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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-7803

NAME OF REGISTRANT: VANGUARD SCOTTSDALE FUNDS

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

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

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: AUGUST 31

DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018

FUND: VANGUARD RUSSELL 2000 VALUE INDEX FUND

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ISSUER: 1-800-FLOWERS.COM, Inc.

TICKER: FLWS CUSIP: 68243Q106

MEETING DATE: 12/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALYN R. BREIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CELIA R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES CANNAVINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EUGENE DEMARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD J. ELMORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SEAN HEGARTY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER G. MCCANN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. MCCANN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHERINE OLIVER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LARRY ZARIN 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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ISSUER: 1st Source Corporation

TICKER: SRCE CUSIP: 336901103

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MELODY BIRMINGHAM-BYRD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LISA W. HERSHMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN T. PHAIR ISSUER YES FOR FOR

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

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

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ISSUER: AAC Holdings, Inc.

TICKER: AAC CUSIP: 000307108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JERRY D. BOSTELMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LUCIUS E. BURCH, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DARRELL S. FREEMAN, SR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID W. HILLIS, SR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID C. KLOEPPEL ISSUER YES FOR FOR

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

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ISSUER: AAR Corp.

TICKER: AIR CUSIP: 000361105

MEETING DATE: 10/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. KELLY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DUNCAN J. MCNABB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER PACE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. WOODARD 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

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ISSUER: Aaron's, Inc.

TICKER: AAN CUSIP: 002535300

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1.9: ELECT DIRECTOR ROBERT H. YANKER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

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

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ISSUER: Abeona Therapeutics Inc.

TICKER: ABEO CUSIP: 00289Y107

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN H. ROUHANDEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN B. HOWELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY WHITLEY PENN LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Abercrombie & Fitch Co.

TICKER: ANF CUSIP: N/A

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES B. BACHMANN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BONNIE R. BROOKS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TERRY L. BURMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SARAH M. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL E. GREENLEES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARCHIE M. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRAN HOROWITZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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ISSUER: ABM Industries Incorporated

TICKER: ABM CUSIP: 000957100

MEETING DATE: 3/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA CHAVEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. PHILIP FERGUSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ART A. GARCIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT SALMIRS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Abraxas Petroleum Corporation

TICKER: AXAS CUSIP: 003830106

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. DEAN KARRASH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL A. POWELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD P. RUSSELL 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

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ISSUER: Acacia Communications, Inc.

TICKER: ACIA CUSIP: 00401C108

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN J. REISS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. SWANSON 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

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ISSUER: Acacia Research Corporation

TICKER: ACTG CUSIP: N/A

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. LOUIS GRAZIADIO, III ISSUER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR FRANK E. WALSH, III ISSUER NO N/A N/A

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #1.1: ELECT DIRECTOR CLIFFORD PRESS SHAREHOLDER YES WITHHOLD FOR

PROPOSAL #1.2: ELECT DIRECTOR ALFRED V. TOBIA, JR. SHAREHOLDER YES FOR AGAINST

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Acadia Realty Trust

TICKER: AKR CUSIP: 004239109

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH F. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS CROCKER, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LORRENCE T. KELLAR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WENDY LUSCOMBE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. SPITZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN C. THURBER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LEE S. WIELANSKY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR C. DAVID ZOBA 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

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ISSUER: Accelerate Diagnostics, Inc.

TICKER: AXDX CUSIP: 00430H102

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE MEHREN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK C. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN PATIENCE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK SCHULER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW W. STROBECK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK J.M. TEN BRINK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES WATTS ISSUER YES FOR FOR

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

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ISSUER: Acceleron Pharma Inc.

TICKER: XLRN CUSIP: 00434H108

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HABIB J. DABLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TERRENCE C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KAREN L. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Access National Corporation

TICKER: ANCX CUSIP: 004337101

MEETING DATE: 10/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. ANZILOTTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. LECLAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JANET A. NEUHARTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY R. SHOOK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHILDS F. BURDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. EDGEMOND, IV ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN S. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. LEE, IV ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY LEIGH MCDANIEL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Access National Corporation

TICKER: ANCX CUSIP: 004337101

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. ANZILOTTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY D. LECLAIR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANET A. NEUHARTH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: ACCO Brands Corporation

TICKER: ACCO CUSIP: 00081T108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. BUZZARD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN S. DVORAK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BORIS ELISMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PRADEEP JOTWANI ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR THOMAS KROEGER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RON LOMBARDI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GRACIELA MONTEAGUDO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HANS MICHAEL NORKUS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR E. MARK RAJKOWSKI ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Aceto Corporation

TICKER: ACET CUSIP: 004446100

MEETING DATE: 12/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT L. EILENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KENNALLY, ISSUER YES FOR FOR

III

PROPOSAL #1.3: ELECT DIRECTOR VIMAL KAVURU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM N. BRITTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NATASHA GIORDANO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN G. LEVIN ISSUER YES FOR FOR

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

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS 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 BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Achillion Pharmaceuticals, Inc.

TICKER: ACHN CUSIP: 00448Q201

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JASON S. FISHERMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #5: ELECT DIRECTOR JOSEPH TRUITT ISSUER YES FOR FOR

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ISSUER: ACNB Corporation

TICKER: ACNB CUSIP: 000868109

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: FIX NUMBER OF CLASS 1 DIRECTORS AT FIVE ISSUER YES FOR FOR

PROPOSAL #3: FIX NUMBER OF CLASS 2 DIRECTORS AT SIX ISSUER YES FOR FOR

PROPOSAL #4: FIX NUMBER OF CLASS 3 DIRECTORS AT FOUR ISSUER YES FOR FOR

PROPOSAL #5.1: ELECT DIRECTOR RICHARD L. ALLOWAY, II ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIRECTOR DONNA M. NEWELL ISSUER YES FOR FOR

PROPOSAL #5.3: ELECT DIRECTOR THOMAS A. RITTER ISSUER YES FOR FOR

PROPOSAL #5.4: ELECT DIRECTOR D. ARTHUR SEIBEL, JR. ISSUER YES FOR FOR

PROPOSAL #5.5: ELECT DIRECTOR DAVID L. SITES ISSUER YES FOR FOR

PROPOSAL #5.6: ELECT DIRECTOR ALAN J. STOCK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TODD L. HERRING ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: AMEND ARTICLES ISSUER YES AGAINST AGAINST

PROPOSAL #9: AMEND ARTICLES ISSUER YES AGAINST AGAINST

PROPOSAL #10: AMEND BYLAWS ISSUER YES AGAINST AGAINST

PROPOSAL #11: AMEND BYLAWS ISSUER YES AGAINST AGAINST

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Acorda Therapeutics, Inc.

TICKER: ACOR CUSIP: 00484M106

MEETING DATE: 6/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY GREENE ISSUER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR IAN SMITH ISSUER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE D. STRADER ISSUER NO N/A N/A

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

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

OFFICERS' COMPENSATION

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ISSUER: Actua Corporation

TICKER: ACTA CUSIP: 005094107

MEETING DATE: 12/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Actuant Corporation

TICKER: ATU CUSIP: 00508X203

MEETING DATE: 1/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. BAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANNY L. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E. JAMES FERLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD D. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. ALAN HUNTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS K. WILLIAMS ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Acushnet Holdings Corp.

TICKER: GOLF CUSIP: N/A

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: "ELECT DIRECTOR WALTER ""WALLY"" ISSUER YES FOR FOR

UIHLEIN"

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

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Acxiom Corporation

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Adamas Pharmaceuticals, Inc.

TICKER: ADMS CUSIP: 00548A106

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. ERICSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTHA J. DEMSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IVAN LIEBERBURG ISSUER YES FOR FOR

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

AUDITORS

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ISSUER: Adams Resources & Energy, Inc.

TICKER: AE CUSIP: 006351308

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOWNES G. PRESSLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY E. BELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE A. EARLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MURRAY E. BRASSEUX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. JENNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. R. SCOFIELD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Adtalem Global Education Inc.

TICKER: ATGE CUSIP: 00737L103

MEETING DATE: 11/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. MALAFRONTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LISA W. WARDELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN WEAVER HART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES D. WHITE ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR KATHY BODEN HOLLAND ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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ISSUER: ADTRAN, Inc.

TICKER: ADTN CUSIP: 00738A106

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR H. FENWICK HUSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. MARKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY J. MCCRAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACQUELINE H. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHRYN A. WALKER 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: Advanced Emissions Solutions, Inc.

TICKER: ADES CUSIP: 00770C101

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GILBERT LI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. CARTER PATE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L. HEATH SAMPSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. TAYLOR SIMONTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR L. SPENCER WELLS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE TAX ASSET PROTECTION PLAN ISSUER YES FOR FOR

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ISSUER: AdvanSix Inc.

TICKER: ASIX CUSIP: 00773T101

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL E. HUCK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL F. SANSONE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SHARON S. SPURLIN 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: Advaxis, Inc.

TICKER: ADXS CUSIP: 007624208

MEETING DATE: 3/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES P. PATTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONI A. APPEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. BERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMIR N. KHLEIF ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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

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ISSUER: Aegion Corporation

TICKER: AEGN CUSIP: 00770F104

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHANIE A. CUSKLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RHONDA GERMANY BALLINTYN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES R. GORDON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUANITA H. HINSHAW ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR M. RICHARD SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALFRED L. WOODS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PHILLIP D. WRIGHT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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ISSUER: AeroVironment, Inc.

TICKER: AVAV CUSIP: 008073108

MEETING DATE: 9/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHARINE MERIGOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WAHID NAWABI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN F. PAGE 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

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ISSUER: AG Mortgage Investment Trust, Inc.

TICKER: MITT CUSIP: 001228105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR AINSBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW L. BERGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR T.J. DURKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBRA HESS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH LAMANNA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER LINNEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID N. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN C. SIGMAN 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

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ISSUER: Agenus Inc.

TICKER: AGEN CUSIP: 00847G705

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WADIH JORDAN ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

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

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ISSUER: Agilysys, Inc.

TICKER: AGYS CUSIP: 00847J105

MEETING DATE: 8/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. COLVIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY JONES ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MELVIN L. KEATING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH M. KOLERUS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR RAMESH SRINIVASAN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: AGREE REALTY CORPORATION

TICKER: ADC CUSIP: 008492100

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD AGREE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JEROME ROSSI 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

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ISSUER: AgroFresh Solutions, Inc.

TICKER: AGFS CUSIP: 00856G109

MEETING DATE: 6/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JORDI FERRE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENISE L. DEVINE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MACAULEY WHITING, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY M. FREIWALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE LOBISSER ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Aircastle Limited

TICKER: AYR CUSIP: G0129K104

MEETING DATE: 5/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIOVANNI BISIGNANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TAKAYUKI SAKAKIDA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GENTARO TOYA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER V. UEBERROTH ISSUER YES FOR FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3a: ADOPT MAJORITY VOTING FOR ELECTION OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #3b: AMEND ADVANCE NOTICE PROVISIONS FOR ISSUER YES FOR FOR

SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS

PROPOSAL #3c: ELIMINATE PROVISIONS RELATED TO ISSUER YES FOR FOR

FORTRESS INVESTMENT III LP AND MODIFY CERTAIN

ADDITIONAL PROVISIONS TO REFLECT CHANGES IN BERMUDA

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

OFFICERS' COMPENSATION

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ISSUER: AK Steel Holding Corporation

TICKER: AKS CUSIP: 001547108

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR

PROPOSAL #A2: ELECT DIRECTOR SHERI H. EDISON ISSUER YES FOR FOR

PROPOSAL #A3: ELECT DIRECTOR MARK G. ESSIG ISSUER YES FOR FOR

PROPOSAL #A4: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR

PROPOSAL #A5: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #A6: ELECT DIRECTOR RALPH S. MICHAEL, III ISSUER YES FOR FOR

PROPOSAL #A7: ELECT DIRECTOR ROGER K. NEWPORT ISSUER YES FOR FOR

PROPOSAL #A8: ELECT DIRECTOR JAMES A. THOMSON ISSUER YES FOR FOR

PROPOSAL #A9: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR

PROPOSAL #A10: ELECT DIRECTOR VICENTE WRIGHT ISSUER YES FOR FOR

PROPOSAL #A11: ELECT DIRECTOR ARLENE M. YOCUM ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Akcea Therapeutics, Inc.

TICKER: AKCA CUSIP: 00972L107

MEETING DATE: 4/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVAL OF LICENSE AGREEMENT, THE STOCK ISSUER YES FOR FOR

PURCHASE AGREEMENT, THE AMENDED AND RESTATED

SERVICES AGREEMENT AND THE AMENDED AND RESTATED

INVESTOR RIGHTS AGREEMENT

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

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

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Alamo Group Inc.

TICKER: ALG CUSIP: 011311107

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODERICK R. BATY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ERIC P. ETCHART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. GRZELAK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TRACY C. JOKINEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. PAROD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD A. ROBINSON 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

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ISSUER: Albany International Corp.

TICKER: AIN CUSIP: 012348108

MEETING DATE: 5/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CASSIDY, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR G. HOTARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERLAND E. KAILBOURNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR A. WILLIAM HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH W. KRUEGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR OLIVIER M. JARRAULT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LEE C. WORTHAM 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 OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR

AWARDS/OPTIONS IN LIEU OF CASH

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ISSUER: Alder BioPharmaceuticals, Inc.

TICKER: ALDR CUSIP: 014339105

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL B. CLEVELAND ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR A. BRUCE MONTGOMERY 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: Alexander & Baldwin, Inc.

TICKER: ALEX CUSIP: 014491104

MEETING DATE: 10/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

QUALIFICATION REQUIREMENTS

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Alexander & Baldwin, Inc.

TICKER: ALEX CUSIP: 014491104

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. ALLEN DOANE ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. HULIHEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STANLEY M. KURIYAMA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. PASQUALE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHELE K. SAITO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JENAI S. WALL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC K. YEAMAN 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

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ISSUER: Alexander's, Inc.

TICKER: ALX CUSIP: 014752109

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. MANDELBAUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR I. SONNENBLICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. WEST ISSUER YES FOR FOR

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

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ISSUER: Alico, Inc.

TICKER: ALCO CUSIP: 016230104

MEETING DATE: 2/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. BROKAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR R. GREG EISNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN D. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. ANDREW KRUSEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY R. SLACK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR REMY W. TRAFELET ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH S. SAMBUCO 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

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

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

ISSUER: Allegheny Technologies Incorporated

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT J. CARLISLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. PIPSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. ROHR 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

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ISSUER: Allegiance Bancshares, Inc.

TICKER: ABTX CUSIP: 01748H107

MEETING DATE: 4/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT IVANY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM 'NICK' S. ISSUER YES FOR FOR

NICHOLS, III

PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. RETZLOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAIMUNDO RIOJAS E. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRED S. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAMON A. VITULLI, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Allena Pharmaceuticals, Inc.

TICKER: ALNA CUSIP: N/A

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW A.F. HACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEXEY MARGOLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES N. TOPPER ISSUER YES FOR FOR

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

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ISSUER: ALLETE, Inc.

TICKER: ALE CUSIP: 018522300

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Alliance One International, Inc.

TICKER: AOI CUSIP: 018772301

MEETING DATE: 8/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. RICHARD GREEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NIGEL G. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. PIETER SIKKEL 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

PROPOSAL #5: REPORT ON BENEFITS AND DRAWBACKS IN SHAREHOLDER YES AGAINST FOR

MEDIATION ON SPECIFIC INSTANCES ON ALLEGED HUMAN

RIGHTS VIOLATIONS

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

ISSUER: Allscripts Healthcare Solutions, Inc.

TICKER: MDRX CUSIP: 01988P108

MEETING DATE: 5/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PLAN

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

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

OFFICERS' COMPENSATION

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

ISSUER: Almost Family, Inc.

TICKER: AFAM CUSIP: 020409108

MEETING DATE: 3/29/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Alpha and Omega Semiconductor Limited

TICKER: AOSL CUSIP: G6331P104

MEETING DATE: 11/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE F. CHANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR YUEH-SE HO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LUCAS S. CHANG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT I. CHEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KING OWYANG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SALAMEH ISSUER YES FOR FOR

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

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 GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: AMAG Pharmaceuticals, Inc.

TICKER: AMAG CUSIP: 00163U106

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM K. HEIDEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA DEPTULA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN A. FALLON ISSUER YES AGAINST AGAINST

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. PEREZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LESLEY RUSSELL ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR GINO SANTINI ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR DAVEY S. SCOON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES R. SULAT ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Ambac Financial Group, Inc.

TICKER: AMBC CUSIP: 023139884

MEETING DATE: 5/18/2018 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

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

ISSUER: Ambarella, Inc.

TICKER: AMBA CUSIP: G037AX101

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HSIAO-WUEN HON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW W. VERHALEN 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: AMC Entertainment Holdings, Inc.

TICKER: AMC CUSIP: 00165C104

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LLOYD HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MAOJUN 'JOHN' ZENG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR HOWARD W. 'HAWK' KOCH, ISSUER YES WITHHOLD AGAINST

JR.

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: Ameresco, Inc.

TICKER: AMRC CUSIP: 02361E108

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. SAKELLARIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH W. SUTTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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

PLAN

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

ISSUER: American Assets Trust, Inc.

TICKER: AAT CUSIP: N/A

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST S. RADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY E. FINGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DUANE A. NELLES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. OLINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. SULLIVAN 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: American Axle & Manufacturing Holdings, Inc.

TICKER: AXL CUSIP: 024061103

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. KOZYRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. LYONS 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: American Eagle Outfitters, Inc.

TICKER: AEO CUSIP: 2.55E+109

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: American Equity Investment Life Holding Company

TICKER: AEL CUSIP: N/A

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDA J. CUSHING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A.J. STRICKLAND, III ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: American National Bankshares Inc.

TICKER: AMNB CUSIP: 027745108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. HALEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES S. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANKLIN W. MADDUX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. D. HORNADAY, III ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR TAMMY MOSS FINLEY ISSUER YES FOR FOR

PROPOSAL #3: RATIFY YOUNT, HYDE AND BARBOUR, P.C. AS ISSUER YES FOR FOR

AUDITORS

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: American Public Education, Inc.

TICKER: APEI CUSIP: 02913V103

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC C. ANDERSEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WALLACE E. BOSTON, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BARBARA G. FAST ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JEAN C. HALLE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BARBARA 'BOBBI' L. ISSUER YES FOR FOR

KURSHAN

PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. LANDON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM G. ROBINSON, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: American Railcar Industries, Inc.

TICKER: ARII CUSIP: 02916P103

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR JAMES C. PONTIOUS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. MIKE LAISURE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HAROLD FIRST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JONATHAN FRATES ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR MICHAEL NEVIN ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR PATRICIA A. AGNELLO ISSUER YES AGAINST AGAINST

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

OFFICERS' COMPENSATION

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

ISSUER: American Renal Associates Holdings, Inc.

TICKER: ARA CUSIP: 029227105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SYED T. KAMAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JARED S. HENDRICKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. JURELLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSANNE V. CLARK ISSUER YES FOR FOR

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

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

ISSUER: American Software, Inc.

