N-PX 1 tv525426-16_variableins0160.htm N-PX


                                                          UNITED STATES
                                               SECURITIES AND EXCHANGE COMMISSION
                                                     WASHINGTON, D.C. 20549
                                                            FORM N-PX
                                              ANNUAL REPORT OF PROXY VOTING RECORD
                                                               OF
                                           REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                            811-5962

  NAME OF REGISTRANT:                                            VANGUARD VARIABLE INSURANCE FUNDS

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

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

                                                                 PO BOX 876

                                                                 VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                       DECEMBER 31

  DATE OF REPORTING PERIOD:                                      JULY 1, 2018 - JUNE 30, 2019

  FUND:   VANGUARD VARIABLE INSURANCE FUND-SMALL COMPANY GROWTH PORTFOLIO


  ISSUER:             2U, Inc.
  TICKER:             TWOU                        CUSIP:    90214J101
  MEETING DATE:       6/26/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. HALEY                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR VALERIE B. JARETT                         ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR EARL LEWIS                                ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR CORETHA M. RUSHING                        ISSUER          YES          FOR             FOR

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

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

ISSUER: 3D Systems Corporation
TICKER: DDD CUSIP: 88554D205
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MALISSIA CLINTON ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. HULL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM D. HUMES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JIM D. KEVER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN S. MOORE ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. TRACY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY WADSWORTH ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL MEETING


  ISSUER:             A10 Networks, Inc.
  TICKER:             ATEN                        CUSIP:    002121101
  MEETING DATE:       11/7/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR PHILLIP J. SALSBURY                        ISSUER          YES          FOR             FOR

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

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


  ISSUER:             ABIOMED, Inc.
  TICKER:             ABMD                        CUSIP:    003654100
  MEETING DATE:       8/8/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC A. ROSE                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JEANNINE M. RIVET                         ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             ABM Industries, Inc.
  TICKER:             ABM                         CUSIP:    000957100
  MEETING DATE:       3/27/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR LEIGHANNE G. BAKER                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR SUDHAKAR KESAVAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR FILIPPO PASSERINI                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Acorda Therapeutics, Inc.
  TICKER:             ACOR                        CUSIP:    00484M106
  MEETING DATE:       6/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEDER K. JENSEN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. KELLEY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA PANEM                              ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             ADT, Inc.
  TICKER:             ADT                         CUSIP:    00090Q103
  MEETING DATE:       9/21/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID RYAN                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE J. SOLOMON                            ISSUER          YES       WITHHOLD         AGAINST

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

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

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


  ISSUER:             Advanced Micro Devices, Inc.
  TICKER:             AMD                         CUSIP:    007903107
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN E. CALDWELL                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR NORA M. DENZEL                             ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR MARK DURCAN                                ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH A. HOUSEHOLDER                      ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN W. MARREN                             ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR LISA T. SU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR ABHI Y. TALWALKAR                          ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Advansix Inc.
  TICKER:             ASIX                        CUSIP:    00773T101
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIN N. KANE                               ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. MARBERRY                        ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO AMEND BYLAWS


  ISSUER:             Aerojet Rocketdyne Holdings, Inc.
  TICKER:             AJRD                        CUSIP:    007800105
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN P. CHILTON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. CORCORAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR EILEEN P. DRAKE                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WARREN G. LICHTENSTEIN                    ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR LANCE W. LORD                             ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN TURCHIN                            ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             AeroVironment, Inc.
  TICKER:             AVAV                        CUSIP:    008073108
  MEETING DATE:       9/28/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY E. CONVER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. FISHMAN                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Agios Pharmaceuticals, Inc.
  TICKER:             AGIO                        CUSIP:    00847X104
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACQUALYN A. FOUSE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID SCADDEN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. SCHENKEIN                        ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Akebia Therapeutics, Inc.
  TICKER:             AKBA                        CUSIP:    00972D105
  MEETING DATE:       12/11/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Akebia Therapeutics, Inc.
  TICKER:             AKBA                        CUSIP:    00972D105
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BUTLER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. HEFFERNAN                      ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JODIE P. MORRISON                         ISSUER          YES          FOR             FOR

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

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

ISSUER: Albany International Corp.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ERLAND E. KAILBOURNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. CASSIDY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR A. WILLIAM HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH W. KRUEGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR OLIVIER M. JARRAULT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE C. WORTHAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.1: ELECT DIRECTOR MARK J. MUPRHY ISSUER YES FOR FOR

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

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


  ISSUER:             Alder Biopharmaceuticals, Inc.
  TICKER:             ALDR                        CUSIP:    014339105
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL R. CARTER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WENDY L. YARNO                            ISSUER          YES       WITHHOLD         AGAINST

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

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

ISSUER: Align Technology, Inc.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH LACOB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE J. MORROW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. PRESCOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREA L. SAIA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREG J. SANTORA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN E. SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR WARREN S. THALER ISSUER YES FOR FOR

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

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


  ISSUER:             Alkermes plc
  TICKER:             ALKS                        CUSIP:    G01767105
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID W. ANSTICE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BREYER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. DIXON                            ISSUER          YES        AGAINST         AGAINST

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

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR             FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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


  ISSUER:             Allegion Plc
  TICKER:             ALLE                        CUSIP:    G0176J109
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CARLA CICO                                 ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR KIRK S. HACHIGIAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR NICOLE PARENT HAUGHEY                      ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER                           ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES L. SZEWS                           ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN E. WELCH, III                       ISSUER          YES          FOR             FOR

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

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                          ISSUER          YES          FOR             FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: RENEW THE BOARD'S AUTHORITY TO ISSUE                       ISSUER          YES          FOR             FOR
SHARES UNDER IRISH LAW

PROPOSAL #5: RENEW THE BOARD'S AUTHORITY TO OPT-OUT                     ISSUER          YES          FOR             FOR
OF STATUTORY PRE-EMPTIONS RIGHTS

ISSUER: Allison Transmission Holdings, Inc.
TICKER: ALSN CUSIP: 01973R101
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JUDY L. ALTMAIER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE E. DEWEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALVARO GARCIA-TUNON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID S. GRAZIOSI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. HARKER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CAROLANN I. HAZNEDAR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD P. LAVIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS W. RABAUT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD V. REYNOLDS ISSUER YES FOR FOR

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

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

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


  ISSUER:             Altair Engineering Inc.
  TICKER:             ALTR                        CUSIP:    021369103
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACE HARRIS                               ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD HART                               ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

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


  ISSUER:             Altisource Portfolio Solutions SA
  TICKER:             ASPS                        CUSIP:    L0175J104
  MEETING DATE:       9/25/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT E. BURG                              ISSUER          YES          FOR             FOR


  ISSUER:             Ambac Financial Group, Inc.
  TICKER:             AMBC                        CUSIP:    023139884
  MEETING DATE:       6/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER D. GREENE                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN D. HAFT                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HERZOG                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOAN LAMM-TENNANT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAUDE LEBLANC                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR C. JAMES PRIEUR                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY S. STEIN                          ISSUER          YES          FOR             FOR

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

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

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


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

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

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

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

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

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

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

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

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

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


  ISSUER:             American Eagle Outfitters, Inc.
  TICKER:             AEO                         CUSIP:    02553E106
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBORAH A. HENRETTA                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. KETTELER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CARY D. MCMILLAN                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             America's Car-Mart, Inc.
  TICKER:             CRMT                        CUSIP:    03062T105
  MEETING DATE:       8/29/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAY C. DILLON                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. ENGLANDER                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. HENDERSON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JIM VON GREMP                             ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSHUA G. WELCH                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. WILLIAMS                       ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             AppFolio, Inc.
  TICKER:             APPF                        CUSIP:    03783C100
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET KERR                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREAS VON BLOTTNITZ                     ISSUER          YES          FOR             FOR

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

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

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

ISSUER: ArcBest Corp.
TICKER: ARCB CUSIP: 03937C105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDUARDO F. CONRADO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GORMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. HOGAN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN D. MCELLIGOTT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG E. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN L. SPINNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE E. STIPP ISSUER YES FOR FOR

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

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

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


  ISSUER:             ArQule, Inc.
  TICKER:             ARQL                        CUSIP:    04269E107
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. KELLEY                           ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Array BioPharma, Inc.
  TICKER:             ARRY                        CUSIP:    04269X105
  MEETING DATE:       10/25/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES M. BAUM                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR GWEN A. FYFE                               ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Aspen Technology, Inc.
  TICKER:             AZPN                        CUSIP:    045327103
  MEETING DATE:       12/7/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY E. HAROIAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTONIO J. PIETRI                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR R. HALSEY WISE                            ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Assertio Therapeutics, Inc.
TICKER: ASRT CUSIP: 04545L107
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN A. DAWES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GALEOTA, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HEATHER L. MASON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM T. MCKEE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER D. STAPLE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES L. TYREE ISSUER YES FOR FOR

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

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

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


  ISSUER:             athenahealth, Inc.
  TICKER:             ATHN                        CUSIP:    04685W103
  MEETING DATE:       2/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Atkore International Group, Inc.
  TICKER:             ATKR                        CUSIP:    047649108
  MEETING DATE:       2/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR JUSTIN A. KERSHAW                          ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR SCOTT H. MUSE                              ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. VANARSDALE                      ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED                      ISSUER          YES          FOR             FOR
ELECTION OF DIRECTORS

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


  ISSUER:             Atlassian Corp. Plc
  TICKER:             TEAM                        CUSIP:    G06242104
  MEETING DATE:       12/4/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT                                ISSUER          YES          FOR             FOR

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

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF                     ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #5: ELECT DIRECTOR SHONA L. BROWN                              ISSUER          YES          FOR             FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL CANNON-BROOKES                      ISSUER          YES          FOR             FOR

PROPOSAL #7: ELECT DIRECTOR SCOTT FARQUHAR                              ISSUER          YES          FOR             FOR

PROPOSAL #8: ELECT DIRECTOR HEATHER MIRJAHANGIR                         ISSUER          YES          FOR             FOR
FERNANDEZ

PROPOSAL #9: ELECT DIRECTOR SASAN GOODARZI                              ISSUER          YES          FOR             FOR

PROPOSAL #10: ELECT DIRECTOR JAY PARIKH                                 ISSUER          YES          FOR             FOR

PROPOSAL #11: ELECT DIRECTOR ENRIQUE SALEM                              ISSUER          YES          FOR             FOR

PROPOSAL #12: ELECT DIRECTOR STEVEN SORDELLO                            ISSUER          YES          FOR             FOR

PROPOSAL #13: ELECT DIRECTOR RICHARD P. WONG                            ISSUER          YES          FOR             FOR

ISSUER: Avery Dennison Corporation
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK J. BARRENECHEA ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR MITCHELL R. BUTIER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KEN C. HICKS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANDRES A. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID E. I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARTHA N. SULLIVAN ISSUER YES FOR FOR

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

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


  ISSUER:             Avid Technology, Inc.
  TICKER:             AVID                        CUSIP:    05367P100
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT M. BAKISH                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR PAULA E. BOGGS                             ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JEFF ROSICA                                ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Axos Financial, Inc.
  TICKER:             AX                          CUSIP:    05566U108
  MEETING DATE:       10/25/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. GRINBERG                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY GARRABRANTS                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR UZAIR DADA                                ISSUER          YES          FOR             FOR

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

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS                            ISSUER          YES          FOR             FOR

ISSUER: B&G Foods, Inc.
TICKER: BGS CUSIP: 05508R106
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEANN L. BRUNTS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES F. MARCY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. MILLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED POE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH G. ROMANZI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN C. SHERRILL ISSUER YES FOR FOR

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

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

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


  ISSUER:             Bank OZK
  TICKER:             OZK                         CUSIP:    06417N103
  MEETING DATE:       5/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR NICHOLAS BROWN                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR PAULA CHOLMONDELEY                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR BEVERLY COLE                               ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT EAST                                ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN FRANKLIN                          ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE B. FREEDBERG                     ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY GEARHART                           ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE GLEASON                             ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR PETER KENNY                                ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM A. KOEFOED, JR.                    ISSUER          YES          FOR             FOR

PROPOSAL #1k: ELECT DIRECTOR WALTER J. "JACK" MULLEN,                   ISSUER          YES          FOR             FOR
 III

PROPOSAL #1l: ELECT DIRECTOR CHRISTOPHER ORNDORFF                       ISSUER          YES          FOR             FOR

PROPOSAL #1m: ELECT DIRECTOR ROBERT PROOST                              ISSUER          YES          FOR             FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN REYNOLDS                              ISSUER          YES          FOR             FOR

PROPOSAL #1o: ELECT DIRECTOR STEVEN SADOFF                              ISSUER          YES          FOR             FOR

PROPOSAL #1p: ELECT DIRECTOR ROSS WHIPPLE                               ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Barrett Business Services, Inc.
  TICKER:             BBSI                        CUSIP:    068463108
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. CARLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. CUSICK                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. ELICH                          ISSUER          YES          FOR             FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JON L. JUSTESEN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY MEEKER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR VINCENT P. PRICE                          ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                                 SHAREHOLDER       YES          FOR           AGAINST

ISSUER: Belden Inc.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1i: ELECT DIRECTOR JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR

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


  ISSUER:             Benefitfocus, Inc.
  TICKER:             BNFT                        CUSIP:    08180D106
  MEETING DATE:       5/31/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS A. DENNERLINE                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCIS J. PELZER, V                      ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ANA M. WHITE                              ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             BioCryst Pharmaceuticals, Inc.
  TICKER:             BCRX                        CUSIP:    09058V103
  MEETING DATE:       7/10/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES        AGAINST         AGAINST

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES        AGAINST         AGAINST


  ISSUER:             Biohaven Pharmaceutical Holding Company Ltd.
  TICKER:             BHVN                        CUSIP:    G11196105
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR GREGORY H. BAILEY                          ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1B: ELECT DIRECTOR JOHN W. CHILDS                             ISSUER          YES          FOR             FOR

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

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


  ISSUER:             BioTelemetry, Inc.
  TICKER:             BEAT                        CUSIP:    090672106
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIFFANY OLSON                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHAN RIETIKER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA W. RIMEL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. RUBIN                           ISSUER          YES          FOR             FOR

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

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

ISSUER: BJ's Restaurants, Inc.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER 'PETE' A. BASSI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY D. BOUTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES 'JIM' A. DAL ISSUER YES FOR FOR
POZZO

PROPOSAL #1.4: ELECT DIRECTOR GERALD 'JERRY' W. ISSUER YES FOR FOR
DEITCHLE

PROPOSAL #1.5: ELECT DIRECTOR NOAH A. ELBOGEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEA ANNE S. OTTINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANET M. SHERLOCK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES WITHHOLD AGAINST

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

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

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


  ISSUER:             BJ's Wholesale Club Holdings, Inc.
  TICKER:             BJ                          CUSIP:    05550J101
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR NISHAD CHANDE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. PETERSON                   ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JUDITH L. WERTHAUSER                      ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Bloomin' Brands, Inc.
  TICKER:             BLMN                        CUSIP:    094235108
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WENDY A. BECK                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR TARA WALPERT LEVY                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. SMITH                        ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Boingo Wireless, Inc.
  TICKER:             WIFI                        CUSIP:    09739C102
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR LANCE ROSENZWEIG                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1B: ELECT DIRECTOR MICHELE CHOKA                              ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR DAVID HAGAN                                ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR TERRELL JONES                              ISSUER          YES          FOR             FOR

PROPOSAL #1E: ELECT DIRECTOR KATHY MISUNAS                              ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Boise Cascade Co.
  TICKER:             BCC                         CUSIP:    09739D100
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR STEVEN C. COOPER                           ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR KAREN E. GOWLAND                           ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR DAVID H. HANNAH                            ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Boot Barn Holdings, Inc.
  TICKER:             BOOT                        CUSIP:    099406100
  MEETING DATE:       9/7/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG BETTINELLI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BRAD J. BRUTOCAO                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES G. CONROY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR LISA G. LAUBE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE MACDONALD                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR BRENDA I. MORRIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER STARRETT                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR BRAD WESTON                               ISSUER          YES          FOR             FOR

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


  ISSUER:             Booz Allen Hamilton Holding Corporation
  TICKER:             BAH                         CUSIP:    099502106
  MEETING DATE:       7/26/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR HORACIO D. ROZANSKI                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR IAN FUJIYAMA                               ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR MARK GAUMOND                               ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR GRETCHEN W. MCCLAIN                        ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Box, Inc.
  TICKER:             BOX                         CUSIP:    10316T104
  MEETING DATE:       6/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIM HAMMONDS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAN LEVIN                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSH STEIN                                ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Brinker International, Inc.
  TICKER:             EAT                         CUSIP:    109641100
  MEETING DATE:       11/15/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. DEPINTO                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRIET EDELMAN                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. GILES                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. KATZMAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE R. MRKONIC                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSE LUIS PRADO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR WYMAN T. ROBERTS                          ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Broadridge Financial Solutions, Inc.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Bruker Corporation
  TICKER:             BRKR                        CUSIP:    116794108
  MEETING DATE:       5/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK H. LAUKIEN                          ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. PACKER                         ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Burlington Stores, Inc.
  TICKER:             BURL                        CUSIP:    122017106
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. MAHONEY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURA J. SEN                              ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Cabot Microelectronics Corp.
  TICKER:             CCMP                        CUSIP:    12709P103
  MEETING DATE:       3/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. WHITNEY                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Cadence Design Systems, Inc.
  TICKER:             CDNS                        CUSIP:    127387108
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK W. ADAMS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. BOSTROM                          ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ALBERTO SANGIOVANNI-                      ISSUER          YES          FOR             FOR
VINCENTELLI

