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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: 811-7043

NAME OF REGISTRANT: VANGUARD ADMIRAL FUNDS

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

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

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, 2014 - JUNE 30, 2015

FUND: VANGUARD S&P SMALL-CAP 600 VALUE INDEX FUND

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ISSUER: A. M. Castle & Co.

TICKER: CAS CUSIP: 148411101

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH H. TRAUB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. YOUNG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN B. MELLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. SCHEINKMAN 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: A. Schulman, Inc.

TICKER: SHLM CUSIP: 808194104

MEETING DATE: 12/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EUGENE R. ALLSPACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY T. BARMORE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH M. GINGO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. MCMANUS, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LEE D. MEYER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. MITAROTONDA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR IRVIN D. REID ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BERNARD RZEPKA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: AAR CORP.

TICKER: AIR CUSIP: 000361105

MEETING DATE: 10/8/2014 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 PETER PACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. ROMENESKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. WOODWARD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Abaxis, Inc.

TICKER: ABAX CUSIP: 002567105

MEETING DATE: 10/22/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLINTON H. SEVERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VERNON E. ALTMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. BASTIANI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HENK J. EVENHUIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PRITHIPAL SINGH 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: ABM Industries Incorporated

TICKER: ABM CUSIP: 000957100

MEETING DATE: 3/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LINDA CHAVEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PHILIP FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT SALMIRS 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

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ISSUER: Acadia Realty Trust

TICKER: AKR CUSIP: 004239109

MEETING DATE: 5/27/2015 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 LEE S. WIELANSKY 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: Aceto Corporation

TICKER: ACET CUSIP: 004446100

MEETING DATE: 12/4/2014 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 SALVATORE GUCCIONE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HANS C. NOETZLI 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Acorda Therapeutics, Inc.

TICKER: ACOR CUSIP: 00484M106

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY GREENE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN SMITH 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

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ISSUER: Actuant Corporation

TICKER: ATU CUSIP: 00508X203

MEETING DATE: 1/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR E. JAMES FERLAND ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR MARK E. GOLDSTEIN 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ADTRAN, Inc.

TICKER: ADTN CUSIP: 00738A106

MEETING DATE: 5/13/2015 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 WITHHOLD AGAINST

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

PROPOSAL #1.4: ELECT DIRECTOR BALAN NAIR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ROY J. NICHOLS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR KATHRYN A. WALKER ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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ISSUER: Advanced Energy Industries, Inc.

TICKER: AEIS CUSIP: 007973100

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GRANT H. BEARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD C. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY F. HUDGENS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR YUVAL WASSERMAN 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: Aegion Corporation

TICKER: AEGN CUSIP: 00770F104

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE A. CUSKLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES R. GORDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JUANITA H. HINSHAW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR M. RICHARD SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED L. WOODS ISSUER YES FOR FOR

PROPOSAL #1.9: 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Aeropostale, Inc.

TICKER: ARO CUSIP: 007865108

MEETING DATE: 6/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD R. BEEGLE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR EVELYN DILSAVER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIAN R. GEIGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH B. GILMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN N. HAUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KARIN HIRTLER-GARVEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN D. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID B. VERMYLEN 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: AeroVironment, Inc.

TICKER: AVAV CUSIP: 008073108

MEETING DATE: 10/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH F. ALIBRANDI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. PAGE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Agilysys, Inc.

TICKER: AGYS CUSIP: 00847J105

MEETING DATE: 8/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. DENNEDY 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 JOHN MUTCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AGREE REALTY CORPORATION

TICKER: ADC CUSIP: 008492100

MEETING DATE: 5/4/2015 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

PROPOSAL #4: AMEND STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR

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ISSUER: Air Methods Corporation

TICKER: AIRM CUSIP: 009128307

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH J. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK D. CARLETON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLAIRE M. GULMI 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

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ISSUER: AK Steel Holding Corporation

TICKER: AKS CUSIP: 001547108

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECT DIRECTOR RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #A2: ELECT DIRECTOR JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #A3: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR

PROPOSAL #A4: ELECT DIRECTOR SHERI H. EDISON ISSUER YES FOR FOR

PROPOSAL #A5: ELECT DIRECTOR MARK G. ESSIG ISSUER YES FOR FOR

PROPOSAL #A6: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR

PROPOSAL #A7: ELECT DIRECTOR ROBERT H. JENKINS ISSUER YES FOR FOR

PROPOSAL #A8: ELECT DIRECTOR RALPH S. MICHAEL, III ISSUER YES FOR FOR

PROPOSAL #A9: ELECT DIRECTOR JAMES A. THOMSON ISSUER YES FOR FOR

PROPOSAL #A10: ELECT DIRECTOR JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #A11: ELECT DIRECTOR VICENTE WRIGHT 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

PROPOSAL #D: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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ISSUER: Albany International Corp.

TICKER: AIN CUSIP: 012348108

MEETING DATE: 5/29/2015 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 JOSEPH G. MORONE ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

CLARIFY AND UPDATE PROVISIONS RELATED TO RESTRICTIONS

ON THE TRANSFER OF OUR CLASS B COMMON STOCK

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ISSUER: ALLETE, Inc.

TICKER: ALE CUSIP: 018522300

MEETING DATE: 5/12/2015 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 DOUGLAS C. NEVE ISSUER YES FOR FOR

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

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

AUDITORS

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ISSUER: Alliance One International, Inc.

TICKER: AOI CUSIP: 018772103

MEETING DATE: 8/14/2014 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 AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Almost Family, Inc.

TICKER: AFAM CUSIP: 020409108

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. YARMUTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. BING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD G. MCCLINTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TYREE G. WILBURN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN D. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. EARL REED, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY M. ALTMAN, 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

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ISSUER: Amedisys, Inc.

TICKER: AMED CUSIP: 023436108

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LINDA J. HALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL B. KUSSEROW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD A. LABORDE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAKE L. NETTERVILLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE D. PERKINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD A. WASHBURN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NATHANIEL M. ZILKHA ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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ISSUER: American Equity Investment Life Holding Company

TICKER: AEL CUSIP: 025676206

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID S. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. NOBLE ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR HARLEY A. WHITFIELD, ISSUER YES FOR FOR

SR.

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

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

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

OFFICERS' COMPENSATION

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ISSUER: American Public Education, Inc.

TICKER: APEI CUSIP: 02913V103

MEETING DATE: 6/12/2015 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 KURSHAN ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR WESTLEY MOORE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY T. WEGLICKI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: American Science and Engineering, Inc.

TICKER: ASEI CUSIP: 029429107

MEETING DATE: 9/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENIS R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. DOUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAMILTON W. HELMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT N. SHADDOCK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JENNIFER L. VOGEL 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: American States Water Company

TICKER: AWR CUSIP: 029899101

MEETING DATE: 5/19/2015 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: 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: American Vanguard Corporation

TICKER: AVD CUSIP: 030371108

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT D. BASKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE S. CLARK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBRA F. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MORTON D. ERLICH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. INGULLI ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR ERIC G. WINTEMUTE ISSUER YES FOR FOR

PROPOSAL #1.8: 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

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

ISSUER: American Woodmark Corporation

TICKER: AMWD CUSIP: 030506109

MEETING DATE: 8/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. COGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTHA M. DALLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES G. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR S. CARY DUNSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENT B. GUICHARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL T. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENT J. HUSSEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CAROL B. MOERDYK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VANCE W. TANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: AMERISAFE, Inc.