TICKER: AMSWA CUSIP: 029683109

MEETING DATE: 8/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR W. DENNIS HOGUE ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES B. MILLER, JR. 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 STOCK OPTION PLAN ISSUER YES FOR FOR

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

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: American States Water Company

TICKER: AWR CUSIP: 029899101

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. HOLLOWAY 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: American Superconductor Corporation

TICKER: AMSC CUSIP: 030111207

MEETING DATE: 7/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIKRAM S. BUDHRAJA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR H. HOUSE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAMELA F. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. MCGAHN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. OLIVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. WOOD, JR. 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

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

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

ISSUER: American Vanguard Corporation

TICKER: AVD CUSIP: N/A

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT D. BASKIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. CLARK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEBRA F. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MORTON D. ERLICH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALFRED F. INGULLI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. KILLMER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ERIC G. WINTEMUTE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR M. ESMAIL ZIRAKPARVAR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PLAN

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

ISSUER: America's Car-Mart, Inc.

TICKER: CRMT CUSIP: 03062T105

MEETING DATE: 8/2/2017 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 EDDIE L. HIGHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CAMERON SMITH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JIM VON GREMP ISSUER YES FOR FOR

PROPOSAL #1.7: 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: 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: Ameris Bancorp

TICKER: ABCB CUSIP: 03076K108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DALE EZZELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEO J. HILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JIMMY D. VEAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AMERISAFE, Inc.

TICKER: AMSF CUSIP: 03071H100

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP A. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MILLARD E. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL E. ROACH ISSUER YES FOR FOR

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: Ames National Corporation

TICKER: ATLO CUSIP: 031001100

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA M. ESLINGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. FORTH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. LARSON, II ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Amkor Technology, Inc.

TICKER: AMKR CUSIP: 031652100

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. KIM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. KELLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER A. CAROLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WINSTON J. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN T. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN Y. KIM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARYFRANCES MCCOURT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT R. MORSE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID N. WATSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Ampco-Pittsburgh Corporation

TICKER: AP CUSIP: 032037103

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL I. GERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN E. WHITTY 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: AmTrust Financial Services, Inc.

TICKER: AFSI CUSIP: N/A

MEETING DATE: 6/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER NO N/A N/A

PROPOSAL #2: ADJOURN MEETING ISSUER NO N/A N/A

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

ISSUER: Analogic Corporation

TICKER: ALOG CUSIP: 032657207

MEETING DATE: 12/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BERNARD C. BAILEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. BLACK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL T. MODIC ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. ODLAND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRED B. PARKS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH E. WHITTERS 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: Analogic Corporation

TICKER: ALOG CUSIP: N/A

MEETING DATE: 6/21/2018 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: AngioDynamics, Inc.

TICKER: ANGO CUSIP: 03475V101

MEETING DATE: 10/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EILEEN O. AUEN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR HOWARD W. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN STERN REED 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: Anika Therapeutics, Inc.

TICKER: ANIK CUSIP: 035255108

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH L. BOWER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFERY S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

MASSACHUSETTS TO DELAWARE

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: Anixter International Inc.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR SCOTT R. PEPPET ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VALARIE L. SHEPPARD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Anworth Mortgage Asset Corporation

TICKER: ANH CUSIP: 037347101

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LLOYD MCADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE A. AULT, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOE E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK S. MARON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH E. MCADAMS 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: Apellis Pharmaceuticals, Inc.

TICKER: APLS CUSIP: 03753U106

MEETING DATE: 6/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHANIE MONAGHAN ISSUER YES FOR FOR

O'BRIEN

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

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

ISSUER: Apollo Commercial Real Estate Finance, Inc.

TICKER: ARI CUSIP: 03762U105

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. GAULT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK C. BIDERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. KASDIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC L. PRESS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT S. PRINCE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STUART A. ROTHSTEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. SALVATI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CINDY Z. MICHEL 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: Approach Resources Inc.

TICKER: AREX CUSIP: 03834A103

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW D. WILKS 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 MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Apptio, Inc.

TICKER: APTI CUSIP: 03835C108

MEETING DATE: 7/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SACHIN (SUNNY) GUPTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAVI MOHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN PHILIPS ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Aquantia Corp.

TICKER: AQ CUSIP: 03842Q108

MEETING DATE: 6/29/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEOFFREY G. RIBAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDERS SWAHN 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

PROPOSAL #5: REDUCE AUTHORIZED COMMON AND PREFERRED ISSUER YES FOR FOR

STOCK

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

ISSUER: AquaVenture Holdings Limited

TICKER: WAAS CUSIP: G0443N107

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYRIL MEDUNA ISSUER YES FOR FOR

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

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

ISSUER: ARC Document Solutions, Inc.

TICKER: ARC CUSIP: 00191G103

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KUMARAKULASINGAM "SURI" ISSUER YES FOR FOR

SURIYAKUMAR

PROPOSAL #1.2: ELECT DIRECTOR BRADFORD L. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FORMOLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN G. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. MCNULTY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK W. MEALY 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: ArcBest Corporation

TICKER: ARCB CUSIP: 03937C105

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Arch Coal, Inc.

TICKER: ARCH CUSIP: 039380407

MEETING DATE: 4/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICK J. BARTELS, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES N. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN W. EAVES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SHERMAN K. EDMISTON, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD A. NAVARRE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SCOTT D. VOGEL 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: Archrock Inc.

TICKER: AROC CUSIP: 03957W106

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR WENDELL R. BROOKS ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR D. BRADLEY CHILDERS ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR FRANCES POWELL HAWES ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR J.W.G. "WILL" ISSUER YES FOR FOR

HONEYBOURNE

PROPOSAL #2.7: ELECT DIRECTOR JAMES H. LYTAL ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR MARK A. MCCOLLUM 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: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Ardelyx, Inc.

TICKER: ARDX CUSIP: N/A

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM BERTRAND, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNALISA JENKINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JAN LUNDBERG ISSUER YES FOR FOR

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

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

ISSUER: Ardmore Shipping Corporation

TICKER: ASC CUSIP: Y0207T100

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY GURNEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN ROBERT MCILWRAITH ISSUER YES FOR FOR

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

ISSUER: Ares Commercial Real Estate Corporation

TICKER: ACRE CUSIP: 04013V108

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAND S. APRIL ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. SKINNER 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

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

ISSUER: Argo Group International Holdings, Ltd.

TICKER: AGII CUSIP: G0464B107

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HECTOR DE LEON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MURAL R. JOSEPHSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DYMPHNA A. LEHANE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY V. WOODS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Arlington Asset Investment Corp.

TICKER: AI CUSIP: N/A

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC F. BILLINGS ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. FAEDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER A. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RALPH S. MICHAEL, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY P. NADER, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. ROCK TONKEL, JR. ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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

ISSUER: Armada Hoffler Properties, Inc.

TICKER: AHH CUSIP: 04208T108

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CHERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS S. HADDAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EVA S. HARDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL A. HOFFLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A. RUSSELL KIRK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. SNOW ISSUER YES FOR FOR

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

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

ISSUER: ARMOUR Residential REIT, Inc.

TICKER: ARR CUSIP: 042315507

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT J. ULM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. ZIMMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL C. STATON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC H. BELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROLYN DOWNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS K. GUBA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. HAIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN 'JACK' P. ISSUER YES FOR FOR

HOLLIHAN, III

PROPOSAL #1.9: ELECT DIRECTOR STEWART J. PAPERIN 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: Armstrong Flooring, Inc.

TICKER: AFI CUSIP: 04238R106

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN S. LANE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY LIAW ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD R. MAIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL W. MALONE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JACOB H. WELCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Array BioPharma Inc.

TICKER: ARRY CUSIP: 04269X105

MEETING DATE: 10/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KYLE A. LEFKOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RON SQUARER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHALINI SHARP 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: Arrow Financial Corporation

TICKER: AROW CUSIP: 042744102

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL B. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID G. KRUCZLNICKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND F. O'CONOR 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: Arsanis, Inc.

TICKER: ASNS CUSIP: N/A

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM CLARK ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CLAUDIO NESSI ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: ASB Bancorp, Inc.

TICKER: ASBB CUSIP: 00213T109

MEETING DATE: 9/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Ascena Retail Group, Inc.

TICKER: ASNA CUSIP: 04351G101

MEETING DATE: 12/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KATE BUGGELN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL 'CHUCK' RUBIN ISSUER YES FOR FOR

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

PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Ascent Capital Group, Inc.

TICKER: ASCMA CUSIP: 043632108

MEETING DATE: 5/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ISSUER: Ashford Hospitality Trust, Inc.

TICKER: AHT CUSIP: 044103109

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MONTY J. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN J. ANSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AMISH GUPTA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KAMAL JAFARNIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERI L. PANTERMUEHL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN L. TALLIS 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

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ISSUER: Associated Capital Group, Inc.

TICKER: AC CUSIP: 045528106

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. BREADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC GABELLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS R. JAMIESON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. LEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE M. LISMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SALVATORE F. SODANO 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

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ISSUER: Astec Industries, Inc.

TICKER: ASTE CUSIP: 046224101

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL K. FRIERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLEN E. TELLOCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. BAKER 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

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ISSUER: At Home Group Inc.

TICKER: HOME CUSIP: 04650Y100

MEETING DATE: 6/19/2018 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 PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY D. STONE 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

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ISSUER: Atara Biotherapeutics, Inc.

TICKER: ATRA CUSIP: N/A

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC L. DOBMEIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM K. HEIDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BETH SEIDENBERG ISSUER YES FOR FOR

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

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ISSUER: Athenex, Inc.

TICKER: ATNX CUSIP: 04685N103

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL CANNON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JINN WU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES ZUKIN ISSUER YES FOR FOR

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

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ISSUER: Athersys, Inc.

TICKER: ATHX CUSIP: 04744L106

MEETING DATE: 6/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIL VAN BOKKELEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEE E. BABISS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ISMAIL KOLA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LORIN J. RANDALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK L. WYSZOMIERSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HARDY TS KAGIMOTO 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

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ISSUER: Atlantic Capital Bancshares, Inc.

TICKER: ACBI CUSIP: 048269203

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER M. 'SONNY' ISSUER YES FOR FOR

DERISO, JR.

PROPOSAL #1.2: ELECT DIRECTOR ADAM D. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HENCHY R. ENDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS J. HERTZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY D. MAULDIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. CHARLES SHUFELDT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LIZANNE THOMAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARIETTA EDMUNDS ZAKAS ISSUER YES FOR FOR

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

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ISSUER: Atlantic Power Corporation

TICKER: AT CUSIP: 04878Q863

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING R. GERSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. FOSTER DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN T. HOWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GILBERT S. PALTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. MOORE, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: Atlas Air Worldwide Holdings, Inc.

TICKER: AAWW CUSIP: 049164205

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. AGNEW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL B. HALLETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE H. LUTE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN J. MCNABB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHEILA A. STAMPS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: Atlas Financial Holdings, Inc.

TICKER: AFH CUSIP: G06207115

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GORDON G. PRATT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JORDAN M. KUPINSKY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN T. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WALTER F. WALKER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. WOLLNEY ISSUER YES FOR FOR

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

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ISSUER: ATN International, Inc.

TICKER: ATNI CUSIP: 00215F107

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN L. BUDD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BERNARD J. BULKIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. FLYNN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD J. GANONG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL T. PRIOR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES J. ROESSLEIN ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Atwood Oceanics, Inc.

TICKER: ATW CUSIP: 050095108

MEETING DATE: 10/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Audentes Therapeutics, Inc.

TICKER: BOLD CUSIP: 05070R104

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS LANGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KUSH PARMAR ISSUER YES FOR FOR

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

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ISSUER: AV Homes, Inc.

TICKER: AVHI CUSIP: 00234P102

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BARNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER W. EINIGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL HACKWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSHUA L. NASH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN M. PERTCHIK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. PROFENIUS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AARON D. RATNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOEL M. SIMON ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Avid Technology, Inc.

TICKER: AVID CUSIP: 05367P100

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NANCY HAWTHORNE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. PARK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER M. WESTLEY ISSUER YES FOR FOR

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

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

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

PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: Avista Corporation

TICKER: AVA CUSIP: 05379B107

MEETING DATE: 11/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Avista Corporation

TICKER: AVA CUSIP: 05379B107

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIK J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIANNE BLAKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD C. BURKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR REBECCA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT H. MAW ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT L. MORRIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HEIDI B. STANLEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR R. JOHN TAYLOR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENNIS P. VERMILLION ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JANET D. WIDMANN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: AVX Corporation

TICKER: AVX CUSIP: 002444107

MEETING DATE: 8/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HIDEO TANIMOTO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DONALD B. CHRISTIANSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHOICHI AOKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR HIROSHI FURE ISSUER YES WITHHOLD AGAINST

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: AXT, Inc.

TICKER: AXTI CUSIP: 00246W103

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JESSE CHEN 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

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ISSUER: Babcock & Wilcox Enterprises, Inc.

TICKER: BW CUSIP: 05614L100

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR THOMAS A. CHRISTOPHER ISSUER YES FOR FOR

PROPOSAL #2b: ELECT DIRECTOR BRIAN R. KAHN ISSUER YES FOR FOR

PROPOSAL #2c: ELECT DIRECTOR LESLIE C. KASS ISSUER YES FOR FOR

PROPOSAL #3a: ELECT DIRECTOR THOMAS A. CHRISTOPHER ISSUER YES FOR FOR

PROPOSAL #3b: ELECT DIRECTOR BRIAN R. KAHN ISSUER YES FOR FOR

PROPOSAL #3c: ELECT DIRECTOR LESLIE C. KASS ISSUER YES FOR FOR

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

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

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ISSUER: Banc of California, Inc.

TICKER: BANC CUSIP: 05990K106

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. KIRK WYCOFF ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

ELIMINATE ABILITY OF THE BOARD TO CHANGE NUMBER OF

AUTHORIZED SHARES WITHOUT STOCKHOLDER APPROVAL

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

ISSUER: BancFirst Corporation

TICKER: BANF CUSIP: 05945F103

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. BRAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C.L. CRAIG, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. DANIEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. FORD DRUMMOND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH FORD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID R. HARLOW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM O. JOHNSTONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK KEATING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVE R. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR W. SCOTT MARTIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TOM H. MCCASLAND, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD J. NORICK ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DAVID E. RAINBOLT ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR H.E. RAINBOLT ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MICHAEL S. SAMIS ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR DARRYL SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR NATALIE SHIRLEY ISSUER YES FOR FOR

PROPOSAL #1.18: ELECT DIRECTOR ROBIN SMITH ISSUER YES FOR FOR

PROPOSAL #1.19: ELECT DIRECTOR MICHAEL K. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.20: ELECT DIRECTOR GREGORY G. WEDEL ISSUER YES FOR FOR

PROPOSAL #1.21: ELECT DIRECTOR G. RAINEY WILLIAMS, ISSUER YES FOR FOR

JR.

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

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ISSUER: Banco Latinoamericano de Comercio Exterior, S.A.

TICKER: BLX CUSIP: P16994132

MEETING DATE: 4/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

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

PROPOSAL #3.a: ELECT MIGUEL HERAS CASTRO AS DIRECTOR ISSUER YES FOR FOR

TO REPRESENT HOLDERS OF CLASS E SHARES

PROPOSAL #3.b: ELECT GONZALO MENENDEZ DUQUE AS ISSUER YES FOR FOR

DIRECTOR TO REPRESENT HOLDERS OF ALL CLASSES OF

PROPOSAL #3.c: ELECT GABRIEL TOLCHINSKY AS DIRECTOR ISSUER YES FOR FOR

TO REPRESENT HOLDERS OF ALL CLASSES OF SHARES

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

OFFICERS' COMPENSATION

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ISSUER: Bancorpsouth Bank

TICKER: BXS CUSIP: 05971J102

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: BancorpSouth, Inc.

TICKER: BXS CUSIP: 059692103

MEETING DATE: 9/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PLAN OF REORGANIZATION ISSUER YES FOR FOR

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

ISSUER: Bank Mutual Corporation

TICKER: BKMU CUSIP: 063750103

MEETING DATE: 10/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Bank of Commerce Holdings

TICKER: BOCH CUSIP: 06424J103

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ORIN N. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY R. BURKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL S. ESLICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH Q. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JON W. HALFHIDE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA J. MILES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARL L. SILBERSTEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERENCE J. STREET ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LYLE L. TULLIS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Bank of Marin Bancorp

TICKER: BMRC CUSIP: 063425102

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN I. BARLOW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RUSSELL A. COLOMBO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. HALE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT HELLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR NORMA J. HOWARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR KEVIN R. KENNEDY ISSUER YES FOR FOR

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

JR.

PROPOSAL #1.8: ELECT DIRECTOR LESLIE E. MURPHY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOEL SKLAR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN M. SOBEL ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

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

PROPOSAL #5: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BankFinancial Corporation

TICKER: BFIN CUSIP: 06643P104

MEETING DATE: 6/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CASSANDRA J. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRY R. WELLS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Bankrate, Inc.

TICKER: RATE CUSIP: 06647F102

MEETING DATE: 9/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Bankwell Financial Group, Inc.

TICKER: BWFG CUSIP: 06654A103

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. BAUER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GAIL E.D. BRATHWAITE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. CASTIGLIONI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC J. DALE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BLAKE S. DREXLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. FIEBER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. GARNETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER R. GRUSEKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL S. JONES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR TODD LAMPERT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR VICTOR S. LISS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CARL M. PORTO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Banner Corporation

TICKER: BANR CUSIP: 06652V208

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. LAYMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID I. MATSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY SCHWAKOPF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON E. BUDKE 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 MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Bar Harbor Bankshares

TICKER: BHB CUSIP: 066849100

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAINA H. BELAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW L. CARAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. COLTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN H. DIMICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTHA T. DUDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN W. ENSIGN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURI E. FERNALD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRENDAN O'HALLORAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CURTIS C. SIMARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KENNETH E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN R. THEROUX ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SCOTT G. TOOTHAKER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DAVID B. WOODSIDE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY THE SHARE INCREASE AMENDMENT ISSUER YES FOR FOR

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

PURCHASE PLAN

PROPOSAL #5: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Barnes & Noble Education, Inc.

TICKER: BNED CUSIP: 06777U101

MEETING DATE: 9/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID G. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY SUE THORNTON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Barnes & Noble, Inc.

TICKER: BKS CUSIP: 067774109

MEETING DATE: 9/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEMOS PARNEROS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLEY A. VAN DER ISSUER YES FOR FOR

ZON

PROPOSAL #1.3: ELECT DIRECTOR GEORGE CAMPBELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK D. CARLETON 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

PROPOSAL #7: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

ISSUER: Barnes Group Inc.

TICKER: B CUSIP: 067806109

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS O. BARNES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELIJAH K. BARNES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK J. DEMPSEY ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. HOOK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MYLLE H. MANGUM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HANS-PETER MANNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HASSELL H. MCCLELLAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM J. MORGAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANTHONY V. NICOLOSI ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOANNA L. SOHOVICH 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: Basic Energy Services, Inc.

TICKER: BAS CUSIP: 06985P209

MEETING DATE: 5/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY H. DAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN JACKSON 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: Bassett Furniture Industries, Incorporated

TICKER: BSET CUSIP: 070203104

MEETING DATE: 3/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KRISTINA CASHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL FULTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE W. HENDERSON, ISSUER YES FOR FOR

III

PROPOSAL #1.5: ELECT DIRECTOR J. WALTER MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Bazaarvoice, Inc.

TICKER: BV CUSIP: 073271108

MEETING DATE: 11/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. BARBAROSH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. MEREDITH ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Bazaarvoice, Inc.

TICKER: BV CUSIP: 073271108

MEETING DATE: 1/29/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

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

ISSUER: BCB Bancorp, Inc.