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN                                ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY AGNES WILDEROTTER                    ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTING                             ISSUER          YES          FOR             FOR
REQUIREMENT FOR SPECIFIED CORPORATE ACTIONS

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

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

ISSUER: Calavo Growers, Inc.
TICKER: CVGW CUSIP: 128246105
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LECIL E. COLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN HOLLISTER ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DONALD M. SANDERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC L. BROWN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. DIGREGORIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT VAN DER KAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. LINK LEAVENS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DORCAS H. THILLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN M. HUNT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR EGIDIO CARBONE, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HAROLD S. EDWARDS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.13: ELECT DIRECTOR KATHLEEN M. HOLMGREN ISSUER YES FOR FOR

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

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

ISSUER: Callaway Golf Co.
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OLIVER G. "CHIP" ISSUER YES FOR FOR
BREWER, III

PROPOSAL #1.2: ELECT DIRECTOR RONALD S. BEARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. CUSHMAN, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUSSELL B. FLEISCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LINDA B. SEGRE ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY S. THORNLEY ISSUER YES FOR FOR

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

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


  ISSUER:             Cal-Maine Foods, Inc.
  TICKER:             CALM                        CUSIP:    128030202
  MEETING DATE:       10/5/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER                         ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MAX P. BOWMAN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LETITIA C. HUGHES                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERMAN L. MILLER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. POOLE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVE W. SANDERS                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY FROST, PLLC AS AUDITORS                             ISSUER          YES          FOR             FOR


  ISSUER:             Carbonite, Inc.
  TICKER:             CARB                        CUSIP:    141337105
  MEETING DATE:       5/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES KANE                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN MUNFORD                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA CONNLY                              ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Cardtronics plc
  TICKER:             CATM                        CUSIP:    G1991C105
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE GARDNER                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MARK ROSSI                                 ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR WARREN C. JENSON                           ISSUER          YES          FOR             FOR

PROPOSAL #2: ELECT DIRECTOR EDWARD H. WEST                              ISSUER          YES          FOR             FOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. BRAUNSTEIN                       ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY KPMG LLP (U.S.) AS AUDITORS                         ISSUER          YES          FOR             FOR

PROPOSAL #5: REAPPOINT KPMG LLP (U.K.) AS STATUTORY                     ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #6: AUTHORIZE AUDIT COMMITTEE TO FIX                           ISSUER          YES          FOR             FOR
REMUNERATION OF UK STATUTORY AUDITORS

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS'                         ISSUER          YES          FOR             FOR
COMPENSATION REPORT

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

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                        ISSUER          YES          FOR             FOR

PROPOSAL #11: AUTHORIZE THE COMPANY TO USE ELECTRONIC                   ISSUER          YES          FOR             FOR
 COMMUNICATIONS


  ISSUER:             CareDx, Inc.
  TICKER:             CDNA                        CUSIP:    14167L103
  MEETING DATE:       6/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED E. COHEN                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. HAGSTROM                       ISSUER          YES          FOR             FOR

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

ISSUER: Career Education Corp.
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KENDA B. GONZALES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM D. HANSEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GREGORY L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LESLIE T. THORNTON ISSUER YES FOR FOR

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

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

ISSUER: Carrizo Oil & Gas, Inc.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S.P. JOHNSON, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR
SEVILLA-SACASA

PROPOSAL #1.5: ELECT DIRECTOR THOMAS L. CARTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT F. FULTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER A. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. WOJTEK ISSUER YES FOR FOR

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

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

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


  ISSUER:             Carter's, Inc.
  TICKER:             CRI                         CUSIP:    146229109
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Casey's General Stores, Inc.
  TICKER:             CASY                        CUSIP:    147528103
  MEETING DATE:       9/5/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY W. HANDLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. FRIESON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CARA K. HEIDEN                            ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED                      ISSUER          YES          FOR             FOR
ELECTION OF DIRECTORS

PROPOSAL #6: AMENDMENT TO ARTICLES OF INCORPORATION                     ISSUER          YES        AGAINST         AGAINST
TO PROVIDE THAT THE NUMBER OF DIRECTORS BE DETERMINED
 BY THE BOARD FROM TIME TO TIME


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

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

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

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

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

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

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

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

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

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


  ISSUER:             CDW Corporation
  TICKER:             CDW                         CUSIP:    12514G108
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR LYNDA M. CLARIZIO                          ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTINE A. LEAHY                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS E. RICHARDS                         ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH R. SWEDISH                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             ChannelAdvisor Corp.
  TICKER:             ECOM                        CUSIP:    159179100
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY V. WILLIAMS                       ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Charles River Laboratories International, Inc.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

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

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

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

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


  ISSUER:             Chegg, Inc.
  TICKER:             CHGG                        CUSIP:    163092109
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN YORK                                   ISSUER          YES          FOR             FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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


  ISSUER:             Cimpress NV
  TICKER:             CMPR                        CUSIP:    N20146101
  MEETING DATE:       11/13/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: AMEND ARTICLES                                             ISSUER          YES          FOR             FOR

PROPOSAL #2: ELECT ROBERT S. KEANE AS DIRECTOR                          ISSUER          YES          FOR             FOR

PROPOSAL #3: ELECT SCOTT VASSALLUZZO AS DIRECTOR                        ISSUER          YES          FOR             FOR

PROPOSAL #4: ELECT SOPHIE A. GASPERMENT AS DIRECTOR                     ISSUER          YES          FOR             FOR

PROPOSAL #5: ELECT JOHN J. GAVIN, JR. AS DIRECTOR                       ISSUER          YES          FOR             FOR

PROPOSAL #6: ELECT ZACHARY S. STERNBERG AS DIRECTOR                     ISSUER          YES          FOR             FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #8: ADOPT FINANCIAL STATEMENTS AND STATUTORY                   ISSUER          YES          FOR             FOR
 REPORTS

PROPOSAL #9: APPROVE DISCHARGE OF MANAGEMENT BOARD                      ISSUER          YES          FOR             FOR

PROPOSAL #10: APPROVE DISCHARGE OF SUPERVISORY BOARD                    ISSUER          YES          FOR             FOR

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 6.2                         ISSUER          YES          FOR             FOR
MILLION OF ISSUED AND OUTSTANDING ORDINARY SHARES

PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES                     ISSUER          YES          FOR             FOR

PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     ISSUER          YES          FOR             FOR
RIGHTS FROM SHARE ISSUANCES

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #15: APPROVE REMUNERATION POLICY                               ISSUER          YES          FOR             FOR

PROPOSAL #16: AMEND COMPENSATION PROGRAM FOR                            ISSUER          YES          FOR             FOR
SUPERVISORY BOARD

PROPOSAL #17: AMEND RESTRICTED STOCK PLAN                               ISSUER          YES          FOR             FOR


  ISSUER:             Cinemark Holdings, Inc.
  TICKER:             CNK                         CUSIP:    17243V102
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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


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

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

PROPOSAL #1.2: ELECT DIRECTOR LAUREN C. STATES                          ISSUER          YES          FOR             FOR

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

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN                     ISSUER          YES          FOR             FOR

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


  ISSUER:             Cohu, Inc.
  TICKER:             COHU                        CUSIP:    192576106
  MEETING DATE:       8/30/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Cohu, Inc.
  TICKER:             COHU                        CUSIP:    192576106
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN J. BILODEAU                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. DONAHUE                           ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Collegium Pharmaceutical, Inc.
  TICKER:             COLL                        CUSIP:    19459J104
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN FALLON                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN FREUND                               ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DAVID HIRSCH                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH CIAFFONI                           ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Comfort Systems USA, Inc.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARCY G. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN E. LANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PABLO G. MERCADO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CONSTANCE E. SKIDMORE ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR VANCE W. TANG ISSUER YES FOR FOR

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

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


  ISSUER:             Compass Minerals International, Inc.
  TICKER:             CMP                         CUSIP:    20451N101
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC FORD                                  ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH E. REECE                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL S. WILLIAMS                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Conatus Pharmaceuticals Inc.
  TICKER:             CNAT                        CUSIP:    20600T108
  MEETING DATE:       6/27/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID F. HALE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. MENTO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD VAN WART                           ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Conn's, Inc.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. HAWORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KELLY M. MALSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BOB L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS H. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORMAN L. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. SAUNDERS, ISSUER YES FOR FOR
JR.

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM "DAVID" ISSUER YES FOR FOR
SCHOFMAN
PROPOSAL #1.8: ELECT DIRECTOR ODED SHEIN ISSUER YES FOR FOR

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

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


  ISSUER:             CONSOL Energy, Inc.
  TICKER:             CEIX                        CUSIP:    20854L108
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. PLATT                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN S. ROBERSON                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Continental Building Products, Inc.
  TICKER:             CBPX                        CUSIP:    211171103
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. KEOUGH                          ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR CHANTAL D. VEEVAETE                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES "JAY" BACHMANN                       ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR IRA S. STRASSBERG                          ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4a: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT FOR AMENDMENTS TO CERTIFICATE AND BYLAWS

PROPOSAL #4b: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT TO REMOVE DIRECTORS


  ISSUER:             Control4 Corp.
  TICKER:             CTRL                        CUSIP:    21240D107
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARTIN PLAEHN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARIA THOMAS                              ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Copart, Inc.
  TICKER:             CPRT                        CUSIP:    217204106
  MEETING DATE:       12/17/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. TRYFOROS                        ISSUER          YES          FOR             FOR

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

PROPOSAL #3: RATIFY CASH AND EQUITY DIRECTOR                            ISSUER          YES          FOR             FOR
COMPENSATION PROGRAM FOR EXECUTIVE CHAIRMAN AND NON-
EMPLOYEE DIRECTORS

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

PROPOSAL #5: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Core-Mark Holding Company, Inc.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STUART W. BOOTH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROCKY DEWBRE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LAURA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT G. GROSS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SCOTT E. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HARVEY L. TEPNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RANDOLPH I. THORNTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR J. MICHAEL WALSH ISSUER YES FOR FOR

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

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

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


  ISSUER:             Cornerstone OnDemand, Inc.
  TICKER:             CSOD                        CUSIP:    21925Y103
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEAN CARTER                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ELISA A. STEELE                           ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             CorVel Corporation
  TICKER:             CRVL                        CUSIP:    221006109
  MEETING DATE:       8/2/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR V. GORDON CLEMONS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HAMERSLAG                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HOOPS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR R. JUDD JESSUP                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JEAN H. MACINO                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. MICHAEL                        ISSUER          YES          FOR             FOR

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

PROPOSAL #3: RATIFY HASKELL & WHITE LLP AS AUDITORS                     ISSUER          YES          FOR             FOR


  ISSUER:             Covanta Holding Corporation
  TICKER:             CVA                         CUSIP:    22282E102
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARSE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. BROGLIO                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C.B. BYNOE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA J. FISHER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. HOLSTEN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. JONES                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR OWEN MICHAELSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIELLE PLETKA                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. RANGER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. SILBERMAN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR JEAN SMITH                               ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELL                              ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Cowen Inc.
TICKER: COWN CUSIP: 223622606
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRETT H. BARTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE E. DIETZE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN KOTLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE E. LEIBOWITZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEROME S. MARKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK H. NUSBAUM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARGARET L. POSTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS A. REDIKER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY M. SOLOMON ISSUER YES FOR FOR

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

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


  ISSUER:             Crocs, Inc.
  TICKER:             CROX                        CUSIP:    227046109
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN M. BICKLEY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DOREEN A. WRIGHT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS J. TREFF                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Cubic Corp.
  TICKER:             CUB                         CUSIP:    229669106
  MEETING DATE:       2/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PRITHVIRAJ BANERJEE                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE G. BLAKLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS                   ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRADLEY H. FELDMANN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWIN A. GUILES                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JANICE M. HAMBY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. MELCHER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. NORRIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN H. WARNER, JR.                       ISSUER          YES          FOR             FOR

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

PROPOSAL #3a: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #3b: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT TO AMEND BYLAWS REGARDING AUTHORIZED
NUMBER OF DIRECTORS

PROPOSAL #3c: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT FOR AMENDMENTS TO BYLAWS

PROPOSAL #3d: ELIMINATE SUPERMAJORITY VOTE                              ISSUER          YES          FOR             FOR
REQUIREMENT FOR AMENDMENTS TO CERTIFICATE

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

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


  ISSUER:             CyberArk Software Ltd.
  TICKER:             CYBR                        CUSIP:    M2682V108
  MEETING DATE:       6/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: REELECT GADI TIROSH AS DIRECTOR                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: REELECT AMNON SHOSHANI AS DIRECTOR                       ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE AMENDMENT TO EQUITY-BASED                          ISSUER          YES          FOR             FOR
COMPENSATION FOR DIRECTORS

PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE                        ISSUER          YES          FOR             FOR
DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #4: APPROVE EQUITY GRANT TO EHUD (UDI)                         ISSUER          YES          FOR             FOR
MOKADY, CEO

PROPOSAL #5: AUTHORIZE BOARD'S CHAIRMAN AND CEO, EHUD                   ISSUER          YES          FOR             FOR
 (UDI) MOKADY, TO CONTINUE SERVING AS BOARD'S
CHAIRMAN AND CEO

PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER                     ISSUER          YES          FOR             FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                          ISSUER          YES        AGAINST           N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

ISSUER: Dave & Buster's Entertainment, Inc.
TICKER: PLAY CUSIP: 238337109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR L. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN S. HALKYARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN A. JENKINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. KING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA H. MUELLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN M. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JENNIFER STORMS ISSUER YES FOR FOR

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

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


  ISSUER:             DBV Technologies SA
  TICKER:             DBV                         CUSIP:    23306J101
  MEETING DATE:       5/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                           ISSUER          YES          FOR             FOR
STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                             ISSUER          YES          FOR             FOR
STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                                ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                        ISSUER          YES          FOR             FOR
RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DANIEL                    ISSUER          YES          FOR             FOR
TASSE, CEO

PROPOSAL #6: REELECT JULIE O NEIL AS DIRECTOR                           ISSUER          YES          FOR             FOR

PROPOSAL #7: RATIFY APPOINTMENT OF DANIEL TASSE AS                      ISSUER          YES          FOR             FOR
DIRECTOR

PROPOSAL #8: ELECT VIVIANE MONGES AS DIRECTOR                           ISSUER          YES          FOR             FOR

PROPOSAL #9: APPROVE COMPENSATION OF PIERRE-HENRI                       ISSUER          YES          FOR             FOR
BENHAMOU, CHAIRMAN AND CEO UNTIL NOV. 29, 2018 AND
CHAIRMAN OF THE BOARD SINCE THIS DATE AND UNTIL MAR.
4, 2019

PROPOSAL #10: APPROVE COMPENSATION OF DANIEL TASSE,                     ISSUER          YES          FOR             FOR
CEO SINCE NOV. 29, 2018

PROPOSAL #11: APPROVE COMPENSATION OF DAVID                             ISSUER          YES          FOR             FOR
SCHILANSKY, VICE-CEO

PROPOSAL #12: APPROVE COMPENSATION OF LAURENT MARTIN,                   ISSUER          YES          FOR             FOR
 VICE-CEO

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN                   ISSUER          YES          FOR             FOR
 OF THE BOARD

PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO                        ISSUER          YES          FOR             FOR

PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE-                      ISSUER          YES          FOR             FOR
CEOS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10                          ISSUER          YES          FOR             FOR
PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   ISSUER          YES          FOR             FOR
 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-                   ISSUER          YES          FOR             FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-                   ISSUER          YES          FOR             FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-                     ISSUER          YES          FOR             FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR                    ISSUER          YES          FOR             FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY-                     ISSUER          YES          FOR             FOR
LINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES

PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN                    ISSUER          YES          FOR             FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   ISSUER          YES          FOR             FOR
 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-20, AND
 22 AT 65 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #25: APPROVE ISSUANCE OF WARRANTS (BSA,                        ISSUER          YES          FOR             FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
0.5 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE
OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES,
CONSULTANTS AND/OR SUBSIDIARIES

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    ISSUER          YES          FOR             FOR
EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE UP TO 2 PERCENT OF ISSUED                       ISSUER          YES          FOR             FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #28: AUTHORIZE UP TO 7.5 PERCENT OF ISSUED                     ISSUER          YES          FOR             FOR
CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #29: AMEND CONDITIONS OF STOCK OPTION PLAN                     ISSUER          YES          FOR             FOR
ADOPTED BY THE JUNE 22, 2018 GENERAL MEETING

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED                              ISSUER          YES          FOR             FOR
DOCUMENTS/OTHER FORMALITIES

ISSUER: Deckers Outdoor Corp.
TICKER: DECK CUSIP: 243537107
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #1.9: ELECT DIRECTOR BRIAN A. SPALY ISSUER YES FOR FOR

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

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

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


  ISSUER:             Delek US Holdings, Inc.
  TICKER:             DK                          CUSIP:    24665A103
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR EZRA UZI YEMIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. FINNERTY                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. JORDA                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY M. SULLIVAN, JR.                     ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR VICKY SUTIL                               ISSUER          YES          FOR             FOR

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

PROPOSAL #1.7: ELECT DIRECTOR SHLOMO ZOHAR                              ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Denbury Resources Inc.
  TICKER:             DNR                         CUSIP:    247916208
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR JOHN P. DIELWART                           ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL B. DECKER                          ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR CHRISTIAN S. KENDALL                       ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR GREGORY L. MCMICHAEL                       ISSUER          YES          FOR             FOR

PROPOSAL #1E: ELECT DIRECTOR KEVIN O. MEYERS                            ISSUER          YES          FOR             FOR

PROPOSAL #1F: ELECT DIRECTOR LYNN A. PETERSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1G: ELECT DIRECTOR RANDY STEIN                                ISSUER          YES          FOR             FOR

