N-PX 1 npx.htm Prepared by EDGARX.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 
INVESTMENT COMPANY

 

 

Investment Company Act file number:

811-03373

 
 

 

 
 

 

 
 

SEGALL BRYANT & HAMILL TRUST

 
 

(Exact name of registrant as specified in charter)

 
 

 

 
 

 

 
 

1290 Broadway, Suite 1100

 
 

Denver, CO 80203

 
 

(Address of principal executive offices) (Zip code)

 
 

 

 
 

 

 
 

Stephanie Danner
Segall Bryant & Hamill

1290 Broadway, Suite 1100

Denver, CO 80203

 
 

(Name and address of agent for service)

 
 

 

 
 

 

 
 

Registrant's telephone number, including area code:

303-623-2577

 
 

 

 
 

 

 
 

Date of fiscal year end:

December 31

 
 

 

 
 

 

 
 

Date of reporting period:

July 1, 2017 - June 30, 2018

 
 
















******************************* FORM N-Px REPORT *******************************


ICA File Number: 811-03373
Reporting Period: 07/01/2017 - 06/30/2018
Segall Bryant & Hamill Trust


================ Segall Bryant & Hamill Colorado Tax Free Fund =================


There is no proxy voting activity for the fund, as the fund did not hold
any votable positions during the reporting period.


         ========= Segall Bryant & Hamill Fundamental International Small Cap Fund========== 

ARCLAND SERVICE HOLDINGS CO., LTD.                                             


Ticker:       3085           Security ID:  J0201Q109                           
Meeting Date: MAR 29, 2018   Meeting Type: Annual                              
Record Date:  DEC 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8                                                  
2.1   Elect Director Usui, Kenichiro          For       For          Management
2.2   Elect Director Tamaki, Yoshiharu        For       For          Management
2.3   Elect Director Ito, Hisashi             For       For          Management
2.4   Elect Director Okamura, Toshimi         For       For          Management
3.1   Elect Director and Audit Committee      For       For          Management
      Member Matsunaga, Tsuyoshi                                               
3.2   Elect Director and Audit Committee      For       For          Management
      Member Yagi, Yasuyuki                                                    
3.3   Elect Director and Audit Committee      For       For          Management
      Member Hanafusa, Yukinori                                                
4     Elect Alternate Director and Audit      For       Against      Management
      Committee Member Shinohara, Kazuhiro                                     


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AUTOHOME INC.                                                                  


Ticker:       ATHM           Security ID:  05278C107                           
Meeting Date: DEC 01, 2017   Meeting Type: Annual                              
Record Date:  NOV 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Han Qiu                  For       Against      Management
2     Elect Director Zheng Liu                For       Against      Management


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AZIMUT HOLDING S.P.A.                                                          


Ticker:       AZM            Security ID:  T0783G106                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of                                     
      Income                                                                   
2     Elect Director                          For       For          Management
3     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares                                         
4     Approve Remuneration Policy             For       For          Management
5     Approve Incentive Plan                  For       For          Management
6     Integrate Remuneration of External      For       For          Management
      Auditors                                                                 
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by                                        
      Shareholders                                                             


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BGF RETAIL CO LTD.                                                             


Ticker:       A282330        Security ID:  Y0R8SQ109                           
Meeting Date: MAR 30, 2018   Meeting Type: Annual                              
Record Date:  DEC 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Financial Statements and        For       For          Management
      Allocation of Income                                                     
2     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors                                          
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor                                                         
4     Approve Terms of Retirement Pay         For       For          Management


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BOYD GROUP INCOME FUND                                                         


Ticker:       BYD.UN         Security ID:  103309100                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual/Special                      
Record Date:  MAR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Trustee Dave Brown                For       For          Management
1.2   Elect Trustee Brock Bulbuck             For       For          Management
1.3   Elect Trustee Allan Davis               For       For          Management
1.4   Elect Trustee Gene Dunn                 For       For          Management
1.5   Elect Trustee Robert Gross              For       For          Management
1.6   Elect Trustee Violet (Vi) A.M. Konkle   For       For          Management
1.7   Elect Trustee Timothy O'Day             For       For          Management
1.8   Elect Trustee Sally Savoia              For       For          Management
2.1   Elect Director Dave Brown of The Boyd   For       For          Management
      Group Inc. and Boyd Group Holdings Inc.                                  
2.2   Elect Director Brock Bulbuck of The     For       For          Management
      Boyd Group Inc. and Boyd Group                                           
      Holdings Inc.                                                            
2.3   Elect Director Allan Davis of The Boyd  For       For          Management
      Group Inc. and Boyd Group Holdings Inc.                                  
2.4   Elect Director Gene Dunn of The Boyd    For       For          Management
      Group Inc. and Boyd Group Holdings Inc.                                  
2.5   Elect Director Robert Gross of The      For       For          Management
      Boyd Group Inc. and Boyd Group                                           
      Holdings Inc.                                                            
2.6   Elect Director Violet (Vi) A.M. Konkle  For       For          Management
      of The Boyd Group Inc. and Boyd Group                                    
      Holdings Inc.                                                            
2.7   Elect Director Timothy O'Day of The     For       For          Management
      Boyd Group Inc. and Boyd Group                                           
      Holdings Inc.                                                            
2.8   Elect Director Sally Savoia of The      For       For          Management
      Boyd Group Inc. and Boyd Group                                           
      Holdings Inc.                                                            
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Trustees to Fix Their                                          
      Remuneration                                                             
4     Approve Advance Notice Requirement      For       For          Management


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CELLAVISION AB                                                                 


Ticker:       CEVI           Security ID:  W2128U119                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  APR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders                                                             
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting                                                                  
5     Approve Agenda of Meeting               For       For          Management
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports                                                        
9     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 1.50 Per Share;                                         
      Establish Dividend Policy                                                
11    Approve Discharge of Board and          For       For          Management
      President                                                                
12    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board; Determine                                   
      Number of Auditors (1) and Deputy                                        
      Auditors (0)                                                             
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 450,000 for Chairman                                   
      and SEK 200,000 for Other Directors;                                     
      Approve Remuneration for Committee                                       
      Work; Approve Remuneration of Auditors                                   
14    Reelect Anna Bernsten, Christer         For       For          Management
      Fahraeus, Asa Hedin, Torbjorn                                            
      Kronander, Niklas Prager and Soren                                       
      Mellstig as Directors; Elect Jurgen                                      
      Riedl and Stefan Wolf as New Directors                                   
15    Reelect Soren Mellstig as Board         For       For          Management
      Chairman                                                                 
16    Ratify Deloitte as Auditors             For       For          Management
17    Authorize Chairman of the Board and     For       For          Management
      Representatives of Four of Company's                                     
      Largest Shareholders to Serve on                                         
      Nominating Committee                                                     
18    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive                                        
      Management                                                               
19    Close Meeting                           None      None         Management


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CHINA MEDICAL SYSTEM HOLDINGS LTD.                                             


Ticker:       867            Security ID:  G21108124                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  APR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Final Dividend                  For       For          Management
3a    Elect Lam Kong as Director              For       For          Management
3b    Elect Chen Hongbing as Director         For       For          Management
3c    Elect Wu Chi Keung as Director          For       Against      Management
3d    Elect Leung Chong Shun as Director      For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors                                                                
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without                                         
      Preemptive Rights                                                        
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital                                                                  
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares                                                                   


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CONSTELLATION SOFTWARE INC.                                                    


Ticker:       CSU            Security ID:  21037X100                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Jeff Bender              For       For          Management
1.2   Elect Director Lawrence Cunningham      For       For          Management
1.3   Elect Director Meredith (Sam) Hayes     For       For          Management
1.4   Elect Director Robert Kittel            For       For          Management
1.5   Elect Director Mark Leonard             For       For          Management
1.6   Elect Director Paul McFeeters           For       For          Management
1.7   Elect Director Mark Miller              For       For          Management
1.8   Elect Director Lori O'Neill             For       For          Management
1.9   Elect Director Stephen R. Scotchmer     For       For          Management
1.10  Elect Director Robin Van Poelje         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     SP 1: Female Representation and Adopt   Against   For          Shareholder
      Board Diversity Policy                                                   


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CORPORATE TRAVEL MANAGEMENT LTD.                                               


Ticker:       CTD            Security ID:  Q2909K105                           
Meeting Date: OCT 24, 2017   Meeting Type: Annual                              
Record Date:  OCT 22, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve the Remuneration Report         None      For          Management
2     Elect Stephen Lonie as Director         For       For          Management
3     Elect Greg Moynihan as Director         For       For          Management
4     Ratify the Past Issuance of Shares to   For       For          Management
      Andrew Jones Travel Vendors                                              
5     Ratify the Past Issuance of Shares to   For       For          Management
      Redfern Travel Vendors                                                   
6     Approve the Grant of Share              None      For          Management
      Appreciation Rights to Laura Ruffles                                     


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CTS EVENTIM AG & CO KGAA                                                       


Ticker:       EVD            Security ID:  D1648T108                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017                                        
      (Non-Voting)                                                             
2     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.59 per Share                                          
4     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2017                                                  
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017                                                          
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2018                                                                     
7     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible                                       
      Bonds without Preemptive Rights up to                                    
      Aggregate Nominal Amount of EUR 800                                      
      Million; Approve Creation of EUR 19.2                                    
      Million Pool of Capital to Guarantee                                     
      Conversion Rights                                                        
8     Approve Affiliation Agreement CTS       For       For          Management
      Eventim Solutions GmbH                                                   
9     Approve Affiliation Agreement with      For       For          Management
      Ticket Online Sales & Service Center                                     
      GmbH                                                                     


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ECONOCOM GROUP SE                                                              


Ticker:       ECONB          Security ID:  B33899178                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual/Special                      
Record Date:  APR 30, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)                                                     
2     Adopt Financial Statements              For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Discharge of Directors          For       For          Management
5     Approve Discharge of Georges Croix as   For       For          Management
      Director                                                                 
6     Approve Discharge of Auditors           For       For          Management
7     Approve Remuneration Report             For       Against      Management
8     Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required                                       
      Documents/Formalities at Trade Registry                                  
1     Approve Repayment of Share Premium      For       For          Management
2     Approve Change-of-Control Clause Re:    For       For          Management
      Issuance of Bonds                                                        
3     Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required                                       
      Documents/Formalities at Trade Registry                                  


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EUROFINS SCIENTIFIC SE                                                         


Ticker:       ERF            Security ID:  F3322K104                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Acknowledge Board's Reports             For       For          Management
2     Approve Report on Related Party         For       For          Management
      Transactions                                                             
3     Acknowledge Auditor's Reports           For       For          Management
4     Approve Consolidated Financial          For       For          Management
      Statements                                                               
5     Approve Financial Statements            For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Approve Discharge of Auditors           For       For          Management
9     Reelect Patrizia Luchetta as Director   For       For          Management
10    Reelect Fereshteh Pouchantchi as        For       For          Management
      Director                                                                 
11    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor                                        
12    Approve Remuneration of Directors       For       For          Management
13    Acknowledge Information on Repurchase   For       For          Management
      Program                                                                  
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions                                                     


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FORTNOX AB                                                                     


Ticker:       FNOX MTF       Security ID:  W3841J100                           
Meeting Date: MAR 21, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders                                                             
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting                                                                  
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports                                                        
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 0.25 Per Share                                          
9c    Approve Discharge of Board and          For       For          Management
      President                                                                
10    Determine Number of Members and Deputy  For       For          Management
      Members of Board; Determine Number of                                    
      Auditors (1)                                                             
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 420,000 to Chairman                                    
      and 210,000 to Other Directors;                                          
      Approve Remuneration of Auditor                                          
12    Reelect Anna Frick as Director; Elect   For       Against      Management
      Anders Kemi, Trond Dale and Kerstin                                      
      Sundberg as New Directors; Ratify KPMG                                   
      as Auditors                                                              
13    Authorize Chairman of the Board and     For       For          Management
      Representatives of Three of Company's                                    
      Largest Shareholders to Serve on                                         
      Nominating Committee                                                     
14    Approve Stock Option Plan for Key       For       For          Management
      Employees                                                                
15    Instruct the Board/CEO to Register the  None      Against      Shareholder
      Company on Nasdaq OMX Stockholm                                          
      Instead of NGM-NTF                                                       
16    Close Meeting                           None      None         Management


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FU SHOU YUAN INTERNATIONAL GROUP LIMITED                                       


Ticker:       1448           Security ID:  G37109108                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAY 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Final Dividend                  For       For          Management
3a1   Elect Tan Leon Li-an as Director        For       For          Management
3a2   Elect Ma Xiang as Director              For       For          Management
3a3   Elect Ho Man as Director                For       Against      Management
3a4   Elect Wu Jianwei as Director            For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors                                                                
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without                                         
      Preemptive Rights                                                        
5B    Authorize Repurchase of Issued Share    For       For          Management
      Capital                                                                  
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares                                                                   


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IBJ INC.                                                                       


Ticker:       6071           Security ID:  J2306H109                           
Meeting Date: MAR 26, 2018   Meeting Type: Annual                              
Record Date:  DEC 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9                                                  
2     Amend Articles to Amend Business Lines  For       For          Management
3.1   Elect Director Ishizaka, Shigeru        For       For          Management
3.2   Elect Director Nakamoto, Tetsuhiro      For       For          Management
3.3   Elect Director Tsuchiya, Kenjiro        For       For          Management
3.4   Elect Director Kuwahara, Motonari       For       For          Management
3.5   Elect Director Kuwabara, Eitaro         For       For          Management
3.6   Elect Director Ono, Masahiro            For       For          Management
3.7   Elect Director Yokogawa, Yasuyuki       For       For          Management
3.8   Elect Director Zamma, Rieko             For       For          Management
3.9   Elect Director Ohashi, Yasuhiro         For       For          Management
4     Appoint BDO Toyo & Co. as New External  For       For          Management
      Audit Firm                                                               


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IOMART GROUP PLC                                                               


Ticker:       IOM            Security ID:  G49330106                           
Meeting Date: AUG 23, 2017   Meeting Type: Annual                              
Record Date:  AUG 21, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Re-elect Angus MacSween as Director     For       For          Management
4     Re-elect Richard Logan as Director      For       For          Management
5     Elect Richard Masters as Director       For       For          Management
6     Approve Final Dividend                  For       For          Management
7     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors and Authorise Their                                             
      Remuneration                                                             
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   


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JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.                                     


Ticker:       3276           Security ID:  J2807A108                           
Meeting Date: MAR 29, 2018   Meeting Type: Annual                              
Record Date:  DEC 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Muto, Hideaki            For       For          Management
1.2   Elect Director Takei, Oki               For       For          Management
1.3   Elect Director Ikeda, Shigeo            For       For          Management
1.4   Elect Director Hattori, Akimasa         For       For          Management
2.1   Elect Director and Audit Committee      For       For          Management
      Member Watanabe, Katsuhiko                                               
2.2   Elect Director and Audit Committee      For       For          Management
      Member Sonobe, Hiroshi                                                   
2.3   Elect Director and Audit Committee      For       For          Management
      Member Ueda, Taiji                                                       
3     Approve Equity Compensation Plan        For       For          Management


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JUST EAT PLC                                                                   


Ticker:       JE.            Security ID:  G5215U106                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  APR 24, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect Paul Harrison as Director      For       For          Management
6     Re-elect Gwyn Burr as Director          For       For          Management
7     Re-elect Frederic Coorevits as Director For       For          Management
8     Re-elect Roisin Donnelly as Director    For       For          Management
9     Re-elect Diego Oliva as Director        For       For          Management
10    Elect Alistair Cox as Director          For       For          Management
11    Elect Peter Plumb as Director           For       For          Management
12    Elect Mike Evans as Director            For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors                                                 
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   
19    Authorise EU Political Donations and    For       For          Management
      Expenditure                                                              
20    Approve Deferred Share Bonus Plan       For       For          Management
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           


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KEYWORDS STUDIOS PLC                                                           


Ticker:       KWS            Security ID:  G5254U108                           
Meeting Date: MAY 25, 2018   Meeting Type: Annual                              
Record Date:  MAY 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ross Graham as Director        For       For          Management
5     Re-elect David Broderick as Director    For       For          Management
6     Re-elect Andrew Day as Director         For       For          Management
7     Re-elect David Reeves as Director       For       For          Management
8     Re-elect Giorgio Guastalla as Director  For       Against      Management
9     Elect Georges Fornay as Director        For       For          Management
10    Elect Charlotta Ginman as Director      For       For          Management
11    Reappoint BDO as Auditors               For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors                                                                 
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       


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LOGO YAZILIM SANAYI VE TICARET A.S.                                            


Ticker:       LOGO           Security ID:  M6777T100                           
Meeting Date: APR 16, 2018   Meeting Type: Annual                              
Record Date:                                                                   
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting and Authorize                                         
      Presiding Council to Sign Minutes of                                     
      Meeting                                                                  
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Receive Information on Remuneration     None      None         Management
      Policy                                                                   
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    Receive Information on Donations Made   None      None         Management
      in 2017                                                                  
11    Approve Donation Policy and Upper       For       For          Management
      Limit of Donations for 2018                                              
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with                                   
      Company and Be Involved with Companies                                   
      with Similar Corporate Purpose                                           
13    Receive Information on Related Party    None      None         Management
      Transactions                                                             
14    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the                                    
      Company to Third Parties                                                 
15    Close Meeting                           None      None         Management


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M&A CAPITAL PARTNERS CO.,LTD.                                                  


Ticker:       6080           Security ID:  J39187109                           
Meeting Date: DEC 22, 2017   Meeting Type: Annual                              
Record Date:  SEP 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Nakamura, Satoru         For       Against      Management
1.2   Elect Director Sogame, Yozo             For       For          Management
1.3   Elect Director Uehara, Daisuke          For       For          Management
1.4   Elect Director Inada, Yoichi            For       For          Management
1.5   Elect Director Nishizawa, Tamio         For       For          Management
2     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors                                                       


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MAGIC SOFTWARE ENTERPRISES LTD.                                                


Ticker:       MGIC           Security ID:  559166103                           
Meeting Date: FEB 28, 2018   Meeting Type: Annual                              
Record Date:  JAN 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Reelect Guy Bernstein as Director       For       For          Management
      Until the End of the Next Annual                                         
      General Meeting                                                          
1.2   Reelect Naamit Salomon as Director      For       For          Management
      Until the End of the Next Annual                                         
      General Meeting                                                          
1.3   Reelect Art Zakay as Director Until     For       For          Management
      the End of the Next Annual General                                       
      Meeting                                                                  
2     Reelect Ron Ettlinger as External       For       For          Management
      Director                                                                 
3     Amend Compensation Policy for the       For       Against      Management
      Directors and Officers of the Company                                    
4     Approve Grant of Indemnity and          For       For          Management
      Exculpation to Directors/Officers                                        
5     Approve D&O Liability Insurance Policy  For       For          Management
6     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix                                   
      Their Remuneration                                                       
A     Vote FOR if you are a controlling       None      Against      Management
      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 account                                   
      manager                                                                  
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities                                   
      Law, 1968, vote FOR.  Otherwise, vote                                    
      against.                                                                 
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities                                       
      Law, 1968, vote FOR. Otherwise, vote                                     
      against.                                                                 
B3    If you are an Institutional Investor    None      Against      Management
      as 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, vote                                          
      against.                                                                 


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MITULA GROUP LTD.                                                              


Ticker:       MUA            Security ID:  Q6288N101                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAY 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Remuneration Report             For       For          Management
2     Elect Sol Wise as Director              For       For          Management
3a    Approve Issuance of Shares to Simon     For       For          Management
      Baker                                                                    
3b    Approve Issuance of Shares to Georg     For       For          Management
      Chmiel                                                                   
3c    Approve Issuance of Shares to Gonzalo   For       For          Management
      Ortiz                                                                    
3d    Approve Issuance of Shares to Sol Wise  For       For          Management
3e    Approve Issuance of Shares to Joe Hanna For       For          Management


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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC                                          


Ticker:       MAB1           Security ID:  G6319A103                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAY 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Katherine Innes Ker as         For       For          Management
      Director                                                                 
5     Re-elect Peter Brodnicki as Director    For       For          Management
6     Re-elect David Preece as Director       For       For          Management
7     Re-elect Lucy Tilley as Director        For       For          Management
8     Re-elect Nathan Imlach as Director      For       For          Management
9     Elect Stephen Smith as Director         For       For          Management
10    Reappoint BDO LLP as Auditors           For       For          Management
11    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors                                                 
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       


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MTY FOOD GROUP INC.                                                            


Ticker:       MTY            Security ID:  55378N107                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Murat Armutlu            For       For          Management
1.2   Elect Director Stanley Ma               For       Withhold     Management
1.3   Elect Director Dickie Orr               For       For          Management
1.4   Elect Director Claude St-Pierre         For       Withhold     Management
1.5   Elect Director David K. Wong            For       For          Management
1.6   Elect Director Gary O'Connor            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       


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NIHON M&A CENTER INC                                                           


Ticker:       2127           Security ID:  J50883107                           
Meeting Date: JUN 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 31, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24                                                 
2.1   Elect Director Wakebayashi, Yasuhiro    For       For          Management
2.2   Elect Director Miyake, Suguru           For       For          Management
2.3   Elect Director Naraki, Takamaro         For       For          Management
2.4   Elect Director Otsuki, Masahiko         For       For          Management
2.5   Elect Director Oyama, Takayoshi         For       For          Management
2.6   Elect Director Takeuchi, Naoki          For       For          Management
2.7   Elect Director Mori, Tokihiko           For       For          Management
3.1   Elect Director and Audit Committee      For       For          Management
      Member Tamura, Nobutsugi                                                 
3.2   Elect Director and Audit Committee      For       For          Management
      Member Kinoshita, Naoki                                                  
3.3   Elect Director and Audit Committee      For       For          Management
      Member Yamada, Yoshinori                                                 
4     Elect Alternate Director and Audit      For       For          Management
      Committee Member Shiga, Katsumasa                                        


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PANDORA A/S                                                                    


Ticker:       PNDORA         Security ID:  K7681L102                           
Meeting Date: MAR 14, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
3.1   Approve Remuneration of Directors for   For       For          Management
      2017                                                                     
3.2   Approve Remuneration of Directors for   For       For          Management
      2018 in the Amount of DKK 1.5 Million                                    
      for Chairman, DKK 750,000 for Vice                                       
      Chairman, and DKK 500,000 for Other                                      
      Directors; Approve Remuneration for                                      
      Committee Work                                                           
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 9 Per Share                                             
5a    Reelect Peder Tuborgh as Director       For       For          Management
5b    Reelect Christian Frigast as Director   For       For          Management
5c    Reelect Andrea Dawn Alvey as Director   For       For          Management
5d    Reelect Ronica Wang as Director         For       For          Management
5e    Reelect Bjorn Gulden as Director        For       For          Management
5f    Reelect Per Bank as Director            For       For          Management
5g    Reelect Birgitta Stymne Goransson as    For       For          Management
      Director                                                                 
6     Ratify Ernst & Young as Auditor         For       For          Management
7     Approve Discharge of Management and     For       For          Management
      Board                                                                    
8.1   Approve DKK 2.5 Million Reduction in    For       For          Management
      Share Capital via Share Cancellation                                     
8.2   Amend Articles Re: Share Registrar of   For       For          Management
      the Company                                                              
8.3   Amend Articles Re: Agenda of AGM        For       For          Management
8.4   Approve Removal of Director Age Limit   For       For          Management
8.5   Approve Guidelines for Incentive-Based  For       Against      Management
      Compensation for Executive Management                                    
      and Board                                                                
8.6   Authorize Share Repurchase Program      For       For          Management
8.7   Authorize the Board to Decide on        For       For          Management
      Distribution of Extraordinary                                            
      Dividends of Maximum DKK 9 Per Share                                     
      Prior to 2019 AGM                                                        
8.8   Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with                                           
      Registration with Danish Authorities                                     
9     Other Business                          None      None         Management


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QUALICORP SA                                                                   


Ticker:       QUAL3          Security ID:  P7S21H105                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:                                                                   
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year                                        
      Ended Dec. 31, 2017                                                      
2     Approve Allocation of Income and        For       For          Management
      Dividends                                                                
3     Fix Number of Directors at Seven        For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the                                   
      Board of Directors, Under the Terms of                                   
      Article 141 of the Brazilian Corporate                                   
      Law?                                                                     
5     Elect Directors                         For       For          Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your                                        
      Votes Still be Counted for the                                           
      Proposed Slate?                                                          
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your                                   
      Votes to All Nominees in the Slate?                                      
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Seripieri Filho as Director                                   
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raul Rosenthal Ladeira de Matos                                    
      as Board Chairman                                                        
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alexandre Silveira Dias as                                         
      Independent Director                                                     
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Arnaldo Curiati as Independent                                     
      Director                                                                 
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Nilton Molina as Independent                                       
      Director                                                                 
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Claudio Chonchol Bahbout as                                        
      Director                                                                 
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wilson Olivieri as Director                                        
9     Approve Remuneration of Company's       For       For          Management
      Management                                                               
10    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of                                     
      Article 161 of the Brazilian Corporate                                   
      Law?                                                                     
11    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this                                    
      Remote Voting Card May Also be                                           
      Considered for the Second Call?                                          
12    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority                                      
      Election of a Member of the Board of                                     
      Directors, Under the Terms of Article                                    
      141 of the Brazilian Corporate Law?                                      


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QUALICORP SA                                                                   


Ticker:       QUAL3          Security ID:  P7S21H105                           
Meeting Date: APR 27, 2018   Meeting Type: Special                             
Record Date:                                                                   
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Restricted Stock Plan           For       Against      Management
2     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this                                    
      Remote Voting Card May Also be                                           
      Considered for the Second Call?                                          


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QUALICORP SA                                                                   


Ticker:       QUAL3          Security ID:  P7S21H105                           
Meeting Date: JUN 13, 2018   Meeting Type: Special                             
Record Date:                                                                   
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital                                                                  
2     Amend Article 3 Re: Corporate Purpose   For       For          Management
3     Change Company Name to Qualicorp        For       For          Management
      Consultoria e Corretora de Seguros S.A                                   
      and Amend Article 1 Accordingly                                          
4     Amend Articles 16, 18, 20 and 21        For       For          Management


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SANNE GROUP PLC                                                                


Ticker:       SNN            Security ID:  G7805V106                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAY 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors                                                                 
6     Re-elect Rupert Robson as Director      For       For          Management
7     Re-elect Dean Godwin as Director        For       For          Management
8     Re-elect Spencer Daley as Director      For       For          Management
9     Re-elect Andy Pomfret as Director       For       For          Management
10    Re-elect Nicola Palios as Director      For       For          Management
11    Elect Mel Carvill as Director           For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   


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SAPIENS INTERNATIONAL CORP NV                                                  


Ticker:       SPNS           Security ID:  N7716A151                           
Meeting Date: NOV 29, 2017   Meeting Type: Annual                              
Record Date:  OCT 24, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Reelect Guy Bernstein as Director       For       For          Management
1.2   Reelect Eyal Ben-Chlouche as Director   For       For          Management
1.3   Reelect Roni Al Dor as Director         For       For          Management
1.4   Reelect Yacov Elinav as Director        For       For          Management
1.5   Reelect Uzi Netanel as Director         For       For          Management
1.6   Reelect Naamit Salomon as Director      For       For          Management
2     Approve the Board of Directors' Annual  For       For          Management
      Report on the Management of the                                          
      Business of the Company                                                  
3     Adopt Consolidated Balance Sheets,      For       For          Management
      Consolidated Statements of Operations,                                   
      and Cash Flows for 2016                                                  
4     Approve Discharge of the Board of       For       For          Management
      Directors for the Management of the                                      
      Affairs   of the Company                                                 
5     Reappoint Kost Forer Gabbay &           For       For          Management
      Kasiereras Auditors and Authorize                                        
      Board to Fix Their Remuneration                                          
6     Approve Dividend of USD 0.20 Per        For       For          Management
      Common Share or Approximately USD 9.8                                    
      Million in the Aggregate                                                 
7     Change State of Incorporation           For       Against      Management
8     Approve the Company's Memorandum and    For       Against      Management
      Articles of Association                                                  
A     Vote FOR if you are a controlling       None      Against      Management
      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 account                                   
      manager                                                                  


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SMS CO., LTD.                                                                  


Ticker:       2175           Security ID:  J7568Q101                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  MAR 31, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 13                                                 
2     Amend Articles to Amend Business Lines  For       For          Management
3.1   Elect Director Goto, Natsuki            For       For          Management
3.2   Elect Director Sugizaki, Masato         For       For          Management
4.1   Elect Director and Audit Committee      For       For          Management
      Member Goto, Tadaharu                                                    
4.2   Elect Director and Audit Committee      For       Against      Management
      Member Matsubayashi, Tomoki                                              
4.3   Elect Director and Audit Committee      For       For          Management
      Member Ito, Koichiro                                                     
5     Elect Alternate Director and Audit      For       For          Management
      Committee Member Yano, Takuya                                            


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SOFTCAT PLC                                                                    


Ticker:       SCT            Security ID:  G8251T108                           
Meeting Date: DEC 08, 2017   Meeting Type: Annual                              
Record Date:  DEC 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Special Dividend                For       For          Management
5     Re-elect Brian Wallace as Director      For       For          Management
6     Re-elect Martin Hellawell as Director   For       For          Management
7     Re-elect Graham Charlton as Director    For       For          Management
8     Re-elect Lee Ginsberg as Director       For       For          Management
9     Re-elect Vin Murria as Director         For       For          Management
10    Re-elect Peter Ventress as Director     For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors                                                                 
13    Authorise EU Political Donations and    For       For          Management
      Expenditure                                                              
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           


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THE DESCARTES SYSTEMS GROUP INC.                                               


Ticker:       DSG            Security ID:  249906108                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David I. Beatson         For       For          Management
1.2   Elect Director Deborah Close            For       For          Management
1.3   Elect Director Eric A. Demirian         For       For          Management
1.4   Elect Director Chris Hewat              For       For          Management
1.5   Elect Director Dennis Maple             For       For          Management
1.6   Elect Director Jane O'Hagan             For       For          Management
1.7   Elect Director Edward J. Ryan           For       For          Management
1.8   Elect Director John J. Walker           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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TSURUHA HOLDINGS INC.                                                          


Ticker:       3391           Security ID:  J9348C105                           
Meeting Date: AUG 10, 2017   Meeting Type: Annual                              
Record Date:  MAY 15, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Tsuruha, Tatsuru         For       For          Management
1.2   Elect Director Horikawa, Masashi        For       For          Management
1.3   Elect Director Tsuruha, Jun             For       For          Management
1.4   Elect Director Goto, Teruaki            For       For          Management
1.5   Elect Director Abe, Mitsunobu           For       For          Management
1.6   Elect Director Kijima, Keisuke          For       For          Management
1.7   Elect Director Ofune, Masahiro          For       For          Management
1.8   Elect Director Mitsuhashi, Shinya       For       For          Management
1.9   Elect Director Aoki, Keisei             For       For          Management
1.10  Elect Director Okada, Motoya            For       For          Management
1.11  Elect Director Yamada, Eiji             For       For          Management
2     Appoint Statutory Auditor Doi,          For       For          Management
      Katsuhisa                                                                
3     Approve Equity Compensation Plan        For       For          Management


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VERTU MOTORS PLC                                                               


Ticker:       VTU            Security ID:  G9337V109                           
Meeting Date: JUL 26, 2017   Meeting Type: Annual                              
Record Date:  JUL 24, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors                                                              
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors                                                                 
4     Approve Final Dividend                  For       For          Management
5     Re-elect Michael Sherwin as Director    For       For          Management
6     Re-elect Peter Jones as Director        For       For          Management
7     Re-elect Kenneth Lever as Director      For       For          Management
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   


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WEBJET LTD.                                                                    


Ticker:       WEB            Security ID:  Q9570B108                           
Meeting Date: NOV 22, 2017   Meeting Type: Annual                              
Record Date:  NOV 20, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Remuneration Report             For       For          Management
2     Elect Don Clarke as Director            For       For          Management
3     Elect Brad Holman as Director           For       For          Management
4     Elect Rajiv Ramanathan as Director      For       For          Management
5     Approve Issuance of Options to John     For       For          Management
      Guscic                                                                   
6     Ratify Issuance of Shares of JacTravel  For       For          Management
      Group (Holdings) Limited                                                 
7     Approve Increase in Fee-Cap for         For       For          Management
      Non-Executive Directors                                                  

================= Segall Bryant & Hamill Global Large Cap Fund =================

ABBVIE INC.                                                                    


Ticker:       ABBV           Security ID:  00287Y109                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive                                       
      Compensation                                                             


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APPLE INC.                                                                     


Ticker:       AAPL           Security ID:  037833100                           
Meeting Date: FEB 13, 2018   Meeting Type: Annual                              
Record Date:  DEC 15, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director James Bell               For       For          Management
1b    Elect Director Tim Cook                 For       For          Management
1c    Elect Director Al Gore                  For       For          Management
1d    Elect Director Bob Iger                 For       For          Management
1e    Elect Director Andrea Jung              For       For          Management
1f    Elect Director Art Levinson             For       For          Management
1g    Elect Director Ron Sugar                For       For          Management
1h    Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan                                                               
5     Proxy Access Amendments                 Against   For          Shareholder
6     Establish Human Rights Committee        Against   Against      Shareholder


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BAYER AG                                                                       


Ticker:       BAYN           Security ID:  D0712D163                           
Meeting Date: MAY 25, 2018   Meeting Type: Annual                              
Record Date:                                                                   
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation                                    
      of Income and Dividends of EUR 2.80                                      
      per Share for Fiscal 2017                                                
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017                                                          
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017                                                          
4     Elect Norbert Winkeljohann to the       For       For          Management
      Supervisory Board                                                        
5     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2018                                                              


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BRAMBLES LTD                                                                   


Ticker:       BXB            Security ID:  Q6634U106                           
Meeting Date: OCT 18, 2017   Meeting Type: Annual                              
Record Date:  OCT 16, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
2     Approve the Remuneration Report         For       For          Management
3     Elect Nessa O'Sullivan as Director      For       For          Management
4     Elect Tahira Hassan as Director         For       For          Management
5     Elect Stephen Johns as Director         For       For          Management
6     Elect Brian Long as Director            For       For          Management
7     Approve the Amendments to the Brambles  For       For          Management
      Limited 2006 Performance Rights Plan                                     
8     Approve the Brambles Limited MyShare    For       For          Management
      Plan                                                                     
9     Approve the Participation of Graham     For       For          Management
      Chipchase in the Amended Performance                                     
      Share Plan                                                               
10    Approve the Participation of Nessa      For       For          Management
      O'Sullivan in the Performance Share                                      
      Plan or the Amended Performance Share                                    
      Plan                                                                     
11    Approve the Participation of Nessa      For       For          Management
      O'Sullivan in the MyShare Plan                                           


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BRIDGESTONE CORP.                                                              


Ticker:       5108           Security ID:  J04578126                           
Meeting Date: MAR 23, 2018   Meeting Type: Annual                              
Record Date:  DEC 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 80                                                 
2.1   Elect Director Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Zaitsu, Narumi           For       For          Management
2.4   Elect Director Togami, Kenichi          For       For          Management
2.5   Elect Director Scott Trevor Davis       For       For          Management
2.6   Elect Director Okina, Yuri              For       For          Management
2.7   Elect Director Masuda, Kenichi          For       For          Management
2.8   Elect Director Yamamoto, Kenzo          For       For          Management
2.9   Elect Director Terui, Keiko             For       For          Management
2.10  Elect Director Sasa, Seiichi            For       For          Management
2.11  Elect Director Shiba, Yojiro            For       For          Management
2.12  Elect Director Suzuki, Yoko             For       For          Management


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BRITISH AMERICAN TOBACCO PLC                                                   


Ticker:       BATS           Security ID:  110448107                           
Meeting Date: JUL 19, 2017   Meeting Type: Special                             
Record Date:  JUN 12, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Matters Relating to the         For       For          Management
      Acquisition of the Remaining Common                                      
      Stock of Reynolds American Inc.                                          