TICKER: BCBP CUSIP: 055298103

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT DIDOMENICO, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR SPENCER B. ROBBINS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Beacon Roofing Supply, Inc.

TICKER: BECN CUSIP: 073685109

MEETING DATE: 2/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. ISABELLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL T. BERQUIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. FROST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN GERSHENHORN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP W. KNISELY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL S. NOVICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART A. RANDLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NATHAN K. SLEEPER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS L. YOUNG 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: Bear State Financial, Inc.

TICKER: BSF CUSIP: 073844102

MEETING DATE: 11/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Beasley Broadcast Group, Inc.

TICKER: BBGI CUSIP: 074014101

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERBERT W. MCCORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER A. BORDES, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. FIORILE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Beazer Homes USA, Inc.

TICKER: BZH CUSIP: 07556Q881

MEETING DATE: 2/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELIZABETH S. ACTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAURENT ALPERT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN C. BEAZER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER G. LEEMPUTTE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALLAN P. MERRILL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PETER M. ORSER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR NORMA A. PROVENCIO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DANNY R. SHEPHERD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Belden Inc.

TICKER: BDC CUSIP: 077454106

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Bellicum Pharmaceuticals, Inc.

TICKER: BLCM CUSIP: N/A

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK B. MCGUYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON P. STONEHOUSE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. DAVIS ISSUER YES FOR FOR

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

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

ISSUER: BELMOND LTD.

TICKER: BEL CUSIP: G1154H107

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARSHA V. AGADI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MITCHELL C. HOCHBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RUTH A. KENNEDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR IAN LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEMETRA PINSENT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GAIL REBUCK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR H. ROELAND VOS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Benchmark Electronics, Inc.

TICKER: BHE CUSIP: 08160H101

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. MCCREARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID W. SCHEIBLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Beneficial Bancorp, Inc.

TICKER: BNCL CUSIP: 08171T102

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN DOUGHERTY ISSUER YES FOR FOR

BUCHHOLZ

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH H. GEMMILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY D. YATES 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: Berkshire Hills Bancorp, Inc.

TICKER: BHLB CUSIP: 084680107

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. BOSSIDY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. CURLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. DALY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CORNELIUS D. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA A. MASSAD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. RYAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR D. JEFFREY TEMPLETON ISSUER YES FOR FOR

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

PROPOSAL #3: INCREASE AUTHORIZED PREFERRED 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

PROPOSAL #6: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Big 5 Sporting Goods Corporation

TICKER: BGFV CUSIP: 08915P101

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS DONATIELLO, ISSUER YES FOR FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID R. JESSICK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Biglari Holdings Inc.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. MASTRIAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RUTH J. PERSON ISSUER YES WITHHOLD AGAINST

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

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

ISSUER: Biglari Holdings Inc.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE RECAPITALIZATION PLAN TO CREATE ISSUER YES AGAINST AGAINST

DUAL-CLASS STOCK

PROPOSAL #2: AUTHORIZE NEW CLASSES OF COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: APPROVE CONTROL SHARE ACQUISITION ISSUER YES AGAINST AGAINST

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

ISSUER: Bill Barrett Corporation

TICKER: BBG CUSIP: 06846N104

MEETING DATE: 3/16/2018 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

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

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ISSUER: BioCryst Pharmaceuticals, Inc.

TICKER: BCRX CUSIP: 09058V103

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. INGRAM 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: Biohaven Pharmaceutical Holding Company Ltd.

TICKER: BHVN CUSIP: G11196105

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR ERIC I. AGUIAR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ALBERT CHA ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: BioScrip, Inc.

TICKER: BIOS CUSIP: 09069N108

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. GREENLEAF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. BRONFEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. GOLDING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN NEUMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. CARTER PATE ISSUER YES FOR FOR

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

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

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

PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: BioTime, Inc.

TICKER: BTX CUSIP: 09066L105

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBORAH ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NEAL C. BRADSHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. FARRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED D. KINGSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ADITYA P. MOHANTY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL H. MULROY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CAVAN REDMOND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANGUS C. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL D. WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY OUM & CO., LLP AS AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Black Box Corporation

TICKER: BBOX CUSIP: 091826107

MEETING DATE: 8/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA J. COMPARIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. CROUCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. ELIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. GOLONSKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS G. GREIG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. HELLER ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR E.C. SYKES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL T. TRAMMELL 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

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

ISSUER: Black Hills Corporation

TICKER: BKH CUSIP: 092113109

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. MADISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA K. MASSMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. MILLS 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: Blucora, Inc.

TICKER: BCOR CUSIP: N/A

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CLENDENING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LANCE G. DUNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. MCINTYRE GARDNER 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: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR

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ISSUER: Blue Bird Corporation

TICKER: BLBD CUSIP: 095306106

MEETING DATE: 3/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GURMINDER S. BEDI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN PENN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN H. SCHUMACHER ISSUER YES FOR FOR

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ISSUER: Blue Capital Reinsurance Holdings Ltd.

TICKER: BCRH CUSIP: G1190F107

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. ANDREW COOK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN V. DEL COL ISSUER YES FOR FOR

PROPOSAL #2: AMEND BYLAWS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Blue Hills Bancorp, Inc.

TICKER: BHBK CUSIP: 095573101

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY 'BUD' LACAVA, ISSUER YES FOR FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR BRIAN G. LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD K. PERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAMELA C. SCOTT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS ISSUER YES FOR FOR

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ISSUER: bluebird bio, Inc.

TICKER: BLUE CUSIP: 09609G100

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN O. AGWUNOBI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY LYNNE HEDLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL S. LYNCH 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: Bluegreen Vacations Corporation

TICKER: BXG CUSIP: 09629F108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. LEVAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. ABDO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHAWN B. PEARSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. ALLMAND, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORMAN H. BECKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE A. CIRILLO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JARETT S. LEVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK A. NERENHAUSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ARNOLD SEVELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ORLANDO SHARPE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SETH M. WISE ISSUER YES FOR FOR

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ISSUER: Bluerock Residential Growth REIT, Inc.

TICKER: BRG CUSIP: 09627J102

MEETING DATE: 10/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #3.1: ELECT DIRECTOR R. RAMIN KAMFAR ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR GARY T. KACHADURIAN ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR BRIAN D. BAILEY ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR I. BOBBY MAJUMDER ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR ROMANO TIO ISSUER YES FOR FOR

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: BMC Stock Holdings, Inc.

TICKER: BMCH CUSIP: 05591B109

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL T. MILLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES O'LEARY 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: BofI Holding, Inc.

TICKER: BOFI CUSIP: 05566U108

MEETING DATE: 10/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN GARY BURKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS A. MOSICH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Boise Cascade Company

TICKER: BCC CUSIP: 09739D100

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS K. CORRICK ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RICHARD H. FLEMING ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MACK L. HOGANS ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR CHRISTOPHER J. MCGOWAN 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: Bonanza Creek Energy, Inc.

TICKER: BCEI CUSIP: N/A

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC T. GREAGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL KEGLEVIC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN STECK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. TYREE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK E. VAUGHN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT D. VOGEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY E. WOJAHN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Boot Barn Holdings, Inc.

TICKER: BOOT CUSIP: 099406100

MEETING DATE: 8/30/2017 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 CHRISTIAN B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDA I. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. FREDERICK SIMMONS ISSUER YES FOR FOR

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

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

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

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

ISSUER: Boston Private Financial Holdings, Inc.

TICKER: BPFH CUSIP: 101119105

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON G. DEUTSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK F. FURLONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. GUYAUX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH F. KUENSTNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL P. NOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIMBERLY S. STEVENSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LUIS ANTONIO UBINAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LIZABETH H. ZLATKUS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Bottomline Technologies (de), Inc.

TICKER: EPAY CUSIP: 101388106

MEETING DATE: 11/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. D'AMATO ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY C. LEATHE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: Boyd Gaming Corporation

TICKER: BYD CUSIP: 103304101

MEETING DATE: 4/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

LLP AS AUDITORS

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ISSUER: Bridge Bancorp, Inc.

TICKER: BDGE CUSIP: 108035106

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. SUSKIND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT E. MCCOY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW LINDENBAUM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTIAN C. YEGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL RUBIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Bridgepoint Education, Inc.

TICKER: BPI CUSIP: 10807M105

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERESA S. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRSTEN M. MARRINER ISSUER YES FOR FOR

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

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

ISSUER: Briggs & Stratton Corporation

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRIK C. SLIPSAGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. WALKER 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

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

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

ISSUER: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Bristow Group Inc.

TICKER: BRS CUSIP: 110394103

MEETING DATE: 8/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LORI A. GOBILLOT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IAN A. GODDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. GOMPERT ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. KING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. KNUDSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MATHEW MASTERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BIGGS C. PORTER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE H. STOVER 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

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ISSUER: Brookline Bancorp, Inc.

TICKER: BRKL CUSIP: 11373M107

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR JOHN J. DOYLE, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR THOMAS J. HOLLISTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR CHARLES H. PECK ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL A. PERRAULT ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JOSEPH J. SLOTNIK 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

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ISSUER: Bryn Mawr Bank Corporation

TICKER: BMTC CUSIP: 117665109

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCIS J. LETO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRITTON H. MURDOCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR F. KEVIN TYLUS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIEGO F. CALDERIN 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

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ISSUER: BSB Bancorp, Inc.

TICKER: BLMT CUSIP: 05573H108

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BORELLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GAHAN, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BAKER NEWMAN & NOYES, LLC 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

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ISSUER: Build-A-Bear Workshop, Inc.

TICKER: BBW CUSIP: 120076104

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. DIXON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SHAFFER 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Byline Bancorp, Inc.

TICKER: BY CUSIP: 124411109

MEETING DATE: 4/18/2018 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

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ISSUER: Byline Bancorp, Inc.

TICKER: BY CUSIP: 124411109

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR L. GENE BEUBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. CABRERA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO DEL VALLE ISSUER YES FOR FOR

PEROCHENA

PROPOSAL #1.4: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. KISTNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALBERTO J. PARACCHINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RULL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAIME RUIZ SACRISTAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: C&F Financial Corporation

TICKER: CFFI CUSIP: 12466Q104

MEETING DATE: 4/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY G. DILLON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. HUDSON, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ELIS OLSSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY YOUNT, HYDE & BARBOUR, P.C AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: C&J Energy Services, Inc.

TICKER: CJ CUSIP: 12674R100

MEETING DATE: 5/29/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART BRIGHTMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL ZAWADZKI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: CACI International Inc

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR KENNETH ASBURY ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES S. GILMORE, III ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR WILLIAM L. JEWS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR WILLIAM S. WALLACE 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Cactus, Inc.

TICKER: WHD CUSIP: 127203107

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN (ANDY) O'DONNELL ISSUER YES FOR FOR

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

AUDITORS

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ISSUER: Cadence Bancorporation

TICKER: CADE CUSIP: 12739A100

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL B. MURPHY, JR. ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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ISSUER: Caesars Acquisition Company

TICKER: CACQ CUSIP: 12768T103

MEETING DATE: 7/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Caesars Entertainment Corporation

TICKER: CZR CUSIP: 127686103

MEETING DATE: 7/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #3: APPROVE ISSUANCE OF CEC COMMON STOCK TO ISSUER YES FOR FOR

CREDITORS

PROPOSAL #4: APPROVE ISSUANCE OF COMMON STOCK IN ISSUER YES FOR FOR

CONNECTION WITH THE EMERGENCE

PROPOSAL #5: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #7: ADOPT CUMULATIVE VOTING IN THE ELECTION ISSUER YES FOR FOR

OF DIRECTORS

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #10: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Caesars Entertainment Corporation

TICKER: CZR CUSIP: 127686103

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES HUNT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN DIONNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD SCHIFTER ISSUER YES FOR FOR

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

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Caesarstone Ltd.

TICKER: CSTE CUSIP: M20598104

MEETING DATE: 9/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: REELECT ARIEL HALPERIN AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT DORI BROWN AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT ERIC HERSCHMANN AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT RONALD KAPLAN AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.6: REELECT OFER TSIMCHI AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.7: REELECT AMIT BEN ZVI AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2.1: REELECT OFER BOROVSKY AS EXTERNAL ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.2: REELECT IRIT BEN-DOV AS EXTERNAL ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF CEO ISSUER YES FOR FOR

PROPOSAL #4: APPROVE COMPENSATION TERMS OF BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #5: APPROVE DIRECTOR OPTION GRANTS ISSUER YES FOR FOR

PROPOSAL #6: AMEND REGISTRATION RIGHTS AGREEMENT WITH ISSUER YES FOR FOR

CONTROLLING SHAREHOLDER

PROPOSAL #7: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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ISSUER: CAI INTERNATIONAL, INC.

TICKER: CAI CUSIP: 12477X106

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN G. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW S. OGAWA 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: INCREASE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST

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ISSUER: Caleres, Inc.

TICKER: CAL CUSIP: 129500104

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDA C. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LORI H. GREELEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAHENDRA R. GUPTA 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

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ISSUER: Calgon Carbon Corporation

TICKER: CCC CUSIP: 129603106

MEETING DATE: 12/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: California First National Bancorp

TICKER: CFNB CUSIP: 130222102

MEETING DATE: 12/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK E. PADDON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL H. LOWRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRIS RAVINE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANILO CACCIAMATTA ISSUER YES FOR FOR

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ISSUER: California Resources Corporation

TICKER: CRC CUSIP: 13057Q206

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUSTIN A. GANNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. KORELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY T. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. MONCRIEF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANITA M. POWERS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT V. SINNOTT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TODD A. STEVENS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PLAN

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

REQUIREMENT TO REMOVE DIRECTORS

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

REQUIREMENT TO AMEND BYLAWS

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

REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE

CERTIFICATE OF INCORPORATION

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ISSUER: California Water Service Group

TICKER: CWT CUSIP: 130788102

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR GREGORY E. ALIFF ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR TERRY P. BAYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MARTIN A. KROPELNICKI ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR THOMAS M. KRUMMEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR RICHARD P. MAGNUSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR PETER C. NELSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR CAROL M. POTTENGER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR LESTER A. SNOW ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

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ISSUER: Calix, Inc.

TICKER: CALX CUSIP: 13100M509

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER BOWICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHY CRUSCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN PETERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. DANIEL PLANTS ISSUER YES FOR FOR

PROPOSAL #2: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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ISSUER: Callaway Golf Company

TICKER: ELY CUSIP: 131193104

MEETING DATE: 5/8/2018 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 JOHN F. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LINDA B. SEGRE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY S. THORNLEY 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

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ISSUER: Callon Petroleum Company

TICKER: CPE CUSIP: 13123X102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA J. FAULKENBERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. RICHARD FLURY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. GATTO, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Cal-Maine Foods, Inc.

TICKER: CALM CUSIP: 128030202

MEETING DATE: 10/6/2017 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 TIMOTHY A. DAWSON 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: 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 FROST, PLLC AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Calyxt, Inc.

TICKER: CLXT CUSIP: 13173L107

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRE CHOULIKA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR LAURENT ARTHAUD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIPPE DUMONT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAIN GODARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANNA EWA KOZICZ- ISSUER YES FOR FOR

STANKIEWICZ

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

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ISSUER: Cambium Learning Group, Inc.

TICKER: ABCD CUSIP: 13201A107

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID F. BAINBRIDGE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR WALTER G. BUMPHUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN CAMPBELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CLIFFORD K. CHIU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROLYN GETRIDGE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR THOMAS KALINSKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY T. STEVENSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JOE WALSH ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY WHITLEY PENN LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Camden National Corporation

TICKER: CAC CUSIP: 133034108

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN W. BRESNAHAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY A. DUFOUR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. CATHERINE LONGLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL J. SODERBERG 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

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ISSUER: Cannae Holdings, Inc.

TICKER: CNNE CUSIP: 13765N107

MEETING DATE: 6/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. FOLEY, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK R. MARTIRE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD N. MASSEY 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: Capella Education Company

TICKER: CPLA CUSIP: 139594105

MEETING DATE: 1/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

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ISSUER: Capital Bank Financial Corp.

TICKER: CBF CUSIP: 139794101

MEETING DATE: 9/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Capital City Bank Group, Inc.

TICKER: CCBG CUSIP: 139674105

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK CARROLL, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURA L. JOHNSON ISSUER YES FOR FOR

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

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ISSUER: Capitol Federal Financial, Inc.

TICKER: CFFN CUSIP: 14057J101

MEETING DATE: 1/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS J. HUEY, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REGINALD L. ROBINSON 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

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ISSUER: CapStar Financial Holdings, Inc.

TICKER: CSTR CUSIP: 14070T102

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS C. BOTTORFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. EARL BENTZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIE D. FRIST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUIS A. GREEN, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE W. POLLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN B. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD E. THORNBURGH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CLAIRE W. TUCKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES S. TURNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TOBY S. WILT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ELLIOTT DAVIS, LLC AS AUDITORS ISSUER YES FOR FOR

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

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ISSUER: Capstead Mortgage Corporation

TICKER: CMO CUSIP: 14067E506

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. (JACK) BERNARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK BIEGLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELLE P. GOOLSBY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY KEISER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL G. O'NEIL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP A. REINSCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. WHITING 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

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ISSUER: Cara Therapeutics, Inc.

TICKER: CARA CUSIP: 140755109

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HARRISON M. BAINS, JR. ISSUER YES FOR FOR

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

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ISSUER: CARBO Ceramics Inc.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHAD C. DEATON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. KOLSTAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. LENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. MORRIS 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

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ISSUER: Care Capital Properties, Inc.

TICKER: CCP CUSIP: 141624106

MEETING DATE: 8/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Career Education Corporation

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/31/2018 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 #1I: ELECT DIRECTOR RICHARD D. WANG 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

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ISSUER: CareTrust REIT, Inc.

TICKER: CTRE CUSIP: 14174T107

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR ALLEN C. BARBIERI 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

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ISSUER: Carolina Financial Corporation

TICKER: CARO CUSIP: 143873107

MEETING DATE: 10/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Carolina Financial Corporation

TICKER: CARO CUSIP: 143873107

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLY LADLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. MOISE ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR JEROLD L. REXROAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAUDIUS E. 'BUD' ISSUER YES FOR FOR

WATTS, IV

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

PROPOSAL #3: RATIFY ELLIOTT DAVIS, LLC AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Carpenter Technology Corporation

TICKER: CRS CUSIP: 144285103

MEETING DATE: 10/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. KAROL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. MCMASTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. PRATT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TONY R. THENE 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

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ISSUER: Carriage Services, Inc.

TICKER: CSV CUSIP: 143905107

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MELVIN C. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. SCHENCK 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: CARROLS RESTAURANT GROUP, INC.

TICKER: TAST CUSIP: 14574X104

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID S. HARRIS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH M. DERBY 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

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ISSUER: Cars.Com Inc.

TICKER: CARS CUSIP: 14575E105

MEETING DATE: 5/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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ISSUER: Carvana Co.

TICKER: CVNA CUSIP: 146869102

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNIE GARCIA, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IRA PLATT ISSUER YES FOR FOR

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

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ISSUER: Casa Systems, Inc.

TICKER: CASA CUSIP: 14713L102

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY GUO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR WEIDONG CHEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. MEAD ISSUER YES FOR FOR

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

AUDITORS

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ISSUER: Casella Waste Systems, Inc.

TICKER: CWST CUSIP: 147448104

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CASELLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. HULLIGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. O'CONNOR 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

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ISSUER: CatchMark Timber Trust, Inc.