PROPOSAL #1H: ELECT DIRECTOR MARY M. VANDEWEGHE                         ISSUER          YES          FOR             FOR

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

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

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

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

ISSUER: Denny's Corporation
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BERNADETTE S. AULESTIA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGG R. DEDRICK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOSE M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRENDA J. LAUDERBACK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT E. MARKS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN C. MILLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD C. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAYSHA WARD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR F. MARK WOLFINGER ISSUER YES FOR FOR

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

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


  ISSUER:             DexCom, Inc.
  TICKER:             DXCM                        CUSIP:    252131107
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN R. ALTMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA E. KAHN                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JAY S. SKYLER                              ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Dine Brands Global, Inc.
  TICKER:             DIN                         CUSIP:    254423106
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #2.1: ELECT DIRECTOR HOWARD M. BERK                            ISSUER          YES          FOR             FOR

PROPOSAL #2.2: ELECT DIRECTOR DANIEL J. BRESTLE                         ISSUER          YES          FOR             FOR

PROPOSAL #2.3: ELECT DIRECTOR CAROLINE W. NAHAS                         ISSUER          YES          FOR             FOR

PROPOSAL #2.4: ELECT DIRECTOR GILBERT T. RAY                            ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Diodes Incorporated
  TICKER:             DIOD                        CUSIP:    254543101
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR KEH-SHEW LU                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER M. MENARD                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND K.Y. SOONG                        ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINA WEN-CHI SUNG                    ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI                         ISSUER          YES          FOR             FOR

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

PROPOSAL #3: RATIFY MOSS ADAMS LLP AS AUDITOR                           ISSUER          YES          FOR             FOR

ISSUER: Domino's Pizza, Inc.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. ALLISON, JR. ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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


  ISSUER:             East West Bancorp, Inc.
  TICKER:             EWBC                        CUSIP:    27579R104
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

ISSUER: EastGroup Properties, Inc.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR D. PIKE ALOIAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR H.C. BAILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR H. ERIC BOLTON, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DONALD F. COLLERAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HAYDEN C. EAVES, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID H. HOSTER, II ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARSHALL A. LOEB ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARY E. MCCORMICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LELAND R. SPEED ISSUER YES FOR FOR

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

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


  ISSUER:             Echo Global Logistics, Inc.
  TICKER:             ECHO                        CUSIP:    27875T101
  MEETING DATE:       6/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS R. WAGGONER                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL K. SKINNER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW FERGUSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID HABIGER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR NELDA J. CONNORS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. FARROW, III                    ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA L. HENKELS                       ISSUER          YES          FOR             FOR

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

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


  ISSUER:             eGain Corp.
  TICKER:             EGAN                        CUSIP:    28225C806
  MEETING DATE:       11/27/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ASHUTOSH ROY                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GUNJAN SINHA                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PHIROZ P. DARUKHANAVALA                   ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRETT SHOCKLEY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE RUSSELL                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Elastic N.V.
  TICKER:             ESTC                        CUSIP:    N14506104
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ELECT DIRECTOR CARYN MAROONEY                              ISSUER          YES          FOR             FOR

ISSUER: EMCOR Group, Inc.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1g: ELECT DIRECTOR M. KEVIN MCEVOY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM P. REID ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBIN WALKER-LEE ISSUER YES FOR FOR

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

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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR


  ISSUER:             Enanta Pharmaceuticals, Inc.
  TICKER:             ENTA                        CUSIP:    29251M106
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN BUCKLEY, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLEY RUSSELL                            ISSUER          YES          FOR             FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Endo International plc
  TICKER:             ENDP                        CUSIP:    G30401106
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL V. CAMPANELLI                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY J. HUTSON                            ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL HYATT                              ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR SHARAD S. MANSUKANI                        ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE                        ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: RENEW THE BOARD'S AUTHORITY TO ISSUE                       ISSUER          YES          FOR             FOR
SHARES UNDER IRISH LAW

PROPOSAL #5: RENEW THE BOARD'S AUTHORITY TO OPT-OUT                     ISSUER          YES          FOR             FOR
OF STATUTORY PRE-EMPTIONS RIGHTS UNDER IRISH LAW

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR             FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR


  ISSUER:             Endologix, Inc.
  TICKER:             ELGX                        CUSIP:    29266S106
  MEETING DATE:       12/21/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES        AGAINST         AGAINST


  ISSUER:             Endologix, Inc.
  TICKER:             ELGX                        CUSIP:    29266S106
  MEETING DATE:       2/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                                ISSUER          YES          FOR             FOR


  ISSUER:             Endurance International Group Holdings, Inc.
  TICKER:             EIGI                        CUSIP:    29272B105
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. DISABATO                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. FOX                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. NEARY                            ISSUER          YES          FOR             FOR

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

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR                             ISSUER          YES          FOR             FOR


  ISSUER:             Enova International, Inc.
  TICKER:             ENVA                        CUSIP:    29357K103
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN CARNAHAN                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL R. FEEHAN                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1c: ELECT DIRECTOR DAVID FISHER                               ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. GOODYEAR                        ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES A. GRAY                              ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR GREGG A. KAPLAN                            ISSUER          YES          FOR             FOR

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

PROPOSAL #1h: ELECT DIRECTOR MARK A. TEBBE                              ISSUER          YES          FOR             FOR

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

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

ISSUER: Enterprise Financial Services Corp
TICKER: EFSC CUSIP: 293712105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. DECOLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. DEUTSCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. EULICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. GUEST, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. HAVEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JUDITH S. HEETER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NEVADA A. KENT, IV ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES B. LALLY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY R. SCAVUZZO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ELOISE E. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SANDRA A. VAN TREASE ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUER YES FOR FOR
LIEU OF CASH

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

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


  ISSUER:             EPAM Systems, Inc.
  TICKER:             EPAM                        CUSIP:    29414B104
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD MICHAEL MAYORAS                   ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KARL ROBB                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR HELEN SHAN                                ISSUER          YES          FOR             FOR

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

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

ISSUER: ePlus, Inc.
TICKER: PLUS CUSIP: 294268107
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILLIP G. NORTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE M. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. THOMAS FAULDERS, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERRENCE O'DONNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE S. HERMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR IRA A. HUNT, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN E. CALLIES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC D. HOVDE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MAUREEN F. MORRISON ISSUER YES FOR FOR

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

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


  ISSUER:             Etsy, Inc.
  TICKER:             ETSY                        CUSIP:    29786A106
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JONATHAN D. KLEIN                          ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MARGARET M. SMYTH                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Euronet Worldwide, Inc.
  TICKER:             EEFT                        CUSIP:    298736109
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. SCHMITT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JEANNINE STRANDJORD                       ISSUER          YES          FOR             FOR

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

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

ISSUER: EVERTEC, Inc.
TICKER: EVTC CUSIP: 30040P103
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK G. D'ANGELO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MORGAN M. SCHUESSLER, ISSUER YES FOR FOR
JR.
PROPOSAL #1c: ELECT DIRECTOR OLGA BOTERO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JORGE A. JUNQUERA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR IVAN PAGAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALDO J. POLAK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ALAN H. SCHUMACHER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN J. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS W. SWIDARSKI ISSUER YES FOR FOR

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

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


  ISSUER:             Evoqua Water Technologies Corp.
  TICKER:             AQUA                        CUSIP:    30057T105
  MEETING DATE:       2/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARBHAJAN (NICK)                          ISSUER          YES          FOR             FOR
BHAMBRI
PROPOSAL #1.2: ELECT DIRECTOR JUDD A. GREGG                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN C. SWANN                             ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Exact Sciences Corporation
  TICKER:             EXAS                        CUSIP:    30063P105
  MEETING DATE:       7/26/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. CAREY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. LEVANGIE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. WYZGA                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Exponent, Inc.
  TICKER:             EXPO                        CUSIP:    30214U102
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE FORD CORRIGAN                   ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. JOHNSTON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL LINDSTROM                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN A. RICHARDSON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. ZUMWALT                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Fair Isaac Corp.
  TICKER:             FICO                        CUSIP:    303250104
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1e: ELECT DIRECTOR EVA MANOLIS                                ISSUER          YES          FOR             FOR

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

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

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

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

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

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

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

PROPOSAL #6: OTHER BUSINESS                                             ISSUER          YES        AGAINST         AGAINST

ISSUER: Federal Signal Corp.
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE J. LOWE, III ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR PATRICK E. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD R. MUDGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRENDA L. REICHELDERFER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JENNIFER L. SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. WORKMAN ISSUER YES FOR FOR

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

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


  ISSUER:             FibroGen, Inc.
  TICKER:             FGEN                        CUSIP:    31572Q808
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY L. EDWARDS                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR RORY B. RIGGS                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERTO PEDRO ROSENKRANZ                   ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Financial Engines, Inc.
  TICKER:             FNGN                        CUSIP:    317485100
  MEETING DATE:       7/16/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

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

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             FireEye, Inc.
  TICKER:             FEYE                        CUSIP:    31816Q101
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR RONALD E. F. CODD                          ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN R. MANDIA                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ENRIQUE SALEM                              ISSUER          YES          FOR             FOR

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

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


  ISSUER:             FirstCash, Inc.
  TICKER:             FCFS                        CUSIP:    33767D105
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL R. FEEHAN                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITOR                               ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Fitbit, Inc.
  TICKER:             FIT                         CUSIP:    33812L102
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES PARK                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC N. FRIEDMAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURA J. ALBER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW BROMBERG                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENDA FLANAGAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY M. FLUEGEL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN MURRAY                             ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE                               SHAREHOLDER       YES          FOR           AGAINST


  ISSUER:             Five Below, Inc.
  TICKER:             FIVE                        CUSIP:    33829M101
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR RONALD L. SARGENT                          ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Five9, Inc.
  TICKER:             FIVN                        CUSIP:    338307101
  MEETING DATE:       5/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK ACOSTA                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROWAN TROLLOPE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID S. WELSH                            ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Fortinet, Inc.
  TICKER:             FTNT                        CUSIP:    34959E109
  MEETING DATE:       6/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEN XIE                                   ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MING HSIEH                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY LOCKE                                ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER B. PAISLEY                    ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH SIM                                ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Forward Air Corp.
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANA B. AMICARELLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VALERIE A. BONEBRAKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. ROBERT CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. CRAIG CARLOCK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. JOHN LANGLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR G. MICHAEL LYNCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS SCHMITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR W. GILBERT WEST ISSUER YES FOR FOR

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

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

ISSUER: Fossil Group, Inc.
TICKER: FOSL CUSIP: 34988V106
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BELGYA ISSUER YES AGAINST AGAINST

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

PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN B. MANSELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GAIL B. TIFFORD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

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

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


  ISSUER:             frontdoor, Inc.
  TICKER:             FTDR                        CUSIP:    35905A109
  MEETING DATE:       4/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER L. CELLA                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LIANE J. PELLETIER                        ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Gaming and Leisure Properties, Inc.
  TICKER:             GLPI                        CUSIP:    36467J108
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER M. CARLINO                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH W. MARSHALL, III                   ISSUER          YES          FOR             FOR

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

PROPOSAL #1.5: ELECT DIRECTOR BARRY F. SCHWARTZ                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR EARL C. SHANKS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR E. SCOTT URDANG                           ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: ADOPT A POLICY ON BOARD DIVERSITY                        SHAREHOLDER       YES          FOR             N/A


  ISSUER:             Gardner Denver Holdings, Inc.
  TICKER:             GDI                         CUSIP:    36555P107
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR VICENTE REYNAL                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN HUMPHREY                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JOSHUA T. WEISENBECK                       ISSUER          YES          FOR             FOR

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

ISSUER: Gartner, Inc.
TICKER: IT CUSIP: 366651107
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER E. BISSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR EILEEN SERRA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

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

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


  ISSUER:             Gates Industrial Corporation plc
  TICKER:             GTES                        CUSIP:    G39108108
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN                          ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. IRELAND, III                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR IVO JUREK                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIA C. KAHR                             ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR TERRY KLEBE                               ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHANIE K. MAINS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN PLANT                                ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL P. SIMPKINS                          ISSUER          YES        AGAINST         AGAINST

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

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

PROPOSAL #4: APPROVE REMUNERATION REPORT                                ISSUER          YES          FOR             FOR

PROPOSAL #5: APPROVE REMUNERATION POLICY                                ISSUER          YES          FOR             FOR

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

PROPOSAL #7: RATIFY DELOITTE LLP AS UK STATUTORY                        ISSUER          YES          FOR             FOR
AUDITOR

PROPOSAL #8: AUTHORIZE AUDIT COMMITTEE TO FIX                           ISSUER          YES          FOR             FOR
REMUNERATION OF UK STATUTORY AUDITORS

PROPOSAL #9: AUTHORIZE BOARD TO ALLOT DEFERRED SHARES                   ISSUER          YES          FOR             FOR

PROPOSAL #10: AUTHORIZE THE BOARD OF DIRECTORS TO                       ISSUER          YES          FOR             FOR
CAPITALIZE THE MERGER RESERVE OF THE COMPANY

PROPOSAL #11: REDUCE SHARE CAPITAL                                      ISSUER          YES          FOR             FOR

PROPOSAL #12: APPROVE CANCELLATION FROM SHARE PREMIUM                   ISSUER          YES          FOR             FOR
 ACCOUNT

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION TO ALLOW                    ISSUER          YES        AGAINST         AGAINST
FOR GENERAL MEETINGS TO BE HELD VIRTUALLY

PROPOSAL #14: APPROVE POLITICAL DONATIONS                               ISSUER          YES          FOR             FOR


  ISSUER:             Generac Holdings Inc.
  TICKER:             GNRC                        CUSIP:    368736104
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. BOWLIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR AARON P. JAGDFELD                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW G. LAMPEREUR                       ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Genomic Health, Inc.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY J. POPOVITS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FELIX J. BAKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BARRY P. FLANNELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY J. FUCHS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY M. PARKER ISSUER YES WITHHOLD AGAINST

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

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

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

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST


  ISSUER:             Gentex Corporation
  TICKER:             GNTX                        CUSIP:    371901109
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GARY GOODE                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES HOLLARS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN MULDER                               ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD SCHAUM                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK SOTOK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN STARKOFF                         ISSUER          YES          FOR             FOR

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

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

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

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

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

ISSUER: Global Brass & Copper Holdings, Inc.
TICKER: BRSS CUSIP: 37953G103
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR DONALD L. MARSH, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRADFORD T. RAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN J. WASZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR

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

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


  ISSUER:             Glu Mobile Inc.
  TICKER:             GLUU                        CUSIP:    379890106
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICCOLO M. DE MASI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GREG BRANDEAU                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR GABRIELLE TOLEDANO                        ISSUER          YES       WITHHOLD         AGAINST

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

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

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


  ISSUER:             GoDaddy Inc.
  TICKER:             GDDY                        CUSIP:    380237107
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLINE DONAHUE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. ROBEL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT W. WAGNER                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Graco, Inc.
  TICKER:             GGG                         CUSIP:    384109104
  MEETING DATE:       4/26/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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


  ISSUER:             Grand Canyon Education, Inc.
  TICKER:             LOPE                        CUSIP:    38526M106
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN E. MUELLER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SARA R. DIAL                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK A. HENRY                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. WARREN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. JOHNSON                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Graphic Packaging Holding Company
  TICKER:             GPK                         CUSIP:    388689101
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURIE BRLAS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID D. CAMPBELL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. HAGEMANN                        ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Greenbrier Cos., Inc.
  TICKER:             GBX                         CUSIP:    393657101
  MEETING DATE:       1/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DUANE C. MCDOUGALL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD A. WASHBURN                        ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Greenhill & Co., Inc.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. GREENHILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT L. BOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MERYL D. HARTZBAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN L. KEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KAREN P. ROBARDS ISSUER YES FOR FOR

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

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A
OF DIRECTORS

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

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


  ISSUER:             H&R Block, Inc.
  TICKER:             HRB                         CUSIP:    093671105
  MEETING DATE:       9/13/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ANGELA N. ARCHON                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL J. BROWN                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD                           ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR  JEFFREY J. JONES, II                      ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID BAKER LEWIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR VICTORIA J. REICH                          ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE C. ROHDE                             ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR MATTHEW E. WINTER                          ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIANNA WOOD                           ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: REQUIRE SHAREHOLDER APPROVAL OF BYLAW                    SHAREHOLDER       YES        AGAINST           FOR
AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS


  ISSUER:             Haemonetics Corporation
  TICKER:             HAE                         CUSIP:    405024100
  MEETING DATE:       7/26/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BURZIK                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD G. GELBMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. MEELIA                         ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                        SHAREHOLDER       YES          FOR           AGAINST


  ISSUER:             Halozyme Therapeutics, Inc.
  TICKER:             HALO                        CUSIP:    40637H109
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. HENDERSON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CONNIE L. MATSUI                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR HELEN I. TORLEY                           ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Hanesbrands Inc.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALYN R. BREIG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GERALD W. EVANS, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR ANN E. ZIEGLER ISSUER YES FOR FOR

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

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

ISSUER: Harsco Corp.
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. EARL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHY G. EDDY ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR F. NICHOLAS GRASBERGER, ISSUER YES FOR FOR
III

PROPOSAL #1.5: ELECT DIRECTOR CAROLANN I. HAZNEDAR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARIO LONGHI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDGAR "ED" M. PURVIS, ISSUER YES FOR FOR
JR.
PROPOSAL #1.8: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR

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

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


  ISSUER:             HD Supply Holdings, Inc.
  TICKER:             HDS                         CUSIP:    40416M105
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. DEANGELO                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK R. MCNAMEE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT D. OSTFELD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. PEFFER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. RUBRIGHT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR LAUREN TAYLOR WOLFE                       ISSUER          YES          FOR             FOR