TICKER: AMSF CUSIP: 03071H100

MEETING DATE: 6/12/2015 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 RANDY ROACH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MILLARD E. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. BROWN 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: AmSurg Corp.

TICKER: AMSG CUSIP: 03232P405

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. GAWALUCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA S. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. POPP, JR. ISSUER YES FOR FOR

PROPOSAL #2: AMEND CHARTER TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST

CAPITAL STOCK, INCREASE AUTHORIZED COMMON STOCK AND

REMOVE THE DESIGNATION OF THE PREFERENCES,

LIMITATIONS AND RIGHTS OF THE SERIES C JUNIOR

PARTICIPATING PREFERRED STOCK AND ADOPT ARTICLES OF

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

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ISSUER: Analogic Corporation

TICKER: ALOG CUSIP: 032657207

MEETING DATE: 1/20/2015 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 W. GREEN ISSUER YES FOR FOR

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

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

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

PROPOSAL #1g: ELECT DIRECTOR SOPHIE V. VANDEBROEK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD F. VOBORIL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: ANI Pharmaceuticals, Inc.

TICKER: ANIP CUSIP: 00182C103

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR S. PRZYBYL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED HOLUBOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TRACY L. MARSHBANKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. PENN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL RAYNOR ISSUER YES FOR FOR

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

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ISSUER: Anixter International Inc.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/28/2015 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 ROBERT W. GRUBBS 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 STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL 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

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ISSUER: Annie's, Inc.

TICKER: BNNY CUSIP: 03600T104

MEETING DATE: 9/9/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOLLY F. ASHBY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIE D. KLAPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BETTINA M. WHYTE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BILLIE IDA WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Applied Industrial Technologies, Inc.

TICKER: AIT CUSIP: 03820C105

MEETING DATE: 10/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. MEIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL A. SCHRIMSHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. WALLACE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Approach Resources Inc.

TICKER: AREX CUSIP: 03834A103

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. CRAIN 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY HEIN & ASSOCIATES LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ArcBest Corporation

TICKER: ARCB CUSIP: 03937C105

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED A. ALLARDYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LEGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CRAIG E. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN L. SPINNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANICE E. STIPP ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. YOUNG, 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

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Arch Coal, Inc.

TICKER: ACI CUSIP: 039380100

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR DAVID D. FREUDENTHAL ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR PATRICIA F. GODLEY ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR JAMES A. SABALA ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR WESLEY M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR PETER I. WOLD 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 REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: Astec Industries, Inc.

TICKER: ASTE CUSIP: 046224101

MEETING DATE: 4/23/2015 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: Astoria Financial Corporation

TICKER: AF CUSIP: 046265104

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MONTE N. REDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GERARD C. KEEGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. NAZEMETZ 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: Atlantic Tele-Network, Inc.

TICKER: ATNI CUSIP: 049079205

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN L. BUDD ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. PRIOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES J. ROESSLEIN ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Atlas Air Worldwide Holdings, Inc.

TICKER: AAWW CUSIP: 049164205

MEETING DATE: 5/27/2015 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 WILLIAM J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. GILMORE, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROL B. HALLETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK MCCORKLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DUNCAN J. MCNABB 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: Avista Corporation

TICKER: AVA CUSIP: 05379B107

MEETING DATE: 5/7/2015 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 JOHN F. KELLY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR REBECCA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT L. MORRIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK 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 JANET D. WIDMANN ISSUER YES FOR FOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR CERTAIN PROVISIONS

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

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

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

OFFICERS' COMPENSATION

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ISSUER: Aviv REIT, Inc.

TICKER: AVIV CUSIP: 05381L101

MEETING DATE: 3/27/2015 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: B&G Foods, Inc.

TICKER: BGS CUSIP: 05508R106

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. CANTWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCY ISSUER YES FOR FOR

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. WENNER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Badger Meter, Inc.

TICKER: BMI CUSIP: 056525108

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD H. DIX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL A. LIONE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. MEEUSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW J. POLICANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TODD J. TESKE 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: Banner Corporation

TICKER: BANR CUSIP: 06652V208

MEETING DATE: 3/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AUTHORIZE A NEW CLASS OF NON-VOTING ISSUER YES FOR FOR

COMMON STOCK

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Banner Corporation

TICKER: BANR CUSIP: 06652V208

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GORDON E. BUDKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CONSTANCE H. KRAVAS ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. SMITH 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: Barnes & Noble, Inc.

TICKER: BKS CUSIP: 067774109

MEETING DATE: 9/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE CAMPBELL JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK D. CARLETON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Barnes Group Inc.

TICKER: B CUSIP: 067806109

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS O. BARNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK J. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MYLLE H. MANGUM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HASSELL H. MCCLELLAN ISSUER YES FOR FOR

PROPOSAL #1.7: 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: 06985P100

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SYLVESTER P. JOHNSON, ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR T . M. 'ROE' PATTERSON 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

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ISSUER: BBCN Bancorp, Inc.

TICKER: BBCN CUSIP: 073295107

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIHO CHOI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JINHO DOO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C.K. (CHUCK) HONG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JIN CHUL JHUNG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN S. KIM ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR SANG HOON KIM 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 GARY E. PETERSON 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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Benchmark Electronics, Inc.

TICKER: BHE CUSIP: 08160H101

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. DAWSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER G. DORFLINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID W. SCHEIBLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BERNEE D. L. STROM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Big 5 Sporting Goods Corporation

TICKER: BGFV CUSIP: 08915P101

MEETING DATE: 6/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC P. DEMARCO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS DONATIELLO, ISSUER YES FOR FOR

JR.

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

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

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

ISSUER: Biglari Holdings Inc.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 4/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. MASTRIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTH J. PERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #1.1: ELECT DIRECTORS NICHOLAS J. SWENSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTORS JAMES W. STRYKER SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTORS STEPHEN J. LOMBARDO, SHAREHOLDER NO N/A N/A

III

PROPOSAL #1.4: ELECT DIRECTORS THOMAS R. LUJAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: ELECT DIRECTORS RYAN P. BUCKLEY SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: ELECT DIRECTORS SETH G. BARKETT SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY AUDITORS ISSUER NO N/A N/A

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

OFFICERS' COMPENSATION

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

ISSUER: Bill Barrett Corporation

TICKER: BBG CUSIP: 06846N104

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARIN M. BARTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDMUND P. SEGNER, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RANDY I. STEIN ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR R. SCOT WOODALL 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: Bio-Reference Laboratories, Inc.

TICKER: BRLI CUSIP: 09057G602

MEETING DATE: 7/10/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM SINGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRY ELIAS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Black Box Corporation

TICKER: BBOX CUSIP: 091826107

MEETING DATE: 8/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. GOLONSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. GREIG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN S. HELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MCANDREW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOEL T. TRAMMELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: 095229100

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CUNNINGHAM, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LANCE G. DUNN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. RUCKELSHAUS 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: Blue Nile, Inc.

TICKER: NILE CUSIP: 09578R103

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARY ALICE TAYLOR 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: Bob Evans Farms, Inc.