TICKER: CTT CUSIP: 14912Y202

MEETING DATE: 6/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY BARAG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL S. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY E. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD S. MOSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIS J. POTTS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS D. RUBENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY G. ZIGTEMA 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

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ISSUER: Cathay General Bancorp

TICKER: CATY CUSIP: 149150104

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: CBIZ, Inc.

TICKER: CBZ CUSIP: 124805102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. DEGROOTE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GINA D. FRANCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD J. SLOTKIN 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: CBL & Associates Properties, Inc.

TICKER: CBL CUSIP: 124830100

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. LEBOVITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. BRYENTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. LARRY CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. DOMINSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. LIEB ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: CBTX, Inc.

TICKER: CBTX CUSIP: 12481V104

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. FRANKLIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PAT PARSONS ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR TOMMY W. LOTT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLEN W. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOE E. PENLAND, SR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WAYNE A. REAUD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH B. SWINBANK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHEILA G. UMPHREY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN E. WILLIAMS, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM E. WILSON, JR. ISSUER YES FOR FOR

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

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ISSUER: CECO Environmental Corp.

TICKER: CECE CUSIP: 125141101

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON DEZWIREK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC M. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. LINER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUDIO A. MANNARINO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MUNISH NANDA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN POLLACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VALERIE GENTILE SACHS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS SADLOWSKI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Cedar Realty Trust, Inc.

TICKER: CDR CUSIP: 150602209

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABRAHAM EISENSTAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGG A. GONSALVES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAMELA N. HOOTKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN G. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE J. SCHANZER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER M. WIDMANN 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 ARTICLES OF INCORPORATION TO GIVE ISSUER YES FOR FOR

STOCKHOLDERS POWER TO AMEND AND ADOPT BYLAWS

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ISSUER: Celcuity Inc.

TICKER: CELC CUSIP: 15102K100

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAUREEN CRONIN ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID F. DALVEY ISSUER YES AGAINST AGAINST

PROPOSAL #1.3: ELECT DIRECTOR LANCE G. LAING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. NIGON ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BRIAN F. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BOULAY 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #7: REDUCE AUTHORIZED COMMON AND PREFERRED ISSUER YES FOR FOR

STOCK

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

ISSUER: Celldex Therapeutics, Inc.

TICKER: CLDX CUSIP: 15117B103

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY ELLBERGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY S. MARUCCI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEITH L. BROWNLIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT J. CONRAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. MARINO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD MCMAHON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HARRY H. PENNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KAREN L. SHOOS ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Cempra, Inc.

TICKER: CEMP CUSIP: 15130J109

MEETING DATE: 11/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

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

PROPOSAL #2b: CHANGE COMPANY NAME TO MELINTA ISSUER YES FOR FOR

THERAPEUTICS, INC.

PROPOSAL #2c: AMEND CERTIFICATE OF INCORPORATION FOR ISSUER YES FOR FOR

CEMPRA NOT TO BE GOVERNED BY OR SUBJECT TO SECTION

203 OF THE DELAWARE GENERAL CORPORATION LAW

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT DIRECTOR RICHARD KENT ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT DIRECTOR GARHENG KONG ISSUER YES FOR FOR

PROPOSAL #4.3: ELECT DIRECTOR P. SHERRILL NEFF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #7: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: CenterState Bank Corporation

TICKER: CSFL CUSIP: 15201P109

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BROWN, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. DENNIS CARLTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. CIFERRI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. CORBETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JODY JEAN DREYER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GRIFFIN A. GREENE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. TIERSO NUNEZ, II ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. OAKLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ERNEST S. PINNER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM KNOX POU, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DANIEL R. RICHEY ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR DAVID G. SALYERS ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR JOSHUA A. SNIVELY ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR MARK W. THOMPSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CenterState Banks, Inc.

TICKER: CSFL CUSIP: 15201P109

MEETING DATE: 12/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.

TICKER: CETV CUSIP: G20045202

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN K. BILLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL T. CAPPUCCIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED W. LANGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PARM SANDHU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS S. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KELLI TURNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERHARD ZEILER ISSUER YES AGAINST AGAINST

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Central Garden & Pet Company

TICKER: CENTA CUSIP: 153527106

MEETING DATE: 2/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. BALOUSEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. COLLIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BROOKS M. PENNINGTON, ISSUER YES WITHHOLD AGAINST

III

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. RANELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR GEORGE C. ROETH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MARY BETH SPRINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW K. WOEBER ISSUER YES FOR FOR

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

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

ISSUER: Central Pacific Financial Corp.

TICKER: CPF CUSIP: 154760409

MEETING DATE: 4/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE H. H. CAMP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. DEAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WAYNE K. KAMITAKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL J. KOSASA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE K. KURISU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER T. LUTES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLBERT M. MATSUMOTO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR A. CATHERINE NGO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAEDENE K. OTA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL K. YONAMINE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Central Valley Community Bancorp

TICKER: CVCY CUSIP: 155685100

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL N. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN S. DARDEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. DOYLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. T. "TOMMY" ELLIOTT, ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. FORD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN D. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LOUIS MCMURRAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM S. SMITTCAMP ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY D. GALL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT J. FLAUTT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KAREN MUSSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Century Aluminum Company

TICKER: CENX CUSIP: 156431108

MEETING DATE: 6/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JARL BERNTZEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BLESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERROL GLASSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILHELM VAN JAARSVELD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERENCE A. WILKINSON 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: Century Casinos, Inc.

TICKER: CNTY CUSIP: 156492100

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERWIN HAITZMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GOTTFRIED SCHELLMANN 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: Century Communities, Inc.

TICKER: CCS CUSIP: 156504300

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE FRANCESCON ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. BOX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH R. GUERICKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. LIPPMAN 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: CERUS CORPORATION

TICKER: CERS CUSIP: 157085101

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL N. SWISHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK WITNEY 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: ChannelAdvisor Corporation

TICKER: ECOM CUSIP: 159179100

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY J. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. COWAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC E. HUFFMAN ISSUER YES FOR FOR

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

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

ISSUER: Chart Industries, Inc.

TICKER: GTLS CUSIP: 16115Q308

MEETING DATE: 5/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. DOUGLAS BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAREY CHEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. MOLININI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH G. SPOMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS L. 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

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

ISSUER: Charter Financial Corporation

TICKER: CHFN CUSIP: 16122W108

MEETING DATE: 2/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE W. DARDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. LANE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Chatham Lodging Trust

TICKER: CLDT CUSIP: 16208T102

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. GERALD GOLDSMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROLF E. RUHFUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. FISHER ISSUER YES FOR FOR

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

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

PROPOSAL #1.6: ELECT DIRECTOR JACK P. DEBOER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MILES BERGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWIN B. BREWER, JR. 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: Chemical Financial Corporation

TICKER: CHFC CUSIP: 163731102

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. FITTERLING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. LIEVENSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. MAHONE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA L. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. PELIZZARI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID T. PROVOST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. SHAFER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LARRY D. STAUFFER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY L. TATE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GARY TORGOW ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ARTHUR A. WEISS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR FRANKLIN C. WHEATLAKE 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: Chemung Financial Corporation

TICKER: CHMG CUSIP: 164024101

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DENISE V. GONICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN B. TULLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. TYRRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY H. BECKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M. BUICKO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY B. STREETER 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 CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cherry Hill Mortgage Investment Corporation

TICKER: CHMI CUSIP: 164651101

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: "ELECT DIRECTOR JEFFREY ""JAY"" B. ISSUER YES FOR FOR

LOWN, II"

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. MERCER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH P. MURIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR REGINA M. LOWRIE ISSUER YES FOR FOR

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

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

ISSUER: Chesapeake Lodging Trust

TICKER: CHSP CUSIP: 165240102

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS W. VICARI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. NATELLI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANGELIQUE G. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HILL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY D. NUECHTERLEIN 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: Chesapeake Utilities Corporation

TICKER: CPK CUSIP: 165303108

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. HILL, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS S. HUDSON, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CALVERT A. MORGAN, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP ISSUER YES FOR FOR

AS AUDITORS

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

ISSUER: Chicago Bridge & Iron Company N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ACQUISITION ISSUER YES FOR FOR

PROPOSAL #4: APPROVE SALE OF COMET II B.V. ISSUER YES FOR FOR

PROPOSAL #5: APPROVE PLAN OF LIQUIDATION ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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ISSUER: Chico's FAS, Inc.

TICKER: CHS CUSIP: 168615102

MEETING DATE: 6/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. SIMON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREA M. WEISS 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

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ISSUER: Chimerix, Inc.

TICKER: CMRX CUSIP: 16934W106

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. DALY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTHA J. DEMSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD F. GREISSING 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: Cincinnati Bell Inc.

TICKER: CBB CUSIP: 171871502

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR LEIGH R. FOX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAKKI L. HAUSSLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG F. MAIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUSSEL P. MAYER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE H. TORBECK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNN A. WENTWORTH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTIN J. YUDKOVITZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

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

PROPOSAL #1.1: ELECT DIRECTOR JAMES CHADWICK SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW GOLDFARB SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR JUSTYN R. PUTNAM SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE PHILLIP R. COX SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE JOHN W. ECK SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE LEIGH R. FOX SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE JAKKI L. HAUSSLER SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE LYNN A. WENTWORTH SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE MARTIN J. YUDKOVITZ SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT ISSUER NO N/A N/A

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER NO N/A N/A

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

ISSUER: CIRCOR International, Inc.

TICKER: CIR CUSIP: 17273K109

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TINA M. DONIKOWSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS M. HAYES 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: Citi Trends, Inc.

TICKER: CTRN CUSIP: 17306X102

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURENS M. GOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET L. JENKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. SMITH ISSUER YES FOR FOR

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

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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: Citizens & Northern Corporation

TICKER: CZNC CUSIP: 172922106

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOBBI J. KILMER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY L. LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK G. PELLEGRINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. TOWNER ISSUER YES FOR FOR

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

STOCK PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP ISSUER YES FOR FOR

AS AUDITORS

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

ISSUER: Citizens, Inc.

TICKER: CIA CUSIP: 174740100

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER W. 'CHRIS' ISSUER YES FOR FOR

CLAUS

PROPOSAL #1.2: ELECT DIRECTOR GERALD W. SHIELDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY D. 'CHIP' DAVIS, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS ANTHONY 'FRANK' ISSUER YES FOR FOR

KEATING, II

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: City Holding Company

TICKER: CHCO CUSIP: 177835105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR J. THOMAS JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. ROSSI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE W. STRONG- ISSUER YES FOR FOR

TREISTER

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: City Office REIT, Inc.

TICKER: CIO CUSIP: 178587101

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES FARRAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM FLATT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK MURSKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN SHRAIBERG ISSUER YES FOR FOR

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

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

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ISSUER: Civista Bancshares, Inc.

TICKER: CIVB CUSIP: 178867107

MEETING DATE: 4/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. DEPLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALLEN R. MAURICE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES O. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS E. MURRAY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLEN R. NICKLES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY PATRICIA OLIVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENNIS G. SHAFFER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL J. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY S. R. SNODGRASS, P.C. AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Clarus Corporation

TICKER: CLAR CUSIP: 18270P109

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN B. KANDERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. HOUSE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS SOKOLOW ISSUER YES FOR FOR

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

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

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

ISSUER: Clean Energy Fuels Corp.

TICKER: CLNE CUSIP: 184499101

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. LITTLEFAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN I. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HERRINGTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MILLER, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR T. BOONE PICKENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. SCULLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH M. SOCHA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VINCENT C. TAORMINA 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 ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #7: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Clear Channel Outdoor Holdings, Inc.

TICKER: CCO CUSIP: 18451C109

MEETING DATE: 6/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICENTE PIEDRAHITA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DALE W. TREMBLAY ISSUER YES FOR FOR

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

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

ISSUER: Clearside Biomedical, Inc.

TICKER: CLSD CUSIP: 185063104

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD D. CAGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD CROARKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. HUMPHRIES ISSUER YES FOR FOR

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

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

ISSUER: Clearwater Paper Corporation

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA K. MASSMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALEXANDER TOELDTE 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: Cleveland-Cliffs Inc.

TICKER: CLF CUSIP: 185899101

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. FISHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LOURENCO GONCALVES ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. RUTKOWSKI, ISSUER YES FOR FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RYCHEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. SIEGAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GABRIEL STOLIAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS C. TAYLOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Clifton Bancorp Inc.

TICKER: CSBK CUSIP: 186873105

MEETING DATE: 8/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. AGUGGIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA SISCO 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Clifton Bancorp Inc.

TICKER: CSBK CUSIP: 186873105

MEETING DATE: 3/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Clipper Realty Inc.

TICKER: CLPR CUSIP: 18885T306

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DAVID BISTRICER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR SAM LEVINSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR HOWARD M. LORBER ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT J. IVANHOE ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR ROBERTO A. VERRONE ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR HARMON S. SPOLAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR RICHARD N. BURGER ISSUER YES FOR FOR

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

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Cloud Peak Energy Inc.

TICKER: CLD CUSIP: 18911Q102

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR COLIN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN NANCE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: CNB FINANCIAL CORPORATION

TICKER: CCNE CUSIP: 126128107

MEETING DATE: 4/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH B. BOWER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. MONTLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL E. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. SEAGER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CNO Financial Group, Inc.

TICKER: CNO CUSIP: 12621E103

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PURCHASE PLAN

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: CoBiz Financial Inc.

TICKER: COBZ CUSIP: 190897108

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN BANGERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. HUTCHINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA M. MACPHEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOEL R. MONTBRIAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN P. PINKUS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY K. RHINEHART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NOEL N. ROTHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRANCE M. SCANLAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE H. SCHROFFEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARY BETH VITALE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARC S. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIS T. WIEDEL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Codexis, Inc.

TICKER: CDXS CUSIP: 192005106

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN S. GLAUB ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BERNARD J. KELLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. NICOLS ISSUER YES FOR FOR

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

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ISSUER: Codorus Valley Bancorp, Inc.

TICKER: CVLY CUSIP: 192025104

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN D. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY R. HINES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DALLAS L. SMITH 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 AGAINST AGAINST

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Coeur Mining, Inc.

TICKER: CDE CUSIP: 192108504

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA L. ADAMANY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SEBASTIAN EDWARDS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RANDOLPH E. GRESS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MITCHELL J. KREBS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JESSICA L. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. MELLOR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN H. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Cohu, Inc.

TICKER: COHU CUSIP: 192576106

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. CAGGIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LUIS A. MULLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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

ISSUER: Collegium Pharmaceutical, Inc.

TICKER: COLL CUSIP: 19459J104

MEETING DATE: 5/24/2018 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 GWEN A. MELINCOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE R. SCHROEDER ISSUER YES FOR FOR

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

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

ISSUER: Columbia Banking System, Inc.

TICKER: COLB CUSIP: 197236102

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID A. DIETZLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG D. EERKES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FORD ELSAESSER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK A. FINKELSTEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN P. FOLSOM ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ERIC FORREST ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS M. HULBERT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHELLE M. LANTOW ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RANDAL LUND ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR S. MAE FUJITA NUMATA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR HADLEY S. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ELIZABETH W. SEATON ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JANINE TERRANO ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: COLUMBIA SPORTSWEAR COMPANY

TICKER: COLM CUSIP: 198516106

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERTRUDE BOYLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY P. BOYLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH A. BANY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MURREY R. ALBERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN E. BABSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD S. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WALTER T. KLENZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD E. NELSON ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR MALIA H. WASSON ISSUER YES FOR FOR

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

PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS 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: Columbus McKinnon Corporation

TICKER: CMCO CUSIP: 199333105

MEETING DATE: 7/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST R. VEREBELYI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK D. MORELLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FLEMING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN RABINOWITZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS T. PINCHUK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LIAM G. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. SCOTT TRUMBULL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HEATH A. MITTS 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: Commerce Union Bancshares, Inc.

TICKER: CUBN CUSIP: 200828101

MEETING DATE: 12/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: CHANGE COMPANY NAME TO RELIANT BANCORP, ISSUER YES FOR FOR

INC.

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

ISSUER: Commercial Metals Company

TICKER: CMC CUSIP: 201723103

MEETING DATE: 1/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR BARBARA R. SMITH ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JOSEPH WINKLER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Community Bank System, Inc.

TICKER: CBU CUSIP: 203607106

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEIL E. FESETTE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. PECOR, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY A. STEELE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK E. TRYNISKI 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: Community Bankers Trust Corporation

TICKER: ESXB CUSIP: 203612106

MEETING DATE: 5/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR REX L. SMITH, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. WATKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBIN TRAYWICK WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY YOUNT, HYDE & BARBOUR, P.C. AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Community Health Systems, Inc.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. CLERICO ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR JAMES S. ELY, III ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TIM L. HINGTGEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR K. RANGA KRISHNAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WAYNE T. SMITH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR H. JAMES WILLIAMS 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 DIRECTORS OF DELOITTE & TOUCHE ISSUER YES FOR FOR

LLP AS AUDITORS

PROPOSAL #5: REPORT ON FEASIBILITY OF ADOPTING SHAREHOLDER YES AGAINST FOR

RENEWABLE ENERGY & ENERGY EFFICIENCY GOALS

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ISSUER: Community Healthcare Trust Incorporated

TICKER: CHCT CUSIP: 20369C106

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN GARDNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAIRE GULMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT HENSLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE VAN HORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY WALLACE ISSUER YES FOR FOR

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

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ISSUER: Community Trust Bancorp, Inc.

TICKER: CTBI CUSIP: 204149108

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICK CARTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN R. HALE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MCGHEE, II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M. LYNN PARRISH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES R. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY W. ST. CHARLES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BKD, 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: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. D'ANTONI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALLAN R. ROTHWELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LORI A. WALKER 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: Computer Programs and Systems, Inc.

TICKER: CPSI CUSIP: 205306103

MEETING DATE: 4/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR W. AUSTIN MULHERIN, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN P. TOBIN 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: CompX International Inc.

TICKER: CIX CUSIP: 20563P101

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. BARRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BOWERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR LORETTA J. FEEHAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT D. GRAHAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR TERRI L. HERRINGTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MANIX ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CECIL H. MOORE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY A. TIDLUND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

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ISSUER: Comtech Telecommunications Corp.

TICKER: CMTL CUSIP: 205826209

MEETING DATE: 12/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR IRA S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR YACOV A. SHAMASH 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

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

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ISSUER: Concert Pharmaceuticals, Inc.

TICKER: CNCE CUSIP: 206022105

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER BARTON HUTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILFRED E. JAEGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER D. TUNG ISSUER YES FOR FOR

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

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ISSUER: ConforMIS, Inc.

TICKER: CFMS CUSIP: 20717E101

MEETING DATE: 4/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH FALLON, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRADLEY LANGDALE ISSUER YES FOR FOR

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

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

ISSUER: CONMED Corporation

TICKER: CNMD CUSIP: 207410101

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. CONCANNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. FARKAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTHA GOLDBERG ARONSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURT R. HARTMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIRK M. KUYPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEROME J. LANDE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK E. TRYNISKI ISSUER YES FOR FOR

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: Connecticut Water Service, Inc.

TICKER: CTWS CUSIP: 207797101

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA J. THIBDAUE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL P. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADFORD A. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. BENOIT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KRISTEN A. JOHNSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP ISSUER YES FOR FOR

AS AUDITORS

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ISSUER: ConnectOne Bancorp, Inc.