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

BRITISH AMERICAN TOBACCO PLC                                                   


Ticker:       BATS           Security ID:  110448107                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Reappoint KPMG LLP as Auditors          For       For          Management
4     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors                                                 
5     Re-elect Richard Burrows as Director    For       For          Management
6     Re-elect Nicandro Durante as Director   For       For          Management
7     Re-elect Sue Farr as Director           For       For          Management
8     Re-elect Dr Marion Helmes as Director   For       Against      Management
9     Re-elect Savio Kwan as Director         For       For          Management
10    Re-elect Dimitri Panayotopoulos as      For       For          Management
      Director                                                                 
11    Re-elect Kieran Poynter as Director     For       For          Management
12    Re-elect Ben Stevens as Director        For       For          Management
13    Elect Luc Jobin as Director             For       For          Management
14    Elect Holly Koeppel as Director         For       For          Management
15    Elect Lionel Nowell, III as Director    For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   
19    Authorise EU Political Donations and    For       For          Management
      Expenditure                                                              
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           


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

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           


Ticker:       BR             Security ID:  11133T103                           
Meeting Date: NOV 16, 2017   Meeting Type: Annual                              
Record Date:  SEP 21, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Pamela L. Carter         For       For          Management
1c    Elect Director Richard J. Daly          For       For          Management
1d    Elect Director Robert N. Duelks         For       For          Management
1e    Elect Director Richard J. Haviland      For       For          Management
1f    Elect Director Brett A. Keller          For       For          Management
1g    Elect Director Stuart R. Levine         For       For          Management
1h    Elect Director Maura A. Markus          For       For          Management
1i    Elect Director Thomas J. Perna          For       For          Management
1j    Elect Director Alan J. Weber            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

BT GROUP PLC                                                                   


Ticker:       BT.A           Security ID:  G16612106                           
Meeting Date: JUL 12, 2017   Meeting Type: Annual                              
Record Date:  JUL 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir Michael Rake as Director   For       For          Management
6     Re-elect Gavin Patterson as Director    For       For          Management
7     Re-elect Simon Lowth as Director        For       For          Management
8     Re-elect Tony Ball as Director          For       For          Management
9     Re-elect Iain Conn as Director          For       For          Management
10    Re-elect Tim Hottges as Director        For       For          Management
11    Re-elect Isabel Hudson as Director      For       For          Management
12    Re-elect Mike Inglis as Director        For       For          Management
13    Re-elect Karen Richardson as Director   For       For          Management
14    Re-elect Nick Rose as Director          For       For          Management
15    Re-elect Jasmine Whitbread as Director  For       For          Management
16    Elect Jan du Plessis as Director        For       For          Management
17    Reappoint PricewaterhouseCoopers LLP    For       Abstain      Management
      as Auditors                                                              
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors                                                                 
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           
23    Authorise EU Political Donations        For       For          Management


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

CHUBB LIMITED                                                                  


Ticker:       CB             Security ID:  H1467J104                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital                                           
      Contributions Reserve Subaccount                                         
3     Approve Discharge of Board and Senior   For       For          Management
      Management                                                               
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors                                                     
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent                                           
      Registered Accounting Firm as Auditors                                   
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors                                                                 
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       For          Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
5.15  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman                                                                 
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee                                            
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee                                                   
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee                                            
7.4   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee                                            
8     Designate Homburger AG as Independent   For       For          Management
      Proxy                                                                    
9     Issue Shares Without Preemptive Rights  For       For          Management
10.1  Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors                                                
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43                                       
      Million for Fiscal 2019                                                  
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

KIMBERLY-CLARK CORPORATION                                                     


Ticker:       KMB            Security ID:  494368103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

KONINKLIJKE DSM NV                                                             


Ticker:       DSM            Security ID:  N5017D122                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  APR 11, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)                                                             
3     Discussion on Company's Corporate       None      None         Management
      Governance Structure                                                     
4     Discuss Remuneration Report             None      None         Management
5     Adopt Financial Statements              For       For          Management
6.a   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy                                             
6.b   Approve Dividends of EUR 1.85 per Share For       For          Management
7.a   Approve Discharge of Management Board   For       For          Management
7.b   Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Geraldine Matchett to           For       For          Management
      Management Board                                                         
9     Reelect Rob Routs to Supervisory Board  For       For          Management
10    Ratify KPMG as Auditors                 For       For          Management
11.a  Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital                                       
      Plus Additional 10 Percent in Case of                                    
      Merger or Acquisition                                                    
11.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item                                   
      11.a                                                                     
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital                                          
13    Authorize Cancellation of Repurchased   For       For          Management
      Shares of up to 10 Percent of Issued                                     
      Share Capital                                                            
14    Amend Articles of Association           For       For          Management
15    Other Business (Non-Voting)             None      None         Management
16    Close Meeting                           None      None         Management


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

KONINKLIJKE VOPAK NV                                                           


Ticker:       VPK            Security ID:  N5075T159                           
Meeting Date: DEC 15, 2017   Meeting Type: Special                             
Record Date:  NOV 17, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Open Meeting                            None      None         Management
2     Elect G.B. Paulides to Executive Board  For       For          Management
3     Allow Questions                         None      None         Management
4     Close Meeting                           None      None         Management


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

KONINKLIJKE VOPAK NV                                                           


Ticker:       VPK            Security ID:  N5075T159                           
Meeting Date: APR 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Open Meeting                            None      None         Management
2     Elect B van der Veer to Supervisory     For       For          Management
      Board                                                                    
3     Receive Report of Management Board      None      None         Management
      (Non-Voting)                                                             
4     Discuss Remuneration Policy             None      None         Management
5     Discussion on Company's Corporate       None      None         Management
      Governance Structure                                                     
6     Adopt Financial Statements              For       For          Management
7     Approve Dividends of EUR 1.05 Per Share For       For          Management
8     Approve Discharge of Management Board   For       For          Management
9     Approve Discharge of Supervisory Board  For       For          Management
10    Reelect E.M. Hoekstra to Management     For       For          Management
      Board                                                                    
11    Reelect F. Eulderink to Management      For       For          Management
      Board                                                                    
12    Reelect M.F. Groot to Supervisory Board For       For          Management
13    Elect L.J.I. Foufopoulus - De Ridder    For       For          Management
      to Supervisory Board                                                     
14.a  Discuss Remuneration Policy of the      None      None         Management
      Executive Board: Annual Base Salary                                      
14.b  Approve Remuneration Policy of the      For       For          Management
      Executive Board: Short-Term and Long                                     
      Term Variable Remuneration Plans                                         
14.c  Discuss Remuneration Policy of the      None      None         Management
      Executive Board: Short-Term and Long                                     
      Term Variable Remuneration                                               
      Opportunities                                                            
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital                                          
16    Ratify Deloitte as Auditors             For       For          Management
17    Other Business (Non-Voting)             None      None         Management
18    Close Meeting                           None      None         Management


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

LOWE'S COMPANIES, INC.                                                         


Ticker:       LOW            Security ID:  548661107                           
Meeting Date: JUN 01, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Brian C. Rogers          For       For          Management
1.11  Elect Director Bertram L. Scott         For       For          Management
1.12  Elect Director Lisa W. Wardell          For       For          Management
1.13  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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

NESTLE SA                                                                      


Ticker:       NESN           Security ID:  641069406                           
Meeting Date: APR 12, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management                                                               
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.35 per Share                                          
4.1.a Reelect Paul Bulcke as Director and     For       For          Management
      Board Chairman                                                           
4.1.b Reelect Ulf Schneider as Director       For       For          Management
4.1.c Reelect Henri de Castries as Director   For       For          Management
4.1.d Reelect Beat Hess as Director           For       For          Management
4.1.e Reelect Renato Fassbind as Director     For       For          Management
4.1.f Reelect Jean-Pierre Roth as Director    For       For          Management
4.1.g Reelect Ann Veneman as Director         For       For          Management
4.1.h Reelect Eva Cheng as Director           For       For          Management
4.1.i Reelect Ruth Oniang'o as Director       For       For          Management
4.1.j Reelect Patrick Aebischer as Director   For       For          Management
4.1.k Reelect Ursula Burns as Director        For       For          Management
4.2.1 Elect Kasper Rorsted as Director        For       For          Management
4.2.2 Elect Pablo Isa as Director             For       For          Management
4.2.3 Elect Kimberly Ross as Director         For       For          Management
4.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee                                                   
4.3.2 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee                                               
4.3.3 Appoint Patrick Aebischer as Member of  For       For          Management
      the Compensation Committee                                               
4.3.4 Appoint Ursula Burns as Member of the   For       For          Management
      Compensation Committee                                                   
4.4   Ratify KPMG AG as Auditors              For       For          Management
4.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy                                                        
5.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 10 Million                                             
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of                                     
      CHF 60 Million                                                           
6     Approve CHF 4.9 Million Reduction in    For       For          Management
      Share Capital via Cancellation of                                        
      Repurchased Shares                                                       
7     Transact Other Business (Voting)        Against   Against      Management


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

NOVARTIS AG                                                                    


Ticker:       NOVN           Security ID:  66987V109                           
Meeting Date: MAR 02, 2018   Meeting Type: Annual                              
Record Date:  JAN 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Discharge of Board and Senior   For       For          Management
      Management                                                               
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share                                          
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of                                        
      Repurchased Shares                                                       
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2                                       
      Million                                                                  
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of                                     
      CHF 92 Million                                                           
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)                                                            
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman                                                       
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       For          Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee                                               
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee                                                   
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee                                               
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee                                               
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors                                                                 
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy                                                                    
10    Transact Other Business (Voting)        For       Against      Management


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

OCCIDENTAL PETROLEUM CORPORATION                                               


Ticker:       OXY            Security ID:  674599105                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

POWER FINANCIAL CORPORATION                                                    


Ticker:       PWF            Security ID:  73927C100                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Marc A. Bibeau           For       For          Management
1.2   Elect Director Andre Desmarais          For       Withhold     Management
1.3   Elect Director Paul Desmarais, Jr.      For       Withhold     Management
1.4   Elect Director Gary A. Doer             For       For          Management
1.5   Elect Director Gerald Frere             For       Withhold     Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director J. David A. Jackson      For       For          Management
1.8   Elect Director Susan J. McArthur        For       For          Management
1.9   Elect Director R. Jeffrey Orr           For       For          Management
1.10  Elect Director T. Timothy Ryan, Jr.     For       For          Management
1.11  Elect Director Emoke J.E. Szathmary     For       For          Management
1.12  Elect Director Siim A. Vanaselja        For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management


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

QUALCOMM INCORPORATED                                                          


Ticker:       QCOM           Security ID:  747525103                           
Meeting Date: MAR 23, 2018   Meeting Type: Proxy Contest                       
Record Date:  JAN 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
      Management Proxy (White Proxy Card)     None                             
1.1   Elect Director Barbara T. Alexander     For       Did Not Vote Management
1.2   Elect Director Jeffrey W. Henderson     For       Did Not Vote Management
1.3   Elect Director Thomas W. Horton         For       Did Not Vote Management
1.4   Elect Director Paul E. Jacobs           For       Did Not Vote Management
1.5   Elect Director Ann M. Livermore         For       Did Not Vote Management
1.6   Elect Director Harish Manwani           For       Did Not Vote Management
1.7   Elect Director Mark D. McLaughlin       For       Did Not Vote Management
1.8   Elect Director Steve Mollenkopf         For       Did Not Vote Management
1.9   Elect Director Clark T. "Sandy" Randt,  For       Did Not Vote Management
      Jr.                                                                      
1.10  Elect Director Francisco Ros            For       Did Not Vote Management
1.11  Elect Director Anthony J. Vinciquerra   For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation                                         
4     Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan                                                            
5     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement to Remove Directors                                          
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement Relating to Amendments and                                   
      Obsolete Provisions                                                      
7     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement for Business Combinations                                    
      with Interested Stockholders                                             
8     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder
      Bylaws Adopted Without Stockholder                                       
      Approval After July 15, 2016                                             
#     Proposal                                Diss Rec  Vote Cast    Sponsor   
      Dissident Proxy (Blue Proxy Card)       None                             
1.1   Elect Director Samih Elhage             For       For          Shareholder
1.2   Elect Director David G. Golden          For       Withhold     Shareholder
1.3   Elect Director Veronica M. Hagen        For       Withhold     Shareholder
1.4   Elect Director Julie A. Hill            For       For          Shareholder
1.5   Elect Director John H. Kispert          For       For          Shareholder
1.6   Elect Director Harry L. You             For       For          Shareholder
2     Repeal Amendments to the Company's      For       For          Shareholder
      Bylaws Adopted Without Stockholder                                       
      Approval After July 15, 2016                                             
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation                                         
5     Amend Qualified Employee Stock          None      For          Management
      Purchase Plan                                                            
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors                                          
7     Eliminate Supermajority Vote            For       For          Management
      Requirement Relating to Amendments and                                   
      Obsolete Provisions                                                      
8     Eliminate Supermajority Vote            For       For          Management
      Requirement for Business Combinations                                    
      with Interested Stockholders                                             


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

RELX PLC                                                                       


Ticker:       REL            Security ID:  G74570121                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors                                                 
6     Elect Suzanne Wood as Director          For       For          Management
7     Re-elect Erik Engstrom as Director      For       For          Management
8     Re-elect Sir Anthony Habgood as         For       For          Management
      Director                                                                 
9     Re-elect Wolfhart Hauser as Director    For       For          Management
10    Re-elect Adrian Hennah as Director      For       For          Management
11    Re-elect Marike van Lier Lels as        For       For          Management
      Director                                                                 
12    Re-elect Nick Luff as Director          For       For          Management
13    Re-elect Robert MacLeod as Director     For       For          Management
14    Re-elect Carol Mills as Director        For       For          Management
15    Re-elect Linda Sanford as Director      For       For          Management
16    Re-elect Ben van der Veer as Director   For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           


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

RELX PLC                                                                       


Ticker:       REL            Security ID:  G74570121                           
Meeting Date: JUN 27, 2018   Meeting Type: Court                               
Record Date:  JUN 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Scheme of Arrangement           For       For          Management


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

RELX PLC                                                                       


Ticker:       REL            Security ID:  G74570121                           
Meeting Date: JUN 27, 2018   Meeting Type: Special                             
Record Date:  JUN 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Matters Relating to the         For       For          Management
      Proposed Simplification of RELX Group                                    
      through a Cross-Border Merger of RELX                                    
      PLC and RELX NV                                                          
2     Approve Increase in the Maximum         For       For          Management
      Aggregate Remuneration Payable to                                        
      Non-executive Directors                                                  


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

THE SAGE GROUP PLC                                                             


Ticker:       SGE            Security ID:  G7771K142                           
Meeting Date: FEB 28, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Final Dividend                  For       For          Management
3     Re-elect Donald Brydon as Director      For       For          Management
4     Re-elect Neil Berkett as Director       For       For          Management
5     Elect Blair Crump as Director           For       For          Management
6     Re-elect Drummond Hall as Director      For       For          Management
7     Re-elect Steve Hare as Director         For       For          Management
8     Re-elect Jonathan Howell as Director    For       For          Management
9     Elect Soni Jiandani as Director         For       For          Management
10    Elect Cath Keers as Director            For       For          Management
11    Re-elect Stephen Kelly as Director      For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors                                          
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           
19    Amend Share Option Plan                 For       For          Management
20    Approve Californian Plan                For       For          Management


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

TOTAL SA                                                                       


Ticker:       FP             Security ID:  89151E109                           
Meeting Date: JUN 01, 2018   Meeting Type: Annual/Special                      
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Financial Statements and        For       For          Management
      Statutory Reports                                                        
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports                                         
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.48 per Share                                          
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)                                                           
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital                                          
6     Reelect Patrick Pouyanne as Director    For       Against      Management
7     Reelect Patrick Artus as Director       For       For          Management
8     Reelect Anne-Marie Idrac as Director    For       For          Management
9     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning                                    
      the Absence of New Transactions                                          
10    Approve Agreements with Patrick         For       For          Management
      Pouyanne                                                                 
11    Approve Compensation of Chairman and    For       For          Management
      CEO                                                                      
12    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO                                                         
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with                                            
      Preemptive Rights and/or                                                 
      Capitalization of Reserves for Bonus                                     
      Issue or Increase in Par Value, up to                                    
      Aggregate Nominal Amount of EUR 2.5                                      
      Billion                                                                  
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without                                         
      Preemptive Rights up to Aggregate                                        
      Nominal Amount of EUR 625 Million                                        
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private                                     
      Placements, up to Aggregate Nominal                                      
      Amount of EUR 625 Million                                                
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related                                   
      to Delegation Submitted to Shareholder                                   
      Vote Above                                                               
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for                                            
      Contributions in Kind                                                    
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans                                            
19    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock                                      
      Plans                                                                    
20    Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder
      with Legal Changes Re: Employee                                          
      Representatives                                                          


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

TOYOTA MOTOR CORP.                                                             


Ticker:       7203           Security ID:  J92676113                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  MAR 31, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Uchiyamada, Takeshi      For       For          Management
1.2   Elect Director Hayakawa, Shigeru        For       For          Management
1.3   Elect Director Toyoda, Akio             For       For          Management
1.4   Elect Director Kobayashi, Koji          For       For          Management
1.5   Elect Director Didier Leroy             For       For          Management
1.6   Elect Director Terashi, Shigeki         For       For          Management
1.7   Elect Director Sugawara, Ikuro          For       For          Management
1.8   Elect Director Sir Philip Craven        For       For          Management
1.9   Elect Director Kudo, Teiko              For       For          Management
2.1   Appoint Statutory Auditor Yasuda,       For       For          Management
      Masahide                                                                 
2.2   Appoint Statutory Auditor Hirano,       For       Against      Management
      Nobuyuki                                                                 
3     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuji                                                             


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

U.S. BANCORP                                                                   


Ticker:       USB            Security ID:  902973304                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Marc N. Casper           For       For          Management
1c    Elect Director Andrew Cecere            For       For          Management
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Kimberly J. Harris       For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Olivia F. Kirtley        For       For          Management
1i    Elect Director Karen S. Lynch           For       For          Management
1j    Elect Director Richard P. McKenney      For       For          Management
1k    Elect Director David B. O'Maley         For       For          Management
1l    Elect Director O'dell M. Owens          For       For          Management
1m    Elect Director Craig D. Schnuck         For       For          Management
1n    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

WALMART, INC.                                                                  


Ticker:       WMT            Security ID:  931142103                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Against      Shareholder


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

WHITBREAD PLC                                                                  


Ticker:       WTB            Security ID:  G9606P197                           
Meeting Date: JUN 27, 2018   Meeting Type: Annual                              
Record Date:  JUN 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Richard Gillingwater as Director  For       For          Management
5     Re-elect David Atkins as Director       For       For          Management
6     Re-elect Alison Brittain as Director    For       For          Management
7     Re-elect Nicholas Cadbury as Director   For       For          Management
8     Re-elect Adam Crozier as Director       For       For          Management
9     Re-elect Chris Kennedy as Director      For       For          Management
10    Re-elect Deanna Oppenheimer as Director For       For          Management
11    Re-elect Louise Smalley as Director     For       For          Management
12    Re-elect Susan Martin as Director       For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors                                                 
15    Authorise EU Political Donations and    For       For          Management
      Expenditure                                                              
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with                                    
      an Acquisition or Other Capital                                          
      Investment                                                               
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                   
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                           


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

WHITBREAD PLC                                                                  


Ticker:       WTB            Security ID:  G9606P197                           
Meeting Date: JUN 27, 2018   Meeting Type: Special                             
Record Date:  JUN 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Remuneration Policy             For       For          Management
2     Approve Performance Share Plan          For       For          Management



================ Segall Bryant & Hamill Large Cap Dividend Fund ================

ABBVIE INC.                                                                    


Ticker:       ABBV           Security ID:  00287Y109                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive                                       
      Compensation                                                             


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

APPLE INC.                                                                     


Ticker:       AAPL           Security ID:  037833100                           
Meeting Date: FEB 13, 2018   Meeting Type: Annual                              
Record Date:  DEC 15, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director James Bell               For       For          Management
1b    Elect Director Tim Cook                 For       For          Management
1c    Elect Director Al Gore                  For       For          Management
1d    Elect Director Bob Iger                 For       For          Management
1e    Elect Director Andrea Jung              For       For          Management
1f    Elect Director Art Levinson             For       For          Management
1g    Elect Director Ron Sugar                For       For          Management
1h    Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan                                                               
5     Proxy Access Amendments                 Against   For          Shareholder
6     Establish Human Rights Committee        Against   Against      Shareholder


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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           


Ticker:       BR             Security ID:  11133T103                           
Meeting Date: NOV 16, 2017   Meeting Type: Annual                              
Record Date:  SEP 21, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Pamela L. Carter         For       For          Management
1c    Elect Director Richard J. Daly          For       For          Management
1d    Elect Director Robert N. Duelks         For       For          Management
1e    Elect Director Richard J. Haviland      For       For          Management
1f    Elect Director Brett A. Keller          For       For          Management
1g    Elect Director Stuart R. Levine         For       For          Management
1h    Elect Director Maura A. Markus          For       For          Management
1i    Elect Director Thomas J. Perna          For       For          Management
1j    Elect Director Alan J. Weber            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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CARDINAL HEALTH, INC.                                                          


Ticker:       CAH            Security ID:  14149Y108                           
Meeting Date: NOV 08, 2017   Meeting Type: Annual                              
Record Date:  SEP 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall                                                                     
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters                                         


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CHUBB LIMITED                                                                  


Ticker:       CB             Security ID:  H1467J104                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital                                           
      Contributions Reserve Subaccount                                         
3     Approve Discharge of Board and Senior   For       For          Management
      Management                                                               
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors                                                     
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent                                           
      Registered Accounting Firm as Auditors                                   
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors                                                                 
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       For          Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
5.15  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman                                                                 
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee                                            
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee                                                   
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee                                            
7.4   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee                                            
8     Designate Homburger AG as Independent   For       For          Management
      Proxy                                                                    
9     Issue Shares Without Preemptive Rights  For       For          Management
10.1  Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors                                                
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43                                       
      Million for Fiscal 2019                                                  
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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CSX CORPORATION                                                                


Ticker:       CSX            Security ID:  126408103                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       For          Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       For          Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                            


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EASTMAN CHEMICAL COMPANY                                                       


Ticker:       EMN            Security ID:  277432100                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Provide Right to Act by Written Consent Against   For          Shareholder


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EDISON INTERNATIONAL                                                           


Ticker:       EIX            Security ID:  281020107                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       For          Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Proxy Access Right                Against   For          Shareholder


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EXELON CORPORATION                                                             


Ticker:       EXC            Security ID:  30161N101                           
Meeting Date: MAY 01, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       For          Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       For          Management
1k    Elect Director Mayo A. Shattuck, III    For       For          Management
1l    Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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GENERAL MILLS, INC.                                                            


Ticker:       GIS            Security ID:  370334104                           
Meeting Date: SEP 26, 2017   Meeting Type: Annual                              
Record Date:  JUL 28, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       For          Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       For          Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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GILEAD SCIENCES, INC.                                                          


Ticker:       GILD           Security ID:  375558103                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    


Ticker:       IBM            Security ID:  459200101                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     
6     Require Independent Board Chairman      Against   For          Shareholder


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KIMBERLY-CLARK CORPORATION                                                     


Ticker:       KMB            Security ID:  494368103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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L3 TECHNOLOGIES INC.                                                           


Ticker:       LLL            Security ID:  502413107                           
Meeting Date: MAY 07, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       For          Management
1f    Elect Director Robert B. Millard        For       For          Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Provide Right to Act by Written Consent For       For          Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals                                                                    


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LOWE'S COMPANIES, INC.                                                         


Ticker:       LOW            Security ID:  548661107                           
Meeting Date: JUN 01, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Brian C. Rogers          For       For          Management
1.11  Elect Director Bertram L. Scott         For       For          Management
1.12  Elect Director Lisa W. Wardell          For       For          Management
1.13  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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MCDONALD'S CORPORATION                                                         


Ticker:       MCD            Security ID:  580135101                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis                                                               
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Against      Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder


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

NESTLE SA                                                                      


Ticker:       NESN           Security ID:  641069406                           
Meeting Date: APR 12, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports                                                        
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management                                                               
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.35 per Share                                          
4.1.a Reelect Paul Bulcke as Director and     For       For          Management
      Board Chairman                                                           
4.1.b Reelect Ulf Schneider as Director       For       For          Management
4.1.c Reelect Henri de Castries as Director   For       For          Management
4.1.d Reelect Beat Hess as Director           For       For          Management
4.1.e Reelect Renato Fassbind as Director     For       For          Management
4.1.f Reelect Jean-Pierre Roth as Director    For       For          Management
4.1.g Reelect Ann Veneman as Director         For       For          Management
4.1.h Reelect Eva Cheng as Director           For       For          Management
4.1.i Reelect Ruth Oniang'o as Director       For       For          Management
4.1.j Reelect Patrick Aebischer as Director   For       For          Management
4.1.k Reelect Ursula Burns as Director        For       For          Management
4.2.1 Elect Kasper Rorsted as Director        For       For          Management
4.2.2 Elect Pablo Isa as Director             For       For          Management
4.2.3 Elect Kimberly Ross as Director         For       For          Management
4.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee                                                   
4.3.2 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee                                               
4.3.3 Appoint Patrick Aebischer as Member of  For       For          Management
      the Compensation Committee                                               
4.3.4 Appoint Ursula Burns as Member of the   For       For          Management
      Compensation Committee                                                   
4.4   Ratify KPMG AG as Auditors              For       For          Management
4.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy                                                        
5.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 10 Million                                             
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of                                     
      CHF 60 Million                                                           
6     Approve CHF 4.9 Million Reduction in    For       For          Management
      Share Capital via Cancellation of                                        
      Repurchased Shares                                                       
7     Transact Other Business (Voting)        Against   Against      Management


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

OCCIDENTAL PETROLEUM CORPORATION                                               


Ticker:       OXY            Security ID:  674599105                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

PFIZER INC.                                                                    


Ticker:       PFE            Security ID:  717081103                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  FEB 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       For          Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

QUALCOMM INCORPORATED                                                          


Ticker:       QCOM           Security ID:  747525103                           
Meeting Date: MAR 23, 2018   Meeting Type: Proxy Contest                       
Record Date:  JAN 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
      Management Proxy (White Proxy Card)     None                             
1.1   Elect Director Barbara T. Alexander     For       Did Not Vote Management
1.2   Elect Director Jeffrey W. Henderson     For       Did Not Vote Management
1.3   Elect Director Thomas W. Horton         For       Did Not Vote Management
1.4   Elect Director Paul E. Jacobs           For       Did Not Vote Management
1.5   Elect Director Ann M. Livermore         For       Did Not Vote Management
1.6   Elect Director Harish Manwani           For       Did Not Vote Management
1.7   Elect Director Mark D. McLaughlin       For       Did Not Vote Management
1.8   Elect Director Steve Mollenkopf         For       Did Not Vote Management
1.9   Elect Director Clark T. "Sandy" Randt,  For       Did Not Vote Management
      Jr.                                                                      
1.10  Elect Director Francisco Ros            For       Did Not Vote Management
1.11  Elect Director Anthony J. Vinciquerra   For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation                                         
4     Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan                                                            
5     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement to Remove Directors                                          
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement Relating to Amendments and                                   
      Obsolete Provisions                                                      
7     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement for Business Combinations                                    
      with Interested Stockholders                                             
8     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder
      Bylaws Adopted Without Stockholder                                       
      Approval After July 15, 2016                                             
#     Proposal                                Diss Rec  Vote Cast    Sponsor   
      Dissident Proxy (Blue Proxy Card)       None                             
1.1   Elect Director Samih Elhage             For       For          Shareholder
1.2   Elect Director David G. Golden          For       Withhold     Shareholder
1.3   Elect Director Veronica M. Hagen        For       Withhold     Shareholder
1.4   Elect Director Julie A. Hill            For       For          Shareholder
1.5   Elect Director John H. Kispert          For       For          Shareholder
1.6   Elect Director Harry L. You             For       For          Shareholder
2     Repeal Amendments to the Company's      For       For          Shareholder
      Bylaws Adopted Without Stockholder                                       
      Approval After July 15, 2016                                             
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation                                         
5     Amend Qualified Employee Stock          None      For          Management
      Purchase Plan                                                            
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors                                          
7     Eliminate Supermajority Vote            For       For          Management
      Requirement Relating to Amendments and                                   
      Obsolete Provisions                                                      
8     Eliminate Supermajority Vote            For       For          Management
      Requirement for Business Combinations                                    
      with Interested Stockholders                                             


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

RALPH LAUREN CORPORATION                                                       


Ticker:       RL             Security ID:  751212101                           
Meeting Date: AUG 10, 2017   Meeting Type: Annual                              
Record Date:  JUN 12, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Hubert Joly              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

TARGET CORPORATION                                                             


Ticker:       TGT            Security ID:  87612E106                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Require Independent Board Chairman      Against   Against      Shareholder


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

U.S. BANCORP                                                                   


Ticker:       USB            Security ID:  902973304                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Marc N. Casper           For       For          Management
1c    Elect Director Andrew Cecere            For       For          Management
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Kimberly J. Harris       For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Olivia F. Kirtley        For       For          Management
1i    Elect Director Karen S. Lynch           For       For          Management
1j    Elect Director Richard P. McKenney      For       For          Management
1k    Elect Director David B. O'Maley         For       For          Management
1l    Elect Director O'dell M. Owens          For       For          Management
1m    Elect Director Craig D. Schnuck         For       For          Management
1n    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

WALMART, INC.                                                                  


Ticker:       WMT            Security ID:  931142103                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Against      Shareholder


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

XILINX, INC.                                                                   


Ticker:       XLNX           Security ID:  983919101                           
Meeting Date: AUG 09, 2017   Meeting Type: Annual                              
Record Date:  JUN 12, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dennis Segers            For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director Saar Gillai              For       For          Management
1.4   Elect Director Ronald S. Jankov         For       For          Management
1.5   Elect Director Thomas H. Lee            For       For          Management
1.6   Elect Director J. Michael Patterson     For       For          Management
1.7   Elect Director Albert A. Pimentel       For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

YUM! BRANDS, INC.                                                              


Ticker:       YUM            Security ID:  988498101                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       For          Management
1h    Elect Director Thomas C. Nelson         For       For          Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         



==================== Segall Bryant & Hamill Micro Cap Fund =====================


ADDUS HOMECARE CORPORATION                                                     


Ticker:       ADUS           Security ID:  006739106                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director R. Dirk Allison          For       For          Management
1.2   Elect Director Mark L. First            For       For          Management
1.3   Elect Director Darin J. Gordon          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ADTRAN, INC.                                                                   


Ticker:       ADTN           Security ID:  00738A106                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director Gregory J. McCray        For       For          Management
1.5   Elect Director Anthony J. Melone        For       For          Management
1.6   Elect Director Balan Nair               For       For          Management
1.7   Elect Director Jacqueline H. Rice       For       For          Management
1.8   Elect Director Kathryn A. Walker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

AKEBIA THERAPEUTICS, INC.                                                      


Ticker:       AKBA           Security ID:  00972D105                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael D. Clayman       For       Withhold     Management
1.2   Elect Director Duane Nash               For       Withhold     Management
1.3   Elect Director Ronald C. Renaud, Jr.    For       Withhold     Management
1.4   Elect Director John P. Butler           For       Withhold     Management
1.5   Elect Director Muneer A. Satter         For       Withhold     Management
1.6   Elect Director Michael S. Wyzga         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ALLIED MOTION TECHNOLOGIES INC.                                                


Ticker:       AMOT           Security ID:  019330109                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Richard D. Federico      For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director Richard D. Smith         For       For          Management
1.4   Elect Director James J. Tanous          For       For          Management
1.5   Elect Director Timothy T. Tevens        For       For          Management
1.6   Elect Director Richard S. Warzala       For       For          Management
1.7   Elect Director Michael R. Winter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify EKS&H LLP as Auditors            For       For          Management


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

AMAG PHARMACEUTICALS, INC.                                                     


Ticker:       AMAG           Security ID:  00163U106                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director William K. Heiden        For       For          Management
1b    Elect Director Barbara Deptula          For       For          Management
1c    Elect Director John A. Fallon           For       For          Management
1d    Elect Director Robert J. Perez          For       For          Management
1e    Elect Director Lesley Russell           For       For          Management
1f    Elect Director Gino Santini             For       For          Management
1g    Elect Director Davey S. Scoon           For       For          Management
1h    Elect Director James R. Sulat           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

AMERICAN NATIONAL BANKSHARES INC.                                              


Ticker:       AMNB           Security ID:  027745108                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael P. Haley         For       For          Management
1.2   Elect Director Charles S. Harris        For       For          Management
1.3   Elect Director Franklin W. Maddux       For       For          Management
1.4   Elect Director F. D. Hornaday, III      For       For          Management
2.1   Elect Director Tammy Moss Finley        For       For          Management
3     Ratify Yount, Hyde and Barbour, P.C.    For       For          Management
      as Auditors                                                              
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
5     Approve Omnibus Stock Plan              For       Against      Management


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

AMERICAN OUTDOOR BRANDS CORPORATION                                            


Ticker:       AOBC           Security ID:  02874P103                           
Meeting Date: SEP 19, 2017   Meeting Type: Annual                              
Record Date:  JUL 26, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Robert H. Brust          For       For          Management
1.4   Elect Director P. James Debney          For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Gregory J. Gluchowski,   For       For          Management
      Jr.                                                                      
1.7   Elect Director Michael F. Golden        For       For          Management
1.8   Elect Director Mitchell A. Saltz        For       For          Management
1.9   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

AMERICAN SOFTWARE, INC.                                                        


Ticker:       AMSWA          Security ID:  029683109                           
Meeting Date: AUG 23, 2017   Meeting Type: Annual                              
Record Date:  JUL 03, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director W. Dennis Hogue          For       For          Management
1B    Elect Director James B. Miller, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


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

AMPHASTAR PHARMACEUTICALS, INC.                                                


Ticker:       AMPH           Security ID:  03209R103                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Mary Ziping Luo          For       Against      Management
1b    Elect Director Howard Lee               For       Against      Management
1c    Elect Director Michael A. Zasloff       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ANI PHARMACEUTICALS, INC.                                                      


Ticker:       ANIP           Security ID:  00182C103                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Robert E. Brown, Jr.     For       For          Management
1b    Elect Director Arthur S. Przybyl        For       For          Management
1c    Elect Director Patrick D. Walsh         For       For          Management
1d    Elect Director David B. Nash            For       For          Management
1e    Elect Director Thomas A. Penn           For       For          Management
1f    Elect Director Thomas J. Haughey        For       For          Management
2     Ratify EisnerAmper LLP as Auditors      For       For          Management


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

ANIKA THERAPEUTICS, INC.                                                       


Ticker:       ANIK           Security ID:  035255108                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Joseph L. Bower          For       For          Management
1.2   Elect Director Jeffery S. Thompson      For       For          Management
2     Change State of Incorporation from      For       For          Management
      Massachusetts to Delaware                                                
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

ARCHROCK INC.                                                                  


Ticker:       AROC           Security ID:  03957W106                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Issue Shares in Connection with Merger  For       For          Management
2.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management
2.2   Elect Director Wendell R. Brooks        For       For          Management
2.3   Elect Director D. Bradley Childers      For       For          Management
2.4   Elect Director Gordon T. Hall           For       For          Management
2.5   Elect Director Frances Powell Hawes     For       For          Management
2.6   Elect Director J.W.G. "Will"            For       For          Management
      Honeybourne                                                              
2.7   Elect Director James H. Lytal           For       For          Management
2.8   Elect Director Mark A. McCollum         For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
5     Adjourn Meeting                         For       For          Management


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

ARROW FINANCIAL CORPORATION                                                    


Ticker:       AROW           Security ID:  042744102                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael B. Clarke        For       For          Management
1.2   Elect Director David G. Kruczlnicki     For       For          Management
1.3   Elect Director Thomas J. Murphy         For       For          Management
1.4   Elect Director Raymond F. O'Conor       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

ASHFORD HOSPITALITY TRUST, INC.                                                


Ticker:       AHT            Security ID:  044103109                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Monty J. Bennett         For       For          Management
1.2   Elect Director Benjamin J. Ansell       For       For          Management
1.3   Elect Director Amish Gupta              For       For          Management
1.4   Elect Director Kamal Jafarnia           For       For          Management
1.5   Elect Director Frederick J. Kleisner    For       For          Management
1.6   Elect Director Sheri L. Pantermuehl     For       For          Management
1.7   Elect Director Alan L. Tallis           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify BDO USA, LLP as Auditors         For       For          Management


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

BANKFINANCIAL CORPORATION                                                      


Ticker:       BFIN           Security ID:  06643P104                           
Meeting Date: JUN 26, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Cassandra J. Francis     For       Withhold     Management
1.2   Elect Director Thomas F. O'Neill        For       Withhold     Management
1.3   Elect Director Terry R. Wells           For       Withhold     Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