TICKER: BOBE CUSIP: 096761101

MEETING DATE: 8/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. DAVIS ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MARY KAY HABEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E.W. (BILL) INGRAM III ISSUER NO N/A N/A

PROPOSAL #1.5: ELECT DIRECTOR CHERYL L. KRUEGER ISSUER NO N/A N/A

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN S. LANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EILEEN A. MALLESCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN M. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL S. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER YES FOR FOR

AMEND BYLAWS

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER YES FOR FOR

REMOVE DIRECTORS

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER YES FOR FOR

AMEND ARTICLE TWELVE GOVERNING DIRECTOR REMOVAL

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: REPEAL ANY PROVISION OF THE COMPANY'S SHAREHOLDER YES AGAINST FOR

BYLAWS THAT ARE INCONSISTENT WITH OR DISADVANTAGEOUS

TO THE ELECTION OF THE DIRECTOR NOMINEES NOMINATED

FOR ELECTION BY THE SANDELL GROUP

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS N. BENHAM SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. ELSON SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. HEAD SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.4: ELECT DIRECTOR C. STEPHEN LYNN SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: ELECT DIRECTOR ANNELISE T. OSBORNE SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: ELECT DIRECTOR ARON I. SCHWARTZ SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL WEINSTEIN SHAREHOLDER YES FOR AGAINST

PROPOSAL #1.8: ELECT DIRECTOR LEE S. WIELANSKY SHAREHOLDER NO N/A N/A

PROPOSAL #2: APPROVE REPEAL OF BYLAWS ISSUER NO N/A N/A

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER NO N/A N/A

AMEND BYLAWS

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER NO N/A N/A

REMOVE DIRECTORS

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER NO N/A N/A

AMEND ARTICLE TWELVE GOVERNING DIRECTOR REMOVAL

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER NO N/A N/A

PROPOSAL #7: RATIFY AUDITORS ISSUER NO N/A N/A

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

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

ISSUER: Boise Cascade Company

TICKER: BCC CUSIP: 09739D100

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR MACK L. HOGANS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CHRISTOPHER J. MCGOWAN ISSUER YES FOR FOR

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

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ISSUER: Bonanza Creek Energy, Inc.

TICKER: BCEI CUSIP: 097793103

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CARTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARVIN M. CHRONISTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFF E. WOJAHN ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY HEIN & ASSOCIATES LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Bottomline Technologies (de), Inc.

TICKER: EPAY CUSIP: 101388106

MEETING DATE: 11/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH L. BARRY, JR. 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: 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: Boyd Gaming Corporation

TICKER: BYD CUSIP: 103304101

MEETING DATE: 4/16/2015 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 BILLY G. MCCOY ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE J. SPADAFOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL W. WHETSELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR VERONICA J. WILSON ISSUER YES FOR FOR

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

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ISSUER: BRIGGS & STRATTON CORPORATION

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/15/2014 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 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: Bristow Group Inc.

TICKER: BRS CUSIP: 110394103

MEETING DATE: 7/31/2014 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 STEPHEN J. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. FLICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LORI A. GOBILLOT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR IAN A. GODDEN 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 BRUCE H. STOVER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Brookline Bancorp, Inc.

TICKER: BRKL CUSIP: 11373M107

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. DOYLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. HOLLISTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES H. PECK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL A. PERRAULT ISSUER YES FOR FOR

PROPOSAL #1.5: 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

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

ISSUER: Brooks Automation, Inc.

TICKER: BRKS CUSIP: 114340102

MEETING DATE: 2/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KRISHNA G. PALEPU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIRK P. POND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN S. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED WOOLLACOTT, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK S. WRIGHTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: C&J Energy Services Ltd.

TICKER: CJES CUSIP: G3164Q101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

ISSUER: C&J Energy Services, Inc.

TICKER: CJES CUSIP: 12467B304

MEETING DATE: 3/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #1A: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Cabot Microelectronics Corporation

TICKER: CCMP CUSIP: 12709P103

MEETING DATE: 3/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. LI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. NOGLOWS 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: CACI International Inc

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH ASBURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. GILMORE, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. JEWS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR

PROPOSAL #1.10: 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: Calamos Asset Management, Inc.

TICKER: CLMS CUSIP: 12811R104

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY D. BLACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS F. EGGERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GILBERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH M. SCHAPPERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM N. SHIEBLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Caleres Inc

TICKER: BWS CUSIP: 115736100

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARIO L. BAEZA 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: CHANGE COMPANY NAME TO CALERES, INC. 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

PROPOSAL #5: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

ISSUER: Calgon Carbon Corporation

TICKER: CCC CUSIP: 129603106

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE S. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. LYONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. NEWLIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Callaway Golf Company

TICKER: ELY CUSIP: 131193104

MEETING DATE: 5/13/2015 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 RICHARD L. ROSENFIELD 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

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

ISSUER: Cal-Maine Foods, Inc.

TICKER: CALM CUSIP: 128030202

MEETING DATE: 10/3/2014 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: INCREASE AUTHORIZED COMMON STOCK 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Capella Education Company

TICKER: CPLA CUSIP: 139594105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RITA D. BROGLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. LINTON ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DARRELL R. TUKUA 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: Capstead Mortgage Corporation

TICKER: CMO CUSIP: 14067E506

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.5: ELECT DIRECTOR GARY KEISER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL G. O'NEIL 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

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

ISSUER: CARBO Ceramics Inc.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/19/2015 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 JAMES B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY A. KOLSTAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. E. LENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. RUBIN 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: Cardinal Financial Corporation

TICKER: CFNL CUSIP: 14149F109

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BERNARD H. CLINEBURG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. HAMILTON LAMBERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. LANG 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: Career Education Corporation

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS E. CALDERA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. DEVONSHIRE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD D. MCCRAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LESLIE T. THORNTON ISSUER YES FOR FOR

PROPOSAL #1.9: 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Casey's General Stores, Inc.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/19/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR LARREE M. RENDA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Cash America International, Inc.

TICKER: CSH CUSIP: 14754D100

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR B. D. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALFRED M. MICALLEF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Cbeyond, Inc.

TICKER: CBEY CUSIP: 149847105

MEETING DATE: 7/9/2014 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 #4.1: ELECT DIRECTOR JAMES F. GEIGER ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT DIRECTOR KEVIN COSTELLO ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: CDI Corp.

TICKER: CDI CUSIP: 125071100

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR SCOTT J. FREIDHEIM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER R. GARRISON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE C. KARLSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD J. KOZICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNA M. SEAL ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR BARTON J. WINOKUR 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

ISSUER: Cedar Realty Trust, Inc.

TICKER: CDR CUSIP: 150602209

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PAMELA N. HOOTKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EVERETT B. MILLER, III 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: 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: Celadon Group, Inc.

TICKER: CGI CUSIP: 150838100

MEETING DATE: 12/11/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN RUSSELL ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE LANGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL MILLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL WILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT LONG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Central Pacific Financial Corp.

TICKER: CPF CUSIP: 154760409

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVARO J. AGUIRRE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. BURR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE H. H. CAMP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. DEAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL J. KOSASA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DUANE K. KURISU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLBERT M. MATSUMOTO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CRYSTAL K. ROSE 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: Century Aluminum Company

TICKER: CENX CUSIP: 156431108

MEETING DATE: 9/8/2014 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 ANDREW J. CAPLAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERROL GLASSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW G. MICHELMORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERENCE A. WILKINSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: CEVA, Inc.

TICKER: CEVA CUSIP: 157210105

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU AYALON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ZVI LIMON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. MANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER MCMANAMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SVEN-CHRISTER NILSSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS SILVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAN TOCATLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GIDEON WERTHEIZER ISSUER YES FOR FOR

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

PLAN

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

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ISSUER: Checkpoint Systems, Inc.

TICKER: CKP CUSIP: 162825103

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE BABICH, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE S. ENGLAND ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Christopher & Banks Corporation

TICKER: CBK CUSIP: 171046105

MEETING DATE: 6/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECT DIRECTOR EDWIN J. HOLMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ANNE L. JONES ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID A. LEVIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR WILLIAM F. SHARPE, III ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR PAUL L. SNYDER ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR PATRICIA A. STENSRUD ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR LUANN VIA ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR LISA W. WARDELL 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: Ciber, Inc.