TICKER: CNOB CUSIP: 20786W107

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK SORRENTINO, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK W. BAIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER A. BOL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN T. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK FISH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK HUTTLE, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL KEMPNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS MINOIA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH PARISI, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HAROLD SCHECHTER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. THOMPSON 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 CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Conn's, Inc.

TICKER: CONN CUSIP: 208242107

MEETING DATE: 5/30/2018 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 AGAINST AGAINST

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 FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Consolidated Communications Holdings, Inc.

TICKER: CNSL CUSIP: 209034107

MEETING DATE: 4/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. LUMPKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY D. TARON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE WILSON 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

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ISSUER: Consolidated Water Co. Ltd.

TICKER: CWCO CUSIP: G23773107

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILMER F. PERGANDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEONARD J. SOKOLOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND WHITTAKER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE MARCUM LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: Consolidated-Tomoka Land Co.

TICKER: CTO CUSIP: 210226106

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LAURA M. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER W . HAGA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. OLIVARI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOWARD C. SERKIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. WARLOW, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CASEY R. WOLD 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

PROPOSAL #5: HIRE ADVISOR/MAXIMIZE SHAREHOLDER VALUE SHAREHOLDER YES AGAINST N/A

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH N. COHERNOUR SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR EVAN H. HO SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. WINTERS SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #5: HIRE ADVISOR/MAXIMIZE SHAREHOLDER VALUE SHAREHOLDER NO N/A N/A

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

ISSUER: Contango Oil & Gas Company

TICKER: MCF CUSIP: 21075N204

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH J. ROMANO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALLAN D. KEEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR B.A. BERILGEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR B. JAMES FORD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LON MCCAIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES M. REIMER 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

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ISSUER: Control4 Corporation

TICKER: CTRL CUSIP: 21240D107

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROB BORN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES CAUDILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEREMY JAECH ISSUER YES FOR FOR

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

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ISSUER: Convergys Corporation

TICKER: CVG CUSIP: 212485106

MEETING DATE: 4/25/2018 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 CHERYL K. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. DEVENUTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR JOAN E. HERMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS L. MONAHAN, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD L. NELSON 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

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ISSUER: Cooper Tire & Rubber Company

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN F. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY E. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TRACEY I. JOUBERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY S. MICHEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT D. WELDING 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

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ISSUER: Cooper-Standard Holdings Inc.

TICKER: CPS CUSIP: 21676P103

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. MASTROCOLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUSTIN E. MIRRO ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR SONYA F. SEPAHBAN ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. VAN OSS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MOLLY P. ZHANG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Core Molding Technologies, Inc.

TICKER: CMT CUSIP: 218683100

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN L. BARNETT ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. CROWLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH O. HELLMOLD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW E. JAUCHIUS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. SIMONTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW O. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: CorEnergy Infrastructure Trust, Inc.

TICKER: CORR CUSIP: 21870U502

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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ISSUER: Corvus Pharmaceuticals, Inc.

TICKER: CRVS CUSIP: 221015100

MEETING DATE: 6/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVE E. KROGNES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SCOTT W. MORRISON ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Costamare Inc.

TICKER: CMRE CUSIP: Y1771G102

MEETING DATE: 10/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KONSTANTINOS ZACHARATOS ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFY ERNST & YOUNG (HELLAS) CERTIFIED ISSUER YES FOR FOR

AUDITORS ACCOUNTANTS S.A. AS AUDITORS

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

ISSUER: County Bancorp, Inc.

TICKER: ICBK CUSIP: 221907108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR EDSON P. FOSTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICKI L. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WAYNE D. MUELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY J. ZIEGELBAUER ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Cousins Properties Incorporated

TICKER: CUZ CUSIP: 222795106

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

III

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Covenant Transportation Group, Inc.

TICKER: CVTI CUSIP: 22284P105

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. PARKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. ALT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BOSWORTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRADLEY A. MOLINE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HERBERT J. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. MILLER WELBORN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Cowen Inc.

TICKER: COWN CUSIP: 223622606

MEETING DATE: 6/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY M. SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH R. WRIGHT 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: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST

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

ISSUER: CRA International, Inc.

TICKER: CRAI CUSIP: 12618T105

MEETING DATE: 7/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROWLAND T. MORIARTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM CONCANNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT WHITMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Crawford & Company

TICKER: CRD.A CUSIP: 224633107

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARSHA V. AGADI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JESSE C. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JESSE C. CRAWFORD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOIA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. OGBURN ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR D. RICHARD WILLIAMS ISSUER YES FOR FOR

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

PLAN

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

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

ISSUER: Cray Inc.

TICKER: CRAY CUSIP: 225223304

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PRITHVIRAJ (PRITH) ISSUER YES FOR FOR

BANERJEE

PROPOSAL #1b: ELECT DIRECTOR CATRIONA M. FALLON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN C. KIELY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SALLY G. NARODICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL C. REGIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MAX L. SCHIRESON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN V. TURNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. UNGARO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PETERSON SULLIVAN LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cree, Inc.

TICKER: CREE CUSIP: 225447101

MEETING DATE: 10/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGG A. LOWE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR C. HOWARD NYE ISSUER YES FOR FOR

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

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

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

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

PLAN

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Crocs, Inc.

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. FRASCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW REES 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: Cross Country Healthcare, Inc.

TICKER: CCRN CUSIP: 227483104

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. DIRCKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GALE FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. MASTALER ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. TRUNFIO ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: CryoLife, Inc.

TICKER: CRY CUSIP: 228903100

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. ACKERMAN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BULLOCK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. BURBANK ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR RONALD D. MCCALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HARVEY MORGAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JON W. SALVESON 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: CSG Systems International, Inc.

TICKER: CSGS CUSIP: 126349109

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRET C. GRIESS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: CSS Industries, Inc.

TICKER: CSS CUSIP: 125906107

MEETING DATE: 8/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. CHAPPELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELAM M. HITCHNER, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR REBECCA C. MATTHIAS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARRY J. MULLANY, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM RULON-MILLER ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: CSW Industrials, Inc.

TICKER: CSWI CUSIP: 126402106

MEETING DATE: 8/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LINDA A. LIVINGSTONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. QUINN 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: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

PROPOSAL #6: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CTS Corporation

TICKER: CTS CUSIP: 126501105

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANA M. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIERAN O'SULLIVAN ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR ALFONSO G. ZULUETA 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: CU Bancorp

TICKER: CUNB CUSIP: 126534106

MEETING DATE: 8/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Cubic Corporation

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE G. BLAKLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY H. FELDMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JANICE M. HAMBY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. NORRIS ISSUER YES FOR FOR

PROPOSAL #1.8: 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 #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cue Biopharma, Inc.

TICKER: CUE CUSIP: 22978P106

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL R. PASSERI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PETER A. KIENER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY DIGIANDOMENICO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CAMERON GRAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER MARLETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR STEVEN MCKNIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR BARRY SIMON ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY GUMBINER SAVETT INC. AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Curtiss-Wright Corporation

TICKER: CW CUSIP: 231561101

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: Customers Bancorp, Inc.

TICKER: CUBI CUSIP: 23204G100

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY SIDHU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BHANU CHOUDHRIE 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

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

ISSUER: CVB Financial Corp.

TICKER: CVBF CUSIP: 126600105

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. BORBA, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. DEL GUERCIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RODRIGO GUERRA, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNA KAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KRISTINA M. LESLIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER D. MYERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND V. O'BRIEN, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HAL W. OSWALT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: CVB Financial Corp.

TICKER: CVBF CUSIP: 126600105

MEETING DATE: 6/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: CVR Energy, Inc.

TICKER: CVI CUSIP: 12662P108

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOB G. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN FRATES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. LAMP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN MONGILLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS J. PASTOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. STROCK 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES AGAINST AGAINST

PLACEMENT

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

ISSUER: CyberOptics Corporation

TICKER: CYBE CUSIP: 232517102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG D. GATES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUBODH KULKARNI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IRENE M. QUALTERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. SELZER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VIVEK MOHINDRA ISSUER YES FOR FOR

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

PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: CYS Investments, Inc.

TICKER: CYS CUSIP: 12673A108

MEETING DATE: 5/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. GRANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TANYA S. BEDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN HAMMOND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND A. ISSUER YES FOR FOR

REDLINGSHAFER, JR.

PROPOSAL #1.5: ELECT DIRECTOR DALE A. REISS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. STERN 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: CytRx Corporation

TICKER: CYTR CUSIP: 232828509

MEETING DATE: 7/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #8: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Daily Journal Corporation

TICKER: DJCO CUSIP: 233912104

MEETING DATE: 2/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.P. GUERIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD L. SALZMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER D. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. WILCOX ISSUER YES FOR FOR

PROPOSAL #2: RATIFY SQUAR MILNER LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Daktronics, Inc.

TICKER: DAKT CUSIP: 234264109

MEETING DATE: 8/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NANCY D. FRAME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. DUTCHER 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: Dana Incorporated

TICKER: DAN CUSIP: 235825205

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Darling Ingredients Inc.

TICKER: DAR CUSIP: 237266101

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RANDALL C. STUEWE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES ADAIR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR D. EUGENE EWING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA GOODSPEED ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DIRK KLOOSTERBOER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARY R. KORBY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CYNTHIA PHARR LEE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES MACALUSO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GARY W. MIZE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL E. RESCOE 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: Daseke, Inc.

TICKER: DSKE CUSIP: 23753F107

MEETING DATE: 12/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN BONNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD GAFFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN SHEPKO ISSUER YES FOR FOR

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

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ISSUER: Daseke, Inc.

TICKER: DSKE CUSIP: 23753F107

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN M. CHARLTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. SCOTT WHEELER ISSUER YES FOR FOR

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

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

ISSUER: Dean Foods Company

TICKER: DF CUSIP: 242370203

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR J. WAYNE MAILLOUX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HELEN E. MCCLUSKEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. MUSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR B. CRAIG OWENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RALPH P. SCOZZAFAVA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT T. WISEMAN 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: Deciphera Pharmaceuticals, Inc.

TICKER: DCPH CUSIP: 24344T101

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. BRISTOL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ROSS ISSUER YES FOR FOR

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

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

AUDITORS

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

ISSUER: Deckers Outdoor Corporation

TICKER: DECK CUSIP: 243537107

MEETING DATE: 12/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY

24, 2016

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

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

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

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

III

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

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

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

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

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

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

LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY

24, 2016

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Del Frisco's Restaurant Group, Inc.

TICKER: DFRG CUSIP: 245077102

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NORMAN J. ABDALLAH 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: Del Taco Restaurants, Inc.

TICKER: TACO CUSIP: 245496104

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES FOR FOR

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

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

ISSUER: Delek US Holdings, Inc.

TICKER: DK CUSIP: 24665A103

MEETING DATE: 5/8/2018 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 DAVID WIESSMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHLOMO ZOHAR 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: Delta Apparel, Inc.

TICKER: DLA CUSIP: 247368103

MEETING DATE: 2/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BRADLEY CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAM P. CORTEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH J. GATEWOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR G. JAY GOGUE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. HUMPHREYS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT E. STATON, SR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A. ALEXANDER TAYLOR, II ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID G. WHALEN 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: Denali Therapeutics Inc.

TICKER: DNLI CUSIP: 24823R105

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS COLE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MARC TESSIER-LAVIGNE ISSUER YES WITHHOLD AGAINST

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

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

ISSUER: Denbury Resources Inc.

TICKER: DNR CUSIP: 247916208

MEETING DATE: 5/23/2018 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 LAURA A. SUGG 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: Denny's Corporation

TICKER: DENN CUSIP: 24869P104

MEETING DATE: 5/9/2018 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 GEORGE W. HAYWOOD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRENDA J. LAUDERBACK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. MARKS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN C. MILLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD C. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAYSHA WARD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR F. MARK WOLFINGER 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: ADOPT POLICY TO PHASE OUT THE USE OF SHAREHOLDER YES AGAINST FOR

MEDICALLY IMPORTANT ANTIBIOTICS IN MEAT AND POULTRY

SUPPLY CHAIN

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

ISSUER: DERMIRA, INC.

TICKER: DERM CUSIP: 24983L104

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW K. FUST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. RINGO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN SEBELIUS 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Destination XL Group, Inc.

TICKER: DXLG CUSIP: 25065K104

MEETING DATE: 8/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEYMOUR HOLTZMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK BOYLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. KYEES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLEM MESDAG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WARD K. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL S. PRESSER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR IVY ROSS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR OLIVER WALSH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: DHI Group, Inc.

TICKER: DHX CUSIP: 23331S100

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ART ZEILE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JIM FRIEDLICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GOLNAR SHEIKHOLESLAMI 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: DHT Holdings, Inc.

TICKER: DHT CUSIP: Y2065G121

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIK A. LIND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARSTEN MONSTENSEN ISSUER YES WITHHOLD AGAINST

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

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ISSUER: Diamond Offshore Drilling, Inc.

TICKER: DO CUSIP: 25271C102

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. TISCH ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MARC EDWARDS ISSUER YES AGAINST AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES L. FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL G. GAFFNEY, II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD GREBOW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH I. SIEGEL ISSUER YES AGAINST AGAINST

PROPOSAL #1.7: ELECT DIRECTOR CLIFFORD M. SOBEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES AGAINST AGAINST

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

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

OFFICERS' COMPENSATION

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

ISSUER: DiamondRock Hospitality Company

TICKER: DRH CUSIP: 252784301

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. MCCARTEN ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN L. MCAVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. SHAW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE D. WARDINSKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK W. BRUGGER 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

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ISSUER: Digi International Inc.

TICKER: DGII CUSIP: 253798102

MEETING DATE: 1/29/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER D. HEIM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SALLY J. SMITH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Digimarc Corporation

TICKER: DMRC CUSIP: 25381B101

MEETING DATE: 4/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY DESTEFANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. KING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW J. WALTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD WHITNEY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: DigitalGlobe, Inc.

TICKER: DGI CUSIP: 25389M877

MEETING DATE: 7/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Dillard's, Inc.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK R. MORI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR REYNIE RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

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

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Dime Community Bancshares, Inc.

TICKER: DCOM CUSIP: 253922108

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROSEMARIE CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. DEVINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. PERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN STEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Dine Brands Global, Inc.

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LILIAN C. TOMOVICH 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: Diodes Incorporated

TICKER: DIOD CUSIP: 254543101

MEETING DATE: 5/22/2018 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 RAYMOND SOONG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER M. MENARD 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: Diplomat Pharmacy, Inc.

TICKER: DPLO CUSIP: 25456K101

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PHILIP R. HAGERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHAWN C. TOMASELLO 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

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ISSUER: DMC GLOBAL INC.

TICKER: BOOM CUSIP: 23291C103

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR YVON PIERRE CARIOU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. COHEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES J. FERRIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. LONGE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLIFTON PETER ROSE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DNB Financial Corporation

TICKER: DNBF CUSIP: 233237106

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. BARSZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BIERY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. FILLIPPO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR G. DANIEL O'DONNELL 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: DONEGAL GROUP INC.

TICKER: DGICA CUSIP: 257701201

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. KRAFT, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JON M. MAHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD D. WAMPLER, II ISSUER YES FOR FOR

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

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

ISSUER: Donnelley Financial Solutions, Inc.

TICKER: DFIN CUSIP: 25787G100

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL N. LEIB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOIS M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES D. DRUCKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY G. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR OLIVER R. SOCKWELL 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: Dorian LPG Ltd.

TICKER: LPG CUSIP: Y2106R110

MEETING DATE: 9/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CHRISTINA TAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE CERTIFIED PUBLIC ISSUER YES FOR FOR

ACCOUNTANTS S.A. AS AUDITORS

PROPOSAL #3: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST

PILL) TO SHAREHOLDER VOTE

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

ISSUER: Dova Pharmaceuticals, Inc.

TICKER: DOVA CUSIP: 25985T102

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL B. MANNING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALFRED J. NOVAK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dril-Quip, Inc.

TICKER: DRQ CUSIP: 262037104

MEETING DATE: 5/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN L. NEWMAN 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: Drive Shack Inc.

TICKER: DS CUSIP: 262077100

MEETING DATE: 5/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART A. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD PRESS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DSP Group, Inc.

TICKER: DSPG CUSIP: 23332B106

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OFER ELYAKIM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. LACEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA PAUL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GABI SELIGSOHN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR YAIR SEROUSSI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN P. TAFFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK TANGUY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH H. TRAUB ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DSW Inc.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER S. COBB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER L. RAWLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE ZAIAC ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ducommun Incorporated

TICKER: DCO CUSIP: 264147109

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY S. CHURCHILL 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: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DXP Enterprises, Inc.

TICKER: DXPE CUSIP: 233377407

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID PATTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY MOSS ADAMS, LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dynavax Technologies Corporation

TICKER: DVAX CUSIP: 268158201

MEETING DATE: 7/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #2: ADJOURN MEETING ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dynavax Technologies Corporation

TICKER: DVAX CUSIP: 268158201

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD L. ORONSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCIS R. CANO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PEGGY V. PHILLIPS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dynegy Inc.

TICKER: DYN CUSIP: 26817R108

MEETING DATE: 3/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dynex Capital, Inc.

TICKER: DX CUSIP: 26817Q506

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BYRON L. BOSTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY A. IGDALOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VALERIE A. MOSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. SALCETTI 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 BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Eagle Bancorp, Inc.

TICKER: EGBN CUSIP: 268948106

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE M. ALPERSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DUDLEY C. DWORKEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARVEY M. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD D. PAUL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORMAN R. POZEZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHY A. RAFFA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN G. RIEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LELAND M. WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eagle Bulk Shipping Inc.

TICKER: EGLE CUSIP: Y2187A143

MEETING DATE: 12/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. LEAND, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUSTIN A. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CASEY SHANLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BART VELDHUIZEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY VOGEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY WESTON ISSUER YES FOR FOR

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 AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eagle Bulk Shipping Inc.

TICKER: EGLE CUSIP: Y2187A143

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. LEAND, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUSTIN A. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BART VELDHUIZEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY VOGEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY WESTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Earthstone Energy, Inc.

TICKER: ESTE CUSIP: 27032D304

MEETING DATE: 12/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS E. SWANSON, JR. ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRAD A. THIELEMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ZACHARY G. URBAN ISSUER YES FOR FOR

PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Earthstone Energy, Inc.

TICKER: ESTE CUSIP: 27032D304

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY F. JOLIAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP D. KRAMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. ZORICH ISSUER YES AGAINST AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Easterly Government Properties, Inc.

TICKER: DEA CUSIP: 27616P103

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. TRIMBLE, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DARRELL W. CRATE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. IBE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. BINNIE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. FISHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EMIL W. HENRY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. MEAD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eastman Kodak Company

TICKER: KODK CUSIP: 277461406

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD TODD BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK S. BURGESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY J. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES V. CONTINENZA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW A. DOHENY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY D. ENGELBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE KARFUNKEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JASON NEW ISSUER YES AGAINST AGAINST

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Echo Global Logistics, Inc.

TICKER: ECHO CUSIP: 27875T101

MEETING DATE: 6/15/2018 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 J. 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 #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

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ISSUER: Eclipse Resources Corporation

TICKER: ECR CUSIP: 27890G100

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. MARTIN PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL M. ALBERT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Editas Medicine, Inc.

TICKER: EDIT CUSIP: 28106W103

MEETING DATE: 6/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW HIRSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BORIS NIKOLIC ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Education Realty Trust, Inc.