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

PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK                          ISSUER          YES          FOR             FOR
PURCHASE PLAN

ISSUER: Health Insurance Innovations, Inc.
TICKER: HIIQ CUSIP: 42225K106
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL E. AVERY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ELLEN M. DUFFIELD ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. GABOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. MURLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PEGGY B. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GAVIN D. SOUTHWELL ISSUER YES FOR FOR

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

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


  ISSUER:             HealthEquity, Inc.
  TICKER:             HQY                         CUSIP:    42226A107
  MEETING DATE:       6/27/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Heartland Express, Inc.
  TICKER:             HTLD                        CUSIP:    422347104
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LARRY J. GORDON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ALLEN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRENDA S. NEVILLE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES G. PRATT                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR TAHIRA K. HIRA                            ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SULLIVAN                       ISSUER          YES          FOR             FOR

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

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


  ISSUER:             HEICO Corp.
  TICKER:             HEI                         CUSIP:    422806208
  MEETING DATE:       3/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. CULLIGAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ADOLFO HENRIQUES                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC A. MENDELSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURANS A. MENDELSON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR VICTOR H. MENDELSON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JULIE NEITZEL                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN SCHRIESHEIM                          ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. SCHWITTER                        ISSUER          YES          FOR             FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Herbalife Nutrition Ltd.
  TICKER:             HLF                         CUSIP:    G4412G101
  MEETING DATE:       4/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. DUNN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. CARMONA                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN CHRISTODORO                      ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR HUNTER C. GARY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS GRAZIANO                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN LEFEVRE                              ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR JESSE A. LYNN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JUAN MIGUEL MENDOZA                       ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL MONTELONGO                       ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. NELSON                          ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.12: ELECT DIRECTOR MARIA OTERO                              ISSUER          YES          FOR             FOR

PROPOSAL #1.13: ELECT DIRECTOR MARGARITA PALAU-                         ISSUER          YES          FOR             FOR
HERNANDEZ

PROPOSAL #1.14: ELECT DIRECTOR JOHN TARTOL                              ISSUER          YES          FOR             FOR

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

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

ISSUER: Herc Holdings, Inc.
TICKER: HRI CUSIP: 42704L104
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE H. SILBER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES H. BROWNING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK D. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS F. GRAZIANO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JEAN K. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JACOB M. KATZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR COURTNEY MATHER ISSUER YES AGAINST AGAINST

PROPOSAL #1j: ELECT DIRECTOR LOUIS J. PASTOR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR

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

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


  ISSUER:             Heron Therapeutics, Inc.
  TICKER:             HRTX                        CUSIP:    427746102
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN TANG                                ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BARRY QUART                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG JOHNSON                             ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JOHN POYHONEN                             ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CHRISTIAN WAAGE                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY OUM & CO. LLP AS AUDITORS                           ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Hillenbrand, Inc.
  TICKER:             HI                          CUSIP:    431571108
  MEETING DATE:       2/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOY M. GREENWAY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR F. JOSEPH LOUGHREY                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL C. HILLENBRAND                     ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Horizon Pharma plc
  TICKER:             HZNP                        CUSIP:    G4617B105
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL GREY                               ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JEFF HIMAWAN                               ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR             FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE UP TO 10                        ISSUER          YES          FOR             FOR
PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE INCREASE IN AUTHORIZED SHARE                       ISSUER          YES          FOR             FOR
CAPITAL

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY WITH PRE-                     ISSUER          YES          FOR             FOR
EMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY WITHOUT                       ISSUER          YES          FOR             FOR
PREEMPTIVE RIGHTS

PROPOSAL #8: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

PROPOSAL #9: CHANGE COMPANY NAME TO HORIZON                             ISSUER          YES          FOR             FOR
THERAPEUTICS PUBLIC LIMITED COMPANY

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER          YES          FOR             FOR

PROPOSAL #11: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                       ISSUER          YES          FOR             FOR
STOCK PLAN


  ISSUER:             Houlihan Lokey, Inc.
  TICKER:             HLI                         CUSIP:    441593100
  MEETING DATE:       9/20/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT J. ADELSON                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. PREISER                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. SCHRIESHEIM                     ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR HIDETO NISHITANI                          ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             HRG Group, Inc.
  TICKER:             HRG                         CUSIP:    40434J100
  MEETING DATE:       7/13/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                                ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND CHARTER                                              ISSUER          YES          FOR             FOR

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

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

PROPOSAL #5: AMEND SECURITY TRANSFER RESTRICTIONS                       ISSUER          YES        AGAINST         AGAINST

PROPOSAL #6: CHANGE COMPANY NAME TO SPECTRUM BRANDS                     ISSUER          YES          FOR             FOR
HOLDINGS, INC.

PROPOSAL #7: ISSUE SHARES IN CONNECTION WITH                            ISSUER          YES          FOR             FOR
ACQUISITION

PROPOSAL #8: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

PROPOSAL #9: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR


  ISSUER:             Hub Group, Inc.
  TICKER:             HUBG                        CUSIP:    443320106
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. YEAGER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY H. BOOSALIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. KENNY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER B. MCNITT                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. REAVES                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN P. SLARK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN P. WARD                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             HubSpot, Inc.
  TICKER:             HUBS                        CUSIP:    443573100
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR LORRIE NORRINGTON                          ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR AVANISH SAHAI                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DHARMESH SHAH                              ISSUER          YES          FOR             FOR

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

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

ISSUER: Huntington Ingalls Industries, Inc.
TICKER: HII CUSIP: 446413106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP M. BILDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AUGUSTUS L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ANASTASIA D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TRACY B. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL PETTERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WELCH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

ISSUER: Huntsman Corp.
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER R. HUNTSMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARY C. BECKERLE ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR DANIELE FERRARI ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR WAYNE A. REAUD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAN E. TIGHE ISSUER YES FOR FOR

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

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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR


  ISSUER:             ICU Medical, Inc.
  TICKER:             ICUI                        CUSIP:    44930G107
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK JAIN                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. LOPEZ                           ISSUER          YES          FOR             FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. GREENBERG                        ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ELISHA W. FINNEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID F. HOFFMEISTER                      ISSUER          YES          FOR             FOR

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

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

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


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

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

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

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

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

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


  ISSUER:             Immersion Corporation
  TICKER:             IMMR                        CUSIP:    452521107
  MEETING DATE:       6/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUMIT AGARWAL                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SID GANIS                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RAMZI HAIDAMUS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID SUGISHITA                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN VISBAL                           ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             ImmunoGen, Inc.
  TICKER:             IMGN                        CUSIP:    45253H101
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR STEPHEN C. MCCLUSKI                       ISSUER          YES          FOR             FOR

PROPOSAL #2.2: ELECT DIRECTOR RICHARD J. WALLACE                        ISSUER          YES          FOR             FOR

PROPOSAL #2.3: ELECT DIRECTOR MARK GOLDBERG                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #2.4: ELECT DIRECTOR DEAN J. MITCHELL                          ISSUER          YES          FOR             FOR

PROPOSAL #2.5: ELECT DIRECTOR KRISTINE PETERSON                         ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #2.6: ELECT DIRECTOR MARK J. ENYEDY                            ISSUER          YES          FOR             FOR

PROPOSAL #2.7: ELECT DIRECTOR STUART A. ARBUCKLE                        ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Immunomedics, Inc.
  TICKER:             IMMU                        CUSIP:    452907108
  MEETING DATE:       6/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECTION DIRECTOR BEHZAD AGHAZADEH                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECTION DIRECTOR CHARLES M. BAUM                        ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.3: ELECTION DIRECTOR SCOTT CANUTE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECTION DIRECTOR BARBARA G. DUNCAN                      ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.5: ELECTION DIRECTOR PETER BARTON HUTT                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECTION DIRECTOR KHALID ISLAM                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Independent Bank Corp.
  TICKER:             INDB                        CUSIP:    453836108
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. HOGAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR EILEEN C. MISKELL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GERARD F. NADEAU                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. VENABLES                        ISSUER          YES          FOR             FOR

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

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


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

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

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

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

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

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


  ISSUER:             Inovio Pharmaceuticals, Inc.
  TICKER:             INO                         CUSIP:    45773H201
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. JOSEPH KIM                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SIMON X. BENITO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MORTON COLLINS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ANGEL CABRERA                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANN C. MILLER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID B. WEINER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDY YARNO                               ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.8: ELECT DIRECTOR LOTA ZOTH                                 ISSUER          YES       WITHHOLD         AGAINST

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

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

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


  ISSUER:             Insight Enterprises, Inc.
  TICKER:             NSIT                        CUSIP:    45765U103
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. ALLEN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. ARMSTRONG                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA BREARD                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY A. CROWN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CATHERINE COURAGE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY A. IBARGUEN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH T. LAMNECK                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN S. PUSHOR                        ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR GIRISH RISHI                              ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Insulet Corporation
  TICKER:             PODD                        CUSIP:    45784P101
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JESSICA HOPFIELD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID LEMOINE                             ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Integer Holdings Corporation
TICKER: ITGR CUSIP: 45826H109
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. DZIEDZIC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN HOBBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M. CRAIG MAXWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SPENCE ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

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

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

ISSUER: Integra LifeSciences Holdings Corporation
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RHONDA GERMANY ISSUER YES FOR FOR
BALLINTYN
PROPOSAL #1.3: ELECT DIRECTOR KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STUART M. ESSIG ISSUER YES FOR FOR

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

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

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

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

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

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

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


  ISSUER:             Invitae Corporation
  TICKER:             NVTA                        CUSIP:    46185L103
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC AGUIAR                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SEAN E. GEORGE                            ISSUER          YES          FOR             FOR

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


  ISSUER:             Ionis Pharmaceuticals, Inc.
  TICKER:             IONS                        CUSIP:    462222100
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STANLEY T. CROOKE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH KLEIN, III                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH LOSCALZO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL HAYDEN                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY THE APPOINTMENT PETER N. REIKES                     ISSUER          YES          FOR             FOR
AS DIRECTOR

PROPOSAL #3: RATIFY THE APPOINTMENT BRETT MONIA AS                      ISSUER          YES          FOR             FOR
DIRECTOR

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

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

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             IQVIA Holdings, Inc.
  TICKER:             IQV                         CUSIP:    46266C105
  MEETING DATE:       4/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL J. BURT                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. CONNAUGHTON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. DANHAKL                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Ironwood Pharmaceuticals, Inc.
  TICKER:             IRWD                        CUSIP:    46333X108
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JULIE H. MCHUGH                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD P. OWENS                           ISSUER          YES          FOR             FOR

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             John Bean Technologies Corporation
  TICKER:             JBT                         CUSIP:    477839104
  MEETING DATE:       5/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN D. FELDMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. GOODWIN                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Jounce Therapeutics, Inc.
  TICKER:             JNCE                        CUSIP:    481116101
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LUIS DIAZ, JR.                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA DUNCAN                            ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT KAMEN                              ISSUER          YES          FOR             FOR

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


  ISSUER:             Karyopharm Therapeutics Inc.
  TICKER:             KPTI                        CUSIP:    48576U106
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GAREN G. BOHLIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MIKAEL DOLSTEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. KAUFFMAN                       ISSUER          YES          FOR             FOR

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

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

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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR


  ISSUER:             KEMET Corporation
  TICKER:             KEM                         CUSIP:    488360207
  MEETING DATE:       7/25/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILFRIED BACKES                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PER-OLOF LOOF                             ISSUER          YES          FOR             FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Kennedy-Wilson Holdings, Inc.
  TICKER:             KW                          CUSIP:    489398107
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TREVOR BOWEN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHY HENDRICKSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. TAYLOR                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR STANLEY R. ZAX                            ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Kforce, Inc.
  TICKER:             KFRC                        CUSIP:    493732101
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ELAINE D. ROSEN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. STRUZZIERO                       ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Kimball International, Inc.
  TICKER:             KBAL                        CUSIP:    494274103
  MEETING DATE:       10/30/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY J. JAHNKE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KRISTINE L. JUSTER                        ISSUER          YES          FOR             FOR

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

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

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


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

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

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

PROPOSAL #1c: ELECT DIRECTOR WILLIAM M. WATERMAN                        ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Korn/Ferry International
  TICKER:             KFY                         CUSIP:    500643200
  MEETING DATE:       9/26/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR DOYLE N. BENEBY                            ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR GARY D. BURNISON                           ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. FLOYD                           ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR CHRISTINA A. GOLD                          ISSUER          YES          FOR             FOR

PROPOSAL #1E: ELECT DIRECTOR JERRY P. LEAMON                            ISSUER          YES          FOR             FOR

PROPOSAL #1F: ELECT DIRECTOR ANGEL R. MARTINEZ                          ISSUER          YES          FOR             FOR

PROPOSAL #1G: ELECT DIRECTOR DEBRA J. PERRY                             ISSUER          YES          FOR             FOR

PROPOSAL #1H: ELECT DIRECTOR GEORGE T. SHAHEEN                          ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING                      ISSUER          YES          FOR             FOR

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                           SHAREHOLDER       YES        AGAINST           FOR
SHAREHOLDERS TO CALL SPECIAL MEETING


  ISSUER:             Kraton Corporation
  TICKER:             KRA                         CUSIP:    50077C106
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BLINN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNA C. CATALANO                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAN F. SMITH                              ISSUER          YES          FOR             FOR

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1i: ELECT DIRECTOR THOMAS P. WERNER ISSUER YES FOR FOR

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

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


  ISSUER:             Lattice Semiconductor Corp.
  TICKER:             LSCC                        CUSIP:    518415104
  MEETING DATE:       5/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ANDERSON                         ISSUER          YES          FOR             FOR

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

PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. BEATTIE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN BOURGOIN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK E. JENSEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES P. LEDERER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN E. MAJOR                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISHNA RANGASAYEE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR D. JEFFREY RICHARDSON                     ISSUER          YES          FOR             FOR

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

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

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

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


  ISSUER:             Lear Corporation
  TICKER:             LEA                         CUSIP:    521865204
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS P. CAPO                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MEI-WEI CHENG                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN F. FOSTER                         ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR MARY LOU JEPSEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN A. LIGOCKI                        ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CONRAD L. MALLETT, JR.                     ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR RAYMOND E. SCOTT                           ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY C. SMITH                           ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR HENRY D.G. WALLACE                         ISSUER          YES          FOR             FOR

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

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

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

ISSUER: LegacyTexas Financial Group, Inc.
TICKER: LTXB CUSIP: 52471Y106
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARCILIA C. ACOSTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. FISK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. HANIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE W. HUNT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. LEVECCHIO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES BRIAN MCCALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KAREN H. O'SHEA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. GREG WILKINSON ISSUER YES FOR FOR

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

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

ISSUER: Legg Mason, Inc.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ANGELICA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL ANTHONY "JOHN" ISSUER YES FOR FOR
DAVIDSON

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE J. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY W. HUFF ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN V. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALISON A. QUIRK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ALLEN REED ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARGARET MILNER ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #1.9: ELECT DIRECTOR KURT L. SCHMOKE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH A. SULLIVAN ISSUER YES FOR FOR

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

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


  ISSUER:             LeMaitre Vascular, Inc.
  TICKER:             LMAT                        CUSIP:    525558201
  MEETING DATE:       6/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. LEMAITRE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID B. ROBERTS                          ISSUER          YES          FOR             FOR

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

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

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


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

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

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

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

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

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

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


  ISSUER:             Liberty TripAdvisor Holdings, Inc.
  TICKER:             LTRPA                       CUSIP:    531465102
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY E. ROMRELL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR J. DAVID WARGO                            ISSUER          YES          FOR             FOR

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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


  ISSUER:             Lions Gate Entertainment Corp.
  TICKER:             LGF.A                       CUSIP:    535919401
  MEETING DATE:       9/11/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BURNS                              ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR GORDON CRAWFORD                            ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR EVRENSEL                            ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JON FELTHEIMER                             ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR EMILY FINE                                 ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. FRIES                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1g: ELECT DIRECTOR LUCIAN GRAINGE                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1h: ELECT DIRECTOR SUSAN MCCAW                                ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR MARK H. RACHESKY                           ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR DANIEL SANCHEZ                             ISSUER          YES          FOR             FOR

PROPOSAL #1k: ELECT DIRECTOR DARYL SIMM                                 ISSUER          YES          FOR             FOR

PROPOSAL #1l: ELECT DIRECTOR HARDWICK SIMMONS                           ISSUER          YES          FOR             FOR

PROPOSAL #1m: ELECT DIRECTOR DAVID M. ZASLAV                            ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS                      ISSUER          YES          FOR             FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #4: OTHER BUSINESS                                             ISSUER          YES        AGAINST         AGAINST


  ISSUER:             Livent Corporation
  TICKER:             LTHM                        CUSIP:    53814L108
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL F. BARRY                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1b: ELECT DIRECTOR STEVEN T. MERKT                            ISSUER          YES          FOR             FOR

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


  ISSUER:             LogMeIn, Inc.
  TICKER:             LOGM                        CUSIP:    54142L109
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BENSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CHRISTENSON                    ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Louisiana-Pacific Corp.
  TICKER:             LPX                         CUSIP:    546347105
  MEETING DATE:       5/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. EMBREE                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR LIZANNE C. GOTTUNG                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DUSTAN E. MCCOY                            ISSUER          YES          FOR             FOR

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

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

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

ISSUER: LPL Financial Holdings Inc.
TICKER: LPLA CUSIP: 50212V100
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN H. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ALLISON H. MNOOKIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES S. PUTNAM ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. SCHIFTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR COREY E. THOMAS ISSUER YES FOR FOR