BASSETT FURNITURE INDUSTRIES, INCORPORATED                                     


Ticker:       BSET           Security ID:  070203104                           
Meeting Date: MAR 07, 2018   Meeting Type: Annual                              
Record Date:  JAN 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director Kristina Cashman         For       For          Management
1.3   Elect Director Paul Fulton              For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director J. Walter McDowell       For       For          Management
1.6   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.7   Elect Director William C. Wampler, Jr.  For       For          Management
1.8   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

BCB BANCORP, INC.                                                              


Ticker:       BCBP           Security ID:  055298103                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas M. Coughlin       For       For          Management
1.2   Elect Director Vincent DiDomenico, Jr.  For       For          Management
1.3   Elect Director Joseph Lyga              For       For          Management
1.4   Elect Director Spencer B. Robbins       For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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BIOSPECIFICS TECHNOLOGIES CORP.                                                


Ticker:       BSTC           Security ID:  090931106                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas Wegman            For       Withhold     Management
1.2   Elect Director Paul Gitman              For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify EisnerAmper LLP as Auditors      For       For          Management


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BLUE BIRD CORPORATION                                                          


Ticker:       BLBD           Security ID:  095306106                           
Meeting Date: MAR 05, 2018   Meeting Type: Annual                              
Record Date:  JAN 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Gurminder S. Bedi        For       For          Management
1.2   Elect Director Kevin Penn               For       Withhold     Management
1.3   Elect Director Alan H. Schumacher       For       For          Management


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BRISTOW GROUP INC.                                                             


Ticker:       BRS            Security ID:  110394103                           
Meeting Date: AUG 02, 2017   Meeting Type: Annual                              
Record Date:  JUN 08, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Jonathan E. Baliff       For       For          Management
1.3   Elect Director Lori A. Gobillot         For       For          Management
1.4   Elect Director Ian A. Godden            For       For          Management
1.5   Elect Director David C. Gompert         For       For          Management
1.6   Elect Director A. William Higgins       For       For          Management
1.7   Elect Director Stephen A. King          For       For          Management
1.8   Elect Director Thomas C. Knudson        For       For          Management
1.9   Elect Director Mathew Masters           For       For          Management
1.10  Elect Director Biggs C. Porter          For       For          Management
1.11  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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C&F FINANCIAL CORPORATION                                                      


Ticker:       CFFI           Security ID:  12466Q104                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Larry G. Dillon          For       For          Management
1.2   Elect Director James H. Hudson, III     For       Withhold     Management
1.3   Elect Director C. Elis Olsson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Yount, Hyde & Barbour, P.C as    For       For          Management
      Auditors                                                                 


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CARBONITE, INC.                                                                


Ticker:       CARB           Security ID:  141337105                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Mohamad Ali              For       For          Management
1.2   Elect Director Scott Daniels            For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CASS INFORMATION SYSTEMS, INC.                                                 


Ticker:       CASS           Security ID:  14808P109                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert A. Ebel           For       For          Management
1.2   Elect Director Randall L. Schilling     For       For          Management
1.3   Elect Director Franklin D. Wicks, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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CENTRAL PACIFIC FINANCIAL CORP.                                                


Ticker:       CPF            Security ID:  154760409                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Christine H. H. Camp     For       For          Management
1.2   Elect Director John C. Dean             For       For          Management
1.3   Elect Director Earl E. Fry              For       For          Management
1.4   Elect Director Wayne K. Kamitaki        For       For          Management
1.5   Elect Director Paul J. Kosasa           For       For          Management
1.6   Elect Director Duane K. Kurisu          For       For          Management
1.7   Elect Director Christopher T. Lutes     For       For          Management
1.8   Elect Director Colbert M. Matsumoto     For       For          Management
1.9   Elect Director A. Catherine Ngo         For       For          Management
1.10  Elect Director Saedene K. Ota           For       For          Management
1.11  Elect Director Crystal K. Rose          For       For          Management
1.12  Elect Director Paul K. Yonamine         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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CHART INDUSTRIES, INC.                                                         


Ticker:       GTLS           Security ID:  16115Q308                           
Meeting Date: MAY 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director W. Douglas Brown         For       For          Management
1.2   Elect Director Carey Chen               For       For          Management
1.3   Elect Director William C. Johnson       For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael L. Molinini      For       For          Management
1.6   Elect Director Elizabeth G. Spomer      For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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CHASE CORPORATION                                                              


Ticker:       CCF            Security ID:  16150R104                           
Meeting Date: FEB 06, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Adam P. Chase            For       For          Management
1.2   Elect Director Peter R. Chase           For       For          Management
1.3   Elect Director Mary Claire Chase        For       For          Management
1.4   Elect Director John H. Derby, III       For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director Chad A. McDaniel         For       For          Management
1.7   Elect Director Dana Mohler-Faria        For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years                            
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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CITI TRENDS, INC.                                                              


Ticker:       CTRN           Security ID:  17306X102                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Laurens M. Goff          For       For          Management
1.2   Elect Director Margaret L. Jenkins      For       For          Management
1.3   Elect Director Bruce D. Smith           For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum                                     
      for Certain Disputes                                                     
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
5     Ratify KPMG LLP as Auditors             For       For          Management


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CIVITAS SOLUTIONS, INC.                                                        


Ticker:       CIVI           Security ID:  17887R102                           
Meeting Date: MAR 09, 2018   Meeting Type: Annual                              
Record Date:  JAN 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Chris A. Durbin          For       Withhold     Management
1.2   Elect Director Patrick M. Gray          For       For          Management
1.3   Elect Director Bruce F. Nardella        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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COBIZ FINANCIAL INC.                                                           


Ticker:       COBZ           Security ID:  190897108                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  FEB 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael G. Hutchinson    For       For          Management
1.3   Elect Director Angela M. MacPhee        For       For          Management
1.4   Elect Director Joel R. Montbriand       For       For          Management
1.5   Elect Director Jonathan P. Pinkus       For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Terrance M. Scanlan      For       For          Management
1.9   Elect Director Bruce H. Schroffel       For       For          Management
1.10  Elect Director Mary Beth Vitale         For       For          Management
1.11  Elect Director Marc S. Wallace          For       For          Management
1.12  Elect Director Willis T. Wiedel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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COLLECTORS UNIVERSE, INC.                                                      


Ticker:       CLCT           Security ID:  19421R200                           
Meeting Date: DEC 05, 2017   Meeting Type: Annual                              
Record Date:  OCT 13, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robert G. Deuster        For       For          Management
1.3   Elect Director Deborah A. Farrington    For       For          Management
1.4   Elect Director David G. Hall            For       For          Management
1.5   Elect Director Joseph R. Martin         For       For          Management
1.6   Elect Director A. J. 'Bert' Moyer       For       For          Management
1.7   Elect Director Joseph J. Orlando        For       For          Management
1.8   Elect Director Van D. Simmons           For       For          Management
1.9   Elect Director Bruce A. Stevens         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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COMTECH TELECOMMUNICATIONS CORP.                                               


Ticker:       CMTL           Security ID:  205826209                           
Meeting Date: DEC 05, 2017   Meeting Type: Annual                              
Record Date:  OCT 24, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Ira S. Kaplan            For       For          Management
1b    Elect Director Yacov A. Shamash         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
5     Amend Omnibus Stock Plan                For       For          Management


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CONNECTONE BANCORP, INC.                                                       


Ticker:       CNOB           Security ID:  20786W107                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  APR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Frank Sorrentino, III    For       For          Management
1.2   Elect Director Frank W. Baier           For       For          Management
1.3   Elect Director Alexander A. Bol         For       For          Management
1.4   Elect Director Stephen T. Boswell       For       For          Management
1.5   Elect Director Frederick Fish           For       For          Management
1.6   Elect Director Frank Huttle, III        For       For          Management
1.7   Elect Director Michael Kempner          For       For          Management
1.8   Elect Director Nicholas Minoia          For       For          Management
1.9   Elect Director Joseph Parisi, Jr.       For       For          Management
1.10  Elect Director Harold Schechter         For       For          Management
1.11  Elect Director William A. Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


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CONTINENTAL BUILDING PRODUCTS, INC.                                            


Ticker:       CBPX           Security ID:  211171103                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michael Keough           For       Against      Management
1b    Elect Director Chantal D. Veevaete      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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CORE MOLDING TECHNOLOGIES, INC.                                                


Ticker:       CMT            Security ID:  218683100                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kevin L. Barnett         For       For          Management
1.2   Elect Director Thomas R. Cellitti       For       For          Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Matthew E. Jauchius      For       For          Management
1.6   Elect Director James L. Simonton        For       For          Management
1.7   Elect Director Andrew O. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


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CORENERGY INFRASTRUCTURE TRUST, INC.                                           


Ticker:       CORR           Security ID:  21870U502                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director David J. Schulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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CSS INDUSTRIES, INC.                                                           


Ticker:       CSS            Security ID:  125906107                           
Meeting Date: AUG 01, 2017   Meeting Type: Annual                              
Record Date:  JUN 05, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Elam M. Hitchner, III    For       For          Management
1.4   Elect Director Rebecca C. Matthias      For       For          Management
1.5   Elect Director Harry J. Mullany, III    For       For          Management
1.6   Elect Director Christopher J. Munyan    For       For          Management
1.7   Elect Director William Rulon-Miller     For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CYTOKINETICS, INCORPORATED                                                     


Ticker:       CYTK           Security ID:  23282W605                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert I. Blum           For       For          Management
1.2   Elect Director Robert M. Califf         For       For          Management
1.3   Elect Director Sandford D. Smith        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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DAKTRONICS, INC.                                                               


Ticker:       DAKT           Security ID:  234264109                           
Meeting Date: AUG 30, 2017   Meeting Type: Annual                              
Record Date:  JUN 26, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Nancy D. Frame           For       For          Management
1.2   Elect Director Robert G. Dutcher        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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DIAMOND HILL INVESTMENT GROUP, INC.                                            


Ticker:       DHIL           Security ID:  25264R207                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director R. H. Dillon             For       For          Management
1.2   Elect Director Randolph J. Fortener     For       For          Management
1.3   Elect Director James F. Laird           For       Against      Management
1.4   Elect Director Paul A. Reeder, III      For       For          Management
1.5   Elect Director Bradley C. Shoup         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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EAGLE PHARMACEUTICALS, INC.                                                    


Ticker:       EGRX           Security ID:  269796108                           
Meeting Date: JUN 19, 2018   Meeting Type: Annual                              
Record Date:  APR 24, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael Graves           For       Withhold     Management
1.2   Elect Director Robert Glenning          For       Withhold     Management
1.3   Elect Director Richard A. Edlin         For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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EMC INSURANCE GROUP INC.                                                       


Ticker:       EMCI           Security ID:  268664109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Peter S. Christie        For       For          Management
1b    Elect Director Stephen A. Crane         For       For          Management
1c    Elect Director Jonathan R. Fletcher     For       For          Management
1d    Elect Director Bruce G. Kelley          For       For          Management
1e    Elect Director Gretchen H. Tegeler      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ENANTA PHARMACEUTICALS, INC.                                                   


Ticker:       ENTA           Security ID:  29251M106                           
Meeting Date: FEB 28, 2018   Meeting Type: Annual                              
Record Date:  JAN 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director George S. Golumbeski     For       Withhold     Management
1.2   Elect Director Kristine Peterson        For       For          Management
1.3   Elect Director Terry C. Vance           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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ENZO BIOCHEM, INC.                                                             


Ticker:       ENZ            Security ID:  294100102                           
Meeting Date: JAN 05, 2018   Meeting Type: Annual                              
Record Date:  NOV 15, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Elazar Rabbani           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify EisnerAmper LLP as Auditors      For       For          Management
6     Other Business                          For       Against      Management


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EXACTECH, INC.                                                                 


Ticker:       EXAC           Security ID:  30064E109                           
Meeting Date: FEB 13, 2018   Meeting Type: Special                             
Record Date:  JAN 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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EXANTAS CAPITAL CORP.                                                          


Ticker:       XAN            Security ID:  76120W708                           
Meeting Date: JUN 20, 2018   Meeting Type: Annual                              
Record Date:  APR 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Walter T. Beach          For       Against      Management
1b    Elect Director Jeffrey P. Cohen         For       For          Management
1c    Elect Director Andrew L. Farkas         For       For          Management
1d    Elect Director William B. Hart          For       Against      Management
1e    Elect Director Gary Ickowicz            For       For          Management
1f    Elect Director Steven J. Kessler        For       For          Management
1g    Elect Director Murray S. Levin          For       Against      Management
1h    Elect Director P. Sherrill Neff         For       For          Management
1i    Elect Director Henry R. Silverman       For       For          Management
1j    Elect Director Stephanie H. Wiggins     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


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FARMERS CAPITAL BANK CORPORATION                                               


Ticker:       FFKT           Security ID:  309562106                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Ratify BKD, LLP as Auditors             For       For          Management
2.1   Elect Director J. Barry Banker          For       Withhold     Management
2.2   Elect Director Fred N. Parker           For       Withhold     Management
2.3   Elect Director David Y. Phelps          For       Withhold     Management
2.4   Elect Director Fred Sutterlin           For       For          Management


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FIRST COMMUNITY BANCSHARES, INC.                                               


Ticker:       FCBC           Security ID:  31983A103                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director W. C. Blankenship, Jr.   For       For          Management
1.2   Elect Director William P. Stafford, II  For       For          Management
2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management
      Auditors                                                                 
3     Change State of Incorporation Nevada    For       For          Management
      to Virginia                                                              


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FIRST INTERSTATE BANCSYSTEM, INC.                                              


Ticker:       FIBK           Security ID:  32055Y201                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David L. Jahnke          For       For          Management
1.2   Elect Director James R. Scott           For       Against      Management
1.3   Elect Director Kevin P. Riley           For       For          Management
1.4   Elect Director John M. Heyneman, Jr.    For       For          Management
1.5   Elect Director Ross E. Leckie           For       For          Management
1.6   Elect Director Teresa A. Taylor         For       For          Management
2.1   Ratify the Appointment of Dennis L.     For       For          Management
      Johnson as Director                                                      
2.2   Ratify the Appointment of Patricia L.   For       For          Management
      Moss as Director                                                         
3     Ratify RSM US LLP as Auditors           For       For          Management


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FLAGSTAR BANCORP, INC.                                                         


Ticker:       FBC            Security ID:  337930705                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Alessandro P. DiNello    For       For          Management
1.2   Elect Director Jay J. Hansen            For       For          Management
1.3   Elect Director John D. Lewis            For       For          Management
1.4   Elect Director David J. Matlin          For       Against      Management
1.5   Elect Director Bruce E. Nyberg          For       For          Management
1.6   Elect Director James A. Ovenden         For       For          Management
1.7   Elect Director Peter Schoels            For       Against      Management
1.8   Elect Director David L. Treadwell       For       For          Management
1.9   Elect Director Jennifer R. Whip         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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FONAR CORPORATION                                                              


Ticker:       FONR           Security ID:  344437405                           
Meeting Date: JUN 11, 2018   Meeting Type: Annual                              
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Raymond V. Damadian      For       Withhold     Management
1.2   Elect Director Claudette J.V. Chan      For       Withhold     Management
1.3   Elect Director Robert J. Janoff         For       For          Management
1.4   Elect Director Charles N. O'Data        For       For          Management
1.5   Elect Director Ronald G. Lehman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Marcum LLP as Auditors           For       For          Management
4     Other Business                          For       Against      Management


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FORTRESS BIOTECH, INC.                                                         


Ticker:       FBIO           Security ID:  34960Q109                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Lindsay A. Rosenwald     For       For          Management
1.2   Elect Director Michael S. Weiss         For       Withhold     Management
1.3   Elect Director Jimmie Harvey, Jr.       For       For          Management
1.4   Elect Director Malcolm Hoenlein         For       For          Management
1.5   Elect Director Dov Klein                For       For          Management
1.6   Elect Director J. Jay Lobell            For       Withhold     Management
1.7   Elect Director Eric K. Rowinsky         For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Amend Certificate to Remove Series A    For       For          Management
      Preferred Stock Designation                                              


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GENOMIC HEALTH, INC.                                                           


Ticker:       GHDX           Security ID:  37244C101                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       Withhold     Management
1.5   Elect Director Henry J. Fuchs           For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Geoffrey M. Parker       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


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GREEN PLAINS INC.                                                              


Ticker:       GPRE           Security ID:  393222104                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Todd A. Becker           For       For          Management
1.2   Elect Director Thomas Manuel            For       For          Management
1.3   Elect Director Brian Peterson           For       For          Management
1.4   Elect Director Alain Treuer             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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HAMILTON BEACH BRANDS HOLDING COMPANY                                          


Ticker:       HBB            Security ID:  40701T104                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Mark R. Belgya           For       For          Management
1.2   Elect Director J.C. Butler, Jr.         For       Withhold     Management
1.3   Elect Director John P. Jumper           For       Withhold     Management
1.4   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.5   Elect Director Michael S. Miller        For       Withhold     Management
1.6   Elect Director Alfred M. Rankin, Jr.    For       Withhold     Management
1.7   Elect Director Roger F. Rankin          For       Withhold     Management
1.8   Elect Director Thomas T. Rankin         For       Withhold     Management
1.9   Elect Director James A. Ratner          For       Withhold     Management
1.10  Elect Director David F. Taplin          For       Withhold     Management
1.11  Elect Director Gregory H. Trepp         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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HAVERTY FURNITURE COMPANIES, INC.                                              


Ticker:       HVT            Security ID:  419596101                           
Meeting Date: MAY 07, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director L. Allison Dukes         For       For          Management
1.2   Elect Director Fred L. Schuermann       For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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HCI GROUP, INC.                                                                


Ticker:       HCI            Security ID:  40416E103                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  APR 11, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director James Macchiarola        For       Withhold     Management
1.2   Elect Director Harish M. Patel          For       Withhold     Management
2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management
      Auditors                                                                 


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HEMISPHERE MEDIA GROUP, INC.                                                   


Ticker:       HMTV           Security ID:  42365Q103                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director James M. McNamara        For       Withhold     Management
1.2   Elect Director Eric C. Neuman           For       For          Management
1.3   Elect Director John Engelman            For       For          Management
1.4   Elect Director Andrew S. Frey           For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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HERSHA HOSPITALITY TRUST                                                       


Ticker:       HT             Security ID:  427825500                           
Meeting Date: JUN 01, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Jay H. Shah              For       For          Management
1b    Elect Director Thomas J. Hutchison, III For       For          Management
1c    Elect Director Donald J. Landry         For       For          Management
1d    Elect Director Michael A. Leven         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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HOME BANCORP, INC.                                                             


Ticker:       HBCP           Security ID:  43689E107                           
Meeting Date: DEC 05, 2017   Meeting Type: Special                             
Record Date:  OCT 17, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Merger Agreement                For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition                                                              
3     Adjourn Meeting                         For       For          Management


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HOME BANCORP, INC.                                                             


Ticker:       HBCP           Security ID:  43689E107                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kathy J. Bobbs           None      None         Management
      *Withdrawn Resolution (Deceased)*                                        
1.2   Elect Director John W. Bordelon         For       For          Management
1.3   Elect Director John A. Hendry           For       For          Management
1.4   Elect Director Daniel G. Guidry         For       For          Management
1.5   Elect Director Mark M. Cole             For       For          Management
2     Ratify Porter Keadle Moore, LLC as      For       For          Management
      Auditors                                                                 


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HORIZON BANCORP                                                                


Ticker:       HBNC           Security ID:  440407104                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Lawrence E. Burnell      For       For          Management
1.2   Elect Director Peter L. Pairitz         For       For          Management
1.3   Elect Director Spero W. Valavanis       For       For          Management
2     Amend Bylaws                            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify BKD, LLP as Auditors             For       For          Management


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ICF INTERNATIONAL, INC.                                                        


Ticker:       ICFI           Security ID:  44925C103                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Eileen O'Shea Auen       For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Randall Mehl             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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INDEPENDENT BANK CORPORATION                                                   


Ticker:       IBCP           Security ID:  453838609                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Christina L. Keller      For       For          Management
1b    Elect Director Michael M. Magee, Jr.    For       For          Management
1c    Elect Director Matthew J. Missad        For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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INNOPHOS HOLDINGS, INC.                                                        


Ticker:       IPHS           Security ID:  45774N108                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Kim Ann Mink             For       For          Management
1.3   Elect Director Linda Myrick             For       For          Management
1.4   Elect Director Karen Osar               For       For          Management
1.5   Elect Director John Steitz              For       For          Management
1.6   Elect Director Peter Thomas             For       For          Management
1.7   Elect Director Robert Zatta             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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INSIGHT ENTERPRISES, INC.                                                      


Ticker:       NSIT           Security ID:  45765U103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Linda Breard             For       For          Management
1.4   Elect Director Timothy A. Crown         For       For          Management
1.5   Elect Director Catherine Courage        For       For          Management
1.6   Elect Director Anthony A. Ibarguen      For       For          Management
1.7   Elect Director Kenneth T. Lamneck       For       For          Management
1.8   Elect Director Kathleen S. Pushor       For       For          Management
1.9   Elect Director Girish Rishi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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INTERSECT ENT, INC.                                                            


Ticker:       XENT           Security ID:  46071F103                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Lisa D. Earnhardt        For       For          Management
1.3   Elect Director Teresa L. Kline          For       For          Management
1.4   Elect Director Cynthia L. Lucchese      For       For          Management
1.5   Elect Director Dana G. Mead, Jr.        For       For          Management
1.6   Elect Director Frederic H. Moll         For       For          Management
1.7   Elect Director W. Anthony Vernon        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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ISTAR INC.                                                                     


Ticker:       STAR           Security ID:  45031U101                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Jay Sugarman             For       For          Management
1.2   Elect Director Clifford De Souza        For       For          Management
1.3   Elect Director Robert W. Holman, Jr.    For       For          Management
1.4   Elect Director Robin Josephs            For       For          Management
1.5   Elect Director Dale Anne Reiss          For       For          Management
1.6   Elect Director Barry W. Ridings         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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ITURAN LOCATION AND CONTROL LTD.                                               


Ticker:       ITRN           Security ID:  M6158M104                           
Meeting Date: NOV 09, 2017   Meeting Type: Annual                              
Record Date:  OCT 09, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Discuss Financial Statements and the    None      None         Management
      Report of the Board                                                      
2     Reappoint Fahn Kanne & Co. as Auditors  For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3.1   Reelect Nir Sheratzky as Director       For       For          Management
3.2   Reelect Yigal Shani as Director         For       For          Management
3.3   Reelect Yehuda Kahane as Director       For       For          Management
4     Approve Service Agreements of Officers  For       For          Management
A     Vote FOR if you are a controlling       None      Against      Management
      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 account                                   
      manager                                                                  


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ITURAN LOCATION AND CONTROL LTD.                                               


Ticker:       ITRN           Security ID:  M6158M104                           
Meeting Date: DEC 21, 2017   Meeting Type: Special                             
Record Date:  NOV 21, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Reelect Israel Baron as External        For       For          Management
      Director for a Three-Year Period                                         
A     Vote FOR if you are a controlling       None      Against      Management
      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 account                                   
      manager                                                                  


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IXYS CORPORATION                                                               


Ticker:       IXYS           Security ID:  46600W106                           
Meeting Date: AUG 31, 2017   Meeting Type: Annual                              
Record Date:  JUL 03, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director Uzi Sasson               For       For          Management
1.6   Elect Director James M. Thorburn        For       For          Management
1.7   Elect Director Kenneth D. Wong          For       For          Management
1.8   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management


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IXYS CORPORATION                                                               


Ticker:       IXYS           Security ID:  46600W106                           
Meeting Date: JAN 12, 2018   Meeting Type: Special                             
Record Date:  DEC 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

JOHN B. SANFILIPPO & SON, INC.                                                 


Ticker:       JBSS           Security ID:  800422107                           
Meeting Date: NOV 02, 2017   Meeting Type: Annual                              
Record Date:  SEP 08, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Jim R. Edgar             For       For          Management
1.2   Elect Director Ellen C. Taaffe          For       For          Management
1.3   Elect Director Daniel M. Wright         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

KIMBALL ELECTRONICS, INC.                                                      


Ticker:       KE             Security ID:  49428J109                           
Meeting Date: NOV 09, 2017   Meeting Type: Annual                              
Record Date:  SEP 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Geoffrey L. Stringer     For       Withhold     Management
1.2   Elect Director Gregory A. Thaxton       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

LAKELAND BANCORP, INC.                                                         


Ticker:       LBAI           Security ID:  511637100                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bruce D. Bohuny          For       For          Management
1.2   Elect Director Mary Ann Deacon          For       For          Management
1.3   Elect Director Brian Flynn              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify KPMG LLP as Auditors             For       For          Management


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

LANTHEUS HOLDINGS, INC.                                                        


Ticker:       LNTH           Security ID:  516544103                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brian Markison           For       For          Management
1.2   Elect Director Gary J. Pruden           For       For          Management
1.3   Elect Director Kenneth J. Pucel         For       For          Management
1.4   Elect Director James H. Thrall          For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain Charter                                     
      Provisions                                                               
3     Approve Right to Call Special Meeting   For       For          Management
4     Amend Charter                           For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

LHC GROUP, INC.                                                                


Ticker:       LHCG           Security ID:  50187A107                           
Meeting Date: MAR 29, 2018   Meeting Type: Special                             
Record Date:  FEB 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

LIBERTY TAX, INC.                                                              


Ticker:       TAX            Security ID:  53128T102                           
Meeting Date: MAY 29, 2018   Meeting Type: Special                             
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director G. William Minner, Jr.   For       For          Management
1.2   Elect Director Thomas Herskovits        For       For          Management
1.3   Elect Director Patrick A. Cozza         For       For          Management
1.4   Elect Director Lawrence Miller          For       For          Management
2     Ratify Carr, Riggs & Ingram, LLC as     For       For          Management
      Auditors                                                                 


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

LIFETIME BRANDS, INC.                                                          


Ticker:       LCUT           Security ID:  53222Q103                           
Meeting Date: FEB 28, 2018   Meeting Type: Special                             
Record Date:  JAN 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Issue Shares in Connection with         For       For          Management
      Acquisition                                                              
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

LIVEPERSON, INC.                                                               


Ticker:       LPSN           Security ID:  538146101                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kevin C. Lavan           For       For          Management
1.2   Elect Director Robert P. LoCascio       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

LYDALL, INC.                                                                   


Ticker:       LDL            Security ID:  550819106                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director David G. Bills           For       For          Management
1.3   Elect Director Kathleen Burdett         For       For          Management
1.4   Elect Director James J. Cannon          For       For          Management
1.5   Elect Director Matthew T. Farrell       For       For          Management
1.6   Elect Director Marc T. Giles            For       For          Management
1.7   Elect Director William D. Gurley        For       For          Management
1.8   Elect Director Suzanne Hammett          For       For          Management
1.9   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

MACATAWA BANK CORPORATION                                                      


Ticker:       MCBC           Security ID:  554225102                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Ronald L. Haan           For       For          Management
1b    Elect Director Douglas B. Padnos        For       For          Management
1c    Elect Director Richard L. Postma        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify BDO USA, LLP as Auditors         For       For          Management


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MAGICJACK VOCALTEC LTD.                                                        


Ticker:       CALL           Security ID:  M6787E101                           
Meeting Date: JUL 31, 2017   Meeting Type: Special                             
Record Date:  JUN 20, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Employment Agreement, Stock     For       For          Management
      Option Agreement, and Restricted Stock                                   
      Agreement of Don Carlos Bell, III,                                       
      Chief Executive Officer                                                  
2     Amend Omnibus Stock Option Plan         For       For          Management
3     Amend Omnibus Stock Option Plan         For       For          Management
4     Amend Compensation Policy               For       For          Management
5     Amend Compensation Policy               For       Against      Management
A     Vote FOR if you are NOT a controlling   None      Against      Management
      shareholder and do NOT have a personal                                   
      interest in one or several                                               
      resolutions, as indicated in the proxy                                   
      card; otherwise, vote AGAINST                                            


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

MARINE PRODUCTS CORPORATION                                                    


Ticker:       MPX            Security ID:  568427108                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Gary W. Rollins          For       Withhold     Management
1.2   Elect Director Richard A. Hubbell       For       Withhold     Management
1.3   Elect Director Larry L. Prince          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

MCGRATH RENTCORP                                                               


Ticker:       MGRC           Security ID:  580589109                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Elizabeth A. Fetter      For       For          Management
1.3   Elect Director Joseph F. Hanna          For       For          Management
1.4   Elect Director Bradley M. Shuster       For       For          Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

MEDIFAST, INC.                                                                 


Ticker:       MED            Security ID:  58470H101                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Jeffrey J. Brown         For       For          Management
1.2   Elect Director Kevin G. Byrnes          For       For          Management
1.3   Elect Director Daniel R. Chard          For       For          Management
1.4   Elect Director Constance J. Hallquist   For       Withhold     Management
1.5   Elect Director Michael A. Hoer          For       For          Management
1.6   Elect Director Michael C. MacDonald     For       For          Management
1.7   Elect Director Carl E. Sassano          For       Withhold     Management
1.8   Elect Director Scott Schlackman         For       Withhold     Management
1.9   Elect Director Ming Xian                For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

METHODE ELECTRONICS, INC.                                                      


Ticker:       MEI            Security ID:  591520200                           
Meeting Date: SEP 14, 2017   Meeting Type: Annual                              
Record Date:  JUL 17, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Darren M. Dawson         For       For          Management
1c    Elect Director Donald W. Duda           For       For          Management
1d    Elect Director Martha Goldberg Aronson  For       For          Management
1e    Elect Director Isabelle C. Goossen      For       For          Management
1f    Elect Director Christopher J. Hornung   For       For          Management
1g    Elect Director Paul G. Shelton          For       For          Management
1h    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MIDWESTONE FINANCIAL GROUP, INC.                                               


Ticker:       MOFG           Security ID:  598511103                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Richard R. Donohue       For       For          Management
1.2   Elect Director Nathaniel J. Kaeding     For       For          Management
1.3   Elect Director Ruth E. Stanoch          For       For          Management
1.4   Elect Director Kurt R. Weise            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify RSM US LLP as Auditors           For       For          Management


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

MILLER INDUSTRIES, INC.                                                        


Ticker:       MLR            Security ID:  600551204                           
Meeting Date: MAY 25, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director A. Russell Chandler, III For       For          Management
1.3   Elect Director William G. Miller        For       For          Management
1.4   Elect Director William G. Miller, II    For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

MONARCH CASINO & RESORT, INC.                                                  


Ticker:       MCRI           Security ID:  609027107                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director John Farahi              For       Against      Management
1b    Elect Director Craig F. Sullivan        For       For          Management
1c    Elect Director Paul Andrews             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

NACCO INDUSTRIES, INC.                                                         


Ticker:       NC             Security ID:  629579103                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director J.C. Butler, Jr.         For       For          Management
1.2   Elect Director John S. Dalrymple, III   For       For          Management
1.3   Elect Director John P. Jumper           For       For          Management
1.4   Elect Director Dennis W. LaBarre        For       For          Management
1.5   Elect Director Timothy K. Light         For       For          Management
1.6   Elect Director Michael S. Miller        For       For          Management
1.7   Elect Director Richard de J. Osborne    For       For          Management
1.8   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.9   Elect Director Matthew M. Rankin        For       For          Management
1.10  Elect Director Britton T. Taplin        For       Withhold     Management
1.11  Elect Director David B.H. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NATERA, INC.                                                                   


Ticker:       NTRA           Security ID:  632307104                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Roelof F. Botha          For       Withhold     Management
1.2   Elect Director Todd Cozzens             For       Withhold     Management
1.3   Elect Director Matthew Rabinowitz       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NATIONAL PRESTO INDUSTRIES, INC.                                               


Ticker:       NPK            Security ID:  637215104                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Maryjo Cohen             For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


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

NATIONAL WESTERN LIFE GROUP, INC.                                              


Ticker:       NWLI           Security ID:  638517102                           
Meeting Date: JUN 22, 2018   Meeting Type: Annual                              
Record Date:  APR 24, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David S. Boone           For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       Withhold     Management
1.3   Elect Director E. J. Pederson           For       Withhold     Management
2     Ratify BKD, LLP as Auditors             For       For          Management


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

NATURAL GAS SERVICES GROUP, INC.                                               


Ticker:       NGS            Security ID:  63886Q109                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director David L. Bradshaw        For       For          Management
1b    Elect Director William F. Hughes        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify BDO USA, LLP as Auditors         For       For          Management


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

NAVIGANT CONSULTING, INC.                                                      


Ticker:       NCI            Security ID:  63935N107                           
Meeting Date: JUN 15, 2018   Meeting Type: Annual                              
Record Date:  MAY 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Kevin M. Blakely         For       For          Management
1b    Elect Director Cynthia A. Glassman      For       For          Management
1c    Elect Director Julie M. Howard          For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Rudina Seseri            For       For          Management
1f    Elect Director Michael L. Tipsord       For       For          Management
1g    Elect Director Kathleen E. Walsh        For       For          Management
1h    Elect Director Jeffrey W. Yingling      For       For          Management
1i    Elect Director Randy H. Zwirn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

NET 1 UEPS TECHNOLOGIES, INC.                                                  


Ticker:       UEPS           Security ID:  64107N206                           
Meeting Date: NOV 15, 2017   Meeting Type: Annual                              
Record Date:  SEP 22, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Herman G. Kotze          For       For          Management
1.2   Elect Director Christopher S. Seabrooke For       Withhold     Management
1.3   Elect Director Alasdair J.K. Pein       For       For          Management
1.4   Elect Director Paul Edwards             For       For          Management
1.5   Elect Director Alfred T. Mockett        For       For          Management
2     Ratify Deloitte & Touche (South         For       For          Management
      Africa) as Auditors                                                      
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

NORTHRIM BANCORP, INC.                                                         


Ticker:       NRIM           Security ID:  666762109                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 30, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Larry S. Cash            For       For          Management
1.2   Elect Director Anthony Drabek           For       For          Management
1.3   Elect Director Karl L. Hanneman         For       For          Management
1.4   Elect Director David W. Karp            For       For          Management
1.5   Elect Director David J. McCambridge     For       For          Management
1.6   Elect Director Krystal M. Nelson        For       For          Management
1.7   Elect Director Joseph M. Schierhorn     For       For          Management
1.8   Elect Director John C. Swalling         For       For          Management
1.9   Elect Director Linda C. Thomas          For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Moss Adams LLP as Auditors       For       For          Management


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

NUTRACEUTICAL INTERNATIONAL CORPORATION                                        


Ticker:       NUTR           Security ID:  67060Y101                           
Meeting Date: AUG 21, 2017   Meeting Type: Special                             
Record Date:  JUL 03, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

OFG BANCORP                                                                    


Ticker:       OFG            Security ID:  67103X102                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Julian S. Inclan         For       For          Management
1.2   Elect Director Pedro Morazzani          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Amend Articles                          For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

OMEGA FLEX, INC.                                                               


Ticker:       OFLX           Security ID:  682095104                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Stewart B. Reed          For       Withhold     Management
1.2   Elect Director David K. Evans           For       For          Management
2     Ratify RSM US, LLC as Auditors          For       For          Management


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

ORASURE TECHNOLOGIES, INC.                                                     


Ticker:       OSUR           Security ID:  68554V108                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michael Celano           For       For          Management
1b    Elect Director Charles W. Patrick       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

PANHANDLE OIL AND GAS INC.                                                     


Ticker:       PHX            Security ID:  698477106                           
Meeting Date: MAR 07, 2018   Meeting Type: Annual                              
Record Date:  JAN 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Lee M. Canaan            For       For          Management
1.2   Elect Director Peter B. Delaney         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

PARK ELECTROCHEMICAL CORP.                                                     


Ticker:       PKE            Security ID:  700416209                           
Meeting Date: JUL 18, 2017   Meeting Type: Annual                              
Record Date:  JUN 02, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Dale E. Blanchfield      For       For          Management
1b    Elect Director Emily J. Groehl          For       For          Management
1c    Elect Director Brian E. Shore           For       For          Management
1d    Elect Director Carl W. Smith            For       For          Management
1e    Elect Director Steven T. Warshaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify CohnReznick LLP as Auditors      For       For          Management


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

PDL BIOPHARMA, INC.                                                            


Ticker:       PDLI           Security ID:  69329Y104                           
Meeting Date: JUN 08, 2018   Meeting Type: Annual                              
Record Date:  MAY 04, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John P. McLaughlin       For       For          Management
1.2   Elect Director Jody S. Lindell          For       For          Management
1.3   Elect Director Shlomo Yanai             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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

PERFICIENT, INC.                                                               