TICKER: EDR CUSIP: 28140H203

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN V. ARABIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL L. CHURCHEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY K. SCHAEFER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HOWARD A. SILVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN T. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS TRUBIANA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL W. WEAKLEY 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

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ISSUER: eHealth, Inc.

TICKER: EHTH CUSIP: 28238P109

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK L. OLIVER, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN O. TAUSCHER 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

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ISSUER: El Paso Electric Company

TICKER: EE CUSIP: 283677854

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND PALACIOS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN N. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. YAMARONE 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

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ISSUER: El Pollo Loco Holdings, Inc.

TICKER: LOCO CUSIP: 268603107

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BERNARD ACOCA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL G. MASELLI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL 'LILI' LYNTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Electro Scientific Industries, Inc.

TICKER: ESIO CUSIP: 285229100

MEETING DATE: 8/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. BURGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURENCE E. CRAMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND A. LINK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN MEDICA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. WILLS 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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Elevate Credit, Inc.

TICKER: ELVT CUSIP: 28621V101

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH E. REES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN B. GALASSO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Ellington Residential Mortgage REIT

TICKER: EARN CUSIP: 288578107

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. ROBARDS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. VRANOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURENCE PENN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD I. SIMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. ALLARDICE, ISSUER YES FOR FOR

III

PROPOSAL #1.6: ELECT DIRECTOR DAVID J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MENES O. CHEE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EMC Insurance Group Inc.

TICKER: EMCI CUSIP: 268664109

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER S. CHRISTIE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. CRANE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN R. FLETCHER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRUCE G. KELLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GRETCHEN H. TEGELER 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

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ISSUER: EMCOR Group, Inc.

TICKER: EME CUSIP: 29084Q100

MEETING DATE: 6/1/2018 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 JERRY E. RYAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL T. YONKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EMCORE Corporation

TICKER: EMKR CUSIP: 290846203

MEETING DATE: 3/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR STEPHEN L. DOMENIK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND CERTAIN PROVISIONS OF THE CERTIFICATE OF

INCORPORATION

PROPOSAL #6: AMEND TAX BENEFITS PRESERVATION PLAN ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Emerald Expositions Events, Inc.

TICKER: EEX CUSIP: 29103B100

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMIR MOTAMEDI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY NAYLOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Emergent BioSolutions Inc.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. ABDUN-NABI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUE BAILEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEROME M. HAUER 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: Empire Resorts, Inc.

TICKER: NYNY CUSIP: 292052305

MEETING DATE: 10/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RYAN ELLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EMANUEL R. PEARLMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDMUND MARINUCCI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY A. PALUMBO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGG POLLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH L. HORN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERARD EWE KENG LIM ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Employers Holdings, Inc.

TICKER: EIG CUSIP: 292218104

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PRASANNA G. DHORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VALERIE R. GLENN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3A: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3B: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

ALLOW SHAREHOLDERS TO AMEND BYLAWS

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enanta Pharmaceuticals, Inc.

TICKER: ENTA CUSIP: 29251M106

MEETING DATE: 2/28/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE S. GOLUMBESKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KRISTINE PETERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRY C. VANCE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Encore Capital Group, Inc.

TICKER: ECPG CUSIP: 292554102

MEETING DATE: 6/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. MONACO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ASHWINI (ASH) GUPTA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY G. HANNAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA NEWMAN OLLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS E. QUINLAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. SREDNICKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ASHISH MASIH 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: Encore Wire Corporation

TICKER: WIRE CUSIP: 292562105

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. COURTNEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL L. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. THOMAS, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. WEAVER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN H. WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Energy XXI Gulf Coast, Inc.

TICKER: EGC CUSIP: 29276K101

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BAHORICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GABRIEL L. ELLISOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY C. HANNA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STANFORD SPRINGEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. WAMPLER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EnerSys

TICKER: ENS CUSIP: 29275Y102

MEETING DATE: 8/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS S. MARLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Engility Holdings, Inc.

TICKER: EGL CUSIP: 29286C107

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHARINA G. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LYNN A. DUGLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES S. REAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. TOPPER 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: Ennis, Inc.

TICKER: EBF CUSIP: 293389102

MEETING DATE: 7/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK D. BRACKEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH S. WALTERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. MAGILL 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enova International, Inc.

TICKER: ENVA CUSIP: 29357K103

MEETING DATE: 5/8/2018 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 AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR MARK P. MCGOWAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARK A. TEBBE 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

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ensco plc

TICKER: ESV CUSIP: G3157S106

MEETING DATE: 10/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ensco plc

TICKER: ESV CUSIP: G3157S106

MEETING DATE: 5/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR J. RODERICK CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARY E. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR C. CHRISTOPHER GAUT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GERALD W. HADDOCK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANCIS S. KALMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KEITH O. RATTIE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL E. ROWSEY, III ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CARL G. TROWELL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PHIL D. WEDEMEYER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS US INDEPENDENT ISSUER YES FOR FOR

AUDITOR

PROPOSAL #3: APPOINT KPMG LLP AS UK STATUTORY AUDITOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enstar Group Limited

TICKER: ESGR CUSIP: G3075P101

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SANDRA L. BOSS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HANS-PETER GERHARDT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DOMINIC F. SILVESTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR POUL A. WINSLOW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG AUDIT LIMITED AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT SUBSIDIARY DIRECTOR ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Entegra Financial Corp.

TICKER: ENFC CUSIP: 29363J108

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JIM M. GARNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED H. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS W. KROSKE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Entercom Communications Corp.

TICKER: ETM CUSIP: 293639100

MEETING DATE: 11/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #3: APPROVE THE ADOPTION OF FCC AMENDMENT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Entercom Communications Corp.

TICKER: ETM CUSIP: 293639100

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID LEVY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEFAN M. SELIG ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enterprise Bancorp, Inc.

TICKER: EBTC CUSIP: 293668109

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GINO J. BARONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. CLANCY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. CONWAY, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN T. GRADY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY JANE KING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHELAGH E. MAHONEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enterprise Financial Services Corp

TICKER: EFSC CUSIP: 293712105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN Q. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DECOLA 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 #1.10: ELECT DIRECTOR MICHAEL T. NORMILE 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enzo Biochem, Inc.

TICKER: ENZ CUSIP: 294100102

MEETING DATE: 1/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ELAZAR RABBANI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY EISNERAMPER LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EP Energy Corporation

TICKER: EPE CUSIP: 268785102

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN R. CRAIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILSON B. HANDLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HANNAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAJEN MAHAGAOKAR 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: Epizyme, Inc.

TICKER: EPZM CUSIP: 29428V104

MEETING DATE: 5/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN T. CONROY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL GOLDFISCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BETH SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Equity Bancshares, Inc.

TICKER: EQBK CUSIP: 29460X109

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRAD S. ELLIOTT ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GREGORY H. KOSSOVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARVEY R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE CHIZEK LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Era Group Inc.

TICKER: ERA CUSIP: 26885G109

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER S. BRADSHAW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN FAIRBANKS ISSUER YES FOR FOR

PROPOSAL #1.4: "ELECT DIRECTOR BLAINE V. ""FIN"" ISSUER YES FOR FOR

FOGG"

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER P. PAPOURAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YUEPING SUN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN WEBSTER 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: AMEND BYLAWS REGARDING DIRECTOR ISSUER YES FOR FOR

RESIGNATION POLICY IN UNCONTESTED DIRECTOR ELECTIONS

PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eros International Plc

TICKER: EROS CUSIP: G3788M114

MEETING DATE: 12/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT DIRECTOR DAVID MAISEL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KISHORE LULLA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SHAILENDRA SWARUP ISSUER YES FOR FOR

PROPOSAL #5: RATIFY GRANT THORNTON INDIA LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Escalade, Incorporated

TICKER: ESCA CUSIP: 296056104

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. WHITE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD E. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD F. BAALMANN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. FETHERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER P. GLAZER, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ESCO Technologies Inc.

TICKER: ESE CUSIP: 296315104

MEETING DATE: 2/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY E. MUENSTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. STOLZE ISSUER YES FOR FOR

PROPOSAL #2: AMEND CHARTER TO ALLOW SHAREHOLDERS TO ISSUER YES FOR FOR

AMEND BYLAWS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ESSA Bancorp, Inc.

TICKER: ESSA CUSIP: 29667D104

MEETING DATE: 3/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY S. FALLON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. SELIG, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN T. REGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY S.R. SNODGRASS, P.C. AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Essendant Inc.

TICKER: ESND CUSIP: 296689102

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES K. CROVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD D. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART A. TAYLOR, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Esterline Technologies Corporation

TICKER: ESL CUSIP: 297425100

MEETING DATE: 2/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DELORES M. ETTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY L. HOWELL ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ethan Allen Interiors Inc.

TICKER: ETH CUSIP: 297602104

MEETING DATE: 11/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR M. FAROOQ KATHWARI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES B. CARLSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DOONER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DOMENICK J. ESPOSITO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARY GARRETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES W. SCHMOTTER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TARA I. STACOM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Evans Bancorp, Inc.

TICKER: EVBN CUSIP: 29911Q208

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLEY A. MINKEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA P. ORSI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR OLIVER H. SOMMER 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: Evertec, Inc.

TICKER: EVTC CUSIP: 30040P103

MEETING DATE: 5/24/2018 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 TERESITA LOUBRIEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NESTOR O. RIVERA 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: 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: Evolent Health, Inc.

TICKER: EVH CUSIP: 30050B101

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRUCE FELT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH SAMET ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHERYL SCOTT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Exactech, Inc.

TICKER: EXAC CUSIP: 30064E109

MEETING DATE: 2/13/2018 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: Exantas Capital Corp.

TICKER: XAN CUSIP: 76120W708

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WALTER T. BEACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. COHEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANDREW L. FARKAS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. HART ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GARY ICKOWICZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN J. KESSLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MURRAY S. LEVIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR P. SHERRILL NEFF ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HENRY R. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE H. WIGGINS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Express, Inc.

TICKER: EXPR CUSIP: 3.02E+107

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DEVINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID KORNBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MYLLE MANGUM 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: Exterran Corporation

TICKER: EXTN CUSIP: 30227H106

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. GOODYEAR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES C. GOUIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN P. RYAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK R. SOTIR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREW J. WAY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR IEDA GOMES YELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND BYLAWS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fairmount Santrol Holdings Inc.

TICKER: FMSA CUSIP: 30555Q108

MEETING DATE: 5/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Farmer Bros. Co.

TICKER: FARM CUSIP: 307675108

MEETING DATE: 12/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALLISON M. BOERSMA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. RITTERBUSH 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: Farmers & Merchants Bancorp, Inc.

TICKER: FMAO CUSIP: 30779N105

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE N. BURKHOLDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. EVERHART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JO ELLEN HORNISH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACK C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARCIA S. LATTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. PLANSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY J. RUPP ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN J. SAUDER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL S. SIEBENMORGEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR K. BRAD STAMM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Farmers Capital Bank Corporation

TICKER: FFKT CUSIP: 309562106

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR J. BARRY BANKER ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR FRED N. PARKER ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR DAVID Y. PHELPS ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR FRED SUTTERLIN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Farmers National Banc Corp.

TICKER: FMNB CUSIP: 309627107

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LANCE J. CIROLI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE FREDERICK CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID Z. PAULL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. SMAIL 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 CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Farmland Partners Inc.

TICKER: FPI CUSIP: 31154R109

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY B. BARTELS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRIS A. DOWNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH W. GLAUBER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. GOOD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL A. PITTMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY EKS&H LLLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: FARO Technologies, Inc.

TICKER: FARO CUSIP: 311642102

MEETING DATE: 5/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN BRUBAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SIMON RAAB 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: Fate Therapeutics, Inc.

TICKER: FATE CUSIP: 31189P102

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMIR NASHAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. RASTETTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: FB Financial Corporation

TICKER: FBK CUSIP: 30257X104

MEETING DATE: 7/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FB Financial Corporation

TICKER: FBK CUSIP: 30257X104

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. AYERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR J. JONATHAN AYERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR AGENIA W. CLARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES L. EXUM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER T. HOLMES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ORRIN H. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STUART C. MCWHORTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EMILY J. REYNOLDS ISSUER YES FOR FOR

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ISSUER: FBL Financial Group, Inc.

TICKER: FFG CUSIP: 30239F106

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. BRANNEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER K. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL A. JUFFER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL E. LARSON 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: FCB Financial Holdings, Inc.

TICKER: FCB CUSIP: 30255G103

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR

ELIMINATE SUPERMAJORITY VOTING REQUIREMENT FOR

AMENDMENT OF CERTAIN PROVISIONS OF THE COMPANY'S

CERTIFICATE OF INCORPORATION

PROPOSAL #2.1: ELECT DIRECTOR KENT S. ELLERT ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR GERALD LUTERMAN ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR HOWARD R. CURD ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR PAUL ANTHONY NOVELLY ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR VINCENT S. TESE ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR THOMAS E. CONSTANCE ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR FREDERIC SALERNO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR LES J. LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR ALAN S. BERNIKOW ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR WILLIAM L. MACK ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR STUART I. ORAN ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR KENT S. ELLERT ISSUER YES FOR FOR

PROPOSAL #2.13: ELECT DIRECTOR GERALD LUTERMAN ISSUER YES FOR FOR

PROPOSAL #2.14: ELECT DIRECTOR HOWARD R. CURD ISSUER YES FOR FOR

PROPOSAL #2.15: ELECT DIRECTOR PAUL ANTHONY NOVELLY ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Federal Signal Corporation

TICKER: FSS CUSIP: 313855108

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. GOODWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BONNIE C. LIND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS J. MARTIN 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 AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Federated National Holding Company

TICKER: FNHC CUSIP: 31422T101

MEETING DATE: 9/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS A. ROGERS 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: Federated National Holding Company

TICKER: FNHC CUSIP: 31422T101

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE F. SIMBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. WILCOX, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. STEWART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERTA N. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME TO FEDNAT HOLDING ISSUER YES FOR FOR

COMPANY

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FelCor Lodging Trust Incorporated

TICKER: FCH CUSIP: 31430F101

MEETING DATE: 8/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Fidelity & Guaranty Life

TICKER: FGL CUSIP: 315785105

MEETING DATE: 9/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. BAWDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. JOHN H. TWEEDIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Fidelity Southern Corporation

TICKER: LION CUSIP: 316394105

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES B. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BOCKEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RODNEY D. BULLARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM MILLARD CHOATE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD A. HARP, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN S. KING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. LANKFORD, ISSUER YES FOR FOR

JR.

PROPOSAL #1.8: ELECT DIRECTOR GLORIA A. O'NEAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR H. PALMER PROCTOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR W. CLYDE SHEPHERD, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RANKIN M. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fiesta Restaurant Group, Inc.

TICKER: FRGI CUSIP: 31660B101

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NICHOLAS DARAVIRAS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD C. STOCKINGER 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Financial Institutions, Inc.

TICKER: FISI CUSIP: 317585404

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KARL V. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAWN H. BURLEW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT N. LATELLA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Finisar Corporation

TICKER: FNSR CUSIP: 31787A507

MEETING DATE: 9/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. DREYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. PARDUN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Bancorp

TICKER: FBNC CUSIP: 318910106

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD H. ALLRED ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL T. BLUE, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY CLARA CAPEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. CRAWFORD, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUZANNE S. DEFERIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ABBY J. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. GOULD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL G. MAYER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD H. MOORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS F. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR O. TEMPLE SLOAN, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FREDERICK L. TAYLOR, ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR VIRGINIA THOMASSON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR DENNIS A. WICKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ELLIOTT DAVIS, PLLC 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

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ISSUER: First BanCorp.

TICKER: FBP CUSIP: 318672706

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR AURELIO ALEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JUAN ACOSTA REBOYRAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR LUZ A. CRESPO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT T. GORMLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JOHN A. HEFFERN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DAVID I. MATSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR JOSE MENENDEZ-CORTADA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: First Busey Corporation

TICKER: BUSE CUSIP: 319383204

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. AMBROSE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE BARR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STANLEY J. BRADSHAW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. DOWNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VAN A. DUKEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERIC L. KENNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELISABETH M. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN V. KING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. LYKINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR AUGUST C. MEYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GEORGE T. SHAPLAND ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS G. SLOAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Business Financial Services, Inc.

TICKER: FBIZ CUSIP: 319390100

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK D. BUGHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COREY A. CHAMBAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HARRIS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Citizens BancShares, Inc.

TICKER: FCNCA CUSIP: 31946M103

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR E. BELL, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER M. BRISTOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HOPE H. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. LEE DURHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. HEAVNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK B. HOLDING, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT R. HOPPE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FLOYD L. KEELS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT E. MASON, IV ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT T. NEWCOMB ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES M. PARKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Commonwealth Financial Corporation

TICKER: FCF CUSIP: 319829107

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. CAPONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAY T. CHARLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY R. CLAUS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. DAHLMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHNSTON A. GLASS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON L. GORNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID W. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BART E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LUKE A. LATIMER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR T. MICHAEL PRICE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LAURIE STERN SINGER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. VENTURA ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR STEPHEN A. WOLFE 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: First Community Bancshares, Inc.

TICKER: FCBC CUSIP: 31983A103

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. C. BLANKENSHIP, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. STAFFORD, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN, LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: CHANGE STATE OF INCORPORATION NEVADA TO ISSUER YES FOR FOR

VIRGINIA

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ISSUER: First Connecticut Bancorp, Inc.

TICKER: FBNK CUSIP: 319850103

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. GREEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES T. HEALEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. PATRICK, JR. 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Defiance Financial Corp.

TICKER: FDEF CUSIP: 32006W106

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. BURGEI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD P. HILEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAMUEL S. STRAUSBAUGH 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND ARTICLES OF INCORPORATION

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND CODE OF REGULATIONS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND ARTICLES OF INCORPORATION

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO APPROVE CERTAIN BUSINESS COMBINATIONS

PROPOSAL #8: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Financial Bancorp.

TICKER: FFBC CUSIP: 320209109

MEETING DATE: 12/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: First Financial Bancorp.

TICKER: FFBC CUSIP: 320209109

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. WICKLIFFE ACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN L. BARDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. BARRON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. BERTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA O. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ARCHIE M. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLAUDE E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CORINNE R. FINNERTY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ERIN P. HOEFLINGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN L. KNUST ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM J. KRAMER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN T. NEIGHBOURS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR RICHARD E. OLSZEWSKI ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MARIBETH S. RAHE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: First Financial Bankshares, Inc.

TICKER: FFIN CUSIP: 32020R109

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR APRIL ANTHONY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID COPELAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. SCOTT DUESER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RON GIDDIENS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR TIM LANCASTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KADE L. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROSS H. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHNNY E. TROTTER 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

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ISSUER: First Financial Corporation

TICKER: THFF CUSIP: 320218100

MEETING DATE: 4/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS T. DINKEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAN L. LOWERY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. VOGES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Financial Northwest, Inc.

TICKER: FFNW CUSIP: 32022K102

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL L. STEVENS 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: First Foundation Inc.

TICKER: FFWM CUSIP: 32026V104

MEETING DATE: 8/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ULRICH E. KELLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT F. KAVANAUGH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES BRAKKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAX BRIGGS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WARREN D. FIX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN HAKOPIAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD LARSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MITCHELL M. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JACOB SONENSHINE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY VAVRINEK, TRINE, DAY & CO., LLP ISSUER YES FOR FOR

AS AUDITORS

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ISSUER: First Guaranty Bancshares, Inc.