TICKER: CBR CUSIP: 17163B102

MEETING DATE: 6/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD K. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK LEWIS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Cincinnati Bell Inc.

TICKER: CBB CUSIP: 171871106

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN W. ECK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAKKI L. HAUSSLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CRAIG F. MAIER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RUSSEL P. MAYER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN A. WENTWORTH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN M. ZRNO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THEODORE H. TORBECK 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: CIRCOR International, Inc.

TICKER: CIR CUSIP: 17273K109

MEETING DATE: 5/5/2015 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 DOUGLAS M. HAYES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN E. JOHNSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Cirrus Logic, Inc.

TICKER: CRUS CUSIP: 172755100

MEETING DATE: 7/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY R. DEHNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JASON P. RHODE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN R. SCHUELE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: City Holding Company

TICKER: CHCO CUSIP: 177835105

MEETING DATE: 4/29/2015 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 DAVID W. HAMBRICK ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR JAMES L. ROSSI 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: Clearwater Paper Corporation

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR BOH A. DICKEY ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR LINDA K. MASSMAN 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: Cloud Peak Energy Inc.

TICKER: CLD CUSIP: 18911Q102

MEETING DATE: 5/13/2015 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: PROVIDE PROXY ACCESS RIGHT ISSUER YES AGAINST AGAINST

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Coherent, Inc.

TICKER: COHR CUSIP: 192479103

MEETING DATE: 3/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. AMBROSEO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY T. FLATLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. JAMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. WILLIAM (BILL) ISSUER YES FOR FOR

KRAUSE

PROPOSAL #1.5: ELECT DIRECTOR GARRY W. ROGERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVE SKAGGS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDEEP VIJ 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: Cohu, Inc.

TICKER: COHU CUSIP: 192576106

MEETING DATE: 5/12/2015 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 KARL H. FUNKE ISSUER YES FOR FOR

PROPOSAL #1.3: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PLAN

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

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ISSUER: Columbia Banking System, Inc.

TICKER: COLB CUSIP: 197236102

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR DAVID A. DIETZLER ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR MELANIE J. DRESSEL ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR CRAIG D. EERKES ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR FORD ELSAESSER ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR MARK A. FINKELSTEIN ISSUER YES FOR FOR

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

PROPOSAL #1.1g: ELECT DIRECTOR THOMAS M. HULBERT ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR MICHELLE M. LANTOW ISSUER YES FOR FOR

PROPOSAL #1.1i: ELECT DIRECTOR S. MAE FUJITA NUMATA ISSUER YES FOR FOR

PROPOSAL #1.1j: ELECT DIRECTOR ELIZABETH W. SEATON ISSUER YES FOR FOR

PROPOSAL #1.1k: ELECT DIRECTOR WILLIAM T. ISSUER YES FOR FOR

WEYERHAEUSER

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

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ISSUER: Comfort Systems USA, Inc.

TICKER: FIX CUSIP: 199908104

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR ALFRED J. GIARDINELLI, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN E. LANE ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CONSTANCE E. SKIDMORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VANCE W. TANG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Community Bank System, Inc.

TICKER: CBU CUSIP: 203607106

MEETING DATE: 5/20/2015 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 SALLY A. STEELE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. TRYNISKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Computer Programs and Systems, Inc.

TICKER: CPSI CUSIP: 205306103

MEETING DATE: 5/14/2015 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 WILLIAM R. SEIFERT, II 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: Comstock Resources, Inc.

TICKER: CRK CUSIP: 205768203

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROLAND O. BURNS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID K. LOCKETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDERIC D. SEWELL ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Comtech Telecommunications Corp.

TICKER: CMTL CUSIP: 205826209

MEETING DATE: 1/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRA S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STANTON D. SLOANE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CONMED Corporation

TICKER: CNMD CUSIP: 207410101

MEETING DATE: 9/10/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN CONCANNON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. FARKAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JO ANN GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CURT R. HARTMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIRK M. KUYPER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEROME J. LANDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. MANDIA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK E. TRYNISKI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #1.1: ELECT DIRECTORS JAMES W. GREEN SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTORS JOSHUA H. LEVINE SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTORS J. DANIEL PLANTS SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - BRIAN CONCANNON SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - CHARLES M. FARKAS SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - CURT R. HARTMAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - DIRK M. KUYPER SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE - MARK E. TRYNISKI SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY AUDITORS ISSUER NO N/A N/A

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

OFFICERS' COMPENSATION

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

ISSUER: CONMED Corporation

TICKER: CNMD CUSIP: 207410101

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. CONCANNON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. FARKAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JO ANN GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CURT R. HARTMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIRK M. KUYPER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEROME J. LANDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK E. TRYNISKI 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: Consolidated Communications Holdings, Inc.

TICKER: CNSL CUSIP: 209034107

MEETING DATE: 10/8/2014 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: Contango Oil & Gas Company

TICKER: MCF CUSIP: 21075N204

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. ROMANO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALLAN D. KEEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR B.A. BERILGEN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR LON MCCAIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. REIMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN L. SCHOONOVER 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

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ISSUER: Cracker Barrel Old Country Store, Inc.

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 11/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS H. BARR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLENN A. DAVENPORT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. DOBKIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR COLEMAN H. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Crocs, Inc.

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/8/2015 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 GREGG S. RIBATT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Cross Country Healthcare, Inc.

TICKER: CCRN CUSIP: 227483104

MEETING DATE: 5/12/2015 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: 5/20/2015 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 JAMES S. BENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. BEVEVINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD C. ELKINS 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: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER E. KALAN 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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CTS Corporation

TICKER: CTS CUSIP: 126501105

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER S. CATLOW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. CIANCIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANA M. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIERAN O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. PROFUSEK 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: Cubic Corporation

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER C. ZABLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE G. BLAKLEY 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 STEVEN J. NORRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. WARNER, JR. ISSUER YES FOR FOR

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

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

PURCHASE PLAN

PROPOSAL #4: 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: CVB Financial Corp.

TICKER: CVBF CUSIP: 126600105

MEETING DATE: 5/20/2015 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 ROBERT M. JACOBY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER D. MYERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND V. O'BRIEN, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HAL W. OSWALT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAN E. VACCARO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

ISSUER: Darling Ingredients Inc.

TICKER: DAR CUSIP: 237266101

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. STUEWE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR O. THOMAS ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. EUGENE EWING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIRK KLOOSTERBOER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY R. KORBY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES MACALUSO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. MARCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JUSTINUS J.G.M. SANDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL URBUT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Diamond Foods, Inc.

TICKER: DMND CUSIP: 252603105

MEETING DATE: 1/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NIGEL A. REES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: Digi International Inc.

TICKER: DGII CUSIP: 253798102

MEETING DATE: 1/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. KONEZNY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM N. PRIESMEYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GIRISH RISHI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Dime Community Bancshares, Inc.

TICKER: DCOM CUSIP: 253922108

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. PERRY 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: DineEquity, Inc.

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/19/2015 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 PATRICK W. ROSE 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: 5/26/2015 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 L.P. HSU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEH-SHEW LU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND SOONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. STICH 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: Dorman Products, Inc.

