHOLDER NO N/A N/A PROPOSAL #1b: MANAGEMENT NOMINEE KATHLEEN A. NEALON SHAREHOLDER NO N/A N/A PROPOSAL #1c: MANAGEMENT NOMINEE SAMUEL G. LISS SHAREHOLDER NO N/A N/A PROPOSAL #1d: MANAGEMENT NOMINEE AL-NOOR RAMJI SHAREHOLDER NO N/A N/A PROPOSAL #1e: MANAGEMENT NOMINEE JOHN H. TONELLI SHAREHOLDER NO N/A N/A PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER NO N/A N/A PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A OFFICERS' COMPENSATION PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: REMOVE EXISTING DIRECTOR GARY V. WOODS SHAREHOLDER NO N/A N/A PROPOSAL #6: REMOVE EXISTING DIRECTOR HECTOR DE LEON SHAREHOLDER NO N/A N/A PROPOSAL #7: REMOVE EXISTING DIRECTOR JOHN R. POWER, SHAREHOLDER NO N/A N/A JR. PROPOSAL #8: REMOVE EXISTING DIRECTOR MURAL R. SHAREHOLDER NO N/A N/A JOSEPHSON PROPOSAL #9: ELECT DIRECTOR NICHOLAS C. WALSH SHAREHOLDER NO N/A N/A PROPOSAL #10: ELECT DIRECTOR CAROL A. MCFATE SHAREHOLDER NO N/A N/A PROPOSAL #11: ELECT DIRECTOR KATHLEEN M. DUSSAULT SHAREHOLDER NO N/A N/A PROPOSAL #12: ELECT DIRECTOR BERNARD C. BAILEY SHAREHOLDER NO N/A N/A ------ISSUER: Arista Networks, Inc. TICKER: ANET CUSIP: 040413106 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES GIANCARLO ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ANN MATHER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR DANIEL SCHEINMAN 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: Armstrong Flooring, Inc. TICKER: AFI CUSIP: 04238R106 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KATHLEEN S. LANE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY LIAW ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. MALONE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES AGAINST AGAINST PROPOSAL #1g: ELECT DIRECTOR JAMES C. MELVILLE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JACOB H. WELCH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Armstrong World Industries, Inc. TICKER: AWI CUSIP: 04247X102 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VICTOR D. GRIZZLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MELVILLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GREGORY P. SPIVY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROY W. TEMPLIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHERRYL T. THOMAS ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: ArQule, Inc. TICKER: ARQL CUSIP: 04269E107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. KELLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. LOBERG ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: ARRIS International Plc TICKER: ARRS CUSIP: G0551A103 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR PROPOSAL #2: APPROVE MATTERS RELATING TO THE OFFER ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR ------ISSUER: Arthur J. Gallagher & Co. TICKER: AJG CUSIP: 363576109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM L. BAX ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR D. JOHN COLDMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR FRANK E. ENGLISH, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR J. PATRICK GALLAGHER, ISSUER YES FOR FOR JR. PROPOSAL #1f: ELECT DIRECTOR DAVID S. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KAY W. MCCURDY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RALPH J. NICOLETTI ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NORMAN L. ROSENTHAL 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: 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: Aspen Technology, Inc. TICKER: AZPN CUSIP: 045327103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY E. HAROIAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANTONIO J. PIETRI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR R. HALSEY WISE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Assertio Therapeutics, Inc. TICKER: ASRT CUSIP: 04545L107 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES P. FOGARTY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAREN A. DAWES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GALEOTA, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HEATHER L. MASON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM T. MCKEE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PETER D. STAPLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES L. TYREE ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Assured Guaranty Ltd. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANCISCO L. BORGES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR G. LAWRENCE BUHL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DOMINIC J. FREDERICO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BONNIE L. HOWARD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS W. JONES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PATRICK W. KENNY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ALAN J. KRECZKO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SIMON W. LEATHES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL T. O'KANE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR YUKIKO OMURA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5aa: ELECT HOWARD W. ALBERT AS DIRECTOR OF ISSUER YES FOR FOR ASSURED GUARANTY RE LTD PROPOSAL #5ab: ELECT ROBERT A. BAILENSON AS DIRECTOR ISSUER YES FOR FOR OF ASSURED GUARANTY RE LTD PROPOSAL #5ac: ELECT RUSSELL B. BREWER, II AS ISSUER YES FOR FOR DIRECTOR OF ASSURED GUARANTY RE LTD PROPOSAL #5ad: ELECT GARY BURNET AS DIRECTOR OF ISSUER YES FOR FOR ASSURED GUARANTY RE LTD PROPOSAL #5ae: ELECT LING CHOW AS DIRECTOR OF ASSURED ISSUER YES FOR FOR GUARANTY RE LTD PROPOSAL #5af: ELECT STEPHEN DONNARUMMA AS DIRECTOR ISSUER YES FOR FOR OF ASSURED GUARANTY RE LTD PROPOSAL #5ag: ELECT DOMINIC J. FREDERICO AS DIRECTOR ISSUER YES FOR FOR OF ASSURED GUARANTY RE LTD PROPOSAL #5ah: ELECT WALTER A. SCOTT AS DIRECTOR OF ISSUER YES FOR FOR ASSURED GUARANTY RE LTD PROPOSAL #5B: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR OF ASSURED GUARANTY RE LTD ------ISSUER: AT&T Inc. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DI PIAZZA, ISSUER YES FOR FOR JR. PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CYNTHIA B. TAYLOR ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Athene Holding Ltd. TICKER: ATH CUSIP: G0684D107 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BELARDI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW R. MICHELINI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN LEACH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GERNOT LOHR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARC ROWAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SCOTT KLEINMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MITRA HORMOZI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT SUBSIDIARY DIRECTOR JAMES R. ISSUER YES FOR FOR BELARDI PROPOSAL #2.2: ELECT SUBSIDIARY DIRECTOR ROBERT L. ISSUER YES FOR FOR BORDEN PROPOSAL #2.3: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR GILLIS PROPOSAL #2.4: ELECT SUBSIDIARY DIRECTOR GERNOT LOHR ISSUER YES FOR FOR PROPOSAL #2.5: ELECT SUBSIDIARY DIRECTOR HOPE ISSUER YES FOR FOR SCHEFLER TAITZ PROPOSAL #2.6: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR WHEELER PROPOSAL #3.1: ELECT SUBSIDIARY DIRECTOR NATASHA ISSUER YES FOR FOR SCOTLAND COURCY PROPOSAL #3.2: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR GILLIS PROPOSAL #3.3: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR WHEELER PROPOSAL #4.1: ELECT SUBSIDIARY DIRECTOR NATASHA ISSUER YES FOR FOR SCOTLAND COURCY PROPOSAL #4.2: ELECT SUBSIDIARY DIRECTOR FRANK L. ISSUER YES FOR FOR GILLIS PROPOSAL #4.3: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR WHEELER PROPOSAL #5.1: ELECT SUBSIDIARY DIRECTOR NATASHA ISSUER YES FOR FOR SCOTLAND COURCY PROPOSAL #5.2: ELECT SUBSIDIARY DIRECTOR WILLIAM J. ISSUER YES FOR FOR WHEELER PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #9: AMEND BYLAWS ISSUER YES FOR FOR PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #A: SHAREHOLDER REPRESENTS THAT NEITHER THEY ISSUER YES FOR N/A NOR ANY OF ITS TAX ATTRIBUTED AFFILIATES OWNS ANY CLASS B SHARES OR ANY EQUITY INTERESTS OF APOLLO GLOBAL MANAGEMENT OR AP ALTERNATIVE ASSETS. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT. FOR = YES; PROPOSAL #B: SHAREHOLDER REPRESENTS THAT IT IS ISSUER YES FOR N/A NEITHER AN EMPLOYEE OF APOLLO GROUP NOR A MANAGEMENT SHAREHOLDER, IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR = YES AND AGAINST= NO ------ISSUER: Atkore International Group, Inc. TICKER: ATKR CUSIP: 047649108 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JUSTIN A. KERSHAW ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR SCOTT H. MUSE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. VANARSDALE 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: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Atlantic Power Corporation TICKER: ATP CUSIP: 04878Q863 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR R. FOSTER DUNCAN ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR KEVIN T. HOWELL ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR DANIELLE S. MOTTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR GILBERT S. PALTER ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR JAMES J. MOORE, JR. ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #7: RE-APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #8: AMEND ARTICLES OF THE CORPORATION ISSUER YES FOR FOR PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION ------ISSUER: Atlantica Yield Plc TICKER: AY CUSIP: G0751N103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR SANTIAGO SEAGE ISSUER YES FOR FOR PROPOSAL #5: APPROVE REDEMPTION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST ------ISSUER: Atlassian Corp. Plc TICKER: TEAM CUSIP: G06242104 MEETING DATE: 12/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: ELECT DIRECTOR SHONA L. BROWN ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR MICHAEL CANNON-BROOKES ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR SCOTT FARQUHAR ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR HEATHER MIRJAHANGIR ISSUER YES FOR FOR FERNANDEZ PROPOSAL #9: ELECT DIRECTOR SASAN GOODARZI ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR JAY PARIKH ISSUER YES FOR FOR PROPOSAL #11: ELECT DIRECTOR ENRIQUE SALEM ISSUER YES FOR FOR PROPOSAL #12: ELECT DIRECTOR STEVEN SORDELLO ISSUER YES FOR FOR PROPOSAL #13: ELECT DIRECTOR RICHARD P. WONG ISSUER YES FOR FOR ------ISSUER: Atmos Energy Corp. TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT W. BEST ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIM R. COCKLIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KELLY H. COMPTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SEAN DONOHUE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RAFAEL G. GARZA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD K. GORDON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROBERT C. GRABLE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. HAEFNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NANCY K. QUINN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RICHARD A. SAMPSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHEN R. SPRINGER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DIANA J. WALTERS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR RICHARD WARE, II ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON METHANE LEAKS & MANAGEMENT SHAREHOLDER YES AGAINST FOR ACTIONS ------ISSUER: Audentes Therapeutics, Inc. TICKER: BOLD CUSIP: 05070R104 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT MORRISON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW R. PATTERSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JULIE ANNE SMITH ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Aurinia Pharmaceuticals Inc. TICKER: AUP CUSIP: 05156V102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR PETER GREENLEAF ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR DAVID R.W. JAYNE ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR HYUEK JOON ("JOON") LEE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JOSEPH P. HAGAN ISSUER YES WITHHOLD AGAINST PROPOSAL #2.6: ELECT DIRECTOR MICHAEL HAYDEN ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR DANIEL G. BILLEN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR R. HECTOR MACKAY-DUNN ISSUER YES FOR FOR PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER NO N/A N/A PROPOSAL #2.1: ELECT DIRECTOR ROBERT FOSTER SHAREHOLDER NO N/A N/A PROPOSAL #2.2: ELECT DIRECTOR SOON-YUB (SAMUEL) KWON SHAREHOLDER NO N/A N/A PROPOSAL #2.3: ELECT DIRECTOR MYEONG-HEE YU SHAREHOLDER NO N/A N/A PROPOSAL #2.4: ELECT DIRECTOR PETER GREENLEAF SHAREHOLDER NO N/A N/A PROPOSAL #2.5: ELECT DIRECTOR DANIEL G. BILLEN SHAREHOLDER NO N/A N/A PROPOSAL #2.6: ELECT DIRECTOR DAVID R.W. JAYNE SHAREHOLDER NO N/A N/A PROPOSAL #2.7: ELECT DIRECTOR JOSEPH HAGAN SHAREHOLDER NO N/A N/A PROPOSAL #2.8: ELECT DIRECTOR MICHAEL HAYDEN SHAREHOLDER NO N/A N/A PROPOSAL #2.9: ELECT DIRECTOR HYUEK JOON ("JOON") LEE SHAREHOLDER NO N/A N/A PROPOSAL #2.10: ELECT DIRECTOR GEORGE M. MILNE, JR. SHAREHOLDER NO N/A N/A PROPOSAL #2.11: ELECT DIRECTOR R. HECTOR MACKAY-DUNN SHAREHOLDER NO N/A N/A PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A AUDITORS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A APPROACH ------ISSUER: Autodesk, Inc. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANDREW ANAGNOST ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KAREN BLASING ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR REID FRENCH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BLAKE IRVING ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARY T. MCDOWELL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN MILLIGAN ISSUER YES AGAINST AGAINST PROPOSAL #1g: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BETSY RAFAEL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STACY J. SMITH 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: Automatic Data Processing, Inc. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER BISSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM J. READY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR SANDRA S. WIJNBERG 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: AutoZone, Inc. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EARL G. GRAVES, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ENDERSON GUIMARAES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GALE V. KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. ANDREW MCKENNA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LUIS P. NIETO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JILL ANN SOLTAU 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: AvalonBay Communities, Inc. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TERRY S. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALAN B. BUCKELEW ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEPHEN P. HILLS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD J. LIEB ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SUSAN SWANEZY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR W. EDWARD WALTER 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: Avangrid, Inc. TICKER: AGR CUSIP: 05351W103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IGNACIO SANCHEZ GALAN ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BALDACCI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT DUFFY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CAROL L. FOLT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TERESA HERBERT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICIA JACOBS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN L. LAHEY ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR SANTIAGO MARTINEZ ISSUER YES FOR FOR GARRIDO PROPOSAL #1.9: ELECT DIRECTOR SONSOLES RUBIO REINOSO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JUAN CARLOS REBOLLO ISSUER YES FOR FOR LICEAGA PROPOSAL #1.11: ELECT DIRECTOR JOSE SAINZ ARMADA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ALAN D. SOLOMONT ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ELIZABETH TIMM ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR JAMES P. TORGERSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG US, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------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: AVEO Pharmaceuticals, Inc. TICKER: AVEO CUSIP: 053588109 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. BAILEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KENNETH M. BATE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR ANTHONY B. EVNIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GREGORY T. MAYES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. YOUNG 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Avery Dennison Corporation TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARK J. BARRENECHEA ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR MITCHELL R. BUTIER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KEN C. HICKS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ANDRES A. LOPEZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID E. I. PYOTT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARTHA N. SULLIVAN 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: Avista Corp. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR KRISTIANNE BLAKE ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DONALD C. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR REBECCA A. KLEIN ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR SCOTT H. MAW ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR SCOTT L. MORRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR HEIDI B. STANLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR R. JOHN TAYLOR ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR DENNIS P. VERMILLION ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR JANET D. WIDMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Avnet, Inc. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. AMELIO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRENDA L. FREEMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JO ANN JENKINS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR OLEG KHAYKIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMES A. LAWRENCE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR AVID MODJTABAI ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. SCHUMANN ,III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Avon Products, Inc. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSE ARMARIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HELEN MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW G. MCMASTER, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES A. MITAROTONDA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAN ZIJDERVELD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR UNITED KINGDOM AS AUDITORS ------ISSUER: Axalta Coating Systems Ltd. TICKER: AXTA CUSIP: G0750C108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEBORAH J. KISSIRE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH C. LEMPRES 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: Babcock & Wilcox Enterprises, Inc. TICKER: BW CUSIP: 05614L100 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2a: ELECT DIRECTOR HENRY E. BARTOLI ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR CYNTHIA S. DUBIN ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR KENNETH SIEGEL ISSUER YES FOR FOR PROPOSAL #3a: ELECT DIRECTOR HENRY E. BARTOLI ISSUER YES FOR FOR PROPOSAL #3b: ELECT DIRECTOR CYNTHIA S. DUBIN ISSUER YES FOR FOR PROPOSAL #3c: ELECT DIRECTOR KENNETH SIEGEL ISSUER YES FOR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #6: APPROVE EQUITIZATION TRANSACTIONS ISSUER YES FOR FOR PROPOSAL #7: APPROVE BUSINESS OPPORTUNITY PROPOSAL ISSUER YES FOR FOR PROPOSAL #8: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #10: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Baker Hughes, a GE company TICKER: BHGE CUSIP: 05722G100 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR CLARENCE P. CAZALOT, ISSUER YES WITHHOLD AGAINST JR. PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR JAMIE S. MILLER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RICE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR LORENZO SIMONELLI 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: Ball Corporation TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HEINRICH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA A. NIEKAMP 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 AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Bank of America Corporation TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PIERRE J.P. DE WECK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CLAYTON S. ROSE ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR THOMAS D. WOODS ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MARIA T. ZUBER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Bassett Furniture Industries, Inc. TICKER: BSET CUSIP: 070203104 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BELK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KRISTINA CASHMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA W. HAMLET ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE W. HENDERSON, ISSUER YES FOR FOR III PROPOSAL #1.5: ELECT DIRECTOR J. WALTER MCDOWELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Baxter International Inc. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSE "JOE" E. ALMEIDA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN D. FORSYTH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES R. GAVIN, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PATRICIA B. MORRRISON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN N. OESTERLE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CATHY R. SMITH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THOMAS T. STALLKAMP ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ALBERT P.L. STROUCKEN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR AMY A. WENDELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: BB&T Corporation TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JENNIFER S. BANNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR K. DAVID BOYER, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANNA R. CABLIK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICK C. GRANEY, III ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR I. PATRICIA HENRY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KELLY S. KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LOUIS B. LYNN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EASTER A. MAYNARD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHARLES A. PATTON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NIDO R. QUBEIN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM J. REUTER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR TOLLIE W. RICH, JR. ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR CHRISTINE SEARS ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR THOMAS N. THOMPSON 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: BBX Capital Corporation TICKER: BBX CUSIP: 05491N104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN B. LEVAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN E. ABDO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JARETT S. LEVAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SETH M. WISE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NORMAN H. BECKER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW R. CAGNETTA, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. COLDREN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR DARWIN DORNBUSH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR WILLIS N. HOLCOMBE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT DIRECTOR OSCAR HOLZMANN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JOEL LEVY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR WILLIAM NICHOLSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.13: ELECT DIRECTOR ANTHONY P. SEGRETO ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR NEIL STERLING ISSUER YES WITHHOLD AGAINST PROPOSAL #1.15: ELECT DIRECTOR CHARLIE C. WINNINGHAM, ISSUER YES FOR FOR II PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST ------ISSUER: Beazer Homes USA, Inc. TICKER: BZH CUSIP: 07556Q881 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ELIZABETH S. ACTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LAURENT ALPERT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRIAN C. BEAZER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PETER G. LEEMPUTTE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALLAN P. MERRILL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER M. ORSER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR NORMA A. PROVENCIO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANNY R. SHEPHERD ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR PROPOSAL #5: ADOPT NEW NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR ------ISSUER: Becton, Dickinson & Co. TICKER: BDX CUSIP: 075887109 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BURZIK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR R. ANDREW ECKERT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CLAIRE M. FRASER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CLAIRE POMEROY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR REBECCA W. RIMEL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY M. RING ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: Beneficial Bancorp, Inc. TICKER: BNCL CUSIP: 08171T102 MEETING DATE: 12/6/2018 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: Benefitfocus, Inc. TICKER: BNFT CUSIP: 08180D106 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS A. DENNERLINE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRANCIS J. PELZER, V ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANA M. WHITE ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Berkshire Hathaway Inc. TICKER: BRK.B CUSIP: 084670702 MEETING DATE: 5/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFET ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY E. ABEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID S. GOTTESMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHARLOTTE GUYMAN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR AJIT JAIN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR THOMAS S. MURPHY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR WALTER SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MERYL B. WITMER ISSUER YES FOR FOR ------ISSUER: Berry Global Group, Inc. TICKER: BERY CUSIP: 08579W103 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR IDALENE F. KESNER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CARL J. (RICK) ISSUER YES FOR FOR RICKERTSEN PROPOSAL #1c: ELECT DIRECTOR THOMAS E. SALMON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROBERT A. STEELE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN E. STERRETT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SCOTT B. ULLEM ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #6: AMEND BYLAWS TO CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR ------ISSUER: Best Buy Co., Inc. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CORIE S. BARRY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LISA M. CAPUTO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HUBERT JOLY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CINDY R. KENT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KAREN A. MCLOUGHLIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THOMAS L. "TOMMY" ISSUER YES FOR FOR MILLNER PROPOSAL #1k: ELECT DIRECTOR CLAUDIA F. MUNCE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RICHELLE P. PARHAM ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR EUGENE A. WOODS 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: BGC Partners, Inc. TICKER: BGCP CUSIP: 05541T101 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOWARD W. LUTNICK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN T. CURWOOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. MORAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LINDA A. BELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID P. RICHARDS ISSUER YES FOR FOR ------ISSUER: Big 5 Sporting Goods Corporation TICKER: BGFV CUSIP: 08915P101 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANDRA N. BANE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VAN B. HONEYCUTT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Big Lots, Inc. TICKER: BIG CUSIP: 089302103 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES R. CHAMBERS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SEBASTIAN J. DIGRANDE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARLA C. GOTTSCHALK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR MCCORMICK PROPOSAL #1.7: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WENDY L. SCHOPPERT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRUCE K. THORN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Biglari Holdings Inc. TICKER: BH CUSIP: 08986R408 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES P. MASTRIAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RUTH J. PERSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST ------ISSUER: BioCryst Pharmaceuticals, Inc. TICKER: BCRX CUSIP: 09058V103 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES AGAINST AGAINST PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES AGAINST AGAINST ------ISSUER: BioCryst Pharmaceuticals, Inc. TICKER: BCRX CUSIP: 09058V103 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Biogen Inc. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1b: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM A. HAWKINS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JESUS B. MANTAS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR MICHEL VOUNATSOS 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: BioMarin Pharmaceutical Inc. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLARD DERE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. HOMBACH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID E.I. PYOTT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DENNIS J. SLAMON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: BioScrip, Inc. TICKER: BIOS CUSIP: 09069N108 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. GREENLEAF ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. BRONFEIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID W. GOLDING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN NEUMANN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR R. CARTER PATE 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: BJ's Restaurants, Inc. TICKER: BJRI CUSIP: 09180C106 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER 'PETE' A. BASSI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LARRY D. BOUTS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES 'JIM' A. DAL ISSUER YES FOR FOR POZZO PROPOSAL #1.4: ELECT DIRECTOR GERALD 'JERRY' W. ISSUER YES FOR FOR DEITCHLE PROPOSAL #1.5: ELECT DIRECTOR NOAH A. ELBOGEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LEA ANNE S. OTTINGER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JANET M. SHERLOCK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES WITHHOLD AGAINST PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR 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: Black Knight, Inc. TICKER: BKI CUSIP: 09215C105 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID K. HUNT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GANESH B. RAO ISSUER YES FOR FOR PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: BlackBerry Limited TICKER: BB CUSIP: 09228F103 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE ALSUP ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ------ISSUER: BlackLine, Inc. TICKER: BL CUSIP: 09239B109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN BRENNAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM GRIFFITH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GRAHAM SMITH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIKA YAMAMOTO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: BlackRock, Inc. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BADER M. ALSAAD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAMELA DALEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LAURENCE D. FINK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. FORD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR FABRIZIO FREDA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARGARET L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROBERT S. KAPITO ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CHERYL D. MILLS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR SUSAN L. WAGNER ISSUER YES FOR FOR PROPOSAL #1r: ELECT DIRECTOR MARK WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR ------ISSUER: Bloomin' Brands, Inc. TICKER: BLMN CUSIP: 094235108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WENDY A. BECK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TARA WALPERT LEVY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Blucora, Inc. TICKER: BCOR CUSIP: 095229100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN ALDRICH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. ATWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR H. MCINTYRE GARDNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. WALTERS 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: Boingo Wireless, Inc. TICKER: WIFI CUSIP: 09739C102 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR LANCE ROSENZWEIG ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECT DIRECTOR MICHELE CHOKA ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR DAVID HAGAN ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR TERRELL JONES ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR KATHY MISUNAS 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: Bojangles', Inc. TICKER: BOJA CUSIP: 097488100 MEETING DATE: 1/10/2019 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 ------ISSUER: Bonanza Creek Energy, Inc. TICKER: BCEI CUSIP: 097793400 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIC T. GREAGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL KEGLEVIC ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN STECK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. TYREE, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JACK E. VAUGHN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SCOTT D. VOGEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY "JEFF" E. ISSUER YES FOR FOR WOJAHN 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: Booking Holdings Inc. TICKER: BKNG CUSIP: 09857L108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GLENN D. FOGEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIRIAN GRADDICK-WEIR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WEI HOPEMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS J. READ ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR VANESSA A. WITTMAN 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 PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR ------ISSUER: BorgWarner Inc. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAN CARLSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. HANLEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FREDERIC B. LISSALDE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL A. MASCARENAS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN R. MCKERNAN, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBORAH D. MCWHINNEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR VICKI L. SATO 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Boston Private Financial Holdings, Inc. TICKER: BPFH CUSIP: 101119105 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY DECHELLIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK F. FURLONG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. GUYAUX ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEBORAH F. KUENSTNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY S. STEVENSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LUIS ANTONIO UBINAS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LIZABETH H. ZLATKUS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Boston Properties, Inc. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KELLY A. AYOTTE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CAROL B. EINIGER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DIANE J. HOSKINS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOEL I. KLEIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS T. LINDE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OWEN D. THOMAS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID A. TWARDOCK ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM H. WALTON, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE REMUNERATION OF NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Boston Scientific Corporation TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES J. DOCKENDORFF ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR YOSHIAKI FUJIMORI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN P. MACMILLAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID J. ROUX ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Brandywine Realty Trust TICKER: BDN CUSIP: 105368203 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES C. DIGGS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WYCHE FOWLER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR H. RICHARD HAVERSTICK, ISSUER YES FOR FOR JR. PROPOSAL #1d: ELECT DIRECTOR TERRI A. HERUBIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GERARD H. SWEENEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Briggs & Stratton Corp. TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SARA A. GREENSTEIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRANK M. JAEHNERT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES I. STORY 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: Brighthouse Financial, Inc. TICKER: BHF CUSIP: 10922N103 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR IRENE CHANG BRITT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR C. EDWARD (CHUCK) ISSUER YES FOR FOR CHAPLIN PROPOSAL #1c: ELECT DIRECTOR EILEEN A. MALLESCH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PAUL M. WETZEL 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: Brinker International, Inc. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. GILES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES C. KATZMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WYMAN T. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Bristol-Myers Squibb Company TICKER: BMY CUSIP: 110122108 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER NO N/A N/A PROPOSAL #2: ADJOURN MEETING ISSUER NO N/A N/A ------ISSUER: Bristol-Myers Squibb Company TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR MATTHEW W. EMMENS ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR THEODORE R. SAMUELS ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR KAREN H. VOUSDEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Bristow Group Inc. TICKER: BRS CUSIP: 110394103 MEETING DATE: 7/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GAURDIE E. BANISTER, ISSUER YES FOR FOR JR. PROPOSAL #1.4: ELECT DIRECTOR LORI A. GOBILLOT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IAN A. GODDEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR A. WILLIAM HIGGINS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. KING ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. KNUDSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BIGGS C. PORTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE REMOVAL OF COMMON STOCK ISSUANCE ISSUER YES FOR FOR RESTRICTION PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------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: Broadcom Inc. TICKER: AVGO CUSIP: 11135F101 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HENRY SAMUELI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DIANE M. BRYANT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHECK KIAN LOW ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER J. MARKS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HARRY L. YOU ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Broadridge Financial Solutions, Inc. TICKER: BR CUSIP: 11133T103 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD J. DALY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT N. DUELKS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRETT A. KELLER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STUART R. LEVINE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MAURA A. MARKUS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS J. PERNA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Brookfield Property REIT Inc. TICKER: BPR CUSIP: 11282X103 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROLINE M. ATKINSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY M. BLIDNER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SOON YOUNG CHANG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RICHARD B. CLARK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR OMAR CARNEIRO DA CUNHA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SCOTT R. CUTLER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEPHEN DENARDO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LOUIS J. MAROUN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LARS RODERT ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE A NEW CLASS OF COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: APPROVE DECREASE ON DIVIDEND RATE ISSUER YES FOR FOR PAYABLE TO CLASS B-1 STOCK AND SERIES B PREFERRED PROPOSAL #5: AMEND CHARTER ISSUER YES FOR FOR PROPOSAL #6: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Bruker Corporation TICKER: BRKR CUSIP: 116794108 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK H. LAUKIEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN ORNELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. PACKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT ROSENTHAL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Brunswick Corp. TICKER: BC CUSIP: 117043109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LAUREN PATRICIA FLAHERTY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROGER J. WOOD 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: Builders FirstSource, Inc. TICKER: BLDR CUSIP: 12008R107 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL AGROSKIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FLOYD F. SHERMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR M. CHAD CROW 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: Burlington Stores, Inc. TICKER: BURL CUSIP: 122017106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN J. MAHONEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LAURA J. SEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: BWX Technologies, Inc. TICKER: BWXT CUSIP: 05605H100 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN A. FEES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBB A. LEMASTERS ISSUER YES FOR FOR PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: C&J Energy Services, Inc. TICKER: CJ CUSIP: 12674R100 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN KENNEDY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL ROEMER ISSUER YES WITHHOLD AGAINST 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: C.H. Robinson Worldwide, Inc. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT C. BIESTERFELD ISSUER YES FOR FOR JR. PROPOSAL #1c: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TIMOTHY C. GOKEY ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMES B. STAKE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAULA C. TOLLIVER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN P. WIEHOFF 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REPORT ON GREENHOUSE GAS EMISSIONS SHAREHOLDER YES AGAINST FOR DISCLOSURE ------ISSUER: CA, Inc. TICKER: CA CUSIP: 12673P105 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JENS ALDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NANCY A. ALTOBELLO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAYMOND J. BROMARK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEAN M. HOBBY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROHIT KAPOOR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY G. KATZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER B. LOFGREN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RICHARD SULPIZIO 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: CA, Inc. TICKER: CA CUSIP: 12673P105 MEETING DATE: 9/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR ------ISSUER: 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: Cabot Oil & Gas Corporation TICKER: COG CUSIP: 127097103 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOROTHY M. ABLES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AMANDA M. BROCK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PETER B. DELANEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARCUS A. WATTS 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: Cadence Design Systems, Inc. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK W. ADAMS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR VINCENTELLI PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENT FOR SPECIFIED CORPORATE ACTIONS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Caesarstone Ltd. TICKER: CSTE CUSIP: M20598104 MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT ARIEL HALPERIN AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.2: REELECT DORI BROWN AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.3: REELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.4: REELECT ERIC HERSCHMANN AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.5: REELECT RONALD KAPLAN AS DIRECTOR ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.6: REELECT OFER TSIMCHI AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.7: REELECT AMIT BEN ZVI AS DIRECTOR UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF YUVAL DAGIM, ISSUER YES FOR FOR CEO PROPOSAL #3: APPROVE SERVICE AGREEMENT WITH KIBBUTZ ISSUER YES FOR FOR SDOT-YAM PROPOSAL #4: APPROVE ADDENDUM TO MANPOWER AGREEMENT ISSUER YES FOR FOR WITH KIBBUTZ SDOT-YAM PROPOSAL #5: APPROVE ENGAGEMENT WITH AND EMPLOYMENT ISSUER YES FOR FOR TERMS OF GIORA WEGMAN, DEPUTY CEO PROPOSAL #6: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO ------ISSUER: CalAmp Corp. TICKER: CAMP CUSIP: 128126109 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR A.J. "BERT" MOYER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIMBERLY ALEXY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL BURDIEK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEFFERY GARDNER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR AMAL JOHNSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JORGE TITINGER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LARRY WOLFE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: California Resources Corp. TICKER: CRC CUSIP: 13057Q206 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM "BILL" E. ISSUER YES FOR FOR ALBRECHT PROPOSAL #1.2: ELECT DIRECTOR JUSTIN A. GANNON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. KORELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HARRY T. MCMAHON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. MONCRIEF ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANITA M. POWERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAURIE A. SIEGEL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT V. SINNOTT ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR TODD A. STEVENS ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO REMOVE DIRECTORS WITHOUT CAUSE PROPOSAL #5b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS PROPOSAL #5c: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION ------ISSUER: Calix, Inc. TICKER: CALX CUSIP: 13100M509 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER BOWICK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIRA MAKAGON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL MATTHEWS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CARL RUSSO ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY KPMG 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: Canadian Pacific Railway Limited TICKER: CP CUSIP: 13645T100 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #3.1: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR GILLIAN (JILL) H. ISSUER YES FOR FOR DENHAM PROPOSAL #3.5: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR EDWARD L. MONSER ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR PROPOSAL #3.8: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR PROPOSAL #3.9: ELECT DIRECTOR GORDON T. TRAFTON ISSUER YES FOR FOR ------ISSUER: Cannae Holdings, Inc. TICKER: CNNE CUSIP: 13765N107 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIKA MEINHARDT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES B. STALLINGS, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRANK P. WILLEY 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: Capital One Financial Corporation TICKER: COF CUSIP: 14040H105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR RICHARD D. FAIRBANK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR APARNA CHENNAPRAGADA ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR ANN FRITZ HACKETT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR PETER THOMAS KILLALEA ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR CORNELIS PETRUS ADRIANUS ISSUER YES FOR FOR JOSEPH "ELI" LEENAARS PROPOSAL #1F: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR FRANCOIS LOCOH-DONOU ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR PETER E. RASKIND ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR BRADFORD H. WARNER ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR CATHERINE G. WEST 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Capitol Federal Financial, Inc. TICKER: CFFN CUSIP: 14057J101 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN B. DICUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES G. MORRIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JEFFREY R. THOMPSON 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: Carbon Black, Inc. TICKER: CBLK CUSIP: 14081R103 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH S. TIBBETTS, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JILL A. WARD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Cardinal Health, Inc. TICKER: CAH CUSIP: 14149Y108 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR COLLEEN F. ARNOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE L. DOWNEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUER YES FOR FOR HALL PROPOSAL #1.6: ELECT DIRECTOR AKHIL JOHRI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL C. KAUFMANN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NANCY KILLEFER 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: POLICY TO NOT EXCLUDE LEGAL AND SHAREHOLDER YES AGAINST FOR COMPLIANCE COSTS FOR PURPOSES OF DETERMINING EXECUTIVE COMPENSATION PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Cardtronics plc TICKER: CATM CUSIP: G1991C105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JULIE GARDNER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK ROSSI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WARREN C. JENSON ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR EDWARD H. WEST ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. BRAUNSTEIN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP (U.S.) AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REAPPOINT KPMG LLP (U.K.) AS STATUTORY ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF UK STATUTORY AUDITORS PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR COMPENSATION REPORT PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR COMMUNICATIONS ------ISSUER: Care.Com, Inc. TICKER: CRCM CUSIP: 141633107 MEETING DATE: 6/7/2019 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 CHET KAPOOR ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: CareDx, Inc. TICKER: CDNA CUSIP: 14167L103 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRED E. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. HAGSTROM ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Career Education Corp. TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KENDA B. GONZALES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM D. HANSEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GREGORY L. JACKSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS B. LALLY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LESLIE T. THORNTON 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: CareTrust REIT, Inc. TICKER: CTRE CUSIP: 14174T107 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALLEN C. BARBIERI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JON D. KLINE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DIANA M. LAING 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: CarGurus, Inc. TICKER: CARG CUSIP: 141788109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN CONINE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANASTASIOS PARAFESTAS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Carnival Corporation TICKER: CCL CUSIP: 143658300 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT MICKY ARISON AS A DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #2: RE-ELECT JONATHON BAND AS A DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #3: RE-ELECT JASON GLEN CAHILLY AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #4: RE-ELECT HELEN DEEBLE AS A DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #5: RE-ELECT ARNOLD W. DONALD AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #6: RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #8: ELECT DIRECTOR KATIE LAHEY AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #9: RE-ELECT JOHN PARKER AS A DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #10: RE-ELECT STUART SUBOTNICK AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #11: RE-ELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PROPOSAL #12: RE-ELECT RANDALL J. WEISENBURGER AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #14: APPROVE DIRECTORS' REMUNERATION REPORT ISSUER YES FOR FOR (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES) PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION PROPOSAL #16: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #17: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUER YES FOR FOR THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2018 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). PROPOSAL #18: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR ------ISSUER: Casa Systems, Inc. TICKER: CASA CUSIP: 14713L102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSANA D'EMIC ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JERRY GUO ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR DANIEL S. MEAD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------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: Caterpillar Inc. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KELLY A. AYOTTE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. REED-KLAGES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR D. JAMES UMPLEBY, III ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES AGAINST AGAINST PROPOSAL #1.12: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR CONFLICT-AFFECTED AREAS ------ISSUER: Cboe Global Markets, Inc. TICKER: CBOE CUSIP: 12503M108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD T. TILLY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EUGENE S. SUNSHINE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRANK E. ENGLISH, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. FARROW, III ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. FITZPATRICK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JANET P. FROETSCHER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JILL R. GOODMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES E. PARISI ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. RATTERMAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MICHAEL L. RICHTER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JILL E. SOMMERS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR CAROLE E. STONE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: CBRE Group, Inc. TICKER: CBRE CUSIP: 12504L109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRANDON B. BOZE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BETH F. COBERT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CURTIS F. FEENY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR REGINALD H. GILYARD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SHIRA D. GOODMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER T. JENNY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SULENTIC ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RAY WIRTA ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SANJIV YAJNIK ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON IMPACT OF MANDATORY SHAREHOLDER YES AGAINST FOR ARBITRATION POLICIES ------ISSUER: CECO Environmental Corp. TICKER: CECE CUSIP: 125141101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JASON DEZWIREK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ERIC M. GOLDBERG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID B. LINER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CLAUDIO A. MANNARINO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MUNISH NANDA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JONATHAN POLLACK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR VALERIE GENTILE SACHS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DENNIS SADLOWSKI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Celanese Corp. TICKER: CE CUSIP: 150870103 MEETING DATE: 9/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR ELIMINATE SERIES B COMMON STOCK AND TO REDESIGNATE SERIES A AS COMMON STOCK PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Celanese Corporation TICKER: CE CUSIP: 150870103 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEAN S. BLACKWELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID F. HOFFMEISTER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAY V. IHLENFELD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARC C. ROHR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KIM K. W. RUCKER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT ------ISSUER: Celestica, Inc. TICKER: CLS CUSIP: 15101Q108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. CASCELLA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MIONIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TAWFIQ POPATIA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ------ISSUER: Celgene Corporation TICKER: CELG CUSIP: 151020104 MEETING DATE: 4/12/2019 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: Centene Corp. TICKER: CNC CUSIP: 15135B101 MEETING DATE: 1/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR ------ISSUER: Centene Corporation TICKER: CNC CUSIP: 15135B101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ORLANDO AYALA ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR JOHN R. ROBERTS ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR TOMMY G. THOMPSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: Centene Corporation TICKER: CNC CUSIP: 15135B101 MEETING DATE: 6/24/2019 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: Central European Media Enterprises Ltd. TICKER: CETV CUSIP: G20045202 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN K. BILLOCK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALFRED W. LANGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PARM SANDHU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KELLI TURNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TREY TURNER ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND BYLAWS 137, 145 AND 147 ISSUER YES FOR FOR PROPOSAL #4: AMEND BYLAWS 138 ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Central Pacific Financial Corp. TICKER: CPF CUSIP: 154760409 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE H. H. CAMP ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN C. DEAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WAYNE K. KAMITAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL J. KOSASA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DUANE K. KURISU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER T. LUTES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR COLBERT M. MATSUMOTO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR A. CATHERINE NGO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SAEDENE K. OTA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR PAUL K. YONAMINE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: CenturyLink, Inc. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTHA H. BEJAR ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VIRGINIA BOULET ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PETER C. BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN T. CLONTZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR T. MICHAEL GLENN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR W. BRUCE HANKS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARY L. LANDRIEU ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HARVEY P. PERRY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GLEN F. POST, III ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL J. ROBERTS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LAURIE A. SIEGEL ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR JEFFREY K. STOREY ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: ADOPT NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: Cerner Corporation TICKER: CERN CUSIP: 156782104 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GERALD E. BISBEE, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LINDA M. DILLMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GEORGE A. RIEDEL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR R. HALSEY WISE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: CF Industries Holdings, Inc. TICKER: CF CUSIP: 125269100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAVED AHMED ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN W. EAVES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. FURBACHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN D. JOHNSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANNE P. NOONAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. TOELLE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THERESA E. WAGLER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CELSO L. WHITE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR W. ANTHONY WILL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Charter Communications, Inc. TICKER: CHTR CUSIP: 16119P108 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR W. LANCE CONN ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR KIM C. GOODMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEVEN A. MIRON ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEWHOUSE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MAURICIO RAMOS ISSUER YES AGAINST AGAINST PROPOSAL #1l: ELECT DIRECTOR THOMAS M. RUTLEDGE ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ERIC L. ZINTERHOFER ISSUER YES AGAINST AGAINST PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST PROPOSAL #5: REPORT ON SUSTAINABILITY SHAREHOLDER YES FOR AGAINST ------ISSUER: Check Point Software Technologies Ltd. TICKER: CHKP CUSIP: M22465104 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT GIL SHWED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT MARIUS NACHT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DAN PROPPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TAL SHAVIT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT SHAI WEISS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR CEO PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: APPROVE AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO ------ISSUER: ChemoCentryx, Inc. TICKER: CCXI CUSIP: 16383L106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HENRY A. MCKINNELL, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GEOFFREY M. PARKER ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR JAMES L. TYREE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Chesapeake Utilities Corporation TICKER: CPK CUSIP: 165303108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE H. BAYARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFRY M. HOUSEHOLDER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL L. MADDOCK, JR. ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP ISSUER YES FOR FOR AS AUDITORS ------ISSUER: Chevron Corporation TICKER: CVX CUSIP: 166764100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN B. FRANK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALICE P. GAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DEBRA REED-KLAGES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR D. JAMES UMPLEBY, III ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL K. WIRTH 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 HUMAN RIGHT TO WATER SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON PLANS TO REDUCE CARBON SHAREHOLDER YES AGAINST FOR FOOTPRINT ALIGNED WITH PARIS AGREEMENT GOALS PROPOSAL #6: ESTABLISH ENVIRONMENTAL ISSUE BOARD SHAREHOLDER YES AGAINST FOR COMMITTEE PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Chico's FAS, Inc. TICKER: CHS CUSIP: 168615102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BONNIE R. BROOKS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JANICE L. FIELDS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN J. MAHONEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KIM ROY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM S. SIMON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Chimerix, Inc. TICKER: CMRX CUSIP: 16934W106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK MACHADO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRED A. MIDDLETON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CATHERINE L. GILLISS 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: Chipotle Mexican Grill, Inc. TICKER: CMG CUSIP: 169656105 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALBERT S. BALDOCCHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL T. CAPPUCCIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVE ELLS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICIA FILI-KRUSHE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NEIL W. FLANZRAICH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBIN HICKENLOOPER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SCOTT MAW ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALI NAMVAR ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN NICCOL ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MATTHEW H. PAULL 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: Church & Dwight Co., Inc. TICKER: CHD CUSIP: 171340102 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRADLEY C. IRWIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PENRY W. PRICE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARTHUR B. WINKLEBLACK 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: 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: Cigna Corp. TICKER: CI CUSIP: 125509109 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: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Cigna Corporation TICKER: CI CUSIP: 125523100 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID M. CORDANI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ELDER GRANGER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ISAIAH HARRIS, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROMAN MARTINEZ, IV ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN M. MAZZARELLA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK B. MCCLELLAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN M. PARTRIDGE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR DONNA F. ZARCONE ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR WILLIAM D. ZOLLARS 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 ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR ------ISSUER: Cincinnati Financial Corporation TICKER: CINF CUSIP: 172062101 MEETING DATE: 4/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BAHL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. BIER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LINDA W. CLEMENT-HOLMES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DIRK J. DEBBINK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. LICHTENDAHL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR DAVID P. OSBORN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GRETCHEN W. PRICE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. SCHIFF ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS S. SKIDMORE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. STECHER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR JOHN F. STEELE, JR. ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR LARRY R. WEBB ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Cintas Corp. TICKER: CTAS CUSIP: 172908105 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT E. COLETTI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES J. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOSEPH SCAMINACE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RONALD W. TYSOE 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: 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: Cisco Systems, Inc. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK GARRETT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS ------ISSUER: Citigroup Inc. TICKER: C CUSIP: 172967424 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BARBARA J. DESOER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN C. DUGAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DUNCAN P. HENNES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR S. LESLIE IRELAND ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LEW W. (JAY) JACOBS, IV ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR LEON PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR TO PURSUE GOVERNMENT SERVICE PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Citizens Financial Group, Inc. TICKER: CFG CUSIP: 174610105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE VAN SAUN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK CASADY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE M. CUMMING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. HANKOWSKY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HOWARD W. HANNA, III ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LEO I. "LEE" HIGDON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. "NED" KELLY, ISSUER YES FOR FOR III PROPOSAL #1.8: ELECT DIRECTOR CHARLES J. "BUD" KOCH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TERRANCE J. LILLIS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SHIVAN SUBRAMANIAM ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WENDY A. WATSON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARITA ZURAITIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Citrix Systems, Inc. TICKER: CTXS CUSIP: 177376100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JESSE A. COHN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MURRAY J. DEMO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR AJEI S. GOPAL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID J. HENSHALL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS E. HOGAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MOIRA A. KILCOYNE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PETER J. SACRIPANTI ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Civeo Corporation TICKER: CVEO CUSIP: 17878Y108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. NAVARRE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARTIN A. LAMBERT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CONSTANCE B. MOORE ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: CME Group Inc. TICKER: CME CUSIP: 12572Q105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TERRENCE A. DUFFY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIMOTHY S. BITSBERGER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLES P. CAREY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANA DUTRA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARTIN J. GEPSMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LARRY G. GERDES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL R. GLICKMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DANIEL G. KAYE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PHYLLIS M. LOCKETT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DEBORAH J. LUCAS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ALEX J. POLLOCK ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR TERRY L. SAVAGE ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR WILLIAM R. SHEPARD ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR HOWARD J. SIEGEL ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MICHAEL A. SPENCER ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR DENNIS A. SUSKIND 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: CME Group, Inc. TICKER: CME CUSIP: 12572Q105 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELIMINATE ALL OR SOME OF THE CLASS B ISSUER YES FOR FOR ELECTION RIGHTS ------ISSUER: CNO Financial Group, Inc. TICKER: CNO CUSIP: 12621E103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR GARY C. BHOJWANI ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR ELLYN L. BROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR STEPHEN N. DAVID ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR ROBERT C. GREVING ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MARY R. "NINA" HENDERSON ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR CHARLES J. JACKLIN ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DANIEL R. MAURER ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR NEAL C. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR FREDERICK J. SIEVERT ISSUER YES FOR FOR PROPOSAL #2: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR RELATED TO NOL PROTECTIVE AMENDMENT PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------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: Coca-Cola European Partners Plc TICKER: CCEP CUSIP: G25839104 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NATHALIE GAVEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DAGMAR KOLLMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LORD MARK PRICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOSE IGNACIO COMENGE SANCHEZ- ISSUER YES FOR FOR REAL AS DIRECTOR PROPOSAL #7: RE-ELECT FRANCISCO CRESPO BENITEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: RE-ELECT DAMIAN GAMMELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ALVARO GOMEZ-TRENOR AGUILAR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT ALFONSO LIBANO DAURELLA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT MARIO ROTLLANT SOLA AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ------ISSUER: Coeur Mining, Inc. TICKER: CDE CUSIP: 192108504 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LINDA L. ADAMANY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SEBASTIAN EDWARDS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RANDOLPH E. GRESS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MITCHELL J. KREBS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JESSICA L. MCDONALD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROBERT E. MELLOR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN H. ROBINSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BRIAN E. SANDOVAL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR J. KENNETH THOMPSON 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: Cognizant Technology Solutions Corporation TICKER: CTSH CUSIP: 192446102 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHADWICK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN M. DINEEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BRIAN HUMPHRIES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN E. KLEIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LEO S. MACKAY, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL PATSALOS-FOX ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSEPH M. VELLI 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 POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Coherus BioSciences, Inc. TICKER: CHRS CUSIP: 19249H103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAMUEL NUSSBAUM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY T. SZELA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALI J. SATVAT ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Cohu, Inc. TICKER: COHU CUSIP: 192576106 MEETING DATE: 8/30/2018 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: Cohu, Inc. TICKER: COHU CUSIP: 192576106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN J. BILODEAU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES A. DONAHUE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Colfax Corporation TICKER: CFX CUSIP: 194014106 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MATTHEW L. TREROTOLA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR THOMAS S. GAYNER ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR A. CLAYTON PERFALL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DIDIER TEIRLINCK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RAJIV VINNAKOTA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SHARON WIENBAR ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Colgate-Palmolive Company TICKER: CL CUSIP: 194162103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES A. BANCROFT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN P. BILBREY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LISA M. EDWARDS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR NOEL R. WALLACE 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 PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Columbia Sportswear Company TICKER: COLM CUSIP: 198516106 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GERTRUDE BOYLE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY P. BOYLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SARAH A. BANY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR MURREY R. ALBERS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEPHEN E. BABSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WALTER T. KLENZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN MANSELL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RONALD E. NELSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SABRINA L. SIMMONS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MALIA H. WASSON 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: Comcast Corporation TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARITZA G. MONTIEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ASUKA NAKAHARA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR BRIAN L. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: Comerica Incorporated TICKER: CMA CUSIP: 200340107 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. COLLINS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CURTIS C. FARMER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JACQUELINE P. KANE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD G. LINDNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BARBARA R. SMITH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR REGINALD M. TURNER, ISSUER YES FOR FOR JR. PROPOSAL #1.11: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MICHAEL G. VAN DE VEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: CommScope Holding Company, Inc. TICKER: COMM CUSIP: 20337X109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARVIN "EDDIE" S. ISSUER YES FOR FOR EDWARDS, JR. PROPOSAL #1b: ELECT DIRECTOR CLAUDIUS "BUD" E. WATTS, ISSUER YES FOR FOR IV PROPOSAL #1c: ELECT DIRECTOR TIMOTHY T. YATES 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: Community Bank System, Inc. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK J. BOLUS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY L. DAVIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC E. STICKELS 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: 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: Computer Programs & Systems, Inc. TICKER: CPSI CUSIP: 205306103 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. BOYD DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. HUFFMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENISE W. WARREN 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 GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Conagra Brands, Inc. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANIL ARORA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS "TONY" K. BROWN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SEAN M. CONNOLLY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOIE A. GREGOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RAJIVE JOHRI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CRAIG P. OMTVEDT 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: Concert Pharmaceuticals, Inc. TICKER: CNCE CUSIP: 206022105 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RONALD W. BARRETT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JESPER HOILAND ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Concho Resources Inc. TICKER: CXO CUSIP: 20605P101 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION ------ISSUER: Concho Resources, Inc. TICKER: CXO CUSIP: 20605P101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN D. GRAY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSAN J. HELMS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY A. MERRIMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON 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: Conduent Incorporated TICKER: CNDT CUSIP: 206787103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS GRAZIANO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOIE A. GREGOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT LETIER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JESSE A. LYNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR COURTNEY MATHER ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. NUTTER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ASHOK VEMURI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR VIRGINIA M. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: ConocoPhillips TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CAROLINE MAURY DEVINE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JODY FREEMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM H. MCRAVEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SHARMILA MULLIGAN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ARJUN N. MURTI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROBERT A. NIBLOCK 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: CONSOL Energy, Inc. TICKER: CEIX CUSIP: 20854L108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. PLATT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EDWIN S. ROBERSON ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Constellation Brands, Inc. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HANSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ERNESTO M. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUSAN SOMERSILLE ISSUER YES FOR FOR JOHNSON PROPOSAL #1.6: ELECT DIRECTOR JAMES A. LOCKE, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DANIEL J. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD SANDS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JUDY A. SCHMELING ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KEITH E. WANDELL 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: Constellium NV TICKER: CSTM CUSIP: N22035104 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: CHANGE COMPANY FORM TO SOCIETAS EUROPAEA ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #6b: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #7: ADOPT ANNUAL ACCOUNTS 2018 ISSUER YES FOR FOR PROPOSAL #9: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #14a: REELECT MICHIEL BRANDJES AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #14b: REELECT MARTHA BROOKS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #14c: REELECT RICHARD B. EVANS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #14d: REELECT STEPHANIE FRACHET AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #14e: REELECT PHILIPPE C.A. GUILLEMOT AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #14f: REELECT PETER HARTMAN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #14g: REELECT GUY MAUGIS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #14h: REELECT JOHN ORMEROD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #14i: REELECT WERNER PASCHKE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #14j: REELECT LORI WALKER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Continental Building Products, Inc. TICKER: CBPX CUSIP: 211171103 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. KEOUGH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHANTAL D. VEEVAETE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES "JAY" BACHMANN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR IRA S. STRASSBERG 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 #4a: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR AMENDMENTS TO CERTIFICATE AND BYLAWS PROPOSAL #4b: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT TO REMOVE DIRECTORS ------ISSUER: Convergys Corp. TICKER: CVG CUSIP: 212485106 MEETING DATE: 10/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR ------ISSUER: Cooper-Standard Holdings Inc. TICKER: CPS CUSIP: 21676P103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY S. EDWARDS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID J. MASTROCOLA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JUSTIN E. MIRRO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT J. REMENAR ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SONYA F. SEPAHBAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS W. SIDLIK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MATTHEW J. SIMONCINI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN A. VAN OSS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MOLLY P. ZHANG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Copart, Inc. TICKER: CPRT CUSIP: 217204106 MEETING DATE: 12/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CASH AND EQUITY DIRECTOR ISSUER YES FOR FOR COMPENSATION PROGRAM FOR EXECUTIVE CHAIRMAN AND NON- EMPLOYEE DIRECTORS PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Corbus Pharmaceuticals Holdings, Inc. TICKER: CRBP CUSIP: 21833P103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YUVAL COHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN HOLMER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID P. HOCHMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AVERY W. "CHIP" CATLIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PARIS PANAYIOTOPOULOS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR JOHN K. JENKINS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RACHELLE S. JACQUES ISSUER YES FOR FOR PROPOSAL #2: RATIFY EISNERAMPER LLP AS AUDITORS ISSUER YES FOR FOR ------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: Core-Mark Holding Company, Inc. TICKER: CORE CUSIP: 218681104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STUART W. BOOTH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROCKY DEWBRE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LAURA J. FLANAGAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT G. GROSS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SCOTT E. MCPHERSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HARVEY L. TEPNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RANDOLPH I. THORNTON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR J. MICHAEL WALSH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: CorePoint Lodging Inc. TICKER: CPLG CUSIP: 21872L104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ABRAHAMSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GLENN ALBA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JEAN M. BIRCH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALAN J. BOWERS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEITH A. CLINE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GIOVANNI CUTAIA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALICE E. GOULD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR B. ANTHONY ISAAC ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN KIM ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID LOEB ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MITESH B. SHAH ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Cornerstone OnDemand, Inc. TICKER: CSOD CUSIP: 21925Y103 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEAN CARTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELISA A. STEELE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Corporate Office Properties Trust TICKER: OFC CUSIP: 22002T108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS F. BRADY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN E. BUDORICK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT L. DENTON, SR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PHILIP L. HAWKINS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID M. JACOBSTEIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEVEN D. KESLER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR C. TAYLOR PICKETT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LISA G. TRIMBERGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Costco Wholesale Corp. TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAMILTON E. JAMES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY AGNES (MAGGIE) ISSUER YES FOR FOR WILDEROTTER PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #7: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR PROCESS ------ISSUER: Cott Corp. (Canada) TICKER: BCB CUSIP: 22163N106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRITTA BOMHARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS HARRINGTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BETTY JANE "BJ" HESS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR STEVEN STANBROOK 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: Covenant Transportation Group, Inc. TICKER: CVTI CUSIP: 22284P105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. PARKER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. ALT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BOSWORTH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRADLEY A. MOLINE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HERBERT J. SCHMIDT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR W. MILLER WELBORN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Cowen Inc. TICKER: COWN CUSIP: 223622606 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRETT H. BARTH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHERINE E. DIETZE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN KOTLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE E. LEIBOWITZ ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEROME S. MARKOWITZ ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JACK H. NUSBAUM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARGARET L. POSTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS A. REDIKER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JEFFREY M. SOLOMON 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: CRA International, Inc. TICKER: CRAI CUSIP: 12618T105 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT HOLTHAUSEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NANCY HAWTHORNE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Credicorp Ltd. TICKER: BAP CUSIP: G2519Y108 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2018, INCLUDING EXTERNAL AUDITORS' REPORT PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR ------ISSUER: Credit Acceptance Corporation TICKER: CACC CUSIP: 225310101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR ------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: Crocs, Inc. TICKER: CROX CUSIP: 227046109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IAN M. BICKLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOREEN A. WRIGHT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS J. TREFF 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: Cross Country Healthcare, Inc. TICKER: CCRN CUSIP: 227483104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. CLARK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. DIRCKS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GALE FITZGERALD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DARRELL S. FREEMAN, SR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. MASTALER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARK PERLBERG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOSEPH A. TRUNFIO 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: Crown Castle International Corp. TICKER: CCI CUSIP: 22822V101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAY A. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CINDY CHRISTY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ARI Q. FITZGERALD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROBERT E. GARRISON, II ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANDREA J. GOLDSMITH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LEE W. HOGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR EDWARD C. HUTCHESON, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBERT F. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR W. BENJAMIN MORELAND 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: CSX Corporation TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES M. FOOTE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAUL C. HILAL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN D. MCPHERSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN J. ZILLMER 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: Cummins Inc. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR ROBERT J. BERNHARD ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR BRUNO V. DI LEO ALLEN ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR STEPHEN B. DOBBS ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #11: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #12: ELECT DIRECTOR KAREN H. QUINTOS ISSUER YES FOR FOR PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #15: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------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: Cushman & Wakefield plc TICKER: CWK CUSIP: G2717B108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JONATHAN COSLET ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR QI CHEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHELLE MACKAY ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS UK STATUTORY AUDITOR ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #7: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR REMUNERATION REPORT PROPOSAL #8: APPROVE DIRECTOR COMPENSATION POLICY ISSUER YES FOR FOR ------ISSUER: Cutera, Inc. TICKER: CUTR CUSIP: 232109108 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID B. APFELBERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY A. BARRETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. O'SHEA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR J. DANIEL PLANTS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. WHITTERS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHERINE S. ZANOTTI ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: CVB Financial Corp. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. BORBA, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. DEL GUERCIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RODRIGO GUERRA, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANNA KAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARSHALL V. LAITSCH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KRISTINA M. LESLIE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CRISTOPHER D. MYERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RAYMOND V. O'BRIEN, III ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HAL W. OSWALT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: CVS Health Corporation TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD M. BRACKEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALECIA A. DECOUDREAUX ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NANCY-ANN M. DEPARLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MARY L. SCHAPIRO ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR TONY L. WHITE 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: PROHIBIT ADJUSTING COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR LEGAL OR COMPLIANCE COSTS ------ISSUER: CytomX Therapeutics, Inc. TICKER: CTMX CUSIP: 23284F105 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SEAN A. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN SCARLETT ISSUER YES AGAINST AGAINST 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: D.R. Horton, Inc. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT 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: Daktronics, Inc. TICKER: DAKT CUSIP: 234264109 MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BYRON J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. FRIEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR REECE A. KURTENBACH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE, LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Dana, Inc. TICKER: DAN CUSIP: 235825205 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RACHEL A. GONZALEZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES K. KAMSICKAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA A. KAMSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RAYMOND E. MABUS, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MACK, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR R. BRUCE MCDONALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DIARMUID B. O'CONNELL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Danaher Corporation TICKER: DHR CUSIP: 235851102 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. JOYCE, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RAYMOND C. STEVENS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ELIAS A. ZERHOUNI 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARGARET SHAN ATKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES P. FOGARTY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EUGENE I. (GENE) LEE, ISSUER YES FOR FOR JR. PROPOSAL #1.5: ELECT DIRECTOR NANA MENSAH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. SIMON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHARLES M. (CHUCK) ISSUER YES FOR FOR SONSTEBY PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY J. WILMOTT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ASSESS FEASIBILITY OF ADOPTING A POLICY SHAREHOLDER YES AGAINST FOR TO PHASE OUT USE OF ANTIBIOTICS ------ISSUER: DaVita Inc. TICKER: DVA CUSIP: 23918K108 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BARBARA J. DESOER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PASCAL DESROCHES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER T. GRAUER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN M. NEHRA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAVIER J. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KENT J. THIRY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PHYLLIS R. YALE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: DCT Industrial Trust, Inc. TICKER: DCT CUSIP: 233153204 MEETING DATE: 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: Dean Foods Co. TICKER: DF CUSIP: 242370203 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANET HILL ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR J. WAYNE MAILLOUX ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR HELEN E. MCCLUSKEY ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR JOHN R. MUSE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR B. CRAIG OWENS ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR RALPH P. SCOZZAFAVA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR AGAINST ------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: Delphi Technologies Plc TICKER: DLPH CUSIP: G2709G107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR ROBIN J. ADAMS ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR JOSEPH S. CANTIE ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR GARY L. COWGER ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR RICHARD F. DAUCH ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR HELMUT LEUBE ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR MARYANN WRIGHT ISSUER YES FOR FOR PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: DENTSPLY SIRONA Inc. TICKER: XRAY CUSIP: 24906P109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. ALFANO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DONALD M. CASEY, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARTHUR D. KOWALOFF ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HARRY M. JANSEN KRAEMER, ISSUER YES FOR FOR JR. PROPOSAL #1h: ELECT DIRECTOR GREGORY T. LUCIER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR FRANCIS J. LUNGER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LESLIE F. VARON 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: Dermira, Inc. TICKER: DERM CUSIP: 24983L104 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE A. BAUER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID E. COHEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRED B. CRAVES 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: Designer Brands Inc. TICKER: DBI CUSIP: 23334L102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELAINE J. EISENMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. SCHOTTENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR EKTA SINGH-BUSHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Devon Energy Corporation TICKER: DVN CUSIP: 25179M103 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANN G. FOX ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID A. HAGER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN KRENICKI, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUER YES FOR FOR JR. PROPOSAL #1.9: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KEITH O. RATTIE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARY P. RICCIARDELLO 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: DHI Group, Inc. TICKER: DHX CUSIP: 23331S100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN "SKIP" SCHIPPER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SCIPIO "MAX" CARNECCHIA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID WINDLEY 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: Dick's Sporting Goods, Inc. TICKER: DKS CUSIP: 253393102 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK J. BARRENCHEA ISSUER YES WITHHOLD AGAINST PROPOSAL #1b: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALLEN R. WEISS 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: Diplomat Pharmacy, Inc. TICKER: DPLO CUSIP: 25456K101 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH O. KLEPPER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN WOLIN 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: Discover Financial Services TICKER: DFS CUSIP: 254709108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. EAZOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROGER C. HOCHSCHILD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. MAHERAS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. MOSKOW ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: DISH Network Corporation TICKER: DISH CUSIP: 25470M109 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE R. BROKAW ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CANTEY M. ERGEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LILLIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR AFSHIN MOHEBBI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR CARL E. VOGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST ------ISSUER: DMC Global, Inc. TICKER: BOOM CUSIP: 23291C103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ALDOUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREA E. BERTONE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YVON PIERRE CARIOU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. COHEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. LONGE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CLIFTON PETER ROSE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: DocuSign, Inc. TICKER: DOCU CUSIP: 256163106 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. SPRINGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BLAKE J. IRVING ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Dolby Laboratories, Inc. TICKER: DLB CUSIP: 25659T107 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN YEAMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETER GOTCHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHELINE CHAU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID DOLBY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR N. WILLIAM JASPER, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROGER SIBONI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AVADIS TEVANIAN, JR. ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Dollar General Corporation TICKER: DG CUSIP: 256677105 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TIMOTHY I. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RALPH E. SANTANA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR TODD J. VASOS 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: Dominion Energy, Inc. TICKER: D CUSIP: 25746U109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BENNETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR D. MAYBANK HAGOOD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONALD W. JIBSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR PAMELA J. ROYAL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. SZYMANCZYK 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Domtar Corporation TICKER: UFS CUSIP: 257559203 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. APPLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID J. ILLINGWORTH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DENIS TURCOTTE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------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: Dover Corporation TICKER: DOV CUSIP: 260003108 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR H. JOHN GILBERTSON, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KRISTIANE C. GRAHAM ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ERIC A. SPIEGEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD J. TOBIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN M. TODD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEPHEN K. WAGNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARY A. WINSTON 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO ARTICLE 15 PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO ARTICLE 16 ------ISSUER: DowDuPont Inc. TICKER: DWDP CUSIP: 26078J100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Dril-Quip, Inc. TICKER: DRQ CUSIP: 262037104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER P. SHUKIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TERENCE B. JUPP 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: Dropbox, Inc. TICKER: DBX CUSIP: 26210C104 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW W. HOUSTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARASH FERDOWSI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DONALD W. BLAIR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CONDOLEEZZA RICE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR R. BRYAN SCHREIER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Duke Energy Corporation TICKER: DUK CUSIP: 26441C204 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. BROWNING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANNETTE K. CLAYTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. DAVIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. DIMICCO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN T. HERRON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR E. MARIE MCKEE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARYA M. ROSE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR WILLIAM E. WEBSTER, ISSUER YES FOR FOR JR. PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON MITIGATING HEALTH AND CLIMATE SHAREHOLDER YES FOR AGAINST IMPACTS OF DUKE ENERGY'S COAL USE PROPOSAL #7: REPORT ON COSTS AND BENEFITS OF SHAREHOLDER YES AGAINST FOR VOLUNTARY ENVIRONMENT-RELATED ACTIVITIES ------ISSUER: Duke Realty Corporation TICKER: DRE CUSIP: 264411505 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN P. CASE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES B. CONNOR ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NGAIRE E. CUNEO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES R. EITEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR NORMAN K. JENKINS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MELANIE R. SABELHAUS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER M. SCOTT, III ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID P. STOCKERT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CHRIS SULTEMEIER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WARREN M. THOMPSON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LYNN C. THURBER 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: 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: DuPont de Nemours, Inc. TICKER: DD CUSIP: 26078J100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR FRANKLIN K. CLYBURN, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TERRENCE R. CURTIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR C. MARC DOYLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LUTHER C. KISSAM ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FREDERICK M. LOWERY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RAYMOND J. MILCHOVICH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEVEN M. STERIN 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON PUBLIC HEALTH RISKS OF SHAREHOLDER YES AGAINST FOR PETROCHEMICAL OPERATIONS IN FLOOD PRONE AREAS PROPOSAL #7: REPORT ON EFFORTS TO REDUCE PLASTIC SHAREHOLDER YES AGAINST FOR PELLET POLLUTION ------ISSUER: DXC Technology Company TICKER: DXC CUSIP: 23355L106 MEETING DATE: 8/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MUKESH AGHI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR AMY E. ALVING ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID L. HERZOG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SACHIN LAWANDE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR J. MICHAEL LAWRIE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARY L. KRAKAUER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JULIO A. PORTALATIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PETER RUTLAND ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MANOJ P. SINGH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBERT F. WOODS 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: DXP Enterprises, Inc. TICKER: DXPE CUSIP: 233377407 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID PATTON 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 MOSS ADAMS, LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Dynavax Technologies Corporation TICKER: DVAX CUSIP: 268158201 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. CARSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EDDIE GRAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LAURA BREGE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: E*TRADE Financial Corporation TICKER: ETFC CUSIP: 269246401 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT J. CHERSI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAIME W. ELLERTSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES P. HEALY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES LAM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SHELLEY B. LEIBOWITZ ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KARL A. ROESSNER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR REBECCA SAEGER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DONNA L. WEAVER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JOSHUA A. WEINREICH 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: Eagle Pharmaceuticals, Inc. TICKER: EGRX CUSIP: 269796108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT TARRIFF ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SANDER A. FLAUM 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: Earthstone Energy, Inc. TICKER: ESTE CUSIP: 27032D304 MEETING DATE: 1/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONTRIBUTION AGREEMENT ISSUER YES AGAINST AGAINST PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH THE ISSUER YES AGAINST AGAINST CONTRIBUTION AGREEMENT PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE CONVERSION OF SECURITIES ISSUER YES AGAINST AGAINST PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #7: ADJOURN MEETING ISSUER YES AGAINST AGAINST ------ISSUER: Earthstone Energy, Inc. TICKER: ESTE CUSIP: 27032D304 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK A. LODZINSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR RAY SINGLETON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR WYNNE M. SNOOTS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST ------ISSUER: 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: Eastman Chemical Company TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRETT D. BEGEMANN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR MARK J. COSTA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JULIE F. HOLDER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RENEE J. HORNBAKER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LEWIS M. KLING ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KIM ANN MINK ISSUER YES AGAINST AGAINST PROPOSAL #1.1: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DAVID W. RAISBECK 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Eaton Corporation plc TICKER: ETN CUSIP: G29183103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. CRITELLI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR OLIVIER LEONETTI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DOROTHY C. THOMPSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE SHARE REPURCHASE OF ISSUED ISSUER YES FOR FOR SHARE CAPITAL ------ISSUER: eBay Inc. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 5/30/2019 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 ANTHONY J. BATES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JESSE A. COHN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DIANA FARRELL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LOGAN D. GREEN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MATTHEW J. MURPHY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PAUL S. PRESSLER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR DEVIN N. WENIG 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: REDUCE OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDER TO CALL SPECIAL MEETINGS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: EchoStar Corp. TICKER: SATS CUSIP: 278768106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. STANTON DODGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. DUGAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FEDERICO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PRADMAN P. KAUL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR C. MICHAEL SCHROEDER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY R. TARR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. WADE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS ------ISSUER: Edge Therapeutics, Inc. TICKER: EDGE CUSIP: 279870109 MEETING DATE: 3/14/2019 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: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST ------ISSUER: Editas Medicine, Inc. TICKER: EDIT CUSIP: 28106W103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JESSICA HOPFIELD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID T. SCADDEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Edwards Lifesciences Corporation TICKER: EW CUSIP: 28176E108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. MUSSALLEM ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM J. LINK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN R. LORANGER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARTHA H. MARSH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR NICHOLAS J. VALERIANI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: eHealth, Inc. TICKER: EHTH CUSIP: 28238P109 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT N. FLANDERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. GOLDBERG 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: El Paso Electric Company TICKER: EE CUSIP: 283677854 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAUL M. BARBAS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES W. CICCONI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY E. KIPP 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: Elanco Animal Health Incorporated TICKER: ELAN CUSIP: 28414H103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KAPILA KAPUR ANAND ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN "J.P." P. BILBREY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LAWRENCE E. KURZIUS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Electronic Arts Inc. TICKER: EA CUSIP: 285512109 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LAWRENCE F. PROBST, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TALBOTT ROCHE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD A. SIMONSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LUIS A. UBINAS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HEIDI J. UEBERROTH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON 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: Elevate Credit, Inc. TICKER: ELVT CUSIP: 28621V101 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. DEAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRADLEY R. STROCK ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Eli Lilly and Company TICKER: LLY CUSIP: 532457108 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CAROLYN R. BERTOZZI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KATHI P. SEIFERT 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 PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: EMCOR Group, Inc. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN W. ALTMEYER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID A. B. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RICHARD F. HAMM, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CAROL P. LOWE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR M. KEVIN MCEVOY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM P. REID ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBIN WALKER-LEE 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 PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Emerald Expositions Events, Inc. TICKER: EEX CUSIP: 29103B100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KONSTANTIN "KOSTY" ISSUER YES WITHHOLD AGAINST GILIS PROPOSAL #1.2: ELECT DIRECTOR TODD HYATT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LISA KLINGER ISSUER YES FOR FOR PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------ISSUER: Emerson Electric Co. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLEMENS A. H. BOERSIG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSHUA B. BOLTEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LORI M. LEE 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: Empire State Realty Trust, Inc. TICKER: ESRT CUSIP: 292104106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY E. MALKIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. BERKMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LESLIE D. BIDDLE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. DEROSA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. GILBERT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR S. MICHAEL GILIBERTO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES D. ROBINSON, IV ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Encana Corp. TICKER: ECA CUSIP: 292505104 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Encana Corp. TICKER: ECA CUSIP: 292505104 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN W. NANCE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: 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: Endo International plc TICKER: ENDP CUSIP: G30401106 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAUL V. CAMPANELLI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL HYATT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHARAD S. MANSUKANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR PROPOSAL #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: RENEW THE BOARD'S AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES UNDER IRISH LAW PROPOSAL #5: RENEW THE BOARD'S AUTHORITY TO OPT-OUT ISSUER YES FOR FOR OF STATUTORY PRE-EMPTIONS RIGHTS UNDER IRISH LAW PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR ------ISSUER: Endurance International Group Holdings, Inc. TICKER: EIGI CUSIP: 29272B105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. DISABATO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES C. NEARY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Energen Corp. TICKER: EGN CUSIP: 29265N108 MEETING DATE: 11/27/2018 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 ------ISSUER: EnerSys TICKER: ENS CUSIP: 29275Y102 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HWAN-YOON F. CHUNG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ARTHUR T. KATSAROS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT MAGNUS ISSUER YES FOR FOR PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE 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: Enphase Energy, Inc. TICKER: ENPH CUSIP: 29355A107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. GOMO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THURMAN JOHN RODGERS 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: Ensco Plc TICKER: ESV CUSIP: G3157S106 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF ROWAN COMPANIES ISSUER YES FOR FOR PLC PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT ------ISSUER: Entergy Corporation TICKER: ETR CUSIP: 29364G103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN R. BURBANK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PHILIP L. FREDERICKSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR M. ELISE HYLAND ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BLANCHE LAMBERT LINCOLN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KAREN A. PUCKETT 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: Entravision Communications Corporation TICKER: EVC CUSIP: 29382R107 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WALTER F. ULLOA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL A. ZEVNIK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GILBERT R. VASQUEZ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PATRICIA DIAZ DENNIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JUAN SALDIVAR VON ISSUER YES FOR FOR WUTHENAU PROPOSAL #1.6: ELECT DIRECTOR MARTHA ELENA DIAZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ARNOLDO AVALOS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FEHMI ZEKO ISSUER YES FOR FOR ------ISSUER: Enzo Biochem, Inc. TICKER: ENZ CUSIP: 294100102 MEETING DATE: 1/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY M. BORTZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOV PERLYSKY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY EISNERAMPER LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST ------ISSUER: EOG Resources, Inc. TICKER: EOG CUSIP: 26875P101 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT P. DANIELS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR C. CHRISTOPHER GAUT ISSUER YES AGAINST AGAINST PROPOSAL #1f: ELECT DIRECTOR JULIE J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Equifax Inc. TICKER: EFX CUSIP: 294429105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK W. BEGOR ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK L. FEIDLER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR G. THOMAS HOUGH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT D. MARCUS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SCOTT A. MCGREGOR ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN A. MCKINLEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT W. SELANDER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELANE B. STOCK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR HEATHER H. WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Equinix, Inc. TICKER: EQIX CUSIP: 29444U700 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARTLETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NANCI CALDWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR GARY HROMADKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT KRIENS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM LUBY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IRVING LYONS, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHARLES MEYERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER PAISLEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PETER VAN CAMP 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 AUDITOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST 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: Equity Commonwealth TICKER: EQC CUSIP: 294628102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAM ZELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES S. CORL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARTIN L. EDELMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDWARD A. GLICKMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID A. HELFAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PETER LINNEMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES L. LOZIER, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARY JANE ROBERTSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KENNETH SHEA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GERALD A. SPECTOR ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES A. STAR ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Equity LifeStyle Properties, Inc. TICKER: ELS CUSIP: 29472R108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID CONTIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CONSTANCE FREEDMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS HENEGHAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARGUERITE NADER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SCOTT PEPPET ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHELI ROSENBERG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR ------ISSUER: Equity Residential TICKER: EQR CUSIP: 29476L107 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. ATWOOD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RAYMOND BENNETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CONNIE K. DUCKWORTH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRADLEY A. KEYWELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN E. NEAL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID J. NEITHERCUT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARK J. PARRELL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR STEPHEN E. STERRETT ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Essex Property Trust, Inc. TICKER: ESS CUSIP: 297178105 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH R. GUERICKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AMAL M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY KASARIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRVING F. LYONS, III ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GEORGE M. MARCUS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. ROBINSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SCHALL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BYRON A. SCORDELIS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JANICE L. SEARS 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: Ethan Allen Interiors, Inc. TICKER: ETH CUSIP: 297602104 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR M. FAROOQ KATHWARI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES B. CARLSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN J. DOONER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DOMENICK J. ESPOSITO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARY GARRETT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES W. SCHMOTTER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TARA I. STACOM ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS 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: Evergy, Inc. TICKER: EVRG CUSIP: 30034W106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRY BASSHAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MOLLIE HALE CARTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES Q. CHANDLER, IV ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. GRIMES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. HAWLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS D. HYDE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR B. ANTHONY ISAAC ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SANDRA A.J. LAWRENCE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SANDRA J. PRICE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARK A. RUELLE ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR JOHN J. SHERMAN ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR S. CARL SODERSTROM, ISSUER YES WITHHOLD AGAINST JR. PROPOSAL #1.15: ELECT DIRECTOR JOHN ARTHUR STALL 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: Exantas Capital Corp. TICKER: XAN CUSIP: 30068N105 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WALTER T. BEACH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. COHEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANDREW L. FARKAS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. HART ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GARY ICKOWICZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEVEN J. KESSLER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MURRAY S. LEVIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR P. SHERRILL NEFF ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HENRY R. SILVERMAN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEPHANIE H. WIGGINS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Exelon Corporation TICKER: EXC CUSIP: 30161N101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LAURIE BRLAS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER M. CRANE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA P. JOJO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT J. LAWLESS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES AGAINST AGAINST PROPOSAL #1m: ELECT DIRECTOR JOHN F. YOUNG 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 COSTS AND BENEFITS OF SHAREHOLDER YES AGAINST FOR ENVIRONMENT-RELATED ACTIVITIES ------ISSUER: Expeditors International of Washington, Inc. TICKER: EXPD CUSIP: 302130109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GLENN M. ALGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. CARLILE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES M. "JIM" DUBOIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. MCCUNE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JEFFREY S. MUSSER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: Express Scripts Holding Co. TICKER: ESRX CUSIP: 30219G108 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: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST ------ISSUER: Express, Inc. TICKER: EXPR CUSIP: 30219E103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TERRY DAVENPORT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KAREN LEEVER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WINNIE PARK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------ISSUER: Exterran Corp. TICKER: EXTN CUSIP: 30227H106 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. GOODYEAR ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES C. GOUIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN P. RYAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HATEM SOLIMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARK R. SOTIR ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ANDREW J. WAY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR IEDA GOMES YELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST ------ISSUER: Extra Space Storage Inc. TICKER: EXR CUSIP: 30225T102 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. MARGOLIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. BONNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ASHLEY DREIER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DIANE OLMSTEAD 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: Exxon Mobil Corporation TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN K. AVERY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DARREN W. WOODS 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: DISCLOSE A BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS MATRIX PROPOSAL #7: ESTABLISH ENVIRONMENTAL/SOCIAL ISSUE SHAREHOLDER YES AGAINST FOR BOARD COMMITTEE PROPOSAL #8: REPORT ON RISKS OF PETROCHEMICAL SHAREHOLDER YES AGAINST FOR OPERATIONS IN FLOOD PRONE AREAS PROPOSAL #9: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: F5 Networks, Inc. TICKER: FFIV CUSIP: 315616102 MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SANDRA E. BERGERON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHEL COMBES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. DREYER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALAN J. HIGGINSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER S. KLEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR FRANCOIS LOCOH-DONOU ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NIKHIL MEHTA ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARIE E. MYERS ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Facebook, Inc. TICKER: FB CUSIP: 30303M102 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PEGGY ALFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUSAN D. DESMOND- ISSUER YES WITHHOLD AGAINST HELLMANN PROPOSAL #1.5: ELECT DIRECTOR SHERYL K. SANDBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR PETER A. THIEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY D. ZIENTS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES FOR AGAINST PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS PROPOSAL #8: DISCLOSE BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS MATRIX PROPOSAL #9: REPORT ON CONTENT GOVERNANCE SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REPORT ON GLOBAL MEDIAN GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #11: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR REPORT ON DIVERSITY POLICIES PROPOSAL #12: STUDY STRATEGIC ALTERNATIVES INCLUDING SHAREHOLDER YES AGAINST FOR SALE OF ASSETS ------ISSUER: Fastenal Company TICKER: FAST CUSIP: 311900104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. EASTMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DANIEL L. FLORNESS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR REYNE K. WISECUP 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: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES AGAINST FOR ------ISSUER: FCB Financial Holdings, Inc. TICKER: FCB CUSIP: 30255G103 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Federal Realty Investment Trust TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID W. FAEDER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH I. HOLLAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK S. ORDAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GAIL P. STEINEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WARREN M. THOMPSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DONALD C. WOOD 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: Federal Signal Corp. TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE J. LOWE, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DENNIS J. MARTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK E. MILLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD R. MUDGE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRENDA L. REICHELDERFER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JENNIFER L. SHERMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN L. WORKMAN 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: Ferroglobe PLC TICKER: GSM CUSIP: G33856108 MEETING DATE: 8/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES ------ISSUER: Ferroglobe PLC TICKER: GSM CUSIP: G33856108 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR JAVIER LOPEZ MADRID ISSUER YES AGAINST AGAINST PROPOSAL #5: ELECT DIRECTOR JOSE MARIA ALAPONT ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR DONALD G. BARGER, JR. ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR BRUCE L. CROCKETT ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR STUART E. EIZENSTAT ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR MANUEL GARRIDO Y RUANO ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR GREGER HAMILTON ISSUER YES FOR FOR PROPOSAL #11: ELECT DIRECTOR PEDRO LARREA PAGUAGA ISSUER YES FOR FOR PROPOSAL #12: ELECT DIRECTOR JUAN VILLAR-MIR DE ISSUER YES FOR FOR FUENTES PROPOSAL #13: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS ------ISSUER: Fiat Chrysler Automobiles NV TICKER: FCA CUSIP: N31738102 MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR ------ISSUER: Fiat Chrysler Automobiles NV TICKER: FCA CUSIP: N31738102 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: REELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.c: ELECT RICHARD PALMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.b: REELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.g: REELECT MICHELANGELO A. VOLPI NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF ACQUISITION PROPOSAL #6.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.1 PROPOSAL #6.3: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES FOR FOR VOTING SHARES AND RIGHT TO SUBSCRIPTION UP TO MAXIMUM AGGREGATE SPECIAL VOTING SHARES PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES PROPOSAL #9.a: APPROVE CEO BONUS ISSUER YES FOR FOR PROPOSAL #9.b: APPROVE AWARD OF PERFORMANCE SHARES TO ISSUER YES FOR FOR EXECUTIVE DIRECTORS ------ISSUER: Fidelity National Financial, Inc. TICKER: FNF CUSIP: 31620R303 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. MASSEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL D. "RON" LANE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CARY H. THOMPSON 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: Fidelity National Information Services, Inc. TICKER: FIS CUSIP: 31620M106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEITH W. HUGHES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID K. HUNT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LESLIE M. MUMA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALEXANDER NAVAB ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GARY A. NORCROSS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LOUISE M. PARENT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BRIAN T. SHEA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JAMES B. STALLINGS, 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: Fidelity Southern Corp. TICKER: LION CUSIP: 316394105 MEETING DATE: 5/6/2019 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: Fifth Third Bancorp TICKER: FITB CUSIP: 316773100 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATHERINE B. BLACKBURN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JERRY W. BURRIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GREG D. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR C. BRYAN DANIELS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR THOMAS H. HARVEY ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES AGAINST AGAINST PROPOSAL #1.11: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR EILEEN A. MALLESCH ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MARSHA C. WILLIAMS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR ------ISSUER: Financial Engines, Inc. TICKER: FNGN CUSIP: 317485100 MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: FireEye, Inc. TICKER: FEYE CUSIP: 31816Q101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RONALD E. F. CODD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEVIN R. MANDIA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ENRIQUE SALEM ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: First American Financial Corporation TICKER: FAF CUSIP: 31847R102 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR REGINALD H. GILYARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PARKER S. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARK C. OMAN 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: First BanCorp TICKER: FBP CUSIP: 318672706 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JUAN ACOSTA REBOYRAS ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR AURELIO ALEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR LUZ A. CRESPO ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR TRACEY DEDRICK ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR DANIEL E. FRYE ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ROBERT T. GORMLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR JOHN A. HEFFERN ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR JOSE MENENDEZ-CORTADA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: First Busey Corporation TICKER: BUSE CUSIP: 319383204 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE BAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STANLEY J. BRADSHAW ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. CASSENS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID J. DOWNEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR VAN A. DUKEMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FREDERIC L. KENNEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEPHEN V. KING ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. LYKINS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEORGE T. SHAPLAND ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR THOMAS G. SLOAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: First Connecticut Bancorp, Inc. TICKER: FBNK CUSIP: 319850103 MEETING DATE: 9/25/2018 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: First Data Corp. TICKER: FDC CUSIP: 32008D106 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER NO N/A N/A PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER NO N/A N/A ------ISSUER: First Data Corporation TICKER: FDC CUSIP: 32008D106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BISIGNANO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HENRY R. KRAVIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR HEIDI G. MILLER 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 AUDITOR ISSUER YES FOR FOR ------ISSUER: First Financial Northwest, Inc. TICKER: FFNW CUSIP: 32022K102 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. REMCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOANN E. LEE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEVIN D. PADRICK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY MOSS ADAMS LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: First Hawaiian, Inc. TICKER: FHB CUSIP: 32051X108 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. COX ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR W. ALLEN DOANE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FAYE WATANABE KURREN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT S. HARRISON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALLEN B. UYEDA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JENAI S. WALL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR C. SCOTT WO ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: First Mid-Illinois Bancshares, Inc. TICKER: FMBH CUSIP: 320866106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. COOK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR RAY ANTHONY SPARKS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ZIMMER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: CHANGE COMPANY NAME TO FIRST MID ISSUER YES FOR FOR BANCSHARES, INC. ------ISSUER: First Midwest Bancorp, Inc. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BARBARA A. BOIGEGRAIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS L. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PHUPINDER S. GILL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KATHRYN J. HAYLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PETER J. HENSELER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR FRANK B. MODRUSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK G. SANDER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL L. SCUDDER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL J. SMALL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHEN C. VAN ARSDELL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR J. STEPHEN VANDERWOUDE 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: First Solar, Inc. TICKER: FSLR CUSIP: 336433107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. "CHIP" HAMBRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MOLLY E. JOSEPH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CRAIG KENNEDY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. SWEENEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MARK R. WIDMAR ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------ISSUER: FirstCash, Inc. TICKER: FCFS CUSIP: 33767D105 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US 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: FirstEnergy Corp. TICKER: FE CUSIP: 337932107 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. DEMETRIOU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. JONES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DONALD T. MISHEFF ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS N. MITCHELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O'NEIL, III ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LUIS A. REYES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LESLIE M. TURNER 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #6: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST ------ISSUER: Fiserv, Inc. TICKER: FISV CUSIP: 337738108 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Fiserv, Inc. TICKER: FISV CUSIP: 337738108 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HARRY F. DISIMONE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN Y. KIM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DENNIS F. LYNCH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KIM M. ROBAK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JD SHERMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JEFFERY W. YABUKI ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: Fitbit, Inc. TICKER: FIT CUSIP: 33812L102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES PARK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ERIC N. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LAURA J. ALBER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATTHEW BROMBERG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GLENDA FLANAGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRADLEY M. FLUEGEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN MURRAY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER PAISLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY 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 SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST ------ISSUER: Flagstar Bancorp, Inc. TICKER: FBC CUSIP: 337930705 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALESSANDRO P. DINELLO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAY J. HANSEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN D. LEWIS ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR BRUCE E. NYBERG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES A. OVENDEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PETER SCHOELS ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR DAVID L. TREADWELL ISSUER YES AGAINST AGAINST PROPOSAL #1.9: ELECT DIRECTOR JENNIFER R. WHIP 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 AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: FLEX LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 8/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR LAY KOON TAN ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR ------ISSUER: FLIR Systems, Inc. TICKER: FLIR CUSIP: 302445101 MEETING DATE: 4/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JAMES J. CANNON ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR JOHN D. CARTER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR WILLIAM W. CROUCH ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR CATHERINE A. HALLIGAN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR EARL R. LEWIS ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ANGUS L. MACDONALD ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR CATHY A. STAUFFER ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR ROBERT S. TYRER ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR JOHN W. WOOD, JR. ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR STEVEN E. WYNNE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: Flotek Industries, Inc. TICKER: FTK CUSIP: 343389102 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHELLE M. ADAMS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TED D. BROWN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN W. CHISHOLM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR L. MELVIN COOPER ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL W. HOBBY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR L.V. "BUD" MCGUIRE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID NIERENBERG ISSUER YES FOR FOR PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #7: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR ------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: Flowserve Corporation TICKER: FLS CUSIP: 34354P105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT ROWE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROGER L. FIX ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN R. FRIEDERY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN L. GARRISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOE E. HARLAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL C. MCMURRAY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID E. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADOPT GHG EMISSIONS REDUCTION GOALS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Flushing Financial Corporation TICKER: FFIC CUSIP: 343873105 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN R. BURAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES D. BENNETT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALFRED A. DELLIBOVI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR THOMAS S. GULOTTA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: FMC Corporation TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EDUARDO E. CORDEIRO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR C. SCOTT GREER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR K'LYNNE JOHNSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAUL J. NORRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARGARETH OVRUM ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT C. PALLASH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR VINCENT R. VOLPE, JR. 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: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENTS TO REMOVE DIRECTORS ------ISSUER: Foamix Pharmaceuticals Ltd. TICKER: FOMX CUSIP: M46135105 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPOINT KESSELMAN & KESSELMAN AS AUDITOR ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2a: ELECT DIRECTOR ANTHONY BRUNO ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR SHARON BARBARI ISSUER YES FOR FOR PROPOSAL #3a: GRANT CERTAIN RETIREMENT PAYMENT AND ISSUER YES AGAINST AGAINST BENEFITS TO DARRELL RIGEL PROPOSAL #3a1: IF YOU DO NOT HAVE A PERSONAL BENEFIT ISSUER YES FOR N/A OR OTHER INTEREST IN ITEM 3A PLEASE SELECT "FOR" = YES. IF YOU DO HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN ITEM 3A PLEASE SELECT "AGAINST" = NO PROPOSAL #3b: GRANT CERTAIN RETIREMENT PAYMENT AND ISSUER YES AGAINST AGAINST BENEFITS TO DALIA MEGIDDO PROPOSAL #3b1: IF YOU DO NOT HAVE A PERSONAL BENEFIT ISSUER YES FOR N/A OR OTHER INTEREST IN ITEM 3B PLEASE SELECT "FOR" = YES. IF YOU DO HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN ITEM 3B PLEASE SELECT "AGAINST" = NO PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #6a: AMEND ANNUAL BASE SALARY OF DAVID ISSUER YES AGAINST AGAINST DOMZALSKI PROPOSAL #6a1: IF YOU DO NOT HAVE A PERSONAL BENEFIT ISSUER YES FOR N/A OR OTHER INTEREST IN ITEM 6A PLEASE SELECT "FOR" = YES. IF YOU DO HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN ITEM 6A PLEASE SELECT "AGAINST" = NO PROPOSAL #6b: APPROVE CASH BONUS AND EQUITY ISSUER YES FOR FOR COMPENSATION OF DAVID DOMZALSKI PROPOSAL #6b1: IF YOU DO NOT HAVE A PERSONAL BENEFIT ISSUER YES FOR N/A OR OTHER INTEREST IN ITEM 6B PLEASE SELECT "FOR" = YES. IF YOU DO HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN ITEM 6B PLEASE SELECT "AGAINST" = NO PROPOSAL #6c: APPROVE ELIGIBILITY TO PARTICIPATE OF ISSUER YES FOR FOR DAVID DOMZALSKI IN THE 2019 ESPP PROPOSAL #6c1: IF YOU DO NOT HAVE A PERSONAL BENEFIT ISSUER YES FOR N/A OR OTHER INTEREST IN ITEM 6C PLEASE SELECT "FOR" = YES. IF YOU DO HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN ITEM 6C PLEASE SELECT "AGAINST" = NO PROPOSAL #7: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR ------ISSUER: Foot Locker, Inc. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GUILLERMO G. MARMOL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MATTHEW M. MCKENNA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEVEN OAKLAND ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KIMBERLY UNDERHILL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DONA D. YOUNG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Forest City Realty Trust, Inc. TICKER: FCE.A CUSIP: 345605109 MEETING DATE: 11/15/2018 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: Fortinet, Inc. TICKER: FTNT CUSIP: 34959E109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEN XIE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MING HSIEH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY LOCKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JUDITH SIM 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: Fortis, Inc. TICKER: FTS CUSIP: 349553107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TRACEY C. BALL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PIERRE J. BLOUIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL J. BONAVIA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE T. BORGARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARGARITA K. DILLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BARRY V. PERRY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JOSEPH L. WELCH ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JO MARK ZUREL ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ------ISSUER: Fortive Corporation TICKER: FTV CUSIP: 34959J108 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR STEVEN M. RALES ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JEANNINE SARGENT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: Fortune Brands Home & Security, Inc. TICKER: FBHS CUSIP: 34964C106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR IRIAL FINAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN S. KILSBY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER J. KLEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Fossil Group, Inc. TICKER: FOSL CUSIP: 34988V106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK R. BELGYA ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. CHIASSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KEVIN B. MANSELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GAIL B. TIFFORD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Franklin Resources, Inc. TICKER: BEN CUSIP: 354613101 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARIANN BYERWALTER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLES E. JOHNSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GREGORY E. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHUTTA RATNATHICAM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SETH H. WAUGH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: RATIFY EXISTING OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #4: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES AGAINST FOR INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY ------ISSUER: Freeport-McMoRan Inc. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND 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: Fresh Del Monte Produce Inc. TICKER: FDP CUSIP: G36738105 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AMIR ABU-GHAZALEH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY ANN CLOYD ISSUER YES FOR FOR PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: frontdoor, Inc. TICKER: FTDR CUSIP: 35905A109 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER L. CELLA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LIANE J. PELLETIER 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: GameStop Corp. TICKER: GME CUSIP: 36467W109 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEROME L. DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. DEMATTEO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LIZABETH DUNN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RAUL J. FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS N. KELLY, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN R. KOONIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. SHERMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CARRIE W. TEFFNER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KATHY P. VRABECK ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE S. ZILAVY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Gannett Co., Inc. TICKER: GCI CUSIP: 36473H104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN JEFFRY LOUIS, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN W. COLL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LILA IBRAHIM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE S. KRAMER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHLOE R. SLADDEN 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 #1.1: ELECT DIRECTOR HEATH FREEMAN SHAREHOLDER NO N/A N/A PROPOSAL #1.2: ELECT DIRECTOR DANA GOLDSMITH SHAREHOLDER NO N/A N/A NEEDLEMAN PROPOSAL #1.3: ELECT DIRECTOR STEVEN B. ROSSI SHAREHOLDER NO N/A N/A PROPOSAL #1.4: MANAGEMENT NOMINEE JOHN JEFFRY LOUIS, SHAREHOLDER NO N/A N/A III PROPOSAL #1.5: MANAGEMENT NOMINEE DONALD E. FELSINGER SHAREHOLDER NO N/A N/A PROPOSAL #1.6: MANAGEMENT NOMINEE LILA IBRAHIM SHAREHOLDER NO N/A N/A PROPOSAL #1.7: MANAGEMENT NOMINEE DEBRA A. SANDLER SHAREHOLDER NO N/A N/A PROPOSAL #1.8: MANAGEMENT NOMINEE CHLOE R. SLADDEN SHAREHOLDER NO N/A N/A PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A OFFICERS' COMPENSATION ------ISSUER: Gardner Denver Holdings, Inc. TICKER: GDI CUSIP: 36555P107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VICENTE REYNAL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN HUMPHREY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOSHUA T. WEISENBECK ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Garmin Ltd. TICKER: GRMN CUSIP: H2906T109 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1: ELECT DIRECTOR MIN H. KAO ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR JONATHAN C. BURRELL ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR JOSEPH J. HARTNETT ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR CLIFTON A. PEMBLE ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR CATHERINE A. LEWIS ISSUER YES FOR FOR PROPOSAL #6: ELECT MIN H. KAO AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #7.1: APPOINT JOSEPH J. HARTNETT AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2: APPOINT CHARLES W. PEFFER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: APPOINT JONATHAN C. BURRELL AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.4: APPOINT CATHERINE A. LEWIS AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE WUERSCH & GERING LLP AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #11: APPROVE FISCAL YEAR 2020 MAXIMUM ISSUER YES FOR FOR AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT PROPOSAL #12: APPROVE MAXIMUM AGGREGATE COMPENSATION ISSUER YES FOR FOR FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND THE 2020 AGM PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Garrison Capital Inc. TICKER: GARS CUSIP: 366554103 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE APPLICATION OF REDUCED ASSET ISSUER YES FOR FOR COVERAGE REQUIREMENTS ------ISSUER: Gartner, Inc. TICKER: IT CUSIP: 366651107 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER E. BISSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR EILEEN SERRA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: GCI Liberty, Inc. TICKER: GLIBA CUSIP: 36164V305 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR RICHARD R. GREEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Genco Shipping & Trading Limited TICKER: GNK CUSIP: Y2685T131 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARTHUR L. REGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES G. DOLPHIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN C. HAINES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DANIEL Y. HAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN MAHONY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPH MAJESKE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BASIL G. MAVROLEON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JASON SCHEIR ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BAO D. TRUONG ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AUDITORS ISSUER YES FOR FOR ------ISSUER: General Dynamics Corporation TICKER: GD CUSIP: 369550108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RUDY F. DELEON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CECIL D. HANEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK M. MALCOLM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR C. HOWARD NYE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CATHERINE B. REYNOLDS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LAURA J. SCHUMACHER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PETER A. WALL 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: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: General Electric Company TICKER: GE CUSIP: 369604103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR SEBASTIEN M. BAZIN ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR H. LAWRENCE CULP, JR. ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR CATHERINE LESJAK ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR LESLIE F. SEIDMAN ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #12: APPROVE REDUCTION IN MINIMUM SIZE OF ISSUER YES FOR FOR BOARD PROPOSAL #13: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR ------ISSUER: General Motors Company TICKER: GM CUSIP: 37045V100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JANE L. MENDILLO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MISCIK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DEVIN N. WENIG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: Genesco Inc. TICKER: GCO CUSIP: 371532102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOANNA BARSH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MATTHEW C. DIAMOND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARTY G. DICKENS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN MASON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN P. MCDERMOTT 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: GenMark Diagnostics, Inc. TICKER: GNMK CUSIP: 372309104 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LISA M. GILES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. KAGNOFF 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: Genomic Health, Inc. TICKER: GHDX CUSIP: 37244C101 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY J. POPOVITS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FELIX J. BAKER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR BARRY P. FLANNELLY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HENRY J. FUCHS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY M. PARKER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST ------ISSUER: Genpact Limited TICKER: G CUSIP: G3922B107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR N.V. "TIGER" TYAGARAJAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT SCOTT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR AJAY AGRAWAL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID HUMPHREY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES MADDEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CECELIA MORKEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARK NUNNELLY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MARK VERDI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR ------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: Genuine Parts Company TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH W. CAMP ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY P. FAYARD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR P. RUSSELL HARDIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DONNA W. HYLAND ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. "ROBIN" ISSUER YES FOR FOR LOUDERMILK, JR. PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAM ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR E. JENNER WOOD, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: GeoPark Limited TICKER: GPRK CUSIP: G38327105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR GERALD E. O'SHAUGHNESSY ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT DIRECTOR JAMES F. PARK ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT DIRECTOR JUAN CRISTOBAL PAVEZ ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR CARLOS A. GULISANO ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR PEDRO E. AYLWIN CHIORRINI ISSUER YES AGAINST AGAINST PROPOSAL #6: ELECT DIRECTOR ROBERT A. BEDINGFIELD ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR JAMIE B. COULTER ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR CONSTANTIN PAPADIMITRIOU ISSUER YES FOR FOR PROPOSAL #9: RATIFY PRICE WATERHOUSE & CO S.R.L. AS ISSUER YES FOR FOR AUDITORS PROPOSAL #10: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS ------ISSUER: Geron Corporation TICKER: GERN CUSIP: 374163103 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAWN C. BIR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH G. O'FARRELL ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: GGP Inc. TICKER: GGP CUSIP: 36174X101 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE A NEW CLASS OF CAPITAL STOCK ISSUER YES FOR FOR PROPOSAL #3: AMEND CHARTER TO REMOVE THE ABILITY OF ISSUER YES FOR FOR STOCKHOLDERS TO PROHIBIT BPR BOARD FROM AMENDING THE BPR BYLAWS PROPOSAL #4: INCREASE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS PROPOSAL #5: ADOPT OR INCREASE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR REMOVAL OF DIRECTORS PROPOSAL #6: AMEND BYLAWS TO INCLUDE A PROVISION ISSUER YES FOR FOR REQUIRING BPR TO INCLUDE IN ITS PROXY STATEMENTS AND PROXY CARDS DIRECTOR CANDIDATES SELECTED BY A BPY AFFILIATE PROPOSAL #7: ELIMINATE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #8: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST ------ISSUER: Gibraltar Industries, Inc. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK G. BARBERIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. BOSWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHARON M. BRADY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANK G. HEARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. HINDMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR VINOD M. KHILNANI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES B. NISH 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: Gilead Sciences, Inc. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JACQUELINE K. BARTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KELLY A. KRAMER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DANIEL P. O'DAY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON CORPORATE TAX SAVINGS SHAREHOLDER YES AGAINST FOR ALLOCATION ------ISSUER: Global Brass & Copper Holdings, Inc. TICKER: BRSS CUSIP: 37953G103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DONALD L. MARSH, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRADFORD T. RAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN J. WASZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RONALD C. WHITAKER 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: Global Payments Inc. TICKER: GPN CUSIP: 37940X102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RUTH ANN MARSHALL 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: Globalstar, Inc. TICKER: GSAT CUSIP: 378973408 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KEITH O. COWAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BENJAMIN G. WOLFF ISSUER YES FOR FOR PROPOSAL #2: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Glu Mobile Inc. TICKER: GLUU CUSIP: 379890106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICCOLO M. DE MASI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREG BRANDEAU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR GABRIELLE TOLEDANO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: GMS, Inc. TICKER: GMS CUSIP: 36251C103 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN J. GAVIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RONALD R. ROSS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR J. DAVID SMITH ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: GoDaddy Inc. TICKER: GDDY CUSIP: 380237107 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CAROLINE DONAHUE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT W. WAGNER 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: Golub Capital BDC, Inc. TICKER: GBDC CUSIP: 38173M102 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE E. GOLUB ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REDUCTION OF THE MINIMUM ISSUER YES FOR FOR ASSET COVERAGE RATIO ------ISSUER: GoPro, Inc. TICKER: GPRO CUSIP: 38268T103 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS WOODMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TYRONE AHMAD-TAYLOR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR PETER GOTCHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES LANZONE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALEXANDER J. LURIE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUSAN LYNE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FREDERIC WELTS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LAUREN ZALAZNICK ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------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: Graham Holdings Co. TICKER: GHC CUSIP: 384637104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LARRY D. THOMPSON ISSUER YES FOR FOR ------ISSUER: Graphic Packaging Holding Company TICKER: GPK CUSIP: 388689101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAURIE BRLAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID D. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Great Western Bancorp, Inc. (South Dakota) TICKER: GWB CUSIP: 391416104 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES SPIES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KENNETH KARELS 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: Green Bancorp, Inc. TICKER: GNBC CUSIP: 39260X100 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: 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: Greenbrier Cos., Inc. TICKER: GBX CUSIP: 393657101 MEETING DATE: 1/9/2019 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 DUANE C. MCDOUGALL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: GreenSky, Inc. TICKER: GSKY CUSIP: 39572G100 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGG FREISHTAT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID ZALIK ISSUER YES FOR FOR ------ISSUER: Groupon, Inc. TICKER: GRPN CUSIP: 399473107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ANGELAKIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETER BARRIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT BASS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ERIC LEFKOFSKY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THEODORE LEONSIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOSEPH LEVIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBORAH WAHL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICH WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANN ZIEGLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: H&E Equipment Services, Inc. TICKER: HEES CUSIP: 404030108 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ENGQUIST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRADLEY W. BARBER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL N. ARNOLD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GARY W. BAGLEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRUCE C. BRUCKMANN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICK L. EDSELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. GALLIGAN, III ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAWRENCE C. KARLSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN T. SAWYER 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: H&R Block, Inc. TICKER: HRB CUSIP: 093671105 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANGELA N. ARCHON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAUL J. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY J. JONES, II ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID BAKER LEWIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRUCE C. ROHDE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MATTHEW E. WINTER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTIANNA WOOD ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE SHAREHOLDER APPROVAL OF BYLAW SHAREHOLDER YES AGAINST FOR AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ------ISSUER: Haemonetics Corporation TICKER: HAE CUSIP: 405024100 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BURZIK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD G. GELBMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. MEELIA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST ------ISSUER: Halliburton Company TICKER: HAL CUSIP: 406216101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR M. KATHERINE BANKS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PATRICIA HEMINGWAY HALL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JEFFREY A. MILLER 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 AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Halozyme Therapeutics, Inc. TICKER: HALO CUSIP: 40637H109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CONNIE L. MATSUI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HELEN I. TORLEY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR ------ISSUER: Hancock Whitney Corp. TICKER: HWC CUSIP: 410120109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARDY B. FOWLER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RANDALL W. HANNA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SONYA C. LITTLE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. ROSEBERRY 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: Hanmi Financial Corporation TICKER: HAFC CUSIP: 410495204 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN J. AHN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIHO CHOI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTIE K. CHU ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR HARRY H. CHUNG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SCOTT R. DIEHL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR BONITA I. LEE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID L. ROSENBLUM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL M. YANG 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: Harris Corp. TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES F. ALBAUGH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SALLIE B. BAILEY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PETER W. CHIARELLI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROGER B. FRADIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GREGORY T. SWIENTON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR HANSEL E. TOOKES, II 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: Harris Corporation TICKER: HRS CUSIP: 413875105 MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Harsco Corp. TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES F. EARL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHY G. EDDY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR F. NICHOLAS GRASBERGER, ISSUER YES FOR FOR III PROPOSAL #1.5: ELECT DIRECTOR CAROLANN I. HAZNEDAR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARIO LONGHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EDGAR "ED" M. PURVIS, ISSUER YES FOR FOR JR. PROPOSAL #1.8: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: HCA Healthcare, Inc. TICKER: HCA CUSIP: 40412C101 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS F. FRIST, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SAMUEL N. HAZEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MEG G. CROFTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR NANCY-ANN DEPARLE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. FRIST ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GEOFFREY G. MEYERS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL W. MICHELSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WAYNE J. RILEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: HCP, Inc. TICKER: HCP CUSIP: 40414L109 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR R. KENT GRIFFIN, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS M. HERZOG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KATHERINE M. SANDSTROM 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: HD Supply Holdings, Inc. TICKER: HDS CUSIP: 40416M105 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. DEANGELO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK R. MCNAMEE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT D. OSTFELD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES A. RUBRIGHT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAUREN TAYLOR WOLFE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: Heidrick & Struggles International, Inc. TICKER: HSII CUSIP: 422819102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH L. AXELROD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLARE M. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY E. KNELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLEM MESDAG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KRISHNAN RAJAGOPALAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STACEY RAUCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ADAM WARBY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY RSM US LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Helix Energy Solutions Group, Inc. TICKER: HLX CUSIP: 42330P107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AMERINO GATTI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN V. LOVOI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAN RASK 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Helmerich & Payne, Inc. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DELANEY M. BELLINGER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEVIN G. CRAMTON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RANDY A. FOUTCH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR HANS HELMERICH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN W. LINDSAY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOSE R. MAS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR THOMAS A. PETRIE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN D. ZEGLIS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Henry Schein, Inc. TICKER: HSIC CUSIP: 806407102 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BARRY J. ALPERIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GERALD A. BENJAMIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STANLEY M. BERGMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES P. BRESLAWSKI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAUL BRONS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HERRING ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KURT P. KUEHN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ANNE H. MARGULIES ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARK E. MLOTEK ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEVEN PALADINO ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR CAROL RAPHAEL ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR E. DIANNE REKOW ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Herbalife Nutrition Ltd. TICKER: HLF CUSIP: G4412G101 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. DUNN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. CARMONA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR HUNTER C. GARY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS GRAZIANO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAN LEFEVRE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JESSE A. LYNN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JUAN MIGUEL MENDOZA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MICHAEL MONTELONGO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES L. NELSON ISSUER YES AGAINST AGAINST PROPOSAL #1.12: ELECT DIRECTOR MARIA OTERO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MARGARITA PALAU- ISSUER YES FOR FOR HERNANDEZ PROPOSAL #1.14: ELECT DIRECTOR JOHN TARTOL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Heron Therapeutics, Inc. TICKER: HRTX CUSIP: 427746102 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN TANG ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR BARRY QUART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CRAIG JOHNSON ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR JOHN POYHONEN ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR CHRISTIAN WAAGE ISSUER YES FOR FOR PROPOSAL #2: RATIFY OUM & CO. LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Hess Corporation TICKER: HES CUSIP: 42809H107 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. CHECKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARC S. LIPSCHULTZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID MCMANUS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM G. SCHRADER 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: Hexcel Corp. TICKER: HXL CUSIP: 428291108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICK L. STANAGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOEL S. BECKMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LYNN BRUBAKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. CAMPBELL ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. GENDRON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. GRAVES ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR GUY C. HACHEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CATHERINE A. SUEVER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Hibbett Sports, Inc. TICKER: HIBB CUSIP: 428567101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANE F. AGGERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAREN S. ETZKORN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALTON E. YOTHER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Highwoods Properties, Inc. TICKER: HIW CUSIP: 431284108 MEETING DATE: 5/8/2019 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: Hillenbrand, Inc. TICKER: HI CUSIP: 431571108 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY L. COLLAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOY M. GREENWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DANIEL C. HILLENBRAND 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: Hilltop Holdings Inc. TICKER: HTH CUSIP: 432748101 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLOTTE JONES ISSUER YES FOR FOR ANDERSON PROPOSAL #1.2: ELECT DIRECTOR RHODES R. BOBBITT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TRACY A. BOLT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR W. JORIS BRINKERHOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR J. TAYLOR CRANDALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. CUMMINGS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HILL A. FEINBERG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JEREMY B. FORD ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR J. MARKHAM GREEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM T. HILL, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LEE LEWIS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ANDREW J. LITTLEFAIR ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR W. ROBERT NICHOLS, III ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR C. CLIFTON ROBINSON ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR KENNETH D. RUSSELL ISSUER YES FOR FOR PROPOSAL #1.17: ELECT DIRECTOR A. HAAG SHERMAN ISSUER YES FOR FOR PROPOSAL #1.18: ELECT DIRECTOR ROBERT C. TAYLOR, JR. ISSUER YES FOR FOR PROPOSAL #1.19: ELECT DIRECTOR CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #1.20: ELECT DIRECTOR ALAN B. WHITE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Hilton Grand Vacations, Inc. TICKER: HGV CUSIP: 43283X105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK D. WANG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LEONARD A. POTTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. BACON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK H. LAZARUS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PAUL W. WHETSELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Hilton Worldwide Holdings Inc. TICKER: HLT CUSIP: 43300A203 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JONATHAN D. GRAY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RAYMOND E. MABUS, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE 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: HMS Holdings Corp. TICKER: HMSY CUSIP: 40425J101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. MILLER, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD H. STOWE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CORA M. TELLEZ ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: HollyFrontier Corporation TICKER: HFC CUSIP: 436106108 MEETING DATE: 5/8/2019 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 DOUGLAS Y. BECH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GEORGE J. DAMIRIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR R. CRAIG KNOCKE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Hologic, Inc. TICKER: HOLX CUSIP: 436440101 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. MACMILLAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SALLY W. CRAWFORD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. DOCKENDORFF ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. GARRETT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LUDWIG N. HANTSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NAMAL NAWANA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTIANA STAMOULIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR AMY M. WENDELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Home Bancorp, Inc. TICKER: HBCP CUSIP: 43689E107 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK M. COLE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. MARAIST ISSUER YES FOR FOR PROPOSAL #2: RATIFY PORTER KEADLE MOORE, LLC AS ISSUER YES FOR FOR AUDITORS ------ISSUER: HomeStreet, Inc. TICKER: HMST CUSIP: 43785V102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANDRA A. CAVANAUGH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK K. MASON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DONALD R. VOSS 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: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #7: AMEND BYLAWS SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #1.1: MANAGEMENT NOMINEE SANDRA A. CAVANAUGH SHAREHOLDER NO N/A N/A PROPOSAL #1.2: MANAGEMENT NOMINEE MARK K. MASON SHAREHOLDER NO N/A N/A PROPOSAL #1.3: ELECT DIRECTOR RONALD K. TANEMURA SHAREHOLDER NO N/A N/A PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER NO N/A N/A PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER NO N/A N/A AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER NO N/A N/A PROPOSAL #7: AMEND BYLAWS SHAREHOLDER NO N/A N/A PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER NO N/A N/A ------ISSUER: Honeywell International Inc. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DARIUS ADAMCZYK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DUNCAN B. ANGOVE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR CLIVE HOLLICK ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON 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 PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: Horizon Global Corporation TICKER: HZN CUSIP: 44052W104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR CARL S. BIZON ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FREDERICK A. "FRITZ" ISSUER YES FOR FOR HENDERSON PROPOSAL #2.3: ELECT DIRECTOR DENISE ILITCH ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR JOHN C. KENNEDY ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR RYAN L. LANGDON ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR BRETT N. MILGIM ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR DAVID A. ROBERTS ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MARK D. WEBER ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HARRY J. WILSON ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR CARL S. BIZON ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR FREDERICK A. "FRITZ" ISSUER YES FOR FOR HENDERSON PROPOSAL #3.3: ELECT DIRECTOR HARRY J. WILSON ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS ISSUER YES FOR FOR PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: SEEK SALE OF ASSETS SHAREHOLDER YES AGAINST FOR ------ISSUER: Horizon Pharma plc TICKER: HZNP CUSIP: G4617B105 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFF HIMAWAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #5: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS PROPOSAL #8: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #9: CHANGE COMPANY NAME TO HORIZON ISSUER YES FOR FOR THERAPEUTICS PUBLIC LIMITED COMPANY PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #11: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR STOCK PLAN ------ISSUER: Hormel Foods Corp. TICKER: HRL CUSIP: 440452100 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GARY C. BHOJWANI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GLENN S. FORBES ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN M. LACY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ELSA A. MURANO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT C. NAKASONE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SUSAN K. NESTEGARD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM A. NEWLANDS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAKOTA A. PIPPINS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR POLICINSKI PROPOSAL #1k: ELECT DIRECTOR SALLY J. SMITH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JAMES P. SNEE ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR STEVEN A. WHITE 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: Hornbeck Offshore Services, Inc. TICKER: HOS CUSIP: 440543106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE W. HUNT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BERNIE W. STEWART ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Host Hotels & Resorts, Inc. TICKER: HST CUSIP: 44107P104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANN MCLAUGHLIN ISSUER YES FOR FOR KOROLOGOS PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. MARRIOTT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SANDEEP L. MATHRANI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARY HOGAN PREUSSE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WALTER C. RAKOWICH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES F. RISOLEO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GORDON H. SMITH ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR A. WILLIAM STEIN 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: HP Inc. TICKER: HPQ CUSIP: 40434L105 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES "CHIP" V. BERGH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STACY BROWN-PHILPOT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR YOKY MATSUOKA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STACEY MOBLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SUBRA SURESH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DION J. WEISLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: 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: Humana Inc. TICKER: HUM CUSIP: 444859102 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FRANK J. BISIGNANO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRUCE D. BROUSSARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KAREN B. DESALVO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARISSA T. PETERSON 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: Huntington Bancshares Incorporated TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LIZABETH ARDISANA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANN B. "TANNY" CRANE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. CUBBIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GINA D. FRANCE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL ISSUER YES FOR FOR HOCHSCHWENDER PROPOSAL #1.7: ELECT DIRECTOR JOHN C. "CHRIS" INGLIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER J. KIGHT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATHERINE M. A. "ALLIE" ISSUER YES FOR FOR KLINE PROPOSAL #1.10: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DAVID L. PORTEOUS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN H. RANSIER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR STEPHEN D. STEINOUR 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: Huntington Ingalls Industries, Inc. TICKER: HII CUSIP: 446413106 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILIP M. BILDEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AUGUSTUS L. COLLINS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. FARGO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR ANASTASIA D. KELLY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TRACY B. MCKIBBEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL PETTERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WELCH ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Huntsman Corp. TICKER: HUN CUSIP: 447011107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER R. HUNTSMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY C. BECKERLE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DANIELE FERRARI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MARGETTS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WAYNE A. REAUD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAN E. TIGHE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Huron Consulting Group, Inc. TICKER: HURN CUSIP: 447462102 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN MCCARTNEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES H. ROTH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EKTA SINGH-BUSHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Hyatt Hotels Corporation TICKER: H CUSIP: 448579102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BALLEW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK. S. HOPLAMAZIAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CARY D. MCMILLAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. ROCCA 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: IAC/InterActiveCorp TICKER: IAC CUSIP: 44919P508 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDGAR BRONFMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOSEPH LEVIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR FURSTENBERG PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: IBERIABANK Corporation TICKER: IBKC CUSIP: 450828108 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. FENSTERMAKER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICK E. MAPLES 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: ICL-Israel Chemicals Ltd. TICKER: ICL CUSIP: M5920A109 MEETING DATE: 8/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT JOHANAN LOCKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REELECT ELI OVADIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: REELECT REEM AMINOACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: REELECT LIOR REITBLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: RATIFY EQUITY GRANT TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY EQUITY GRANT TO JOHANAN LOCKER, ISSUER YES FOR FOR EXECUTIVE CHAIRMAN PROPOSAL #7: APPROVE 2017 ANNUAL BONUS TO ASHER ISSUER YES FOR FOR GRINBAUM, RETIRING CEO PROPOSAL #8: APPROVE 2017 SPECIAL BONUS TO ASHER ISSUER YES FOR FOR GRINBAUM, RETIRING CEO PROPOSAL #9: APPROVE 2018 SPECIAL BONUS TO ASHER ISSUER YES FOR FOR GRINBAUM, RETIRING CEO PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ------ISSUER: ICL-Israel Chemicals Ltd. TICKER: ICL CUSIP: M5920A109 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF YOAV ISSUER YES FOR FOR DOPPELT, DIRECTOR & INCOMING CHAIRMAN PROPOSAL #3: APPROVE SPECIAL BONUS FOR 2018 TO ISSUER YES FOR FOR JOHANAN LOCKER, CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ------ISSUER: ICL-Israel Chemicals Ltd. TICKER: ICL CUSIP: M5920A109 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: REELECT REEM AMINOACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: REELECT LIOR REITBLATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #5: APPROVAL EQUITY COMPENSATION GRANT TO ISSUER YES FOR FOR RAVIV ZOLLER, CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ------ISSUER: IDEXX Laboratories, Inc. TICKER: IDXX CUSIP: 45168D104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JONATHAN W. AYERS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STUART M. ESSIG ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR M. ANNE SZOSTAK 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: IDT Corp. TICKER: IDT CUSIP: 448947507 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL CHENKIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ERIC F. COSENTINO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HOWARD S. JONAS ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR BILL PEREIRA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JUDAH SCHORR ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE SALE OF SHARES OF CLASS B COMMON ISSUER YES FOR FOR STOCK TO HOWARD S. JONAS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST ------ISSUER: Illinois Tool Works Inc. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES W. GRIFFITH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAY L. HENDERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR E. SCOTT SANTI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID B. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KEVIN M. WARREN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ANRE D. WILLIAMS 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES AGAINST FOR GOALS ------ISSUER: Illumina, Inc. TICKER: ILMN CUSIP: 452327109 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR FRANCES ARNOLD ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR FRANCIS A. DESOUZA ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR SUSAN E. SIEGEL ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: IMAX Corporation TICKER: IMAX CUSIP: 45245E109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEIL S. BRAUN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEVIN DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. GELFOND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LEEBRON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MACMILLAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DANA SETTLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DARREN THROOP ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRADLEY J. WECHSLER ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Immersion Corporation TICKER: IMMR CUSIP: 452521107 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUMIT AGARWAL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SID GANIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAMZI HAIDAMUS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JONATHAN VISBAL 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: ImmunoGen, Inc. TICKER: IMGN CUSIP: 45253H101 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR STEPHEN C. MCCLUSKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MARK GOLDBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #2.4: ELECT DIRECTOR DEAN J. MITCHELL ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KRISTINE PETERSON ISSUER YES WITHHOLD AGAINST PROPOSAL #2.6: ELECT DIRECTOR MARK J. ENYEDY ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR STUART A. ARBUCKLE ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Incyte Corporation TICKER: INCY CUSIP: 45337C102 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL A. BROOKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL J. CLANCY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR JACQUALYN A. FOUSE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR HERVE HOPPENOT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: InfraREIT, Inc. TICKER: HIFR CUSIP: 45685L100 MEETING DATE: 2/7/2019 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 ------ISSUER: Ingersoll-Rand Public Limited Company TICKER: IR CUSIP: G47791101 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KIRK E. ARNOLD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN BRUTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MYLES P. LEE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KAREN B. PEETZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN P. SURMA ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #5: RENEW DIRECTORS' AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES FOR CASH PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ------ISSUER: Innoviva, Inc. TICKER: INVA CUSIP: 45781M101 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GEORGE W. BICKERSTAFF, ISSUER YES FOR FOR III PROPOSAL #1b: ELECT DIRECTOR MARK DIPAOLO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JULES HAIMOVITZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ODYSSEAS D. KOSTAS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SARAH J. SCHLESINGER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Inovio Pharmaceuticals, Inc. TICKER: INO CUSIP: 45773H201 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. JOSEPH KIM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SIMON X. BENITO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MORTON COLLINS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANGEL CABRERA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR ANN C. MILLER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID B. WEINER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WENDY YARNO ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR LOTA ZOTH ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST ------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: Insulet Corporation TICKER: PODD CUSIP: 45784P101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JESSICA HOPFIELD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID LEMOINE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Integer Holdings Corporation TICKER: ITGR CUSIP: 45826H109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. DZIEDZIC ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JEAN HOBBY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR M. CRAIG MAXWELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SPENCE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. SUMMERS, JR. 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: Intel Corporation TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANEEL BHUSRI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR TSU-JAE KING LIU ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GREGORY D. SMITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT 'BOB' H. SWAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARY 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #7: REQUEST FOR AN ANNUAL ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR POLITICAL CONTRIBUTIONS ------ISSUER: Intelsat SA TICKER: I CUSIP: L5140P101 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.a: REELECT EDWARD KANGAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.b: REELECT JOHN DIERCKSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: RENEW APPOINTMENT OF KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #9: APPROVE SHARE REPURCHASE ISSUER YES AGAINST AGAINST PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS ------ISSUER: Intercept Pharmaceuticals, Inc. TICKER: ICPT CUSIP: 45845P108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR PAOLO FUNDARO ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MARK PRUZANSKI ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR SRINIVAS AKKARAJU ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR LUCA BENATTI ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR DANIEL BRADBURY ISSUER YES WITHHOLD AGAINST PROPOSAL #1F: ELECT DIRECTOR KEITH GOTTESDIENER ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR NANCY MILLER-RICH ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR GINO SANTINI ISSUER YES WITHHOLD AGAINST PROPOSAL #1I: ELECT DIRECTOR GLENN SBLENDORIO ISSUER YES WITHHOLD AGAINST PROPOSAL #1J: ELECT DIRECTOR DANIEL WELCH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Intercontinental Exchange, Inc. TICKER: ICE CUSIP: 45866F104 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHARON Y. BOWEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DURIYA M. FAROOQUI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN-MARC FORNERI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THE RIGHT HON. THE LORD ISSUER YES FOR FOR HAGUE OF RICHMOND PROPOSAL #1f: ELECT DIRECTOR FREDERICK W. HATFIELD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR THOMAS E. NOONAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JEFFREY C. SPRECHER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR 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: International Business Machines Corporation TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID N. FARR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHELLE J. HOWARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARTHA E. POLLACK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VIRGINIA M. ROMETTY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOSEPH R. SWEDISH ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR PETER R. VOSER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Intersect ENT, Inc. TICKER: XENT CUSIP: 46071F103 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LISA D. EARNHARDT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERESA L. KLINE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA L. LUCCHESE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANA G. MEAD, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FREDERIC H. MOLL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. ANTHONY VERNON 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: InterXion Holding NV TICKER: INXN CUSIP: N47279109 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: REELECT JEAN MANDEVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT DAVID RUBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE INCREASE IN THE ANNUAL CASH ISSUER YES FOR FOR COMPENSATION OF THE CHAIRMAN PROPOSAL #6: APPROVE AWARD OF RESTRICTED SHARES TO ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #7: APPROVE AWARD OF PERFORMANCE SHARES TO ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR FOR THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8 PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL FOR GENERAL CORPORATE PURPOSES PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10 PROPOSAL #12: RATIFY KPMG ACCOUNTANTS N.V. AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST ------ISSUER: Intrepid Potash, Inc. TICKER: IPI CUSIP: 46121Y102 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Intuit, Inc. TICKER: INTU CUSIP: 461202103 MEETING DATE: 1/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EVE BURTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD L. DALZELL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SASAN GOODARZI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DEBORAH LIU ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS SZKUTAK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RAUL VAZQUEZ ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JEFF WEINER 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: Intuitive Surgical, Inc. TICKER: ISRG CUSIP: 46120E602 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CRAIG H. BARRATT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GARY S. GUTHART ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AMAL M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KEITH R. LEONARD, JR. ISSUER YES AGAINST AGAINST PROPOSAL #1f: ELECT DIRECTOR ALAN J. LEVY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMI DOVER NACHTSHEIM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK J. RUBASH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LONNIE M. SMITH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR ------ISSUER: Invacare Corporation TICKER: IVC CUSIP: 461203101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN H. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETRA DANIELSOHN-WEIL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DIANA S. FERGUSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARC M. GIBELEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATTHEW E. MONAGHAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CLIFFORD D. NASTAS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BAIJU R. SHAH ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Invesco Ltd. TICKER: IVZ CUSIP: G491BT108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SARAH E. BESHAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. CANION ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARTIN L. FLANAGAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. ROBERT HENRIKSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DENIS KESSLER ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR NIGEL SHEINWALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR G. RICHARD "RICK" ISSUER YES FOR FOR WAGONER, JR. PROPOSAL #1.8: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Investment Technology Group, Inc. TICKER: ITG CUSIP: 46145F105 MEETING DATE: 1/24/2019 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: Investors Bancorp, Inc. TICKER: ISBC CUSIP: 46146L101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. ALBANESE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOMENICK A. CAMA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GARIBALDI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES H. WARD, III 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: ION Geophysical Corp. TICKER: IO CUSIP: 462044207 MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: ION Geophysical Corporation TICKER: IO CUSIP: 462044207 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR S. JAMES NELSON, JR. 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: Ionis Pharmaceuticals, Inc. TICKER: IONS CUSIP: 462222100 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STANLEY T. CROOKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH KLEIN, III ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH LOSCALZO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL HAYDEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT PETER N. REIKES ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #3: RATIFY THE APPOINTMENT BRETT MONIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: IQVIA Holdings, Inc. TICKER: IQV CUSIP: 46266C105 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. CONNAUGHTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN G. DANHAKL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES A. FASANO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Iridium Communications, Inc. TICKER: IRDM CUSIP: 46269C102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. CANFIELD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. DESCH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FITZPATRICK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JANE L. HARMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALVIN B. KRONGARD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ERIC T. OLSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. PFEIFFER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PARKER W. RUSH ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR HENRIK O. SCHLIEMANN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BARRY J. WEST ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Iron Mountain Incorporated TICKER: IRM CUSIP: 46284V101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JENNIFER ALLERTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TED R. ANTENUCCI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CLARKE H. BAILEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PAUL F. DENINGER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MONTE FORD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM L. MEANEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WENDY J. MURDOCK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WALTER C. RAKOWICH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ALFRED J. VERRECCHIA 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: Ituran Location & Control Ltd. TICKER: ITRN CUSIP: M6158M104 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT FAHN KANNE & CO. AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT IZZY SHERATZKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT GIL SHERATZKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT ZEEV KOREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO ------ISSUER: IVERIC bio, Inc. TICKER: ISEE CUSIP: 683745103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADRIENNE L. GRAVES ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR DAVID R. GUYER ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR COMPENSATION POLICY PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: J.B. Hunt Transport Services, Inc. TICKER: JBHT CUSIP: 445658107 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRANCESCA M. EDWARDSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAYNE GARRISON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHARILYN S. GASAWAY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GARY C. GEORGE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J. BRYAN HUNT, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR COLEMAN H. PETERSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN N. ROBERTS, III ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KIRK THOMPSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------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: Jacobs Engineering Group, Inc. TICKER: JEC CUSIP: 469814107 MEETING DATE: 1/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JUAN JOSE SUAREZ COPPEL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEVEN J. DEMETRIOU ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RALPH E. EBERHART ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT A. MCNAMARA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PETER J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER M.T. ISSUER YES FOR FOR THOMPSON PROPOSAL #1k: ELECT DIRECTOR BARRY L. WILLIAMS 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: Jefferies Financial Group, Inc. TICKER: JEF CUSIP: 47233W109 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LINDA L. ADAMANY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BARRY J. ALPERIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANCISCO L. BORGES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARYANNE GILMARTIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. HANDLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. JOYAL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JACOB M. KATZ ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. O'KANE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR STUART H. REESE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOSEPH S. STEINBERG 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: Johnson & Johnson TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARY C. BECKERLE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JENNIFER A. DOUDNA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARK B. MCCLELLAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR A. EUGENE WASHINGTON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: CLAWBACK DISCLOSURE OF RECOUPMENT SHAREHOLDER YES AGAINST FOR ACTIVITY FROM SENIOR OFFICERS PROPOSAL #5: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION ------ISSUER: JPMorgan Chase & Co. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR TODD A. COMBS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LEE R. RAYMOND 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 GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR ------ISSUER: Juniper Networks, Inc. TICKER: JNPR CUSIP: 48203R104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GARY DAICHENDT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANNE DELSANTO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KEVIN DENUCCIO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES DOLCE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SCOTT KRIENS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RAHUL MERCHANT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RAMI RAHIM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. STENSRUD 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: Kansas City Southern TICKER: KSU CUSIP: 485170302 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LYDIA I. BEEBE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LU M. CORDOVA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. DRUTEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANTONIO O. GARZA, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID GARZA-SANTOS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MITCHELL J. KREBS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HENRY J. MAIER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PATRICK J. OTTENSMEYER 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: REDUCE OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: KAR Auction Services, Inc. TICKER: KAR CUSIP: 48238T109 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DONNA R. ECTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES P. "JIM" HALLETT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK E. HILL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR J. MARK HOWELL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEFAN JACOBY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LYNN JOLLIFFE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL T. KESTNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN P. LARSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEPHEN E. SMITH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Karyopharm Therapeutics Inc. TICKER: KPTI CUSIP: 48576U106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GAREN G. BOHLIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MIKAEL DOLSTEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. KAUFFMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR ------ISSUER: KB Home TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DORENE C. DOMINGUEZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY W. FINCHEM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STUART A. GABRIEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. GILLIGAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KENNETH M. JASTROW, II ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MELISSA LORA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JEFFREY T. MEZGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES C. WEAVER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WOOD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Keane Group, Inc. TICKER: FRAC CUSIP: 48669A108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. STEWART ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARC G. R. EDWARDS ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR LUCAS N. BATZER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. DRUMMOND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DALE M. DUSTERHOFT ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR CHRISTIAN A. GARCIA ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT DIRECTOR LISA A. GRAY ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR GARY M. HALVERSON ISSUER YES AGAINST AGAINST PROPOSAL #1.9: ELECT DIRECTOR SHAWN KEANE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ELMER D. REED ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LENARD B. TESSLER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SCOTT WILLE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Kearny Financial Corp. TICKER: KRNY CUSIP: 48716P108 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN N. HOPKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CRAIG L. MONTANARO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LEOPOLD W. MONTANARO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CATHERINE A. LAWTON ISSUER YES FOR FOR PROPOSAL #2: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: KEMET Corporation TICKER: KEM CUSIP: 488360207 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILFRIED BACKES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PER-OLOF LOOF 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: KeyCorp TICKER: KEY CUSIP: 493267108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE D. BROUSSARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. COOLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY M. CROSBY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. GISEL, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CARLTON L. HIGHSMITH ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR DAVID K. WILSON 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 PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #6: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUER YES FOR FOR SHAREHOLDER CONSENT ------ISSUER: Kimberly-Clark Corporation TICKER: KMB CUSIP: 494368103 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. DECHERD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FABIAN T. GARCIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. HSU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MAE C. JEMISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR S. TODD MACLIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHERILYN S. MCCOY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CHRISTA S. QUARLES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Kinder Morgan, Inc. TICKER: KMI CUSIP: 49456B101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. KEAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY A. DANG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TED A. GARDNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY L. HULTQUIST ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONALD L. KUEHN, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEBORAH A. MACDONALD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL C. MORGAN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ARTHUR C. REICHSTETTER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FAYEZ SAROFIM ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR WILLIAM A. SMITH ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR JOEL V. STAFF ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR PERRY M. WAUGHTAL 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: Kirkland's, Inc. TICKER: KIRK CUSIP: 497498105 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUSAN S. LANIGAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLIE PLEAS, III ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEVEN C. WOODWARD ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: KLA-Tencor Corp. TICKER: KLAC CUSIP: 482480100 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EMIKO HIGASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY B. MOORE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KIRAN M. PATEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANA G. PINCZUK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. RANGO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: 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: Knoll, Inc. TICKER: KNL CUSIP: 498904200 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY A. HARRIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN F. MAYPOLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RONALD R. KASS 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: Knowles Corporation TICKER: KN CUSIP: 49926D109 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HERMANN EUL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHERYL SHAVERS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN F. MAYER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND CHARTERS PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS ------ISSUER: Kohl's Corporation TICKER: KSS CUSIP: 500255104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR H. CHARLES FLOYD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHELLE GASS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN E. SCHLIFSKE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ADRIANNE SHAPIRA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADOPT VENDOR POLICY REGARDING OVERSIGHT SHAREHOLDER YES AGAINST FOR ON PREVENTING CRUELTY TO ANIMALS THROUGHOUT THE SUPPLY CHAIN ------ISSUER: Korn/Ferry International TICKER: KFY CUSIP: 500643200 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DOYLE N. BENEBY ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GARY D. BURNISON ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. FLOYD ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JERRY P. LEAMON ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DEBRA J. PERRY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR 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: Kulicke & Soffa Industries, Inc. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUSEN E. CHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY F. MILZCIK 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: L.B. Foster Company TICKER: FSTR CUSIP: 350060109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BAUER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LEE B. FOSTER, II ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DIANE B. OWEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. PURGASON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. RACKOFF ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. ROWLAND ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRADLEY S. VIZI 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: Laboratory Corporation of America Holdings TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEAN-LUC BELINGARD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR D. GARY GILLILAND ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GARHENG KONG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER M. NEUPERT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHELLE P. PARHAM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ADAM H. SCHECHTER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------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: 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: Lannett Co., Inc. TICKER: LCI CUSIP: 516012101 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK G. LEPORE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN C. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY C. CREW ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID DRABIK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY FARBER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAUL TAVEIRA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALBERT PAONESSA, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Las Vegas Sands Corp. TICKER: LVS CUSIP: 517834107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHELDON G. ADELSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IRWIN CHAFETZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHELINE CHAU ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR PATRICK DUMONT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHARLES D. FORMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEORGE JAMIESON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES A. KOPPELMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR LEWIS KRAMER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID F. LEVI ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Lattice Semiconductor Corp. TICKER: LSCC CUSIP: 518415104 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. BEATTIE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN BOURGOIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK E. JENSEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES P. LEDERER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN E. MAJOR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KRISHNA RANGASAYEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR D. JEFFREY RICHARDSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #5: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Laureate Education, Inc. TICKER: LAUR CUSIP: 518613203 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. CORNOG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR PEDRO DEL CORRO ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DURHAM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNETH W. FREEMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR EILIF SERCK-HANSSEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR IAN K. SNOW ISSUER YES WITHHOLD AGAINST PROPOSAL #1.11: ELECT DIRECTOR STEVEN M. TASLITZ 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: La-Z-Boy, Inc. TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURT L. DARROW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SARAH M. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWIN J. HOLMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANET E. KERR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. LAWTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR H. GEORGE LEVY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAUREN B. PETERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NIDO R. QUBEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Leggett & Platt, Incorporated TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MANUEL A. FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SRIKANTH PADMANABHAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PHOEBE A. 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 ------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: LendingClub Corporation TICKER: LC CUSIP: 52603A109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUSAN ATHEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN C. (HANS) MORRIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR ------ISSUER: Lennar Corporation TICKER: LEN CUSIP: 526057302 MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICK BECKWITT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TIG GILLIAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JONATHAN M. JAFFE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TERI P. MCCLURE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STUART MILLER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ARMANDO OLIVERA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JEFFREY SONNENFELD ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SCOTT STOWELL 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 A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS ------ISSUER: Libbey, Inc. TICKER: LBY CUSIP: 529898108 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GINGER M. JONES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EILEEN A. MALLESCH 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 AUDITOR ISSUER YES FOR FOR ------ISSUER: Liberty Media Corporation TICKER: FWONA CUSIP: 531229409 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR M. IAN G. GILCHRIST ISSUER YES FOR FOR PROPOSAL #2: 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: Liberty TripAdvisor Holdings, Inc. TICKER: LTRPA CUSIP: 531465102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LARRY E. ROMRELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR J. DAVID WARGO ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------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: Lincoln National Corporation TICKER: LNC CUSIP: 534187109 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENNIS R. GLASS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE W. HENDERSON, ISSUER YES FOR FOR III PROPOSAL #1.5: ELECT DIRECTOR ERIC G. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR M. LEANNE LACHMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. MEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PATRICK S. PITTARD ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ISAIAH TIDWELL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LYNN M. UTTER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Lions Gate Entertainment Corp. TICKER: LGF.A CUSIP: 535919401 MEETING DATE: 9/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL BURNS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GORDON CRAWFORD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARTHUR EVRENSEL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JON FELTHEIMER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR EMILY FINE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. FRIES ISSUER YES WITHHOLD AGAINST PROPOSAL #1g: ELECT DIRECTOR LUCIAN GRAINGE ISSUER YES WITHHOLD AGAINST PROPOSAL #1h: ELECT DIRECTOR SUSAN MCCAW ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARK H. RACHESKY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DANIEL SANCHEZ ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DARYL SIMM ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR HARDWICK SIMMONS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR DAVID M. ZASLAV ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST ------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: Livent Corporation TICKER: LTHM CUSIP: 53814L108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL F. BARRY ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR STEVEN T. MERKT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: LivePerson, Inc. TICKER: LPSN CUSIP: 538146101 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JILL LAYFIELD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. WESEMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR ------ISSUER: LKQ Corporation TICKER: LKQ CUSIP: 501889208 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR A. CLINTON ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MEG A. DIVITTO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT M. HANSER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOSEPH M. HOLSTEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN W. MENDEL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GUHAN SUBRAMANIAN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DOMINICK ZARCONE 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: Lockheed Martin Corporation TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. CARLSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VICKI A. HOLLUB ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JEH C. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES D. TAICLET, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR ------ISSUER: LogMeIn, Inc. TICKER: LOGM CUSIP: 54142L109 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BENSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CHRISTENSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------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: Lowe's Companies, Inc. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/31/2019 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 DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR LAURIE Z. DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. DREILING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARVIN R. ELLISON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES H. MORGAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN C. ROGERS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LISA W. WARDELL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ERIC C. WISEMAN 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: Luxfer Holdings PLC TICKER: LXFR CUSIP: G5698W116 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR ALOK MASKARA ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR DAVID LANDLESS ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR CLIVE SNOWDON ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR RICHARD HIPPLE ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR ALLISHA ELLIOTT ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #10: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #11: AMEND EMPLOYEE SAVINGS-RELATED SHARE ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ------ISSUER: Luxoft Holding, Inc. TICKER: LXFT CUSIP: G57279104 MEETING DATE: 9/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ESTHER DYSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GLEN GRANOVSKY ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR MARC KASHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANATOLY KARACHINSKIY ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR THOMAS PICKERING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DMITRY LOSHCHININ ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT DIRECTOR SERGEY MATSOTSKY ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR YULIA YUKHADI ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLC AS AUDITORS ISSUER YES FOR FOR ------ISSUER: LyondellBasell Industries N.V. TICKER: LYB CUSIP: N53745100 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JACQUES AIGRAIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LINCOLN BENET ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAGJEET "JEET" BINDRA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBIN BUCHANAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEPHEN COOPER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NANCE DICCIANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CLAIRE FARLEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ISABELLA "BELLA" GOREN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ALBERT MANIFOLD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR BHAVESH "BOB" PATEL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RUDY VAN DER MEER ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF EXECUTIVE DIRECTOR ISSUER YES FOR FOR AND PRIOR MANAGEMENT BOARD PROPOSAL #3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND PRIOR SUPERVISORY BOARD PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR ACCOUNTANTS N.V. AS AUDITORS PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #8: APPROVE DIVIDENDS OF USD 4.00 PER SHARE ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: M&T Bank Corporation TICKER: MTB CUSIP: 55261F104 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR CUNNINGHAM, III PROPOSAL #1.5: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. GOLD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. GROSSI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN D. HAWKE, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RENE F. JONES ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RICHARD H. LEDGETT, ISSUER YES FOR FOR JR. PROPOSAL #1.11: ELECT DIRECTOR NEWTON P.S. MERRILL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KEVIN J. PEARSON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR DENIS J. SALAMONE ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.17: ELECT DIRECTOR DAVID S. SCHARFSTEIN ISSUER YES FOR FOR PROPOSAL #1.18: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: M/I Homes, Inc. TICKER: MHO CUSIP: 55305B101 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRIEDRICH K.M. BOHM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. CARTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. SCHOTTENSTEIN 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: Macquarie Infrastructure Corporation TICKER: MIC CUSIP: 55608B105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AMANDA M. BROCK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR NORMAN H. BROWN, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER FROST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARIA JELESCU-DREYFUS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR H.E. (JACK) LENTZ ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR OUMA SANANIKONE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: MacroGenics, Inc. TICKER: MGNX CUSIP: 556099109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAULO COSTA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAREN FERRANTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD HURWITZ 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: Magna International, Inc. TICKER: MG CUSIP: 559222401 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY S. CHAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RUH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LISA S. WESTLAKE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM L. YOUNG ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: EXPAND ANNUAL DISCLOSURE TO SHAREHOLDERS SHAREHOLDER YES AGAINST FOR ------ISSUER: Magnolia Oil & Gas Corporation TICKER: MGY CUSIP: 559663109 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARCILIA C. ACOSTA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANGELA M. BUSCH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES R. LARSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL G. MACDOUGALL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAN F. SMITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN B. WALKER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: 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: Mammoth Energy Services, Inc. TICKER: TUSK CUSIP: 56155L108 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARC MCCARTHY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ARTY STRAEHLA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR ARTHUR AMRON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL HEERWAGEN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR JAMES PALM ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR MATTHEW ROSS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR ARTHUR SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------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: MannKind Corporation TICKER: MNKD CUSIP: 56400P706 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENT KRESA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. CASTAGNA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RONALD J. CONSIGLIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE MUNDKUR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HENRY L. NORDHOFF ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES S. SHANNON 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: ManpowerGroup, Inc. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: ELECT DIRECTOR GINA R. BOSWELL ISSUER YES FOR FOR PROPOSAL #1.B: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR PROPOSAL #1.C: ELECT DIRECTOR WILLIAM DOWNE ISSUER YES FOR FOR PROPOSAL #1.D: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR PROPOSAL #1.E: ELECT DIRECTOR PATRICIA HEMINGWAY HALL ISSUER YES FOR FOR PROPOSAL #1.F: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES AGAINST AGAINST PROPOSAL #1.G: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR PROPOSAL #1.H: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR PROPOSAL #1.I: ELECT DIRECTOR PAUL READ ISSUER YES FOR FOR PROPOSAL #1.J: ELECT DIRECTOR ELIZABETH P. SARTAIN ISSUER YES FOR FOR PROPOSAL #1.K: ELECT DIRECTOR MICHAEL J. VAN HANDEL 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: Marathon Oil Corporation TICKER: MRO CUSIP: 565849106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JASON B. FEW ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR M. ELISE HYLAND ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LEE M. TILLMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR J. KENT WELLS 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: Marathon Petroleum Corp. TICKER: MPC CUSIP: 56585A102 MEETING DATE: 9/24/2018 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: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Marathon Petroleum Corporation TICKER: MPC CUSIP: 56585A102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EVAN BAYH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KIM K.W. RUCKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Marriott International, Inc. TICKER: MAR CUSIP: 571903202 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEBORAH MARRIOTT ISSUER YES FOR FOR HARRISON PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. "FRITZ" ISSUER YES FOR FOR HENDERSON PROPOSAL #1.6: ELECT DIRECTOR ERIC HIPPEAU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AYLWIN B. LEWIS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MARGARET M. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR ARNE M. SORENSON 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 #4a: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR THE REMOVAL OF DIRECTORS PROPOSAL #4b: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR FUTURE AMENDMENTS TO THE CERTIFICATE APPROVED BY OUR STOCKHOLDERS PROPOSAL #4c: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROPOSAL #4d: REMOVE THE REQUIREMENT FOR A ISSUER YES FOR FOR SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN PROPOSAL #4e: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST ------ISSUER: Marsh & McLennan Companies, Inc. TICKER: MMC CUSIP: 571748102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DANIEL S. GLASER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ELAINE LA ROCHE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR R. DAVID YOST 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: Masco Corporation TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARIE A. FFOLKES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DONALD R. PARFET ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LISA A. PAYNE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR REGINALD M. TURNER 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: 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: Masonite International Corp. TICKER: DOOR CUSIP: 575385109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. LYNCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JODY L. BILNEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. BYRNE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER R. DACHOWSKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JONATHAN F. FOSTER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. GREENE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAPHNE E. JONES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. OESTERLE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FRANCIS M. SCRICCO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ------ISSUER: Mastercard Incorporated TICKER: MA CUSIP: 57636Q104 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHOON PHONG GOH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR OKI MATSUMOTO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JOSE OCTAVIO REYES ISSUER YES FOR FOR LAGUNES PROPOSAL #1m: ELECT DIRECTOR GABRIELLE SULZBERGER ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR JACKSON TAI ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR LANCE UGGLA 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: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ESTABLISH HUMAN RIGHTS BOARD COMMITTEE SHAREHOLDER YES AGAINST FOR ------ISSUER: Match Group, Inc. TICKER: MTCH CUSIP: 57665R106 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AMANDA GINSBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR JOSEPH LEVIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR ANN L. MCDANIEL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR GLENN H. SCHIFFMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR PAMELA S. SEYMON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR ALAN G. SPOON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR MARK STEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR GREGG WINIARSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.10: ELECT DIRECTOR SAM YAGAN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Matrix Service Co. TICKER: MTRX CUSIP: 576853105 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTHA Z. CARNES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN D. CHANDLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN R. HEWITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LIANE K. HINRICHS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JIM W. MOGG 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: Maxar Technologies Inc. TICKER: MAXR CUSIP: 57778K105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOWELL M. ESTES, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NICK S. CYPRUS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LORI B. GARVER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOANNE O. ISHAM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. JABLONSKY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR C. ROBERT KEHLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR L. ROGER MASON, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES AGAINST AGAINST PROPOSAL #1.1: ELECT DIRECTOR ERIC J. ZAHLER ISSUER YES AGAINST AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: Maxim Integrated Products, Inc. TICKER: MXIM CUSIP: 57772K101 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM (BILL) P. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1b: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TRACY C. ACCARDI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES R. BERGMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM D. WATKINS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARYANN WRIGHT 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: MBIA, Inc. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANCIS Y. CHIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DIANE L. DEWBREY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. FALLON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEVEN J. GILBERT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHARLES R. RINEHART ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THEODORE E. SHASTA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD C. VAUGHAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: McDermott International, Inc. TICKER: MDR CUSIP: 580037703 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FORBES I.J. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE BARRIL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID DICKSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR L. RICHARD FLURY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR W. CRAIG KISSEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GARY P. LUQUETTE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. SCHUMANN, ISSUER YES FOR FOR III PROPOSAL #1.1: ELECT DIRECTOR MARY L. SHAFER-MALICKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARSHA C. WILLIAMS 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: McDermott International, Inc. TICKER: MDR CUSIP: 580037703 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FORBES I. J. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE C. BARRIL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID DICKSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR L. RICHARD FLURY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR W. CRAIG KISSEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GARY P. LUQUETTE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. SCHUMANN, ISSUER YES FOR FOR III PROPOSAL #1.1: ELECT DIRECTOR MARY L. SHAFER-MALICKI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: McDonald's Corporation TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LLOYD DEAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN EASTERBROOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT ECKERT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARGARET GEORGIADIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD LENNY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN MULLIGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SHEILA PENROSE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PAUL WALSH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MILES WHITE ISSUER YES AGAINST AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: CHANGE RANGE FOR SIZE OF THE BOARD ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: McKesson Corporation TICKER: MCK CUSIP: 58155Q103 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR M. CHRISTINE JACOBS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DONALD R. KNAUSS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARIE L. KNOWLES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR BRADLEY E. LERMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EDWARD A. MUELLER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SUSAN R. SALKA 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 LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: USE GAAP FOR EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR METRICS PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: MDC Partners Inc. TICKER: MDCA CUSIP: 552697104 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK J. PENN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. GOLDBERG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRADLEY J. GROSS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNE MARIE O'DONOVAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KRISTEN M. O'HARA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DESIREE ROGERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR IRWIN D. SIMON ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVE BDO USA, LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: MDU Resources Group, Inc. TICKER: MDU CUSIP: 552690109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS EVERIST ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KAREN B. FAGG ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID L. GOODIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARK A. HELLERSTEIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DENNIS W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PATRICIA L. MOSS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EDWARD A. RYAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID M. SPARBY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CHENXI WANG ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN K. WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR ------ISSUER: MEDNAX, Inc. TICKER: MD CUSIP: 58502B106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CESAR L. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KAREY D. BARKER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WALDEMAR A. CARLO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL G. GABOS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MANUEL KADRE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROGER J. MEDEL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. MIGOYA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. RUCKER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ENRIQUE J. SOSA ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Medpace Holdings, Inc. TICKER: MEDP CUSIP: 58506Q109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR AUGUST J. TROENDLE ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Medtronic Plc TICKER: MDT CUSIP: G5960L103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ELIZABETH G. NABEL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Mellanox Technologies, Ltd. TICKER: MLNX CUSIP: M51363113 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GLENDA DORCHAK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IRWIN FEDERMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR AMAL M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JACK LAZAR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JON A. OLSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR UMESH PADVAL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID PERLMUTTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVE SANGHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR EYAL WALDMAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GREGORY WATERS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR THOMAS WEATHERFORD ISSUER YES FOR FOR PROPOSAL #2a: IF YOU DO NOT HAVE A PERSONAL INTEREST ISSUER YES FOR N/A IN 2B PLEASE SELECT "FOR". IF YOU DO HAVE A PERSONAL INTEREST IN 2B PLEASE SELECT "AGAINST". PROPOSAL #2b: APPROVE GRANT OF PERFORMANCE BASED CASH ISSUER YES FOR FOR INCENTIVE AWARD TO EYAL WALDMAN PROPOSAL #3a: IF YOU DO NOT HAVE A PERSONAL INTEREST ISSUER YES FOR N/A IN 3B PLEASE SELECT "FOR". IF YOU DO HAVE A PERSONAL INTEREST IN 3B PLEASE SELECT "AGAINST". PROPOSAL #3b: APPROVE THE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR UNITS AND PERFORMANCE SHARE UNITS TO EYAL WALDMAN 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: APPROVE THE CASH COMPENSATION AND ISSUER YES FOR FOR VESTING OF RESTRICTED SHARES FOR CERTAIN DIRECTORS PROPOSAL #7: APPROVE KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR ------ISSUER: Menlo Therapeutics Inc. TICKER: MNLO CUSIP: 586858102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AARON ROYSTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELISABETH SANDOVAL ISSUER YES FOR FOR PROPOSAL #2: RATIFY MAYER HOFFMAN MCCANN P.C. AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Mercer International Inc. TICKER: MERC CUSIP: 588056101 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIMMY S.H. LEE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID M. GANDOSSI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. MCCARTNEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES SHEPHERD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR R. KEITH PURCHASE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARTHA A.M. (MARTI) ISSUER YES FOR FOR MORFITT PROPOSAL #1.7: ELECT DIRECTOR ALAN C. WALLACE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LINDA J. WELTY 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: Merck & Co., Inc. TICKER: MRK CUSIP: 58933Y105 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY ELLEN COE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL B. ROTHMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL 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 PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: ADOPT POLICY DISCLOSING RATIONALE BEHIND SHAREHOLDER YES AGAINST FOR APPROVAL OF SALE OF COMPENSATION SHARES BY A SENIOR EXECUTIVE DURING A BUYBACK PROPOSAL #7: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION ------ISSUER: Meridian Bancorp, Inc. TICKER: EBSB CUSIP: 58958U103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANNA R. DIMARIA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOMENIC A. GAMBARDELLA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. GUNNING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER F. SCOLARO ISSUER YES FOR FOR PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Meridian Bioscience, Inc. TICKER: VIVO CUSIP: 589584101 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DWIGHT E. ELLINGWOOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JACK KENNY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN C. MCILWRAITH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN M. RICE, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CATHERINE A. SAZDANOFF ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FELICIA WILLIAMS 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: Meritor, Inc. TICKER: MTOR CUSIP: 59001K100 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IVOR J. EVANS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. NEWLIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. PAJONAS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES GOVERNANCE-RELATED ISSUER YES FOR FOR ------ISSUER: Methanex Corporation TICKER: MX CUSIP: 59151K108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT METHANEX NOMINEE BRUCE AITKEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT METHANEX NOMINEE DOUGLAS ARNELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT METHANEX NOMINEE JAMES BERTRAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT METHANEX NOMINEE PHILLIP COOK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT METHANEX NOMINEE JOHN FLOREN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT METHANEX NOMINEE MAUREEN HOWE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT METHANEX NOMINEE ROBERT ISSUER YES FOR FOR KOSTELNIK PROPOSAL #1.9: ELECT METHANEX NOMINEE JANICE RENNIE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT METHANEX NOMINEE MARGARET ISSUER YES FOR FOR WALKER PROPOSAL #1.11: ELECT METHANEX NOMINEE BENITA ISSUER YES FOR FOR WARMBOLD PROPOSAL #1.13: ELECT METHANEX NOMINEE PAUL DOBSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ------ISSUER: MetLife, Inc. TICKER: MET CUSIP: 59156R108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID L. HERZOG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHEL A. KHALAF ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DIANA L. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DENISE M. MORRISON 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: Mettler-Toledo International Inc. TICKER: MTD CUSIP: 592688105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. SPOERRY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ELISHA W. FINNEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD FRANCIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARCO GADOLA ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SALICE 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: MFA Financial, Inc. TICKER: MFA CUSIP: 55272X102 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES A. BRODSKY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BYRNE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR FRANCIS J. OELERICH, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: MGE Energy, Inc. TICKER: MGEE CUSIP: 55277P104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK D. BUGHER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR F. CURTIS HASTINGS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES L. POSSIN 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: Michael Kors Holdings Limited TICKER: KORS CUSIP: G60754101 MEETING DATE: 8/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR M. WILLIAM BENEDETTO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. REITMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEAN TOMLIN 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: ASSESS FEASIBILITY OF ADOPTING SHAREHOLDER YES AGAINST FOR QUANTITATIVE RENEWABLE ENERGY GOALS ------ISSUER: Micron Technology, Inc. TICKER: MU CUSIP: 595112103 MEETING DATE: 1/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GOMO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARY PAT MCCARTHY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SANJAY MEHROTRA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. SWITZ 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: Microsoft Corp. TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR REID G. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HUGH F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PENNY S. PRITZKER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR PADMASREE WARRIOR 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: MicroStrategy Incorporated TICKER: MSTR CUSIP: 594972408 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR STEPHEN X. GRAHAM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JARROD M. PATTEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LESLIE J. RECHAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Mid-America Apartment Communities, Inc. TICKER: MAA CUSIP: 59522J103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR H. ERIC BOLTON, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RUSSELL R. FRENCH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALAN B. GRAF, JR. ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES K. LOWDER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS H. LOWDER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MONICA MCGURK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CLAUDE B. NIELSEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PHILIP W. NORWOOD ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR W. REID SANDERS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GARY SHORB ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DAVID P. STOCKERT 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: Milacron Holdings Corp. TICKER: MCRN CUSIP: 59870L106 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WATERS S. DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. GOEKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR REBECCA LEE STEINFORT 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: Mistras Group, Inc. TICKER: MG CUSIP: 60649T107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS BERTOLOTTI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES J. FORESE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHELLE J. LOHMEIER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MANUEL N. STAMATAKIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SOTIRIOS J. VAHAVIOLOS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR W. CURTIS WELDON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: MKS Instruments, Inc. TICKER: MKSI CUSIP: 55306N104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACQUELINE F. MOLONEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHELLE M. WARNER 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: MobileIron, Inc. TICKER: MOBL CUSIP: 60739U204 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TAE HEA NAHM ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Model N, Inc. TICKER: MODN CUSIP: 607525102 MEETING DATE: 2/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JASON BLESSING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVE YARNOLD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Modine Manufacturing Company TICKER: MOD CUSIP: 607828100 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SURESH V. GARIMELLA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER W. PATTERSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTINE Y. YAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Molina Healthcare, Inc. TICKER: MOH CUSIP: 60855R100 MEETING DATE: 5/8/2019 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: Molson Coors Brewing Company TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER G. EATON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Momenta Pharmaceuticals, Inc. TICKER: MNTA CUSIP: 60877T100 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Momenta Pharmaceuticals, Inc. TICKER: MNTA CUSIP: 60877T100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN C. GILMAN ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR THOMAS P. KOESTLER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ELIZABETH STONER 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: Monarch Casino & Resort, Inc. TICKER: MCRI CUSIP: 609027107 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BOB FARAHI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR YVETTE E. LANDAU 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 ------ISSUER: Mondelez International, Inc. TICKER: MDLZ CUSIP: 609207105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LEWIS W.K. BOOTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JORGE S. MESQUITA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTIANA S. SHI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JEAN-FRANCOIS M. L. VAN ISSUER YES FOR FOR BOXMEER PROPOSAL #1m: ELECT DIRECTOR DIRK VAN DE PUT 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 MITIGATING IMPACTS OF SHAREHOLDER YES AGAINST FOR DEFORESTATION IN COMPANY'S SUPPLY CHAIN PROPOSAL #5: CONSIDER PAY DISPARITY BETWEEN SHAREHOLDER YES AGAINST FOR EXECUTIVES AND OTHER EMPLOYEES ------ISSUER: MoneyGram International, Inc. TICKER: MGI CUSIP: 60935Y208 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. COLEY CLARK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VICTOR W. DAHIR ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANTONIO O. GARZA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR W. ALEXANDER HOLMES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SETH W. LAWRY ISSUER YES AGAINST AGAINST PROPOSAL #1f: ELECT DIRECTOR MICHAEL P. RAFFERTY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GANESH B. RAO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR W. BRUCE TURNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PEGGY VAUGHAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Monmouth Real Estate Investment Corporation TICKER: MNR CUSIP: 609720107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. CRONHEIM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEVIN S. MILLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY T. OTTO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT L. ROBINSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Monotype Imaging Holdings Inc. TICKER: TYPE CUSIP: 61022P100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GAY W. GADDIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROGER J. HEINEN, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE, LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Monster Beverage Corporation TICKER: MNST CUSIP: 61174X109 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARK J. HALL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN E. CIARAMELLO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GARY P. FAYARD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN G. PIZULA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BENJAMIN M. POLK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SYDNEY SELATI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MARK S. VIDERGAUZ 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 AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Moody's Corporation TICKER: MCO CUSIP: 615369105 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JORGE A. BERMUDEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THERESE ESPERDY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RAYMOND W. MCDANIEL, ISSUER YES FOR FOR JR. PROPOSAL #1.7: ELECT DIRECTOR HENRY A. MCKINNELL, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LESLIE F. SEIDMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRUCE VAN SAUN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GERRIT ZALM 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: Moog, Inc. TICKER: MOG.A CUSIP: 615394202 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR BRADLEY R. LAWRENCE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Morgan Stanley TICKER: MS CUSIP: 617446448 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ELIZABETH CORLEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ALISTAIR M. DARLING ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES P. GORMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROBERT H. HERZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NOBUYUKI HIRANO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMI MISCIK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DENNIS M. NALLY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR TAKESHI OGASAWARA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARY L. SCHAPIRO ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: Motorola Solutions, Inc. TICKER: MSI CUSIP: 620076307 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KENNETH D. DENMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EGON P. DURBAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GREGORY K. MONDRE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ANNE R. PRAMAGGIORE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. TUCCI 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: REQUIRE DIRECTOR NOMINEE WITH HUMAN SHAREHOLDER YES AGAINST FOR RIGHTS EXPERIENCE PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: Movado Group, Inc. TICKER: MOV CUSIP: 624580106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER A. BRIDGMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. COTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALEX GRINBERG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EFRAIM GRINBERG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALAN H. HOWARD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD ISSERMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANN KIRSCHNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NATHAN LEVENTHAL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MAURICE S. REZNIK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR STEPHEN SADOVE 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 AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: MRC Global, Inc. TICKER: MRC CUSIP: 55345K103 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DEBORAH G. ADAMS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LEONARD M. ANTHONY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CRAIG KETCHUM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW R. LANE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CORNELIS A. LINSE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN A. PERKINS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR H. B. WEHRLE, III ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------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: MSCI Inc. TICKER: MSCI CUSIP: 55354G100 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HENRY A. FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT G. ASHE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BENJAMIN F. DUPONT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WAYNE EDMUNDS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALICE W. HANDY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JACQUES P. PEROLD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GEORGE W. SIGULER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARCUS L. SMITH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: 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: Murphy USA, Inc. TICKER: MUSA CUSIP: 626755102 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR R. ANDREW CLYDE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID B. MILLER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Mylan N.V. TICKER: MYL CUSIP: N59465109 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR HEATHER BRESCH ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR ROBERT J. COURY ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR JOELLEN LYONS DILLON ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR NEIL DIMICK ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR MELINA HIGGINS ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR HARRY A. KORMAN ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR RAJIV MALIK ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR RICHARD MARK ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR MARK W. PARRISH ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR PAULINE VAN DER MEER ISSUER YES FOR FOR MOHR PROPOSAL #1L: ELECT DIRECTOR RANDALL L. (PETE) ISSUER YES FOR FOR VANDERVEEN PROPOSAL #1M: ELECT DIRECTOR SJOERD S. VOLLEBREGT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. ISSUER YES FOR FOR FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2019 PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 20 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS PROPOSAL #8: DISCUSSION ITEM - SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR N/A RELATING TO THE COMPANY'S CLAWBACK POLICY ------ISSUER: MyoKardia, Inc. TICKER: MYOK CUSIP: 62857M105 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUNIL AGARWAL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY POPOVITS ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Myriad Genetics, Inc. TICKER: MYGN CUSIP: 62855J104 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR S. LOUISE PHANSTIEL ISSUER YES FOR FOR PROPOSAL #2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Nanometrics Incorporated TICKER: NANO CUSIP: 630077105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BROWN, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. DEUSTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PIERRE-YVES LESAICHERRE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. RHINE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER A. SEAMS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. STULTZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. TSINGOS 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: Nasdaq, Inc. TICKER: NDAQ CUSIP: 631103108 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MELISSA M. ARNOLDI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEVEN D. BLACK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ADENA T. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS A. KLOET ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN D. RAINEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JACOB WALLENBERG ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LARS R. WEDENBORN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ALFRED W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST 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 Oilwell Varco, Inc. TICKER: NOV CUSIP: 637071101 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR BEN A. GUILL ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR MELODY B. MEYER ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR WILLIAM R. THOMAS 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: Natural Grocers by Vitamin Cottage, Inc. TICKER: NGVC CUSIP: 63888U108 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH ISELY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR RICHARD HALLE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST ------ISSUER: Nautilus, Inc. TICKER: NLS CUSIP: 63910B102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. HORN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR M. CARL JOHNSON, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANNE G. SAUNDERS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARVIN G. SIEGERT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Navient Corporation TICKER: NAVI CUSIP: 63938C108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK ARNOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANNA ESCOBEDO CABRAL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LINDA A. MILLS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN (JACK) F. REMONDI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JANE J. THOMPSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BARRY L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DAVID L. YOWAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARJORIE BOWEN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LARRY KLANE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: Navigant Consulting, Inc. TICKER: NCI CUSIP: 63935N107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KEVIN M. BLAKELY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RUDINA SESERI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. TIPSORD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KATHLEEN E. WALSH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY W. YINGLING ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RANDY H. ZWIRN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: NCI Building Systems, Inc. TICKER: NCS CUSIP: 628852204 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: NCI Building Systems, Inc. TICKER: NCS CUSIP: 628852204 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY L. FORBES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE MARTINEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES S. METCALF ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. ZREBIEC ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: CHANGE COMPANY NAME TO CORNERSTONE ISSUER YES FOR FOR BUILDING BRANDS, INC. PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: NCR Corp. TICKER: NCR CUSIP: 62886E108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CLEMMER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. DERODES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBORAH A. FARRINGTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. HAYFORD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KURT P. KUEHN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FRANK R. MARTIRE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATTHEW A. THOMPSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: Nektar Therapeutics TICKER: NKTR CUSIP: 640268108 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR R. SCOTT GREER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LUTZ LINGNAU 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: Nelnet, Inc. TICKER: NNI CUSIP: 64031N108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES P. ABEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM R. CINTANI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KIMBERLY K. RATH 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE CLASS B TRUST AMENDMENT ISSUER YES AGAINST AGAINST ------ISSUER: Neogen Corp. TICKER: NEOG CUSIP: 640491106 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. (JIM) BOREL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD D. GREEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DARCI L. VETTER ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Net 1 U.E.P.S. Technologies, Inc. TICKER: UEPS CUSIP: 64107N206 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HERMAN G. KOTZE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALEX M.R. SMITH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER S. ISSUER YES FOR FOR SEABROOKE PROPOSAL #1.4: ELECT DIRECTOR ALASDAIR J.K. PEIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL EDWARDS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALFRED T. MOCKETT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EKTA SINGH-BUSHELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE (SOUTH AFRICA) ISSUER YES FOR FOR AS AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: NetApp, Inc. TICKER: NTAP CUSIP: 64110D104 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GERALD HELD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GEORGE KURIAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SCOTT F. SCHENKEL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY EXISTING OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Netflix, Inc. TICKER: NFLX CUSIP: 64110L106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TIMOTHY M. HALEY ISSUER YES WITHHOLD AGAINST PROPOSAL #1b: ELECT DIRECTOR LESLIE KILGORE ISSUER YES WITHHOLD AGAINST PROPOSAL #1c: ELECT DIRECTOR ANN MATHER ISSUER YES WITHHOLD AGAINST PROPOSAL #1d: ELECT DIRECTOR SUSAN RICE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST ------ISSUER: NetScout Systems, Inc. TICKER: NTCT CUSIP: 64115T104 MEETING DATE: 9/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALFRED GRASSO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MULLARKEY ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Neurocrine Biosciences, Inc. TICKER: NBIX CUSIP: 64125C109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. POPS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Nevro Corp. TICKER: NVRO CUSIP: 64157F103 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH "BESS" ISSUER YES FOR FOR WEATHERMAN PROPOSAL #1.2: ELECT DIRECTOR WILFRED E. JAEGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR D. KEITH GROSSMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: New Media Investment Group Inc. TICKER: NEWM CUSIP: 64704V106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THEODORE P. JANULIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. REED 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: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST N/A OF DIRECTORS ------ISSUER: Newell Brands Inc. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRIDGET RYAN BERMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PATRICK D. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES R. CRAIGIE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRETT M. ICAHN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR COURTNEY R. MATHER ISSUER YES AGAINST AGAINST PROPOSAL #1h: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBERT A. STEELE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEVEN J. STROBEL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES FOR AGAINST ------ISSUER: Newfield Exploration Co. TICKER: NFX CUSIP: 651290108 MEETING DATE: 2/12/2019 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: Newmont Mining Corporation TICKER: NEM CUSIP: 651639106 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ARRANGEMENT AGREEMENT PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Newmont Mining Corporation TICKER: NEM CUSIP: 651639106 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE R. BROOK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. KOFI BUCKNOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NOREEN DOYLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY J. GOLDBERG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHERI E. HICKOK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RENE MEDORI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JANE NELSON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MOLLY P. ZHANG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: News Corp. TICKER: NWSA CUSIP: 65249B208 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LACHLAN K. MURDOCH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT J. THOMSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KELLY AYOTTE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOSE MARIA AZNAR ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NATALIE BANCROFT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER L. BARNES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOEL I. KLEIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES R. MURDOCH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ANA PAULA PESSOA ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MASROOR SIDDIQUI 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: Newtek Business Services Corp. TICKER: NEWT CUSIP: 652526203 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF SHARES BELOW NET ISSUER YES FOR FOR ASSET VALUE (NAV) PROPOSAL #2: REDUCE REQUIRED ASSET COVERAGE RATIO ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT TO ALLOW SHAREHOLDERS TO AMEND BYLAWS PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Nexa Resources SA TICKER: NEXA CUSIP: L67359106 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PURCHASE, ACQUIRE, RECEIVE OR HOLD AND SELL SHARES IN ------ISSUER: Nexa Resources SA TICKER: NEXA CUSIP: L67359106 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.a: ELECT LUIS ERMIRIO DE MORAES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.b: ELECT DANIELLA DIMITROV AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.c: ELECT DIEGO HERNANDEZ CABRERA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.d: ELECT EDUARDO BORGES DE ANDRADE FILHO ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6.e: ELECT EDWARD RUIZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.f: ELECT JANE SADOWSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.g: ELECT JEAN SIMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.h: ELECT JOÃO HENRIQUE BATISTA DE SOUZA ISSUER YES FOR FOR SCHMIDT AS DIRECTOR PROPOSAL #6.i: ELECT JAIME ARDILA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.j: ELECT IAN W. PEARCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR ------ISSUER: NextEra Energy, Inc. TICKER: NEE CUSIP: 65339F101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NAREN K. GURSAHANEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR DARRYL L. WILSON 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 POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: NIC, Inc. TICKER: EGOV CUSIP: 62914B100 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARRY H. HERINGTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ART N. BURTSCHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VENMAL 'RAJI' ARASU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. BRAD HENRY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER C. KEMPER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. LYONS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANTHONY SCOTT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAYAPRAKASH VIJAYAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PETE WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: NIKE, Inc. TICKER: NKE CUSIP: 654106103 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN C. LECHLEITER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHELLE A. PELUSO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR DISCLOSURE PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Noble Energy, Inc. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY L. BERENSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. CAWLEY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES E. CRADDOCK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HOLLI C. LADHANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID L. STOVER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Nomad Foods Limited TICKER: NOMD CUSIP: G6564A105 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTIN ELLIS FRANKLIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOAM GOTTESMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IAN G.H. ASHKEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEFAN DESCHEEMAEKER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MOHAMED ELSARKY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEREMY ISAACS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES E. LILLIE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STUART M. MACFARLANE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LORD MYNERS OF TRURO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR VICTORIA PARRY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SIMON WHITE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SAMY ZEKHOUT ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Noodles & Company TICKER: NDLS CUSIP: 65540B105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVE BOENNIGHAUSEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL MURPHY 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: Nordstrom, Inc. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STACY BROWN-PHILPOT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TANYA L. DOMIER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KIRSTEN A. GREEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ERIK B. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER E. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR GORDON A. SMITH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR B. KEVIN TURNER 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: Norfolk Southern Corporation TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MITCHELL E. DANIELS, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS C. KELLEHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL D. LOCKHART ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR AMY E. MILES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JENNIFER F. SCANLON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JAMES A. SQUIRES ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOHN R. THOMPSON 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: ADOPT SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST ------ISSUER: Northern Trust Corp. TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DEAN M. HARRISON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAY L. HENDERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARCY S. KLEVORN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SIDDHARTH N. "BOBBY" ISSUER YES FOR FOR MEHTA PROPOSAL #1g: ELECT DIRECTOR MICHAEL G. O'GRADY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS E. RICHARDS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DAVID H. B. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR CHARLES A. TRIBBETT, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Northrop Grumman Corporation TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARIANNE C. BROWN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANN M. FUDGE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MADELEINE A. KLEINER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GARY ROUGHEAD ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KATHY J. WARDEN ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MARK A. WELSH, III 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: REPORT ON IMPLEMENTATION OF HUMAN RIGHTS SHAREHOLDER YES AGAINST FOR POLICY PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------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: NRG Energy, Inc. TICKER: NRG CUSIP: 629377508 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR E. SPENCER ABRAHAM ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR MATTHEW CARTER, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LAWRENCE S. COBEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR HEATHER COX ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TERRY G. DALLAS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MAURICIO GUTIERREZ ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. HANTKE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL W. HOBBY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANNE C. SCHAUMBURG ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THOMAS H. WEIDEMEYER 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 PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: Nu Skin Enterprises, Inc. TICKER: NUS CUSIP: 67018T105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL W. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW D. LIPMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN J. LUND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURA NATHANSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS R. PISANO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ZHEQING (SIMON) SHEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RITCH N. WOOD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWINA D. WOODBURY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Nucor Corporation TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. DEMPSEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN J. FERRIOLA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR VICTORIA F. HAYNES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN H. WALKER 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 LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: NVE Corporation TICKER: NVEC CUSIP: 629445206 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRENCE W. GLARNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. BAKER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. HOLLISTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. KRAMP ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GARY R. MAHARAJ 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: nVent Electric Plc TICKER: NVT CUSIP: G6700G107 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRIAN M. BALDWIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JERRY W. BURRIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SUSAN M. CAMERON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL L. DUCKER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID H.Y. HO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RANDALL J. HOGAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM T. MONAHAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HERBERT K. PARKER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BETH A. WOZNIAK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: AUTHORIZE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES ------ISSUER: NVIDIA Corporation TICKER: NVDA CUSIP: 67066G104 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TENCH COXE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEPHEN C. NEAL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO REMOVE DIRECTOR WITHOUT CAUSE ------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: NXP Semiconductors NV TICKER: NXPI CUSIP: N6596X109 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2d: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #3a: REELECT RICHARD L. CLEMMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: REELECT PETER BONFIELD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3c: REELECT KENNETH A. GOLDMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3d: REELECT JOSEF KAESER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3e: ELECT LENA OLVING AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3f: REELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3g: REELECT JULIE SOUTHERN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3h: ELECT JASMIN STAIBLIN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3i: REELECT GREGORY SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3j: ELECT KARL-HENRIK SUNDSTROM AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #4b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #5: APPROVE NXP 2019 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #8: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Oaktree Specialty Lending Corp. TICKER: OCSL CUSIP: 67401P108 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD G. RUBEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Oaktree Specialty Lending Corporation TICKER: OCSL CUSIP: 67401P108 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INVESTMENT ADVISORY AGREEMENT ISSUER YES FOR FOR BETWEEN OAKTREE SPECIALTY LENDING CORPORATION AND OAKTREE CAPITAL MANAGEMENT, L.P. PROPOSAL #2: APPROVE THE REDUCTION OF THE MINIMUM ISSUER YES FOR FOR ASSET COVERAGE RATIO ------ISSUER: Occidental Petroleum Corporation TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EUGENE L. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR VICKI HOLLUB ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELISSE B. WALTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Ocean Rig UDW, Inc. TICKER: ORIG CUSIP: G66964118 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #1a: APPROVE DRAG-ALONG SELLERS ISSUER YES FOR FOR ------ISSUER: Oceaneering International, Inc. TICKER: OII CUSIP: 675232102 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODERICK A. LARSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEVIN MCEVOY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL B. MURPHY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Office Depot, Inc. TICKER: ODP CUSIP: 676220106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GERRY P. SMITH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KRISTIN A. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR FRANCESCA RUIZ DE ISSUER YES FOR FOR LUZURIAGA PROPOSAL #1f: ELECT DIRECTOR DAVID M. SZYMANSKI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: OFG Bancorp TICKER: OFG CUSIP: 67103X102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIAN S. INCLAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSE RAFAEL FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PEDRO MORAZZANI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JORGE COLON-GERENA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JUAN CARLOS AGUAYO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NESTOR DE JESUS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EDWIN PEREZ 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: Old Second Bancorp, Inc. TICKER: OSBC CUSIP: 680277100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD BONIFAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GARY COLLINS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. SKOGLUND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DUANE SUITS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REMOVE AGE RESTRICTION FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY PLANTE & MORAN, PLLC AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Olin Corp. TICKER: OLN CUSIP: 680665205 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. ROBERT BUNCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RANDALL W. LARRIMORE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN M. B. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT M. SUTTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. WEIDEMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG AS AUDITORS 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: Omeros Corporation TICKER: OMER CUSIP: 682143102 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAY ASPIRI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ARNOLD C. HANISH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAJIV SHAH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. BUMOL ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Omnicell, Inc. TICKER: OMCL CUSIP: 68213N109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES T. JUDSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE E. SCOTT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Omnicom Group Inc. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONNIE S. HAWKINS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEBORAH J. KISSIRE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR VALERIE M. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: OneMain Holdings, Inc. TICKER: OMF CUSIP: 68268W103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANEEK S. MAMIK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. SMITH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VALERIE SORANNO KEATING ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: ONEOK, Inc. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN L. DERKSEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK W. HELDERMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. LARSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. MALCOLM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR TERRY K. SPENCER 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: OPKO Health, Inc. TICKER: OPK CUSIP: 68375N103 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILLIP FROST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JANE H. HSIAO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN D. RUBIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT S. FISHEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. KRASNO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. LERNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN A. PAGANELLI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. PFENNIGER, ISSUER YES FOR FOR JR. PROPOSAL #1.9: ELECT DIRECTOR ALICE LIN-TSING YU ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Opus Bank TICKER: OPB CUSIP: 684000102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL G. GREIG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. MEYER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID KING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARSHA A. CAMERON ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Oracle Corp. TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE J. ELLISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HECTOR GARCIA-MOLINA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JEFFREY O. HENLEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARK V. HURD ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LEON E. PANETTA ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST 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 PROPOSAL #4: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: OraSure Technologies, Inc. TICKER: OSUR CUSIP: 68554V108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EAMONN P. HOBBS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN S. TANG 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: Orbotech Ltd. TICKER: ORBK CUSIP: M75253100 MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT WITH KLA-TENCOR ISSUER YES FOR FOR CORPORATION PROPOSAL #A: VOTE FOR IF YOU ARE KLA-TENCOR, MERGER ISSUER YES AGAINST N/A SUB, OR KLA RELATED PERSON; OTHERWISE VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER. PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ------ISSUER: O'Reilly Automotive, Inc. TICKER: ORLY CUSIP: 67103H107 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID O'REILLY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LARRY O'REILLY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GREG HENSLEE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS T. HENDRICKSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANA M. PERLMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Orion Engineered Carbons SA TICKER: OEC CUSIP: L72967109 MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: RATIFY CO-OPTATION OF KERRY GALVIN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: ELECT JACK CLEM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT CORNING PAINTER AS DIRECTOR ISSUER YES FOR FOR ------ISSUER: Orion Engineered Carbons SA TICKER: OEC CUSIP: L72967109 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ANNUAL ACCOUNTS ISSUER YES FOR FOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR ------ISSUER: Orion Engineered Carbons SA TICKER: OEC CUSIP: L72967109 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RENEWAL OF AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL ------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: Otonomy, Inc. TICKER: OTIC CUSIP: 68906L105 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAY LICHTER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR THEODORE R. SCHROEDER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Overseas Shipholding Group, Inc. TICKER: OSG CUSIP: 69036R863 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH I. KRONSBERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANJA L. MANUEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAMUEL H. NORTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN P. REDDY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JULIE E. SILCOCK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY EUGENE TAYLOR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TY E. WALLACH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS D. WHEAT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Owens Corning TICKER: OC CUSIP: 690742101 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ADRIENNE D. ELSNER ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR J. BRIAN FERGUSON ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR RALPH F. HAKE ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR EDWARD F. LONERGAN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MARYANN T. MANNEN ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR W. HOWARD MORRIS ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Oxford Immunotec Global PLC TICKER: OXFD CUSIP: G6855A103 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR RICHARD A. SANDBERG ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR ANDREW SCOTT WALTON ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR PETER WRIGHTON-SMITH ISSUER YES FOR FOR PROPOSAL #4: APPROVE AUDIT COMMITTEE'S APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG (U.S.) LLP AS AUDITORS PROPOSAL #5: RE-APPOINT ERNST & YOUNG (U.K.) LLP AS ISSUER YES FOR FOR UK STATUTORY AUDITORS PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST EMPTIVE RIGHTS ------ISSUER: PACCAR Inc TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD E. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAME ALISON J. CARNWATH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANKLIN L. FEDER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BETH E. FORD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN M. PIGOTT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARK A. SCHULZ ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GREGORY M. E. SPIERKEL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #2: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Pacira Biosciences, Inc. TICKER: PCRX CUSIP: 695127100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL HASTINGS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN LONGENECKER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREAS WICKI ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Packaging Corporation of America TICKER: PKG CUSIP: 695156109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHERYL K. BEEBE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DUANE C. FARRINGTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HASAN JAMEEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK W. KOWLZAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. LYONS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. MAURER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAMUEL M. MENCOFF ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. SOULELES ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR PAUL T. STECKO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES D. WOODRUM ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: PacWest Bancorp TICKER: PACW CUSIP: 695263103 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR TANYA M. ACKER ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR PAUL R. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR CRAIG A. CARLSON ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR JOHN M. EGGEMEYER, III ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR C. WILLIAM HOSLER ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR SUSAN E. LESTER ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR ROGER H. MOLVAR ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR JAMES J. PIECZYNSKI ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR DANIEL B. PLATT ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR ROBERT A. STINE ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR MATTHEW P. WAGNER ISSUER YES FOR FOR PROPOSAL #1L: ELECT DIRECTOR MARK T. YUNG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Palo Alto Networks, Inc. TICKER: PANW CUSIP: 697435105 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN M. DONOVAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARY PAT MCCARTHY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NIR ZUK ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Paramount Group, Inc. TICKER: PGRE CUSIP: 69924R108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALBERT BEHLER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS ARMBRUST ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARTIN BUSSMANN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR COLIN DYER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAN EMMETT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LIZANNE GALBREATH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KARIN KLEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PETER LINNEMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KATHARINA OTTO-BERNSTEIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARK PATTERSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND CHARTER TO ADD A FOREIGN OWNERSHIP ISSUER YES FOR FOR LIMIT PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Park Hotels & Resorts, Inc. TICKER: PK CUSIP: 700517105 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR GEOFFREY M. GARRETT ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR CHRISTIE B. KELLY ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR JOSEPH I. LIEBERMAN ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR PROPOSAL #2A: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #2B: AMEND STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR PROPOSAL #2C: REDUCE OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #2D: OPT OUT OF SECTION 203 OF THE DGCL ISSUER YES FOR FOR PROPOSAL #2E: AMEND CHARTER ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Parsley Energy, Inc. TICKER: PE CUSIP: 701877102 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR WILLIAM BROWNING ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DAVID H. SMITH ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JERRY WINDLINGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Party City Holdco Inc. TICKER: PRTY CUSIP: 702149105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR TODD M. ABBRECHT ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR STEVEN J. COLLINS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR WILLIAM S. CREEKMUIR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS A. HABER ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR JAMES M. HARRISON ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR LISA K. KLINGER ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR NORMAN S. MATTHEWS ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MICHELLE MILLSTONE- ISSUER YES FOR FOR SHROFF PROPOSAL #2.9: ELECT DIRECTOR GERALD C. RITTENBERG ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR MORRY J. WEISS ISSUER YES WITHHOLD AGAINST PROPOSAL #3a: ELECT DIRECTOR TODD M. ABBRECHT ISSUER YES FOR FOR PROPOSAL #3b: ELECT DIRECTOR DOUGLAS A. HABER ISSUER YES FOR FOR PROPOSAL #3c: ELECT DIRECTOR LISA K. KLINGER ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Pattern Energy Group, Inc. TICKER: PEGI CUSIP: 70338P100 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THE LORD BROWNE OF ISSUER YES FOR FOR MADINGLEY PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. GARLAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. GOODMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS G. HALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICIA M. NEWSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MONA K. SUTPHEN 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: Patterson Cos., Inc. TICKER: PDCO CUSIP: 703395103 MEETING DATE: 9/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN D. BUCK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ALEX N. BLANCO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JODY H. FERAGEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT C. FRENZEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR FRANCIS (FRAN) J. ISSUER YES FOR FOR MALECHA PROPOSAL #1f: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR NEIL A. SCHRIMSHER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK S. WALCHIRK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES W. WILTZ ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Paychex, Inc. TICKER: PAYX CUSIP: 704326107 MEETING DATE: 10/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS F. BONADIO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOSEPH G. DOODY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID J.S. FLASCHEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAMELA A. JOSEPH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARTIN MUCCI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. VELLI ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KARA WILSON 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: PayPal Holdings, Inc. TICKER: PYPL CUSIP: 70450Y103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WENCES CASARES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR BELINDA J. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DEBORAH M. MESSEMER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ANN M. SARNOFF ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR FRANK D. YEARY 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND BOARD GOVERNANCE DOCUMENTS TO SHAREHOLDER YES AGAINST FOR DEFINE HUMAN RIGHTS RESPONSIBILITIES ------ISSUER: PCSB Financial Corp. TICKER: PCSB CUSIP: 69324R104 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY D. KELLOGG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. LUSARDI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATTHEW G. MCCROSSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Peabody Energy Corp. TICKER: BTU CUSIP: 704551100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BOB MALONE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANDREA E. BERTONE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NICHOLAS J. CHIREKOS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN E. GORMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GLENN L. KELLOW ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOE W. LAYMON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TERESA S. MADDEN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KENNETH W. MOORE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL W. SUTHERLIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SHAUN A. USMAR 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: Peapack-Gladstone Financial Corp. TICKER: PGC CUSIP: 704699107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARMEN M. BOWSER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSAN A. COLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANTHONY J. CONSI, II ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD DAINGERFIELD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD A. GRAMIGNA, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PETER D. HORST ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. KASS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS L. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PATRICK J. MULLEN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR F. DUFFIELD MEYERCORD ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR PHILIP W. SMITH, III ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR TONY SPINELLI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR BETH WELSH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: PennantPark Floating Rate Capital Ltd. TICKER: PFLT CUSIP: 70806A106 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADAM K. BERNSTEIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY FLUG ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: PennantPark Investment Corp. TICKER: PNNT CUSIP: 708062104 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR ARTHUR H. PENN ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE TO IMMEDIATELY BECOME A MINIMUM ISSUER YES FOR FOR ASSET COVERAGE RATIO OF AT LEAST 150% ------ISSUER: Pentair plc TICKER: PNR CUSIP: G7S00T104 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GLYNIS A. BRYAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JACQUES ESCULIER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR T. MICHAEL GLENN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR THEODORE L. HARRIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. SPEETZEN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN L. STAUCH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BILLIE I. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO OPT-OUT OF STATUTORY ISSUER YES FOR FOR PRE-EMPTIONS RIGHTS PROPOSAL #6: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES ------ISSUER: People's United Financial, Inc. TICKER: PBCT CUSIP: 712704105 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN P. BARNES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR COLLIN P. BARON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KEVIN T. BOTTOMLEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GEORGE P. CARTER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JANE CHWICK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM F. CRUGER, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN K. DWIGHT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JERRY FRANKLIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JANET M. HANSEN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NANCY MCALLISTER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARK W. RICHARDS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KIRK W. WALTERS 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: PepsiCo, Inc. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CESAR CONDE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHELLE GASS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RAMON LAGUARTA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAVID C. PAGE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DANIEL VASELLA ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DARREN WALKER ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ALBERTO WEISSER 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON PESTICIDE MANAGEMENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Performance Food Group Co. TICKER: PFGC CUSIP: 71377A103 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. DAWSON, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MANUEL A. FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY S. GRANT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RANDALL N. SPRATT 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: Perrigo Company plc TICKER: PRGO CUSIP: G97822103 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRADLEY A. ALFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROLF A. CLASSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ADRIANA KARABOUTIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MURRAY S. KESSLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY B. KINDLER ISSUER YES AGAINST AGAINST PROPOSAL #1.6: ELECT DIRECTOR ERICA L. MANN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DONAL O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY M. PARKER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR THEODORE R. SAMUELS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 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: APPROVE CREATION OF DISTRIBUTABLE ISSUER YES FOR FOR RESERVES PROPOSAL #6: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS ------ISSUER: Pfizer Inc. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALBERT BOURLA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAN R. LITTMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION ------ISSUER: Philip Morris International Inc. TICKER: PM CUSIP: 718172109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDRE CALANTZOPOULOS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS C. CAMILLERI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MASSIMO FERRAGAMO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JUN MAKIHARA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FREDERIK PAULSEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITOR ------ISSUER: Phillips 66 TICKER: PSX CUSIP: 718546104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GARY K. ADAMS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Photronics, Inc. TICKER: PLAB CUSIP: 719405102 MEETING DATE: 3/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WALTER M. FIEDEROWICZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. FIORITA, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LIANG-CHOO HSIA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER S. KIRLIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CONSTANTINE S. ISSUER YES FOR FOR MACRICOSTAS PROPOSAL #1.6: ELECT DIRECTOR GEORGE MACRICOSTAS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MITCHELL G. TYSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Pier 1 Imports, Inc. TICKER: PIR CUSIP: 720279108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHERYL A. BACHELDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BASS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRENDAN L. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHERINE M. A. "ALLIE" ISSUER YES FOR FOR KLINE PROPOSAL #1.6: ELECT DIRECTOR TERRY E. LONDON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. PEEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANN M. SARDINI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Pilgrim's Pride Corporation TICKER: PPC CUSIP: 72147K108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GILBERTO TOMAZONI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR DENILSON MOLINA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR WALLIM CRUZ DE ISSUER YES FOR FOR VASCONCELLOS JUNIOR PROPOSAL #1.4: ELECT DIRECTOR VINCENT TRIUS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANDRE NOGUEIRA DE SOUZA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR FARHA ASLAM ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR MICHAEL L. COOPER ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CHARLES MACALUSO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ARQUIMEDES A. CELIS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: REPORT ON REDUCTION OF WATER POLLUTION SHAREHOLDER YES FOR AGAINST PROPOSAL #7: REPORT ON HUMAN RIGHTS DUE DILIGENCE SHAREHOLDER YES AGAINST FOR PROCESS ------ISSUER: Pinnacle West Capital Corporation TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. FOX ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PAULA J. SIMS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JAMES E. TREVATHAN, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DAVID P. WAGENER 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: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Pioneer Natural Resources Company TICKER: PXD CUSIP: 723787107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PHILLIP A. GOBE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LARRY R. GRILLOT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STACY P. METHVIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FRANK A. RISCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MONA K. SUTPHEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MICHAEL D. WORTLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Pitney Bowes, Inc. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANNE M. BUSQUET ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT M. 'BOB' ISSUER YES FOR FOR DUTKOWSKY PROPOSAL #1c: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR S. DOUGLAS HUTCHESON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARC B. LAUTENBACH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR LINDA S. SANFORD ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID L. SHEDLARZ 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: PJT Partners, Inc. TICKER: PJT CUSIP: 69343T107 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAUL J. TAUBMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EMILY K. RAFFERTY 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: Plains GP Holdings, L.P. TICKER: PAGP CUSIP: 72651A207 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR BURK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GARY R. PETERSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Playa Hotels & Resorts N.V. TICKER: PLYA CUSIP: N70544106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #2a: ELECT DIRECTOR BRUCE D. WARDINSKI ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR RICHARD B. FRIED ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR GLORIA GUEVARA ISSUER YES AGAINST AGAINST PROPOSAL #2d: ELECT DIRECTOR CHARLES FLOYD ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR DANIEL J. HIRSCH ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR HAL STANLEY JONES ISSUER YES FOR FOR PROPOSAL #2g: ELECT DIRECTOR THOMAS KLEIN ISSUER YES FOR FOR PROPOSAL #2h: ELECT DIRECTOR ELIZABETH LIEBERMAN ISSUER YES FOR FOR PROPOSAL #2i: ELECT DIRECTOR KARL PETERSON ISSUER YES FOR FOR PROPOSAL #2j: ELECT DIRECTOR ARTURO SARUKHAN ISSUER YES FOR FOR PROPOSAL #2k: ELECT DIRECTOR CHRISTOPHER W. ZACCA ISSUER YES FOR FOR PROPOSAL #2l: ELECT DIRECTOR RICHARD O. BYLES ISSUER YES FOR FOR PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: RATIFY DELOITTE ACCOUNTANTS B.V. AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS PROPOSAL #7: AUTHORIZATION OF THE BOARD TO ACQUIRE ISSUER YES FOR FOR SHARES AND DEPOSITARY RECEIPTS FOR SHARES IN THE CAPITAL OF THE COMPANY ------ISSUER: PolyOne Corporation TICKER: POL CUSIP: 73179P106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ABERNATHY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. GOFF ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. JELLISON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIM ANN MINK ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. PATTERSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KERRY J. PREETE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PATRICIA VERDUIN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. WULFSOHN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------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: Portland General Electric Co. TICKER: POR CUSIP: 736508847 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN W. BALLANTINE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RODNEY L. BROWN, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JACK E. DAVIS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KIRBY A. DYESS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK B. GANZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KATHRYN J. JACKSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL H. MILLEGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR NEIL J. NELSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR M. LEE PELTON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARIA M. POPE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CHARLES W. SHIVERY ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Post Holdings, Inc. TICKER: POST CUSIP: 737446104 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CURL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELLEN F. HARSHMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID P. SKARIE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: PPL Corporation TICKER: PPL CUSIP: 69351T106 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CONWAY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAJA RAJAMANNAR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CRAIG A. ROGERSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. SPENCE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NATICA VON ALTHANN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KEITH H. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ARMANDO ZAGALO DE LIMA 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: Premier, Inc. (North Carolina) TICKER: PINC CUSIP: 74051N102 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARCLAY E. BERDAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. MAYER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT REINER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR TERRY D. SHAW ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. STATUTO ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR ELLEN C. WOLF 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: 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: Procter & Gamble Co. TICKER: PG CUSIP: 742718109 MEETING DATE: 10/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AMY L. CHANG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID S. TAYLOR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ERNESTO ZEDILLO 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: Progress Software Corporation TICKER: PRGS CUSIP: 743312100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL T. DACIER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAINER GAWLICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOGESH GUPTA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAMSKRITI "SAM" Y. KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANGELA T. TUCCI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Prologis, Inc. TICKER: PLD CUSIP: 74340W103 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HAMID R. MOGHADAM ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CRISTINA G. BITA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GEORGE L. FOTIADES ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR PHILIP L. HAWKINS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES AGAINST AGAINST PROPOSAL #1g: ELECT DIRECTOR IRVING F. LYONS, III ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID P. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR OLIVIER PIANI ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JEFFREY L. SKELTON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR WILLIAM D. ZOLLARS 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: Proofpoint, Inc. TICKER: PFPT CUSIP: 743424103 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR R. SCOTT HERREN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL JOHNSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD WALLACE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Prospect Capital Corp. TICKER: PSEC CUSIP: 74348T102 MEETING DATE: 12/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. GRIER ELIASEK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW C. COOPER ISSUER YES FOR FOR ------ISSUER: Protagonist Therapeutics, Inc. TICKER: PTGX CUSIP: 74366E102 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAROLD E. SELICK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRYAN GIRAUDO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Prothena Corporation plc TICKER: PRTA CUSIP: G72800108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR K. ANDERS O. HARFSTRAND ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER S. HENNEY ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Prudential Financial, Inc. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE, ISSUER YES FOR FOR JR. PROPOSAL #1.2: ELECT DIRECTOR GILBERT F. CASELLAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FALZON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK B. GRIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARTINA HUND-MEJEAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PETER R. LIGHTE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES F. LOWREY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR DOUGLAS A. SCOVANNER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: PTC Therapeutics, Inc. TICKER: PTCT CUSIP: 69366J200 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALLAN JACOBSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID P. SOUTHWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAWN SVORONOS 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: Public Service Enterprise Group Incorporated TICKER: PEG CUSIP: 744573106 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RALPH IZZO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BARRY H. OSTROWSKY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ALFRED W. ZOLLAR 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: Public Storage TICKER: PSA CUSIP: 74460D109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR B. WAYNE HUGHES, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN REYES ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RONALD P. SPOGLI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DANIEL C. STATON 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: PulteGroup, Inc. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. DREILING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RYAN R. MARSHALL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN R. PESHKIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. PULTE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LILA J. SNYDER 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 NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR ------ISSUER: Puma Biotechnology, Inc. TICKER: PBYI CUSIP: 74587V107 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN H. AUERBACH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. MILLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAY M. MOYES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ADRIAN M. SENDEROWICZ ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TROY E. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR FRANK E. ZAVRL ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Pure Storage, Inc. TICKER: PSTG CUSIP: 74624M102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES GIANCARLO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SCOTT DIETZEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN "COZ" COLGROVE ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: PVH Corp. TICKER: PVH CUSIP: 693656100 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARY BAGLIVO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRENT CALLINICOS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JUAN R. FIGUEREO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOSEPH B. FULLER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR G. PENNY MCINTYRE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR AMY MCPHERSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HENRY NASELLA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EDWARD R. ROSENFELD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CRAIG RYDIN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JUDITH AMANDA SOURRY ISSUER YES FOR FOR KNOX PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR CERTAIN TRANSACTIONS PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR BY-LAW AMENDMENTS PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------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: QIAGEN NV TICKER: QGEN CUSIP: N72482123 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #11.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ------ISSUER: Quad/Graphics, Inc. TICKER: QUAD CUSIP: 747301109 MEETING DATE: 2/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR ------ISSUER: Quad/Graphics, Inc. TICKER: QUAD CUSIP: 747301109 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK A. ANGELSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS P. BUTH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN C. FOWLER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. FULLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER B. HARNED ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR J. JOEL QUADRACCI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR KATHRYN QUADRACCI ISSUER YES WITHHOLD AGAINST FLORES PROPOSAL #1.8: ELECT DIRECTOR JAY O. ROTHMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN S. SHIELY ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED CLASS A COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: QUALCOMM, Inc. TICKER: QCOM CUSIP: 747525103 MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK FIELDS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEVE MOLLENKOPF ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CLARK T. "SANDY" RANDT, ISSUER YES FOR FOR JR. PROPOSAL #1i: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR IRENE B. ROSENFELD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR NEIL SMIT ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ANTHONY J. VINCIQUERRA 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: Quality Systems, Inc. TICKER: QSII CUSIP: 747582104 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. "RUSTY" FRANTZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. BARBAROSH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE D. KLAPSTEIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MALONE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY H. MARGOLIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MORRIS PANNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHELDON RAZIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LANCE E. ROSENZWEIG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Quanex Building Products Corp. TICKER: NX CUSIP: 747619104 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. "BOB" BUCK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSAN F. DAVIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. "BILL" ISSUER YES FOR FOR GRIFFITHS PROPOSAL #1.4: ELECT DIRECTOR DONALD R. "DON" MAIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH D. "JOE" RUPP ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CURTIS M. "CURT" ISSUER YES FOR FOR STEVENS PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Quanta Services, Inc. TICKER: PWR CUSIP: 74762E102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EARL C. "DUKE" AUSTIN, ISSUER YES FOR FOR JR. PROPOSAL #1b: ELECT DIRECTOR DOYLE N. BENEBY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR J. MICHAL CONAWAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR VINCENT D. FOSTER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BERNARD FRIED ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WORTHING F. JACKMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID M. MCCLANAHAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARGARET B. SHANNON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAT WOOD, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Quest Diagnostics Incorporated TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GARY M. PFEIFFER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY M. RING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEPHEN H. RUSCKOWSKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. STANZIONE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HELEN I. TORLEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GAIL R. WILENSKY 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Quidel Corporation TICKER: QDEL CUSIP: 74838J101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS C. BRYANT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. BUECHLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD L. MICHAEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARY LAKE POLAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES P. SLACIK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MATTHEW W. STROBECK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KENNETH J. WIDDER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: QuinStreet, Inc. TICKER: QNST CUSIP: 74874Q100 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DOUGLAS VALENTI 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: Quorum Health Corporation TICKER: QHC CUSIP: 74909E106 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRY ALLISON RAPPUHN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. FISH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. HASTINGS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JON H. KAPLAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BARBARA R. PAUL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM PAUL RUTLEDGE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALICE D. SCHROEDER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR R. LAWRENCE VAN HORN ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE RESTRICTED 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 ISSUER YES FOR FOR AUDITORS ------ISSUER: Quotient Technology Inc. TICKER: QUOT CUSIP: 749119103 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. BOAL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT MCDONALD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHELLE MCKENNA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Radius Health, Inc. TICKER: RDUS CUSIP: 750469207 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CATHERINE J. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEAN-PIERRE GARNIER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JESSICA HOPFIELD 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: Ralph Lauren Corporation TICKER: RL CUSIP: 751212101 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HUBERT JOLY 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: Rambus, Inc. TICKER: RMBS CUSIP: 750917106 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EMIKO HIGASHI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SANJAY SARAF ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC STANG 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: Raven Industries, Inc. TICKER: RAVN CUSIP: 754212108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JASON M. ANDRINGA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CHICOINE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. EVERIST ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANET M. HOLLOWAY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN T. KIRBY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARC E. LEBARON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LOIS M. MARTIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. PAROD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DANIEL A. RYKHUS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Raytheon Company TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BEAUCHAMP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS A. KENNEDY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LETITIA A. LONG ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELLEN M. PAWLIKOWSKI ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARTA R. STEWART ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JAMES A. WINNEFELD, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ROBERT O. WORK 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: Realogy Holdings Corp. TICKER: RLGY CUSIP: 75605Y106 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FIONA P. DIAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRYSON R. KOEHLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DUNCAN L. NIEDERAUER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RYAN M. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ENRIQUE SILVA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER S. TERRILL ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO CERTIFICATE AND BYLAWS PROPOSAL #5: AMEND THE CHARTER TO ELIMINATE CERTAIN ISSUER YES FOR FOR PROVISIONS RELATING TO BOARD CLASSIFICATION PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------ISSUER: Red Hat, Inc. TICKER: RHT CUSIP: 756577102 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SOHAIB ABBASI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY L. HAMMONDS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. KAISER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES M. WHITEHURST ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALFRED W. ZOLLAR 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: Red Hat, Inc. TICKER: RHT CUSIP: 756577102 MEETING DATE: 1/16/2019 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: Red Robin Gourmet Burgers, Inc. TICKER: RRGB CUSIP: 75689M101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAMBRIA W. DUNAWAY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KALEN F. HOLMES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GLENN B. KAUFMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR AYLWIN B. LEWIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN K. LUMPKIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STUART I. ORAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Regency Centers Corporation TICKER: REG CUSIP: 758849103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN E. STEIN, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOSEPH F. AZRACK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR C. RONALD BLANKENSHIP ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DEIRDRE J. EVENS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS W. FURPHY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KARIN M. KLEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PETER D. LINNEMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAVID P. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LISA PALMER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOHN C. SCHWEITZER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Regeneron Pharmaceuticals, Inc. TICKER: REGN CUSIP: 75886F107 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BONNIE L. BASSLER ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR MICHAEL S. BROWN ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR LEONARD S. SCHLEIFER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GEORGE D. YANCOPOULOS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Regions Financial Corporation TICKER: RF CUSIP: 7591EP100 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROLYN H. BYRD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ZHANNA GOLODRYGA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LEE J. STYSLINGER, III ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSE S. SUQUET ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JOHN M. TURNER, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR TIMOTHY VINES 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: Reliance Steel & Aluminum Co. TICKER: RS CUSIP: 759509102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SARAH J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KAREN W. COLONIAS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID H. HANNAH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK V. KAMINSKI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT A. MCEVOY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GREGG J. MOLLINS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANDREW G. SHARKEY, III ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Renewable Energy Group, Inc. TICKER: REGI CUSIP: 75972A301 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DELBERT CHRISTENSEN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR RANDOLPH L. HOWARD ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR DEBORA M. FRODL 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: Republic Services, Inc. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MANUEL KADRE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TOMAGO COLLINS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR THOMAS W. HANDLEY ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR JENNIFER M. KIRK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KIM S. PEGULA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RAMON A. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DONALD W. SLAGER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES P. SNEE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN M. TRANI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SANDRA M. VOLPE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KATHARINE B. WEYMOUTH 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 PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: Resideo Technologies, Inc. TICKER: REZI CUSIP: 76118Y104 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAUL DENINGER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL NEFKENS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SHARON WIENBAR 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 AUDITOR ISSUER YES FOR FOR ------ISSUER: ResMed, Inc. TICKER: RMD CUSIP: 761152107 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER FARRELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HARJIT GILL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RON TAYLOR ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Resolute Forest Products Inc. TICKER: RFP CUSIP: 76117W109 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. BENSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUZANNE BLANCHET ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JENNIFER C. DOLAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD D. FALCONER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY A. HEARN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YVES LAFLAMME ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BRADLEY P. MARTIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL S. ROUSSEAU ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Restaurant Brands International Inc. TICKER: QSR CUSIP: 76131D103 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOAO M. CASTRO-NEVES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALI G. HEDAYAT ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR GOLNAR KHOSROWSHAHI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CARLOS ALBERTO ISSUER YES FOR FOR SICUPIRA PROPOSAL #1.11: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES WITHHOLD AGAINST MOTTA PROPOSAL #1.12: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: REPORT ON MINIMUM REQUIREMENTS AND SHAREHOLDER YES AGAINST FOR STANDARDS RELATED TO WORKFORCE PRACTICES PROPOSAL #5: REPORT ON POLICY TO REDUCE DEFORESTATION SHAREHOLDER YES AGAINST FOR IN SUPPLY CHAIN PROPOSAL #6: REPORT ON SUSTAINABLE PACKAGING SHAREHOLDER YES AGAINST FOR ------ISSUER: Retail Value Inc. TICKER: RVI CUSIP: 76133Q102 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HENRIE W. KOETTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID R. LUKES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATTHEW L. OSTROWER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Retrophin, Inc. TICKER: RTRX CUSIP: 761299106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN ASELAGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROY D. BAYNES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY "TIM" COUGHLIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ERIC M. DUBE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN KOZARICH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY LYONS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY MECKLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN A. ORWIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RON SQUARER 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 BDO USA LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Rexnord Corporation TICKER: RXN CUSIP: 76169B102 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TODD A. ADAMS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THEODORE D. CRANDALL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBIN A. WALKER-LEE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: RH TICKER: RH CUSIP: 74967X103 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALBERINI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEITH C. BELLING ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Ribbon Communications Inc. TICKER: RBBN CUSIP: 762544104 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KIM S. FENNEBRESQUE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRUNS H. GRAYSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR FRANKLIN (FRITZ) W. ISSUER YES FOR FOR HOBBS PROPOSAL #1d: ELECT DIRECTOR BEATRIZ V. INFANTE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KENT J. MATHY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD J. LYNCH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SCOTT E. SCHUBERT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RICHARD W. SMITH ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Ritchie Bros. Auctioneers Incorporated TICKER: RBA CUSIP: 767744105 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAVICHANDRA "RAVI" K. ISSUER YES FOR FOR SALIGRAM PROPOSAL #1.2: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR J. KIM FENNELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR AMY GUGGENHEIM SHENKAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ERIK OLSSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND PERFORMANCE STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND PERFORMANCE STOCK PLAN ISSUER YES FOR FOR PROPOSAL #7: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR ------ISSUER: Robert Half International Inc. TICKER: RHI CUSIP: 770323103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIA L. CORONADO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARC H. MORIAL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR 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: Rockwell Automation, Inc. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A1: ELECT DIRECTOR BLAKE D. MORET ISSUER YES FOR FOR PROPOSAL #A2: ELECT DIRECTOR THOMAS W. ROSAMILIA ISSUER YES FOR FOR PROPOSAL #A3: ELECT DIRECTOR PATRICIA A. WATSON ISSUER YES FOR FOR PROPOSAL #B: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Rockwell Medical, Inc. TICKER: RMTI CUSIP: 774374102 MEETING DATE: 7/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY PLANTE & MORAN, PLLC AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Rockwell Medical, Inc. TICKER: RMTI CUSIP: 774374102 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STUART PAUL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBIN L. SMITH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BENJAMIN WOLIN ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3a: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR N/A MICHIGAN TO DELAWARE NOT SUBJECT TO DGCL SECTION 203 PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #5: RATIFY MARCUM LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Roper Technologies, Inc. TICKER: ROP CUSIP: 776696106 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AMY WOODS BRINKLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN F. FORT, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR L. NEIL HUNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT D. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILBUR J. PREZZANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAURA G. THATCHER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER WRIGHT 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR DISCLOSURE ------ISSUER: Ross Stores, Inc. TICKER: ROST CUSIP: 778296103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BUSH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES AGAINST AGAINST PROPOSAL #1g: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GREGORY L. QUESNEL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BARBARA RENTLER 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: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES AGAINST FOR GOALS ------ISSUER: Rowan Cos. Plc TICKER: RDC CUSIP: G7665A101 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #2: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR ------ISSUER: Rowan Cos. Plc TICKER: RDC CUSIP: G7665A111 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ------ISSUER: Royal Caribbean Cruises Ltd. TICKER: RCL CUSIP: V7780T103 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEPHEN R. HOWE, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARITZA G. MONTIEL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANN S. MOORE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EYAL M. OFER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS J. PRITZKER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR VAGN O. SORENSEN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ARNE ALEXANDER ISSUER YES FOR FOR WILHELMSEN 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR DISCLOSURE ------ISSUER: RTI Surgical Holdings, Inc. TICKER: RTIX CUSIP: 74975N105 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CAMILLE I. FARHAT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. LIGHTCAP ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCEACHIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK D. STOLPER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL G. THOMAS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS J. VALERIANI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHIRLEY A. WEIS 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: RTI Surgical, Inc. TICKER: RTIX CUSIP: 74975N105 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Rudolph Technologies, Inc. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL H. BERRY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VITA A. CASSESE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. GREIG 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: Rush Enterprises, Inc. TICKER: RUSHA CUSIP: 781846209 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W.M. "RUSTY" RUSH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. AKIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RAYMOND J. CHESS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNON H. GUGLIELMO ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Ruth's Hospitality Group, Inc. TICKER: RUTH CUSIP: 783332109 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL P. O'DONNELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBIN P. SELATI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARY L. BAGLIVO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CARLA R. COOPER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHERYL J. HENRY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEPHEN M. KING ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARIE L. PERRY 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: Ryerson Holding Corp. TICKER: RYI CUSIP: 783754104 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. LARSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIP E. NORMENT ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: S&P Global Inc. TICKER: SPGI CUSIP: 78409V104 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARCO ALVERA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. AMELIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. HALDEMAN, ISSUER YES FOR FOR JR. PROPOSAL #1.5: ELECT DIRECTOR STEPHANIE C. HILL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR REBECCA JACOBY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARIA R. MORRIS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS L. PETERSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KURT L. SCHMOKE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. THORNBURGH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG 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: salesforce.com, inc. TICKER: CRM CUSIP: 79466L302 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARC BENIOFF ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEITH BLOCK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PARKER HARRIS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CRAIG CONWAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALAN HASSENFELD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NEELIE KROES ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR COLIN POWELL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SANFORD ROBERTSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BERNARD TYSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROBIN WASHINGTON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MAYNARD WEBB ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR SUSAN WOJCICKI ISSUER YES FOR FOR PROPOSAL #2a: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT TO AMEND CERTIFICATE OF INCORPORATION AND PROPOSAL #2b: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT TO REMOVE DIRECTORS PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: DISCLOSE BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS MATRIX ------ISSUER: Sally Beauty Holdings, Inc. TICKER: SBH CUSIP: 79546E104 MEETING DATE: 1/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN A. BRICKMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARSHALL E. EISENBERG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DIANA S. FERGUSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID W. GIBBS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LINDA HEASLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOSEPH C. MAGNACCA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT R. MCMASTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN A. MILLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR P. KELLY MOONEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SUSAN R. MULDER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DENISE PAULONIS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. RABIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Sanmina Corp. TICKER: SANM CUSIP: 801056102 MEETING DATE: 3/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CLARKE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EUGENE A. DELANEY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN P. GOLDSBERRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RITA S. LANE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOSEPH G. LICATA, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARIO M. ROSATI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JURE SOLA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: SBA Communications Corporation TICKER: SBAC CUSIP: 78410G104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JACK LANGER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFFREY A. STOOPS 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: Schlumberger Limited TICKER: SLB CUSIP: 806857108 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER L.S. CURRIE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MIGUEL M. GALUCCIO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAAL KIBSGAARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TATIANA A. MITROVA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LUBNA S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR HENRI SEYDOUX ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR STOCK PLAN ------ISSUER: Science Applications International Corp. TICKER: SAIC CUSIP: 808625107 MEETING DATE: 1/11/2019 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: Seagate Technology Plc TICKER: STX CUSIP: G7945M107 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM D. MOSLEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. LUCZO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK W. ADAMS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM T. COLEMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAY L. GELDMACHER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DYLAN HAGGART ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEPHANIE TILENIUS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EDWARD J. ZANDER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES ------ISSUER: Seagate Technology plc TICKER: STX CUSIP: G7945M107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION IN CAPITAL AND ISSUER YES FOR FOR CREATION OF DISTRIBUTABLE RESERVES ------ISSUER: Sealed Air Corporation TICKER: SEE CUSIP: 81211K100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL CHU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FRANCOISE COLPRON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EDWARD L. DOHENY, II ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PATRICK DUFF ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HENRY R. KEIZER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HARRY A. LAWTON, III ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR NEIL LUSTIG ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JERRY R. WHITAKER 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: SeaWorld Entertainment, Inc. TICKER: SEAS CUSIP: 81282V100 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GUSTAVO "GUS" ANTORCHA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RONALD BENSION ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM GRAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR YOSHIKAZU MARUYAMA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS E. MOLONEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SCOTT I. ROSS 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: 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: Select Medical Holdings Corp. TICKER: SEM CUSIP: 81619Q105 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RUSSELL L. CARSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. ORTENZIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARILYN B. TAVENNER 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: Senior Housing Properties Trust TICKER: SNH CUSIP: 81721M109 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ADAM D. PORTNOY 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: ServiceMaster Global Holdings, Inc. TICKER: SERV CUSIP: 81761R109 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR LAURIE ANN GOLDMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR STEVEN B. HOCHHAUSER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR NIKHIL M. VARTY 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: Shoe Carnival, Inc. TICKER: SCVL CUSIP: 824889109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLIFTON E. SIFFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES A. ASCHLEMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREA R. GUTHRIE 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: Shutterstock, Inc. TICKER: SSTK CUSIP: 825690100 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JONATHAN ORINGER 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: Sientra, Inc. TICKER: SIEN CUSIP: 82621J105 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NICHOLAS SIMON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIMOTHY HAINES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY M. FISHER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Sierra Wireless, Inc. TICKER: SW CUSIP: 826516106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOY CHIK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RUSSELL N. JONES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST AND YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ------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: Signet Jewelers Limited TICKER: SIG CUSIP: G81276100 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR H. TODD STITZER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VIRGINIA "GINA" C. ISSUER YES FOR FOR DROSOS PROPOSAL #1c: ELECT DIRECTOR R. MARK GRAF ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ZACKERY HICKS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HELEN MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHARON L. MCCOLLAM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JONATHAN SEIFFER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JONATHAN SOKOLOFF ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRIAN TILZER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR EUGENIA ULASEWICZ ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Simon Property Group, Inc. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ALLAN HUBBARD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR REUBEN S. LEIBOWITZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GARY M. RODKIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEFAN M. SELIG ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL C. SMITH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. ALBERT SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARTA R. STEWART ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: SINA Corp. TICKER: SINA CUSIP: G81477104 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YAN WANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JAMES JIANZHANG LIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITORS PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST ------ISSUER: Sinclair Broadcast Group, Inc. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR HOWARD E. FRIEDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR BENSON E. LEGG ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS, LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADOPT A POLICY ON BOARD DIVERSITY SHAREHOLDER YES FOR AGAINST PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS ------ISSUER: Skyworks Solutions, Inc. TICKER: SWKS CUSIP: 83088M102 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KIMBERLY S. STEVENSON 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: ADOPT SIMPLE MAJORITY SHAREHOLDER YES FOR N/A ------ISSUER: SL Green Realty Corp. TICKER: SLG CUSIP: 78440X101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN H. ALSCHULER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EDWIN T. BURTON, III ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LAUREN B. DILLARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. GREEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CRAIG M. HATKOFF ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANDREW W. MATHIAS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Sleep Number Corporation TICKER: SNBR CUSIP: 83125X103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HARRISON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHELLY R. IBACH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBORAH L. KILPATRICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BARBARA R. MATAS 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: SmartFinancial, Inc. TICKER: SMBK CUSIP: 83190L208 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR L. BARRETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MONIQUE P. BERKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM "BILLY" Y. ISSUER YES FOR FOR CARROLL, JR. PROPOSAL #1.4: ELECT DIRECTOR WILLIAM "BILL" Y. ISSUER YES FOR FOR CARROLL, SR. PROPOSAL #1.5: ELECT DIRECTOR CLIFTON N. MILLER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TED C. MILLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID A. OGLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. TUCKER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WESLEY M. "MILLER" ISSUER YES FOR FOR WELBORN PROPOSAL #1.1: ELECT DIRECTOR KEITH E. WHALEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR J. BEAU WICKS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GEOFFREY A. WOLPERT ISSUER YES FOR FOR PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST ------ISSUER: Smartsheet Inc. TICKER: SMAR CUSIP: 83200N103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELENA C. GOMEZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK P. MADER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MAGDALENA YESIL ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Snap-on Incorporated TICKER: SNA CUSIP: 833034101 MEETING DATE: 4/25/2019 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 KAREN L. DANIEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES P. HOLDEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NATHAN J. JONES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HENRY W. KNUEPPEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. DUDLEY LEHMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS T. PINCHUK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DONALD J. STEBBINS 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: SolarEdge Technologies, Inc. TICKER: SEDG CUSIP: 83417M104 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DAN AVIDA ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR YONI CHEIFETZ ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR DORON INBAR 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: Sorrento Therapeutics, Inc. TICKER: SRNE CUSIP: 83587F202 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HENRY JI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DORMAN FOLLOWWILL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIM D. JANDA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID LEMUS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAISIM SHAH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR YUE ALEXANDER WU 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 CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Southwest Airlines Co. TICKER: LUV CUSIP: 844741108 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS W. GILLIGAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NANCY B. LOEFFLER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN T. MONTFORD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RON RICKS 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 PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Spartan Motors, Inc. TICKER: SPAR CUSIP: 846819100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. DAUCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD E. HARBOUR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES A. SHARMAN 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: Sparton Corp. TICKER: SPA CUSIP: 847235108 MEETING DATE: 12/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ALAN L. BAZAAR ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR JAMES D. FAST ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JOSEPH J. HARTNETT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR CHARLES R. KUMMETH ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JAMES R. SWARTWOUT ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR FRANK A. 'ANDY' WILSON 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: Sparton Corp. TICKER: SPA CUSIP: 847235108 MEETING DATE: 3/1/2019 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: Spirit AeroSystems Holdings, Inc. TICKER: SPR CUSIP: 848574109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES L. CHADWELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR IRENE M. ESTEVES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAUL E. FULCHINO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR THOMAS C. GENTILE, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT D. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RONALD T. KADISH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN L. PLUEGER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LAURA H. WRIGHT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Spirit Mta Reit TICKER: SMTA CUSIP: 84861U105 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACKSON HSIEH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. PANAGOS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN H. SHEPSMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. STOCKTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Spotify Technology SA TICKER: SPOT CUSIP: L8681T102 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.a: ELECT DANIEL EK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.b: ELECT MARTIN LORENTZON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.c: ELECT SHISHIR SAMIR MEHROTRA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.d: ELECT CHRISTOPHER MARSHALL AS B ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.e: ELECT HEIDI O'NEILL AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.f: ELECT TED SARANDOS AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.g: ELECT THOMAS OWEN STAGGS AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.h: ELECT CRISTINA MAYVILLE STENBECK AS B ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.i: ELECT PADMASREE WARRIOR AS B DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #7: AUTHORIZE GUY HARLES AND ALEXANDRE ISSUER YES FOR FOR GOBERT TO EXECUTE AND DELIVER, AND WITH FULL POWER OF SUBSTITUTION, ANY DOCUMENTS NECESSARY OR USEFUL IN CONNECTION WITH THE ANNUAL FILING AND REGISTRATION REQUIRED BY THE LUXEMBOURG LAWS ------ISSUER: Sprouts Farmers Markets, Inc. TICKER: SFM CUSIP: 85208M102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KRISTEN E. BLUM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHON A. BONEY 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: SPS Commerce, Inc. TICKER: SPSC CUSIP: 78463M107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ARCHIE C. BLACK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MARTIN J. LEESTMA ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JAMES B. RAMSEY ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR MARTY M. REAUME ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR TAMI L. RELLER ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR SVEN A. WEHRWEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: SPX Corp. TICKER: SPXC CUSIP: 784635104 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE J. LOWE, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. O'LEARY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID A. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: SPX Flow, Inc. TICKER: FLOW CUSIP: 78469X107 MEETING DATE: 5/8/2019 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 PATRICK D. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARCUS G. MICHAEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUZANNE B. ROWLAND 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: Square, Inc. TICKER: SQ CUSIP: 852234103 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACK DORSEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID VINIAR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL DEIGHTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANNA PATTERSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Stamps.com Inc. TICKER: STMP CUSIP: 852857200 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOHAN P. ANANDA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR DAVID C. HABIGER 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: Stanley Black & Decker, Inc. TICKER: SWK CUSIP: 854502101 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. COUTTS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. HANKIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES M. LOREE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES H. SCHOLEFIELD ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DMITRI L. STOCKTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: Starbucks Corp. TICKER: SBUX CUSIP: 855244109 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARY N. DILLON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KEVIN R. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JORGEN VIG KNUDSTORP ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CLARA SHIH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MYRON E. ULLMAN, III 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: ADOPT A POLICY ON BOARD DIVERSITY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON SUSTAINABLE PACKAGING SHAREHOLDER YES AGAINST FOR ------ISSUER: State Bank Financial Corp. TICKER: STBZ CUSIP: 856190103 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: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: State Street Corporation TICKER: STT CUSIP: 857477103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KENNETT F. BURNES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LYNN A. DUGLE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR AMELIA C. FAWCETT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR WILLIAM C. FREDA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOSEPH L. HOOLEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SARA MATHEW ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. MEANEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RONALD P. O'HANLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SEAN O'SULLIVAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR GREGORY L. SUMME 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: Steel Dynamics, Inc. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHEREE L. BARGABOS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEITH E. BUSSE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANK D. BYRNE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KENNETH W. CORNEW ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TRACI M. DOLAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES C. MARCUCCILLI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRADLEY S. SEAMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GABRIEL L. SHAHEEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. SONNENBERG ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RICHARD P. TEETS, 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 PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Steelcase Inc. TICKER: SCS CUSIP: 858155203 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LAWRENCE J. BLANFORD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIMOTHY C. E. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CONNIE K. DUCKWORTH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR TODD P. KELSEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JENNIFER C. NIEMANN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT C. PEW, III ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CATHY D. ROSS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PETER M. WEGE, II ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR P. CRAIG WELCH, JR. ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KATE PEW WOLTERS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Stoneridge, Inc. TICKER: SRI CUSIP: 86183P102 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JONATHAN B. DEGAYNOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. DRAIME ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. JACOBS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRA C. KAPLAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIM KORTH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. LASKY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEORGE S. MAYES, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PAUL J. SCHLATHER 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: STORE Capital Corporation TICKER: STOR CUSIP: 862121100 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. DONOVAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY FEDEWA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MORTON H. FLEISCHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. HIPP ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CATHERINE D. RICE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR EINAR A. SEADLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RAJATH SHOURIE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR QUENTIN P. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER H. VOLK ISSUER YES FOR FOR PROPOSAL #2: AMEND BYLAWS TO PERMIT SHAREHOLDERS TO ISSUER YES FOR FOR AMEND BYLAWS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Strongbridge Biopharma plc TICKER: SBBP CUSIP: G85347105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTEN STEEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HILDE H. STEINEGER ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ------ISSUER: Stryker Corporation TICKER: SYK CUSIP: 863667101 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARY K. BRAINERD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SRIKANT M. DATAR ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROCH DOLIVEUX ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LOUISE L. FRANCESCONI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALLAN C. GOLSTON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KEVIN A. LOBO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SHERILYN S. MCCOY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANDREW K. SILVERNAIL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RONDA E. STRYKER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RAJEEV SURI 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: Sun Communities, Inc. TICKER: SUI CUSIP: 866674104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR GARY A. SHIFFMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MEGHAN G. BAIVIER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR STEPHANIE W. BERGERON ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR BRIAN M. HERMELIN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR RONALD A. KLEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR CLUNET R. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR ARTHUR A. WEISS ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: SunCoke Energy, Inc. TICKER: SXC CUSIP: 86722A103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. PEISER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN W. ROWE 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: SunCoke Energy, Inc. TICKER: SXC CUSIP: 86722A103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR ------ISSUER: SunTrust Banks, Inc. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AGNES BUNDY SCANLAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DALLAS S. CLEMENT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL R. GARCIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DONNA S. MOREA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FRANK P. SCRUGGS, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRUCE L. TANNER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR STEVEN C. VOORHEES 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: Superior Energy Services, Inc. TICKER: SPN CUSIP: 868157108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID D. DUNLAP ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERENCE E. HALL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. MCSHANE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: SVB Financial Group TICKER: SIVB CUSIP: 78486Q101 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY A. JABAL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARY J. MILLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN ISSUER YES FOR FOR PROPOSAL #2: ELIMINATE CUMULATIVE VOTING 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: Symantec Corp. TICKER: SYMC CUSIP: 871503108 MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGORY S. CLARK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FRANK E. DANGEARD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PETER A. FELD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DALE L. FULLER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KENNETH Y. HAO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID W. HUMPHREY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANITA M. SANDS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Synaptics, Inc. TICKER: SYNA CUSIP: 87157D109 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY D. BUCHANAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEITH B. GEESLIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES L. WHIMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Synchrony Financial TICKER: SYF CUSIP: 87165B103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARGARET M. KEANE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARTHUR W. COVIELLO, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GRAYLIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROY A. GUTHRIE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD C. HARTNACK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JEFFREY G. NAYLOR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LAUREL J. RICHIE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG 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: Synopsys, Inc. TICKER: SNPS CUSIP: 871607107 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHI-FOON CHAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JANICE D. CHAFFIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRYSOSTOMOS L. "MAX" ISSUER YES FOR FOR NIKIAS PROPOSAL #1.7: ELECT DIRECTOR JOHN SCHWARZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROY VALLEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STEVEN C. WALSKE 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 KPMG 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: Syntel, Inc. TICKER: SYNT CUSIP: 87162H103 MEETING DATE: 10/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Sysco Corp. TICKER: SYY CUSIP: 871829107 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS L. BENE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DANIEL J. BRUTTO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN M. CASSADAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOSHUA D. FRANK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR BRADLEY M. HALVERSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN M. HINSHAW ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HANS-JOACHIM KOERBER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NANCY S. NEWCOMB ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR EDWARD D. SHIRLEY ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR SHEILA G. TALTON 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: LIMIT ACCELERATED VESTING OF EQUITY SHAREHOLDER YES AGAINST FOR AWARDS UPON A CHANGE IN CONTROL ------ISSUER: Systemax Inc. TICKER: SYX CUSIP: 871851101 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD LEEDS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE LEEDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT LEEDS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BARRY LITWIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT D. ROSENTHAL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHAD M. LINDBLOOM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PAUL S. PEARLMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAWRENCE REINHOLD ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Systemax, Inc. TICKER: SYX CUSIP: 871851101 MEETING DATE: 12/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN ------ISSUER: T. Rowe Price Group, Inc. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARY K. BUSH ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR III PROPOSAL #1d: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. STROMBERG ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD R. VERMA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ALAN D. WILSON 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: Tailored Brands, Inc. TICKER: TLRD CUSIP: 87403A107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DINESH S. LATHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THEO KILLION ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRENE CHANG BRITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUE GOVE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GRACE NICHOLS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHELDON I. STEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Take-Two Interactive Software, Inc. TICKER: TTWO CUSIP: 874054109 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL DORNEMANN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J MOSES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL SHERESKY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAVERNE SRINIVASAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN TOLSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PAUL VIERA 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: Talos Energy Inc. TICKER: TALO CUSIP: 87484T108 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. SLEDGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. TICHIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR OLIVIA C. WASSENAAR 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Tapestry, Inc. TICKER: TPR CUSIP: 876030107 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DARRELL CAVENS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID DENTON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANNE GATES ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ANDREA GUERRA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SUSAN KROPF ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANNABELLE YU LONG ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR VICTOR LUIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR IVAN MENEZES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM NUTI ISSUER YES AGAINST AGAINST PROPOSAL #1j: ELECT DIRECTOR JIDE ZEITLIN 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: Target Corporation TICKER: TGT CUSIP: 87612E106 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GEORGE S. BARRETT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BRIAN C. CORNELL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HENRIQUE DE CASTRO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROBERT L. EDWARDS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DONALD R. KNAUSS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARY E. MINNICK ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KENNETH L. SALAZAR ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR DMITRI L. STOCKTON 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 PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR ------ISSUER: Taro Pharmaceutical Industries Ltd. TICKER: TARO CUSIP: M8737E108 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REAPPOINT ZIV HAFT AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR DIRECTORS AND OFFICERS OF THE COMPANY PROPOSAL #3.1: REELECT DILIP SHANGHVI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: REELECT ABHAY GANDHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: REELECT SUDHIR VALIA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: REELECT UDAY BALDOTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: REELECT JAMES KEDROWSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: REELECT DOV PEKELMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE AMENDED ANNUAL BONUS TERM OF OF ISSUER YES FOR FOR DILIP SHANGHVI, CHAIRMAN PROPOSAL #5: APPROVE AMENDED ANNUAL BONUS TERM OF ISSUER YES FOR FOR SUDHIR VALIA, DIRECTOR PROPOSAL #6: APPROVE AMENDED ANNUAL SALARY OF UDAY ISSUER YES FOR FOR BALDOTA, CEO PROPOSAL #7: APPROVE AMENDED ANNUAL BONUS TERM OF ISSUER YES FOR FOR UDAY BALDOTA, CEO PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M ------ISSUER: Taylor Morrison Home Corporation TICKER: TMHC CUSIP: 87724P106 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFRY L. FLAKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREA "ANDI" OWEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: DELETION OF PROVISIONS RELATING TO OUR ISSUER YES FOR FOR FORMER CLASS B COMMON STOCK AND TO RENAME OUR CLASS A COMMON STOCK ------ISSUER: TCF Financial Corp. TICKER: TCF CUSIP: 872275102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER BELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. BIEBER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THEODORE J. BIGOS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CRAIG R. DAHL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAREN L. GRANDSTRAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE G. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. KING ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROGER J. SIT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JULIE H. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BARRY N. WINSLOW ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR THERESA M. H. WISE 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: TCF Financial Corporation TICKER: TCF CUSIP: 872275102 MEETING DATE: 6/7/2019 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: TE Connectivity Ltd. TICKER: TEL CUSIP: H84989104 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TERRENCE R. CURTIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CAROL A. ('JOHN') ISSUER YES FOR FOR DAVIDSON PROPOSAL #1d: ELECT DIRECTOR WILLIAM A. JEFFREY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID M. KERKO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR YONG NAM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL J. PHELAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARK C. TRUDEAU ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT ISSUER YES FOR FOR PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #3c: ELECT ABHIJIT Y. TALWALKAR AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #3d: ELECT MARK C. TRUDEAU AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #4: DESIGNATE RENE SCHWARZENBACH AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR ENDED SEPTEMBER 28, 2018 PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR FOR FISCAL YEAR ENDED SEPTEMBER 28, 2018 PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 28, 2018 PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED ISSUER YES FOR FOR AUDITORS PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR SPECIAL AUDITORS PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF BOARD OF DIRECTORS PROPOSAL #11: APPROVE ALLOCATION OF AVAILABLE ISSUER YES FOR FOR EARNINGS AT SEPTEMBER 28, 2018 PROPOSAL #12: APPROVE DECLARATION OF DIVIDEND ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #14: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR PROPOSAL #15: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: TechnipFMC plc TICKER: FTI CUSIP: G87110105 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DOUGLAS J. PFERDEHIRT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARNAUD CAUDOUX ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PASCAL COLOMBANI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARIE-ANGE DEBON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ELEAZAR DE CARVALHO ISSUER YES FOR FOR FILHO PROPOSAL #1f: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DIDIER HOUSSIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PETER MELLBYE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN O'LEARY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSEPH RINALDI ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES AGAINST AGAINST PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: APPROVE DIRECTORS' REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR U.K. STATUTORY AUDITOR PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS ------ISSUER: Telephone and Data Systems, Inc. TICKER: TDS CUSIP: 879433829 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. OFF ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WADE OOSTERMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GARY L. SUGARMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE ------ISSUER: Tellurian Inc. TICKER: TELL CUSIP: 87968A104 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BROOKE A. PETERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARIF SOUKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DON A. TURKLESON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR PLACEMENT PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------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: Tenneco Inc. TICKER: TEN CUSIP: 880349105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS C. FREYMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DENISE GRAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BRIAN J. KESSELER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES S. METCALF ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID B. PRICE, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Tenneco, Inc. TICKER: TEN CUSIP: 880349105 MEETING DATE: 9/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECLASSIFY COMMON STOCK AS CLASS A ISSUER YES FOR FOR VOTING COMMON STOCK, AUTHORIZE NEW CLASS OF NON- VOTING COMMON STOCK, AND INCREASE AUTHORIZED CAPITAL PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADJOURN MEETING 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: TerraForm Power, Inc. TICKER: TERP CUSIP: 88104R209 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN LAWSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CAROLYN BURKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTIAN S. FONG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR HARRY GOLDGUT ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR RICHARD LEGAULT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARK MCFARLAND ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR SACHIN SHAH ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ------ISSUER: Texas Capital Bancshares, Inc. TICKER: TCBI CUSIP: 88224Q107 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. KEITH CARGILL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LARRY L. HELM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID S. HUNTLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES S. HYLE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN P. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT W. STALLINGS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DALE W. TREMBLAY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IAN J. TURPIN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WATSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Texas Instruments Incorporated TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JEAN M. HOBBY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SANCHEZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON 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: Textainer Group Holdings Limited TICKER: TGH CUSIP: G8766E109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN A. MACCARONE ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR DUDLEY R. COTTINGHAM ISSUER YES AGAINST AGAINST PROPOSAL #1.3: ELECT DIRECTOR HYMAN SHWIEL ISSUER YES AGAINST AGAINST PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Textron Inc. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KATHLEEN M. BADER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES T. CONWAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LAWRENCE K. FISH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RALPH D. HEATH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DEBORAH LEE JAMES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LLOYD G. TROTTER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JAMES L. ZIEMER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARIA T. ZUBER 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 PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: The AES Corporation TICKER: AES CUSIP: 00130H105 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANET G. DAVIDSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDRES R. GLUSKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES L. HARRINGTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HOLLY K. KOEPPEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MOISES NAIM ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBEN 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: The Allstate Corporation TICKER: ALL CUSIP: 020002101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KERMIT R. CRAWFORD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARGARET M. KEANE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SIDDHARTH N. "BOBBY" ISSUER YES FOR FOR MEHTA PROPOSAL #1e: ELECT DIRECTOR JACQUES P. PEROLD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANDREA REDMOND ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THOMAS J. WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: The Bancorp, Inc. (Delaware) TICKER: TBBK CUSIP: 05969A105 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL G. COHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAMIAN M. KOZLOWSKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WALTER T. BEACH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. BRADLEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN C. CHRYSTAL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATTHEW COHN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN M. EGGEMEYER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HERSH KOZLOV ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. LAMB ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JAMES J. MCENTEE, III ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MEI-MEI TUAN 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: The Bank of N.T. Butterfield & Son Limited TICKER: NTB CUSIP: G0772R208 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LTD. AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #2.1: ELECT DIRECTOR MICHAEL COLLINS ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ALASTAIR BARBOUR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JAMES BURR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MICHAEL COVELL ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR CAROLINE FOULGER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CONOR O'DEA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MEROE PARK ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JOHN WRIGHT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS ------ISSUER: The Bank of New York Mellon Corporation TICKER: BK CUSIP: 064058100 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN D. BLACK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN M. HINSHAW ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EDMUND F. "TED" KELLY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JENNIFER B. MORGAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELIZABETH E. ROBINSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ALFRED "AL" W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY LESS THAN ISSUER YES FOR FOR UNANIMOUS WRITTEN CONSENT PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR ------ISSUER: The Boeing Company TICKER: BA CUSIP: 097023105 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR JR. PROPOSAL #1e: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NIKKI R. HALEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CAROLINE B. KENNEDY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #8: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVES ------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 Cato Corporation TICKER: CATO CUSIP: 149205106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THERESA J. DREW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR D. HARDING STOWE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------ISSUER: The Charles Schwab Corporation TICKER: SCHW CUSIP: 808513105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. ELLIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES R. SCHWAB ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADOPT POLICY TO ANNUALLY DISCLOSE EEO-1 SHAREHOLDER YES AGAINST FOR DATA ------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 Clorox Co. TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AMY BANSE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. CARMONA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BENNO DORER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SPENCER C. FLEISCHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ESTHER LEE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR A.D. DAVID MACKAY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATTHEW J. SHATTOCK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CAROLYN M. TICKNOR ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RUSSELL J. WEINER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO APPROVE CERTAIN BUSINESS COMBINATIONS ------ISSUER: The Coca-Cola Company TICKER: KO CUSIP: 191216100 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANA BOTIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER C. DAVIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES QUINCEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CAROLINE J. TSAY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR DAVID B. WEINBERG 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 PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON THE HEALTH IMPACTS AND RISKS SHAREHOLDER YES AGAINST FOR OF SUGAR IN THE COMPANY'S PRODUCTS ------ISSUER: The Cooper Cos., Inc. TICKER: COO CUSIP: 216648402 MEETING DATE: 3/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR A. THOMAS BENDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR COLLEEN E. JAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL H. KALKSTEIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. KOZY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JODY S. LINDELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY S. PETERSMEYER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALLAN E. RUBENSTEIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WEISS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ALBERT G. WHITE, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: The Estee Lauder Companies, Inc. TICKER: EL CUSIP: 518439104 MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JENNIFER HYMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BARRY S. STERNLICHT 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 Gap, Inc. TICKER: GPS CUSIP: 364760108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AMY BOHUTINSKY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN J. FISHER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT J. FISHER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. FISHER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TRACY GARDNER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ISABELLA D. GOREN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BOB L. MARTIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CHRIS O'NEILL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ARTHUR PECK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LEXI REESE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MAYO A. SHATTUCK, 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 AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR 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 Goldman Sachs Group, Inc. TICKER: GS CUSIP: 38141G104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DREW G. FAUST ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK A. FLAHERTY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES AGAINST AGAINST PROPOSAL #1f: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER OPPENHEIMER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID M. SOLOMON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAN E. TIGHE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID A. VINIAR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARK O. WINKELMAN 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: The Goodyear Tire & Rubber Company TICKER: GT CUSIP: 382550101 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES A. FIRESTONE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MORELL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR THOMAS L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: The Hackett Group, Inc. TICKER: HCKT CUSIP: 404609109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TED A. FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. RIVERO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALAN T.G. WIX ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: 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 Hartford Financial Services Group, Inc. TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT B. ALLARDICE, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CARLOS DOMINGUEZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KATHRYN A. MIKELLS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JULIE G. RICHARDSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR TERESA WYNN ROSEBOROUGH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER J. SWIFT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GREIG WOODRING ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: The Home Depot, Inc. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GERARD J. ARPEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARI BOUSBIB ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR J. FRANK BROWN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALBERT P. CAREY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HELENA B. FOULKES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MANUEL KADRE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHANIE C. LINNARTZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CRAIG A. MENEAR 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: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR REPORT ON DIVERSITY POLICIES PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #6: REPORT ON PRISON LABOR IN THE SUPPLY SHAREHOLDER YES AGAINST FOR CHAIN ------ISSUER: The J. M. Smucker Company TICKER: SJM CUSIP: 832696405 MEETING DATE: 8/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KATHRYN W. DINDO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAUL J. DOLAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAY L. HENDERSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ELIZABETH VALK LONG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GARY A. OATEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KIRK L. PERRY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR NANCY LOPEZ RUSSELL ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR ALEX SHUMATE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARK T. SMUCKER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RICHARD K. SMUCKER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR TIMOTHY P. SMUCKER ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR DAWN C. WILLOUGHBY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: The Kroger Co. TICKER: KR CUSIP: 501044101 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANNE GATES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CLYDE R. MOORE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES A. RUNDE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BOBBY S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARK S. SUTTON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ASHOK VEMURI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND BYLAWS ISSUER YES FOR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLC AS ISSUER YES FOR FOR AUDITOR PROPOSAL #6: ASSESS ENVIRONMENTAL IMPACT OF NON- SHAREHOLDER YES AGAINST FOR RECYCLABLE PACKAGING PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: The Macerich Company TICKER: MAC CUSIP: 554382101 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PEGGY ALFORD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN H. ALSCHULER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR EDWARD C. COPPOLA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN R. HASH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DANIEL J. HIRSCH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DIANA M. LAING ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS E. O'HERN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEVEN L. SOBOROFF ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ANDREA M. STEPHEN 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 Michaels Companies, Inc. TICKER: MIK CUSIP: 59408Q106 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR MARK S. COSBY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RYAN COTTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MONTE E. FORD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KAREN KAPLAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MATTHEW S. LEVIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN J. MAHONEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES A. QUELLA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BERYL B. RAFF ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR PETER F. WALLACE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: The Mosaic Company TICKER: MOS CUSIP: 61945C103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHERYL K. BEEBE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR OSCAR P. BERNARDES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TIMOTHY S. GITZEL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DENISE C. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EMERY N. KOENIG ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM T. MONAHAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES 'JOC' C. O'ROURKE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEVEN M. SEIBERT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LUCIANO SIANI PIRES ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KELVIN W. WESTBROOK 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 PNC Financial Services Group, Inc. TICKER: PNC CUSIP: 693475105 MEETING DATE: 4/23/2019 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 CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARJORIE RODGERS ISSUER YES FOR FOR CHESHIRE PROPOSAL #1.5: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW T. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DANIEL R. HESSE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LINDA R. MEDLER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARTIN PFINSGRAFF ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR TONI TOWNES-WHITLEY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL J. WARD 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: The Progressive Corporation TICKER: PGR CUSIP: 743315103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PHILIP BLESER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STUART B. BURGDOERFER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LAWTON W. FITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SUSAN PATRICIA GRIFFITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY D. KELLY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JAN E. TIGHE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KAHINA VAN DYKE 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 Rubicon Project, Inc. TICKER: RUBI CUSIP: 78112V102 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK ADDANTE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. FRANKENBERG ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: The Rubicon Project, Inc. TICKER: RUBI CUSIP: 78112V102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. BARRETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. SPILLANE ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: The Sherwin-Williams Company TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID F. HODNIK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN G. MORIKIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MATTHEW THORNTON, III ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEVEN H. WUNNING 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: The Simply Good Foods Co. TICKER: SMPL CUSIP: 82900L102 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLAYTON C. DALEY, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NOMI P. GHEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES E. HEALEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: The Southern Company TICKER: SO CUSIP: 842587107 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JANAKI AKELLA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JUANITA POWELL BARANCO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JON A. BOSCIA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR HENRY A. 'HAL' CLARK, ISSUER YES FOR FOR III PROPOSAL #1e: ELECT DIRECTOR ANTHONY F. 'TONY' ISSUER YES FOR FOR EARLEY, JR. PROPOSAL #1f: ELECT DIRECTOR THOMAS A. FANNING ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID J. GRAIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ERNEST J. MONIZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR WILLIAM G. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR STEVEN R. SPECKER ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR LARRY D. THOMPSON ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR E. JENNER WOOD, III 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: The St. Joe Company TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CESAR L. ALVAREZ ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR BRUCE R. BERKOWITZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR HOWARD S. FRANK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JORGE L. GONZALEZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES S. HUNT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS P. MURPHY, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: The Timken Co. TICKER: TKR CUSIP: 887389104 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARIA A. CROWE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. HARRELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. KYLE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. MAPES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES F. PALMER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR AJITA G. RAJENDRA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FRANK C. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN M. TIMKEN, JR. ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WARD J. TIMKEN, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JACQUELINE F. WOODS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: The TJX Companies, Inc. TICKER: TJX CUSIP: 872540109 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROSEMARY T. BERKERY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ERNIE HERRMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JACKWYN L. NEMEROV ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLOW B. SHIRE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON GENDER, RACE, OR ETHNICITY PAY SHAREHOLDER YES AGAINST FOR EQUITY PROPOSAL #5: REPORT ON PRISON LABOR IN SUPPLY CHAIN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON HUMAN RIGHTS RISKS IN SHAREHOLDER YES AGAINST FOR OPERATIONS AND SUPPLY CHAIN ------ISSUER: The TJX Cos., Inc. TICKER: TJX CUSIP: 872540109 MEETING DATE: 10/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK 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 Walt Disney Co. TICKER: DIS CUSIP: 254687106 MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR FRANCIS A. DESOUZA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL FROMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT A. IGER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK G. PARKER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DERICA W. RICE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ASSESS FEASIBILITY OF CYBER SECURITY AND SHAREHOLDER YES AGAINST FOR DATA PRIVACY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION ------ISSUER: The Walt Disney Company TICKER: DIS CUSIP: 254687106 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: The Western Union Company TICKER: WU CUSIP: 959802109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD A. GOODMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERTO G. MENDOZA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. MILES, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANGELA A. SUN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SOLOMON D. TRUJILLO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: The Williams Companies, Inc. TICKER: WMB CUSIP: 969457100 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: The Williams Companies, Inc. TICKER: WMB CUSIP: 969457100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN W. BERGSTROM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NANCY K. BUESE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHARLES I. COGUT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN B. COOPER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. CREEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VICKI L. FULLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PETER A. RAGAUSS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MURRAY D. SMITH ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR WILLIAM H. SPENCE 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: Thermo Fisher Scientific Inc. TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMES C. MULLEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LARS R. SORENSEN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SCOTT M. SPERLING ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DION J. WEISLER 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: Third Point Reinsurance Ltd. TICKER: TPRE CUSIP: G8827U100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAFE DE LA GUERONNIERE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NEIL MCCONACHIE ISSUER YES FOR FOR PROPOSAL #2: ELECTION OF DESIGNATED COMPANY DIRECTORS ISSUER YES FOR FOR OF NON-U.S. SUBSIDIARIES PROPOSAL #3: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ------ISSUER: Tiffany & Co. TICKER: TIF CUSIP: 886547108 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALESSANDRO BOGLIOLO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR HAFIZE GAYE ERKAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JANE HERTZMARK HUDIS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ABBY F. KOHNSTAMM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES E. LILLIE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT S. SINGER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANCESCO TRAPANI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ANNIE YOUNG-SCRIVNER 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: Tile Shop Holdings, Inc. TICKER: TTS CUSIP: 88677Q109 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER T. COOK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. RUCKER 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: Tilly's, Inc. TICKER: TLYS CUSIP: 886885102 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HEZY SHAKED ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOUG COLLIER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SETH JOHNSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANET E. KERR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDMOND THOMAS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BERNARD ZEICHNER 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: Titan International, Inc. TICKER: TWI CUSIP: 88830M102 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD "DICK" M. ISSUER YES FOR FOR CASHIN JR. PROPOSAL #1.2: ELECT DIRECTOR GARY L. COWGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. FEBBO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK H. RACHESKY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR PAUL G. REITZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANTHONY L. SOAVE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MAURICE M. TAYLOR, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: SEEK SALE OF COMPANY/ASSETS SHAREHOLDER YES AGAINST FOR ------ISSUER: Titan Machinery Inc. TICKER: TITN CUSIP: 88830R101 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STAN DARDIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID MEYER 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: Tivity Health, Inc. TICKER: TVTY CUSIP: 88870R102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR SARA J. FINLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR ROBERT J. GRECZYN, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR PETER A. HUDSON ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR BETH M. JACOB ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR BRADLEY S. KARRO ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR PAUL H. KECKLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR BENJAMIN A. KIRSHNER ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR LEE A. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR DONATO J. TRAMUTO ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR KEVIN G. WILLS ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR DAWN M. ZIER 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Tocagen, Inc. TICKER: TOCA CUSIP: 888846102 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANKLIN M. BERGER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR LORI KUNKEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID PARKINSON ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Torchmark Corporation TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. ADAIR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LINDA L. ADDISON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARILYN A. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHERYL D. ALSTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JANE M. BUCHAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY L. COLEMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LARRY M. HUTCHISON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. INGRAM ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STEVEN P. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DARREN M. REBELEZ ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARY E. THIGPEN 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: Total System Services, Inc. TICKER: TSS CUSIP: 891906109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR F. THADDEUS ARROYO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SIDNEY E. HARRIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOIA M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CONNIE D. MCDANIEL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD A. SMITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN T. TURNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR M. TROY WOODS 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR ------ISSUER: Tower International, Inc. (Michigan) TICKER: TOWR CUSIP: 891826109 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DEV KAPADIA ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MARK MALCOLM 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: Tower Semiconductor Ltd. TICKER: TSEM CUSIP: M87915274 MEETING DATE: 7/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.5: REELECT YOAV CHELOUCHE AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.6: REELECT ALEX KORNHAUSER AS DIRECTOR ISSUER YES FOR FOR AND APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.7: REELECT ILAN FLATO AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.8: REELECT IRIS AVNER AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.9: REELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR AND APPROVE DIRECTOR'S REMUNERATION PROPOSAL #1.10: REELECT JERRY NEAL AS DIRECTOR AND ISSUER YES FOR FOR APPROVE DIRECTOR'S REMUNERATION PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR RATIFY HIS EMPLOYMENT AGREEMENT PROPOSAL #3: APPROVE AN UPDATE TO THE EMPLOYMENT ISSUER YES FOR FOR TERMS OF RUSSELL ELLWANGER, CEO PROPOSAL #4: APPROVE EQUITY GRANT TO RUSSELL ISSUER YES FOR FOR ELLWANGER, CEO PROPOSAL #5: RATIFY EQUITY GRANT TO DIRECTORS, OTHER ISSUER YES FOR FOR THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER PROPOSAL #6: REAPPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ------ISSUER: Tower Semiconductor Ltd. TICKER: TSEM CUSIP: M87915274 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT AMIR ELSTEIN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.2: ELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR AND APPROVE HIS REMUNERATION PROPOSAL #1.3: ELECT KALMAN KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.4: ELECT ALEX KORNHAUSER AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.5: ELECT DANA GROSS AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HER REMUNERATION PROPOSAL #1.6: ELECT ILAN FLATO AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.7: ELECT RAMI GUZMAN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.8: ELECT YOAV CHELOUCHE AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #1.9: ELECT IRIS AVNER AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HER REMUNERATION PROPOSAL #1.10: ELECT JERRY NEAL AS DIRECTOR AND ISSUER YES FOR FOR APPROVE HIS REMUNERATION PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR APPROVE HIS TERMS OF COMPENSATION PROPOSAL #3: APPROVE EQUITY GRANT TO RUSSELL ISSUER YES FOR FOR ELLWANGER, CEO PROPOSAL #4: APPROVE EQUITY GRANT TO CERTAIN ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: RENEW LIABILITY INSURANCE POLICY TO ISSUER YES FOR FOR DIRECTORS/OFFICERS PROPOSAL #6: APPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ------ISSUER: TPG RE Finance Trust, Inc. TICKER: TRTX CUSIP: 87266M107 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AVI BANYASZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GRETA GUGGENHEIM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KELVIN DAVIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL GILLMORE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WENDY SILVERSTEIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRADLEY SMITH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GREGORY WHITE ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Tractor Supply Company TICKER: TSCO CUSIP: 892356106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICARDO CARDENAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENISE L. JACKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. KINGSBURY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RAMKUMAR KRISHNAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE MACKENZIE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EDNA K. MORRIS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK J. WEIKEL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GREGORY A. SANDFORT 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: Transocean Ltd. TICKER: RIG CUSIP: H8817H100 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CREATE ADDITIONAL ISSUER YES FOR FOR AUTHORIZED SHARE CAPITAL TO PAY THE SHARE CONSIDERATION IN THE MERGER PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #3: AMEND ARTICLES RE: (NON-ROUTINE) ISSUER YES FOR FOR ------ISSUER: TreeHouse Foods, Inc. TICKER: THS CUSIP: 89469A104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LINDA K. MASSMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GARY D. SMITH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JASON J. TYLER 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: 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: TriNet Group, Inc. TICKER: TNET CUSIP: 896288107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTIN BABINEC ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL CHAMBERLAIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAYNE B. LOWELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS ------ISSUER: Trinseo S.A. TICKER: TSE CUSIP: L9340P101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANK A. BOZICH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PHILIP MARTENS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN M. ZIDE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS SOCIETE ISSUER YES FOR FOR COOPERATIVE AS INTERNAL STATUTORY AUDITOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: TripAdvisor, Inc. TICKER: TRIP CUSIP: 896945201 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR TRYNKA SHINEMAN BLAKE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR JAY C. HOAG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR BETSY L. MORGAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR JEREMY PHILIPS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR SPENCER M. RASCOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR ALBERT E. ROSENTHALER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. WIESENTHAL ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Triple-S Management Corp. TICKER: GTS CUSIP: 896749108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID H. CHAFEY, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MANUEL FIGUEROA-COLLAZO 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: Triumph Group, Inc. TICKER: TGI CUSIP: 896818101 MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL BOURGON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. CROWLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RALPH E. EBERHART ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. GARTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ADAM J. PALMER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SILVESTRI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LARRY O. SPENCER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: TrueCar, Inc. TICKER: TRUE CUSIP: 89785L107 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BUCE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN KRAFCIK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WESLEY A. NICHOLS 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: Trustmark Corp. TICKER: TRMK CUSIP: 898402102 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ADOLPHUS B. BAKER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM A. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES N. COMPTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TRACY T. CONERLY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TONI D. COOLEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR J. CLAY HAYS, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GERARD R. HOST ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HARRIS V. MORRISSETTE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RICHARD H. PUCKETT ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR R. MICHAEL SUMMERFORD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR HARRY M. WALKER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LEROY G. WALKER, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR WILLIAM G. YATES, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Twenty-First Century Fox, Inc. TICKER: FOXA CUSIP: 90130A200 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISTRIBUTION AGREEMENT ISSUER YES FOR FOR PROPOSAL #3: AMEND CHARTER REGARDING HOOK STOCK ISSUER YES FOR FOR PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR ------ISSUER: Twitter, Inc. TICKER: TWTR CUSIP: 90184L102 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JACK DORSEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PATRICK PICHETTE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT ZOELLICK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST PROPOSAL #5: REPORT ON CONTENT ENFORCEMENT POLICIES SHAREHOLDER YES AGAINST FOR PROPOSAL #6: DISCLOSE BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS ------ISSUER: Tyson Foods, Inc. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN TYSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GAURDIE E. BANISTER, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DEAN BANKS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MIKE BEEBE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MIKEL A. DURHAM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHERYL S. MILLER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY K. SCHOMBURGER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT THURBER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BARBARA A. TYSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR NOEL WHITE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR PROCESS ------ISSUER: U.S. Bancorp TICKER: USB CUSIP: 902973304 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DOROTHY J. BRIDGES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ELIZABETH L. BUSE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANDREW CECERE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KIMBERLY J. HARRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOREEN WOO HO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR KAREN S. LYNCH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR YUSUF I. MEHDI ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR O'DELL M. OWENS ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR SCOTT W. WINE 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: UDR, Inc. TICKER: UDR CUSIP: 902653104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KATHERINE A. CATTANACH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JON A. GROVE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY ANN KING ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES D. KLINGBEIL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CLINT D. MCDONNOUGH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT A. MCNAMARA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARK R. PATTERSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS W. TOOMEY 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: UGI Corp. TICKER: UGI CUSIP: 902681105 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. SHAWN BORT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THEODORE A. DOSCH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALAN N. HARRIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANNE POL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KELLY A. ROMANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARVIN O. SCHLANGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES B. STALLINGS, JR. ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JOHN L. WALSH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: UMH Properties, Inc. TICKER: UMH CUSIP: 903002103 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. LANDY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN B. WOLGIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Umpqua Holdings Corp. TICKER: UMPQ CUSIP: 904214103 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. GAMBEE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES S. GREENE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LUIS F. MACHUCA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CORT L. O'HAVER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARIA M. POPE ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT DIRECTOR JOHN F. SCHULTZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUSAN F. STEVENS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HILLIARD C. TERRY, III ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR BRYAN L. TIMM ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ANDDRIA VARNADO 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: Under Armour, Inc. TICKER: UAA CUSIP: 904311107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN A. PLANK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BODENHEIMER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS E. COLTHARP ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JERRI L. DEVARD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR MOHAMED A. EL-ERIAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KAREN W. KATZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR A.B. KRONGARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. MCDERMOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR ERIC T. OLSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR HARVEY L. SANDERS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Union Pacific Corporation TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LANCE M. FRITZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JANE H. LUTE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS F. MCLARTY, III ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BHAVESH V. PATEL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSE H. VILLARREAL 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: uniQure N.V. TICKER: QURE CUSIP: N90064101 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR MATTHEW KAPUSTA ISSUER YES FOR FOR PROPOSAL #4: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR AND OPTIONS PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST ------ISSUER: uniQure NV TICKER: QURE CUSIP: N90064101 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT ROBERT GUT AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR ------ISSUER: Unisys Corporation TICKER: UIS CUSIP: 909214306 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ALTER MANDATORY RETIREMENT POLICY FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #2a: ELECT DIRECTOR PETER A. ALTABEF ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES AGAINST AGAINST PROPOSAL #2d: ELECT DIRECTOR MATTHEW J. DESCH ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR DENISE K. FLETCHER ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR PHILIPPE GERMOND ISSUER YES FOR FOR PROPOSAL #2g: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR PROPOSAL #2h: ELECT DIRECTOR DEBORAH LEE JAMES ISSUER YES FOR FOR PROPOSAL #2i: ELECT DIRECTOR PAUL E. MARTIN ISSUER YES FOR FOR PROPOSAL #2j: ELECT DIRECTOR REGINA PAOLILLO ISSUER YES FOR FOR PROPOSAL #2k: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: United Community Banks, Inc. TICKER: UCBI CUSIP: 90984P303 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. BLALOCK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR L. CATHY COX ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH L. DANIELS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LANCE F. DRUMMOND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR H. LYNN HARTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JENNIFER K. MANN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. RICHLOVSKY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID C. SHAVER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TIM R. WALLIS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID H. WILKINS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: United Continental Holdings, Inc. TICKER: UAL CUSIP: 910047109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BARNEY HARFORD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES A. C. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR EDWARD L. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES M. WHITEHURST 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 PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR ------ISSUER: United Natural Foods, Inc. TICKER: UNFI CUSIP: 911163103 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ERIC F. ARTZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANN TORRE BATES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DENISE M. CLARK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAPHNE J. DUFRESNE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL S. FUNK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES P. HEFFERNAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER A. ROY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEVEN L. SPINNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: United Parcel Service, Inc. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CLARK "SANDY" T. RANDT, ISSUER YES FOR FOR JR. PROPOSAL #1i: ELECT DIRECTOR CHRISTIANA SMITH SHI ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANKEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KEVIN M. WARSH ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE PROPOSAL #5: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION ------ISSUER: United Rentals, Inc. TICKER: URI CUSIP: 911363109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARC A. BRUNO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. FLANNERY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIM HARRIS JONES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TERRI L. KELLY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. KNEELAND ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JASON D. PAPASTAVROU ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DONALD C. ROOF ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SHIV SINGH 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR ------ISSUER: United Technologies Corporation TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DIANE M. BRYANT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN-PIERRE GARNIER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GREGORY J. HAYES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HAROLD W. MCGRAW, III ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARGARET L. O'SULLIVAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR BRIAN C. ROGERS 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 ISSUER YES FOR FOR TO APPROVE CERTAIN BUSINESS COMBINATIONS PROPOSAL #5: RATIFY THE REDUCED OWNERSHIP THRESHOLD ISSUER YES FOR FOR TO CALL A SPECIAL MEETING ------ISSUER: United Therapeutics Corporation TICKER: UTHR CUSIP: 91307C102 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER CAUSEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD GILTNER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR NILDA MESA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JUDY OLIAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR FOR ------ISSUER: UnitedHealth Group Incorporated TICKER: UNH CUSIP: 91324P102 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR VALERIE C. MONTGOMERY ISSUER YES FOR FOR RICE PROPOSAL #1h: ELECT DIRECTOR JOHN H. NOSEWORTHY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID S. WICHMANN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST 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: Univar, Inc. TICKER: UNVR CUSIP: 91336L107 MEETING DATE: 2/27/2019 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: Univar, Inc. TICKER: UNVR CUSIP: 91336L107 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK J. BYRNE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID C. JUKES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KERRY J. PREETE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Universal Logistics Holdings, Inc. TICKER: ULH CUSIP: 91388P105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GRANT E. BELANGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FREDERICK P. CALDERONE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. DEANE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CLARENCE W. GOODEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MANUEL J. MOROUN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR MATTHEW T. MOROUN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. REGAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JEFF ROGERS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. URBAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR H.E. "SCOTT" WOLFE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A OF DIRECTORS ------ISSUER: Unum Group TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THEODORE H. BUNTING, ISSUER YES FOR FOR JR. PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. CROSS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DEVORE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA L. EGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY F. KEANEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RONALD P. O'HANLEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FRANCIS J. SHAMMO 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: US Foods Holding Corp. TICKER: USFD CUSIP: 912008109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT M. DUTKOWSKY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUNIL GUPTA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PIETRO SATRIANO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR DECLASSIFY THE BOARD PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: USA Truck, Inc. TICKER: USAK CUSIP: 902925106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. PEISER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. CREAGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER D. GREENE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: USANA Health Sciences, Inc. TICKER: USNA CUSIP: 90328M107 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MYRON W. WENTZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT ANCIAUX ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GILBERT A. FULLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KEVIN G. GUEST ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FENG PENG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PEGGIE J. PELOSI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FREDERIC J. WINSSINGER 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: 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: Varex Imaging Corp. TICKER: VREX CUSIP: 92214X106 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAY K. KUNKEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHRISTINE A. TSINGOS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Varian Medical Systems, Inc. TICKER: VAR CUSIP: 92220P105 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANAT ASHKENAZI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY R. BALSER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR REGINA E. DUGAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR R. ANDREW ECKERT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID J. ILLINGWORTH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOW R. WILSON 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: Veeva Systems Inc. TICKER: VEEV CUSIP: 922475108 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD E.F. CODD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PETER P. GASSNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Ventas, Inc. TICKER: VTR CUSIP: 92276F100 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MELODY C. BARNES ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR RICHARD I. GILCHRIST ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ROXANNE M. MARTINO ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR WALTER C. RAKOWICH ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR ROBERT D. REED ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR JAMES D. SHELTON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Veracyte, Inc. TICKER: VCYT CUSIP: 92337F107 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KARIN EASTHAM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEVIN K. GORDON ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: VeriSign, Inc. TICKER: VRSN CUSIP: 92343E102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR D. JAMES BIDZOS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. FRIST, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROGER H. MOORE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LOUIS A. SIMPSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY TOMLINSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------ISSUER: Veritex Holdings, Inc. TICKER: VBTX CUSIP: 923451108 MEETING DATE: 11/15/2018 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: Veritex Holdings, Inc. TICKER: VBTX CUSIP: 923451108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. MALCOLM HOLLAND, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAT S. BOLIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. ELLIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NED N. FLEMING, III ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK C. GRIEGE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN D. LERNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MANUEL J. MEHOS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. MORRISON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN T. SUGHRUE ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDERLYING ISSUER YES FOR FOR CERTAIN EQUITY AWARDS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #6: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Verizon Communications Inc. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VITTORIO COLAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATHRYN A. TESIJA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HANS E. VESTBERG ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GREGORY G. WEAVER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE ABOVE-MARKET EARNINGS IN SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT PLANS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON ONLINE CHILD EXPLOITATION SHAREHOLDER YES AGAINST FOR PROPOSAL #7: ASSESS FEASIBILITY OF CYBER SECURITY AND SHAREHOLDER YES AGAINST FOR DATA PRIVACY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #8: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR CONTROL) TO SHAREHOLDER VOTE ------ISSUER: Verso Corp. TICKER: VRS CUSIP: 92531L207 MEETING DATE: 9/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN J. CARR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EUGENE I. DAVIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR B. CHRISTOPHER DISANTIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. SCHEIWE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAY SHUSTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Versum Materials, Inc. TICKER: VSM CUSIP: 92532W103 MEETING DATE: 1/29/2019 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: Vertex Pharmaceuticals Incorporated TICKER: VRTX CUSIP: 92532F100 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANGEETA N. BHATIA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LLOYD CARNEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERRENCE C. KEARNEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YUCHUN LEE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY M. LEIDEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRUCE I. SACHS ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST 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: VirnetX Holding Corporation TICKER: VHC CUSIP: 92823T108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR MICHAEL F. ANGELO ISSUER YES FOR FOR PROPOSAL #2: RATIFY FARBER HASS HURLEY LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Visa, Inc. TICKER: V CUSIP: 92826C839 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR FRANCISCO JAVIER ISSUER YES FOR FOR FERNANDEZ-CARBAJAL PROPOSAL #1d: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN F. LUNDGREN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MAYNARD G. WEBB, 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: Vista Outdoor Inc. TICKER: VSTO CUSIP: 928377100 MEETING DATE: 8/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL CALLAHAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT M. TAROLA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR ------ISSUER: Vistra Energy Corp. TICKER: VST CUSIP: 92840M102 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BARBAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CYRUS MADON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY D. STRONG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE E. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Vitamin Shoppe, Inc. TICKER: VSI CUSIP: 92849E101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEBORAH M. DERBY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MELVIN L. KEATING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GUILLERMO G. MARMOL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HIMANSHU H. SHAH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALEXANDER W. SMITH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. THERIAULT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SING WANG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHARON M. LEITE 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: Vivint Solar, Inc. TICKER: VSLR CUSIP: 92854Q106 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID F. D'ALESSANDRO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRUCE MCEVOY ISSUER YES WITHHOLD AGAINST PROPOSAL #1c: ELECT DIRECTOR JAY D. PAULEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: VMware, Inc. TICKER: VMW CUSIP: 928563402 MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: VMware, Inc. TICKER: VMW CUSIP: 928563402 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS ------ISSUER: Vonage Holdings Corp. TICKER: VG CUSIP: 92886T201 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALAN MASAREK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HAMID AKHAVAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. MCCONNELL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GARY STEELE ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND TAX BENEFITS PRESERVATION PLAN ISSUER YES FOR FOR ------ISSUER: Vornado Realty Trust TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN ROTH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CANDACE K. BEINECKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. FASCITELLI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. HELMAN, IV ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID M. MANDELBAUM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MANDAKINI PURI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DANIEL R. TISCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Voya Financial, Inc. TICKER: VOYA CUSIP: 929089100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1b: ELECT DIRECTOR LYNNE BIGGAR ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JANE P. CHWICK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BYRON H. POLLITT, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH V. TRIPODI ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAVID ZWIENER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Voyager Therapeutics, Inc. TICKER: VYGR CUSIP: 92915B106 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. PAUL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK LEVIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GLENN PIERCE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: vTv Therapeutics, Inc. TICKER: VTVT CUSIP: 918385105 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY B. KINDLER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL G. SAVAS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR NOEL J. SPIEGEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HOWARD L. WEINER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: W&T Offshore, Inc. TICKER: WTI CUSIP: 92922P106 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VIRGINIA BOULET ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STUART B. KATZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TRACY W. KROHN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR S. JAMES NELSON, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR B. FRANK STANLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: W.R. Grace & Co. TICKER: GRA CUSIP: 38388F108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIE FASONE HOLDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JEFFRY N. QUINN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HENRY R. SLACK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN G. REILAND 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: W.W. Grainger, Inc. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR D.G. MACPHERSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NEIL S. NOVICH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BEATRIZ R. PEREZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR E. SCOTT SANTI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES D. SLAVIK ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LUCAS E. WATSON 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: Wabash National Corporation TICKER: WNC CUSIP: 929566107 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN G. BOSS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN E. KUNZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LARRY J. MAGEE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SCOTT K. SORENSEN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BRENT L. YEAGY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Walgreens Boots Alliance, Inc. TICKER: WBA CUSIP: 931427108 MEETING DATE: 1/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID J. BRAILER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. FOOTE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DOMINIC P. MURPHY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEFANO PESSINA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NANCY M. SCHLICHTING ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: USE GAAP FOR EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR METRICS PROPOSAL #7: REPORT ON GOVERNANCE MEASURES SHAREHOLDER YES FOR AGAINST IMPLEMENTED RELATED TO OPIOIDS PROPOSAL #8: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------ISSUER: Walker & Dunlop, Inc. TICKER: WD CUSIP: 93148P102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BOWERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELLEN D. LEVY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. MALONE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN RICE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANA L. SCHMALTZ ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. SMITH, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. WALKER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WARREN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Walmart Inc. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CESAR CONDE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN "STEVE" J. ISSUER YES FOR FOR EASTERBROOK PROPOSAL #1c: ELECT DIRECTOR TIMOTHY "TIM" P. FLYNN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SARAH J. FRIAR ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CARLA A. HARRIS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS "TOM" W. HORTON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARISSA A. MAYER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR C. DOUGLAS "DOUG" ISSUER YES FOR FOR MCMILLON PROPOSAL #1i: ELECT DIRECTOR GREGORY "GREG" B. PENNER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEVEN "STEVE" S ISSUER YES FOR FOR REINEMUND PROPOSAL #1k: ELECT DIRECTOR S. ROBSON "ROB" WALTON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEUART L. WALTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON SEXUAL HARASSMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST 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: Waste Management, Inc. TICKER: WM CUSIP: 94106L109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANK M. CLARK, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES C. FISH, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANDRES R. GLUSKI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR VICTORIA M. HOLT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KATHLEEN M. MAZZARELLA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS H. WEIDEMEYER 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: LIMIT ACCELERATED VESTING OF EQUITY SHAREHOLDER YES AGAINST FOR AWARDS UPON A CHANGE IN CONTROL ------ISSUER: Waters Corporation TICKER: WAT CUSIP: 941848103 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LINDA BADDOUR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD CONARD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GARY E. HENDRICKSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR O'CONNELL PROPOSAL #1.8: ELECT DIRECTOR FLEMMING ORNSKOV ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. SALICE 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: Wayfair Inc. TICKER: W CUSIP: 94419L101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NIRAJ SHAH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEVEN K. CONINE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JULIE BRADLEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT GAMGORT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL KUMIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES MILLER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY NAYLOR ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROMERO RODRIGUES ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Weatherford International plc TICKER: WFTIF CUSIP: G48833100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MOHAMED A. AWAD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR EMYR JONES PARRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR FRANCIS S. KALMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID S. KING ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. MACAULAY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK A. MCCOLLUM ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANGELA A. MINAS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GUILLERMO ORTIZ ISSUER YES AGAINST AGAINST PROPOSAL #2: APPROVE KPMG LLP AS AUDITOR AND KPMG ISSUER YES FOR FOR CHARTERED ACCOUNTANTS, DUBLIN AS STATUTORY AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN ------ISSUER: Web.com Group, Inc. TICKER: WEB CUSIP: 94733A104 MEETING DATE: 10/10/2018 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: WEC Energy Group, Inc. TICKER: WEC CUSIP: 92939U106 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARBARA L. BOWLES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICIA W. CHADWICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CURT S. CULVER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANNY L. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. FARROW, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR J. KEVIN FLETCHER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR HENRY W. KNUEPPEL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ALLEN L. LEVERETT ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MARY ELLEN STANEK 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: 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: WellCare Health Plans, Inc. TICKER: WCG CUSIP: 94946T106 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KENNETH A. BURDICK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AMY L. COMPTON-PHILLIPS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KEVIN F. HICKEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHRISTIAN P. MICHALIK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BOBBY JINDAL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. TRUBECK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KATHLEEN E. WALSH ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: WellCare Health Plans, Inc. TICKER: WCG CUSIP: 94946T106 MEETING DATE: 6/24/2019 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: Wells Fargo & Company TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CELESTE A. CLARK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ELIZABETH A. "BETSY" ISSUER YES FOR FOR DUKE PROPOSAL #1e: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARIA R. MORRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JUAN A. PUJADAS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR C. ALLEN PARKER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON INCENTIVE-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR AND RISKS OF MATERIAL LOSSES PROPOSAL #6: REPORT ON GLOBAL MEDIAN GENDER PAY GAP SHAREHOLDER YES AGAINST FOR ------ISSUER: WESCO International, Inc. TICKER: WCC CUSIP: 95082P105 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN J. ENGEL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN K. MORGAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES L. SINGLETON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EASWARAN SUNDARAM ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LYNN M. UTTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR ------ISSUER: Western Alliance Bancorporation TICKER: WAL CUSIP: 957638109 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR BRUCE BEACH ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR HOWARD N. GOULD ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR STEVEN J. HILTON ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR MARIANNE BOYD JOHNSON ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR ROBERT P. LATTA ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR TODD MARSHALL ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR ADRIANE C. MCFETRIDGE ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR JAMES E. NAVE ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR MICHAEL PATRIARCA ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR ROBERT GARY SARVER ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR DONALD D. SNYDER ISSUER YES FOR FOR PROPOSAL #1L: ELECT DIRECTOR SUNG WON SOHN ISSUER YES FOR FOR PROPOSAL #1M: ELECT DIRECTOR KENNETH A. VECCHIONE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Western Digital Corp. TICKER: WDC CUSIP: 958102105 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR HENRY T. DENERO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. LAMBERT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LEN J. LAUER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Westinghouse Air Brake Technologies Corporation TICKER: WAB CUSIP: 929740108 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. KASSLING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. NEUPAVER 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: WestRock Co. TICKER: WRK CUSIP: 96145D105 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR COLLEEN F. ARNOLD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL E. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RUSSELL M. CURREY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES E. NEVELS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEVEN C. VOORHEES ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR BETTINA M. WHYTE ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ALAN D. WILSON ISSUER YES FOR FOR PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Weyerhaeuser Company TICKER: WY CUSIP: 962166104 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NICOLE W. PIASECKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE A. SELZER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR D. MICHAEL STEUERT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEVIN W. STOCKFISH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CHARLES R. WILLIAMSON 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: Whirlpool Corporation TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARC R. BITZER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GREG CREED ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GARY T. DICAMILLO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DIANE M. DIETZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GERRI T. ELLIOTT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES M. LOREE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LARRY O. SPENCER ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Willis Towers Watson Public Limited Company TICKER: WLTW CUSIP: G96629103 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAYMIN B. PATEL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA D. RABBITT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL D. THOMAS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILHELM ZELLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITOR AND DELOITTE LLP TO AUDIT THE IRISH STATUTORY ACCOUNTS, AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RENEW THE BOARD'S AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES UNDER IRISH LAW PROPOSAL #5: RENEW THE BOARD'S AUTHORITY TO OPT-OUT ISSUER YES FOR FOR OF STATUTORY PRE-EMPTIONS RIGHTS ------ISSUER: Wintrust Financial Corporation TICKER: WTFC CUSIP: 97650W108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. DOYLE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARLA F. GLABE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR H. PATRICK HACKETT, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SCOTT K. HEITMANN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBORAH L. HALL LEFEVRE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J. PERRY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR INGRID S. STAFFORD ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GARY D. "JOE" SWEENEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KARIN GUSTAFSON TEGLIA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR EDWARD J. WEHMER 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: Workiva Inc. TICKER: WK CUSIP: 98139A105 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIGID A. BONNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUKU RADIA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARTIN J. VANDERPLOEG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: World Acceptance Corp. TICKER: WRLD CUSIP: 981419104 MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEN R. BRAMLETT, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR R. CHAD PRASHAD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES D. WAY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DARRELL E. WHITAKER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: CHANGE RANGE FOR SIZE OF THE BOARD ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: Wright Medical Group N.V. TICKER: WMGI CUSIP: N96617118 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT J. PALMISANO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GARY D. BLACKFORD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR J. PATRICK MACKIN ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR JOHN L. MICLOT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KEVIN C. O'BOYLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR AMY S. PAUL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR ELIZABETH H. WEATHERMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG N.V. AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: AUTHORIZE BOARD TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #8: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: WSFS Financial Corp. TICKER: WSFS CUSIP: 929328102 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1a: ELECT DIRECTOR FRANCIS B. "BEN" ISSUER YES FOR FOR BRAKE, JR. PROPOSAL #1.1b: ELECT DIRECTOR KAREN DOUGHERTY ISSUER YES FOR FOR BUCHHOLZ PROPOSAL #1.1c: ELECT DIRECTOR CHRISTOPHER T. ISSUER YES FOR FOR GHEYSENS PROPOSAL #1.1d: ELECT DIRECTOR RODGER LEVENSON ISSUER YES FOR FOR PROPOSAL #1.2a: ELECT DIRECTOR MARVIN N. SCHOENHALS ISSUER YES FOR FOR PROPOSAL #1.3a: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR PROPOSAL #1.3b: ELECT DIRECTOR DAVID G. TURNER ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: 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: Wynn Resorts, Limited TICKER: WYNN CUSIP: 983134107 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAY L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARGARET J. MYERS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WINIFRED M. WEBB ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR ------ISSUER: Xenia Hotels & Resorts, Inc. TICKER: XHR CUSIP: 984017103 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARCEL VERBAAS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY H. DONAHUE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN H. ALSCHULER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KEITH E. BASS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS M. GARTLAND ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR BEVERLY K. GOULET ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARY E. MCCORMICK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DENNIS D. OKLAK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON SEXUAL HARASSMENT SHAREHOLDER YES AGAINST FOR ------ISSUER: Xilinx, Inc. TICKER: XLNX CUSIP: 983919101 MEETING DATE: 8/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS SEGERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RAMAN CHITKARA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAAR GILLAI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RONALD S. JANKOV ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARY LOUISE KRAKAUER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. LEE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL PATTERSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VICTOR PENG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ALBERT A. PIMENTEL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MARSHALL C. TURNER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH W. ISSUER YES FOR FOR VANDERSLICE PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ------ISSUER: XO Group, Inc. TICKER: XOXO CUSIP: 983772104 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR ------ISSUER: Xperi Corp. TICKER: XPER CUSIP: 98421B100 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DARCY ANTONELLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DAVID C. HABIGER ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECT DIRECTOR RICHARD S. HILL ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECT DIRECTOR JON KIRCHNER ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR V. SUE MOLINA ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR GEORGE A. RIEDEL ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR CHRISTOPHER A. SEAMS ISSUER YES FOR FOR PROPOSAL #2: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN 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: Xylem Inc. TICKER: XYL CUSIP: 98419M100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEANNE BELIVEAU-DUNN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PATRICK K. DECKER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT F. FRIEL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JORGE M. GOMEZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES AGAINST AGAINST PROPOSAL #1g: ELECT DIRECTOR STEN E. JAKOBSSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEVEN R. LORANGER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SURYA N. MOHAPATRA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JEROME A. PERIBERE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING ------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: Yext, Inc. TICKER: YEXT CUSIP: 98585N106 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR MICHAEL WALRATH ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: YRC Worldwide Inc. TICKER: YRCW CUSIP: 984249607 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAYMOND J. BROMARK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW A. DOHENY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DARREN D. HAWKINS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES E. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICIA M. NAZEMETZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES F. WINESTOCK ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR ------ISSUER: Yum China Holdings, Inc. TICKER: YUMC CUSIP: 98850P109 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRED HU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOEY WAT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MUKTESH "MICKY" PANT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PETER A. BASSI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHRISTIAN L. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ED YIU-CHEONG CHAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR EDOUARD ETTEDGUI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CYRIL HAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LOUIS T. HSIEH ISSUER YES AGAINST AGAINST PROPOSAL #1j: ELECT DIRECTOR RUBY LU ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ZILI SHAO ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR WILLIAM WANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG HUAZHEN LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION ------ISSUER: Yum! Brands, Inc. TICKER: YUM CUSIP: 988498101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. CAVANAGH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BRIAN C. CORNELL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GREG CREED ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR TANYA L. DOMIER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MIRIAN M. GRADDICK-WEIR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS C. NELSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR P. JUSTIN SKALA ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ELANE B. STOCK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: REPORT ON SUPPLY CHAIN IMPACT ON SHAREHOLDER YES AGAINST FOR DEFORESTATION PROPOSAL #6: REPORT ON SUSTAINABLE PACKAGING SHAREHOLDER YES AGAINST FOR ------ISSUER: Zayo Group Holdings, Inc. TICKER: ZAYO CUSIP: 98919V105 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAN CARUSO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DON GIPS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT DRAKE 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO CERTIFICATE OF INCORPORATION PROPOSAL #6: AMEND STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO CURRENT BYLAWS ------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 ------ISSUER: Zillow Group, Inc. TICKER: Z CUSIP: 98954M101 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. BARTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LLOYD D. FRINK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR APRIL UNDERWOOD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR AMY C. BOHUTINSKY ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR ------ISSUER: Zimmer Biomet Holdings, Inc. TICKER: ZBH CUSIP: 98956P102 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GAIL K. BOUDREAUX ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. FARRELL ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BRYAN C. HANSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARIA TERESA "TESSA" ISSUER YES FOR FOR HILADO PROPOSAL #1j: ELECT DIRECTOR SYED JAFRY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL W. MICHELSON 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: Zions Bancorporation TICKER: ZION CUSIP: 989701107 MEETING DATE: 9/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RESTRUCTURING PLAN ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #A: OTHER BUSINESS ISSUER YES AGAINST AGAINST ------ISSUER: Zions Bancorporation, National Association TICKER: ZION CUSIP: 989701107 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JERRY C. ATKIN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GARY L. CRITTENDEN ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR SUREN K. GUPTA ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR J. DAVID HEANEY ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR VIVIAN S. LEE ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR SCOTT J. MCLEAN ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR EDWARD F. MURPHY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR HARRIS H. SIMMONS ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR AARON B. SKONNARD ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR BARBARA A. YASTINE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ------ISSUER: Zix Corporation TICKER: ZIXI CUSIP: 98974P100 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK J. BONNEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TAHER A. ELGAMAL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES H. GREENE, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. HAUSMANN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARIBESS L. MILLER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. SPURR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BRANDON VAN BUREN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID J. WAGNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY WHITLEY PENN LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR ------ISSUER: Zoetis Inc. TICKER: ZTS CUSIP: 98978V103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JUAN RAMON ALAIX ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. MCCALLISTER 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: Zynga Inc. TICKER: ZNGA CUSIP: 98986T108 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK PINCUS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FRANK GIBEAU ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR REGINA E. DUGAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM "BING" GORDON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LOUIS J. LAVIGNE, JR. ISSUER YES AGAINST AGAINST PROPOSAL #1f: ELECT DIRECTOR ELLEN F. SIMINOFF ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CAROL G. MILLS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JANICE M. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD QUANTITATIVE 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.