TICKER: FGBI CUSIP: 32043P106

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK ROSSI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM K. HOOD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALTON B. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARSHALL T. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDGAR R. SMITH, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CASTAING, HUSSEY & LOLAN, LLC AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: First Industrial Realty Trust, Inc.

TICKER: FR CUSIP: 32054K103

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER E. BACCILE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW S. DOMINSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. PATRICK HACKETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN RAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR L. PETER SHARPE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ED TYLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE A. OLSEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Internet Bancorp

TICKER: INBK CUSIP: 320557101

MEETING DATE: 5/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID B. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. KEACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID R. LOVEJOY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RALPH R. WHITNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JERRY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Interstate BancSystem, Inc.

TICKER: FIBK CUSIP: 32055Y201

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. JAHNKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. SCOTT ISSUER YES AGAINST AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. RILEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. HEYNEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROSS E. LECKIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERESA A. TAYLOR ISSUER YES FOR FOR

PROPOSAL #2.1: RATIFY THE APPOINTMENT OF DENNIS L. ISSUER YES FOR FOR

JOHNSON AS DIRECTOR

PROPOSAL #2.2: RATIFY THE APPOINTMENT OF PATRICIA L. ISSUER YES FOR FOR

MOSS AS DIRECTOR

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: First Merchants Corporation

TICKER: FRME CUSIP: 320817109

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. BECHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. HOY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL C. MARHENKE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: First Mid-Illinois Bancshares, Inc.

TICKER: FMBH CUSIP: 320866106

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOLLY A. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. DIVELY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Midwest Bancorp, Inc.

TICKER: FMBI CUSIP: 320867104

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA A. BOIGEGRAIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS L. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PHUPINDER S. GILL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KATHRYN J. HAYLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PETER J. HENSELER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK B. MODRUSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARK G. SANDER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. SMALL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN C. VAN ARSDELL ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: 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: First Northwest Bancorp

TICKER: FNWB CUSIP: 335834107

MEETING DATE: 11/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURENCE J. HUETH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. OLIVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER ZACCARDO 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 AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Northwest Bancorp

TICKER: FNWB CUSIP: 335834107

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BLAKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. CURTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN J. TONINA, JR. 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 AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First Potomac Realty Trust

TICKER: FPO CUSIP: 33610F109

MEETING DATE: 9/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FirstCash, Inc.

TICKER: FCFS CUSIP: 33767D105

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICK L. WESSEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. GRAVES 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: Fitbit, Inc.

TICKER: FIT CUSIP: 33812L102

MEETING DATE: 5/24/2018 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 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Five Prime Therapeutics, Inc.

TICKER: FPRX CUSIP: 33830X104

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHEILA GUJRATHI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PEDER K. JENSEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARON M. KNICKERBOCKER 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: Flagstar Bancorp, Inc.

TICKER: FBC CUSIP: 337930705

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALESSANDRO P. DINELLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY J. HANSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BRUCE E. NYBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. OVENDEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER SCHOELS ISSUER YES AGAINST AGAINST

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. TREADWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JENNIFER R. WHIP 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: Flexsteel Industries, Inc.

TICKER: FLXS CUSIP: 339382103

MEETING DATE: 12/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREL K. CZANDERNA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. LEVINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. MARICICH ISSUER YES FOR FOR

PROPOSAL #2: AMEND DIRECTOR QUALIFICATIONS ISSUER YES FOR FOR

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ISSUER: Flotek Industries, Inc.

TICKER: FTK CUSIP: 343389102

MEETING DATE: 4/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHELLE M. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TED D. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. CHISHOLM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. MELVIN COOPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH T. HERN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR L.V. "BUD" MCGUIRE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Fluent, Inc.

TICKER: FLNT CUSIP: 34380C102

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RYAN SCHULKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BENZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW CONLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW FRAWLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD MATHIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Flushing Financial Corporation

TICKER: FFIC CUSIP: 343873105

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN J. D'IORIO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LOUIS C. GRASSI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SAM S. HAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN E. ROE, SR. 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: FNB Bancorp

TICKER: FNBG CUSIP: 302515101

MEETING DATE: 5/29/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FNFV Group

TICKER: FNFV CUSIP: 31620R402

MEETING DATE: 11/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE THE REDEMPTION BY FIDELITY ISSUER YES FOR FOR

NATIONAL FINANCIAL, INC. OF ALL OF THE OUTSTANDING

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fonar Corporation

TICKER: FONR CUSIP: 344437405

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND V. DAMADIAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR CLAUDETTE J.V. CHAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. JANOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES N. O'DATA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD G. LEHMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY MARCUM LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ForeScout Technologies, Inc.

TICKER: FSCT CUSIP: 34553D101

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR YEHEZKEL "HEZY" YESHURUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ENRIQUE SALEM ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THERESIA GOUW ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: FORESTAR GROUP INC.

TICKER: FOR CUSIP: 346232101

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR SAMUEL R. FULLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR M. ASHTON HUDSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR G.F. (RICK) RINGLER, III ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DONALD C. SPITZER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR DONALD J. TOMNITZ 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

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ISSUER: Forestar Group Inc.

TICKER: FOR CUSIP: 346233109

MEETING DATE: 10/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Forum Energy Technologies, Inc.

TICKER: FET CUSIP: 34984V100

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE M. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS A. RASPINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN SCHMITZ 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: Fossil Group, Inc.

TICKER: FOSL CUSIP: 34988V106

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BELGYA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. CHIASSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURIA A. FINLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KOSTA N. KARTSOTIS 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Foundation Building Materials, Inc.

TICKER: FBM CUSIP: 350392106

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS MEYER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DOMINIC LAVALLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RAFAEL COLORADO 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

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ISSUER: Four Corners Property Trust, Inc.

TICKER: FCPT CUSIP: 35086T109

MEETING DATE: 6/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS B. HANSEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. MOODY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARRAN H. OGILVIE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. SZUREK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES L. JEMLEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ERIC S. HIRSCHHORN 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

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ISSUER: Franklin Covey Co.

TICKER: FC CUSIP: 353469109

MEETING DATE: 1/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE H. CHOW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAYTON M. CHRISTENSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL FUNG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS G. HEINER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOEL C. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E. KAY STEPP ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. WHITMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Franklin Electric Co., Inc.

TICKER: FELE CUSIP: 353514102

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGG C. SENGSTACK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID M. WATHEN 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

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ISSUER: Franklin Financial Network, Inc.

TICKER: FSB CUSIP: 35352P104

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIMMY E. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY W. BROCKMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. HERRINGTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID H. KEMP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANIL C. PATEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA J. STEPHENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELODY J. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY E. WALDRON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BENJAMIN P. WYND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Franklin Street Properties Corp.

TICKER: FSP CUSIP: 35471R106

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. BURKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH A. HOXSIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHRYN P. O'NEIL 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: Frank's International N.V.

TICKER: FI CUSIP: N33462107

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT W. DRUMMOND ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL E. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR D. KEITH MOSING ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KIRKLAND D. MOSING ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR S. BRENT MOSING ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ALEXANDER VRIESENDORP ISSUER YES FOR FOR

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG ACCOUNTANTS N.V. AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #8: AUTHORIZE MANAGEMENT TO REPURCHASE ISSUER YES FOR FOR

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ISSUER: Fred's, Inc.

TICKER: FRED CUSIP: 356108100

MEETING DATE: 6/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HEATH B. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY A. BARTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANA GOLDSMITH ISSUER YES FOR FOR

NEEDLEMAN

PROPOSAL #1.4: ELECT DIRECTOR STEVEN B. ROSSI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ZACHARIAS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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ISSUER: FreightCar America, Inc.

TICKER: RAIL CUSIP: 357023100

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES D. CIRAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MALCOM F. MOORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. MEYER 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

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ISSUER: Fresh Del Monte Produce Inc.

TICKER: FDP CUSIP: G36738105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MOHAMMAD ABU-GHAZALEH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. DALTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AHMAD ABU-GHAZALEH ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Front Yard Residential Corporation

TICKER: RESI CUSIP: 35904G107

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID B. REINER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROCHELLE R. DOBBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE G. ELLISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. ERUZIONE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WADE J. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE WHITFIELD (WHIT) ISSUER YES FOR FOR

MCDOWELL

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

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ISSUER: Frontier Communications Corporation

TICKER: FTR CUSIP: 35906A306

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DIANA S. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD FRAIOLI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL J. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HOWARD L. SCHROTT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARK SHAPIRO 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

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ISSUER: Frontline Ltd.

TICKER: FRO CUSIP: G3682E192

MEETING DATE: 9/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN FREDRIKSEN ISSUER YES AGAINST AGAINST

PROPOSAL #2: ELECT DIRECTOR KATE BLANKENSHIP ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR GEORGINA E. SOUSA ISSUER YES AGAINST AGAINST

PROPOSAL #4: ELECT DIRECTOR OLA LORENTZON ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT DIRECTOR ROBERT HVIDE MACLEOD ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS OF ISSUER YES FOR FOR

OSLO, NORWAY AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: FRP Holdings, Inc.

TICKER: FRPH CUSIP: 30292L107

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT DIRECTOR CHARLES E. COMMANDER, ISSUER YES FOR FOR

III

PROPOSAL #4.3: ELECT DIRECTOR H. W. SHAD, III ISSUER YES FOR FOR

PROPOSAL #4.4: ELECT DIRECTOR MARTIN E. STEIN, JR. ISSUER YES FOR FOR

PROPOSAL #4.5: ELECT DIRECTOR WILLIAM H. WALTON, III ISSUER YES FOR FOR

PROPOSAL #5: RATIFY HANCOCK ASKEW & CO., LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FTD Companies, Inc.

TICKER: FTD CUSIP: 30281V108

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIR AAMIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES T. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CANDACE H. DUNCAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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ISSUER: FTI Consulting, Inc.

TICKER: FCN CUSIP: 302941109

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRENDA J. BACON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK S. BARTLETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLAUDIO COSTAMAGNA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VERNON ELLIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS C. FANANDAKIS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN H. GUNBY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GERARD E. HOLTHAUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAUREEN E. SEEGER 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: FULTON FINANCIAL CORPORATION

TICKER: FULT CUSIP: 360271100

MEETING DATE: 5/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA CRUTCHFIELD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DENISE L. DEVINE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK J. FREER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE W. HODGES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALBERT MORRISON, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES R. MOXLEY, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR R. SCOTT SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SCOTT A. SNYDER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD H. SPAIR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARK F. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ERNEST J. WATERS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR E. PHILIP WENGER 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

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ISSUER: Funko, Inc.

TICKER: FNKO CUSIP: 361008105

MEETING DATE: 6/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES DENSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADAM KRIGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN MARIOTTI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: FutureFuel Corp.

TICKER: FF CUSIP: 36116M106

MEETING DATE: 9/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. MANHEIM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY L. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY RUBINBROWN LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: G1 Therapeutics, Inc.

TICKER: GTHX CUSIP: 3621LQ109

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA L. SCHWALM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Gaia, Inc.

TICKER: GAIA CUSIP: 36269P104

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIRKA RYSAVY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KRISTIN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRIS JAEB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID MAISEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEYUR PATEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR WENDY LEE SCHOPPERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL SUTHERLAND ISSUER YES FOR FOR

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ISSUER: GAIN Capital Holdings, Inc.

TICKER: GCAP CUSIP: 36268W100

MEETING DATE: 7/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER QUICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN H. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS BEVILACQUA 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

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ISSUER: GAMCO Investors, Inc.

TICKER: GBL CUSIP: 361438104

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWIN L. ARTZT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. AVANSINO, ISSUER YES WITHHOLD AGAINST

JR.

PROPOSAL #1.3: ELECT DIRECTOR LESLIE B. DANIELS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR EUGENE R. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ELISA M. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES TO MARIO ISSUER YES AGAINST AGAINST

J. GABELLI

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ISSUER: Gannett Co., Inc.

TICKER: GCI CUSIP: 36473H104

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MATTHEW W. BARZUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN W. COLL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DICKEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LILA IBRAHIM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE S. KRAMER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR TONY A. PROPHET ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CHLOE R. SLADDEN 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

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ISSUER: GasLog Ltd.

TICKER: GLOG CUSIP: G37585109

MEETING DATE: 5/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER G. LIVANOS ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR BRUCE L. BLYTHE ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR DAVID P. CONNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. FRIEDRICH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS M. HOUSTON ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR DONALD J. KINTZER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JULIAN R. METHERELL ISSUER YES AGAINST AGAINST

PROPOSAL #1h: ELECT DIRECTOR ANTHONY S. PAPADIMITRIOU ISSUER YES AGAINST AGAINST

PROPOSAL #1i: ELECT DIRECTOR GRAHAM WESTGARTH ISSUER YES AGAINST AGAINST

PROPOSAL #1j: ELECT DIRECTOR PAUL A. WOGAN ISSUER YES AGAINST AGAINST

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: Gastar Exploration Inc.

TICKER: GST CUSIP: 36729W202

MEETING DATE: 6/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDOLPH C. COLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. HOLDITCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. PENNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY QUARLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JERRY R. SCHUYLER 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

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ISSUER: GATX Corporation

TICKER: GATX CUSIP: 361448103

MEETING DATE: 4/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE M. AIGOTTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE L. ARVIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERNST A. HABERLI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN A. KENNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES B. REAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. RITCHIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL G. YOVOVICH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: GCI Liberty, Inc.

TICKER: GLIBA CUSIP: 36164V305

MEETING DATE: 5/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GCI Liberty, Inc.

TICKER: GLIBA CUSIP: 36164V503

MEETING DATE: 5/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GCP Applied Technologies Inc.

TICKER: GCP CUSIP: 36164Y101

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARCIA J. AVEDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP J. MASON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH MORA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3a: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR

REQUIREMENT TO REMOVE DIRECTORS

PROPOSAL #3b: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR

REQUIREMENT TO AMEND BYLAWS

PROPOSAL #3c: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR

REQUIREMENT TO AMEND ARTICLES OF INCORPORATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Genco Shipping & Trading Limited

TICKER: GNK CUSIP: Y2685T131

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. DOLPHIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN C. HAINES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL Y. HAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN MAHONY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPH MAJESKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BASIL G. MAVROLEON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR L. REGAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JASON SCHEIR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BAO D. TRUONG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Gencor Industries, Inc.

TICKER: GENC CUSIP: 368678108

MEETING DATE: 3/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CORT J. DONDERO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY MOORE STEPHENS LOVELACE, P.A. AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gener8 Maritime, Inc.

TICKER: GNRT CUSIP: Y26889108

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: General Cable Corporation

TICKER: BGC CUSIP: 369300108

MEETING DATE: 2/16/2018 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 AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: General Communication, Inc.

TICKER: GNCMA CUSIP: 369385109

MEETING DATE: 2/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REORGANIZATION AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE THE ADOPTION OF THE RESTATED GCI ISSUER YES FOR FOR

LIBERTY, INC. ARTICLES

PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

REORGANIZATION AGREEMENT

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Genesco Inc.

TICKER: GCO CUSIP: 371532102

MEETING DATE: 6/28/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOANNA BARSH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARJORIE L. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW C. DIAMOND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTY G. DICKENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN MASON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN P. MCDERMOTT ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA E. SCHECHTER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID M. TEHLE 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: Genie Energy Ltd.

TICKER: GNE CUSIP: 372284208

MEETING DATE: 5/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. COURTER ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HOWARD S. JONAS ISSUER YES AGAINST AGAINST

PROPOSAL #1.3: ELECT DIRECTOR W. WESLEY PERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN B. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN SASS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES OF ISSUER YES FOR FOR

RESTRICTED STOCK TO HOWARD S. JONAS

PROPOSAL #4: APPROVE SALE OF SHARES OF CLASS B COMMON ISSUER YES FOR FOR

STOCK AND WARRANTS TO HOWARD S. JONAS

PROPOSAL #5: APPROVE GRANT OF OPTIONS TO HOWARD S. ISSUER YES FOR FOR

JONAS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Genocea Biosciences, Inc.

TICKER: GNCA CUSIP: 372427104

MEETING DATE: 6/21/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH BATE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ALI BEHBAHANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD MAYER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gentherm Incorporated

TICKER: THRM CUSIP: 37253A103

MEETING DATE: 5/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SOPHIE DESORMIERE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP M. EYLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAURICE E.P. GUNDERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR YVONNE HAO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD HUNDZINSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BYRON T. SHAW, II ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN STACEY 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 AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Genworth Financial, Inc.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 12/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. BOLINDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR G. KENT CONRAD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELINA E. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. MOLONEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. PARKE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DEBRA J. PERRY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT P. RESTREPO, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Geospace Technologies Corporation

TICKER: GEOS CUSIP: 37364X109

MEETING DATE: 2/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR TINA M. LANGTRY ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL J. SHEEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR CHARLES H. STILL 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: German American Bancorp, Inc.

TICKER: GABC CUSIP: 373865104

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC D. FINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR U. BUTCH KLEM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND W. SNOWDEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Getty Realty Corp.

TICKER: GTY CUSIP: 374297109

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEO LIEBOWITZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER J. CONSTANT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD E. MONTAG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HOWARD B. SAFENOWITZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED PREFERRED AND COMMON ISSUER YES FOR FOR

STOCK

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gibraltar Industries, Inc.

TICKER: ROCK CUSIP: 374689107

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON M. BRADY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK G. HEARD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG A. HINDMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VINOD M. KHILNANI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES B. NISH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: G-III Apparel Group, Ltd.

TICKER: GIII CUSIP: 36237H101

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS GOLDFARB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMMY AARON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. BROSIG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN FELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY GOLDFARB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEANETTE NOSTRA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA POMERANTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALLEN SIRKIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLEM VAN BOKHORST ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR CHERYL L. VITALI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Glacier Bancorp, Inc.

TICKER: GBCI CUSIP: 37637Q105

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL M. CHESLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHERRY L. CLADOUHOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. ENGLISH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNIE M. GOODWIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DALLAS I. HERRON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CRAIG A. LANGEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. MURDOCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK J. SEMMENS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE R. SUTTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gladstone Commercial Corporation

TICKER: GOOD CUSIP: 376536108

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY L. BRUBAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAREN D. MERRICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER H. WILKINSON, ISSUER YES FOR FOR

JR.

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Brass and Copper Holdings, Inc.

TICKER: BRSS CUSIP: 37953G103

MEETING DATE: 5/24/2018 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 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

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Eagle Entertainment Inc.

TICKER: ENT CUSIP: 37951D102

MEETING DATE: 12/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. REDING ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD STEGER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Eagle Entertainment Inc.

TICKER: ENT CUSIP: 37951D102

MEETING DATE: 6/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN HASKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFF LEDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSH MARKS 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Indemnity Limited

TICKER: GBLI CUSIP: G3933F105

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAUL A. FOX ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR JOSEPH W. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SETH J. GERSCH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. HOWES ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR JASON B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BRUCE R. LEDERMAN ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR CYNTHIA Y. VALKO ISSUER YES FOR FOR

PROPOSAL #2a.1: ELECT STEPHEN GREEN AS DIRECTOR OF ISSUER YES FOR FOR

GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.

PROPOSAL #2a.2: ELECT TERENCE J. POWER AS DIRECTOR OF ISSUER YES FOR FOR

GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.