TICKER: DORM CUSIP: 258278100

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDGAR W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. RILEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATHIAS J. BARTON ISSUER YES FOR FOR

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

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ISSUER: Drew Industries Incorporated

TICKER: DW CUSIP: 26168L205

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR JAMES F. GERO ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR LEIGH J. ABRAMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #3.3: ELECT DIRECTOR FREDERICK B. HEGI, JR. ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR DAVID A. REED ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR JOHN B. LOWE, JR. ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR JASON D. LIPPERT ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR BRENDAN J. DEELY ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR FRANK J. CRESPO ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR KIERAN O'SULLIVAN ISSUER YES FOR FOR

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

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ISSUER: DSP Group, Inc.

TICKER: DSPG CUSIP: 23332B106

MEETING DATE: 6/8/2015 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 GABI SELIGSOHN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YAIR SEROUSSI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK TANGUY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH H. TRAUB ISSUER YES FOR FOR

PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

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

PLAN

PROPOSAL #6: RATIFY KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: DXP Enterprises, Inc.

TICKER: DXPE CUSIP: 233377407

MEETING DATE: 6/23/2015 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 BRYAN WIMBERLY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: EastGroup Properties, Inc.

TICKER: EGP CUSIP: 277276101

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR D. PIKE ALOIAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR H.C. BAILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR H. ERIC BOLTON, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HAYDEN C. EAVES, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FREDRIC H. GOULD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID H. HOSTER, II ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARY E. MCCORMICK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID M. OSNOS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LELAND R. SPEED 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: Ebix, Inc.

TICKER: EBIX CUSIP: 278715206

MEETING DATE: 1/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANS U. BENZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PAVAN BHALLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEIL D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROLF HERTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HANS UEIL KELLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. MITAROTONDA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBIN RAINA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Echo Global Logistics, Inc.

TICKER: ECHO CUSIP: 27875T101

MEETING DATE: 6/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. WAGGONER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY A. KEYWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID HABIGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

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

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ISSUER: eHealth, Inc.

TICKER: EHTH CUSIP: 28238P109

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JACK L. OLIVER, III ISSUER YES FOR FOR

PROPOSAL #1.3: 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

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

ISSUER: El Paso Electric Company

TICKER: EE CUSIP: 283677854

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WOODLEY L. HUNT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN N. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: 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

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

ISSUER: Electro Scientific Industries, Inc.

TICKER: ESIO CUSIP: 285229100

MEETING DATE: 8/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY L. HARMON ISSUER YES FOR FOR

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

PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: EMCOR Group, Inc.

TICKER: EME CUSIP: 29084Q100

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN W. ALTMEYER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN W. BERSHAD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID A.B. BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LARRY J. BUMP ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD F. HAMM, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JERRY E. RYAN ISSUER YES FOR FOR

PROPOSAL #1j: 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

ISSUER: Emergent BioSolutions Inc.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. ABDUN-NABI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUE BAILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEROME HAUER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. NIEDERHUBER 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: Employers Holdings, Inc.

TICKER: EIG CUSIP: 292218104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VALERIE R. GLENN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD F. MOSHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHERINE W. ONG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Encore Capital Group, Inc.

TICKER: ECPG CUSIP: 292554102

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLEM MESDAG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. MONACO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURA NEWMAN OLLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS E. QUINLAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. SREDNICKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH A. VECCHIONE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Encore Wire Corporation

TICKER: WIRE CUSIP: 292562105

MEETING DATE: 5/5/2015 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: Engility Holdings, Inc.

TICKER: EGL CUSIP: 29285W104

MEETING DATE: 2/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

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

ISSUER: Engility Holdings, Inc.

TICKER: EGL CUSIP: 29286C107

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN A. DUGLE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY SMERAGLINOLO 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: EnPro Industries, Inc.

TICKER: NPO CUSIP: 29355X107

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. MACADAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. BOTTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FELIX M. BRUECK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR B. BERNARD BURNS, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEES VAN DER GRAAF 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: Entropic Communications, Inc.

TICKER: ENTR CUSIP: 29384R105

MEETING DATE: 4/30/2015 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: EPR Properties

TICKER: EPR CUSIP: 26884U109

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK A. NEWMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. BLOCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY K. SILVERS 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: Era Group Inc.

TICKER: ERA CUSIP: 26885G109

MEETING DATE: 6/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER BRADSHAW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN FAIRBANKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BLAINE V. ('FIN') FOGG ISSUER YES FOR FOR

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

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

ISSUER: ESCO Technologies Inc.

TICKER: ESE CUSIP: 296315104

MEETING DATE: 2/5/2015 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 DONALD C. TRAUSCHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES ABSTAIN AGAINST

GOALS

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ISSUER: Ethan Allen Interiors Inc.

TICKER: ETH CUSIP: 297602104

MEETING DATE: 11/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. FAROOQ KATHWARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLINTON A. CLARK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. DOONER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KRISTIN GAMBLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES W. SCHMOTTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Evercore Partners Inc.

TICKER: EVR CUSIP: 29977A105

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCOIS DE SAINT ISSUER YES FOR FOR

PHALLE

PROPOSAL #1.4: ELECT DIRECTOR GAIL B. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURT HESSLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.8: ELECT DIRECTOR RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. WHEELER ISSUER YES FOR FOR

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

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

ISSUER: EXAR CORPORATION

TICKER: EXAR CUSIP: 300645108

MEETING DATE: 9/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEHROOZ ABDI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IZAK BENCUYA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS DINARDO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE GUILBAULT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN HILTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. LEZA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY MEYERS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: ExlService Holdings, Inc.

TICKER: EXLS CUSIP: 302081104

MEETING DATE: 6/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MOHANBIR SAWHNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAREN K. STAGLIN ISSUER YES WITHHOLD AGAINST

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Exponent, Inc.

TICKER: EXPO CUSIP: 30214U102

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. RIGGINS ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. ZUMWALT ISSUER YES FOR FOR

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

PROPOSAL #3: REDUCE AUTHORIZED COMMON AND PREFERRED ISSUER YES FOR FOR

STOCK

PROPOSAL #4: APPROVE STOCK SPLIT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Exterran Holdings, Inc.

TICKER: EXH CUSIP: 30225X103

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. BRADLEY CHILDERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. GOODYEAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCES POWELL HAWES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J.W.G. 'WILL' ISSUER YES FOR FOR

HONEYBOURNE

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. LYTAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK A. MCCOLLUM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN P. RYAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK R. SOTIR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD R. STEWART ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR IEDA GOMES YELL 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: F.N.B. Corporation

TICKER: FNB CUSIP: 302520101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES D. CHIAFULLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. DELIE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA E. ELLSWORTH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. GURGOVITS ISSUER YES FOR FOR

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

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

PROPOSAL #1.8: ELECT DIRECTOR D. STEPHEN MARTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. MCCARTHY, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID L. MOTLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HEIDI A. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ARTHUR J. ROONEY, II ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN S. STANIK ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR WILLIAM J. STRIMBU ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR EARL K. WAHL, 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Fabrinet

TICKER: FN CUSIP: G3323L100

MEETING DATE: 12/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT FRANK M. LEVINSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT THOMAS F. KELLY AS DIRECTOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FARO Technologies, Inc.

TICKER: FARO CUSIP: 311642102

MEETING DATE: 5/20/2015 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 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

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

ISSUER: Federal Signal Corporation

TICKER: FSS CUSIP: 313855108

MEETING DATE: 4/28/2015 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 PAUL W. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BONNIE C. LIND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD R. MUDGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRENDA L. REICHELDERFER 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

ISSUER: Financial Engines, Inc.