Ticker:       PRFT           Security ID:  71375U101                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director James R. Kackley         For       For          Management
1.4   Elect Director David S. Lundeen         For       For          Management
1.5   Elect Director Brian L. Matthews        For       For          Management
1.6   Elect Director Gary M. Wimberly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

PGT INNOVATIONS, INC.                                                          


Ticker:       PGTI           Security ID:  69336V101                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Floyd F. Sherman         For       For          Management
1.2   Elect Director Rodney Hershberger       For       For          Management
1.3   Elect Director Sheree L. Bargabos       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

PHIBRO ANIMAL HEALTH CORPORATION                                               


Ticker:       PAHC           Security ID:  71742Q106                           
Meeting Date: NOV 06, 2017   Meeting Type: Annual                              
Record Date:  SEP 07, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Daniel M. Bendheim       For       Withhold     Management
1.2   Elect Director Sam Gejdenson            For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

PTC THERAPEUTICS, INC.                                                         


Ticker:       PTCT           Security ID:  69366J200                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Michael Schmertzler      For       For          Management
1.2   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

QUALITY SYSTEMS, INC.                                                          


Ticker:       QSII           Security ID:  747582104                           
Meeting Date: AUG 22, 2017   Meeting Type: Annual                              
Record Date:  JUN 23, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director John R. "Rusty" Frantz   For       For          Management
1.2   Elect Director Craig A. Barbarosh       For       For          Management
1.3   Elect Director George H. Bristol        For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director James C. Malone          For       For          Management
1.6   Elect Director Jeffrey H. Margolis      For       For          Management
1.7   Elect Director Morris Panner            For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Lance E. Rosenzweig      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Amend Omnibus Stock Plan                For       For          Management


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

R1 RCM INC.                                                                    


Ticker:       RCM            Security ID:  749397105                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Charles J. Ditkoff       For       Withhold     Management
1.2   Elect Director Michael C. Feiner        For       For          Management
1.3   Elect Director Joseph Flanagan          For       Withhold     Management
1.4   Elect Director John B. Henneman, III    For       For          Management
1.5   Elect Director Joseph R. Impicciche     For       Withhold     Management
1.6   Elect Director Alex J. Mandl            For       For          Management
1.7   Elect Director Neal Moszkowski          For       Withhold     Management
1.8   Elect Director Ian Sacks                For       Withhold     Management
1.9   Elect Director Anthony J. Speranzo      For       Withhold     Management
1.10  Elect Director Albert 'Bert' R.         For       Withhold     Management
      Zimmerli                                                                 
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

RADNET, INC.                                                                   


Ticker:       RDNT           Security ID:  750491102                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 11, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       Withhold     Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       Withhold     Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

RECRO PHARMA, INC.                                                             


Ticker:       REPH           Security ID:  75629F109                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Winston J. Churchill     For       For          Management
1.2   Elect Director Wayne B. Weisman         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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RENEWABLE ENERGY GROUP, INC.                                                   


Ticker:       REGI           Security ID:  75972A301                           
Meeting Date: DEC 08, 2017   Meeting Type: Special                             
Record Date:  OCT 23, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Approve Removal of Common Stock         For       Against      Management
      Issuance Restrictions                                                    


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RENEWABLE ENERGY GROUP, INC.                                                   


Ticker:       REGI           Security ID:  75972A301                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Michael M. Scharf        For       For          Management
1B    Elect Director James C. Borel           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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REPLIGEN CORPORATION                                                           


Ticker:       RGEN           Security ID:  759916109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Nicolas M. Barthelemy    For       For          Management
1.2   Elect Director Glenn L. Cooper          For       For          Management
1.3   Elect Director John G. Cox              For       For          Management
1.4   Elect Director Karen A. Dawes           For       For          Management
1.5   Elect Director Tony J. Hunt             For       For          Management
1.6   Elect Director Glenn P. Muir            For       For          Management
1.7   Elect Director Thomas F. Ryan Jr.       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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REPUBLIC BANCORP, INC.                                                         


Ticker:       RBCAA          Security ID:  760281204                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  FEB 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Craig A. Greenberg       For       For          Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director R. Wayne Stratton        For       For          Management
1.4   Elect Director Susan Stout Tamme        For       For          Management
1.5   Elect Director A. Scott Trager          For       For          Management
1.6   Elect Director Steven E. Trager         For       For          Management
1.7   Elect Director Mark A. Vogt             For       For          Management
2     Amend Deferred Compensation Plan        For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                            
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


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RETROPHIN, INC.                                                                


Ticker:       RTRX           Security ID:  761299106                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Stephen Aselage          For       For          Management
1.2   Elect Director Roy D. Baynes            For       For          Management
1.3   Elect Director Timothy Coughlin         For       For          Management
1.4   Elect Director John Kozarich            For       For          Management
1.5   Elect Director Gary Lyons               For       Withhold     Management
1.6   Elect Director Jeffrey Meckler          For       For          Management
1.7   Elect Director John A. Orwin            For       For          Management
1.8   Elect Director Ron Squarer              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify BDO USA LLP as Auditors          For       For          Management


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REX AMERICAN RESOURCES CORPORATION                                             


Ticker:       REX            Security ID:  761624105                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 24, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Zafar Rizvi              For       For          Management
1.3   Elect Director Edward M. Kress          For       For          Management
1.4   Elect Director David S. Harris          For       For          Management
1.5   Elect Director Charles A. Elcan         For       For          Management
1.6   Elect Director Mervyn L. Alphonso       For       For          Management
1.7   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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SAGA COMMUNICATIONS, INC.                                                      


Ticker:       SGA            Security ID:  786598300                           
Meeting Date: MAY 14, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Clarke R. Brown, Jr.     For       Withhold     Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director Timothy J. Clarke        For       For          Management
1.4   Elect Director Roy F. Coppedge, III     For       For          Management
1.5   Elect Director G. Dean Pearce           For       Withhold     Management
1.6   Elect Director Gary G. Stevens          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify UHY LLP as Auditors              For       For          Management


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SANDY SPRING BANCORP, INC.                                                     


Ticker:       SASR           Security ID:  800363103                           
Meeting Date: OCT 18, 2017   Meeting Type: Special                             
Record Date:  AUG 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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SCHNITZER STEEL INDUSTRIES, INC.                                               


Ticker:       SCHN           Security ID:  806882106                           
Meeting Date: JAN 30, 2018   Meeting Type: Annual                              
Record Date:  DEC 01, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Rhonda D. Hunter         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director Michael W. Sutherlin     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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SCICLONE PHARMACEUTICALS, INC.                                                 


Ticker:       SCLN           Security ID:  80862K104                           
Meeting Date: SEP 27, 2017   Meeting Type: Special                             
Record Date:  AUG 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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SERES THERAPEUTICS, INC.                                                       


Ticker:       MCRB           Security ID:  81750R102                           
Meeting Date: JUN 26, 2018   Meeting Type: Annual                              
Record Date:  APR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Noubar B. Afeyan         For       Withhold     Management
1.2   Elect Director Gregory Behar            For       Withhold     Management
1.3   Elect Director  Kurt C. Graves          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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SJW GROUP                                                                      


Ticker:       SJW            Security ID:  784305104                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Katharine Armstrong      For       For          Management
1b    Elect Director Walter J. Bishop         For       For          Management
1c    Elect Director Douglas R. King          For       For          Management
1d    Elect Director Gregory P. Landis        For       For          Management
1e    Elect Director Debra C. Man             For       For          Management
1f    Elect Director Daniel B. More           For       For          Management
1g    Elect Director Eric W. Thornburg        For       For          Management
1h    Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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SP PLUS CORPORATION                                                            


Ticker:       SP             Security ID:  78469C103                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 30, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director G Marc Baumann           For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Alice M. Peterson        For       For          Management
1.4   Elect Director Gregory A. Reid          For       For          Management
1.5   Elect Director Wyman T. Roberts         For       For          Management
1.6   Elect Director Douglas R. Waggoner      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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SPARTANNASH COMPANY                                                            


Ticker:       SPTN           Security ID:  847215100                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director Frank M. Gambino         For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Yvonne R. Jackson        For       For          Management
1.6   Elect Director Matthew Mannelly         For       For          Management
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director David M. Staples         For       For          Management
1.9   Elect Director Hawthorne L. Proctor     For       For          Management
1.10  Elect Director Gregg A. Tanner          For       For          Management
1.11  Elect Director William R. Voss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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SPOK HOLDINGS, INC.                                                            


Ticker:       SPOK           Security ID:  84863T106                           
Meeting Date: JUL 24, 2017   Meeting Type: Annual                              
Record Date:  MAY 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director N. Blair Butterfield     For       For          Management
1.2   Elect Director Stacia A. Hylton         For       For          Management
1.3   Elect Director Vincent D. Kelly         For       For          Management
1.4   Elect Director Brian O'Reilly           For       For          Management
1.5   Elect Director Matthew Oristano         For       For          Management
1.6   Elect Director Samme L. Thompson        For       For          Management
1.7   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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STONERIDGE, INC.                                                               


Ticker:       SRI            Security ID:  86183P102                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Jonathan B. DeGaynor     For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       For          Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan                                                               


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THE BANCORP, INC.                                                              


Ticker:       TBBK           Security ID:  05969A105                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Daniel G. Cohen          For       For          Management
1.2   Elect Director Damian M. Kozlowski      For       For          Management
1.3   Elect Director Walter T. Beach          For       For          Management
1.4   Elect Director Michael J. Bradley       For       For          Management
1.5   Elect Director John C. Chrystal         For       For          Management
1.6   Elect Director Matthew Cohn             For       For          Management
1.7   Elect Director John M. Eggemeyer        For       For          Management
1.8   Elect Director Hersh Kozlov             For       For          Management
1.9   Elect Director William H. Lamb          For       For          Management
1.10  Elect Director James J. McEntee, III    For       For          Management
1.11  Elect Director Mei-Mei Tuan             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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THE ENSIGN GROUP, INC.                                                         


Ticker:       ENSG           Security ID:  29358P101                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Christopher R.           For       For          Management
      Christensen                                                              
1.2   Elect Director Daren J. Shaw            For       For          Management
1.3   Elect Director Malene S. Davis          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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THE GREENBRIER COMPANIES, INC.                                                 


Ticker:       GBX            Security ID:  393657101                           
Meeting Date: JAN 05, 2018   Meeting Type: Annual                              
Record Date:  NOV 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director William A. Furman        For       For          Management
1.2   Elect Director Charles J. Swindells     For       For          Management
1.3   Elect Director Kelly M. Williams        For       For          Management
1.4   Elect Director Wanda F. Felton          For       For          Management
1.5   Elect Director David L. Starling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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THE HACKETT GROUP, INC.                                                        


Ticker:       HCKT           Security ID:  404609109                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David N. Dungan          For       For          Management
1.2   Elect Director Richard N. Hamlin        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify RSM US LLP as Auditors           For       For          Management


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THE PROVIDENCE SERVICE CORPORATION                                             


Ticker:       PRSC           Security ID:  743815102                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Todd J. Carter           For       For          Management
1.2   Elect Director Frank J. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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TOWER INTERNATIONAL, INC.                                                      


Ticker:       TOWR           Security ID:  891826109                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Thomas K. Brown          For       For          Management
1B    Elect Director James Chapman            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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TRONC, INC.                                                                    


Ticker:       TRNC           Security ID:  89703P107                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Carol Crenshaw           For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director David Dreier             For       For          Management
1.4   Elect Director Philip G. Franklin       For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Richard A. Reck          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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TRUSTCO BANK CORP NY                                                           


Ticker:       TRST           Security ID:  898349105                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Thomas O. Maggs          For       For          Management
1.2   Elect Director Robert J. McCormick      For       For          Management
1.3   Elect Director Lisa M. Reutter          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


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UNIFI, INC.                                                                    


Ticker:       UFI            Security ID:  904677200                           
Meeting Date: OCT 25, 2017   Meeting Type: Annual                              
Record Date:  AUG 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Robert J. Bishop         For       For          Management
1b    Elect Director Thomas H. Caudle, Jr.    For       For          Management
1c    Elect Director Paul R. Charron          For       For          Management
1d    Elect Director Archibald Cox, Jr.       For       For          Management
1e    Elect Director Kevin D. Hall            For       For          Management
1f    Elect Director James M. Kilts           For       For          Management
1g    Elect Director Kenneth G. Langone       For       For          Management
1h    Elect Director James D. Mead            For       For          Management
1i    Elect Director Suzanne M. Present       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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UNIT CORPORATION                                                               


Ticker:       UNT            Security ID:  909218109                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Gary R. Christopher      For       For          Management
1.2   Elect Director Robert J. Sullivan, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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UNITED FINANCIAL BANCORP, INC.                                                 


Ticker:       UBNK           Security ID:  910304104                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director William H. W. Crawford,  For       For          Management
      IV                                                                       
1b    Elect Director Michael F. Crowley       For       For          Management
1c    Elect Director Raymond H. Lefurge, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Declassify the Board of Directors       For       For          Management
4     Ratify Wolf & Company, P.C. as Auditors For       For          Management


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UNITED FIRE GROUP, INC.                                                        


Ticker:       UFCS           Security ID:  910340108                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Christopher R. Drahozal  For       For          Management
1.2   Elect Director Jack B. Evans            For       For          Management
1.3   Elect Director Sarah Fisher Gardial     For       For          Management
1.4   Elect Director George D. Milligan       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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UNITED STATES LIME & MINERALS, INC.                                            


Ticker:       USLM           Security ID:  911922102                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Timothy W. Byrne         For       For          Management
1.2   Elect Director Richard W. Cardin        For       For          Management
1.3   Elect Director Antoine M. Doumet        For       Withhold     Management
1.4   Elect Director Ray M. Harlin            For       For          Management
1.5   Elect Director Billy R. Hughes          For       For          Management
1.6   Elect Director Edward A. Odishaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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UNITIL CORPORATION                                                             


Ticker:       UTL            Security ID:  913259107                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Elect Director Thomas P. Meissner, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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UNIVERSAL INSURANCE HOLDINGS, INC.                                             


Ticker:       UVE            Security ID:  91359V107                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Scott P. Callahan        For       For          Management
1B    Elect Director Kimberly D. Cooper       For       For          Management
1C    Elect Director Sean P. Downes           For       For          Management
1D    Elect Director Darryl L. Lewis          For       For          Management
1E    Elect Director Ralph J. Palmieri        For       For          Management
1F    Elect Director Richard D. Peterson      For       Against      Management
1G    Elect Director Michael A. Pietrangelo   For       Against      Management
1H    Elect Director Ozzie A. Schindler       For       For          Management
1I    Elect Director Jon W. Springer          For       For          Management
1J    Elect Director Joel M. Wilentz          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Plante & Moran, PLLC as Auditors For       For          Management


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

VANDA PHARMACEUTICALS INC.                                                     


Ticker:       VNDA           Security ID:  921659108                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Mihael H. Polymeropoulos For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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

VIAD CORP                                                                      


Ticker:       VVI            Security ID:  92552R406                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Richard H. Dozer         For       For          Management
1B    Elect Director Virginia L. Henkels      For       For          Management
1C    Elect Director Robert E. Munzenrider    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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WATERSTONE FINANCIAL, INC.                                                     


Ticker:       WSBF           Security ID:  94188P101                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Douglas S. Gordon        For       For          Management
1.2   Elect Director Patrick S. Lawton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify RSM US LLP as Auditors           For       For          Management


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WEST BANCORPORATION, INC.                                                      


Ticker:       WTBA           Security ID:  95123P106                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  FEB 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Steven K. Gaer           For       For          Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Kaye R. Lozier           For       For          Management
1.4   Elect Director Sean P. McMurray         For       For          Management
1.5   Elect Director David R. Milligan        For       For          Management
1.6   Elect Director George D. Milligan       For       For          Management
1.7   Elect Director David D. Nelson          For       For          Management
1.8   Elect Director James W. Noyce           For       For          Management
1.9   Elect Director Robert G. Pulver         For       For          Management
1.10  Elect Director Lou Ann Sandburg         For       For          Management
1.11  Elect Director Steven T. Schuler        For       For          Management
1.12  Elect Director Philip Jason Worth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify RSM US LLP as Auditors           For       For          Management


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WESTWOOD HOLDINGS GROUP, INC.                                                  


Ticker:       WHG            Security ID:  961765104                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Brian O. Casey           For       For          Management
1.2   Elect Director Richard M. Frank         For       For          Management
1.3   Elect Director Susan M. Byrne           For       For          Management
1.4   Elect Director Ellen H. Masterson       For       For          Management
1.5   Elect Director Robert D. McTeer         For       For          Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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WINMARK CORPORATION                                                            


Ticker:       WINA           Security ID:  974250102                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Lawrence A. Barbetta     For       For          Management
2.3   Elect Director Jenele C. Grassle        For       For          Management
2.4   Elect Director Brett D. Heffes          For       For          Management
2.5   Elect Director Kirk A. MacKenzie        For       For          Management
2.6   Elect Director Paul C. Reyelts          For       For          Management
2.7   Elect Director Mark L. Wilson           For       For          Management
2.8   Elect Director Steven C. Zola           For       For          Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


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XENCOR, INC.                                                                   


Ticker:       XNCR           Security ID:  98401F105                           
Meeting Date: JUN 26, 2018   Meeting Type: Annual                              
Record Date:  APR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Kevin C. Gorman          For       For          Management
1.2   Elect Director A. Bruce Montgomery      For       For          Management
1.3   Elect Director Bassil I. Dahiyat        For       For          Management
1.4   Elect Director Kurt Gustafson           For       For          Management
1.5   Elect Director Yujiro S. Hata           For       For          Management
1.6   Elect Director Richard J. Ranieri       For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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ZIX CORPORATION                                                                


Ticker:       ZIXI           Security ID:  98974P100                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Mark J. Bonney           For       For          Management
1.2   Elect Director Taher A. Elgamal         For       For          Management
1.3   Elect Director Robert C. Hausmann       For       For          Management
1.4   Elect Director Maribess L. Miller       For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
1.6   Elect Director David J. Wagner          For       For          Management
2     Ratify Whitley Penn LLP as Auditors     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management



============== Segall Bryant & Hamill Mid Cap Value Dividend Fund ==============


AGCO CORPORATION                                                               


Ticker:       AGCO           Security ID:  001084102                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Michael C. Arnold        For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Suzanne P. Clark         For       For          Management
1.5   Elect Director Wolfgang Deml            For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Martin H. Richenhagen    For       For          Management
1.8   Elect Director Gerald L. Shaheen        For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Hendrikus Visser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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AMDOCS LIMITED                                                                 


Ticker:       DOX            Security ID:  G02602103                           
Meeting Date: JAN 26, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Adrian Gardner           For       For          Management
1.3   Elect Director John T. McLennan         For       For          Management
1.4   Elect Director Zohar Zisapel            For       For          Management
1.5   Elect Director Julian A. Brodsky        For       For          Management
1.6   Elect Director Eli Gelman               For       For          Management
1.7   Elect Director James S. Kahan           For       For          Management
1.8   Elect Director Richard T.C. LeFave      For       For          Management
1.9   Elect Director Giora Yaron              For       For          Management
1.10  Elect Director Ariane de Rothschild     For       For          Management
1.11  Elect Director Rafael de la Vega        For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports                                         
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             


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

AMERISOURCEBERGEN CORPORATION                                                  


Ticker:       ABC            Security ID:  03073E105                           
Meeting Date: MAR 01, 2018   Meeting Type: Annual                              
Record Date:  JAN 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids                                           


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

ANADARKO PETROLEUM CORPORATION                                                 


Ticker:       APC            Security ID:  032511107                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario                                                


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

AVNET, INC.                                                                    


Ticker:       AVT            Security ID:  053807103                           
Meeting Date: NOV 09, 2017   Meeting Type: Annual                              
Record Date:  SEP 12, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director J. Veronica Biggins      For       For          Management
1d    Elect Director Michael A. Bradley       For       For          Management
1e    Elect Director R. Kerry Clark           For       For          Management
1f    Elect Director James A. Lawrence        For       For          Management
1g    Elect Director Avid Modjtabai           For       For          Management
1h    Elect Director William H. Schumann, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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BOK FINANCIAL CORPORATION                                                      


Ticker:       BOKF           Security ID:  05561Q201                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Alan S. Armstrong        For       Withhold     Management
1.2   Elect Director C. Fred Ball, Jr.        For       Withhold     Management
1.3   Elect Director Peter C. Boylan, III     For       For          Management
1.4   Elect Director Steven G. Bradshaw       For       Withhold     Management
1.5   Elect Director Chester E. Cadieux, III  For       For          Management
1.6   Elect Director Gerard P. Clancy         For       For          Management
1.7   Elect Director John W. Coffey           For       For          Management
1.8   Elect Director Joseph W. Craft, III     For       For          Management
1.9   Elect Director Jack E. Finley           For       Withhold     Management
1.10  Elect Director David F. Griffin         For       Withhold     Management
1.11  Elect Director V. Burns Hargis          For       For          Management
1.12  Elect Director Douglas D. Hawthorne     For       Withhold     Management
1.13  Elect Director Kimberley D. Henry       For       For          Management
1.14  Elect Director E. Carey Joullian, IV    For       Withhold     Management
1.15  Elect Director George B. Kaiser         For       Withhold     Management
1.16  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.17  Elect Director Steven J. Malcolm        For       For          Management
1.18  Elect Director Steven E. Nell           For       Withhold     Management
1.19  Elect Director E.C. Richards            For       For          Management
1.20  Elect Director Terry K. Spencer         For       For          Management
1.21  Elect Director Michael C. Turpen        For       For          Management
1.22  Elect Director R. A. Walker             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

CAE INC.                                                                       


Ticker:       CAE            Security ID:  124765108                           
Meeting Date: AUG 10, 2017   Meeting Type: Annual                              
Record Date:  JUN 15, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Margaret S. (Peg)        For       For          Management
      Billson                                                                  
1.2   Elect Director Michael M. Fortier       For       For          Management
1.3   Elect Director James F. Hankinson       For       For          Management
1.4   Elect Director Alan N. MacGibbon        For       For          Management
1.5   Elect Director John P. Manley           For       For          Management
1.6   Elect Director Francois Olivier         For       For          Management
1.7   Elect Director Marc Parent              For       For          Management
1.8   Elect Director Peter J. Schoomaker      For       For          Management
1.9   Elect Director Andrew J. Stevens        For       For          Management
1.10  Elect Director Katharine B. Stevenson   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    
4     SP 1: Not to Sign Any Military          Against   Against      Shareholder
      Contracts with Israel                                                    


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

CARDINAL HEALTH, INC.                                                          


Ticker:       CAH            Security ID:  14149Y108                           
Meeting Date: NOV 08, 2017   Meeting Type: Annual                              
Record Date:  SEP 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall                                                                     
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters                                         


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

CARTER'S, INC.                                                                 


Ticker:       CRI            Security ID:  146229109                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Amy Woods Brinkley       For       For          Management
1b    Elect Director Giuseppina Buonfantino   For       For          Management
1c    Elect Director Michael D. Casey         For       For          Management
1d    Elect Director Vanessa J. Castagna      For       For          Management
1e    Elect Director A. Bruce Cleverly        For       For          Management
1f    Elect Director Jevin S. Eagle           For       For          Management
1g    Elect Director Mark P. Hipp             For       For          Management
1h    Elect Director William J. Montgoris     For       For          Management
1i    Elect Director David Pulver             For       For          Management
1j    Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

COMPASS MINERALS INTERNATIONAL, INC.                                           


Ticker:       CMP            Security ID:  20451N101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director David J. D'Antoni        For       For          Management
1b    Elect Director Allan R. Rothwell        For       For          Management
1c    Elect Director Lori A. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CSRA INC.                                                                      


Ticker:       CSRA           Security ID:  12650T104                           
Meeting Date: AUG 08, 2017   Meeting Type: Annual                              
Record Date:  JUN 09, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Keith B. Alexander       For       For          Management
1b    Elect Director Sanju K. Bansal          For       For          Management
1c    Elect Director Michele A. Flournoy      For       For          Management
1d    Elect Director Mark A. Frantz           For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director Craig L. Martin          For       For          Management
1g    Elect Director Sean O'Keefe             For       For          Management
1h    Elect Director Lawrence B. Prior, III   For       For          Management
1i    Elect Director Michael E. Ventling      For       For          Management
1j    Elect Director Billie I. Williamson     For       For          Management
1k    Elect Director John F. Young            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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

CYRUSONE INC.                                                                  


Ticker:       CONE           Security ID:  23283R100                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David H. Ferdman         For       For          Management
1.2   Elect Director John W. Gamble, Jr.      For       For          Management
1.3   Elect Director Michael A. Klayko        For       For          Management
1.4   Elect Director T. Tod Nielsen           For       For          Management
1.5   Elect Director Alex Shumate             For       For          Management
1.6   Elect Director William E. Sullivan      For       For          Management
1.7   Elect Director Lynn A. Wentworth        For       For          Management
1.8   Elect Director Gary J. Wojtaszek        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

DENTSPLY SIRONA INC.                                                           


Ticker:       XRAY           Security ID:  24906P109                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       For          Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.                                                             
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                            
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              


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

DOLBY LABORATORIES, INC.                                                       


Ticker:       DLB            Security ID:  25659T107                           
Meeting Date: FEB 06, 2018   Meeting Type: Annual                              
Record Date:  DEC 08, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director N. William Jasper, Jr.   For       For          Management
1.7   Elect Director Simon Segars             For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

DR PEPPER SNAPPLE GROUP, INC.                                                  


Ticker:       DPS            Security ID:  26138E109                           
Meeting Date: JUN 29, 2018   Meeting Type: Annual                              
Record Date:  MAY 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Issue Shares in Connection with Merger  For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management
5a    Elect Director David E. Alexander       For       For          Management
5b    Elect Director Antonio Carrillo         For       For          Management
5c    Elect Director Jose M. Gutierrez        For       For          Management
5d    Elect Director Pamela H. Patsley        For       For          Management
5e    Elect Director Ronald G. Rogers         For       For          Management
5f    Elect Director Wayne R. Sanders         For       For          Management
5g    Elect Director Dunia A. Shive           For       For          Management
5h    Elect Director M. Anne Szostak          For       For          Management
5i    Elect Director Larry D. Young           For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
8     Report on Risks Related to Obesity      Against   Against      Shareholder


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EASTMAN CHEMICAL COMPANY                                                       


Ticker:       EMN            Security ID:  277432100                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Provide Right to Act by Written Consent Against   For          Shareholder


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EDISON INTERNATIONAL                                                           


Ticker:       EIX            Security ID:  281020107                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       For          Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Proxy Access Right                Against   For          Shareholder


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ENERPLUS CORPORATION                                                           


Ticker:       ERF            Security ID:  292766102                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Susan M. MacKenzie       For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director Jeffrey W. Sheets        For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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EQT CORPORATION                                                                


Ticker:       EQT            Security ID:  26884L109                           
Meeting Date: NOV 09, 2017   Meeting Type: Proxy Contest                       
Record Date:  SEP 25, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
      Management Proxy (White Proxy Card)     None                             
1     Issue Shares in Connection with Merger  For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor   
      Dissident Proxy (Gold Proxy Card)       None                             
1     Issue Shares in Connection with Merger  Against   Did Not Vote Management
2     Establish Range For Board Size          Against   Did Not Vote Management
3     Adjourn Meeting                         Against   Did Not Vote Management


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EQT CORPORATION                                                                


Ticker:       EQT            Security ID:  26884L109                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       For          Management
1.10  Elect Director Norman J. Szydlowski     For       For          Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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EQUITY RESIDENTIAL                                                             


Ticker:       EQR            Security ID:  29476L107                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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EVEREST RE GROUP, LTD.                                                         


Ticker:       RE             Security ID:  G3223R108                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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F.N.B. CORPORATION                                                             


Ticker:       FNB            Security ID:  302520101                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Pamela A. Bena           For       For          Management
1b    Elect Director William B. Campbell      For       For          Management
1c    Elect Director James D. Chiafullo       For       For          Management
1d    Elect Director Vincent J. Delie, Jr.    For       For          Management
1e    Elect Director Mary Jo Dively           For       For          Management
1f    Elect Director Stephen J. Gurgovits     For       For          Management
1g    Elect Director Robert A. Hormell        For       For          Management
1h    Elect Director David J. Malone          For       For          Management
1i    Elect Director Frank C. Mencini         For       For          Management
1j    Elect Director David L. Motley          For       For          Management
1k    Elect Director Heidi A. Nicholas        For       For          Management
1l    Elect Director John S. Stanik           For       For          Management
1m    Elect Director William J. Strimbu       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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FIFTH THIRD BANCORP                                                            


Ticker:       FITB           Security ID:  316773100                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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GAMING AND LEISURE PROPERTIES, INC.                                            


Ticker:       GLPI           Security ID:  36467J108                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director Joseph W. Marshall, III  For       For          Management
1.3   Elect Director James B. Perry           For       For          Management
1.4   Elect Director Barry F. Schwartz        For       For          Management
1.5   Elect Director Earl C. Shanks           For       For          Management
1.6   Elect Director E. Scott Urdang          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors                                                    


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GENPACT LIMITED                                                                


Ticker:       G              Security ID:  G3922B107                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management
1.2   Elect Director Robert Scott             For       For          Management
1.3   Elect Director Amit Chandra             For       Against      Management
1.4   Elect Director Laura Conigliaro         For       For          Management
1.5   Elect Director David Humphrey           For       For          Management
1.6   Elect Director Carol Lindstrom          For       For          Management
1.7   Elect Director James Madden             For       For          Management
1.8   Elect Director Alex Mandl               For       For          Management
1.9   Elect Director CeCelia Morken           For       For          Management
1.10  Elect Director Mark Nunnelly            For       For          Management
1.11  Elect Director Mark Verdi               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Bundled Employee Stock Purchase   For       For          Management
      Plans                                                                    
4     Ratify KPMG as Auditors                 For       For          Management


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GRAMERCY PROPERTY TRUST                                                        


Ticker:       GPT            Security ID:  385002308                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       For          Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

INGREDION INCORPORATED                                                         


Ticker:       INGR           Security ID:  457187102                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director Gregory B. Kenny         For       For          Management
1g    Elect Director Barbara A. Klein         For       For          Management
1h    Elect Director Victoria J. Reich        For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
1k    Elect Director James P. Zallie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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INVESTORS BANCORP, INC.                                                        


Ticker:       ISBC           Security ID:  46146L101                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Kevin Cummings           For       For          Management
1.2   Elect Director Michele N. Siekerka      For       For          Management
1.3   Elect Director Paul Stathoulopoulos     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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INVITATION HOMES INC.                                                          


Ticker:       INVH           Security ID:  46187W107                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bryce Blair              For       Withhold     Management
1.2   Elect Director Frederick C. Tuomi       For       For          Management
1.3   Elect Director Richard D. Bronson       For       For          Management
1.4   Elect Director Kenneth A. Caplan        For       For          Management
1.5   Elect Director Michael D. Fascitelli    For       For          Management
1.6   Elect Director Robert G. Harper         For       For          Management
1.7   Elect Director Jeffrey E. Kelter        For       For          Management
1.8   Elect Director John B. Rhea             For       For          Management
1.9   Elect Director Janice L. Sears          For       For          Management
1.10  Elect Director William J. Stein         For       For          Management
1.11  Elect Director Barry S. Sternlicht      For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

J.B. HUNT TRANSPORT SERVICES, INC.                                             


Ticker:       JBHT           Security ID:  445658107                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  FEB 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets                                              


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KANSAS CITY SOUTHERN                                                           


Ticker:       KSU            Security ID:  485170302                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       For          Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Provide Right to Act by Written Consent Against   For          Shareholder


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KEYCORP                                                                        


Ticker:       KEY            Security ID:  493267108                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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

LAMB WESTON HOLDINGS, INC.                                                     


Ticker:       LW             Security ID:  513272104                           
Meeting Date: SEP 28, 2017   Meeting Type: Annual                              
Record Date:  JUL 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Charles A. Blixt         For       For          Management
1b    Elect Director Andre J. Hawaux          For       For          Management
1c    Elect Director W.G. Jurgensen           For       For          Management
1d    Elect Director Thomas P. Maurer         For       For          Management
1e    Elect Director Hala G. Moddelmog        For       For          Management
1f    Elect Director Andrew J. Schindler      For       For          Management
1g    Elect Director Maria Renna Sharpe       For       For          Management
1h    Elect Director Thomas P. Werner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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MARATHON PETROLEUM CORPORATION                                                 


Ticker:       MPC            Security ID:  56585A102                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter                                             
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        


Ticker:       MAA            Security ID:  59522J103                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       For          Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NAVIENT CORPORATION                                                            


Ticker:       NAVI           Security ID:  63938C108                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III                                                        
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       For          Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Student Loan                                      
      Debt                                                                     


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

OGE ENERGY CORP.                                                               


Ticker:       OGE            Security ID:  670837103                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Frank A. Bozich          For       For          Management
1B    Elect Director James H. Brandi          For       For          Management
1C    Elect Director Peter D. Clarke          For       For          Management
1D    Elect Director Luke R. Corbett          For       For          Management
1E    Elect Director David L. Hauser          For       For          Management
1F    Elect Director Robert O. Lorenz         For       For          Management
1G    Elect Director Judy R. McReynolds       For       For          Management
1H    Elect Director J. Michael Sanner        For       For          Management
1I    Elect Director Sheila G. Talton         For       For          Management
1J    Elect Director Sean Trauschke           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Provide Right to Call A Special Meeting Against   For          Shareholder


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

OSHKOSH CORPORATION                                                            


Ticker:       OSK            Security ID:  688239201                           
Meeting Date: FEB 06, 2018   Meeting Type: Annual                              
Record Date:  DEC 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Keith J. Allman          For       For          Management
1.2   Elect Director Peter B. Hamilton        For       For          Management
1.3   Elect Director Wilson R. Jones          For       For          Management
1.4   Elect Director Leslie F. Kenne          For       For          Management
1.5   Elect Director Kimberley Metcalf-Kupres For       For          Management
1.6   Elect Director Steven C. Mizell         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director Craig P. Omtvedt         For       For          Management
1.9   Elect Director Duncan J. Palmer         For       For          Management
1.10  Elect Director John S. Shiely           For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Proxy Access Bylaw Amendment            Against   For          Shareholder


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

PARK HOTELS & RESORTS INC.                                                     


Ticker:       PK             Security ID:  700517105                           
Meeting Date: JUL 28, 2017   Meeting Type: Annual                              
Record Date:  JUN 01, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Robert G. Harper         For       For          Management
1.6   Elect Director Tyler S. Henritze        For       For          Management
1.7   Elect Director Christie B. Kelly        For       For          Management
1.8   Elect Director Joseph I. Lieberman      For       For          Management
1.9   Elect Director Xianyi Mu                For       For          Management
1.10  Elect Director Timothy J. Naughton      For       For          Management
1.11  Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PARK HOTELS & RESORTS INC.                                                     


Ticker:       PK             Security ID:  700517105                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       For          Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PERKINELMER, INC.                                                              


Ticker:       PKI            Security ID:  714046109                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       For          Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

PERRIGO COMPANY PLC                                                            


Ticker:       PRGO           Security ID:  G97822103                           
Meeting Date: JUL 20, 2017   Meeting Type: Annual                              
Record Date:  MAY 26, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director John T. Hendrickson      For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Jeffrey B. Kindler       For       For          Management
1.8   Elect Director Donal O'Connor           For       For          Management
1.9   Elect Director Geoffrey M. Parker       For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize Share Repurchase Program      For       For          Management
6     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares                                                       
7     Provide Proxy Access Right              For       For          Management


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

PERRIGO COMPANY PLC                                                            


Ticker:       PRGO           Security ID:  G97822103                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       For          Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       


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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   


Ticker:       PEG            Security ID:  744573106                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

PVH CORP.                                                                      


Ticker:       PVH            Security ID:  693656100                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 24, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       For          Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox                                                                     
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

RADIAN GROUP INC.                                                              


Ticker:       RDN            Security ID:  750236101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Brian D. Montgomery      For       For          Management
1g    Elect Director Gaetano Muzio            For       For          Management
1h    Elect Director Gregory V. Serio         For       For          Management
1i    Elect Director Noel J. Spiegel          For       For          Management
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

RANGE RESOURCES CORPORATION                                                    


Ticker:       RRC            Security ID:  75281A109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets                                                    


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

REALOGY HOLDINGS CORP.                                                         


Ticker:       RLGY           Security ID:  75605Y106                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Fiona P. Dias            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Duncan L. Niederauer     For       For          Management
1.5   Elect Director Ryan M. Schneider        For       For          Management
1.6   Elect Director Sherry M. Smith          For       For          Management
1.7   Elect Director Christopher S. Terrill   For       For          Management
1.8   Elect Director Michael J. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Approve Omnibus Stock Plan              For       Against      Management