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

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


  ISSUER:             Luminex Corporation
  TICKER:             LMNX                        CUSIP:    55027E102
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR NACHUM "HOMI" SHAMIR                       ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS W. ERICKSON                         ISSUER          YES          FOR             FOR

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

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


  ISSUER:             MacroGenics, Inc.
  TICKER:             MGNX                        CUSIP:    556099109
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAULO COSTA                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN FERRANTE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD HURWITZ                            ISSUER          YES          FOR             FOR

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

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


  ISSUER:             Mammoth Energy Services, Inc.
  TICKER:             TUSK                        CUSIP:    56155L108
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC MCCARTHY                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ARTY STRAEHLA                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR AMRON                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL HEERWAGEN                            ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JAMES PALM                                ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW ROSS                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR SMITH                              ISSUER          YES       WITHHOLD         AGAINST

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

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

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


  ISSUER:             Manhattan Associates, Inc.
  TICKER:             MANH                        CUSIP:    562750109
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN J. HUNTZ, JR.                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS E. NOONAN                           ISSUER          YES          FOR             FOR

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

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


  ISSUER:             MarineMax, Inc.
  TICKER:             HZO                         CUSIP:    567908108
  MEETING DATE:       2/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1b: ELECT DIRECTOR HILLIARD M. EURE, III                      ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH A. WATTERS                          ISSUER          YES          FOR             FOR

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

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

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


  ISSUER:             Masimo Corporation
  TICKER:             MASI                        CUSIP:    574795100
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADAM MIKKELSON                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG REYNOLDS                            ISSUER          YES          FOR             FOR

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

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

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                                 SHAREHOLDER       YES          FOR           AGAINST


  ISSUER:             Match Group, Inc.
  TICKER:             MTCH                        CUSIP:    57665R106
  MEETING DATE:       6/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMANDA GINSBERG                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH LEVIN                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ANN L. MCDANIEL                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. MCINERNEY                       ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR GLENN H. SCHIFFMAN                        ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.6: ELECT DIRECTOR PAMELA S. SEYMON                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. SPOON                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MARK STEIN                                ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.9: ELECT DIRECTOR GREGG WINIARSKI                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.10: ELECT DIRECTOR SAM YAGAN                                ISSUER          YES       WITHHOLD         AGAINST

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

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


  ISSUER:             MAXIMUS, Inc.
  TICKER:             MMS                         CUSIP:    577933104
  MEETING DATE:       3/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE K. ALTMAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. LEDERER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER B. POND                             ISSUER          YES          FOR             FOR

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

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


  ISSUER:             MaxLinear, Inc.
  TICKER:             MXL                         CUSIP:    57776J100
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. SCHROCK                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. ARTUSI                          ISSUER          YES          FOR             FOR

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

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


  ISSUER:             MCBC Holdings, Inc.
  TICKER:             MCFT                        CUSIP:    55276F107
  MEETING DATE:       10/23/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK A. BRIGHTBILL                   ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR W. PATRICK BATTLE                         ISSUER          YES          FOR             FOR

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

ISSUER: McGrath RentCorp
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY A. BOX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. DAWSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. FETTER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY M. SHUSTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR M. RICHARD SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENNIS P. STRADFORD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD H. ZECH ISSUER YES FOR FOR

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

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


  ISSUER:             Medidata Solutions, Inc.
  TICKER:             MDSO                        CUSIP:    58471A105
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR TAREK A. SHERIF                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR GLEN M. DE VRIES                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR CARLOS DOMINGUEZ                           ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR NEIL M. KURTZ                              ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR GEORGE W. MCCULLOCH                        ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR MARIA RIVAS                                ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR LEE A. SHAPIRO                             ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT B. TAYLOR                           ISSUER          YES          FOR             FOR

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

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

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

ISSUER: Medifast, Inc.
TICKER: MED CUSIP: 58470H101
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KEVIN G. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. CHARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CONSTANCE J. HALLQUIST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. HOER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL C. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL E. SASSANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT SCHLACKMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA B. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MING XIAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: MEDNAX, Inc.
TICKER: MD CUSIP: 58502B106
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CESAR L. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREY D. BARKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALDEMAR A. CARLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. GABOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MANUEL KADRE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER J. MEDEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. MIGOYA ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. RUCKER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ENRIQUE J. SOSA ISSUER YES FOR FOR

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

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

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


  ISSUER:             Medpace Holdings, Inc.
  TICKER:             MEDP                        CUSIP:    58506Q109
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ELECT DIRECTOR AUGUST J. TROENDLE                          ISSUER          YES          FOR             FOR

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


  ISSUER:             Meritor, Inc.
  TICKER:             MTOR                        CUSIP:    59001K100
  MEETING DATE:       1/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR IVOR J. EVANS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. NEWLIN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. PAJONAS                         ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #5: AMEND ARTICLES GOVERNANCE-RELATED                          ISSUER          YES          FOR             FOR


  ISSUER:             Mettler-Toledo International Inc.
  TICKER:             MTD                         CUSIP:    592688105
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. SPOERRY                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WAH-HUI CHU                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR OLIVIER A. FILLIOL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ELISHA W. FINNEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD FRANCIS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MARCO GADOLA                              ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. KELLY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SALICE                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Michael Kors Holdings Limited
  TICKER:             KORS                        CUSIP:    G60754101
  MEETING DATE:       8/1/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR M. WILLIAM BENEDETTO                       ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. REITMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JEAN TOMLIN                                ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ASSESS FEASIBILITY OF ADOPTING                           SHAREHOLDER       YES        AGAINST           FOR
QUANTITATIVE RENEWABLE ENERGY GOALS


  ISSUER:             Milacron Holdings Corp.
  TICKER:             MCRN                        CUSIP:    59870L106
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WATERS S. DAVIS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. GOEKE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA LEE STEINFORT                     ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Molina Healthcare, Inc.
  TICKER:             MOH                         CUSIP:    60855R100
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR BARBARA L. BRASIER                         ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR STEVEN J. ORLANDO                          ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD C. ZORETIC                         ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                           ISSUER          YES          FOR             FOR
PURCHASE PLAN

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Monro, Inc.
  TICKER:             MNRO                        CUSIP:    610236101
  MEETING DATE:       8/14/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. AUERBACH                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD GLICKMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDSAY N. HYDE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRETT T. PONTON                           ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Movado Group, Inc.
  TICKER:             MOV                         CUSIP:    624580106
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER A. BRIDGMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. COTE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEX GRINBERG                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR EFRAIM GRINBERG                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN H. HOWARD                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD ISSERMAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN KIRSCHNER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR NATHAN LEVENTHAL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR MAURICE S. REZNIK                         ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN SADOVE                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION


  ISSUER:             MSA Safety Incorporated
  TICKER:             MSA                         CUSIP:    553498106
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. BRUGGEWORTH                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. JORDAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA B. ROBERTS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. SPERRY                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             MSC Industrial Direct Co., Inc.
  TICKER:             MSM                         CUSIP:    553530106
  MEETING DATE:       1/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIK GERSHWIND                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUISE GOESER                             ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL KAUFMANN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY                               ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN PALADINO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILIP PELLER                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: MSCI Inc.
TICKER: MSCI CUSIP: 55354G100
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HENRY A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. ASHE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN F. DUPONT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WAYNE EDMUNDS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALICE W. HANDY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JACQUES P. PEROLD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE W. SIGULER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARCUS L. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS


  ISSUER:             Multi-Color Corporation
  TICKER:             LABL                        CUSIP:    625383104
  MEETING DATE:       8/8/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER BAUMGARTNER                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ARI J. BENACERRAF                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT R. BUCK                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES B. CONNOLLY                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. HENRY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT W. KUHN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ROLAND LIENAU                             ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR VADIS A. RODATO                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR NIGEL A. VINECOMBE                        ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS                      ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR


  ISSUER:             Multi-Color Corporation
  TICKER:             LABL                        CUSIP:    625383104
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Myers Industries, Inc.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DAVID BANYARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH R. COFFIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD M. DE FEO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. FOLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F. JACK LIEBAU, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE M. LISMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LORI LUTEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE SCACCETTI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. STEFANKO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Myriad Genetics, Inc.
  TICKER:             MYGN                        CUSIP:    62855J104
  MEETING DATE:       11/29/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. HENDERSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR S. LOUISE PHANSTIEL                       ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND RESTRICTED STOCK PLAN                                ISSUER          YES          FOR             FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Nanometrics Incorporated
  TICKER:             NANO                        CUSIP:    630077105
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BROWN, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. DEUSTER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE-YVES LESAICHERRE                   ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. RHINE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER A. SEAMS                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. STULTZ                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. TSINGOS                      ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             NanoString Technologies, Inc.
  TICKER:             NSTG                        CUSIP:    63009R109
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM D. YOUNG                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR


  ISSUER:             Natera, Inc.
  TICKER:             NTRA                        CUSIP:    632307104
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY BAYNES                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES I. HEALY                            ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR GAIL MARCUS                               ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             National Beverage Corp.
  TICKER:             FIZZ                        CUSIP:    635017106
  MEETING DATE:       10/5/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH G. CAPORELLA                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL C. HATHORN, JR.                     ISSUER          YES          FOR             FOR


  ISSUER:             National CineMedia, Inc.
  TICKER:             NCMI                        CUSIP:    635309107
  MEETING DATE:       7/6/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW P. GLAZE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. HAAS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. LESINSKI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK B. SEGALL                            ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND CHARTER                                              ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             National CineMedia, Inc.
  TICKER:             NCMI                        CUSIP:    635309107
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. LESINSKI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW P. GLAZE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE A. GOODMAN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. HAAS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR KURT C. HALL                              ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR LEE ROY MITCHELL                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK B. SEGALL                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR RENANA TEPERBERG                          ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             National Health Investors, Inc.
  TICKER:             NHI                         CUSIP:    63633D104
  MEETING DATE:       5/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES R. JOBE                               ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITOR                             ISSUER          YES          FOR             FOR


  ISSUER:             National Presto Industries, Inc.
  TICKER:             NPK                         CUSIP:    637215104
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. CARDOZO                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. QUINN                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITOR                             ISSUER          YES          FOR             FOR

ISSUER: National Storage Affiliates Trust
TICKER: NSA CUSIP: 637870106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ARLEN D. NORDHAGEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE L. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL W. HYLBERT, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHAD L. MEISINGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN G. OSGOOD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DOMINIC M. PALAZZO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR REBECCA L. STEINFORT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARK VAN MOURICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR J. TIMOTHY WARREN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             NCI Building Systems, Inc.
  TICKER:             NCS                         CUSIP:    628852204
  MEETING DATE:       11/15/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH                            ISSUER          YES          FOR             FOR
ACQUISITION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR

PROPOSAL #5: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             NCI Building Systems, Inc.
  TICKER:             NCS                         CUSIP:    628852204
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. FORBES                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE MARTINEZ                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. METCALF                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. ZREBIEC                       ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS                      ISSUER          YES          FOR             FOR

PROPOSAL #5: CHANGE COMPANY NAME TO CORNERSTONE                         ISSUER          YES          FOR             FOR
BUILDING BRANDS, INC.

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR


  ISSUER:             Neurocrine Biosciences, Inc.
  TICKER:             NBIX                        CUSIP:    64125C109
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. POPS                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. SHERWIN                        ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Nevro Corp.
  TICKER:             NVRO                        CUSIP:    64157F103
  MEETING DATE:       5/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH "BESS"                          ISSUER          YES          FOR             FOR
WEATHERMAN

PROPOSAL #1.2: ELECT DIRECTOR WILFRED E. JAEGER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR D. KEITH GROSSMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR


  ISSUER:             New Relic, Inc.
  TICKER:             NEWR                        CUSIP:    64829B100
  MEETING DATE:       8/21/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SOHAIB ABBASI                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR HOPE COCHRAN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ADAM MESSINGER                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             NewLink Genetics Corporation
  TICKER:             NLNK                        CUSIP:    651511107
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW L. SHERMAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS N. VAHANIAN                      ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES        AGAINST         AGAINST

PROPOSAL #4: APPROVE STOCK OPTION EXCHANGE PROGRAM                      ISSUER          YES        AGAINST         AGAINST

PROPOSAL #4A: VOTE FOR IF YOU ARE NOT AN EMPLOYEE OR                    ISSUER          YES          FOR             N/A
DIRECTOR OF THE COMPANY AS OF MARCH 28, 2019
OTHERWISE VOTE AGAINST

PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR


  ISSUER:             NMI Holdings, Inc.
  TICKER:             NMIH                        CUSIP:    629209305
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY M. SHUSTER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAUDIA J. MERKLE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL EMBLER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES G. JONES                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR LYNN S. MCCREARY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MONTGOMERY                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR REGINA MUEHLHAUSER                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. OZANNE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN L. SCHEID                          ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS                            ISSUER          YES          FOR             FOR

ISSUER: Nordstrom, Inc.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STACY BROWN-PHILPOT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TANYA L. DOMIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KIRSTEN A. GREEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR GORDON A. SMITH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR B. KEVIN TURNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR


  ISSUER:             Northern Oil & Gas, Inc.
  TICKER:             NOG                         CUSIP:    665531109
  MEETING DATE:       8/23/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BAHRAM AKRADI                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA BROMILEY                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY "ERNIE" EASLEY                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL FRANTZ                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT GRABB                              ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK KING                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH LENZ                               ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL POPEJOY                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Novavax, Inc.
  TICKER:             NVAX                        CUSIP:    670002104
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                                ISSUER          YES          FOR             FOR


  ISSUER:             Novavax, Inc.
  TICKER:             NVAX                        CUSIP:    670002104
  MEETING DATE:       6/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RACHEL K. KING                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. MCMANUS, JR.                   ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. YOUNG                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE                    ISSUER          YES          FOR             FOR
PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

ISSUER: NRG Energy, Inc.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR E. SPENCER ABRAHAM ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR MATTHEW CARTER, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LAWRENCE S. COBEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HEATHER COX ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TERRY G. DALLAS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MAURICIO GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. HANTKE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL W. HOBBY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ANNE C. SCHAUMBURG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR


  ISSUER:             Nutanix, Inc.
  TICKER:             NTNX                        CUSIP:    67059N108
  MEETING DATE:       12/17/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG CONWAY                               ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. SCARPELLI                       ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

ISSUER: NVR, Inc.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. E. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED E. FESTA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ED GRIER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MANUEL H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALEXANDRA A. JUNG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MEL MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. MORAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID A. PREISER ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR W. GRADY ROSIER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUSAN WILLIAMSON ROSS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DWIGHT C. SCHAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

ISSUER: Omega Healthcare Investors, Inc.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAPILA K. ANAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAN R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG R. CALLEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. HILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD LOWENTHAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. TAYLOR PICKETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. PLAVIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BURKE W. WHITMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN


  ISSUER:             On Deck Capital, Inc.
  TICKER:             ONDK                        CUSIP:    682163100
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHANDRA DHANDAPANI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE P. NOLOP                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MANOLO SANCHEZ                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             ON Semiconductor Corporation
  TICKER:             ON                          CUSIP:    682189105
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR ATSUSHI ABE                                ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN CAMPBELL                              ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR CURTIS J. CRAWFORD                         ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR GILLES DELFASSY                            ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR EMMANUEL T. HERNANDEZ                      ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR KEITH D. JACKSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL A. MASCARENAS                         ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR DARYL A. OSTRANDE                          ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR TERESA M. RESSEL                           ISSUER          YES          FOR             FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTINE Y. YAN                           ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             OneMain Holdings, Inc.
  TICKER:             OMF                         CUSIP:    68268W103
  MEETING DATE:       5/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANEEK S. MAMIK                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. SMITH                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR VALERIE SORANNO KEATING                   ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Orthofix Medical Inc.
  TICKER:             OFIX                        CUSIP:    68752M108
  MEETING DATE:       6/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. HINRICHS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEXIS V. LUKIANOV                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR LILLY MARKS                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BRADLEY R. MASON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD A. MATRICARIA                      ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. PAOLUCCI                       ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MARIA SAINZ                               ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN SICARD                               ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Pacira Biosciences, Inc.
  TICKER:             PCRX                        CUSIP:    695127100
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL HASTINGS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN LONGENECKER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREAS WICKI                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

ISSUER: Packaging Corporation of America
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHERYL K. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DUANE C. FARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HASAN JAMEEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK W. KOWLZAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. LYONS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. MAURER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL M. MENCOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. SOULELES ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. STECKO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES D. WOODRUM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Pandora Media, Inc.
  TICKER:             P                           CUSIP:    698354107
  MEETING DATE:       1/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                   ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                         ISSUER          YES          FOR             FOR

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Penn National Gaming, Inc.
  TICKER:             PENN                        CUSIP:    707569109
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA SHATTUCK KOHN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. NAPLES                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SAUL V. REIBSTEIN                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Pennsylvania Real Estate Investment Trust
TICKER: PEI CUSIP: 709102107
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. ALBURGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. CORADINO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE A. EPPS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD I. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK E. PASQUERILLA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             PetMed Express, Inc.
  TICKER:             PETS                        CUSIP:    716382106
  MEETING DATE:       7/27/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MENDERES AKDAG                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE C.G. CAMPBELL                      ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. FORMICA                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GIAN M. FULGONI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. KORN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. SCHWEITZER                      ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS                              ISSUER          YES          FOR             FOR


  ISSUER:             PFSweb, Inc.
  TICKER:             PFSW                        CUSIP:    717098206
  MEETING DATE:       6/27/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID I. BEATSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MONICA LUECHTEFELD                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SHINICHI NAGAKURA                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES F. REILLY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR BENJAMIN ROSENZWEIG                       ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER J. STEIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT FRANKFURT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR G. MERCEDES DE LUCA                       ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL C. WILLOUGHBY                     ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR                             ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR


  ISSUER:             Phibro Animal Health Corp.
  TICKER:             PAHC                        CUSIP:    71742Q106
  MEETING DATE:       11/5/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD K. CARLSON                         ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MARY LOU MALANOSKI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL A. WRENN                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Pieris Pharmaceuticals, Inc.
  TICKER:             PIRS                        CUSIP:    720795103
  MEETING DATE:       7/24/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER P. KIRITSY                    ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-PIERRE BIZZARI                       ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                           ISSUER          YES          FOR             FOR
PURCHASE PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Planet Fitness, Inc.
  TICKER:             PLNT                        CUSIP:    72703H101
  MEETING DATE:       4/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG BENSON                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CAMBRIA DUNAWAY                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Plantronics, Inc.
  TICKER:             PLT                         CUSIP:    727493108
  MEETING DATE:       8/2/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1aa: ELECT DIRECTOR ROBERT HAGERTY                            ISSUER          YES          FOR             FOR

PROPOSAL #1ab: ELECT DIRECTOR MARV TSEU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1ac: ELECT DIRECTOR JOE BURTON                                ISSUER          YES          FOR             FOR

PROPOSAL #1ad: ELECT DIRECTOR BRIAN DEXHEIMER                           ISSUER          YES          FOR             FOR

PROPOSAL #1ae: ELECT DIRECTOR GREGG HAMMANN                             ISSUER          YES          FOR             FOR

PROPOSAL #1af: ELECT DIRECTOR JOHN HART                                 ISSUER          YES          FOR             FOR

PROPOSAL #1ag: ELECT DIRECTOR GUIDO JOURET                              ISSUER          YES          FOR             FOR

PROPOSAL #1ah: ELECT DIRECTOR MARSHALL MOHR                             ISSUER          YES          FOR             FOR

PROPOSAL #1ba: ELECT DIRECTOR ROBERT HAGERTY                            ISSUER          YES          FOR             FOR

PROPOSAL #1bb: ELECT DIRECTOR MARV TSEU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1bc: ELECT DIRECTOR JOE BURTON                                ISSUER          YES          FOR             FOR

PROPOSAL #1bd: ELECT DIRECTOR BRIAN DEXHEIMER                           ISSUER          YES          FOR             FOR

PROPOSAL #1be: ELECT DIRECTOR GREGG HAMMANN                             ISSUER          YES          FOR             FOR

PROPOSAL #1bf: ELECT DIRECTOR JOHN HART                                 ISSUER          YES          FOR             FOR

PROPOSAL #1bg: ELECT DIRECTOR GUIDO JOURET                              ISSUER          YES          FOR             FOR

PROPOSAL #1bh: ELECT DIRECTOR MARSHALL MOHR                             ISSUER          YES          FOR             FOR

PROPOSAL #1bi: ELECT DIRECTOR FRANK BAKER                               ISSUER          YES          FOR             FOR

PROPOSAL #1bj: ELECT DIRECTOR DANIEL MOLONEY                            ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE                    ISSUER          YES          FOR             FOR
PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Polaris Industries Inc.
  TICKER:             PII                         CUSIP:    731068102
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR BERND F. KESSLER                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE D. KINGSLEY                       ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR GWYNNE E. SHOTWELL                         ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT W. WINE                              ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             PolarityTE, Inc.
  TICKER:             PTE                         CUSIP:    731094108
  MEETING DATE:       9/20/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFF DYER                                  ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1b: ELECT DIRECTOR JON MOGFORD                                ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                           ISSUER          YES          FOR             FOR
PURCHASE PLAN

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES        AGAINST         AGAINST

PROPOSAL #5: RATIFY EISNERAMPER LLP AS AUDITORS                         ISSUER          YES          FOR             FOR


  ISSUER:             PolyOne Corporation
  TICKER:             POL                         CUSIP:    73179P106
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ABERNATHY                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. FEARON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. GOFF                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. JELLISON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR SANDRA BEACH LIN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM ANN MINK                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. PATTERSON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR KERRY J. PREETE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICIA VERDUIN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. WULFSOHN                       ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             Post Holdings, Inc.
  TICKER:             POST                        CUSIP:    737446104
  MEETING DATE:       1/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CURL                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN F. HARSHMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. SKARIE                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR


  ISSUER:             PRA Health Sciences, Inc.
  TICKER:             PRAH                        CUSIP:    69354M108
  MEETING DATE:       6/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. BARBER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. GRAIS                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Presidio, Inc.
  TICKER:             PSDO                        CUSIP:    74102M103
  MEETING DATE:       11/7/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER L. EDSON                      ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SALIM HIRJI                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN LERNER                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                              ISSUER          YES          FOR             FOR

ISSUER: Prestige Brands Holdings, Inc.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LOMBARDI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHEILA A. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. JENNESS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NATALE S. RICCIARDI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

ISSUER: Primerica, Inc.
TICKER: PRI CUSIP: 74164M108
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. ADDISON, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOEL M. BABBIT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR C. SAXBY CHAMBLISS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GARY L. CRITTENDEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CYNTHIA N. DAY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BEATRIZ "BEA" R. PEREZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR D. RICHARD WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GLENN J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BARBARA A. YASTINE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             ProPetro Holding Corp.
  TICKER:             PUMP                        CUSIP:    74347M108
  MEETING DATE:       6/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE REDMAN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER D. ARMOUR, III                    ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN BEAL                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. BERG                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY BEST                              ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PRYOR BLACKWELL                           ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN E. DOUGLAS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR ROYCE W. MITCHELL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK B. MOORE                             ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION                         ISSUER          YES          FOR             FOR

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO AMEND BYLAWS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO AMEND CERTIFICATE OF INCORPORATION

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             Proto Labs, Inc.
  TICKER:             PRLB                        CUSIP:    743713109
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTORIA M. HOLT                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ARCHIE C. BLACK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SUJEET CHAND                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR RAINER GAWLICK                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GOODMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD G. KRANTZ                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR SVEN A. WEHRWEIN                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             PTC, Inc.
  TICKER:             PTC                         CUSIP:    69370C100
  MEETING DATE:       3/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANICE CHAFFIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP FERNANDEZ                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD GRIERSON                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES HEPPELMANN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR KLAUS HOEHN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL LACY                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CORINNA LATHAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR BLAKE MORET                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT SCHECHTER                          ISSUER          YES          FOR             FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

ISSUER: PulteGroup, Inc.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. DREILING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RYAN R. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. PESHKIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. PULTE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LILA J. SNYDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR


  ISSUER:             Quaker Chemical Corporation
  TICKER:             KWR                         CUSIP:    747316107
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. DOUGLAS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. OSBORNE                        ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR FAY WEST                                  ISSUER          YES          FOR             FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED                      ISSUER          YES          FOR             FOR
ELECTION OF DIRECTORS

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR


  ISSUER:             Quidel Corporation
  TICKER:             QDEL                        CUSIP:    74838J101
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS C. BRYANT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. BUECHLER                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD L. MICHAEL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY LAKE POLAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK W. SCHULER                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES P. SLACIK                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW W. STROBECK                       ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH J. WIDDER                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             RealPage, Inc.
  TICKER:             RP                          CUSIP:    75606N109
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN T. WINN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JASON A. WRIGHT                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Reata Pharmaceuticals, Inc.
  TICKER:             RETA                        CUSIP:    75615P103
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. WARREN HUFF                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK B. NIELSEN                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES        AGAINST         AGAINST

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             REGENXBIO Inc.
  TICKER:             RGNX                        CUSIP:    75901B107
  MEETING DATE:       5/31/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. ABDUN-NABI                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ALLAN M. FOX                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDRA GLUCKSMANN                      ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR         AGAINST


  ISSUER:             Regional Management Corp.
  TICKER:             RM                          CUSIP:    75902K106
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN D. BROWN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROEL C. CAMPOS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARIA CONTRERAS-SWEET                     ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL  R. DUNN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. FREIBERG                        ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER R. KNITZER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ALVARO G. DE MOLINA                       ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR CARLOS PALOMARES                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS                              ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Renewable Energy Group, Inc.
  TICKER:             REGI                        CUSIP:    75972A301
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR DELBERT CHRISTENSEN                        ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR RANDOLPH L. HOWARD                         ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR DEBORA M. FRODL                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             Revance Therapeutics, Inc.
  TICKER:             RVNC                        CUSIP:    761330109
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK J. FOLEY                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP J. VICKERS                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR


  ISSUER:             RH
  TICKER:             RH                          CUSIP:    74967X103
  MEETING DATE:       7/18/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY FRIEDMAN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALBERINI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR KEITH C. BELLING                          ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             RigNet, Inc.
  TICKER:             RNET                        CUSIP:    766582100
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. BROWNING                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTIA CAPRIOLI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN MULLOY                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. O'HARA                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH OLSEN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR BRENT K. WHITTINGTON                      ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DITLEF DE VIBE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN E. PICKETT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR GAIL P. SMITH                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    ISSUER          YES          FOR             FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             RingCentral, Inc.
  TICKER:             RNG                         CUSIP:    76680R206
  MEETING DATE:       5/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR VLADIMIR SHMUNIS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL WILLIAMS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT THEIS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELLE MCKENNA                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN THYGESEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH GOLDMAN                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR GODFREY SULLIVAN                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR


  ISSUER:             Ritchie Bros. Auctioneers Incorporated
  TICKER:             RBA                         CUSIP:    767744105
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAVICHANDRA "RAVI" K.                     ISSUER          YES          FOR             FOR
SALIGRAM

PROPOSAL #1.2: ELECT DIRECTOR BEVERLEY ANNE BRISCOE                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT GEORGE ELTON                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR J. KIM FENNELL                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR AMY GUGGENHEIM SHENKAN                    ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIK OLSSON                               ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SARAH RAISS                               ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN                     ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS                      ISSUER          YES          FOR             FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND STOCK OPTION PLAN                                    ISSUER          YES          FOR             FOR

PROPOSAL #5: AMEND PERFORMANCE STOCK PLAN                               ISSUER          YES          FOR             FOR

PROPOSAL #6: AMEND PERFORMANCE STOCK PLAN                               ISSUER          YES          FOR             FOR

PROPOSAL #7: AMEND RESTRICTED STOCK PLAN                                ISSUER          YES          FOR             FOR

PROPOSAL #8: AMEND RESTRICTED STOCK PLAN                                ISSUER          YES          FOR             FOR

PROPOSAL #9: AMEND SHAREHOLDER RIGHTS PLAN                              ISSUER          YES          FOR             FOR

ISSUER: Robert Half International Inc.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIA L. CORONADO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC H. MORIAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Rush Enterprises, Inc.
  TICKER:             RUSHA                       CUSIP:    781846209
  MEETING DATE:       5/14/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR W.M. "RUSTY" RUSH                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. AKIN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND J. CHESS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY                           ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNON H. GUGLIELMO                       ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

ISSUER: Ruth's Hospitality Group, Inc.
TICKER: RUTH CUSIP: 783332109
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL P. O'DONNELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBIN P. SELATI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY L. BAGLIVO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CARLA R. COOPER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHERYL J. HENRY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN M. KING ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARIE L. PERRY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR


  ISSUER:             Sabre Corp.
  TICKER:             SABR                        CUSIP:    78573M104
  MEETING DATE:       4/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE BRAVANTE, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH OSNOSS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ZANE ROWE                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN SICILIANO                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION                         ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS                      ISSUER          YES          FOR             FOR
STOCK PLAN

ISSUER: Sally Beauty Holdings, Inc.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN A. BRICKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARSHALL E. EISENBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANA S. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. GIBBS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA HEASLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH C. MAGNACCA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT R. MCMASTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR P. KELLY MOONEY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR SUSAN R. MULDER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DENISE PAULONIS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. RABIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Santander Consumer USA Holdings Inc.
  TICKER:             SC                          CUSIP:    80283M101
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAHESH ADITYA                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE DONCEL                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. FERRISS                        ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR VICTOR HILL                               ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR JAVIER MALDONADO                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MCCARTHY                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM F. MUIR                           ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT POWELL                              ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM RAINER                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: REPORT ON RISK OF RACIAL DISCRIMINATION                  SHAREHOLDER       YES        AGAINST           FOR
IN VEHICLE LENDING


  ISSUER:             Science Applications International Corp.
  TICKER:             SAIC                        CUSIP:    808625107
  MEETING DATE:       1/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER                     ISSUER          YES          FOR             FOR

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Science Applications International Corporation
TICKER: SAIC CUSIP: 808625107
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BEDINGFIELD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID M. KERKO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TIMOTHY J. MAYOPOULOS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHARINA G. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANTHONY J. MORACO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONNA S. MOREA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN R. SHANE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Sealed Air Corporation
  TICKER:             SEE                         CUSIP:    81211K100
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL CHU                                ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCOISE COLPRON                          ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD L. DOHENY, II                       ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK DUFF                               ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR HENRY R. KEIZER                            ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR JACQUELINE B. KOSECOFF                     ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR HARRY A. LAWTON, III                       ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR NEIL LUSTIG                                ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR JERRY R. WHITAKER                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             SeaWorld Entertainment, Inc.
  TICKER:             SEAS                        CUSIP:    81282V100
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR GUSTAVO "GUS" ANTORCHA                     ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD BENSION                             ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM GRAY                               ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR YOSHIKAZU MARUYAMA                         ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS E. MOLONEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT I. ROSS                              ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Select Medical Holdings Corp.
  TICKER:             SEM                         CUSIP:    81619Q105
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL L. CARSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. FRIST                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. ORTENZIO                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MARILYN B. TAVENNER                       ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Sensata Technologies Holding plc
  TICKER:             ST                          CUSIP:    G8060N102
  MEETING DATE:       5/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL B. EDGERLEY                           ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MARTHA N. SULLIVAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN P. ABSMEIER                           ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES E. HEPPELMANN                        ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES W. PEFFER                          ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CONSTANCE E. SKIDMORE                      ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR ANDREW C. TEICH                            ISSUER          YES          FOR             FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS WROE JR.                            ISSUER          YES          FOR             FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. ZIDE                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE DIRECTOR COMPENSATION REPORT                       ISSUER          YES          FOR             FOR

PROPOSAL #5: APPROVE DIRECTOR COMPENSATION POLICY                       ISSUER          YES          FOR             FOR

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS U.K.                           ISSUER          YES          FOR             FOR
STATUTORY AUDITOR

PROPOSAL #7: AUTHORIZE AUDIT COMMITTEE TO FIX                           ISSUER          YES          FOR             FOR
REMUNERATION OF AUDITORS

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND                            ISSUER          YES          FOR             FOR
STATUTORY REPORTS

PROPOSAL #9: GRANT BOARD AUTHORITY TO REPURCHASE                        ISSUER          YES          FOR             FOR
SHARES
PROPOSAL #10: AUTHORIZE ISSUE OF EQUITY                                 ISSUER          YES          FOR             FOR

PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-                    ISSUER          YES          FOR             FOR
EMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE THE BOARD OF DIRECTORS TO                       ISSUER          YES          FOR             FOR
ALLOT SHARES UNDER THE EQUITY INCENTIVE PLANS

PROPOSAL #13: AUTHORIZE THE BOARD OF DIRECTORS TO                       ISSUER          YES          FOR             FOR
ALLOT SHARES UNDER THE EQUITY INCENTIVE PLANS WITHOUT
 PRE-EMPTIVE RIGHTS


  ISSUER:             ServiceMaster Global Holdings, Inc.
  TICKER:             SERV                        CUSIP:    81761R109
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR LAURIE ANN GOLDMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR STEVEN B. HOCHHAUSER                       ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR NIKHIL M. VARTY                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR                    ISSUER          YES          FOR             FOR


  ISSUER:             Shake Shack Inc.
  TICKER:             SHAK                        CUSIP:    819047101
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL MEYER                               ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR ANNA FIELER                                ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JEFF FLUG                                  ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Shutterstock, Inc.
  TICKER:             SSTK                        CUSIP:    825690100
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ELECT DIRECTOR JONATHAN ORINGER                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Simpson Manufacturing Co., Inc.
  TICKER:             SSD                         CUSIP:    829073105
  MEETING DATE:       4/26/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR KAREN COLONIAS                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES S. ANDRASICK                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JENNIFER A. CHATMAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR ROBIN G. MACGILLIVRAY                      ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR GARY M. CUSUMANO                           ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR CELESTE VOLZ FORD                          ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. BLESS                           ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1h: ELECT DIRECTOR PHILIP E. DONALDSON                        ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Sirius XM Holdings Inc.
TICKER: SIRI CUSIP: 82968B103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAN L. AMBLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BODENHEIMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK D. CARLETON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HOLDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR EVAN D. MALONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES F. MOONEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL RAPINO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KRISTINA M. SALEN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CARL E. VOGEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.13: ELECT DIRECTOR DAVID M. ZASLAV ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Skechers U.S.A., Inc.
  TICKER:             SKX                         CUSIP:    830566105
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL GREENBERG                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID WEINBERG                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY GREENBERG                         ISSUER          YES          FOR             FOR

PROPOSAL #2: REPORT ON PLANS TO INCREASE BOARD                        SHAREHOLDER       YES          FOR           AGAINST
DIVERSITY


  ISSUER:             SMART Global Holdings, Inc.
  TICKER:             SGH                         CUSIP:    G8232Y101
  MEETING DATE:       1/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR RANDY FURR                                 ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1b: ELECT DIRECTOR AJAY SHAH                                  ISSUER          YES        AGAINST         AGAINST

PROPOSAL #1c: ELECT DIRECTOR JASON WHITE                                ISSUER          YES        AGAINST         AGAINST

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES        AGAINST         AGAINST