TICKER: FNGN CUSIP: 317485100

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. OLENA BERG-LACY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. YOFFIE ISSUER YES FOR FOR

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

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

ISSUER: First BanCorp.

TICKER: FBP CUSIP: 318672706

MEETING DATE: 5/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JUAN ACOSTA-REBOYRAS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AURELIO ALEMAN-BERMUDEZ 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 THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL P. HARMON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR

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

PROPOSAL #1i: ELECT DIRECTOR JOSE MENENDEZ-CORTADA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: First Cash Financial Services, Inc.

TICKER: FCFS CUSIP: 31942D107

MEETING DATE: 6/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICK L. WESSEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY HEIN & ASSOCIATES LLP AS AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: First Commonwealth Financial Corporation

TICKER: FCF CUSIP: 319829107

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. BARONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE A. CAPONI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAY T. CHARLEY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. DAHLMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHNSTON A. GLASS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON L. GORNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. GREENFIELD 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 #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: First Financial Bancorp.

TICKER: FFBC CUSIP: 320209109

MEETING DATE: 5/26/2015 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 DAVID S. BARKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA O. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. COLLAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAUDE E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CORINNE R. FINNERTY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER E. GEIER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MURPH KNAPKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN L. KNUST ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM J. KRAMER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY D. MEYER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. OLSZEWSKI ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MARIBETH S. RAHE ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLES 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

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: First Financial Bankshares, Inc.

TICKER: FFIN CUSIP: 32020R109

MEETING DATE: 4/28/2015 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 STEVEN L. BEAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID COPELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT DUESER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TIM LANCASTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KADE L. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROSS H. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: 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

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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

ISSUER: Forest Oil Corporation

TICKER: FST CUSIP: 346091705

MEETING DATE: 11/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

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

PROPOSAL #3: CHANGE COMPANY NAME ISSUER YES FOR FOR

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

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

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Forestar Group Inc.

TICKER: FOR CUSIP: 346233109

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. CURRIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. RUBRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL B. SILVERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. WEINSTEIN 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

ISSUER: Forrester Research, Inc.

TICKER: FORR CUSIP: 346563109

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. GALFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GRETCHEN G. ISSUER YES FOR FOR

TEICHGRAEBER

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: Franklin Electric Co., Inc.

TICKER: FELE CUSIP: 353514102

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEROME D. BRADY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGG C. SENGSTACK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID M. WATHEN ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Franklin Street Properties Corp.

TICKER: FSP CUSIP: 35471R106

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN N. BURKE 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: Fred's, Inc.

TICKER: FRED CUSIP: 356108100

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EISENMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. TASHJIAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR B. MARY MCNABB ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JERRY A. SHORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN R. FITZPATRICK 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: FTD Companies, Inc.

TICKER: FTD CUSIP: 30281V108

MEETING DATE: 12/11/2014 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: FTD Companies, Inc.

TICKER: FTD CUSIP: 30281V108

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES T. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CANDACE H. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS HOLT 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

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

PURCHASE PLAN

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

ISSUER: FutureFuel Corp.

TICKER: FF CUSIP: 36116M106

MEETING DATE: 9/3/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE E. MIKLES ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR PAUL M. MANHEIM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: FXCM Inc.

TICKER: FXCM CUSIP: 302693106

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES G. BROWN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBIN DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PERRY FISH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR KENNETH GROSSMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR GRUEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC LEGOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DROR (DREW) NIV ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID SAKHAI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RYAN SILVERMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR EDUARD YUSUPOV 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: G&K Services, Inc.

TICKER: GK CUSIP: 361268105

MEETING DATE: 11/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN CRUMP-CAINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. LENNY PIPPIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: GenCorp Inc.

TICKER: GY CUSIP: 368682100

MEETING DATE: 3/31/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. CORCORAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WARREN G. LICHTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LANCE W. LORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MERRILL A. MCPEAK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT J. SEYMOUR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTIN TURCHIN 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: General Cable Corporation

TICKER: BGC CUSIP: 369300108

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SALLIE B. BAILEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD ('NED') CHILDS ISSUER YES FOR FOR

HALL, III

PROPOSAL #1c: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY E. LAWTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN E. WELSH, III ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Genesco Inc.

TICKER: GCO CUSIP: 371532102

MEETING DATE: 6/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOANNA BARSH ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. BLAUFUSS, ISSUER YES FOR FOR

JR.

PROPOSAL #1.5: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW C. DIAMOND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTY G. DICKENS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN MASON 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: Gentiva Health Services, Inc.

TICKER: GTIV CUSIP: 37247A102

MEETING DATE: 1/22/2015 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: Getty Realty Corp.

TICKER: GTY CUSIP: 374297109

MEETING DATE: 5/12/2015 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 DAVID B. DRISCOLL 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Gibraltar Industries, Inc.

TICKER: ROCK CUSIP: 374689107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANE L. CORWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. SADLER, JR. 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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Globe Specialty Metals, Inc.

TICKER: GSM CUSIP: 37954N206

MEETING DATE: 12/3/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD G. BARGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE L. CROCKETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART E. EIZENSTAT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN KESTENBAUM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANKLIN L. LAVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN R. SCHRIBER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Government Properties Income Trust

TICKER: GOV CUSIP: 38376A103

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA D. GILMORE ISSUER YES FOR FOR

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

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

ISSUER: Greatbatch, Inc.

TICKER: GB CUSIP: 39153L106

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY P. BIHL, III ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SUMMERS, 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: Green Dot Corporation

TICKER: GDOT CUSIP: 39304D102

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GLINDA BRIDGFORTH ISSUER YES FOR FOR

HODGES

PROPOSAL #1.3: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR

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

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

ISSUER: Green Plains Inc.

TICKER: GPRE CUSIP: 393222104

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD 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

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

ISSUER: Greenhill & Co., Inc.

TICKER: GHL CUSIP: 395259104

MEETING DATE: 4/23/2015 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 ROBERT T. BLAKELY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN L. KEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR KAREN P. ROBARDS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Griffon Corporation

TICKER: GFF CUSIP: 398433102

MEETING DATE: 1/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARVEY R. BLAU 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 AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Group 1 Automotive, Inc.

TICKER: GPI CUSIP: 398905109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOYLE L. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EARL J. HESTERBERG 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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

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

ISSUER: Gulf Island Fabrication, Inc.

TICKER: GIFI CUSIP: 402307102

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRK J. MECHE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY D. DUMAS, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. KEEFFE 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: GulfMark Offshore, Inc.

TICKER: GLF CUSIP: 402629208

MEETING DATE: 6/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER I. BIJUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. BUTTERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN R. FORD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHELDON S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR QUINTIN V. KNEEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN W. KOHLHAGEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR REX C. ROSS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES K. VALUTAS 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: H.B. Fuller Company

TICKER: FUL CUSIP: 359694106

MEETING DATE: 4/9/2015 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 ANN W. H. SIMONDS 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: Haemonetics Corporation

TICKER: HAE CUSIP: 405024100

MEETING DATE: 7/23/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. CONCANNON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. DOCKENDORFF 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: Hanmi Financial Corporation

TICKER: HAFC CUSIP: 410495204

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR I JOON AHN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CHRISTIE K. CHU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. HALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL SEON-HONG KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. G. KUM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOON HYUNG LEE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH K. RHO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. ROSENBLUM 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: Harmonic Inc.

TICKER: HLIT CUSIP: 413160102

MEETING DATE: 6/29/2015 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 HAROLD COVERT 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 WILLIAM F. REDDERSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #1.8: 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 NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

AUDITORS

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

ISSUER: Harte Hanks, Inc.