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

REPUBLIC SERVICES, INC.                                                        


Ticker:       RSG            Security ID:  760759100                           
Meeting Date: MAY 11, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Report on Political Contributions       Against   For          Shareholder


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

SPIRE INC.                                                                     


Ticker:       SR             Security ID:  84857L101                           
Meeting Date: JAN 25, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Mark A. Borer            For       For          Management
1.2   Elect Director Maria V. Fogarty         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

TANGER FACTORY OUTLET CENTERS, INC.                                            


Ticker:       SKT            Security ID:  875465106                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director William G. Benton        For       For          Management
1.2   Elect Director Jeffrey B. Citrin        For       For          Management
1.3   Elect Director David B. Henry           For       For          Management
1.4   Elect Director Thomas J. Reddin         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management
1.7   Elect Director Allan L. Schuman         For       For          Management
1.8   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

TELUS CORPORATION                                                              


Ticker:       T              Security ID:  87971M103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director R.H. (Dick) Auchinleck   For       For          Management
1.2   Elect Director Raymond T. Chan          For       For          Management
1.3   Elect Director Stockwell Day            For       For          Management
1.4   Elect Director Lisa de Wilde            For       For          Management
1.5   Elect Director Darren Entwistle         For       For          Management
1.6   Elect Director Mary Jo Haddad           For       For          Management
1.7   Elect Director Kathy Kinloch            For       For          Management
1.8   Elect Director William (Bill) A.        For       For          Management
      MacKinnon                                                                
1.9   Elect Director John Manley              For       For          Management
1.10  Elect Director Sarabjit (Sabi) S.       For       For          Management
      Marwah                                                                   
1.11  Elect Director Claude Mongeau           For       For          Management
1.12  Elect Director David L. Mowat           For       For          Management
1.13  Elect Director Marc Parent              For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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

THE GOODYEAR TIRE & RUBBER COMPANY                                             


Ticker:       GT             Security ID:  382550101                           
Meeting Date: APR 09, 2018   Meeting Type: Annual                              
Record Date:  FEB 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

THE MOSAIC COMPANY                                                             


Ticker:       MOS            Security ID:  61945C103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Oscar Bernardes          For       For          Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

TYSON FOODS, INC.                                                              


Ticker:       TSN            Security ID:  902494103                           
Meeting Date: FEB 08, 2018   Meeting Type: Annual                              
Record Date:  DEC 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy                                                                   


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

VALVOLINE INC.                                                                 


Ticker:       VVV            Security ID:  92047W101                           
Meeting Date: JAN 31, 2018   Meeting Type: Annual                              
Record Date:  DEC 04, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Richard J. Freeland      For       For          Management
1.2   Elect Director Stephen F. Kirk          For       For          Management
1.3   Elect Director Stephen E. Macadam       For       For          Management
1.4   Elect Director Vada O. Manager          For       For          Management
1.5   Elect Director Samuel J. Mitchell, Jr.  For       For          Management
1.6   Elect Director Charles M. Sonsteby      For       For          Management
1.7   Elect Director Mary J. Twinem           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                            


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

VOYA FINANCIAL, INC.                                                           


Ticker:       VOYA           Security ID:  929089100                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Lynne Biggar             For       For          Management
1b    Elect Director Jane P. Chwick           For       For          Management
1c    Elect Director Ruth Ann M. Gillis       For       For          Management
1d    Elect Director J. Barry Griswell        For       For          Management
1e    Elect Director Rodney O. Martin, Jr.    For       For          Management
1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management
1g    Elect Director Joseph V. Tripodi        For       For          Management
1h    Elect Director Deborah C. Wright        For       For          Management
1i    Elect Director David Zwiener            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WESTLAKE CHEMICAL CORPORATION                                                  


Ticker:       WLK            Security ID:  960413102                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director James Chao               For       Withhold     Management
1.2   Elect Director Mark A. McCollum         For       For          Management
1.3   Elect Director R. Bruce Northcutt       For       For          Management
1.4   Elect Director H. John Riley, Jr.       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

WESTROCK COMPANY                                                               


Ticker:       WRK            Security ID:  96145D105                           
Meeting Date: FEB 02, 2018   Meeting Type: Annual                              
Record Date:  DEC 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WHIRLPOOL CORPORATION                                                          


Ticker:       WHR            Security ID:  963320106                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       For          Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

XCEL ENERGY INC.                                                               


Ticker:       XEL            Security ID:  98389B100                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Richard K. Davis         For       For          Management
1b    Elect Director Ben Fowke                For       For          Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski                                                               
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 

============ Segall Bryant & Hamill Mid Cap Value Dividend Fund II =============

AGCO CORPORATION                                                               


Ticker:       AGCO           Security ID:  001084102                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Michael C. Arnold        For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Suzanne P. Clark         For       For          Management
1.5   Elect Director Wolfgang Deml            For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Martin H. Richenhagen    For       For          Management
1.8   Elect Director Gerald L. Shaheen        For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Hendrikus Visser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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AMDOCS LIMITED                                                                 


Ticker:       DOX            Security ID:  G02602103                           
Meeting Date: JAN 26, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Adrian Gardner           For       For          Management
1.3   Elect Director John T. McLennan         For       For          Management
1.4   Elect Director Zohar Zisapel            For       For          Management
1.5   Elect Director Julian A. Brodsky        For       For          Management
1.6   Elect Director Eli Gelman               For       For          Management
1.7   Elect Director James S. Kahan           For       For          Management
1.8   Elect Director Richard T.C. LeFave      For       For          Management
1.9   Elect Director Giora Yaron              For       For          Management
1.10  Elect Director Ariane de Rothschild     For       For          Management
1.11  Elect Director Rafael de la Vega        For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports                                         
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             


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

AMERISOURCEBERGEN CORPORATION                                                  


Ticker:       ABC            Security ID:  03073E105                           
Meeting Date: MAR 01, 2018   Meeting Type: Annual                              
Record Date:  JAN 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids                                           


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

ANADARKO PETROLEUM CORPORATION                                                 


Ticker:       APC            Security ID:  032511107                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario                                                


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

AVNET, INC.                                                                    


Ticker:       AVT            Security ID:  053807103                           
Meeting Date: NOV 09, 2017   Meeting Type: Annual                              
Record Date:  SEP 12, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director J. Veronica Biggins      For       For          Management
1d    Elect Director Michael A. Bradley       For       For          Management
1e    Elect Director R. Kerry Clark           For       For          Management
1f    Elect Director James A. Lawrence        For       For          Management
1g    Elect Director Avid Modjtabai           For       For          Management
1h    Elect Director William H. Schumann, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

BOK FINANCIAL CORPORATION                                                      


Ticker:       BOKF           Security ID:  05561Q201                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Alan S. Armstrong        For       Withhold     Management
1.2   Elect Director C. Fred Ball, Jr.        For       Withhold     Management
1.3   Elect Director Peter C. Boylan, III     For       For          Management
1.4   Elect Director Steven G. Bradshaw       For       Withhold     Management
1.5   Elect Director Chester E. Cadieux, III  For       For          Management
1.6   Elect Director Gerard P. Clancy         For       For          Management
1.7   Elect Director John W. Coffey           For       For          Management
1.8   Elect Director Joseph W. Craft, III     For       For          Management
1.9   Elect Director Jack E. Finley           For       Withhold     Management
1.10  Elect Director David F. Griffin         For       Withhold     Management
1.11  Elect Director V. Burns Hargis          For       For          Management
1.12  Elect Director Douglas D. Hawthorne     For       Withhold     Management
1.13  Elect Director Kimberley D. Henry       For       For          Management
1.14  Elect Director E. Carey Joullian, IV    For       Withhold     Management
1.15  Elect Director George B. Kaiser         For       Withhold     Management
1.16  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.17  Elect Director Steven J. Malcolm        For       For          Management
1.18  Elect Director Steven E. Nell           For       Withhold     Management
1.19  Elect Director E.C. Richards            For       For          Management
1.20  Elect Director Terry K. Spencer         For       For          Management
1.21  Elect Director Michael C. Turpen        For       For          Management
1.22  Elect Director R. A. Walker             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

CAE INC.                                                                       


Ticker:       CAE            Security ID:  124765108                           
Meeting Date: AUG 10, 2017   Meeting Type: Annual                              
Record Date:  JUN 15, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Margaret S. (Peg)        For       For          Management
      Billson                                                                  
1.2   Elect Director Michael M. Fortier       For       For          Management
1.3   Elect Director James F. Hankinson       For       For          Management
1.4   Elect Director Alan N. MacGibbon        For       For          Management
1.5   Elect Director John P. Manley           For       For          Management
1.6   Elect Director Francois Olivier         For       For          Management
1.7   Elect Director Marc Parent              For       For          Management
1.8   Elect Director Peter J. Schoomaker      For       For          Management
1.9   Elect Director Andrew J. Stevens        For       For          Management
1.10  Elect Director Katharine B. Stevenson   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    
4     SP 1: Not to Sign Any Military          Against   Against      Shareholder
      Contracts with Israel                                                    


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

CARDINAL HEALTH, INC.                                                          


Ticker:       CAH            Security ID:  14149Y108                           
Meeting Date: NOV 08, 2017   Meeting Type: Annual                              
Record Date:  SEP 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall                                                                     
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters                                         


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

CARTER'S, INC.                                                                 


Ticker:       CRI            Security ID:  146229109                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Amy Woods Brinkley       For       For          Management
1b    Elect Director Giuseppina Buonfantino   For       For          Management
1c    Elect Director Michael D. Casey         For       For          Management
1d    Elect Director Vanessa J. Castagna      For       For          Management
1e    Elect Director A. Bruce Cleverly        For       For          Management
1f    Elect Director Jevin S. Eagle           For       For          Management
1g    Elect Director Mark P. Hipp             For       For          Management
1h    Elect Director William J. Montgoris     For       For          Management
1i    Elect Director David Pulver             For       For          Management
1j    Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

COMPASS MINERALS INTERNATIONAL, INC.                                           


Ticker:       CMP            Security ID:  20451N101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director David J. D'Antoni        For       For          Management
1b    Elect Director Allan R. Rothwell        For       For          Management
1c    Elect Director Lori A. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CSRA INC.                                                                      


Ticker:       CSRA           Security ID:  12650T104                           
Meeting Date: AUG 08, 2017   Meeting Type: Annual                              
Record Date:  JUN 09, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Keith B. Alexander       For       For          Management
1b    Elect Director Sanju K. Bansal          For       For          Management
1c    Elect Director Michele A. Flournoy      For       For          Management
1d    Elect Director Mark A. Frantz           For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director Craig L. Martin          For       For          Management
1g    Elect Director Sean O'Keefe             For       For          Management
1h    Elect Director Lawrence B. Prior, III   For       For          Management
1i    Elect Director Michael E. Ventling      For       For          Management
1j    Elect Director Billie I. Williamson     For       For          Management
1k    Elect Director John F. Young            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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

CYRUSONE INC.                                                                  


Ticker:       CONE           Security ID:  23283R100                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David H. Ferdman         For       For          Management
1.2   Elect Director John W. Gamble, Jr.      For       For          Management
1.3   Elect Director Michael A. Klayko        For       For          Management
1.4   Elect Director T. Tod Nielsen           For       For          Management
1.5   Elect Director Alex Shumate             For       For          Management
1.6   Elect Director William E. Sullivan      For       For          Management
1.7   Elect Director Lynn A. Wentworth        For       For          Management
1.8   Elect Director Gary J. Wojtaszek        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

DENTSPLY SIRONA INC.                                                           


Ticker:       XRAY           Security ID:  24906P109                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       For          Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.                                                             
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                            
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              


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

DOLBY LABORATORIES, INC.                                                       


Ticker:       DLB            Security ID:  25659T107                           
Meeting Date: FEB 06, 2018   Meeting Type: Annual                              
Record Date:  DEC 08, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director N. William Jasper, Jr.   For       For          Management
1.7   Elect Director Simon Segars             For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

DR PEPPER SNAPPLE GROUP, INC.                                                  


Ticker:       DPS            Security ID:  26138E109                           
Meeting Date: JUN 29, 2018   Meeting Type: Annual                              
Record Date:  MAY 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1     Issue Shares in Connection with Merger  For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management
5a    Elect Director David E. Alexander       For       For          Management
5b    Elect Director Antonio Carrillo         For       For          Management
5c    Elect Director Jose M. Gutierrez        For       For          Management
5d    Elect Director Pamela H. Patsley        For       For          Management
5e    Elect Director Ronald G. Rogers         For       For          Management
5f    Elect Director Wayne R. Sanders         For       For          Management
5g    Elect Director Dunia A. Shive           For       For          Management
5h    Elect Director M. Anne Szostak          For       For          Management
5i    Elect Director Larry D. Young           For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
8     Report on Risks Related to Obesity      Against   Against      Shareholder


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

EASTMAN CHEMICAL COMPANY                                                       


Ticker:       EMN            Security ID:  277432100                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Provide Right to Act by Written Consent Against   For          Shareholder


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EDISON INTERNATIONAL                                                           


Ticker:       EIX            Security ID:  281020107                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       For          Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Proxy Access Right                Against   For          Shareholder


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ENERPLUS CORPORATION                                                           


Ticker:       ERF            Security ID:  292766102                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Susan M. MacKenzie       For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director Jeffrey W. Sheets        For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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EQT CORPORATION                                                                


Ticker:       EQT            Security ID:  26884L109                           
Meeting Date: NOV 09, 2017   Meeting Type: Proxy Contest                       
Record Date:  SEP 25, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      







     




     



     


     

     
      Management Proxy (White Proxy Card)     None                             
1     Issue Shares in Connection with Merger  For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor   
      Dissident Proxy (Gold Proxy Card)       None                             
1     Issue Shares in Connection with Merger  Against   Did Not Vote Management
2     Establish Range For Board Size          Against   Did Not Vote Management
3     Adjourn Meeting                         Against   Did Not Vote Management


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EQT CORPORATION                                                                


Ticker:       EQT            Security ID:  26884L109                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       For          Management
1.10  Elect Director Norman J. Szydlowski     For       For          Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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EQUITY RESIDENTIAL                                                             


Ticker:       EQR            Security ID:  29476L107                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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EVEREST RE GROUP, LTD.                                                         


Ticker:       RE             Security ID:  G3223R108                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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F.N.B. CORPORATION                                                             


Ticker:       FNB            Security ID:  302520101                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Pamela A. Bena           For       For          Management
1b    Elect Director William B. Campbell      For       For          Management
1c    Elect Director James D. Chiafullo       For       For          Management
1d    Elect Director Vincent J. Delie, Jr.    For       For          Management
1e    Elect Director Mary Jo Dively           For       For          Management
1f    Elect Director Stephen J. Gurgovits     For       For          Management
1g    Elect Director Robert A. Hormell        For       For          Management
1h    Elect Director David J. Malone          For       For          Management
1i    Elect Director Frank C. Mencini         For       For          Management
1j    Elect Director David L. Motley          For       For          Management
1k    Elect Director Heidi A. Nicholas        For       For          Management
1l    Elect Director John S. Stanik           For       For          Management
1m    Elect Director William J. Strimbu       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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FIFTH THIRD BANCORP                                                            


Ticker:       FITB           Security ID:  316773100                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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GAMING AND LEISURE PROPERTIES, INC.                                            


Ticker:       GLPI           Security ID:  36467J108                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director Joseph W. Marshall, III  For       For          Management
1.3   Elect Director James B. Perry           For       For          Management
1.4   Elect Director Barry F. Schwartz        For       For          Management
1.5   Elect Director Earl C. Shanks           For       For          Management
1.6   Elect Director E. Scott Urdang          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors                                                    


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

GENPACT LIMITED                                                                


Ticker:       G              Security ID:  G3922B107                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management
1.2   Elect Director Robert Scott             For       For          Management
1.3   Elect Director Amit Chandra             For       Against      Management
1.4   Elect Director Laura Conigliaro         For       For          Management
1.5   Elect Director David Humphrey           For       For          Management
1.6   Elect Director Carol Lindstrom          For       For          Management
1.7   Elect Director James Madden             For       For          Management
1.8   Elect Director Alex Mandl               For       For          Management
1.9   Elect Director CeCelia Morken           For       For          Management
1.10  Elect Director Mark Nunnelly            For       For          Management
1.11  Elect Director Mark Verdi               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Bundled Employee Stock Purchase   For       For          Management
      Plans                                                                    
4     Ratify KPMG as Auditors                 For       For          Management


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

GRAMERCY PROPERTY TRUST                                                        


Ticker:       GPT            Security ID:  385002308                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       For          Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

INGREDION INCORPORATED                                                         


Ticker:       INGR           Security ID:  457187102                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director Gregory B. Kenny         For       For          Management
1g    Elect Director Barbara A. Klein         For       For          Management
1h    Elect Director Victoria J. Reich        For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
1k    Elect Director James P. Zallie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

INVESTORS BANCORP, INC.                                                        


Ticker:       ISBC           Security ID:  46146L101                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Kevin Cummings           For       For          Management
1.2   Elect Director Michele N. Siekerka      For       For          Management
1.3   Elect Director Paul Stathoulopoulos     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

INVITATION HOMES INC.                                                          


Ticker:       INVH           Security ID:  46187W107                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bryce Blair              For       Withhold     Management
1.2   Elect Director Frederick C. Tuomi       For       For          Management
1.3   Elect Director Richard D. Bronson       For       For          Management
1.4   Elect Director Kenneth A. Caplan        For       For          Management
1.5   Elect Director Michael D. Fascitelli    For       For          Management
1.6   Elect Director Robert G. Harper         For       For          Management
1.7   Elect Director Jeffrey E. Kelter        For       For          Management
1.8   Elect Director John B. Rhea             For       For          Management
1.9   Elect Director Janice L. Sears          For       For          Management
1.10  Elect Director William J. Stein         For       For          Management
1.11  Elect Director Barry S. Sternlicht      For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

J.B. HUNT TRANSPORT SERVICES, INC.                                             


Ticker:       JBHT           Security ID:  445658107                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  FEB 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets                                              


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KANSAS CITY SOUTHERN                                                           


Ticker:       KSU            Security ID:  485170302                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       For          Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

KEYCORP                                                                        


Ticker:       KEY            Security ID:  493267108                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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

LAMB WESTON HOLDINGS, INC.                                                     


Ticker:       LW             Security ID:  513272104                           
Meeting Date: SEP 28, 2017   Meeting Type: Annual                              
Record Date:  JUL 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Charles A. Blixt         For       For          Management
1b    Elect Director Andre J. Hawaux          For       For          Management
1c    Elect Director W.G. Jurgensen           For       For          Management
1d    Elect Director Thomas P. Maurer         For       For          Management
1e    Elect Director Hala G. Moddelmog        For       For          Management
1f    Elect Director Andrew J. Schindler      For       For          Management
1g    Elect Director Maria Renna Sharpe       For       For          Management
1h    Elect Director Thomas P. Werner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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MARATHON PETROLEUM CORPORATION                                                 


Ticker:       MPC            Security ID:  56585A102                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter                                             
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        


Ticker:       MAA            Security ID:  59522J103                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       For          Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NAVIENT CORPORATION                                                            


Ticker:       NAVI           Security ID:  63938C108                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III                                                        
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       For          Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Student Loan                                      
      Debt                                                                     


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

OGE ENERGY CORP.                                                               


Ticker:       OGE            Security ID:  670837103                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Frank A. Bozich          For       For          Management
1B    Elect Director James H. Brandi          For       For          Management
1C    Elect Director Peter D. Clarke          For       For          Management
1D    Elect Director Luke R. Corbett          For       For          Management
1E    Elect Director David L. Hauser          For       For          Management
1F    Elect Director Robert O. Lorenz         For       For          Management
1G    Elect Director Judy R. McReynolds       For       For          Management
1H    Elect Director J. Michael Sanner        For       For          Management
1I    Elect Director Sheila G. Talton         For       For          Management
1J    Elect Director Sean Trauschke           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Provide Right to Call A Special Meeting Against   For          Shareholder


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

OSHKOSH CORPORATION                                                            


Ticker:       OSK            Security ID:  688239201                           
Meeting Date: FEB 06, 2018   Meeting Type: Annual                              
Record Date:  DEC 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Keith J. Allman          For       For          Management
1.2   Elect Director Peter B. Hamilton        For       For          Management
1.3   Elect Director Wilson R. Jones          For       For          Management
1.4   Elect Director Leslie F. Kenne          For       For          Management
1.5   Elect Director Kimberley Metcalf-Kupres For       For          Management
1.6   Elect Director Steven C. Mizell         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director Craig P. Omtvedt         For       For          Management
1.9   Elect Director Duncan J. Palmer         For       For          Management
1.10  Elect Director John S. Shiely           For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Proxy Access Bylaw Amendment            Against   For          Shareholder


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PARK HOTELS & RESORTS INC.                                                     


Ticker:       PK             Security ID:  700517105                           
Meeting Date: JUL 28, 2017   Meeting Type: Annual                              
Record Date:  JUN 01, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Robert G. Harper         For       For          Management
1.6   Elect Director Tyler S. Henritze        For       For          Management
1.7   Elect Director Christie B. Kelly        For       For          Management
1.8   Elect Director Joseph I. Lieberman      For       For          Management
1.9   Elect Director Xianyi Mu                For       For          Management
1.10  Elect Director Timothy J. Naughton      For       For          Management
1.11  Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PARK HOTELS & RESORTS INC.                                                     


Ticker:       PK             Security ID:  700517105                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       For          Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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PERKINELMER, INC.                                                              


Ticker:       PKI            Security ID:  714046109                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       For          Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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PERRIGO COMPANY PLC                                                            


Ticker:       PRGO           Security ID:  G97822103                           
Meeting Date: JUL 20, 2017   Meeting Type: Annual                              
Record Date:  MAY 26, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director John T. Hendrickson      For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Jeffrey B. Kindler       For       For          Management
1.8   Elect Director Donal O'Connor           For       For          Management
1.9   Elect Director Geoffrey M. Parker       For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize Share Repurchase Program      For       For          Management
6     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares                                                       
7     Provide Proxy Access Right              For       For          Management


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PERRIGO COMPANY PLC                                                            


Ticker:       PRGO           Security ID:  G97822103                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       For          Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       


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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   


Ticker:       PEG            Security ID:  744573106                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

PVH CORP.                                                                      


Ticker:       PVH            Security ID:  693656100                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 24, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       For          Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox                                                                     
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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RADIAN GROUP INC.                                                              


Ticker:       RDN            Security ID:  750236101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Brian D. Montgomery      For       For          Management
1g    Elect Director Gaetano Muzio            For       For          Management
1h    Elect Director Gregory V. Serio         For       For          Management
1i    Elect Director Noel J. Spiegel          For       For          Management
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

RANGE RESOURCES CORPORATION                                                    


Ticker:       RRC            Security ID:  75281A109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets                                                    


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REALOGY HOLDINGS CORP.                                                         


Ticker:       RLGY           Security ID:  75605Y106                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Fiona P. Dias            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Duncan L. Niederauer     For       For          Management
1.5   Elect Director Ryan M. Schneider        For       For          Management
1.6   Elect Director Sherry M. Smith          For       For          Management
1.7   Elect Director Christopher S. Terrill   For       For          Management
1.8   Elect Director Michael J. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Approve Omnibus Stock Plan              For       Against      Management


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REPUBLIC SERVICES, INC.                                                        


Ticker:       RSG            Security ID:  760759100                           
Meeting Date: MAY 11, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Report on Political Contributions       Against   For          Shareholder


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

SPIRE INC.                                                                     


Ticker:       SR             Security ID:  84857L101                           
Meeting Date: JAN 25, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Mark A. Borer            For       For          Management
1.2   Elect Director Maria V. Fogarty         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

TANGER FACTORY OUTLET CENTERS, INC.                                            


Ticker:       SKT            Security ID:  875465106                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director William G. Benton        For       For          Management
1.2   Elect Director Jeffrey B. Citrin        For       For          Management
1.3   Elect Director David B. Henry           For       For          Management
1.4   Elect Director Thomas J. Reddin         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management
1.7   Elect Director Allan L. Schuman         For       For          Management
1.8   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

TELUS CORPORATION                                                              


Ticker:       T              Security ID:  87971M103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director R.H. (Dick) Auchinleck   For       For          Management
1.2   Elect Director Raymond T. Chan          For       For          Management
1.3   Elect Director Stockwell Day            For       For          Management
1.4   Elect Director Lisa de Wilde            For       For          Management
1.5   Elect Director Darren Entwistle         For       For          Management
1.6   Elect Director Mary Jo Haddad           For       For          Management
1.7   Elect Director Kathy Kinloch            For       For          Management
1.8   Elect Director William (Bill) A.        For       For          Management
      MacKinnon                                                                
1.9   Elect Director John Manley              For       For          Management
1.10  Elect Director Sarabjit (Sabi) S.       For       For          Management
      Marwah                                                                   
1.11  Elect Director Claude Mongeau           For       For          Management
1.12  Elect Director David L. Mowat           For       For          Management
1.13  Elect Director Marc Parent              For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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

THE GOODYEAR TIRE & RUBBER COMPANY                                             


Ticker:       GT             Security ID:  382550101                           
Meeting Date: APR 09, 2018   Meeting Type: Annual                              
Record Date:  FEB 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

THE MOSAIC COMPANY                                                             


Ticker:       MOS            Security ID:  61945C103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Oscar Bernardes          For       For          Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

TYSON FOODS, INC.                                                              


Ticker:       TSN            Security ID:  902494103                           
Meeting Date: FEB 08, 2018   Meeting Type: Annual                              
Record Date:  DEC 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy                                                                   


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

VALVOLINE INC.                                                                 


Ticker:       VVV            Security ID:  92047W101                           
Meeting Date: JAN 31, 2018   Meeting Type: Annual                              
Record Date:  DEC 04, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Richard J. Freeland      For       For          Management
1.2   Elect Director Stephen F. Kirk          For       For          Management
1.3   Elect Director Stephen E. Macadam       For       For          Management
1.4   Elect Director Vada O. Manager          For       For          Management
1.5   Elect Director Samuel J. Mitchell, Jr.  For       For          Management
1.6   Elect Director Charles M. Sonsteby      For       For          Management
1.7   Elect Director Mary J. Twinem           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                            


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

VOYA FINANCIAL, INC.                                                           


Ticker:       VOYA           Security ID:  929089100                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Lynne Biggar             For       For          Management
1b    Elect Director Jane P. Chwick           For       For          Management
1c    Elect Director Ruth Ann M. Gillis       For       For          Management
1d    Elect Director J. Barry Griswell        For       For          Management
1e    Elect Director Rodney O. Martin, Jr.    For       For          Management
1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management
1g    Elect Director Joseph V. Tripodi        For       For          Management
1h    Elect Director Deborah C. Wright        For       For          Management
1i    Elect Director David Zwiener            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WESTLAKE CHEMICAL CORPORATION                                                  


Ticker:       WLK            Security ID:  960413102                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director James Chao               For       Withhold     Management
1.2   Elect Director Mark A. McCollum         For       For          Management
1.3   Elect Director R. Bruce Northcutt       For       For          Management
1.4   Elect Director H. John Riley, Jr.       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

WESTROCK COMPANY                                                               


Ticker:       WRK            Security ID:  96145D105                           
Meeting Date: FEB 02, 2018   Meeting Type: Annual                              
Record Date:  DEC 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WHIRLPOOL CORPORATION                                                          


Ticker:       WHR            Security ID:  963320106                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       For          Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

XCEL ENERGY INC.                                                               


Ticker:       XEL            Security ID:  98389B100                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Richard K. Davis         For       For          Management
1b    Elect Director Ben Fowke                For       For          Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski                                                               
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 



============= Segall Bryant & Hamill Municipal Opportunities Fund ==============


There is no proxy voting activity for the fund, as the fund did not hold
any votable positions during the reporting period.



==================== Segall Bryant & Hamill Plus Bond Fund =====================


There is no proxy voting activity for the fund, as the fund did not hold
any votable positions during the reporting period.


================ Segall Bryant & Hamill Quality High Yield Fund ================


There is no proxy voting activity for the fund, as the fund did not hold
any votable positions during the reporting period.


================= Segall Bryant & Hamill Small Cap Growth Fund =================


2U, INC.                                                                       


Ticker:       TWOU           Security ID:  90214J101                           
Meeting Date: JUN 26, 2018   Meeting Type: Annual                              
Record Date:  APR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Paul A. Maeder           For       Withhold     Management
1.2   Elect Director Robert M. Stavis         For       Withhold     Management
1.3   Elect Director Christopher J. Paucek    For       Withhold     Management
1.4   Elect Director Gregory K. Peters        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors                                                    


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

ACADIA HEALTHCARE COMPANY, INC.                                                


Ticker:       ACHC           Security ID:  00404A109                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director E. Perot Bissell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

AEROVIRONMENT, INC.                                                            


Ticker:       AVAV           Security ID:  008073108                           
Meeting Date: SEP 28, 2017   Meeting Type: Annual                              
Record Date:  AUG 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Catharine Merigold       For       For          Management
1.2   Elect Director Wahid Nawabi             For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMBARELLA, INC.                                                                


Ticker:       AMBA           Security ID:  G037AX101                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Hsiao-Wuen Hon           For       For          Management
1.2   Elect Director Christopher B. Paisley   For       For          Management
1.3   Elect Director Andrew W. Verhalen       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

AMEDISYS, INC.                                                                 


Ticker:       AMED           Security ID:  023436108                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1A    Elect Director Linda J. Hall            For       For          Management
1B    Elect Director Julie D. Klapstein       For       For          Management
1C    Elect Director Paul B. Kusserow         For       For          Management
1D    Elect Director Richard A. Lechleiter    For       For          Management
1E    Elect Director Jake L. Netterville      For       For          Management
1F    Elect Director Bruce D. Perkins         For       For          Management
1G    Elect Director Jeffrey A. Rideout       For       For          Management
1H    Elect Director Donald A. Washburn       For       For          Management
1I    Elect Director Nathaniel M. Zilkha      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

AMERISAFE, INC.                                                                


Ticker:       AMSF           Security ID:  03071H100                           
Meeting Date: JUN 08, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Philip A. Garcia         For       For          Management
1.2   Elect Director Millard E. Morris        For       For          Management
1.3   Elect Director Randall E. Roach         For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan                                                               
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

AMICUS THERAPEUTICS, INC.                                                      


Ticker:       FOLD           Security ID:  03152W109                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Donald J. Hayden, Jr.    For       For          Management
1.2   Elect Director Craig Wheeler            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

BANK OF THE OZARKS, INC.                                                       


Ticker:       OZRK           Security ID:  063904106                           
Meeting Date: MAY 07, 2018   Meeting Type: Annual                              
Record Date:  FEB 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Nicholas Brown           For       For          Management
1.2   Elect Director Paula Cholmondeley       For       For          Management
1.3   Elect Director Richard Cisne            For       For          Management
1.4   Elect Director Robert East              For       For          Management
1.5   Elect Director Kathleen Franklin        For       For          Management
1.6   Elect Director Catherine B. Freedberg   For       For          Management
1.7   Elect Director Jeffrey Gearhart         For       For          Management
1.8   Elect Director George Gleason           For       For          Management
1.9   Elect Director Linda Gleason            For       For          Management
1.10  Elect Director Peter Kenny              For       For          Management
1.11  Elect Director William A. Koefoed, Jr.  For       For          Management
1.12  Elect Director Walter J. ('Jack')       For       For          Management
      Mullen, III                                                              
1.13  Elect Director Christopher Orndorff     For       For          Management
1.14  Elect Director Robert Proost            For       For          Management
1.15  Elect Director John Reynolds            For       For          Management
1.16  Elect Director Ross Whipple             For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan                                                               
3     Change Company Name to Bank OZK         For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          


Ticker:       BFAM           Security ID:  109194100                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Julie Atkinson           For       For          Management
1b    Elect Director E. Townes Duncan         For       For          Management
1c    Elect Director Jordan Hitch             For       For          Management
1d    Elect Director Linda Mason              For       For          Management
1e    Elect Director Mary Ann Tocio           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

BURLINGTON STORES, INC.                                                        


Ticker:       BURL           Security ID:  122017106                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Thomas A. Kingsbury      For       For          Management
1.2   Elect Director William P. McNamara      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

CALLAWAY GOLF COMPANY                                                          


Ticker:       ELY            Security ID:  131193104                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Oliver G. (Chip)         For       For          Management
      Brewer, III                                                              
1.2   Elect Director Ronald S. Beard          For       For          Management
1.3   Elect Director Samuel H. Armacost       For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director John F. Lundgren         For       For          Management
1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.7   Elect Director Linda B. Segre           For       For          Management
1.8   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

CATALENT, INC.                                                                 


Ticker:       CTLT           Security ID:  148806102                           
Meeting Date: NOV 02, 2017   Meeting Type: Annual                              
Record Date:  SEP 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1a    Elect Director Rolf Classon             For       Against      Management
1b    Elect Director Gregory T. Lucier        For       Against      Management
1c    Elect Director Uwe Rohrhoff             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Removal of Directors                                     
6     Amend Articles To Eliminate Obsolete    For       For          Management
      Provisions and Make Other                                                
      Non-Substantive and Conforming Changes                                   


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

CHEGG, INC.                                                                    


Ticker:       CHGG           Security ID:  163092109                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                      
1.1   Elect Director Marne Levine             For       For          Management
1.2   Elect Director Richard Sarnoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  ;                                                          


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

CIVITAS SOLUTIONS, INC.                                                        


Ticker:       CIVI           Security ID:  17887R102                           
Meeting Date: MAR 09, 2018   Meeting Type: Annual                              
Record Date:  JAN 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Chris A. Durbin          For       Withhold     Management
1.2   Elect Director Patrick M. Gray          For       For          Management
1.3   Elect Director Bruce F. Nardella        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

COGENT COMMUNICATIONS HOLDINGS, INC.                                           


Ticker:       CCOI           Security ID:  19239V302                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       Withhold     Management
1.3   Elect Director Timothy Weingarten       For       Withhold     Management
1.4   Elect Director Richard T. Liebhaber     For       Withhold     Management
1.5   Elect Director D. Blake Bath            For       Withhold     Management
1.6   Elect Director Marc Montagner           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

DULUTH HOLDINGS INC.                                                           


Ticker:       DLTH           Security ID:  26443V101                           
Meeting Date: JUL 18, 2017   Meeting Type: Annual                              
Record Date:  MAY 17, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Stephen L. Schlecht      For       Withhold     Management
1.2   Elect Director Stephanie L. Pugliese    For       Withhold     Management
1.3   Elect Director E. David Coolidge, III   For       For          Management
1.4   Elect Director Francesca M. Edwardson   For       For          Management
1.5   Elect Director William E. Ferry         For       For          Management
1.6   Elect Director David C. Finch           For       For          Management
1.7   Elect Director Thomas G. Folliard       For       For          Management
1.8   Elect Director C. Roger Lewis           For       For          Management
1.9   Elect Director Brenda I. Morris         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

EAGLE BANCORP, INC.                                                            


Ticker:       EGBN           Security ID:  268948106                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Leslie M. Alperstein     For       For          Management
1.2   Elect Director Dudley C. Dworken        For       For          Management
1.3   Elect Director Harvey M. Goodman        For       For          Management
1.4   Elect Director Ronald D. Paul           For       For          Management
1.5   Elect Director Norman R. Pozez          For       For          Management
1.6   Elect Director Kathy A. Raffa           For       For          Management
1.7   Elect Director Susan G. Riel            For       For          Management
1.8   Elect Director Donald R. Rogers         For       For          Management
1.9   Elect Director Leland M. Weinstein      For       For          Management
2     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

ENVESTNET, INC.                                                                


Ticker:       ENV            Security ID:  29404K106                           
Meeting Date: JUL 13, 2017   Meeting Type: Annual                              
Record Date:  APR 03, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Luis A. Aguilar          For       For          Management
1.2   Elect Director Ross Chapin              For       For          Management
1.3   Elect Director James Fox                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

ENVESTNET, INC.                                                                


Ticker:       ENV            Security ID:  29404K106                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Charles Roame            For       For          Management
1.2   Elect Director Gregory Smith            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

EPAM SYSTEMS, INC.                                                             


Ticker:       EPAM           Security ID:  29414B104                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Arkadiy Dobkin           For       For          Management
1.2   Elect Director Robert E. Segert         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

EVERBRIDGE, INC.                                                               


Ticker:       EVBG           Security ID:  29978A104                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Kent Mathy               For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Other Business                          For       Against      Management