  ISSUER:             SolarWinds Corporation
  TICKER:             SWI                         CUSIP:    83417Q105
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN B. THOMPSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM BOCK                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SETH BORO                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH HAO                               ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Sorrento Therapeutics, Inc.
  TICKER:             SRNE                        CUSIP:    83587F202
  MEETING DATE:       8/24/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR HENRY JI                                  ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DORMAN FOLLOWWILL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM D. JANDA                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID LEMUS                               ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAISIM SHAH                               ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR YUE ALEXANDER WU                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO                      ISSUER          YES          FOR             FOR
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR


  ISSUER:             SP Plus Corporation
  TICKER:             SP                          CUSIP:    78469C103
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR G MARC BAUMANN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN M. GARRISON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ALICE M. PETERSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY A. REID                           ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR WYMAN T. ROBERTS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. WAGGONER                       ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Spectrum Pharmaceuticals, Inc.
  TICKER:             SPPI                        CUSIP:    84763A108
  MEETING DATE:       6/19/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. ASHTON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND W. COHEN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. CZEREPAK                     ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH W. TURGEON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY L. VACIRCA                        ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR DOLATRAI M. VYAS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR BERNICE R. WELLES                         ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

ISSUER: Spirit AeroSystems Holdings, Inc.
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES L. CHADWELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR IRENE M. ESTEVES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL E. FULCHINO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS C. GENTILE, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD T. KADISH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN L. PLUEGER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAURA H. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

ISSUER: SPS Commerce, Inc.
TICKER: SPSC CUSIP: 78463M107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR ARCHIE C. BLACK ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR MARTIN J. LEESTMA ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES B. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MARTY M. REAUME ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR TAMI L. RELLER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR SVEN A. WEHRWEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR


  ISSUER:             SPX Flow, Inc.
  TICKER:             FLOW                        CUSIP:    78469X107
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE K. ALTMAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. CAMPBELL                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS G. MICHAEL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SUZANNE B. ROWLAND                        ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             SS&C Technologies Holdings, Inc.
  TICKER:             SSNC                        CUSIP:    78467J100
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SMITA CONJEEVARAM                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. DANIELS                        ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. STONE                          ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES        AGAINST         AGAINST

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR


  ISSUER:             STAAR Surgical Company
  TICKER:             STAA                        CUSIP:    852312305
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. FARRELL                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CAREN MASON                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. MOORE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS E. SILVERMAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. WALL                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS                            ISSUER          YES          FOR             FOR

PROPOSAL #3: APPROVE REMUNERATION OF NON-EMPLOYEE                       ISSUER          YES          FOR             FOR
DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Steel Dynamics, Inc.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHEREE L. BARGABOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEITH E. BUSSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK D. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH W. CORNEW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TRACI M. DOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. MARCUCCILLI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRADLEY S. SEAMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIEL L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. SONNENBERG ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD P. TEETS, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

ISSUER: STERIS plc
TICKER: STE CUSIP: G84720104
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DUNCAN K. NICHOL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WALTER M. ROSEBROUGH, ISSUER YES FOR FOR
JR.
PROPOSAL #1g: ELECT DIRECTOR NIRAV R. SHAH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD M. STEEVES ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS U.K. ISSUER YES FOR FOR
STATUTORY AUDITORS

PROPOSAL #4: AUTHORISE THE BOARD OR THE AUDIT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF ERNST & YOUNG LLP AS
U.K. STATUTORY AUDITOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR


  ISSUER:             STERIS Plc
  TICKER:             STE                         CUSIP:    G84720104
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT, REDUCTION                   ISSUER          YES          FOR             FOR
 IN SHARE CAPITAL, AND CERTAIN ANCILLARY MATTERS

PROPOSAL #2: APPROVE THE CREATION OF DISTRIBUTABLE                      ISSUER          YES          FOR             FOR
PROFITS WITHIN STERIS IRELAND


  ISSUER:             STERIS Plc
  TICKER:             STE                         CUSIP:    G84720111
  MEETING DATE:       2/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                              ISSUER          YES          FOR             FOR

ISSUER: Stoneridge, Inc.
TICKER: SRI CUSIP: 86183P102
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN B. DEGAYNOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. DRAIME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IRA C. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIM KORTH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. LASKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE S. MAYES, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL J. SCHLATHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Stratasys Ltd.
  TICKER:             SSYS                        CUSIP:    M85548101
  MEETING DATE:       9/13/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: REELECT ELCHANAN JAGLOM AS DIRECTOR                       ISSUER          YES          FOR             FOR

PROPOSAL #1b: REELECT S. SCOTT CRUMP AS DIRECTOR                        ISSUER          YES          FOR             FOR

PROPOSAL #1c: REELECT VICTOR LEVENTHAL AS DIRECTOR                      ISSUER          YES          FOR             FOR

PROPOSAL #1d: REELECT JOHN J. MCELENEY AS DIRECTOR                      ISSUER          YES          FOR             FOR

PROPOSAL #1e: REELECT DOV OFER AS DIRECTOR                              ISSUER          YES          FOR             FOR

PROPOSAL #1f: REELECT ZIVA PATIR AS DIRECTOR                            ISSUER          YES          FOR             FOR

PROPOSAL #1g: REELECT DAVID REIS AS DIRECTOR                            ISSUER          YES          FOR             FOR

PROPOSAL #1h: REELECT YAIR SEROUSSI AS DIRECTOR                         ISSUER          YES          FOR             FOR

PROPOSAL #1i: REELECT ADINA SHORR AS DIRECTOR                           ISSUER          YES          FOR             FOR

PROPOSAL #2: AUTHORIZE ELCHANAN JAGLOM, BOARD                           ISSUER          YES          FOR             FOR
CHAIRMAN, TO SERVE AS TEMPORARY CEO

PROPOSAL #3: APPROVE EQUITY AWARDS TO DAVID REIS AND                    ISSUER          YES          FOR             FOR
DOV OFER, DIRECTORS

PROPOSAL #4: APPROVE 2017 SPECIAL BONUS FOR S. SCOTT                    ISSUER          YES          FOR             FOR
CRUMP, CIO

PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE                        ISSUER          YES          FOR             FOR
DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #6: APPROVE RENEWAL OF D&O INSURANCE POLICY                    ISSUER          YES          FOR             FOR

PROPOSAL #7: REAPPOINT KESSELMAN AND KESSELMAN AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING                      ISSUER          YES          FOR             N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
 CARD; OTHERWISE, VOTE AGAINST


  ISSUER:             SunPower Corporation
  TICKER:             SPWR                        CUSIP:    867652406
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE LESJAK                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR LADISLAS PASZKIEWICZ                      ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JULIEN POUGET                             ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             SurModics, Inc.
  TICKER:             SRDX                        CUSIP:    868873100
  MEETING DATE:       2/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD B. KALICH                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SHAWN T. MCCORMICK                        ISSUER          YES          FOR             FOR

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN                           ISSUER          YES          FOR             FOR

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

ISSUER: SVB Financial Group
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY A. JABAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN ISSUER YES FOR FOR

PROPOSAL #2: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Switch, Inc.
  TICKER:             SWCH                        CUSIP:    87105L104
  MEETING DATE:       6/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROB ROY                                   ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD D. SNYDER                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TOM THOMAS                                ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR BRYAN WOLF                                ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ZAREH HOVIK SARRAFIAN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM SHEEHY                                ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS


  ISSUER:             Sykes Enterprises, Incorporated
  TICKER:             SYKE                        CUSIP:    871237103
  MEETING DATE:       5/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CARLOS E. EVANS                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR W. MARK WATSON                             ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR MARK C. BOZEK                              ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             Synaptics, Inc.
  TICKER:             SYNA                        CUSIP:    87157D109
  MEETING DATE:       10/30/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY D. BUCHANAN                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR KEITH B. GEESLIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES L. WHIMS                             ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE                    ISSUER          YES          FOR             FOR
PLAN


  ISSUER:             Syneos Health, Inc.
  TICKER:             SYNH                        CUSIP:    87166B102
  MEETING DATE:       5/24/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR TODD M. ABBRECHT                           ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN M. DINEEN                             ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM E. KLITGAARD                       ISSUER          YES          FOR             FOR

PROPOSAL #1D: ELECT DIRECTOR JOHN MALDONADO                             ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             Synovus Financial Corp.
  TICKER:             SNV                         CUSIP:    87161C501
  MEETING DATE:       11/29/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER                     ISSUER          YES          FOR             FOR

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: Synovus Financial Corp.
TICKER: SNV CUSIP: 87161C501
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR TIM E. BENTSEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR F. DIXON BROOKE, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR STEPHEN T. BUTLER ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ELIZABETH W. CAMP ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR DIANA M. MURPHY ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR HARRIS PASTIDES ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JOSEPH J. PROCHASKA, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR JOHN L. STALLWORTH ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR KESSEL D. STELLING ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR BARRY L. STOREY ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR TERESA WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR


  ISSUER:             Systemax Inc.
  TICKER:             SYX                         CUSIP:    871851101
  MEETING DATE:       6/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD LEEDS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE LEEDS                               ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT LEEDS                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY LITWIN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT D. ROSENTHAL                       ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR CHAD M. LINDBLOOM                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL S. PEARLMAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR LAWRENCE REINHOLD                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Systemax, Inc.
  TICKER:             SYX                         CUSIP:    871851101
  MEETING DATE:       12/17/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE QUALIFIED EMPLOYEE STOCK                           ISSUER          YES          FOR             FOR
PURCHASE PLAN


  ISSUER:             Tailored Brands, Inc.
  TICKER:             TLRD                        CUSIP:    87403A107
  MEETING DATE:       6/21/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DINESH S. LATHI                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR THEO KILLION                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID H. EDWAB                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR IRENE CHANG BRITT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR SUE GOVE                                  ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR GRACE NICHOLS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR SHELDON I. STEIN                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Tandem Diabetes Care, Inc.
  TICKER:             TNDM                        CUSIP:    875372203
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS A. ROEDER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. SHERIDAN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. VALENCIA                       ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

ISSUER: Tanger Factory Outlet Centers, Inc.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BENTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY B. CITRIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIDGET M. RYAN-BERMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALLAN L. SCHUMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN E. SKERRITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN B. TANGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Taubman Centers, Inc.
  TICKER:             TCO                         CUSIP:    876664103
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAYREE C. CLARK                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. EMBLER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JANICE L. FIELDS                          ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELLE J. GOLDBERG                      ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY KILLEFER                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD W. TYSOE                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             TechTarget, Inc.
  TICKER:             TTGT                        CUSIP:    87874R100
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEONARD P. FORMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GREG STRAKOSCH                            ISSUER          YES          FOR             FOR


  ISSUER:             Tenable Holdings, Inc.
  TICKER:             TENB                        CUSIP:    88025T102
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMIT YORAN                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PING LI                                   ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

ISSUER: Tenet Healthcare Corp.
TICKER: THC CUSIP: 88033G407
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR JAMES L. BIERMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR MEGHAN M. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR RICHARD J. MARK ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR TAMMY ROMO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Tennant Company
  TICKER:             TNC                         CUSIP:    880345103
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. AUSTEN                          ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR H. CHRIS KILLINGSTAD                       ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID WINDLEY                              ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR MARIA C. GREEN                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Tenneco Inc.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS C. FREYMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DENISE GRAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRIAN J. KESSELER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES S. METCALF ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. PRICE, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Teradata Corp.
  TICKER:             TDC                         CUSIP:    88076W103
  MEETING DATE:       4/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CARY T. FU                                 ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. GIANONI                         ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR VICTOR L. LUND                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR JOANNE B. OLSEN                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR


  ISSUER:             The Bank of N.T. Butterfield & Son Limited
  TICKER:             NTB                         CUSIP:    G0772R208
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LTD. AS                     ISSUER          YES          FOR             FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #2.1: ELECT DIRECTOR MICHAEL COLLINS                           ISSUER          YES          FOR             FOR

PROPOSAL #2.2: ELECT DIRECTOR ALASTAIR BARBOUR                          ISSUER          YES          FOR             FOR

PROPOSAL #2.3: ELECT DIRECTOR JAMES BURR                                ISSUER          YES          FOR             FOR

PROPOSAL #2.4: ELECT DIRECTOR MICHAEL COVELL                            ISSUER          YES          FOR             FOR

PROPOSAL #2.5: ELECT DIRECTOR CAROLINE FOULGER                          ISSUER          YES          FOR             FOR

PROPOSAL #2.6: ELECT DIRECTOR CONOR O'DEA                               ISSUER          YES          FOR             FOR

PROPOSAL #2.7: ELECT DIRECTOR MEROE PARK                                ISSUER          YES          FOR             FOR

PROPOSAL #2.8: ELECT DIRECTOR PAMELA THOMAS-GRAHAM                      ISSUER          YES          FOR             FOR

PROPOSAL #2.9: ELECT DIRECTOR JOHN WRIGHT                               ISSUER          YES          FOR             FOR

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-                      ISSUER          YES          FOR             FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


  ISSUER:             The Boston Beer Company, Inc.
  TICKER:             SAM                         CUSIP:    100557107
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MEGHAN V. JOYCE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SPILLANE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN-MICHEL VALETTE                       ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION

  ISSUER:             The Chefs' Warehouse, Inc.
  TICKER:             CHEF                        CUSIP:    163086101
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINICK CERBONE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CUGINE                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. GOLDSTONE                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN GUARINO                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN HANSON                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHERINE OLIVER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER PAPPAS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN PAPPAS                               ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS                            ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

ISSUER: The Chemours Co.
TICKER: CC CUSIP: 163851108
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CURTIS V. ANASTASIO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BRADLEY J. BELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD H. BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SEAN D. KEOHANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARK P. VERGNANO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR

PROPOSAL #4: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

ISSUER: The Cooper Cos., Inc.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. THOMAS BENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN E. JAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL H. KALKSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. KOZY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY S. PETERSMEYER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALLAN E. RUBENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WEISS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALBERT G. WHITE, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             The Ensign Group, Inc.
  TICKER:             ENSG                        CUSIP:    29358P101
  MEETING DATE:       5/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE A. DANIELS                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN S. BLOUIN                             ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY R. PORT                             ISSUER          YES          FOR             FOR

PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD                          ISSUER          YES          FOR             FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             The Madison Square Garden Co.
  TICKER:             MSG                         CUSIP:    55825T103
  MEETING DATE:       12/6/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. LHOTA                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR NELSON PELTZ                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT M. SPERLING                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR


  ISSUER:             The Middleby Corporation
  TICKER:             MIDD                        CUSIP:    596278101
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARAH PALISI CHAPIN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. FITZGERALD                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHY L. MCCARTHY                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. MILLER, III                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR GORDON O'BRIEN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR NASSEM ZIYAD                              ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES        AGAINST         AGAINST
OFFICERS' COMPENSATION


  ISSUER:             The New York Times Co.
  TICKER:             NYT                         CUSIP:    650111107
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMANPAL S. BHUTANI                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JOICHI ITO                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN P. MCANDREWS                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DOREEN TOBEN                              ISSUER          YES          FOR             FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             The RMR Group, Inc.
  TICKER:             RMR                         CUSIP:    74967R106
  MEETING DATE:       4/3/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNIFER B. CLARK                         ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ANN LOGAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSEN PLEVNELIEV                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ADAM D. PORTNOY                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR WALTER C. WATKINS, JR.                    ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

ISSUER: The Wendy's Company
TICKER: WEN CUSIP: 95058W100
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KRISTIN A. DOLAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH W. GILBERT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS M. KASS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH A. LEVATO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHELLE "MICH" J. ISSUER YES FOR FOR
MATHEWS-SPRADLIN

PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PELTZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR TODD A. PENEGOR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PETER H. ROTHSCHILD ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ARTHUR B. WINKLEBLACK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Tilly's, Inc.
  TICKER:             TLYS                        CUSIP:    886885102
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR HEZY SHAKED                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUG COLLIER                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SETH JOHNSON                              ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR JANET E. KERR                             ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR EDMOND THOMAS                             ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD ZEICHNER                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS                            ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Tivity Health, Inc.
TICKER: TVTY CUSIP: 88870R102
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR SARA J. FINLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR ROBERT J. GRECZYN, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR PETER A. HUDSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR BETH M. JACOB ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR BRADLEY S. KARRO ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR PAUL H. KECKLEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR BENJAMIN A. KIRSHNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR LEE A. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR DONATO J. TRAMUTO ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR KEVIN G. WILLS ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR DAWN M. ZIER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR


  ISSUER:             Tribune Publishing Company
  TICKER:             TPCO                        CUSIP:    89609W107
  MEETING DATE:       5/15/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL CRENSHAW                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID DREIER                              ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. FRANKLIN                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR EDDY W. HARTENSTEIN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY P. KNIGHT                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. RECK                           ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Trimble, Inc.
  TICKER:             TRMB                        CUSIP:    896239100
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR KAIGHAM "KEN" GABRIEL                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MERIT E. JANOW                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR ULF J. JOHANSSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR MEAGHAN LLOYD                             ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR SANDRA MACQUILLAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD S. NERSESIAN                       ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. PEEK                              ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHAN WIBERGH                             ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             TriNet Group, Inc.
  TICKER:             TNET                        CUSIP:    896288107
  MEETING DATE:       5/9/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN BABINEC                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL CHAMBERLAIN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE B. LOWELL                           ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #5: APPROVE REMUNERATION OF NON-EMPLOYEE                       ISSUER          YES          FOR             FOR
DIRECTORS

ISSUER: TripAdvisor, Inc.
TICKER: TRIP CUSIP: 896945201
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TRYNKA SHINEMAN BLAKE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAY C. HOAG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BETSY L. MORGAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JEREMY PHILIPS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SPENCER M. RASCOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ALBERT E. ROSENTHALER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. WIESENTHAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