TICKER: HHS CUSIP: 416196103

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. COPELAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. HARTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT C. KEY ISSUER YES FOR FOR

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

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

ISSUER: Haverty Furniture Companies, Inc.

TICKER: HVT CUSIP: 419596101

MEETING DATE: 5/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. GLOVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAWSON HAVERTY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MYLLE H. MANGUM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK S. MCGAUGHEY, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CLARENCE H. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR AL TRUJILLO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR TERENCE F. MCGUIRK ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR FRED L. SCHUERMANN ISSUER YES FOR FOR

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

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

ISSUER: Hawkins, Inc.

TICKER: HWKN CUSIP: 420261109

MEETING DATE: 8/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN S. MCKEON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICK H. HAWKINS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES A. FAULCONBRIDGE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DUANE M. JERGENSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARY J. SCHUMACHER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DARYL I. SKAAR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES T. THOMPSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEFFREY L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Haynes International, Inc.

TICKER: HAYN CUSIP: 420877201

MEETING DATE: 3/2/2015 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 TIMOTHY J. MCCARTHY 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Healthways, Inc.

TICKER: HWAY CUSIP: 422245100

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARY JANE ENGLAND ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT J. GRECZYN, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR BRADLEY S. KARRO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL H. KECKLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR CONAN J. LAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR WILLIAM D. NOVELLI ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR LEE A. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR KEVIN G. WILLS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

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

ISSUER: Heartland Payment Systems, Inc.

TICKER: HPY CUSIP: 42235N108

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC J. OSTRO ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL L. HOLLIN 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: Heidrick & Struggles International, Inc.

TICKER: HSII CUSIP: 422819102

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY E. KNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JILL KANIN-LOVERS 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Helen of Troy Limited

TICKER: HELE CUSIP: G4388N106

MEETING DATE: 8/26/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY B. ABROMOVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. BUTTERWORTH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER M. DAVERN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY F. MEEKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIEN R. MININBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERYL B. RAFF ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. SUSETKA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DARREN G. WOODY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND HELEN OF TROY LIMITED 2011 ANNUAL ISSUER YES FOR FOR

INCENTIVE PLAN

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

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

ISSUER: Hibbett Sports, Inc.

TICKER: HIBB CUSIP: 428567101

MEETING DATE: 5/28/2015 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 #1.4: ELECT DIRECTOR ALTON E. YOTHER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

PROPOSAL #6: APPROVE OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR

AWARDS/OPTIONS IN LIEU OF CASH

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

ISSUER: Horace Mann Educators Corporation

TICKER: HMN CUSIP: 440327104

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL A. DOMENECH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY H. FUTRELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN J. HASENMILLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD J. HELOW ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BEVERLEY J. MCCLURE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GABRIEL L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT STRICKER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEVEN O. SWYERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARITA ZURAITIS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Hornbeck Offshore Services, Inc.

TICKER: HOS CUSIP: 440543106

MEETING DATE: 6/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY D. HORNBECK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. RYND ISSUER YES FOR FOR

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

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

PLAN

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

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

OFFICERS' COMPENSATION

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

ISSUER: Hub Group, Inc.

TICKER: HUBG CUSIP: 443320106

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. YEAGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. YEAGER ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. REAVES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN P. WARD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: ICU Medical, Inc.

TICKER: ICUI CUSIP: 44930G107

MEETING DATE: 6/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK JAIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK W. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. CONNORS ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH R. SAUCEDO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. SHERMAN 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

ISSUER: II-VI Incorporated

TICKER: IIVI CUSIP: 902104108

MEETING DATE: 11/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS E. MISTLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH J. CORASANTI 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: Independent Bank Corp.

TICKER: INDB CUSIP: 453836108

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONNA L. ABELLI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. MORRISSEY ISSUER YES FOR FOR

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

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

OFFICERS' COMPENSATION

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

ISSUER: Infinity Property and Casualty Corporation

TICKER: IPCC CUSIP: 45665Q103

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGELA BROCK-KYLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERESA A. CANIDA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. GOBER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD E. LAYMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. ROBERT MEANEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DRAYTON NABERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM STANCIL STARNES ISSUER YES FOR FOR

PROPOSAL #1.8: DELECT IRECTOR SAMUEL J. WEINHOFF 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Innophos Holdings, Inc.

TICKER: IPHS CUSIP: 45774N108

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AMADO CAVAZOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDOLPH GRESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA MYRICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN OSAR ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES ZALLIE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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ISSUER: Insight Enterprises, Inc.

TICKER: NSIT CUSIP: 45765U103

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR TIMOTHY A. CROWN ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR ANTHONY A. IBARGUEN ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR KATHLEEN S. PUSHOR 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

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ISSUER: Insperity, Inc.

TICKER: NSP CUSIP: 45778Q107

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL R. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. SARVADI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AUSTIN P. YOUNG 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: Integra LifeSciences Holdings Corporation

TICKER: IART CUSIP: 457985208

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. CARUSO ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #1.10: ELECT DIRECTOR JAMES M. SULLIVAN 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

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

ISSUER: Interactive Brokers Group, Inc.

TICKER: IBKR CUSIP: 45841N107

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1A: ELECT DIRECTOR THOMAS PETERFFY ISSUER YES AGAINST AGAINST

PROPOSAL #1.1B: ELECT DIRECTOR EARL H. NEMSER ISSUER YES AGAINST AGAINST

PROPOSAL #1.1C: ELECT DIRECTOR MILAN GALIK ISSUER YES FOR FOR

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

PROPOSAL #1.1E: ELECT DIRECTOR LAWRENCE E. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.1F: ELECT DIRECTOR HANS R. STOLL ISSUER YES FOR FOR

PROPOSAL #1.1G: ELECT DIRECTOR WAYNE H. WAGNER ISSUER YES FOR FOR

PROPOSAL #1.1H: ELECT DIRECTOR RICHARD GATES 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: Interactive Intelligence Group, Inc.

TICKER: ININ CUSIP: 45841V109

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD L. HAMBURG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL E. DANIELS, ISSUER YES FOR FOR

JR.

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: Interface, Inc.

TICKER: TILE CUSIP: 458665304

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. CALLAWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW B. COGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL I. GABLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL T. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR K. DAVID KOHLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HAROLD M. PAISNER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Interval Leisure Group, Inc.

TICKER: IILG CUSIP: 46113M108

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. NASH ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR VICTORIA L. FREED ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHAD HOLLINGSWORTH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY S. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEWIS J. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. KUHN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEANETTE E. MARBERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS P. MURPHY, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR AVY H. STEIN ISSUER YES FOR FOR

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

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ISSUER: Intrepid Potash, Inc.

TICKER: IPI CUSIP: 46121Y102

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRIS A. ELLIOTT 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: Invacare Corporation

TICKER: IVC CUSIP: 461203101

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DALE C. LAPORTE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR A. MALACHI MIXON, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW E. MONAGHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLIFFORD D. NASTAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BAIJU R. SHAH ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

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ISSUER: Investment Technology Group, Inc.

TICKER: ITG CUSIP: 46145F105

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MINDER CHENG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER V. DODDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. GASSER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR R. JARRETT LILIEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR T. KELLEY MILLET ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN J. P. O'HARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MAUREEN O'HARA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN S. WOOD 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

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ISSUER: ION Geophysical Corporation

TICKER: IO CUSIP: 462044108

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. BRIAN HANSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HAO HUIMIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. LAPEYRE, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: IPC Healthcare, Inc.