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

EVERCORE INC.                                                                  


Ticker:       EVR            Security ID:  29977A105                           
Meeting Date: JUN 11, 2018   Meeting Type: Annual                              
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Richard I. Beattie       For       For          Management
1.3   Elect Director Ellen V. Futter          For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Robert B. Millard        For       For          Management
1.6   Elect Director Willard J. Overlock, Jr. For       For          Management
1.7   Elect Director Sir Simon M. Robertson   For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
1.9   Elect Director John S. Weinberg         For       For          Management
1.10  Elect Director William J. Wheeler       For       For          Management
1.11  Elect Director Sarah K. Williamson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

FAIR ISAAC CORPORATION                                                         


Ticker:       FICO           Security ID:  303250104                           
Meeting Date: FEB 28, 2018   Meeting Type: Annual                              
Record Date:  JAN 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Braden R. Kelly          For       For          Management
1b    Elect Director A. George Battle         For       For          Management
1c    Elect Director Mark W. Begor            For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Marc F. McMorris         For       Against      Management
1g    Elect Director Joanna Rees              For       Against      Management
1h    Elect Director David A. Rey             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

FIREEYE, INC.                                                                  


Ticker:       FEYE           Security ID:  31816Q101                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Robert E. Switz          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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FORTINET, INC.                                                                 


Ticker:       FTNT           Security ID:  34959E109                           
Meeting Date: JUN 22, 2018   Meeting Type: Annual                              
Record Date:  APR 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Ken Xie                  For       For          Management
2.2   Elect Director Gary Locke               For       For          Management
2.3   Elect Director Judith Sim               For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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GENERAC HOLDINGS INC.                                                          


Ticker:       GNRC           Security ID:  368736104                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert D. Dixon          For       For          Management
1.2   Elect Director David A. Ramon           For       For          Management
1.3   Elect Director William D. Jenkins, Jr.  For       For          Management
1.4   Elect Director Kathryn V. Roedel        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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GLAUKOS CORPORATION                                                            


Ticker:       GKOS           Security ID:  377322102                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas W. Burns          For       Withhold     Management
1.2   Elect Director Gilbert H. Kliman        For       Withhold     Management
1.3   Elect Director Marc A. Stapley          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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GLOBANT S.A.                                                                   


Ticker:       GLOB           Security ID:  L44385109                           
Meeting Date: JUN 20, 2018   Meeting Type: Annual                              
Record Date:  JUN 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports                                         
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Results           For       For          Management
5     Approve Discharge of Directors          For       For          Management
6     Approve Restricted Stock Plan           For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Renew Appointment of Deloitte as        For       For          Management
      Auditor for Annual Accounts                                              
9     Appoint Deloitte & Co S.A. as Auditor   For       For          Management
      for Consolidated Accounts                                                
10    Elect Reelect Martin Migoya as Director For       Against      Management
11    Reelect David J. Moore as Director      For       For          Management
12    Reelect Philip A. Odeen as Director     For       For          Management


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GLOBUS MEDICAL, INC.                                                           


Ticker:       GMED           Security ID:  379577208                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director David D. Davidar         For       For          Management
1b    Elect Director Robert W. Liptak         For       For          Management
1c    Elect Director James R. Tobin           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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GRAND CANYON EDUCATION, INC.                                                   


Ticker:       LOPE           Security ID:  38526M106                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brian E. Mueller         For       For          Management
1.2   Elect Director Sara R. Dial             For       For          Management
1.3   Elect Director Jack A. Henry            For       For          Management
1.4   Elect Director Kevin F. Warren          For       For          Management
1.5   Elect Director David J. Johnson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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GUIDEWIRE SOFTWARE, INC.                                                       


Ticker:       GWRE           Security ID:  40171V100                           
Meeting Date: DEC 07, 2017   Meeting Type: Annual                              
Record Date:  OCT 13, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Andrew William Fraser    For       For          Management
      Brown                                                                    
1.2   Elect Director Clifton Thomas           For       For          Management
      Weatherford                                                              
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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HEALTHEQUITY, INC.                                                             


Ticker:       HQY            Security ID:  42226A107                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  MAY 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert W. Selander       For       For          Management
1.2   Elect Director Jon Kessler              For       For          Management
1.3   Elect Director Stephen D. Neeleman      For       For          Management
1.4   Elect Director Frank A. Corvino         For       For          Management
1.5   Elect Director Adrian T. Dillon         For       For          Management
1.6   Elect Director Evelyn Dilsaver          For       For          Management
1.7   Elect Director Debra McCowan            For       For          Management
1.8   Elect Director Frank T. Medici          For       For          Management
1.9   Elect Director Ian Sacks                For       For          Management
1.10  Elect Director Gayle Wellborn           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors                                                    
5     Eliminate Supermajority Vote            For       For          Management
      Requirement                                                              
6     Provide Right to Call Special Meeting   For       For          Management


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HEXCEL CORPORATION                                                             


Ticker:       HXL            Security ID:  428291108                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Nick L. Stanage          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Cynthia M. Egnotovich    For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director Guy C. Hachey            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
1.11  Elect Directorn Catherine A. Suever     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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HURON CONSULTING GROUP INC.                                                    


Ticker:       HURN           Security ID:  447462102                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John S. Moody            For       For          Management
1.2   Elect Director Hugh E. Sawyer           For       For          Management
1.3   Elect Director Debra Zumwalt            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

IMAX CORPORATION                                                               


Ticker:       IMAX           Security ID:  45245E109                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 11, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Neil S. Braun            For       Withhold     Management
1.2   Elect Director Eric A. Demirian         For       Withhold     Management
1.3   Elect Director Kevin Douglas            For       Withhold     Management
1.4   Elect Director Richard L. Gelfond       For       Withhold     Management
1.5   Elect Director David W. Leebron         For       Withhold     Management
1.6   Elect Director Michael Lynne            For       Withhold     Management
1.7   Elect Director Michael MacMillan        For       Withhold     Management
1.8   Elect Director Dana Settle              For       Withhold     Management
1.9   Elect Director Darren Throop            For       Withhold     Management
1.10  Elect Director Bradley J. Wechsler      For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP and  For       Against      Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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INPHI CORPORATION                                                              


Ticker:       IPHI           Security ID:  45772F107                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Diosdado P. Banatao      For       For          Management
1.2   Elect Director Ford Tamer               For       For          Management
1.3   Elect Director William J. Ruehle        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

INTERSECT ENT, INC.                                                            


Ticker:       XENT           Security ID:  46071F103                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Lisa D. Earnhardt        For       For          Management
1.3   Elect Director Teresa L. Kline          For       For          Management
1.4   Elect Director Cynthia L. Lucchese      For       For          Management
1.5   Elect Director Dana G. Mead, Jr.        For       For          Management
1.6   Elect Director Frederic H. Moll         For       For          Management
1.7   Elect Director W. Anthony Vernon        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

JACK IN THE BOX INC.                                                           


Ticker:       JACK           Security ID:  466367109                           
Meeting Date: FEB 27, 2018   Meeting Type: Annual                              
Record Date:  DEC 29, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Sharon P. John           For       For          Management
1d    Elect Director Madeleine A. Kleiner     For       For          Management
1e    Elect Director Michael W. Murphy        For       For          Management
1f    Elect Director James M. Myers           For       For          Management
1g    Elect Director David M. Tehle           For       For          Management
1h    Elect Director John T. Wyatt            For       For          Management
1i    Elect Director Vivien M. Yeung          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

K2M GROUP HOLDINGS, INC.                                                       


Ticker:       KTWO           Security ID:  48273J107                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Eric D. Major            For       Withhold     Management
1.2   Elect Director Paul B. Queally          For       Withhold     Management
1.3   Elect Director Raymond A. Ranelli       For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

LENDINGTREE, INC.                                                              


Ticker:       TREE           Security ID:  52603B107                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Gabriel Dalporto         For       For          Management
1.2   Elect Director Thomas M. Davidson, Jr.  For       For          Management
1.3   Elect Director Neal Dermer              For       For          Management
1.4   Elect Director Robin Henderson          For       For          Management
1.5   Elect Director Peter Horan              For       For          Management
1.6   Elect Director Douglas Lebda            For       For          Management
1.7   Elect Director Steven Ozonian           For       Against      Management
1.8   Elect Director Saras Sarasvathy         For       Against      Management
1.9   Elect Director G. Kennedy Thompson      For       For          Management
1.10  Elect Director Craig Troyer             For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

LIONS GATE ENTERTAINMENT CORP.                                                 


Ticker:       LGF.A          Security ID:  535919401                           
Meeting Date: SEP 12, 2017   Meeting Type: Annual/Special                      
Record Date:  JUL 25, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michael Burns            For       For          Management
1b    Elect Director Gordon Crawford          For       For          Management
1c    Elect Director Arthur Evrensel          For       Withhold     Management
1d    Elect Director Jon Feltheimer           For       For          Management
1e    Elect Director Emily Fine               For       For          Management
1f    Elect Director Michael T. Fries         For       Withhold     Management
1g    Elect Director Lucian Grainge           For       For          Management
1h    Elect Director John C. Malone           For       Withhold     Management
1i    Elect Director G. Scott Paterson        For       For          Management
1j    Elect Director Mark H. Rachesky         For       Withhold     Management
1k    Elect Director Daryl Simm               For       Withhold     Management
1l    Elect Director Hardwick Simmons         For       For          Management
1m    Elect Director David M. Zaslav          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Other Business                          For       Against      Management


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

LIVE NATION ENTERTAINMENT, INC.                                                


Ticker:       LYV            Security ID:  538034109                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Mark Carleton            For       Against      Management
1.2   Elect Director Ariel Emanuel            For       Against      Management
1.3   Elect Director Robert Ted Enloe, III    For       Against      Management
1.4   Elect Director Ping Fu                  For       For          Management
1.5   Elect Director Jeffrey T. Hinson        For       Against      Management
1.6   Elect Director James Iovine             For       Against      Management
1.7   Elect Director James S. Kahan           For       Against      Management
1.8   Elect Director Gregory B. Maffei        For       Against      Management
1.9   Elect Director Randall T. Mays          For       Against      Management
1.10  Elect Director Michael Rapino           For       Against      Management
1.11  Elect Director Mark S. Shapiro          For       Against      Management
1.12  Elect Director Dana Walden              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

LOXO ONCOLOGY, INC.                                                            


Ticker:       LOXO           Security ID:  548862101                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Joshua H. Bilenker       For       Withhold     Management
1.2   Elect Director Steve D. Harr            For       Withhold     Management
1.3   Elect Director Tim M. Mayleben          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


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

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                      


Ticker:       MTSI           Security ID:  55405Y100                           
Meeting Date: MAR 01, 2018   Meeting Type: Annual                              
Record Date:  JAN 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John Ocampo              For       Withhold     Management
1.2   Elect Director John Croteau             For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

MARKETAXESS HOLDINGS INC.                                                      


Ticker:       MKTX           Security ID:  57060D108                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Richard M. McVey         For       For          Management
1b    Elect Director Steven L. Begleiter      For       For          Management
1c    Elect Director Stephen P. Casper        For       For          Management
1d    Elect Director Jane Chwick              For       For          Management
1e    Elect Director William F. Cruger        For       For          Management
1f    Elect Director David G. Gomach          For       For          Management
1g    Elect Director Carlos M. Hernandez      For       For          Management
1h    Elect Director Richard G. Ketchum       For       For          Management
1i    Elect Director Emily H. Portney         For       For          Management
1j    Elect Director John Steinhardt          For       For          Management
1k    Elect Director James J. Sullivan        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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

MASIMO CORPORATION                                                             


Ticker:       MASI           Security ID:  574795100                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas Harkin            For       For          Management
1.2   Elect Director Joe Kiani                For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

MEDIDATA SOLUTIONS, INC.                                                       


Ticker:       MDSO           Security ID:  58471A105                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Tarek A. Sherif          For       For          Management
1b    Elect Director Glen M. de Vries         For       For          Management
1c    Elect Director Carlos Dominguez         For       For          Management
1d    Elect Director Neil M. Kurtz            For       For          Management
1e    Elect Director George W. McCulloch      For       For          Management
1f    Elect Director Lee A. Shapiro           For       For          Management
1g    Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

MGP INGREDIENTS, INC.                                                          


Ticker:       MGPI           Security ID:  55303J106                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director James L. Bareuther       For       For          Management
1B    Elect Director Terrence P. Dunn         For       For          Management
1C    Elect Director Anthony P. Foglio        For       For          Management
1D    Elect Director David J. Colo            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

MICROSEMI CORPORATION                                                          


Ticker:       MSCC           Security ID:  595137100                           
Meeting Date: FEB 13, 2018   Meeting Type: Annual                              
Record Date:  DEC 18, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Kimberly E. Alexy        For       For          Management
1.4   Elect Director Thomas R. Anderson       For       For          Management
1.5   Elect Director William E. Bendush       For       For          Management
1.6   Elect Director Richard M. Beyer         For       For          Management
1.7   Elect Director Paul F. Folino           For       For          Management
1.8   Elect Director William L. Healey        For       For          Management
1.9   Elect Director Matthew E. Massengill    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

MONOLITHIC POWER SYSTEMS, INC.                                                 


Ticker:       MPWR           Security ID:  609839105                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Eugen Elmiger            For       For          Management
1.2   Elect Director Jeff Zhou                For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

NEVRO CORP.                                                                    


Ticker:       NVRO           Security ID:  64157F103                           
Meeting Date: MAY 21, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brad Vale                For       Withhold     Management
1.2   Elect Director Michael DeMane           For       Withhold     Management
1.3   Elect Director Lisa D. Earnhardt        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

PACIRA PHARMACEUTICALS, INC.                                                   


Ticker:       PCRX           Security ID:  695127100                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Mark I. Froimson         For       For          Management
1.3   Elect Director Mark A. Kronenfeld       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

PDC ENERGY, INC.                                                               


Ticker:       PDCE           Security ID:  69327R101                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Anthony J. Crisafio      For       For          Management
1.2   Elect Director Christina M. Ibrahim     For       For          Management
1.3   Elect Director Randy S. Nickerson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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

POLYONE CORPORATION                                                            


Ticker:       POL            Security ID:  73179P106                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert E. Abernathy      For       For          Management
1.2   Elect Director Richard H. Fearon        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director William R. Jellison      For       For          Management
1.5   Elect Director Sandra Beach Lin         For       For          Management
1.6   Elect Director Kim Ann Mink             For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Kerry J. Preete          For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PRA HEALTH SCIENCES, INC.                                                      


Ticker:       PRAH           Security ID:  69354M108                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Max C. Lin               For       For          Management
1.2   Elect Director Matthew P. Young         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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

PRICESMART, INC.                                                               


Ticker:       PSMT           Security ID:  741511109                           
Meeting Date: JAN 24, 2018   Meeting Type: Annual                              
Record Date:  DEC 01, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Gordon H. Hanson         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Leon C. Janks            For       For          Management
1.6   Elect Director Jose Luis Laparte        For       For          Management
1.7   Elect Director Mitchell G. Lynn         For       For          Management
1.8   Elect Director Gary Malino              For       For          Management
1.9   Elect Director Pierre Mignault          For       For          Management
1.10  Elect Director Robert E. Price          For       For          Management
1.11  Elect Director Edgar Zurcher            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PROTO LABS, INC.                                                               


Ticker:       PRLB           Security ID:  743713109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Victoria M. Holt         For       For          Management
1.2   Elect Director Archie C. Black          For       For          Management
1.3   Elect Director Rainer Gawlick           For       For          Management
1.4   Elect Director John B. Goodman          For       For          Management
1.5   Elect Director Donald G. Krantz         For       For          Management
1.6   Elect Director Sven A. Wehrwein         For       For          Management
1.7   Elect Director Sujeet Chand             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

QTS REALTY TRUST, INC.                                                         


Ticker:       QTS            Security ID:  74736A103                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director John W. Barter           For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director Catherine R. Kinney      For       For          Management
1.5   Elect Director Peter A. Marino          For       For          Management
1.6   Elect Director Scott D. Miller          For       For          Management
1.7   Elect Director Philip P. Trahanas       For       For          Management
1.8   Elect Director Stephen E. Westhead      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

REALPAGE, INC.                                                                 


Ticker:       RP             Security ID:  75606N109                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Scott S. Ingraham        For       For          Management
1.2   Elect Director Jeffrey T. Leeds         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Increase Authorized Common Stock        For       For          Management


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

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         


Ticker:       RBA            Security ID:  767744105                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special                      
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Ravichandra "Ravi" K.    For       For          Management
      Saligram                                                                 
1.2   Elect Director Beverley Anne Briscoe    For       For          Management
1.3   Elect Director Robert George Elton      For       For          Management
1.4   Elect Director J. Kim Fennell           For       For          Management
1.5   Elect Director Amy Guggenheim Shenkan   For       For          Management
1.6   Elect Director Erik Olsson              For       For          Management
1.7   Elect Director Edward Baltazar Pitoniak For       For          Management
1.8   Elect Director Sarah Elizabeth Raiss    For       For          Management
1.9   Elect Director Christopher Zimmerman    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Restricted Stock Plan             For       For          Management


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

SAIA, INC.                                                                     


Ticker:       SAIA           Security ID:  78709Y105                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Di-Ann Eisnor            For       For          Management
1.2   Elect Director William F. Evans         For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III                                                                      
1.4   Elect Director Jeffrey C. Ward          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify KPMG LLP as Auditors             For       For          Management


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

SILICON LABORATORIES INC.                                                      


Ticker:       SLAB           Security ID:  826919102                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director G. Tyson Tuttle          For       For          Management
1B    Elect Director Sumit Sadana             For       For          Management
1C    Elect Director Gregg Lowe               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

SRC ENERGY INC.                                                                


Ticker:       SRCI           Security ID:  78470V108                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director Jack N. Aydin            For       For          Management
1.3   Elect Director Daniel E. Kelly          For       For          Management
1.4   Elect Director Paul J. Korus            For       For          Management
1.5   Elect Director Raymond E. McElhaney     For       For          Management
1.6   Elect Director Jennifer S. Zucker       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

TPI COMPOSITES, INC.                                                           


Ticker:       TPIC           Security ID:  87266J104                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Paul G. Giovacchini      For       Withhold     Management
1.2   Elect Director Michael L. DeRosa        For       Withhold     Management
1.3   Elect Director Jayshree S. Desai        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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TRUPANION, INC.                                                                


Ticker:       TRUP           Security ID:  898202106                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robin Ferracone          For       For          Management
1.2   Elect Director H. Hays Lindsley         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TWILIO INC.                                                                    


Ticker:       TWLO           Security ID:  90138F102                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Byron Deeter             For       Withhold     Management
1.2   Elect Director Jeffrey Epstein          For       For          Management
1.3   Elect Director Jeff Lawson              For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

TYLER TECHNOLOGIES, INC.                                                       


Ticker:       TYL            Security ID:  902252105                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Donald R. Brattain       For       For          Management
1B    Elect Director Glenn A. Carter          For       For          Management
1C    Elect Director Brenda A. Cline          For       For          Management
1D    Elect Director J. Luther King, Jr.      For       For          Management
1E    Elect Director John S. Marr, Jr.        For       For          Management
1F    Elect Director H. Lynn Moore, Jr.       For       For          Management
1G    Elect Director Daniel M. Pope           For       For          Management
1H    Elect Director Dustin R. Womble         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management
5     Other Business                          For       Against      Management


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

U.S. SILICA HOLDINGS, INC.                                                     


Ticker:       SLCA           Security ID:  90346E103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Peter Bernard            For       For          Management
1B    Elect Director Diane K. Duren           For       For          Management
1C    Elect Director William J. Kacal         For       For          Management
1D    Elect Director Charles Shaver           For       For          Management
1E    Elect Director Bryan A. Shinn           For       For          Management
1F    Elect Director J. Michael Stice         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

VAIL RESORTS, INC.                                                             


Ticker:       MTN            Security ID:  91879Q109                           
Meeting Date: DEC 06, 2017   Meeting Type: Annual                              
Record Date:  OCT 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Susan L. Decker          For       For          Management
1b    Elect Director Roland A. Hernandez      For       For          Management
1c    Elect Director Robert A. Katz           For       For          Management
1d    Elect Director John T. Redmond          For       For          Management
1e    Elect Director Michele Romanow          For       For          Management
1f    Elect Director Hilary A. Schneider      For       For          Management
1g    Elect Director D. Bruce Sewell          For       For          Management
1h    Elect Director John F. Sorte            For       For          Management
1i    Elect Director Peter A. Vaughn          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

VALMONT INDUSTRIES, INC.                                                       


Ticker:       VMI            Security ID:  920253101                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Daniel P. Neary          For       For          Management
1.2   Elect Director Theo Freye               For       For          Management
1.3   Elect Director Stephen G. Kaniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

WINGSTOP INC.                                                                  


Ticker:       WING           Security ID:  974155103                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kilandigalu (Kay) M.     For       Withhold     Management
      Madati                                                                   
1.2   Elect Director Charles R. Morrison      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ZENDESK, INC.                                                                  


Ticker:       ZEN            Security ID:  98936J101                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michelle Wilson          For       Against      Management
1b    Elect Director Hilarie Koplow-McAdams   For       For          Management
1c    Elect Director Caryn Marooney           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         



=============== Segall Bryant & Hamill Small Cap Growth Fund II ================


2U, INC.                                                                       


Ticker:       TWOU           Security ID:  90214J101                           
Meeting Date: JUN 26, 2018   Meeting Type: Annual                              
Record Date:  APR 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Paul A. Maeder           For       Withhold     Management
1.2   Elect Director Robert M. Stavis         For       Withhold     Management
1.3   Elect Director Christopher J. Paucek    For       Withhold     Management
1.4   Elect Director Gregory K. Peters        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors                                                    


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

ACADIA HEALTHCARE COMPANY, INC.                                                


Ticker:       ACHC           Security ID:  00404A109                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director E. Perot Bissell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

AEROVIRONMENT, INC.                                                            


Ticker:       AVAV           Security ID:  008073108                           
Meeting Date: SEP 28, 2017   Meeting Type: Annual                              
Record Date:  AUG 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Catharine Merigold       For       For          Management
1.2   Elect Director Wahid Nawabi             For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMBARELLA, INC.                                                                


Ticker:       AMBA           Security ID:  G037AX101                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Hsiao-Wuen Hon           For       For          Management
1.2   Elect Director Christopher B. Paisley   For       For          Management
1.3   Elect Director Andrew W. Verhalen       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

AMEDISYS, INC.                                                                 


Ticker:       AMED           Security ID:  023436108                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Linda J. Hall            For       For          Management
1B    Elect Director Julie D. Klapstein       For       For          Management
1C    Elect Director Paul B. Kusserow         For       For          Management
1D    Elect Director Richard A. Lechleiter    For       For          Management
1E    Elect Director Jake L. Netterville      For       For          Management
1F    Elect Director Bruce D. Perkins         For       For          Management
1G    Elect Director Jeffrey A. Rideout       For       For          Management
1H    Elect Director Donald A. Washburn       For       For          Management
1I    Elect Director Nathaniel M. Zilkha      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

AMERISAFE, INC.                                                                


Ticker:       AMSF           Security ID:  03071H100                           
Meeting Date: JUN 08, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Philip A. Garcia         For       For          Management
1.2   Elect Director Millard E. Morris        For       For          Management
1.3   Elect Director Randall E. Roach         For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan                                                               
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

AMICUS THERAPEUTICS, INC.                                                      


Ticker:       FOLD           Security ID:  03152W109                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Donald J. Hayden, Jr.    For       For          Management
1.2   Elect Director Craig Wheeler            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

BANK OF THE OZARKS, INC.                                                       


Ticker:       OZRK           Security ID:  063904106                           
Meeting Date: MAY 07, 2018   Meeting Type: Annual                              
Record Date:  FEB 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Nicholas Brown           For       For          Management
1.2   Elect Director Paula Cholmondeley       For       For          Management
1.3   Elect Director Richard Cisne            For       For          Management
1.4   Elect Director Robert East              For       For          Management
1.5   Elect Director Kathleen Franklin        For       For          Management
1.6   Elect Director Catherine B. Freedberg   For       For          Management
1.7   Elect Director Jeffrey Gearhart         For       For          Management
1.8   Elect Director George Gleason           For       For          Management
1.9   Elect Director Linda Gleason            For       For          Management
1.10  Elect Director Peter Kenny              For       For          Management
1.11  Elect Director William A. Koefoed, Jr.  For       For          Management
1.12  Elect Director Walter J. ('Jack')       For       For          Management
      Mullen, III                                                              
1.13  Elect Director Christopher Orndorff     For       For          Management
1.14  Elect Director Robert Proost            For       For          Management
1.15  Elect Director John Reynolds            For       For          Management
1.16  Elect Director Ross Whipple             For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan                                                               
3     Change Company Name to Bank OZK         For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          


Ticker:       BFAM           Security ID:  109194100                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Julie Atkinson           For       For          Management
1b    Elect Director E. Townes Duncan         For       For          Management
1c    Elect Director Jordan Hitch             For       For          Management
1d    Elect Director Linda Mason              For       For          Management
1e    Elect Director Mary Ann Tocio           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

BURLINGTON STORES, INC.                                                        


Ticker:       BURL           Security ID:  122017106                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas A. Kingsbury      For       For          Management
1.2   Elect Director William P. McNamara      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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CALLAWAY GOLF COMPANY                                                          


Ticker:       ELY            Security ID:  131193104                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Oliver G. (Chip)         For       For          Management
      Brewer, III                                                              
1.2   Elect Director Ronald S. Beard          For       For          Management
1.3   Elect Director Samuel H. Armacost       For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director John F. Lundgren         For       For          Management
1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.7   Elect Director Linda B. Segre           For       For          Management
1.8   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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CATALENT, INC.                                                                 


Ticker:       CTLT           Security ID:  148806102                           
Meeting Date: NOV 02, 2017   Meeting Type: Annual                              
Record Date:  SEP 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Rolf Classon             For       Against      Management
1b    Elect Director Gregory T. Lucier        For       Against      Management
1c    Elect Director Uwe Rohrhoff             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws                                              
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Removal of Directors                                     
6     Amend Articles To Eliminate Obsolete    For       For          Management
      Provisions and Make Other                                                
      Non-Substantive and Conforming Changes                                   


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

CHEGG, INC.                                                                    


Ticker:       CHGG           Security ID:  163092109                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Marne Levine             For       For          Management
1.2   Elect Director Richard Sarnoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

CIVITAS SOLUTIONS, INC.                                                        


Ticker:       CIVI           Security ID:  17887R102                           
Meeting Date: MAR 09, 2018   Meeting Type: Annual                              
Record Date:  JAN 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Chris A. Durbin          For       Withhold     Management
1.2   Elect Director Patrick M. Gray          For       For          Management
1.3   Elect Director Bruce F. Nardella        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

COGENT COMMUNICATIONS HOLDINGS, INC.                                           


Ticker:       CCOI           Security ID:  19239V302                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       Withhold     Management
1.3   Elect Director Timothy Weingarten       For       Withhold     Management
1.4   Elect Director Richard T. Liebhaber     For       Withhold     Management
1.5   Elect Director D. Blake Bath            For       Withhold     Management
1.6   Elect Director Marc Montagner           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

DULUTH HOLDINGS INC.                                                           


Ticker:       DLTH           Security ID:  26443V101                           
Meeting Date: JUL 18, 2017   Meeting Type: Annual                              
Record Date:  MAY 17, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Stephen L. Schlecht      For       Withhold     Management
1.2   Elect Director Stephanie L. Pugliese    For       Withhold     Management
1.3   Elect Director E. David Coolidge, III   For       For          Management
1.4   Elect Director Francesca M. Edwardson   For       For          Management
1.5   Elect Director William E. Ferry         For       For          Management
1.6   Elect Director David C. Finch           For       For          Management
1.7   Elect Director Thomas G. Folliard       For       For          Management
1.8   Elect Director C. Roger Lewis           For       For          Management
1.9   Elect Director Brenda I. Morris         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

EAGLE BANCORP, INC.                                                            


Ticker:       EGBN           Security ID:  268948106                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Leslie M. Alperstein     For       For          Management
1.2   Elect Director Dudley C. Dworken        For       For          Management
1.3   Elect Director Harvey M. Goodman        For       For          Management
1.4   Elect Director Ronald D. Paul           For       For          Management
1.5   Elect Director Norman R. Pozez          For       For          Management
1.6   Elect Director Kathy A. Raffa           For       For          Management
1.7   Elect Director Susan G. Riel            For       For          Management
1.8   Elect Director Donald R. Rogers         For       For          Management
1.9   Elect Director Leland M. Weinstein      For       For          Management
2     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

ENVESTNET, INC.                                                                


Ticker:       ENV            Security ID:  29404K106                           
Meeting Date: JUL 13, 2017   Meeting Type: Annual                              
Record Date:  APR 03, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Luis A. Aguilar          For       For          Management
1.2   Elect Director Ross Chapin              For       For          Management
1.3   Elect Director James Fox                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

ENVESTNET, INC.                                                                


Ticker:       ENV            Security ID:  29404K106                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Charles Roame            For       For          Management
1.2   Elect Director Gregory Smith            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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EPAM SYSTEMS, INC.                                                             


Ticker:       EPAM           Security ID:  29414B104                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Arkadiy Dobkin           For       For          Management
1.2   Elect Director Robert E. Segert         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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EVERBRIDGE, INC.                                                               


Ticker:       EVBG           Security ID:  29978A104                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Kent Mathy               For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Other Business                          For       Against      Management


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

EVERCORE INC.                                                                  


Ticker:       EVR            Security ID:  29977A105                           
Meeting Date: JUN 11, 2018   Meeting Type: Annual                              
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Richard I. Beattie       For       For          Management
1.3   Elect Director Ellen V. Futter          For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Robert B. Millard        For       For          Management
1.6   Elect Director Willard J. Overlock, Jr. For       For          Management
1.7   Elect Director Sir Simon M. Robertson   For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
1.9   Elect Director John S. Weinberg         For       For          Management
1.10  Elect Director William J. Wheeler       For       For          Management
1.11  Elect Director Sarah K. Williamson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

FAIR ISAAC CORPORATION                                                         


Ticker:       FICO           Security ID:  303250104                           
Meeting Date: FEB 28, 2018   Meeting Type: Annual                              
Record Date:  JAN 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Braden R. Kelly          For       For          Management
1b    Elect Director A. George Battle         For       For          Management
1c    Elect Director Mark W. Begor            For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Marc F. McMorris         For       Against      Management
1g    Elect Director Joanna Rees              For       Against      Management
1h    Elect Director David A. Rey             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

FIREEYE, INC.                                                                  


Ticker:       FEYE           Security ID:  31816Q101                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Director Robert E. Switz          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

FORTINET, INC.                                                                 


Ticker:       FTNT           Security ID:  34959E109                           
Meeting Date: JUN 22, 2018   Meeting Type: Annual                              
Record Date:  APR 25, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Ken Xie                  For       For          Management
2.2   Elect Director Gary Locke               For       For          Management
2.3   Elect Director Judith Sim               For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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GENERAC HOLDINGS INC.                                                          


Ticker:       GNRC           Security ID:  368736104                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert D. Dixon          For       For          Management
1.2   Elect Director David A. Ramon           For       For          Management
1.3   Elect Director William D. Jenkins, Jr.  For       For          Management
1.4   Elect Director Kathryn V. Roedel        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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GLAUKOS CORPORATION                                                            


Ticker:       GKOS           Security ID:  377322102                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas W. Burns          For       Withhold     Management
1.2   Elect Director Gilbert H. Kliman        For       Withhold     Management
1.3   Elect Director Marc A. Stapley          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

GLOBANT S.A.                                                                   


Ticker:       GLOB           Security ID:  L44385109                           
Meeting Date: JUN 20, 2018   Meeting Type: Annual                              
Record Date:  JUN 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports                                         
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Results           For       For          Management
5     Approve Discharge of Directors          For       For          Management
6     Approve Restricted Stock Plan           For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Renew Appointment of Deloitte as        For       For          Management
      Auditor for Annual Accounts                                              
9     Appoint Deloitte & Co S.A. as Auditor   For       For          Management
      for Consolidated Accounts                                                
10    Elect Reelect Martin Migoya as Director For       Against      Management
11    Reelect David J. Moore as Director      For       For          Management
12    Reelect Philip A. Odeen as Director     For       For          Management


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

GLOBUS MEDICAL, INC.                                                           


Ticker:       GMED           Security ID:  379577208                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director David D. Davidar         For       For          Management
1b    Elect Director Robert W. Liptak         For       For          Management
1c    Elect Director James R. Tobin           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

GRAND CANYON EDUCATION, INC.                                                   


Ticker:       LOPE           Security ID:  38526M106                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brian E. Mueller         For       For          Management
1.2   Elect Director Sara R. Dial             For       For          Management
1.3   Elect Director Jack A. Henry            For       For          Management
1.4   Elect Director Kevin F. Warren          For       For          Management
1.5   Elect Director David J. Johnson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

GUIDEWIRE SOFTWARE, INC.                                                       


Ticker:       GWRE           Security ID:  40171V100                           
Meeting Date: DEC 07, 2017   Meeting Type: Annual                              
Record Date:  OCT 13, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Andrew William Fraser    For       For          Management
      Brown                                                                    
1.2   Elect Director Clifton Thomas           For       For          Management
      Weatherford                                                              
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

HEALTHEQUITY, INC.                                                             


Ticker:       HQY            Security ID:  42226A107                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  MAY 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert W. Selander       For       For          Management
1.2   Elect Director Jon Kessler              For       For          Management
1.3   Elect Director Stephen D. Neeleman      For       For          Management
1.4   Elect Director Frank A. Corvino         For       For          Management
1.5   Elect Director Adrian T. Dillon         For       For          Management
1.6   Elect Director Evelyn Dilsaver          For       For          Management
1.7   Elect Director Debra McCowan            For       For          Management
1.8   Elect Director Frank T. Medici          For       For          Management
1.9   Elect Director Ian Sacks                For       For          Management
1.10  Elect Director Gayle Wellborn           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors                                                    
5     Eliminate Supermajority Vote            For       For          Management
      Requirement                                                              
6     Provide Right to Call Special Meeting   For       For          Management


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

HEXCEL CORPORATION                                                             


Ticker:       HXL            Security ID:  428291108                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Nick L. Stanage          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Cynthia M. Egnotovich    For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director Guy C. Hachey            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
1.11  Elect Directorn Catherine A. Suever     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

HURON CONSULTING GROUP INC.                                                    


Ticker:       HURN           Security ID:  447462102                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John S. Moody            For       For          Management
1.2   Elect Director Hugh E. Sawyer           For       For          Management
1.3   Elect Director Debra Zumwalt            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

IMAX CORPORATION                                                               


Ticker:       IMAX           Security ID:  45245E109                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 11, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Neil S. Braun            For       Withhold     Management
1.2   Elect Director Eric A. Demirian         For       Withhold     Management
1.3   Elect Director Kevin Douglas            For       Withhold     Management
1.4   Elect Director Richard L. Gelfond       For       Withhold     Management
1.5   Elect Director David W. Leebron         For       Withhold     Management
1.6   Elect Director Michael Lynne            For       Withhold     Management
1.7   Elect Director Michael MacMillan        For       Withhold     Management
1.8   Elect Director Dana Settle              For       Withhold     Management
1.9   Elect Director Darren Throop            For       Withhold     Management
1.10  Elect Director Bradley J. Wechsler      For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP and  For       Against      Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

INPHI CORPORATION                                                              


Ticker:       IPHI           Security ID:  45772F107                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Diosdado P. Banatao      For       For          Management
1.2   Elect Director Ford Tamer               For       For          Management
1.3   Elect Director William J. Ruehle        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

INTERSECT ENT, INC.                                                            


Ticker:       XENT           Security ID:  46071F103                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Lisa D. Earnhardt        For       For          Management
1.3   Elect Director Teresa L. Kline          For       For          Management
1.4   Elect Director Cynthia L. Lucchese      For       For          Management
1.5   Elect Director Dana G. Mead, Jr.        For       For          Management
1.6   Elect Director Frederic H. Moll         For       For          Management
1.7   Elect Director W. Anthony Vernon        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

JACK IN THE BOX INC.                                                           


Ticker:       JACK           Security ID:  466367109                           
Meeting Date: FEB 27, 2018   Meeting Type: Annual                              
Record Date:  DEC 29, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Sharon P. John           For       For          Management
1d    Elect Director Madeleine A. Kleiner     For       For          Management
1e    Elect Director Michael W. Murphy        For       For          Management
1f    Elect Director James M. Myers           For       For          Management
1g    Elect Director David M. Tehle           For       For          Management
1h    Elect Director John T. Wyatt            For       For          Management
1i    Elect Director Vivien M. Yeung          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