PROPOSAL #2a.3: ELECT CYNTHIA Y. VALKO AS DIRECTOR OF ISSUER YES FOR FOR

GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.

PROPOSAL #2a.4: ELECT MARIE-JOELLE CHAPLEAU AS ISSUER YES FOR FOR

DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY,

PROPOSAL #2a.5: ELECT GRAINNE RICHMOND AS DIRECTOR OF ISSUER YES FOR FOR

GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.

PROPOSAL #2b: RATIFY ERNST & YOUNG, LTD., HAMILTON, ISSUER YES FOR FOR

BERMUDA AS AUDITORS

PROPOSAL #3: APPROVE ERNST & YOUNG GLOBAL LIMITED AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Medical REIT Inc.

TICKER: GMRE CUSIP: 37954A204

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY BUSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY COLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW L. CYPHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ZHANG JINGGUO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RONALD MARSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROSCOE MOORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ZHANG HUIQI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR LORI BETH WITTMAN 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 MALONEBAILEY, LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Net Lease, Inc.

TICKER: GNL CUSIP: 379378201

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD G. RENDELL ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR ABBY M. WENZEL ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Sources Ltd.

TICKER: GSOL CUSIP: G39300101

MEETING DATE: 7/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE AMENDMENT OF BYE-LAWS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AMALGAMATION AGREEMENT BETWEEN ISSUER YES FOR FOR

THE COMPANY AND EXPO HOLDINGS II LTD. AND RELATED

TRANSACTIONS

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Globalstar, Inc.

TICKER: GSAT CUSIP: 378973408

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM A. HASLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES MONROE, III ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR KENNETH M. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Glu Mobile Inc.

TICKER: GLUU CUSIP: 379890106

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC R. BALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICK EARL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GNC Holdings, Inc.

TICKER: GNC CUSIP: 36191G107

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GNC Holdings, Inc.

TICKER: GNC CUSIP: 36191G107

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH A. MARTINDALE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Golar LNG Limited

TICKER: GLNG CUSIP: G9456A100

MEETING DATE: 9/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT TOR OLAV TROIM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REELECT DANIEL RABUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT FREDRIK HALVORSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT CARL E. STEEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT MICHAEL B. ASHFORD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT NIELS G. STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT LORI WHEELER NAESS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gold Resource Corporation

TICKER: GORO CUSIP: 38068T105

MEETING DATE: 6/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BILL M. CONRAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JASON D. REID ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY C. HUBER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX G. MORRISON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY EKS&H LLLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Golden Entertainment, Inc.

TICKER: GDEN CUSIP: 381013101

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BLAKE L. SARTINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LYLE A. BERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. COPE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. LIPPARELLI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. MIODUNSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL I. SELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRENCE L. 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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Government Properties Income Trust

TICKER: GOV CUSIP: 38376A103

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA D. GILMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELENA B. POPTODOROVA 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: Graham Corporation

TICKER: GHM CUSIP: 384556106

MEETING DATE: 8/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. BARBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GERARD T. MAZURKIEWICZ 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: Gramercy Property Trust

TICKER: GPT CUSIP: 385002308

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BLACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON F. DUGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. BAUM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR Z. JAMIE BEHAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY F. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY E. KELTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LOUIS P. SALVATORE 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: GRANITE CONSTRUCTION INCORPORATED

TICKER: GVA CUSIP: 387328107

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID H. KELSEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES W. BRADFORD, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. MCNALLY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Granite Point Mortgage Trust Inc.

TICKER: GPMT CUSIP: 38741L107

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TANUJA M. DEHNE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARTIN A. KAMARCK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN G. KASNET ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM ROTH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR W. REID SANDERS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS E. SIERING ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN C. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN A. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HOPE B. WOODHOUSE 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: Gray Television, Inc.

TICKER: GTN CUSIP: 389375106

MEETING DATE: 5/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HILTON H. HOWELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWELL W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. BOGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T.L. (GENE) ELDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LUIS A. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. HARE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBIN R. HOWELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH R. (BETH) ISSUER YES FOR FOR

NEUHOFF

PROPOSAL #1.9: ELECT DIRECTOR HUGH E. NORTON ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND BYLAWS SHAREHOLDER YES AGAINST N/A

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Great Ajax Corp.

TICKER: AJX CUSIP: 38983D300

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY MENDELSOHN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RUSSELL SCHAUB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN L. BEGLEITER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. CONDAS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN BRADFORD ISSUER YES FOR FOR

HANDLEY, JR.

PROPOSAL #1.6: ELECT DIRECTOR PAUL FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. KIRK OGREN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Great Lakes Dredge & Dock Corporation

TICKER: GLDD CUSIP: 390607109

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LASSE J. PETTERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. SHANAHAN 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: Great Southern Bancorp, Inc.

TICKER: GSBC CUSIP: 390905107

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBRA MALLONEE SHANTZ ISSUER YES FOR FOR

HART

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH W. TURNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Great Western Bancorp, Inc.

TICKER: GWB CUSIP: 391416104

MEETING DATE: 2/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES BRANNEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS HENNING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL RYKHUS 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 STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Green Bancorp, Inc.

TICKER: GNBC CUSIP: 39260X100

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ELLIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT SCHAEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEFANIE L. SHELLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Green Brick Partners, Inc.

TICKER: GRBK CUSIP: 392709101

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH K. BLAKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRY BRANDLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BRICKMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID EINHORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. FARRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN OLSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD S. PRESS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Green Plains Inc.

TICKER: GPRE CUSIP: 393222104

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD A. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS MANUEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN PETERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAIN TREUER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Greene County Bancorp, Inc.

TICKER: GCBC CUSIP: 394357107

MEETING DATE: 11/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER W. HOGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BONADIO & CO, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Greenhill & Co., Inc.

TICKER: GHL CUSIP: 395259104

MEETING DATE: 7/26/2017 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 STEPHEN L. KEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #1.6: 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: 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: Greenlight Capital Re, Ltd.

TICKER: GLRE CUSIP: G4095J109

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT ALAN BROOKS AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT SIMON BURTON AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DAVID EINHORN AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT LEONARD GOLDBERG AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT IAN ISAACS AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT FRANK LACKNER AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1g: ELECT BRYAN MURPHY AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT JOSEPH PLATT AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT HOPE TAITZ AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2a: ELECT ALAN BROOKS AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2b: ELECT SIMON BURTON AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2c: ELECT DAVID EINHORN AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2d: ELECT LEONARD GOLDBERG AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2e: ELECT IAN ISAACS AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2f: ELECT FRANK LACKNER AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2g: ELECT BRYAN MURPHY AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2h: ELECT JOSEPH PLATT AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2i: ELECT HOPE TAITZ AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #3a: ELECT TIM COURTIS AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3b: ELECT PHILIP HARKIN AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3c: ELECT FRANK LACKNER AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3d: ELECT PATRICK O'BRIEN AS GRIL ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #3e: ELECT BRENDAN TUOHY AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY BDO CAYMAN LTD. AS AUDITORS OF ISSUER YES FOR FOR

GREENLIGHT RE

PROPOSAL #6: RATIFY BDO, REGISTERED AUDITORS IN ISSUER YES FOR FOR

IRELAND AS AUDITORS OF GRIL

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Greif, Inc.

TICKER: GEF CUSIP: 397624206

MEETING DATE: 2/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. FINN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. GASSER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. GUNSETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JUDITH D. HOOK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK J. NORTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER G. WATSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Griffin Industrial Realty, Inc.

TICKER: GRIF CUSIP: 398231100

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. BECHTEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK M. DANZIGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. GAMZON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. ISRAEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN P. MAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALBERT H. SMALL, JR. 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: Griffon Corporation

TICKER: GFF CUSIP: 398433102

MEETING DATE: 1/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HENRY A. ALPERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRADLEY J. GROSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD J. KUTYNA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Group 1 Automotive, Inc.

TICKER: GPI CUSIP: 398905109

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARIN M. BARTH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL J. HESTERBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINCOLN PEREIRA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES L. SZEWS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MAX P. WATSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARYANN 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

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ISSUER: GSI Technology, Inc.

TICKER: GSIT CUSIP: 36241U106

MEETING DATE: 8/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE-LEAN SHU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. THOMAS HART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAYDN HSIEH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUEY L. LU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR O. WHIPPLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT YAU 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Guaranty Bancorp

TICKER: GBNK CUSIP: 40075T607

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR SUZANNE R. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR EDWARD B. CORDES ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JOHN M. EGGEMEYER ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR KEITH R. FINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR STEPHEN D. JOYCE ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR GAIL H. KLAPPER ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR STEPHEN G. MCCONAHEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR PAUL W. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR W. KIRK WYCOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Guess?, Inc.

TICKER: GES CUSIP: 401617105

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAURICE MARCIANO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GIANLUCA BOLLA 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: SUBMIT SEVERANCE AGREEMENT TO SHAREHOLDER YES FOR AGAINST

SHAREHOLDER VOTE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gulf Island Fabrication, Inc.

TICKER: GIFI CUSIP: 402307102

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KEEFFE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIRK J. MECHE 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

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ISSUER: H.B. Fuller Company

TICKER: FUL CUSIP: 359694106

MEETING DATE: 4/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. HANDLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA TERESA HILADO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTH KIMMELSHUE 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Haemonetics Corporation

TICKER: HAE CUSIP: 405024100

MEETING DATE: 7/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER SIMON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. DOCKENDORFF ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST N/A

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halcon Resources Corporation

TICKER: HK CUSIP: 40537Q605

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. CAMPBELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CHRISTMAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CLARK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RONALD D. SCOTT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hallador Energy Company

TICKER: HNRG CUSIP: 40609P105

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT K. BILSLAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID C. HARDIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN HARDIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN H. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHELDON B. LUBAR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hallmark Financial Services, Inc.

TICKER: HALL CUSIP: 40624Q203

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK E. SCHWARZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT T. BERLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK E. PAPE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halyard Health, Inc.

TICKER: HYH CUSIP: 40650V100

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM A. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GARY D. BLACKFORD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK J. O'LEARY 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: Hamilton Beach Brands Holding Company

TICKER: HBB CUSIP: 40701T104

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BELGYA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.C. BUTLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS W. LABARRE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER F. RANKIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS T. RANKIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES A. RATNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. TAPLIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY H. TREPP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hamilton Lane Incorporated

TICKER: HLNE CUSIP: 407497106

MEETING DATE: 9/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. BERKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hancock Holding Company

TICKER: HBHC CUSIP: 410120109

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. HAIRSTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. HORNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY L. LEVENS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE L. PICKERING ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME TO HANCOCK WHITNEY ISSUER YES FOR FOR

CORPORATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hanmi Financial Corporation

TICKER: HAFC CUSIP: 410495204

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH K. RHO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN J. AHN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KIHO CHOI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTIE K. CHU ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HARRY H. CHUNG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT DIEHL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR C. G. KUM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID L. ROSENBLUM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL M. YANG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hannon Armstrong Sustainable Infrastructure Capital, Inc.

TICKER: HASI CUSIP: 41068X100

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. ECKEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REBECCA B. BLALOCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERESA M. BRENNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK J. CIRILLI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES M. O'NEIL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. OSBORNE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN G. OSGOOD 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: HarborOne Bancorp, Inc.

TICKER: HONE CUSIP: 41165F101

MEETING DATE: 8/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH F. CASEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. FRENETTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY R. KORETZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: HarborOne Bancorp, Inc.

TICKER: HONE CUSIP: 41165F101

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GORDON JEZARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD F. KENT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM A. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALLACE H. PECKHAM, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hardinge Inc.

TICKER: HDNG CUSIP: 412324303

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Harmonic Inc.

TICKER: HLIT CUSIP: 413160102

MEETING DATE: 6/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. HARSHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID KRALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MITZI REAUGH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NIKOS THEODOSOPOULOS 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: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #5: RATIFY ARMANINO LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Haverty Furniture Companies, Inc.

TICKER: HVT CUSIP: 419596101

MEETING DATE: 5/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR L. ALLISON DUKES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED L. SCHUERMANN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hawaiian Holdings, Inc.

TICKER: HA CUSIP: 419879101

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ABHINAV DHAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER R. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RANDALL L. JENSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD N. ZWERN 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: Hawaiian Telcom Holdco, Inc.

TICKER: HCOM CUSIP: 420031106

MEETING DATE: 11/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hawkins, Inc.

TICKER: HWKN CUSIP: 420261109

MEETING DATE: 8/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. MCKEON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK H. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. FAULCONBRIDGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DUANE M. JERGENSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY J. SCHUMACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DARYL I. SKAAR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL J. STAUBER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES T. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. WRIGHT 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: Haynes International, Inc.

TICKER: HAYN CUSIP: 420877201

MEETING DATE: 2/28/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DONALD C. CAMPION ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK M. COMERFORD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN C. COREY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT H. GETZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL L. SHOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM P. WALL ISSUER YES FOR FOR

PROPOSAL #8: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: HCI GROUP, INC.

TICKER: HCI CUSIP: 40416E103

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES MACCHIAROLA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HARISH M. PATEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN, LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Healthcare Realty Trust Incorporated

TICKER: HR CUSIP: 421946104

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. EMERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD J. MEREDITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY H. AGEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD H. BRAMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER F. LYLE, SR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWIN B. MORRIS, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN KNOX SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTANN M. VASQUEZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heartland Express, Inc.

TICKER: HTLD CUSIP: 422347104

MEETING DATE: 5/10/2018 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 AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heartland Financial USA, Inc.

TICKER: HTLF CUSIP: 42234Q102

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LYNN B. FULLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR R. MICHAEL MCCOY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARTIN J. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #2a: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2b: AMEND DIRECTOR QUALIFICATIONS 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: Hecla Mining Company

TICKER: HL CUSIP: 422704106

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GEORGE R. NETHERCUTT, ISSUER YES FOR FOR

JR.

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. RALBOVSKY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CATHERINE 'CASSIE' J. ISSUER YES FOR FOR

BOGGS

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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heidrick & Struggles International, Inc.

TICKER: HSII CUSIP: 422819102

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH L. AXELROD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLARE M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY E. KNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLEM MESDAG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNAN RAJAGOPALAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADAM WARBY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TRACY R. WOLSTENCROFT 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: Helix Energy Solutions Group, Inc.

TICKER: HLX CUSIP: 42330P107

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OWEN KRATZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. WATT 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: Hemisphere Media Group, Inc.

TICKER: HMTV CUSIP: 42365Q103

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. MCNAMARA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ERIC C. NEUMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN ENGELMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW S. FREY 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: Heritage Commerce Corp

TICKER: HTBK CUSIP: 426927109

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIANNE M. BIAGINI- ISSUER YES FOR FOR

KOMAS

PROPOSAL #1.2: ELECT DIRECTOR FRANK G. BISCEGLIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK W. CONNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. PHILIP DINAPOLI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. HALLGRIMSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER T. KACZMAREK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT T. MOLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LAURA RODEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RANSON W. WEBSTER 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 CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heritage Financial Corporation

TICKER: HFWA CUSIP: 42722X106

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN S. CHARNESKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. CLEES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY T. ELLWANGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. DENNIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DEBORAH J. GAVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY S. LYON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GRAGG E. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY B. PICKERING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. VANCE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANN WATSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heritage Insurance Holdings, Inc.

TICKER: HRTG CUSIP: 42727J102

MEETING DATE: 12/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heritage Insurance Holdings, Inc.

TICKER: HRTG CUSIP: 42727J102

MEETING DATE: 6/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE LUCAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD WIDDICOMBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PANAGIOTIS (PETE) ISSUER YES FOR FOR

APOSTOLOU

PROPOSAL #1.4: ELECT DIRECTOR IRINI BARLAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR TRIFON HOUVARDAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN MARTINDALE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES MASIELLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS PAPPAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH VATTAMATTAM ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR VIJAY WALVEKAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heritage-Crystal Clean, Inc.

TICKER: HCCI CUSIP: 42726M106

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED FEHSENFELD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JIM SCHUMACHER 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Herman Miller, Inc.

TICKER: MLHR CUSIP: 600544100

MEETING DATE: 10/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY VERMEER ANDRINGA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRENDA FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN C. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heron Therapeutics, Inc.

TICKER: HRTX CUSIP: 427746102

MEETING DATE: 6/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. TANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY D. QUART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. ROSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. POYHONEN ISSUER YES FOR FOR

PROPOSAL #1.6: 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: Hersha Hospitality Trust

TICKER: HT CUSIP: 427825500

MEETING DATE: 6/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAY H. SHAH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS J. HUTCHISON, III ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD J. LANDRY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. LEVEN 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

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ISSUER: Hertz Global Holdings, Inc.

TICKER: HTZ CUSIP: 42806J106

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID BARNES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VINCENT INTRIERI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HENRY KEIZER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHRYN MARINELLO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANINDITA MUKHERJEE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL NINIVAGGI 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

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ISSUER: Hibbett Sports, Inc.

TICKER: HIBB CUSIP: 428567101

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE F. AGGERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRANCE G. FINLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY O. ROSENTHAL 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

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ISSUER: Hingham Institution for Savings

TICKER: HIFS CUSIP: 433323102

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. DESMOND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD D. FALCIONE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. LANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT L. MOSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KARA GAUGHEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACQUELINE M. ISSUER YES FOR FOR

YOUNGWORTH

PROPOSAL #2: ELECT COMPANY CLERK JACQUELINE M. ISSUER YES FOR FOR

YOUNGWORTH

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: HMS HOLDINGS CORP.

TICKER: HMSY CUSIP: 40425J101

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT BECKER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG R. CALLEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. LUCIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BART M. SCHWARTZ 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: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Home Bancorp, Inc.

TICKER: HBCP CUSIP: 43689E107

MEETING DATE: 12/5/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Home Bancorp, Inc.

TICKER: HBCP CUSIP: 43689E107

MEETING DATE: 5/9/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. BORDELON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. HENDRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL G. GUIDRY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK M. COLE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PORTER KEADLE MOORE, LLC AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Home BancShares, Inc.

TICKER: HOMB CUSIP: 436893200

MEETING DATE: 9/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Home BancShares, Inc.

TICKER: HOMB CUSIP: 436893200

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALLISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN S. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MILBURN ADAMS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ADCOCK, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. ASHLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MIKE D. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK E. ENGELKES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TRACY M. FRENCH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KAREN E. GARRETT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES G. HINKLE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALEX R. LIEBLONG ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. LONGE ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JIM RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: HomeStreet, Inc.

TICKER: HMST CUSIP: 43785V102

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT M. BOGGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK R. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS I. SMITH 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

PROPOSAL #1.1: MANAGEMENT NOMINEE SCOTT M. BOGGS SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: MANAGEMENT NOMINEE DOUGLAS I. SMITH SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE MARK R. PATTERSON SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER NO N/A N/A

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ISSUER: HomeTrust Bancshares, Inc.

TICKER: HTBI CUSIP: 437872104

MEETING DATE: 11/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. JAMES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG C. KOONTZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR F. K. MCFARLAND, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Hope Bancorp, Inc.

TICKER: HOPE CUSIP: 43940T109

MEETING DATE: 7/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD D. BYUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. DIDION ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JINHO DOO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAISY Y. HA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JIN CHUL JHUNG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN S. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN S. KOH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHUNG HYUN LEE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. MALONE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SCOTT YOON-SUK WHANG ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DALE S. ZUEHLS ISSUER YES FOR FOR