ISSUER: TrueBlue, Inc.
TICKER: TBI CUSIP: 89785X101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR COLLEEN B. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR A. PATRICK BEHARELLE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN C. COOPER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. GOINGS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KIM HARRIS JONES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN M. ROBB ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY B. SAKAGUCHI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KRISTI A. SAVACOOL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BONNIE W. SOODIK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR


  ISSUER:             TTEC Holdings, Inc.
  TICKER:             TTEC                        CUSIP:    89854H102
  MEETING DATE:       5/22/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH D. TUCHMAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN J. ANENEN                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY L. BAHL                              ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY A. CONLEY                          ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT N. FRERICHS                         ISSUER          YES          FOR             FOR

PROPOSAL #1f: ELECT DIRECTOR MARC L. HOLTZMAN                           ISSUER          YES          FOR             FOR

PROPOSAL #1g: ELECT DIRECTOR EKTA SINGH-BUSHELL                         ISSUER          YES        AGAINST         AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR


  ISSUER:             Twilio Inc.
  TICKER:             TWLO                        CUSIP:    90138F102
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELENA DONIO                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DONNA L. DUBINSKY                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Twilio, Inc.
  TICKER:             TWLO                        CUSIP:    90138F102
  MEETING DATE:       1/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER                     ISSUER          YES          FOR             FOR

PROPOSAL #2: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR

ISSUER: U.S. Physical Therapy, Inc.
TICKER: USPH CUSIP: 90337L108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERALD L. PULLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. READING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRANCE W. MCAFEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK J. BROOKNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARRY S. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD A. HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN A. GILMARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD L. KUNTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR REGINALD E. SWANSON ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON K. TRIER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A


  ISSUER:             Ubiquiti Networks, Inc.
  TICKER:             UBNT                        CUSIP:    90347A100
  MEETING DATE:       12/11/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL E. HURLSTON                        ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR RAFAEL TORRES                              ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR         AGAINST


  ISSUER:             Unisys Corporation
  TICKER:             UIS                         CUSIP:    909214306
  MEETING DATE:       5/10/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ALTER MANDATORY RETIREMENT POLICY FOR                      ISSUER          YES          FOR             FOR
DIRECTORS

PROPOSAL #2a: ELECT DIRECTOR PETER A. ALTABEF                           ISSUER          YES          FOR             FOR

PROPOSAL #2b: ELECT DIRECTOR JARED L. COHON                             ISSUER          YES          FOR             FOR

PROPOSAL #2c: ELECT DIRECTOR NATHANIEL A. DAVIS                         ISSUER          YES        AGAINST         AGAINST

PROPOSAL #2d: ELECT DIRECTOR MATTHEW J. DESCH                           ISSUER          YES          FOR             FOR

PROPOSAL #2e: ELECT DIRECTOR DENISE K. FLETCHER                         ISSUER          YES          FOR             FOR

PROPOSAL #2f: ELECT DIRECTOR PHILIPPE GERMOND                           ISSUER          YES          FOR             FOR

PROPOSAL #2g: ELECT DIRECTOR LISA A. HOOK                               ISSUER          YES          FOR             FOR

PROPOSAL #2h: ELECT DIRECTOR DEBORAH LEE JAMES                          ISSUER          YES          FOR             FOR

PROPOSAL #2i: ELECT DIRECTOR PAUL E. MARTIN                             ISSUER          YES          FOR             FOR

PROPOSAL #2j: ELECT DIRECTOR REGINA PAOLILLO                            ISSUER          YES          FOR             FOR

PROPOSAL #2k: ELECT DIRECTOR LEE D. ROBERTS                             ISSUER          YES          FOR             FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR


  ISSUER:             Universal Health Realty Income Trust
  TICKER:             UHT                         CUSIP:    91359E105
  MEETING DATE:       6/12/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ALLAN DOMB                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES P. MOREY                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR                                 ISSUER          YES          FOR             FOR

ISSUER: Universal Insurance Holdings, Inc.
TICKER: UVE CUSIP: 91359V107
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR SCOTT P. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR KIMBERLY D. CAMPOS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR SEAN P. DOWNES ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR RALPH J. PALMIERI ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR RICHARD D. PETERSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR MICHAEL A. PIETRANGELO ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR OZZIE A. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR JON W. SPRINGER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR JOEL M. WILENTZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PLANTE & MORAN, PLLC AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Urban Outfitters, Inc.
  TICKER:             URBN                        CUSIP:    917047102
  MEETING DATE:       6/4/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SUKHINDER SINGH CASSIDY                   ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRY S. CHERKEN, JR.                     ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT GALLOWAY                            ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET A. HAYNE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. HAYNE                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH ANN LAMBERT                     ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL S. LAWSON, III                       ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR WESLEY MCDONALD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR TODD R. MORGENFELD                       ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON INCREASING SUPPLY CHAIN                        SHAREHOLDER       YES        AGAINST           FOR
TRANSPARENCY


  ISSUER:             USANA Health Sciences, Inc.
  TICKER:             USNA                        CUSIP:    90328M107
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MYRON W. WENTZ                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT ANCIAUX                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GILBERT A. FULLER                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN G. GUEST                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR FENG PENG                                 ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR PEGGIE J. PELOSI                          ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC J. WINSSINGER                    ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR                                 ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Vail Resorts, Inc.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. KATZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. REDMOND ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHELE ROMANOW ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HILARY A. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR D. BRUCE SEWELL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN F. SORTE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PETER A. VAUGHN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Vanda Pharmaceuticals Inc.
  TICKER:             VNDA                        CUSIP:    921659108
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. COLA                           ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.2: ELECT DIRECTOR H. THOMAS WATKINS                         ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Veeva Systems Inc.
  TICKER:             VEEV                        CUSIP:    922475108
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E.F. CODD                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER P. GASSNER                          ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR


  ISSUER:             Vericel Corp.
  TICKER:             VCEL                        CUSIP:    92346J108
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. ZERBE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN L. RUBINO                            ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.3: ELECT DIRECTOR HEIDI HAGEN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN C. GILMAN                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR KEVIN F. MCLAUGHLIN                       ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.6: ELECT DIRECTOR PAUL WOTTON                               ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR DOMINICK C. COLANGELO                     ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITORS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Verso Corp.
  TICKER:             VRS                         CUSIP:    92531L207
  MEETING DATE:       9/24/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN J. CARR                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE I. DAVIS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR B. CHRISTOPHER DISANTIS                   ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. SCHEIWE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR JAY SHUSTER                               ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             Versum Materials, Inc.
  TICKER:             VSM                         CUSIP:    92532W103
  MEETING DATE:       1/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEIFI GHASEMI                             ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO NOVO                            ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUES CROISETIERE                       ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR YI HYON PAIK                              ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. RIORDAN                         ISSUER          YES          FOR             FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN C. SCHNABEL                         ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEJANDRO D. WOLFF                        ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Vicor Corporation
  TICKER:             VICR                        CUSIP:    925815102
  MEETING DATE:       6/28/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP D. DAVIES                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. SIMMS                            ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CLAUDIO TUOZZOLO                          ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.6: ELECT DIRECTOR PATRIZIO VINCIARELLI                      ISSUER          YES       WITHHOLD         AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JASON L. CARLSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. MCNAMARA                       ISSUER          YES       WITHHOLD         AGAINST


  ISSUER:             Viking Therapeutics, Inc.
  TICKER:             VKTX                        CUSIP:    92686J106
  MEETING DATE:       5/23/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW W. FOEHR                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. ROWLAND, JR.                   ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY MARCUM LLP AS AUDITORS                              ISSUER          YES          FOR             FOR


  ISSUER:             Virtusa Corp.
  TICKER:             VRTU                        CUSIP:    92827P102
  MEETING DATE:       9/6/2018                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR IZHAR ARMONY                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROWLAND T. MORIARTY                       ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH C. HOPKINS                        ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Visteon Corporation
TICKER: VC CUSIP: 92839U206
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES J. BARRESE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NAOMI M. BERGMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY D. JONES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SACHIN S. LAWANDE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOANNE M. MAGUIRE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MANZO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANCIS M. SCRICCO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID L. TREADWELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HARRY J. WILSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROUZBEH YASSINI-FARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

ISSUER: Voya Financial, Inc.
TICKER: VOYA CUSIP: 929089100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1b: ELECT DIRECTOR LYNNE BIGGAR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANE P. CHWICK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BYRON H. POLLITT, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH V. TRIPODI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID ZWIENER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR


  ISSUER:             Voyager Therapeutics, Inc.
  TICKER:             VYGR                        CUSIP:    92915B106
  MEETING DATE:       6/13/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. PAUL                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK LEVIN                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN PIERCE                              ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             W&T Offshore, Inc.
  TICKER:             WTI                         CUSIP:    92922P106
  MEETING DATE:       5/1/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR VIRGINIA BOULET                            ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR STUART B. KATZ                             ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY W. KROHN                             ISSUER          YES          FOR             FOR

PROPOSAL #1d: ELECT DIRECTOR S. JAMES NELSON, JR.                       ISSUER          YES          FOR             FOR

PROPOSAL #1e: ELECT DIRECTOR B. FRANK STANLEY                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             W.R. Grace & Co.
  TICKER:             GRA                         CUSIP:    38388F108
  MEETING DATE:       5/8/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE FASONE HOLDER                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE H. GULYAS                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY N. QUINN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY R. SLACK                            ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN G. REILAND                       ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

ISSUER: Walker & Dunlop, Inc.
TICKER: WD CUSIP: 93148P102
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BOWERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN D. LEVY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. MALONE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN RICE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANA L. SCHMALTZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. SMITH, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. WALKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WARREN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION


  ISSUER:             Weight Watchers International, Inc.
  TICKER:             WW                          CUSIP:    948626106
  MEETING DATE:       5/7/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. ALTSCHULER                      ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE BORNSTEIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MINDY GROSSMAN                            ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR THILO SEMMELBAUER                         ISSUER          YES          FOR             FOR

PROPOSAL #2.5: ELECT DIRECTOR TRACEY D. BROWN                           ISSUER          YES          FOR             FOR

PROPOSAL #3.6: ELECT DIRECTOR JULIE RICE                                ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS                       ISSUER          YES          FOR             FOR
AUDITOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

  ISSUER:             Westinghouse Air Brake Technologies Corp.
  TICKER:             WAB                         CUSIP:    929740108
  MEETING DATE:       11/14/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER                     ISSUER          YES          FOR             FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

PROPOSAL #3: ADJOURN MEETING                                            ISSUER          YES          FOR             FOR


  ISSUER:             Westinghouse Air Brake Technologies Corporation
  TICKER:             WAB                         CUSIP:    929740108
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. KASSLING                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. NEUPAVER                        ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             Winnebago Industries, Inc.
  TICKER:             WGO                         CUSIP:    974637100
  MEETING DATE:       12/11/2018                                                                                 FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARIA F. BLASE                            ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. BRAUN                      ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. MILES                            ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                 ISSUER          YES          FOR             FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR


  ISSUER:             WisdomTree Investments, Inc.
  TICKER:             WETF                        CUSIP:    97717P104
  MEETING DATE:       6/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN COSGROVE                             ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR WIN NEUGER                                 ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Wolverine World Wide, Inc.
  TICKER:             WWW                         CUSIP:    978097103
  MEETING DATE:       5/2/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. BOROMISA                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GINA R. BOSWELL                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID T. KOLLAT                           ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             Woodward, Inc.
  TICKER:             WWD                         CUSIP:    980745103
  MEETING DATE:       1/30/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. COHN                              ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR EILEEN P. DRAKE                           ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. RULSEH                           ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG C. SENGSTACK                        ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                   ISSUER          YES          FOR             FOR


  ISSUER:             Workiva Inc.
  TICKER:             WK                          CUSIP:    98139A105
  MEETING DATE:       6/11/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIGID A. BONNER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR SUKU RADIA                                ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN J. VANDERPLOEG                     ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR


  ISSUER:             World Wrestling Entertainment, Inc.
  TICKER:             WWE                         CUSIP:    98156Q108
  MEETING DATE:       4/18/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINCENT K. MCMAHON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BARRIOS                         ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE D. WILSON                        ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE MCMAHON                         ISSUER          YES          FOR             FOR
LEVESQUE

PROPOSAL #1.5: ELECT DIRECTOR PAUL "TRIPLE H"                           ISSUER          YES          FOR             FOR
LEVESQUE
PROPOSAL #1.6: ELECT DIRECTOR STUART U. GOLDFARB                        ISSUER          YES          FOR             FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. GOTTESMAN                     ISSUER          YES          FOR             FOR

PROPOSAL #1.8: ELECT DIRECTOR LAUREEN ONG                               ISSUER          YES          FOR             FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBYN W. PETERSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK A. RIDDICK, III                    ISSUER          YES          FOR             FOR

PROPOSAL #1.11: ELECT DIRECTOR MAN JIT SINGH                            ISSUER          YES          FOR             FOR

PROPOSAL #1.12: ELECT DIRECTOR JEFFREY R. SPEED                         ISSUER          YES          FOR             FOR

PROPOSAL #1.13: ELECT DIRECTOR ALAN M. WEXLER                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             WSFS Financial Corp.
  TICKER:             WSFS                        CUSIP:    929328102
  MEETING DATE:       4/25/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1a: ELECT DIRECTOR FRANCIS B. "BEN"                         ISSUER          YES          FOR             FOR
BRAKE, JR.

PROPOSAL #1.1b: ELECT DIRECTOR KAREN DOUGHERTY                          ISSUER          YES          FOR             FOR
BUCHHOLZ
PROPOSAL #1.1c: ELECT DIRECTOR CHRISTOPHER T.                           ISSUER          YES          FOR             FOR
GHEYSENS
PROPOSAL #1.1d: ELECT DIRECTOR RODGER LEVENSON                          ISSUER          YES          FOR             FOR

PROPOSAL #1.2a: ELECT DIRECTOR MARVIN N. SCHOENHALS                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3a: ELECT DIRECTOR ELEUTHERE I. DU PONT                     ISSUER          YES          FOR             FOR

PROPOSAL #1.3b: ELECT DIRECTOR DAVID G. TURNER                          ISSUER          YES          FOR             FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                           ISSUER          YES          FOR             FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Yelp, Inc.
  TICKER:             YELP                        CUSIP:    985817105
  MEETING DATE:       6/6/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR.                      ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR SHARON ROTHSTEIN                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN SHARPLES                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS                   ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR


  ISSUER:             YETI Holdings, Inc.
  TICKER:             YETI                        CUSIP:    98585X104
  MEETING DATE:       5/17/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. REINTJES                       ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR ROY J. SEIDERS                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS                      ISSUER          YES          FOR             FOR

ISSUER: YRC Worldwide Inc.
TICKER: YRCW CUSIP: 984249607
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW A. DOHENY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DARREN D. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA M. NAZEMETZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. WINESTOCK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR


  ISSUER:             ZAGG Inc
  TICKER:             ZAGG                        CUSIP:    98884U108
  MEETING DATE:       6/20/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRIS AHERN                               ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. BIRCH                          ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL A. LARABEE                         ISSUER          YES          FOR             FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. MAURER                          ISSUER          YES          FOR             FOR

PROPOSAL #1.5: ELECT DIRECTOR P. SCOTT STUBBS                           ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY                      ISSUER          YES       ONE YEAR           FOR


  ISSUER:             Zayo Group Holdings, Inc.
  TICKER:             ZAYO                        CUSIP:    98919V105
  MEETING DATE:       11/6/2018                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN CARUSO                                ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR DON GIPS                                  ISSUER          YES          FOR             FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT DRAKE                               ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                                ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                          ISSUER          YES          FOR             FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO CERTIFICATE OF INCORPORATION

PROPOSAL #6: AMEND STOCK OWNERSHIP LIMITATIONS                          ISSUER          YES          FOR             FOR

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT                   ISSUER          YES          FOR             FOR
 TO CURRENT BYLAWS


  ISSUER:             Zebra Technologies Corporation
  TICKER:             ZBRA                        CUSIP:    989207105
  MEETING DATE:       5/16/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK B. MODRUSON                         ISSUER          YES          FOR             FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. SMITH                          ISSUER          YES          FOR             FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR                        ISSUER          YES          FOR             FOR


  ISSUER:             Zendesk, Inc.
  TICKER:             ZEN                         CUSIP:    98936J101
  MEETING DATE:       5/29/2019                                                                                  FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL BASS                                  ISSUER          YES          FOR             FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL FRANDSEN                           ISSUER          YES          FOR             FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS SZKUTAK                             ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS                       ISSUER          YES          FOR             FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                    ISSUER          YES          FOR             FOR
OFFICERS' COMPENSATION


  ISSUER:             Zumiez Inc.
  TICKER:             ZUMZ                        CUSIP:    989817101
  MEETING DATE:       6/5/2019                                                                                   FOR/AGAINST
  PROPOSAL:                                                            PROPOSED BY     VOTED?     VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR KALEN F. HOLMES                            ISSUER          YES          FOR             FOR

PROPOSAL #1B: ELECT DIRECTOR TRAVIS D. SMITH                            ISSUER          YES          FOR             FOR

PROPOSAL #1C: ELECT DIRECTOR SCOTT A. BAILEY                            ISSUER          YES          FOR             FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                          ISSUER          YES          FOR             FOR

                                                       SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
  duly caused this report to be signed on its behalf by the undersigned, thereunto duly
  authorized.

  VANGUARD VARIABLE INSURANCE FUNDS

  By:     /s/Mortimer J. Buckley

             Mortimer J. Buckley*

             Chief Executive Officer, President, and Trustee

  Date:   August 28, 2019
  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
             see File Number 33-32216. Incorporated by Reference.