K2M GROUP HOLDINGS, INC.                                                       


Ticker:       KTWO           Security ID:  48273J107                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Eric D. Major            For       Withhold     Management
1.2   Elect Director Paul B. Queally          For       Withhold     Management
1.3   Elect Director Raymond A. Ranelli       For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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LENDINGTREE, INC.                                                              


Ticker:       TREE           Security ID:  52603B107                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Gabriel Dalporto         For       For          Management
1.2   Elect Director Thomas M. Davidson, Jr.  For       For          Management
1.3   Elect Director Neal Dermer              For       For          Management
1.4   Elect Director Robin Henderson          For       For          Management
1.5   Elect Director Peter Horan              For       For          Management
1.6   Elect Director Douglas Lebda            For       For          Management
1.7   Elect Director Steven Ozonian           For       Against      Management
1.8   Elect Director Saras Sarasvathy         For       Against      Management
1.9   Elect Director G. Kennedy Thompson      For       For          Management
1.10  Elect Director Craig Troyer             For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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LIONS GATE ENTERTAINMENT CORP.                                                 


Ticker:       LGF.A          Security ID:  535919401                           
Meeting Date: SEP 12, 2017   Meeting Type: Annual/Special                      
Record Date:  JUL 25, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michael Burns            For       For          Management
1b    Elect Director Gordon Crawford          For       For          Management
1c    Elect Director Arthur Evrensel          For       Withhold     Management
1d    Elect Director Jon Feltheimer           For       For          Management
1e    Elect Director Emily Fine               For       For          Management
1f    Elect Director Michael T. Fries         For       Withhold     Management
1g    Elect Director Lucian Grainge           For       For          Management
1h    Elect Director John C. Malone           For       Withhold     Management
1i    Elect Director G. Scott Paterson        For       For          Management
1j    Elect Director Mark H. Rachesky         For       Withhold     Management
1k    Elect Director Daryl Simm               For       Withhold     Management
1l    Elect Director Hardwick Simmons         For       For          Management
1m    Elect Director David M. Zaslav          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Other Business                          For       Against      Management


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LIVE NATION ENTERTAINMENT, INC.                                                


Ticker:       LYV            Security ID:  538034109                           
Meeting Date: JUN 06, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Mark Carleton            For       Against      Management
1.2   Elect Director Ariel Emanuel            For       Against      Management
1.3   Elect Director Robert Ted Enloe, III    For       Against      Management
1.4   Elect Director Ping Fu                  For       For          Management
1.5   Elect Director Jeffrey T. Hinson        For       Against      Management
1.6   Elect Director James Iovine             For       Against      Management
1.7   Elect Director James S. Kahan           For       Against      Management
1.8   Elect Director Gregory B. Maffei        For       Against      Management
1.9   Elect Director Randall T. Mays          For       Against      Management
1.10  Elect Director Michael Rapino           For       Against      Management
1.11  Elect Director Mark S. Shapiro          For       Against      Management
1.12  Elect Director Dana Walden              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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LOXO ONCOLOGY, INC.                                                            


Ticker:       LOXO           Security ID:  548862101                           
Meeting Date: JUN 13, 2018   Meeting Type: Annual                              
Record Date:  APR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Joshua H. Bilenker       For       Withhold     Management
1.2   Elect Director Steve D. Harr            For       Withhold     Management
1.3   Elect Director Tim M. Mayleben          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


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MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                      


Ticker:       MTSI           Security ID:  55405Y100                           
Meeting Date: MAR 01, 2018   Meeting Type: Annual                              
Record Date:  JAN 08, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John Ocampo              For       Withhold     Management
1.2   Elect Director John Croteau             For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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MARKETAXESS HOLDINGS INC.                                                      


Ticker:       MKTX           Security ID:  57060D108                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Richard M. McVey         For       For          Management
1b    Elect Director Steven L. Begleiter      For       For          Management
1c    Elect Director Stephen P. Casper        For       For          Management
1d    Elect Director Jane Chwick              For       For          Management
1e    Elect Director William F. Cruger        For       For          Management
1f    Elect Director David G. Gomach          For       For          Management
1g    Elect Director Carlos M. Hernandez      For       For          Management
1h    Elect Director Richard G. Ketchum       For       For          Management
1i    Elect Director Emily H. Portney         For       For          Management
1j    Elect Director John Steinhardt          For       For          Management
1k    Elect Director James J. Sullivan        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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MASIMO CORPORATION                                                             


Ticker:       MASI           Security ID:  574795100                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas Harkin            For       For          Management
1.2   Elect Director Joe Kiani                For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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MEDIDATA SOLUTIONS, INC.                                                       


Ticker:       MDSO           Security ID:  58471A105                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Tarek A. Sherif          For       For          Management
1b    Elect Director Glen M. de Vries         For       For          Management
1c    Elect Director Carlos Dominguez         For       For          Management
1d    Elect Director Neil M. Kurtz            For       For          Management
1e    Elect Director George W. McCulloch      For       For          Management
1f    Elect Director Lee A. Shapiro           For       For          Management
1g    Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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MGP INGREDIENTS, INC.                                                          


Ticker:       MGPI           Security ID:  55303J106                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director James L. Bareuther       For       For          Management
1B    Elect Director Terrence P. Dunn         For       For          Management
1C    Elect Director Anthony P. Foglio        For       For          Management
1D    Elect Director David J. Colo            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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MICROSEMI CORPORATION                                                          


Ticker:       MSCC           Security ID:  595137100                           
Meeting Date: FEB 13, 2018   Meeting Type: Annual                              
Record Date:  DEC 18, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Kimberly E. Alexy        For       For          Management
1.4   Elect Director Thomas R. Anderson       For       For          Management
1.5   Elect Director William E. Bendush       For       For          Management
1.6   Elect Director Richard M. Beyer         For       For          Management
1.7   Elect Director Paul F. Folino           For       For          Management
1.8   Elect Director William L. Healey        For       For          Management
1.9   Elect Director Matthew E. Massengill    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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MONOLITHIC POWER SYSTEMS, INC.                                                 


Ticker:       MPWR           Security ID:  609839105                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Eugen Elmiger            For       For          Management
1.2   Elect Director Jeff Zhou                For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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NEVRO CORP.                                                                    


Ticker:       NVRO           Security ID:  64157F103                           
Meeting Date: MAY 21, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brad Vale                For       Withhold     Management
1.2   Elect Director Michael DeMane           For       Withhold     Management
1.3   Elect Director Lisa D. Earnhardt        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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PACIRA PHARMACEUTICALS, INC.                                                   


Ticker:       PCRX           Security ID:  695127100                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 18, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Mark I. Froimson         For       For          Management
1.3   Elect Director Mark A. Kronenfeld       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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PDC ENERGY, INC.                                                               


Ticker:       PDCE           Security ID:  69327R101                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Anthony J. Crisafio      For       For          Management
1.2   Elect Director Christina M. Ibrahim     For       For          Management
1.3   Elect Director Randy S. Nickerson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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POLYONE CORPORATION                                                            


Ticker:       POL            Security ID:  73179P106                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert E. Abernathy      For       For          Management
1.2   Elect Director Richard H. Fearon        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director William R. Jellison      For       For          Management
1.5   Elect Director Sandra Beach Lin         For       For          Management
1.6   Elect Director Kim Ann Mink             For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Kerry J. Preete          For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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PRA HEALTH SCIENCES, INC.                                                      


Ticker:       PRAH           Security ID:  69354M108                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Max C. Lin               For       For          Management
1.2   Elect Director Matthew P. Young         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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PRICESMART, INC.                                                               


Ticker:       PSMT           Security ID:  741511109                           
Meeting Date: JAN 24, 2018   Meeting Type: Annual                              
Record Date:  DEC 01, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Gordon H. Hanson         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Leon C. Janks            For       For          Management
1.6   Elect Director Jose Luis Laparte        For       For          Management
1.7   Elect Director Mitchell G. Lynn         For       For          Management
1.8   Elect Director Gary Malino              For       For          Management
1.9   Elect Director Pierre Mignault          For       For          Management
1.10  Elect Director Robert E. Price          For       For          Management
1.11  Elect Director Edgar Zurcher            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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PROTO LABS, INC.                                                               


Ticker:       PRLB           Security ID:  743713109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Victoria M. Holt         For       For          Management
1.2   Elect Director Archie C. Black          For       For          Management
1.3   Elect Director Rainer Gawlick           For       For          Management
1.4   Elect Director John B. Goodman          For       For          Management
1.5   Elect Director Donald G. Krantz         For       For          Management
1.6   Elect Director Sven A. Wehrwein         For       For          Management
1.7   Elect Director Sujeet Chand             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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QTS REALTY TRUST, INC.                                                         


Ticker:       QTS            Security ID:  74736A103                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director John W. Barter           For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director Catherine R. Kinney      For       For          Management
1.5   Elect Director Peter A. Marino          For       For          Management
1.6   Elect Director Scott D. Miller          For       For          Management
1.7   Elect Director Philip P. Trahanas       For       For          Management
1.8   Elect Director Stephen E. Westhead      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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REALPAGE, INC.                                                                 


Ticker:       RP             Security ID:  75606N109                           
Meeting Date: JUN 05, 2018   Meeting Type: Annual                              
Record Date:  APR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Scott S. Ingraham        For       For          Management
1.2   Elect Director Jeffrey T. Leeds         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Increase Authorized Common Stock        For       For          Management


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RITCHIE BROS. AUCTIONEERS INCORPORATED                                         


Ticker:       RBA            Security ID:  767744105                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special                      
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Ravichandra "Ravi" K.    For       For          Management
      Saligram                                                                 
1.2   Elect Director Beverley Anne Briscoe    For       For          Management
1.3   Elect Director Robert George Elton      For       For          Management
1.4   Elect Director J. Kim Fennell           For       For          Management
1.5   Elect Director Amy Guggenheim Shenkan   For       For          Management
1.6   Elect Director Erik Olsson              For       For          Management
1.7   Elect Director Edward Baltazar Pitoniak For       For          Management
1.8   Elect Director Sarah Elizabeth Raiss    For       For          Management
1.9   Elect Director Christopher Zimmerman    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Restricted Stock Plan             For       For          Management


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SAIA, INC.                                                                     


Ticker:       SAIA           Security ID:  78709Y105                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Di-Ann Eisnor            For       For          Management
1.2   Elect Director William F. Evans         For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III                                                                      
1.4   Elect Director Jeffrey C. Ward          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify KPMG LLP as Auditors             For       For          Management


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SILICON LABORATORIES INC.                                                      


Ticker:       SLAB           Security ID:  826919102                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director G. Tyson Tuttle          For       For          Management
1B    Elect Director Sumit Sadana             For       For          Management
1C    Elect Director Gregg Lowe               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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SRC ENERGY INC.                                                                


Ticker:       SRCI           Security ID:  78470V108                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director Jack N. Aydin            For       For          Management
1.3   Elect Director Daniel E. Kelly          For       For          Management
1.4   Elect Director Paul J. Korus            For       For          Management
1.5   Elect Director Raymond E. McElhaney     For       For          Management
1.6   Elect Director Jennifer S. Zucker       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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TPI COMPOSITES, INC.                                                           


Ticker:       TPIC           Security ID:  87266J104                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Paul G. Giovacchini      For       Withhold     Management
1.2   Elect Director Michael L. DeRosa        For       Withhold     Management
1.3   Elect Director Jayshree S. Desai        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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TRUPANION, INC.                                                                


Ticker:       TRUP           Security ID:  898202106                           
Meeting Date: JUN 07, 2018   Meeting Type: Annual                              
Record Date:  APR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robin Ferracone          For       For          Management
1.2   Elect Director H. Hays Lindsley         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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TWILIO INC.                                                                    


Ticker:       TWLO           Security ID:  90138F102                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Byron Deeter             For       Withhold     Management
1.2   Elect Director Jeffrey Epstein          For       For          Management
1.3   Elect Director Jeff Lawson              For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

TYLER TECHNOLOGIES, INC.                                                       


Ticker:       TYL            Security ID:  902252105                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Donald R. Brattain       For       For          Management
1B    Elect Director Glenn A. Carter          For       For          Management
1C    Elect Director Brenda A. Cline          For       For          Management
1D    Elect Director J. Luther King, Jr.      For       For          Management
1E    Elect Director John S. Marr, Jr.        For       For          Management
1F    Elect Director H. Lynn Moore, Jr.       For       For          Management
1G    Elect Director Daniel M. Pope           For       For          Management
1H    Elect Director Dustin R. Womble         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management
5     Other Business                          For       Against      Management


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

U.S. SILICA HOLDINGS, INC.                                                     


Ticker:       SLCA           Security ID:  90346E103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Peter Bernard            For       For          Management
1B    Elect Director Diane K. Duren           For       For          Management
1C    Elect Director William J. Kacal         For       For          Management
1D    Elect Director Charles Shaver           For       For          Management
1E    Elect Director Bryan A. Shinn           For       For          Management
1F    Elect Director J. Michael Stice         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

VAIL RESORTS, INC.                                                             


Ticker:       MTN            Security ID:  91879Q109                           
Meeting Date: DEC 06, 2017   Meeting Type: Annual                              
Record Date:  OCT 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Susan L. Decker          For       For          Management
1b    Elect Director Roland A. Hernandez      For       For          Management
1c    Elect Director Robert A. Katz           For       For          Management
1d    Elect Director John T. Redmond          For       For          Management
1e    Elect Director Michele Romanow          For       For          Management
1f    Elect Director Hilary A. Schneider      For       For          Management
1g    Elect Director D. Bruce Sewell          For       For          Management
1h    Elect Director John F. Sorte            For       For          Management
1i    Elect Director Peter A. Vaughn          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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VALMONT INDUSTRIES, INC.                                                       


Ticker:       VMI            Security ID:  920253101                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Daniel P. Neary          For       For          Management
1.2   Elect Director Theo Freye               For       For          Management
1.3   Elect Director Stephen G. Kaniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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WINGSTOP INC.                                                                  


Ticker:       WING           Security ID:  974155103                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kilandigalu (Kay) M.     For       Withhold     Management
      Madati                                                                   
1.2   Elect Director Charles R. Morrison      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ZENDESK, INC.                                                                  


Ticker:       ZEN            Security ID:  98936J101                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michelle Wilson          For       Against      Management
1b    Elect Director Hilarie Koplow-McAdams   For       For          Management
1c    Elect Director Caryn Marooney           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         



============= Segall Bryant & Hamill Small Cap Value Dividend Fund =============


ACETO CORPORATION                                                              


Ticker:       ACET           Security ID:  004446100                           
Meeting Date: DEC 07, 2017   Meeting Type: Annual                              
Record Date:  OCT 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director William C. Kennally, III For       For          Management
1.3   Elect Director Vimal Kavuru             For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Natasha Giordano         For       For          Management
1.6   Elect Director Alan G. Levin            For       For          Management
1.7   Elect Director Daniel B. Yarosh         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management


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

APOGEE ENTERPRISES, INC.                                                       


Ticker:       APOG           Security ID:  037598109                           
Meeting Date: JUN 28, 2018   Meeting Type: Annual                              
Record Date:  MAY 04, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bernard P. Aldrich       For       For          Management
1.2   Elect Director Herbert K. Parker        For       For          Management
1.3   Elect Director Joseph F. Puishys        For       For          Management
2     Elect Director Lloyd E. Johnson         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         


Ticker:       APAM           Security ID:  04316A108                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Matthew R. Barger        For       For          Management
1.2   Elect Director Seth W. Brennan          For       Withhold     Management
1.3   Elect Director Eric R. Colson           For       For          Management
1.4   Elect Director Tench Coxe               For       Withhold     Management
1.5   Elect Director Stephanie G. DiMarco     For       For          Management
1.6   Elect Director Jeffrey A. Joerres       For       Withhold     Management
1.7   Elect Director Andrew A. Ziegler        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

BIG LOTS, INC.                                                                 


Ticker:       BIG            Security ID:  089302103                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director James R. Chambers        For       For          Management
1.3   Elect Director Marla C. Gottschalk      For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Philip E. Mallott        For       For          Management
1.6   Elect Director Nancy A. Reardon         For       For          Management
1.7   Elect Director Wendy L. Schoppert       For       For          Management
1.8   Elect Director Russell E. Solt          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

BIO-TECHNE CORPORATION                                                         


Ticker:       TECH           Security ID:  09073M104                           
Meeting Date: OCT 26, 2017   Meeting Type: Annual                              
Record Date:  SEP 01, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Fix Number of Directors at Ten          For       For          Management
2a    Elect Director Robert V. Baumgartner    For       For          Management
2b    Elect Director Charles A. Dinarello     For       Against      Management
2c    Elect Director John L. Higgins          For       For          Management
2d    Elect Director Karen A. Holbrook        For       For          Management
2e    Elect Director Joseph D. Keegan         For       For          Management
2f    Elect Director Charles R. Kummeth       For       For          Management
2g    Elect Director Roeland Nusse            For       For          Management
2h    Elect Director Alpna Seth               For       For          Management
2i    Elect Director Randolph C. Steer        For       For          Management
2j    Elect Director Harold J. Wiens          For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


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

BLACK HILLS CORPORATION                                                        


Ticker:       BKH            Security ID:  092113109                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael H. Madison       For       For          Management
1.2   Elect Director Linda K. Massman         For       For          Management
1.3   Elect Director Steven R. Mills          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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BLOOMIN' BRANDS, INC.                                                          


Ticker:       BLMN           Security ID:  094235108                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David R. Fitzjohn        For       For          Management
1.2   Elect Director John J. Mahoney          For       For          Management
1.3   Elect Director R. Michael Mohan         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

CALERES, INC.                                                                  


Ticker:       CAL            Security ID:  129500104                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brenda C. Freeman        For       For          Management
1.2   Elect Director Lori H. Greeley          For       For          Management
1.3   Elect Director Mahendra R. Gupta        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

COMPASS MINERALS INTERNATIONAL, INC.                                           


Ticker:       CMP            Security ID:  20451N101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director David J. D'Antoni        For       For          Management
1b    Elect Director Allan R. Rothwell        For       For          Management
1c    Elect Director Lori A. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CONVERGYS CORPORATION                                                          


Ticker:       CVG            Security ID:  212485106                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director Cheryl K. Beebe          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.8   Elect Director Thomas L. Monahan, III   For       For          Management
1.9   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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

COUSINS PROPERTIES INCORPORATED                                                


Ticker:       CUZ            Security ID:  222795106                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Charles T. Cannada       For       For          Management
1b    Elect Director Edward M. Casal          For       For          Management
1c    Elect Director Robert M. Chapman        For       For          Management
1d    Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III                                                         
1e    Elect Director Lillian C. Giornelli     For       For          Management
1f    Elect Director S. Taylor Glover         For       For          Management
1g    Elect Director Donna W. Hyland          For       For          Management
1h    Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors                                                                 


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

EDUCATION REALTY TRUST, INC.                                                   


Ticker:       EDR            Security ID:  28140H203                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Randall L. Churchey      For       For          Management
1.3   Elect Director Kimberly K. Schaefer     For       For          Management
1.4   Elect Director Howard A. Silver         For       For          Management
1.5   Elect Director John T. Thomas           For       For          Management
1.6   Elect Director Thomas Trubiana          For       For          Management
1.7   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

ENERPLUS CORPORATION                                                           


Ticker:       ERF            Security ID:  292766102                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Susan M. MacKenzie       For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director Jeffrey W. Sheets        For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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

F.N.B. CORPORATION                                                             


Ticker:       FNB            Security ID:  302520101                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Pamela A. Bena           For       For          Management
1b    Elect Director William B. Campbell      For       For          Management
1c    Elect Director James D. Chiafullo       For       For          Management
1d    Elect Director Vincent J. Delie, Jr.    For       For          Management
1e    Elect Director Mary Jo Dively           For       For          Management
1f    Elect Director Stephen J. Gurgovits     For       For          Management
1g    Elect Director Robert A. Hormell        For       For          Management
1h    Elect Director David J. Malone          For       For          Management
1i    Elect Director Frank C. Mencini         For       For          Management
1j    Elect Director David L. Motley          For       For          Management
1k    Elect Director Heidi A. Nicholas        For       For          Management
1l    Elect Director John S. Stanik           For       For          Management
1m    Elect Director William J. Strimbu       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FIRST HORIZON NATIONAL CORPORATION                                             


Ticker:       FHN            Security ID:  320517105                           
Meeting Date: SEP 07, 2017   Meeting Type: Special                             
Record Date:  JUL 24, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

FIRST HORIZON NATIONAL CORPORATION                                             


Ticker:       FHN            Security ID:  320517105                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John C. Compton          For       For          Management
1.2   Elect Director Mark A. Emkes            For       For          Management
1.3   Elect Director Peter N. Foss            For       For          Management
1.4   Elect Director Corydon J. Gilchrist     For       For          Management
1.5   Elect Director D. Bryan Jordan          For       For          Management
1.6   Elect Director Scott M. Niswonger       For       For          Management
1.7   Elect Director Vicki R. Palmer          For       For          Management
1.8   Elect Director Colin V. Reed            For       For          Management
1.9   Elect Director Cecelia D. Stewart       For       For          Management
1.10  Elect Director Rajesh Subramaniam       For       For          Management
1.11  Elect Director R. Eugene Taylor         For       For          Management
1.12  Elect Director Luke Yancy, III          For       For          Management
2     Amend Articles                          For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Ratify KPMG LLP as Auditors             For       For          Management


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

FIRST MIDWEST BANCORP, INC.                                                    


Ticker:       FMBI           Security ID:  320867104                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Barbara A. Boigegrain    For       For          Management
1b    Elect Director Thomas L. Brown          For       For          Management
1c    Elect Director Phupinder S. Gill        For       For          Management
1d    Elect Director Kathryn J. Hayley        For       For          Management
1e    Elect Director Peter J. Henseler        For       For          Management
1f    Elect Director Frank B. Modruson        For       For          Management
1g    Elect Director Ellen A. Rudnick         For       For          Management
1h    Elect Director Mark G. Sander           For       For          Management
1i    Elect Director Michael J. Small         For       For          Management
1j    Elect Director Stephen C. Van Arsdell   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FLOWERS FOODS, INC.                                                            


Ticker:       FLO            Security ID:  343498101                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 22, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director George E. Deese          For       For          Management
1b    Elect Director Rhonda Gass              For       For          Management
1c    Elect Director Benjamin H. Griswold, IV For       For          Management
1d    Elect Director Margaret G. Lewis        For       For          Management
1e    Elect Director Amos R. McMullian        For       For          Management
1f    Elect Director J.V. Shields, Jr.        For       For          Management
1g    Elect Director Allen L. Shiver          For       For          Management
1h    Elect Director David V. Singer          For       For          Management
1i    Elect Director James T. Spear           For       For          Management
1j    Elect Director Melvin T. Stith          For       For          Management
1k    Elect Director C. Martin Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Require Independent Board Chairman      Against   For          Shareholder


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

GLACIER BANCORP, INC.                                                          


Ticker:       GBCI           Security ID:  37637Q105                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Randall M. Chesler       For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Annie M. Goodwin         For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director Douglas J. McBride       For       For          Management
1.8   Elect Director John W. Murdoch          For       For          Management
1.9   Elect Director Mark J. Semmens          For       For          Management
1.10  Elect Director George R. Sutton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify BKD, LLP as Auditors             For       For          Management


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

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         


Ticker:       BRSS           Security ID:  37953G103                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Vicki L. Avril           For       For          Management
1B    Elect Director Donald L. Marsh          For       For          Management
1C    Elect Director Bradford T. Ray          For       For          Management
1D    Elect Director John H. Walker           For       For          Management
1E    Elect Director John J. Wasz             For       For          Management
1F    Elect Director Martin E. Welch, III     For       For          Management
1G    Elect Director Ronald C. Whitaker       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

GRAHAM HOLDINGS COMPANY                                                        


Ticker:       GHC            Security ID:  384637104                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Anne M. Mulcahy          For       For          Management
1.3   Elect Director Larry D. Thompson        For       For          Management


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

GRAMERCY PROPERTY TRUST                                                        


Ticker:       GPT            Security ID:  385002308                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       For          Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

GREAT WESTERN BANCORP, INC.                                                    


Ticker:       GWB            Security ID:  391416104                           
Meeting Date: FEB 22, 2018   Meeting Type: Annual                              
Record Date:  JAN 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director James Brannen            For       For          Management
1.2   Elect Director Thomas Henning           For       For          Management
1.3   Elect Director Daniel Rykhus            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan                                                              
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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HANCOCK HOLDING COMPANY                                                        


Ticker:       HBHC           Security ID:  410120109                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John M. Hairston         For       For          Management
1.2   Elect Director James H. Horne           For       For          Management
1.3   Elect Director Jerry L. Levens          For       For          Management
1.4   Elect Director Christine L. Pickering   For       For          Management
2     Change Company Name to Hancock Whitney  For       For          Management
      Corporation                                                              
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

IBERIABANK CORPORATION                                                         


Ticker:       IBKC           Security ID:  450828108                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management
1.2   Elect Director Daryl G. Byrd            For       For          Management
1.3   Elect Director John N. Casbon           For       For          Management
1.4   Elect Director John E. Koerner, III     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

INDEPENDENT BANK CORP.                                                         


Ticker:       INDB           Security ID:  453836108                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Donna L. Abelli          For       For          Management
1.2   Elect Director Kevin J. Jones           For       For          Management
1.3   Elect Director Mary L. Lentz            For       For          Management
1.4   Elect Director John J. Morrissey        For       For          Management
1.5   Elect Director Frederick Taw            For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan                                                               
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

INTERDIGITAL, INC.                                                             


Ticker:       IDCC           Security ID:  45867G101                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Jeffrey K. Belk          For       For          Management
1b    Elect Director Joan H. Gillman          For       For          Management
1c    Elect Director S. Douglas Hutcheson     For       For          Management
1d    Elect Director John A. Kritzmacher      For       For          Management
1e    Elect Director John D. Markley, Jr.     For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Kai O. Oistamo           For       For          Management
1h    Elect Director Jean F. Rankin           For       For          Management
1i    Elect Director Philip P. Trahanas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

ITT INC.                                                                       


Ticker:       ITT            Security ID:  45073V108                           
Meeting Date: MAY 23, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Orlando D. Ashford       For       For          Management
1b    Elect Director Geraud Darnis            For       For          Management
1c    Elect Director Donald DeFosset, Jr.     For       For          Management
1d    Elect Director Nicholas C. Fanandakis   For       For          Management
1e    Elect Director Christina A. Gold        For       For          Management
1f    Elect Director Richard P. Lavin         For       For          Management
1g    Elect Director Mario Longhi             For       For          Management
1h    Elect Director Frank T. MacInnis        For       For          Management
1i    Elect Director Rebecca A. McDonald      For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting                                     


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

KAISER ALUMINUM CORPORATION                                                    


Ticker:       KALU           Security ID:  483007704                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David Foster             For       For          Management
1.2   Elect Director L. Patrick Hassey        For       For          Management
1.3   Elect Director Emily Liggett            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

LEXINGTON REALTY TRUST                                                         


Ticker:       LXP            Security ID:  529043101                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director E. Robert Roskind        For       For          Management
1b    Elect Director T. Wilson Eglin          For       For          Management
1c    Elect Director Richard S. Frary         For       For          Management
1d    Elect Director Lawrence L. Gray         For       For          Management
1e    Elect Director Jamie Handwerker         For       For          Management
1f    Elect Director Claire A. Koeneman       For       For          Management
1g    Elect Director Howard Roth              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

MANTECH INTERNATIONAL CORPORATION                                              


Ticker:       MANT           Security ID:  564563104                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.6   Elect Director Richard J. Kerr          For       For          Management
1.7   Elect Director Kenneth A. Minihan       For       For          Management
1.8   Elect Director Kevin M. Phillips        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

METHODE ELECTRONICS, INC.                                                      


Ticker:       MEI            Security ID:  591520200                           
Meeting Date: SEP 14, 2017   Meeting Type: Annual                              
Record Date:  JUL 17, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Darren M. Dawson         For       For          Management
1c    Elect Director Donald W. Duda           For       For          Management
1d    Elect Director Martha Goldberg Aronson  For       For          Management
1e    Elect Director Isabelle C. Goossen      For       For          Management
1f    Elect Director Christopher J. Hornung   For       For          Management
1g    Elect Director Paul G. Shelton          For       For          Management
1h    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MTS SYSTEMS CORPORATION                                                        


Ticker:       MTSC           Security ID:  553777103                           
Meeting Date: FEB 13, 2018   Meeting Type: Annual                              
Record Date:  DEC 18, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jeffrey A. Graves        For       For          Management
1.3   Elect Director David D. Johnson         For       For          Management
1.4   Elect Director Randy J. Martinez        For       For          Management
1.5   Elect Director Michael V. Schrock       For       For          Management
1.6   Elect Director Gail P. Steinel          For       For          Management
1.7   Elect Director Maximiliane C. Straub    For       For          Management
1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

NORTHWEST BANCSHARES, INC.                                                     


Ticker:       NWBI           Security ID:  667340103                           
Meeting Date: APR 18, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Philip M. Tredway        For       For          Management
1.2   Elect Director Deborah J. Chadsey       For       For          Management
1.3   Elect Director Timothy M. Hunter        For       For          Management
1.4   Elect Director Ronald J. Seiffert       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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

NORTHWESTERN CORPORATION                                                       


Ticker:       NWE            Security ID:  668074305                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Jan R. Horsfall          For       For          Management
1.5   Elect Director Britt E. Ide             For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Linda G. Sullivan        For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Other Business                          For       Against      Management


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

P. H. GLATFELTER COMPANY                                                       


Ticker:       GLT            Security ID:  377316104                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bruce Brown              For       For          Management
1.2   Elect Director Kathleen A. Dahlberg     For       For          Management
1.3   Elect Director Nicholas DeBenedictis    For       For          Management
1.4   Elect Director Kevin M. Fogarty         For       For          Management
1.5   Elect Director J. Robert Hall           For       For          Management
1.6   Elect Director Richard C. Ill           For       For          Management
1.7   Elect Director Ronald J. Naples         For       For          Management
1.8   Elect Director Dante C. Parrini         For       For          Management
1.9   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

PHIBRO ANIMAL HEALTH CORPORATION                                               


Ticker:       PAHC           Security ID:  71742Q106                           
Meeting Date: NOV 06, 2017   Meeting Type: Annual                              
Record Date:  SEP 07, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Daniel M. Bendheim       For       Withhold     Management
1.2   Elect Director Sam Gejdenson            For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

PLANTRONICS, INC.                                                              


Ticker:       PLT            Security ID:  727493108                           
Meeting Date: AUG 03, 2017   Meeting Type: Annual                              
Record Date:  JUN 09, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Marv Tseu                For       For          Management
1b    Elect Director Joe Burton               For       For          Management
1c    Elect Director Brian Dexheimer          For       For          Management
1d    Elect Director Robert Hagerty           For       For          Management
1e    Elect Director Gregg Hammann            For       For          Management
1f    Elect Director John Hart                For       For          Management
1g    Elect Director Maria Martinez           For       For          Management
1h    Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

PRIMORIS SERVICES CORPORATION                                                  


Ticker:       PRIM           Security ID:  74164F103                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brian Pratt              For       Withhold     Management
1.2   Elect Director Thomas E. Tucker         For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Moss Adams, LLP as Auditors      For       For          Management


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

RADIAN GROUP INC.                                                              


Ticker:       RDN            Security ID:  750236101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Brian D. Montgomery      For       For          Management
1g    Elect Director Gaetano Muzio            For       For          Management
1h    Elect Director Gregory V. Serio         For       For          Management
1i    Elect Director Noel J. Spiegel          For       For          Management
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

REALOGY HOLDINGS CORP.                                                         


Ticker:       RLGY           Security ID:  75605Y106                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Fiona P. Dias            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Duncan L. Niederauer     For       For          Management
1.5   Elect Director Ryan M. Schneider        For       For          Management
1.6   Elect Director Sherry M. Smith          For       For          Management
1.7   Elect Director Christopher S. Terrill   For       For          Management
1.8   Elect Director Michael J. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Approve Omnibus Stock Plan              For       Against      Management


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

REGAL BELOIT CORPORATION                                                       


Ticker:       RBC            Security ID:  758750103                           
Meeting Date: APR 30, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Stephen M. Burt          For       For          Management
1b    Elect Director Anesa T. Chaibi          For       For          Management
1c    Elect Director Christopher L. Doerr     For       For          Management
1d    Elect Director Thomas J. Fischer        For       For          Management
1e    Elect Director Dean A. Foate            For       For          Management
1f    Elect Director Mark J. Gliebe           For       For          Management
1g    Elect Director Henry W. Knueppel        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director Curtis W. Stoelting      For       For          Management
1j    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Approve Omnibus Stock Plan              For       For          Management


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

SILICON MOTION TECHNOLOGY CORPORATION                                          


Ticker:       SIMO           Security ID:  82706C108                           
Meeting Date: SEP 27, 2017   Meeting Type: Annual                              
Record Date:  AUG 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Elect Lien-Chun Liu as Director         For       For          Management
2     Approve Appointment of Deloitte &       For       For          Management
      Touche as Independent Auditor                                            


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

SM ENERGY COMPANY                                                              


Ticker:       SM             Security ID:  78454L100                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Larry W. Bickle          For       For          Management
1.2   Elect Director Stephen R. Brand         For       For          Management
1.3   Elect Director Loren M. Leiker          For       For          Management
1.4   Elect Director Javan D. Ottoson         For       For          Management
1.5   Elect Director Ramiro G. Peru           For       For          Management
1.6   Elect Director Julio M. Quintana        For       For          Management
1.7   Elect Director Rose M. Robeson          For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       Against      Management


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

SPIRE INC.                                                                     


Ticker:       SR             Security ID:  84857L101                           
Meeting Date: JAN 25, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Mark A. Borer            For       For          Management
1.2   Elect Director Maria V. Fogarty         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

TANGER FACTORY OUTLET CENTERS, INC.                                            


Ticker:       SKT            Security ID:  875465106                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director William G. Benton        For       For          Management
1.2   Elect Director Jeffrey B. Citrin        For       For          Management
1.3   Elect Director David B. Henry           For       For          Management
1.4   Elect Director Thomas J. Reddin         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management
1.7   Elect Director Allan L. Schuman         For       For          Management
1.8   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

TETRA TECH, INC.                                                               


Ticker:       TTEK           Security ID:  88162G103                           
Meeting Date: MAR 08, 2018   Meeting Type: Annual                              
Record Date:  JAN 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Joanne M. Maguire        For       For          Management
1.6   Elect Director Kimberly E. Ritrievi     For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

THE CHILDREN'S PLACE, INC.                                                     


Ticker:       PLCE           Security ID:  168905107                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Joseph Alutto            For       For          Management
1.2   Elect Director John E. Bachman          For       For          Management
1.3   Elect Director Marla Malcolm Beck       For       For          Management
1.4   Elect Director Jane Elfers              For       For          Management
1.5   Elect Director Joseph Gromek            For       For          Management
1.6   Elect Director Norman Matthews          For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Stanley W. Reynolds      For       For          Management
1.9   Elect Director Susan Sobbott            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

THE ENSIGN GROUP, INC.                                                         


Ticker:       ENSG           Security ID:  29358P101                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Christopher R.           For       For          Management
      Christensen                                                              
1.2   Elect Director Daren J. Shaw            For       For          Management
1.3   Elect Director Malene S. Davis          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

THE GEO GROUP, INC.                                                            


Ticker:       GEO            Security ID:  36162J106                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Anne N. Foreman          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Christopher C. Wheeler   For       For          Management
1.5   Elect Director Julie Myers Wood         For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management
5     Proxy Access Bylaw Amendment            Against   For          Shareholder


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THE GREENBRIER COMPANIES, INC.                                                 


Ticker:       GBX            Security ID:  393657101                           
Meeting Date: JAN 05, 2018   Meeting Type: Annual                              
Record Date:  NOV 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director William A. Furman        For       For          Management
1.2   Elect Director Charles J. Swindells     For       For          Management
1.3   Elect Director Kelly M. Williams        For       For          Management
1.4   Elect Director Wanda F. Felton          For       For          Management
1.5   Elect Director David L. Starling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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THE TIMKEN COMPANY                                                             


Ticker:       TKR            Security ID:  887389104                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  FEB 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Maria A. Crowe           For       For          Management
1.2   Elect Director Elizabeth A. Harrell     For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director James F. Palmer          For       For          Management
1.7   Elect Director Ajita G. Rajendra        For       For          Management
1.8   Elect Director Joseph W. Ralston        For       For          Management
1.9   Elect Director Frank C. Sullivan        For       For          Management
1.10  Elect Director John M. Timken, Jr.      For       For          Management
1.11  Elect Director Ward J. Timken, Jr.      For       For          Management
1.12  Elect Director Jacqueline F. Woods      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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TIVO CORPORATION                                                               


Ticker:       TIVO           Security ID:  88870P106                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Alan L. Earhart          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director Daniel Moloney           For       For          Management
1.6   Elect Director Raghavendra Rau          For       For          Management
1.7   Elect Director Enrique Rodriguez        For       For          Management
1.8   Elect Director Glenn W. Welling         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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TRAVELPORT WORLDWIDE LIMITED                                                   


Ticker:       TVPT           Security ID:  G9019D104                           
Meeting Date: JUN 27, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Douglas M. Steenland     For       For          Management
1b    Elect Director Gordon A. Wilson         For       For          Management
1c    Elect Director Elizabeth L. Buse        For       For          Management
1d    Elect Director Steven R. Chambers       For       For          Management
1e    Elect Director Michael J. Durham        For       For          Management
1f    Elect Director Scott E. Forbes          For       For          Management
1g    Elect Director Douglas A. Hacker        For       For          Management
1h    Elect Director John B. Smith            For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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UMPQUA HOLDINGS CORPORATION                                                    


Ticker:       UMPQ           Security ID:  904214103                           
Meeting Date: APR 18, 2018   Meeting Type: Annual                              
Record Date:  FEB 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Stephen M. Gambee        For       For          Management
1.3   Elect Director James S. Greene          For       For          Management
1.4   Elect Director Luis F. Machuca          For       For          Management
1.5   Elect Director Cort L. O'Haver          For       For          Management
1.6   Elect Director Maria M. Pope            For       For          Management
1.7   Elect Director John F. Schultz          For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors                                                    
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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UNITED COMMUNITY BANKS, INC.                                                   


Ticker:       UCBI           Security ID:  90984P303                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 10, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert H. Blalock        For       For          Management
1.2   Elect Director L. Cathy Cox             For       For          Management
1.3   Elect Director Kenneth L. Daniels       For       For          Management
1.4   Elect Director H. Lynn Harton           For       For          Management
1.5   Elect Director Thomas A. Richlovsky     For       For          Management
1.6   Elect Director David C. Shaver          For       For          Management
1.7   Elect Director Jimmy C. Tallent         For       For          Management
1.8   Elect Director Tim R. Wallis            For       For          Management
1.9   Elect Director David H. Wilkins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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VALLEY NATIONAL BANCORP                                                        


Ticker:       VLY            Security ID:  919794107                           
Meeting Date: DEC 14, 2017   Meeting Type: Special                             
Record Date:  OCT 23, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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VALLEY NATIONAL BANCORP                                                        


Ticker:       VLY            Security ID:  919794107                           
Meeting Date: APR 20, 2018   Meeting Type: Annual                              
Record Date:  FEB 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Andrew B. Abramson       For       For          Management
1b    Elect Director Peter J. Baum            For       For          Management
1c    Elect Director Pamela R. Bronander      For       For          Management
1d    Elect Director Eric P. Edelstein        For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Graham O. Jones          For       For          Management
1g    Elect Director Gerald Korde             For       For          Management
1h    Elect Director Michael L. LaRusso       For       For          Management
1i    Elect Director Marc J. Lenner           For       For          Management
1j    Elect Director Gerald H. Lipkin         For       For          Management
1k    Elect Director Ira Robbins              For       For          Management
1l    Elect Director Suresh L. Sani           For       For          Management
1m    Elect Director Jennifer W. Steans       For       For          Management
1n    Elect Director Jeffrey S. Wilks         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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WATTS WATER TECHNOLOGIES, INC.                                                 


Ticker:       WTS            Security ID:  942749102                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 20, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Christopher L. Conway    For       For          Management
1.2   Elect Director David A. Dunbar          For       For          Management
1.3   Elect Director Louise K. Goeser         For       For          Management
1.4   Elect Director Jes Munk Hansen          For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director Joseph T. Noonan         For       For          Management
1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
1.9   Elect Director Joseph W. Reitmeier      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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WESTAMERICA BANCORPORATION                                                     


Ticker:       WABC           Security ID:  957090103                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Etta Allen               For       For          Management
1.2   Elect Director Louis E. Bartolini       For       For          Management
1.3   Elect Director E. Joseph Bowler         For       For          Management
1.4   Elect Director Arthur C. Latno, Jr.     None      None         Management
      *Withdrawn Resolution*                                                   
1.5   Elect Director Patrick D. Lynch         For       For          Management
1.6   Elect Director Catherine Cope MacMillan For       For          Management
1.7   Elect Director Ronald A. Nelson         For       For          Management
1.8   Elect Director David L. Payne           For       For          Management
1.9   Elect Director Edward B. Sylvester      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


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WINTRUST FINANCIAL CORPORATION                                                 


Ticker:       WTFC           Security ID:  97650W108                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director William J. Doyle         For       For          Management
1.4   Elect Director Zed S. Francis, III      For       For          Management
1.5   Elect Director Marla F. Glabe           For       For          Management
1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.7   Elect Director Scott K. Heitmann        For       For          Management
1.8   Elect Director Christopher J. Perry     For       For          Management
1.9   Elect Director Ingrid S. Stafford       For       For          Management
1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management
1.11  Elect Director Sheila G. Talton         For       For          Management
1.12  Elect Director Edward J. Wehmer         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Ernst & Young LLP as Auditors    For       For          Management



============= Segall Bryant & Hamill Smid Cap Value Dividend Fund ==============


ACETO CORPORATION                                                              


Ticker:       ACET           Security ID:  004446100                           
Meeting Date: DEC 07, 2017   Meeting Type: Annual                              
Record Date:  OCT 10, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director William C. Kennally, III For       For          Management
1.3   Elect Director Vimal Kavuru             For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Natasha Giordano         For       For          Management
1.6   Elect Director Alan G. Levin            For       For          Management
1.7   Elect Director Daniel B. Yarosh         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management


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AGCO CORPORATION                                                               


Ticker:       AGCO           Security ID:  001084102                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Michael C. Arnold        For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Suzanne P. Clark         For       For          Management
1.5   Elect Director Wolfgang Deml            For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Martin H. Richenhagen    For       For          Management
1.8   Elect Director Gerald L. Shaheen        For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Hendrikus Visser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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AMDOCS LIMITED                                                                 


Ticker:       DOX            Security ID:  G02602103                           
Meeting Date: JAN 26, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Adrian Gardner           For       For          Management
1.3   Elect Director John T. McLennan         For       For          Management
1.4   Elect Director Zohar Zisapel            For       For          Management
1.5   Elect Director Julian A. Brodsky        For       For          Management
1.6   Elect Director Eli Gelman               For       For          Management
1.7   Elect Director James S. Kahan           For       For          Management
1.8   Elect Director Richard T.C. LeFave      For       For          Management
1.9   Elect Director Giora Yaron              For       For          Management
1.10  Elect Director Ariane de Rothschild     For       For          Management
1.11  Elect Director Rafael de la Vega        For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports                                         
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             


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AMERISOURCEBERGEN CORPORATION                                                  


Ticker:       ABC            Security ID:  03073E105                           
Meeting Date: MAR 01, 2018   Meeting Type: Annual                              
Record Date:  JAN 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids                                           


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APOGEE ENTERPRISES, INC.                                                       


Ticker:       APOG           Security ID:  037598109                           
Meeting Date: JUN 28, 2018   Meeting Type: Annual                              
Record Date:  MAY 04, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bernard P. Aldrich       For       For          Management
1.2   Elect Director Herbert K. Parker        For       For          Management
1.3   Elect Director Joseph F. Puishys        For       For          Management
2     Elect Director Lloyd E. Johnson         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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AVNET, INC.                                                                    


Ticker:       AVT            Security ID:  053807103                           
Meeting Date: NOV 09, 2017   Meeting Type: Annual                              
Record Date:  SEP 12, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director J. Veronica Biggins      For       For          Management
1d    Elect Director Michael A. Bradley       For       For          Management
1e    Elect Director R. Kerry Clark           For       For          Management
1f    Elect Director James A. Lawrence        For       For          Management
1g    Elect Director Avid Modjtabai           For       For          Management
1h    Elect Director William H. Schumann, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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BIG LOTS, INC.                                                                 


Ticker:       BIG            Security ID:  089302103                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director James R. Chambers        For       For          Management
1.3   Elect Director Marla C. Gottschalk      For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Philip E. Mallott        For       For          Management
1.6   Elect Director Nancy A. Reardon         For       For          Management
1.7   Elect Director Wendy L. Schoppert       For       For          Management
1.8   Elect Director Russell E. Solt          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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BLACK HILLS CORPORATION                                                        


Ticker:       BKH            Security ID:  092113109                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael H. Madison       For       For          Management
1.2   Elect Director Linda K. Massman         For       For          Management
1.3   Elect Director Steven R. Mills          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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BLOOMIN' BRANDS, INC.                                                          


Ticker:       BLMN           Security ID:  094235108                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 28, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David R. Fitzjohn        For       For          Management
1.2   Elect Director John J. Mahoney          For       For          Management
1.3   Elect Director R. Michael Mohan         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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BOK FINANCIAL CORPORATION                                                      


Ticker:       BOKF           Security ID:  05561Q201                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Alan S. Armstrong        For       Withhold     Management
1.2   Elect Director C. Fred Ball, Jr.        For       Withhold     Management
1.3   Elect Director Peter C. Boylan, III     For       For          Management
1.4   Elect Director Steven G. Bradshaw       For       Withhold     Management
1.5   Elect Director Chester E. Cadieux, III  For       For          Management
1.6   Elect Director Gerard P. Clancy         For       For          Management
1.7   Elect Director John W. Coffey           For       For          Management
1.8   Elect Director Joseph W. Craft, III     For       For          Management
1.9   Elect Director Jack E. Finley           For       Withhold     Management
1.10  Elect Director David F. Griffin         For       Withhold     Management
1.11  Elect Director V. Burns Hargis          For       For          Management
1.12  Elect Director Douglas D. Hawthorne     For       Withhold     Management
1.13  Elect Director Kimberley D. Henry       For       For          Management
1.14  Elect Director E. Carey Joullian, IV    For       Withhold     Management
1.15  Elect Director George B. Kaiser         For       Withhold     Management
1.16  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.17  Elect Director Steven J. Malcolm        For       For          Management
1.18  Elect Director Steven E. Nell           For       Withhold     Management
1.19  Elect Director E.C. Richards            For       For          Management
1.20  Elect Director Terry K. Spencer         For       For          Management
1.21  Elect Director Michael C. Turpen        For       For          Management
1.22  Elect Director R. A. Walker             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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CALERES, INC.                                                                  


Ticker:       CAL            Security ID:  129500104                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brenda C. Freeman        For       For          Management
1.2   Elect Director Lori H. Greeley          For       For          Management
1.3   Elect Director Mahendra R. Gupta        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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COMPASS MINERALS INTERNATIONAL, INC.                                           


Ticker:       CMP            Security ID:  20451N101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director David J. D'Antoni        For       For          Management
1b    Elect Director Allan R. Rothwell        For       For          Management
1c    Elect Director Lori A. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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CSRA INC.                                                                      


Ticker:       CSRA           Security ID:  12650T104                           
Meeting Date: AUG 08, 2017   Meeting Type: Annual                              
Record Date:  JUN 09, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Keith B. Alexander       For       For          Management
1b    Elect Director Sanju K. Bansal          For       For          Management
1c    Elect Director Michele A. Flournoy      For       For          Management
1d    Elect Director Mark A. Frantz           For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director Craig L. Martin          For       For          Management
1g    Elect Director Sean O'Keefe             For       For          Management
1h    Elect Director Lawrence B. Prior, III   For       For          Management
1i    Elect Director Michael E. Ventling      For       For          Management
1j    Elect Director Billie I. Williamson     For       For          Management
1k    Elect Director John F. Young            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       For          Management


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CYRUSONE INC.                                                                  


Ticker:       CONE           Security ID:  23283R100                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David H. Ferdman         For       For          Management
1.2   Elect Director John W. Gamble, Jr.      For       For          Management
1.3   Elect Director Michael A. Klayko        For       For          Management
1.4   Elect Director T. Tod Nielsen           For       For          Management
1.5   Elect Director Alex Shumate             For       For          Management
1.6   Elect Director William E. Sullivan      For       For          Management
1.7   Elect Director Lynn A. Wentworth        For       For          Management
1.8   Elect Director Gary J. Wojtaszek        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

EDISON INTERNATIONAL                                                           


Ticker:       EIX            Security ID:  281020107                           
Meeting Date: APR 26, 2018   Meeting Type: Annual                              
Record Date:  MAR 01, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       For          Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Amend Proxy Access Right                Against   For          Shareholder


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EDUCATION REALTY TRUST, INC.                                                   


Ticker:       EDR            Security ID:  28140H203                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Randall L. Churchey      For       For          Management
1.3   Elect Director Kimberly K. Schaefer     For       For          Management
1.4   Elect Director Howard A. Silver         For       For          Management
1.5   Elect Director John T. Thomas           For       For          Management
1.6   Elect Director Thomas Trubiana          For       For          Management
1.7   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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ENERPLUS CORPORATION                                                           


Ticker:       ERF            Security ID:  292766102                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Susan M. MacKenzie       For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director Jeffrey W. Sheets        For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                    


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

EQT CORPORATION                                                                


Ticker:       EQT            Security ID:  26884L109                           
Meeting Date: NOV 09, 2017   Meeting Type: Proxy Contest                       
Record Date:  SEP 25, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
      Management Proxy (White Proxy Card)     None                             
1     Issue Shares in Connection with Merger  For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor   
      Dissident Proxy (Gold Proxy Card)       None                             
1     Issue Shares in Connection with Merger  Against   Did Not Vote Management
2     Establish Range For Board Size          Against   Did Not Vote Management
3     Adjourn Meeting                         Against   Did Not Vote Management


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

EQT CORPORATION                                                                


Ticker:       EQT            Security ID:  26884L109                           
Meeting Date: JUN 21, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       For          Management
1.10  Elect Director Norman J. Szydlowski     For       For          Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

EVEREST RE GROUP, LTD.                                                         


Ticker:       RE             Security ID:  G3223R108                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix                                      
      Their Remuneration                                                       
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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F.N.B. CORPORATION                                                             


Ticker:       FNB            Security ID:  302520101                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Pamela A. Bena           For       For          Management
1b    Elect Director William B. Campbell      For       For          Management
1c    Elect Director James D. Chiafullo       For       For          Management
1d    Elect Director Vincent J. Delie, Jr.    For       For          Management
1e    Elect Director Mary Jo Dively           For       For          Management
1f    Elect Director Stephen J. Gurgovits     For       For          Management
1g    Elect Director Robert A. Hormell        For       For          Management
1h    Elect Director David J. Malone          For       For          Management
1i    Elect Director Frank C. Mencini         For       For          Management
1j    Elect Director David L. Motley          For       For          Management
1k    Elect Director Heidi A. Nicholas        For       For          Management
1l    Elect Director John S. Stanik           For       For          Management
1m    Elect Director William J. Strimbu       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FIRST HORIZON NATIONAL CORPORATION                                             


Ticker:       FHN            Security ID:  320517105                           
Meeting Date: SEP 07, 2017   Meeting Type: Special                             
Record Date:  JUL 24, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

FIRST HORIZON NATIONAL CORPORATION                                             


Ticker:       FHN            Security ID:  320517105                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director John C. Compton          For       For          Management
1.2   Elect Director Mark A. Emkes            For       For          Management
1.3   Elect Director Peter N. Foss            For       For          Management
1.4   Elect Director Corydon J. Gilchrist     For       For          Management
1.5   Elect Director D. Bryan Jordan          For       For          Management
1.6   Elect Director Scott M. Niswonger       For       For          Management
1.7   Elect Director Vicki R. Palmer          For       For          Management
1.8   Elect Director Colin V. Reed            For       For          Management
1.9   Elect Director Cecelia D. Stewart       For       For          Management
1.10  Elect Director Rajesh Subramaniam       For       For          Management
1.11  Elect Director R. Eugene Taylor         For       For          Management
1.12  Elect Director Luke Yancy, III          For       For          Management
2     Amend Articles                          For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Ratify KPMG LLP as Auditors             For       For          Management


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

GAMING AND LEISURE PROPERTIES, INC.                                            


Ticker:       GLPI           Security ID:  36467J108                           
Meeting Date: JUN 14, 2018   Meeting Type: Annual                              
Record Date:  APR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director Joseph W. Marshall, III  For       For          Management
1.3   Elect Director James B. Perry           For       For          Management
1.4   Elect Director Barry F. Schwartz        For       For          Management
1.5   Elect Director Earl C. Shanks           For       For          Management
1.6   Elect Director E. Scott Urdang          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors                                                    


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

GENPACT LIMITED                                                                


Ticker:       G              Security ID:  G3922B107                           
Meeting Date: MAY 08, 2018   Meeting Type: Annual                              
Record Date:  MAR 09, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management
1.2   Elect Director Robert Scott             For       For          Management
1.3   Elect Director Amit Chandra             For       Against      Management
1.4   Elect Director Laura Conigliaro         For       For          Management
1.5   Elect Director David Humphrey           For       For          Management
1.6   Elect Director Carol Lindstrom          For       For          Management
1.7   Elect Director James Madden             For       For          Management
1.8   Elect Director Alex Mandl               For       For          Management
1.9   Elect Director CeCelia Morken           For       For          Management
1.10  Elect Director Mark Nunnelly            For       For          Management
1.11  Elect Director Mark Verdi               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Bundled Employee Stock Purchase   For       For          Management
      Plans                                                                    
4     Ratify KPMG as Auditors                 For       For          Management


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

GLACIER BANCORP, INC.                                                          


Ticker:       GBCI           Security ID:  37637Q105                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  MAR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Randall M. Chesler       For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Annie M. Goodwin         For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director Douglas J. McBride       For       For          Management
1.8   Elect Director John W. Murdoch          For       For          Management
1.9   Elect Director Mark J. Semmens          For       For          Management
1.10  Elect Director George R. Sutton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify BKD, LLP as Auditors             For       For          Management


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

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         


Ticker:       BRSS           Security ID:  37953G103                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Vicki L. Avril           For       For          Management
1B    Elect Director Donald L. Marsh          For       For          Management
1C    Elect Director Bradford T. Ray          For       For          Management
1D    Elect Director John H. Walker           For       For          Management
1E    Elect Director John J. Wasz             For       For          Management
1F    Elect Director Martin E. Welch, III     For       For          Management
1G    Elect Director Ronald C. Whitaker       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

GRAHAM HOLDINGS COMPANY                                                        


Ticker:       GHC            Security ID:  384637104                           
Meeting Date: MAY 03, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Anne M. Mulcahy          For       For          Management
1.3   Elect Director Larry D. Thompson        For       For          Management


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

GRAMERCY PROPERTY TRUST                                                        


Ticker:       GPT            Security ID:  385002308                           
Meeting Date: JUN 12, 2018   Meeting Type: Annual                              
Record Date:  APR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       For          Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

INDEPENDENT BANK CORP.                                                         


Ticker:       INDB           Security ID:  453836108                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Donna L. Abelli          For       For          Management
1.2   Elect Director Kevin J. Jones           For       For          Management
1.3   Elect Director Mary L. Lentz            For       For          Management
1.4   Elect Director John J. Morrissey        For       For          Management
1.5   Elect Director Frederick Taw            For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan                                                               
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

INGREDION INCORPORATED                                                         


Ticker:       INGR           Security ID:  457187102                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director Gregory B. Kenny         For       For          Management
1g    Elect Director Barbara A. Klein         For       For          Management
1h    Elect Director Victoria J. Reich        For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
1k    Elect Director James P. Zallie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

INTERDIGITAL, INC.                                                             


Ticker:       IDCC           Security ID:  45867G101                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Jeffrey K. Belk          For       For          Management
1b    Elect Director Joan H. Gillman          For       For          Management
1c    Elect Director S. Douglas Hutcheson     For       For          Management
1d    Elect Director John A. Kritzmacher      For       For          Management
1e    Elect Director John D. Markley, Jr.     For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Kai O. Oistamo           For       For          Management
1h    Elect Director Jean F. Rankin           For       For          Management
1i    Elect Director Philip P. Trahanas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

INVESTORS BANCORP, INC.                                                        


Ticker:       ISBC           Security ID:  46146L101                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Kevin Cummings           For       For          Management
1.2   Elect Director Michele N. Siekerka      For       For          Management
1.3   Elect Director Paul Stathoulopoulos     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify KPMG LLP as Auditors             For       For          Management


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

INVITATION HOMES INC.                                                          


Ticker:       INVH           Security ID:  46187W107                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bryce Blair              For       Withhold     Management
1.2   Elect Director Frederick C. Tuomi       For       For          Management
1.3   Elect Director Richard D. Bronson       For       For          Management
1.4   Elect Director Kenneth A. Caplan        For       For          Management
1.5   Elect Director Michael D. Fascitelli    For       For          Management
1.6   Elect Director Robert G. Harper         For       For          Management
1.7   Elect Director Jeffrey E. Kelter        For       For          Management
1.8   Elect Director John B. Rhea             For       For          Management
1.9   Elect Director Janice L. Sears          For       For          Management
1.10  Elect Director William J. Stein         For       For          Management
1.11  Elect Director Barry S. Sternlicht      For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

J.B. HUNT TRANSPORT SERVICES, INC.                                             


Ticker:       JBHT           Security ID:  445658107                           
Meeting Date: APR 19, 2018   Meeting Type: Annual                              
Record Date:  FEB 13, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets                                              


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

KEYCORP                                                                        


Ticker:       KEY            Security ID:  493267108                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                     


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

LAMB WESTON HOLDINGS, INC.                                                     


Ticker:       LW             Security ID:  513272104                           
Meeting Date: SEP 28, 2017   Meeting Type: Annual                              
Record Date:  JUL 31, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Charles A. Blixt         For       For          Management
1b    Elect Director Andre J. Hawaux          For       For          Management
1c    Elect Director W.G. Jurgensen           For       For          Management
1d    Elect Director Thomas P. Maurer         For       For          Management
1e    Elect Director Hala G. Moddelmog        For       For          Management
1f    Elect Director Andrew J. Schindler      For       For          Management
1g    Elect Director Maria Renna Sharpe       For       For          Management
1h    Elect Director Thomas P. Werner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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LEXINGTON REALTY TRUST                                                         


Ticker:       LXP            Security ID:  529043101                           
Meeting Date: MAY 15, 2018   Meeting Type: Annual                              
Record Date:  MAR 05, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director E. Robert Roskind        For       For          Management
1b    Elect Director T. Wilson Eglin          For       For          Management
1c    Elect Director Richard S. Frary         For       For          Management
1d    Elect Director Lawrence L. Gray         For       For          Management
1e    Elect Director Jamie Handwerker         For       For          Management
1f    Elect Director Claire A. Koeneman       For       For          Management
1g    Elect Director Howard Roth              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        


Ticker:       MAA            Security ID:  59522J103                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       For          Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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MTS SYSTEMS CORPORATION                                                        


Ticker:       MTSC           Security ID:  553777103                           
Meeting Date: FEB 13, 2018   Meeting Type: Annual                              
Record Date:  DEC 18, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jeffrey A. Graves        For       For          Management
1.3   Elect Director David D. Johnson         For       For          Management
1.4   Elect Director Randy J. Martinez        For       For          Management
1.5   Elect Director Michael V. Schrock       For       For          Management
1.6   Elect Director Gail P. Steinel          For       For          Management
1.7   Elect Director Maximiliane C. Straub    For       For          Management
1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

NAVIENT CORPORATION                                                            


Ticker:       NAVI           Security ID:  63938C108                           
Meeting Date: MAY 24, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III                                                        
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       For          Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Student Loan                                      
      Debt                                                                     


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NORTHWEST BANCSHARES, INC.                                                     


Ticker:       NWBI           Security ID:  667340103                           
Meeting Date: APR 18, 2018   Meeting Type: Annual                              
Record Date:  FEB 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Philip M. Tredway        For       For          Management
1.2   Elect Director Deborah J. Chadsey       For       For          Management
1.3   Elect Director Timothy M. Hunter        For       For          Management
1.4   Elect Director Ronald J. Seiffert       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management


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NORTHWESTERN CORPORATION                                                       


Ticker:       NWE            Security ID:  668074305                           
Meeting Date: APR 25, 2018   Meeting Type: Annual                              
Record Date:  FEB 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Jan R. Horsfall          For       For          Management
1.5   Elect Director Britt E. Ide             For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Linda G. Sullivan        For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Other Business                          For       Against      Management


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OGE ENERGY CORP.                                                               


Ticker:       OGE            Security ID:  670837103                           
Meeting Date: MAY 17, 2018   Meeting Type: Annual                              
Record Date:  MAR 26, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1A    Elect Director Frank A. Bozich          For       For          Management
1B    Elect Director James H. Brandi          For       For          Management
1C    Elect Director Peter D. Clarke          For       For          Management
1D    Elect Director Luke R. Corbett          For       For          Management
1E    Elect Director David L. Hauser          For       For          Management
1F    Elect Director Robert O. Lorenz         For       For          Management
1G    Elect Director Judy R. McReynolds       For       For          Management
1H    Elect Director J. Michael Sanner        For       For          Management
1I    Elect Director Sheila G. Talton         For       For          Management
1J    Elect Director Sean Trauschke           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Provide Right to Call A Special Meeting Against   For          Shareholder


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OSHKOSH CORPORATION                                                            


Ticker:       OSK            Security ID:  688239201                           
Meeting Date: FEB 06, 2018   Meeting Type: Annual                              
Record Date:  DEC 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Keith J. Allman          For       For          Management
1.2   Elect Director Peter B. Hamilton        For       For          Management
1.3   Elect Director Wilson R. Jones          For       For          Management
1.4   Elect Director Leslie F. Kenne          For       For          Management
1.5   Elect Director Kimberley Metcalf-Kupres For       For          Management
1.6   Elect Director Steven C. Mizell         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director Craig P. Omtvedt         For       For          Management
1.9   Elect Director Duncan J. Palmer         For       For          Management
1.10  Elect Director John S. Shiely           For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Proxy Access Bylaw Amendment            Against   For          Shareholder


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PARK HOTELS & RESORTS INC.                                                     


Ticker:       PK             Security ID:  700517105                           
Meeting Date: APR 27, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       For          Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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PERRIGO COMPANY PLC                                                            


Ticker:       PRGO           Security ID:  G97822103                           
Meeting Date: JUL 20, 2017   Meeting Type: Annual                              
Record Date:  MAY 26, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director John T. Hendrickson      For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Jeffrey B. Kindler       For       For          Management
1.8   Elect Director Donal O'Connor           For       For          Management
1.9   Elect Director Geoffrey M. Parker       For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize Share Repurchase Program      For       For          Management
6     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares                                                       
7     Provide Proxy Access Right              For       For          Management


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

PERRIGO COMPANY PLC                                                            


Ticker:       PRGO           Security ID:  G97822103                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       For          Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                         
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                       
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                       


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PHIBRO ANIMAL HEALTH CORPORATION                                               


Ticker:       PAHC           Security ID:  71742Q106                           
Meeting Date: NOV 06, 2017   Meeting Type: Annual                              
Record Date:  SEP 07, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Daniel M. Bendheim       For       Withhold     Management
1.2   Elect Director Sam Gejdenson            For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

PRIMORIS SERVICES CORPORATION                                                  


Ticker:       PRIM           Security ID:  74164F103                           
Meeting Date: MAY 04, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Brian Pratt              For       Withhold     Management
1.2   Elect Director Thomas E. Tucker         For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Moss Adams, LLP as Auditors      For       For          Management


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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   


Ticker:       PEG            Security ID:  744573106                           
Meeting Date: APR 17, 2018   Meeting Type: Annual                              
Record Date:  FEB 16, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

RADIAN GROUP INC.                                                              


Ticker:       RDN            Security ID:  750236101                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Brian D. Montgomery      For       For          Management
1g    Elect Director Gaetano Muzio            For       For          Management
1h    Elect Director Gregory V. Serio         For       For          Management
1i    Elect Director Noel J. Spiegel          For       For          Management
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                            
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

RANGE RESOURCES CORPORATION                                                    


Ticker:       RRC            Security ID:  75281A109                           
Meeting Date: MAY 16, 2018   Meeting Type: Annual                              
Record Date:  MAR 23, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets                                                    


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

REALOGY HOLDINGS CORP.                                                         


Ticker:       RLGY           Security ID:  75605Y106                           
Meeting Date: MAY 02, 2018   Meeting Type: Annual                              
Record Date:  MAR 06, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Fiona P. Dias            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Duncan L. Niederauer     For       For          Management
1.5   Elect Director Ryan M. Schneider        For       For          Management
1.6   Elect Director Sherry M. Smith          For       For          Management
1.7   Elect Director Christopher S. Terrill   For       For          Management
1.8   Elect Director Michael J. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
4     Approve Omnibus Stock Plan              For       Against      Management


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

REGAL BELOIT CORPORATION                                                       


Ticker:       RBC            Security ID:  758750103                           
Meeting Date: APR 30, 2018   Meeting Type: Annual                              
Record Date:  MAR 07, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Stephen M. Burt          For       For          Management
1b    Elect Director Anesa T. Chaibi          For       For          Management
1c    Elect Director Christopher L. Doerr     For       For          Management
1d    Elect Director Thomas J. Fischer        For       For          Management
1e    Elect Director Dean A. Foate            For       For          Management
1f    Elect Director Mark J. Gliebe           For       For          Management
1g    Elect Director Henry W. Knueppel        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director Curtis W. Stoelting      For       For          Management
1j    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
4     Approve Omnibus Stock Plan              For       For          Management


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

SM ENERGY COMPANY                                                              


Ticker:       SM             Security ID:  78454L100                           
Meeting Date: MAY 22, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Larry W. Bickle          For       For          Management
1.2   Elect Director Stephen R. Brand         For       For          Management
1.3   Elect Director Loren M. Leiker          For       For          Management
1.4   Elect Director Javan D. Ottoson         For       For          Management
1.5   Elect Director Ramiro G. Peru           For       For          Management
1.6   Elect Director Julio M. Quintana        For       For          Management
1.7   Elect Director Rose M. Robeson          For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         
4     Amend Omnibus Stock Plan                For       Against      Management


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

SPIRE INC.                                                                     


Ticker:       SR             Security ID:  84857L101                           
Meeting Date: JAN 25, 2018   Meeting Type: Annual                              
Record Date:  NOV 30, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Mark A. Borer            For       For          Management
1.2   Elect Director Maria V. Fogarty         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 


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

TANGER FACTORY OUTLET CENTERS, INC.                                            


Ticker:       SKT            Security ID:  875465106                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 21, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director William G. Benton        For       For          Management
1.2   Elect Director Jeffrey B. Citrin        For       For          Management
1.3   Elect Director David B. Henry           For       For          Management
1.4   Elect Director Thomas J. Reddin         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management
1.7   Elect Director Allan L. Schuman         For       For          Management
1.8   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                         


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

THE CHILDREN'S PLACE, INC.                                                     


Ticker:       PLCE           Security ID:  168905107                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 29, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Joseph Alutto            For       For          Management
1.2   Elect Director John E. Bachman          For       For          Management
1.3   Elect Director Marla Malcolm Beck       For       For          Management
1.4   Elect Director Jane Elfers              For       For          Management
1.5   Elect Director Joseph Gromek            For       For          Management
1.6   Elect Director Norman Matthews          For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Stanley W. Reynolds      For       For          Management
1.9   Elect Director Susan Sobbott            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

THE ENSIGN GROUP, INC.                                                         


Ticker:       ENSG           Security ID:  29358P101                           
Meeting Date: MAY 31, 2018   Meeting Type: Annual                              
Record Date:  APR 03, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Christopher R.           For       For          Management
      Christensen                                                              
1.2   Elect Director Daren J. Shaw            For       For          Management
1.3   Elect Director Malene S. Davis          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                 
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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THE GEO GROUP, INC.                                                            


Ticker:       GEO            Security ID:  36162J106                           
Meeting Date: APR 24, 2018   Meeting Type: Annual                              
Record Date:  FEB 27, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Anne N. Foreman          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Christopher C. Wheeler   For       For          Management
1.5   Elect Director Julie Myers Wood         For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Approve Omnibus Stock Plan              For       For          Management
5     Proxy Access Bylaw Amendment            Against   For          Shareholder


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THE GOODYEAR TIRE & RUBBER COMPANY                                             


Ticker:       GT             Security ID:  382550101                           
Meeting Date: APR 09, 2018   Meeting Type: Annual                              
Record Date:  FEB 15, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

THE GREENBRIER COMPANIES, INC.                                                 


Ticker:       GBX            Security ID:  393657101                           
Meeting Date: JAN 05, 2018   Meeting Type: Annual                              
Record Date:  NOV 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director William A. Furman        For       For          Management
1.2   Elect Director Charles J. Swindells     For       For          Management
1.3   Elect Director Kelly M. Williams        For       For          Management
1.4   Elect Director Wanda F. Felton          For       For          Management
1.5   Elect Director David L. Starling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

THE MOSAIC COMPANY                                                             


Ticker:       MOS            Security ID:  61945C103                           
Meeting Date: MAY 10, 2018   Meeting Type: Annual                              
Record Date:  MAR 14, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Oscar Bernardes          For       For          Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

TIVO CORPORATION                                                               


Ticker:       TIVO           Security ID:  88870P106                           
Meeting Date: MAY 09, 2018   Meeting Type: Annual                              
Record Date:  MAR 12, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director Alan L. Earhart          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director Daniel Moloney           For       For          Management
1.6   Elect Director Raghavendra Rau          For       For          Management
1.7   Elect Director Enrique Rodriguez        For       For          Management
1.8   Elect Director Glenn W. Welling         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

TRAVELPORT WORLDWIDE LIMITED                                                   


Ticker:       TVPT           Security ID:  G9019D104                           
Meeting Date: JUN 27, 2018   Meeting Type: Annual                              
Record Date:  APR 17, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Douglas M. Steenland     For       For          Management
1b    Elect Director Gordon A. Wilson         For       For          Management
1c    Elect Director Elizabeth L. Buse        For       For          Management
1d    Elect Director Steven R. Chambers       For       For          Management
1e    Elect Director Michael J. Durham        For       For          Management
1f    Elect Director Scott E. Forbes          For       For          Management
1g    Elect Director Douglas A. Hacker        For       For          Management
1h    Elect Director John B. Smith            For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their                                             
      Remuneration                                                             
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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

TYSON FOODS, INC.                                                              


Ticker:       TSN            Security ID:  902494103                           
Meeting Date: FEB 08, 2018   Meeting Type: Annual                              
Record Date:  DEC 11, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy                                                                   


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

VOYA FINANCIAL, INC.                                                           


Ticker:       VOYA           Security ID:  929089100                           
Meeting Date: MAY 30, 2018   Meeting Type: Annual                              
Record Date:  APR 02, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Lynne Biggar             For       For          Management
1b    Elect Director Jane P. Chwick           For       For          Management
1c    Elect Director Ruth Ann M. Gillis       For       For          Management
1d    Elect Director J. Barry Griswell        For       For          Management
1e    Elect Director Rodney O. Martin, Jr.    For       For          Management
1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management
1g    Elect Director Joseph V. Tripodi        For       For          Management
1h    Elect Director Deborah C. Wright        For       For          Management
1i    Elect Director David Zwiener            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WESTLAKE CHEMICAL CORPORATION                                                  


Ticker:       WLK            Security ID:  960413102                           
Meeting Date: MAY 18, 2018   Meeting Type: Annual                              
Record Date:  MAR 19, 2018                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1.1   Elect Director James Chao               For       Withhold     Management
1.2   Elect Director Mark A. McCollum         For       For          Management
1.3   Elect Director R. Bruce Northcutt       For       For          Management
1.4   Elect Director H. John Riley, Jr.       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                 


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

WESTROCK COMPANY                                                               


Ticker:       WRK            Security ID:  96145D105                           
Meeting Date: FEB 02, 2018   Meeting Type: Annual                              
Record Date:  DEC 06, 2017                                                     
#     Proposal                                Mgt Rec   Vote Cast    Sponsor                         
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management

END NPX REPORT


 

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.

 

SEGALL BRYANT & HAMILL TRUST

 

By:     /s/ Philip L. Hildebrandt     

          Philip L. Hildebrandt

          Principal Executive Officer
 

Date:   August 9, 2018