TICKER: IPCM CUSIP: 44984A105

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WOODRIN GROSSMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. JEFFREY TAYLOR 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: Iridium Communications Inc.

TICKER: IRDM CUSIP: 46269C102

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. CANFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. DESCH ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JANE L. HARMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALVIN B. KRONGARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC T. OLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PARKER W. RUSH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENRIK O. SCHLIEMANN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARRY J. WEST ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

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ISSUER: iRobot Corporation

TICKER: IRBT CUSIP: 462726100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR COLIN M. ANGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD CHWANG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH G. ELLINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELLE V. STACY ISSUER YES FOR FOR

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

AUDITORS

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Ixia

TICKER: XXIA CUSIP: 45071R109

MEETING DATE: 7/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURENT ASSCHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN FRAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERROL GINSBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL HAMILTON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Ixia

TICKER: XXIA CUSIP: 45071R109

MEETING DATE: 6/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURENT ASSCHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN FRAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERROL GINSBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BETHANY MAYER 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: J & J SNACK FOODS CORP.

TICKER: JJSF CUSIP: 466032109

MEETING DATE: 2/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GERALD B. SHREIBER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Jack in the Box Inc.

TICKER: JACK CUSIP: 466367109

MEETING DATE: 2/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD A. COMMA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. GOEBEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SHARON P. JOHN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MADELEINE A. KLEINER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. MURPHY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES M. MYERS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. TEHLE ISSUER YES FOR FOR

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

PROPOSAL #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: John Bean Technologies Corporation

TICKER: JBT CUSIP: 477839104

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. MAURY DEVINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Kaiser Aluminum Corporation

TICKER: KALU CUSIP: 483007704

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR L. PATRICK HASSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERESA A. HOPP 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: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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ISSUER: Kaman Corporation

TICKER: KAMN CUSIP: 483548103

MEETING DATE: 4/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. REEVES CALLAWAY, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. WILLIAM HIGGINS 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: Kindred Healthcare, Inc.

TICKER: KND CUSIP: 494580103

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOEL ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JONATHAN D. BLUM ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BENJAMIN A. BREIER ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HEYWARD R. DONIGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD GOODMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER T. HJELM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FREDERICK J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN H. SHORT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PHYLLIS R. YALE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

AUDITORS

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

ISSUER: Kirkland's, Inc.

TICKER: KIRK CUSIP: 497498105

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. WILSON ORR, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MILES T. KIRKLAND 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: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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ISSUER: Kite Realty Group Trust

TICKER: KRG CUSIP: 49803T300

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. KITE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEE A. DANIELS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD W. GRUPE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTIE B. KELLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID R. O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BARTON R. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES H. WURTZEBACH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Kopin Corporation

TICKER: KOPN CUSIP: 500600101

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES K. BREWINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. BROOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW H. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MORTON COLLINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHI CHIA HSIEH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. LANDINE 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: Koppers Holdings Inc.

TICKER: KOP CUSIP: 50060P106

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA A. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEROY M. BALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHARON FENG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT J. NEUPAVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN R. TRITCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER W. TURNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR T. MICHAEL YOUNG 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Korn/Ferry International

TICKER: KFY CUSIP: 500643200

MEETING DATE: 10/1/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY D. BURNISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. FLOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JERRY P. LEAMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA J. PERRY ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR HARRY L. YOU ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Kraton Performance Polymers, Inc.

TICKER: KRA CUSIP: 50077C106

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. DEMETRIOU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. TWITCHELL 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: Kulicke and Soffa Industries, Inc.

TICKER: KLIC CUSIP: 501242101

MEETING DATE: 2/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUNO GUILMART ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY F. MILZCIK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: Landauer, Inc.

TICKER: LDR CUSIP: 51476K103

MEETING DATE: 3/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN C. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS M. WHITE ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: LegacyTexas Financial Group, Inc.

TICKER: LTXB CUSIP: 52471Y106

MEETING DATE: 5/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. LEVECCHIO 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: Lexington Realty Trust

TICKER: LXP CUSIP: 529043101

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR E. ROBERT ROSKIND ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR T. WILSON EGLIN ISSUER YES FOR FOR

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

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

PROPOSAL #1e: ELECT DIRECTOR RICHARD S. FRARY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KEVIN W. LYNCH 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: LHC Group, Inc.

TICKER: LHCG CUSIP: 50187A107

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MONICA F. AZARE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. BREAUX ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DAN S. WILFORD 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: Lindsay Corporation

TICKER: LNN CUSIP: 535555106

MEETING DATE: 1/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. PAROD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. WALTER ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Liquidity Services, Inc.

TICKER: LQDT CUSIP: 53635B107

MEETING DATE: 2/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BEATRIZ V. INFANTE 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: Lithia Motors, Inc.

TICKER: LAD CUSIP: 536797103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIDNEY B. DEBOER ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR SUSAN O. CAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN B. DEBOER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHAU-WAI LAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH E. ROBERTS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Littelfuse, Inc.

TICKER: LFUS CUSIP: 537008104

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TZAU-JIN (T. J.) CHUNG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARY T. FU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY GRILLO ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. MAJOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. NOGLOWS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. SCHUBEL ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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ISSUER: LivePerson, Inc.

TICKER: LPSN CUSIP: 538146101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. LAVAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. LOCASCIO 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: LSB Industries, Inc.

TICKER: LXU CUSIP: 502160104

MEETING DATE: 6/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS S. MASSIMO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW K. MITTAG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY H. GOLSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARRAN H. OGILVIE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. ROEDEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. SANDERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LYNN F. WHITE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: LTC Properties, Inc.

TICKER: LTC CUSIP: 502175102

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOYD W. HENDRICKSON ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DEVRA G. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WENDY L. SIMPSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. TRICHE 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: Lumber Liquidators Holdings, Inc.

TICKER: LL CUSIP: 55003T107

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS T. MOORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JIMMIE L. WADE 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: Luminex Corporation

TICKER: LMNX CUSIP: 55027E102

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. WALTER LOEWENBAUM, ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD A. OGUNRO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Lumos Networks Corp.

TICKER: LMOS CUSIP: 550283105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY G. BILTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. GUTH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL K. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN C. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. SICOLI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JERRY E. VAUGHN 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: M/I Homes, Inc.

TICKER: MHO CUSIP: 55305B101

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR J. THOMAS MASON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHAREN JESTER TURNEY 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: Magellan Health, Inc.

TICKER: MGLN CUSIP: 559079207

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERAN BROSHY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY F. SAMMONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN O. AGWUNOBI 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: ManTech International Corporation

TICKER: MANT CUSIP: 564563104

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER R. FATZINGER, ISSUER YES FOR FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. KERR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH A. MINIHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN W. PORTER ISSUER YES FOR FOR

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

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

ISSUER: MarineMax, Inc.

TICKER: HZO CUSIP: 567908108

MEETING DATE: 2/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. MCGILL, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. OGLESBY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

DELAWARE TO FLORIDA

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

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

ISSUER: MarketAxess Holdings Inc.

TICKER: MKTX CUSIP: 57060D108

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. MCVEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN L. BEGLEITER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN P. CASPER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JANE CHWICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM F. CRUGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID G. GOMACH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CARLOS M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD M. HERSCH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN STEINHARDT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SULLIVAN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Masimo Corporation

TICKER: MASI CUSIP: 574795100

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOE KIANI 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: Materion Corporation

TICKER: MTRN CUSIP: 576690101

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY WILD 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: Matthews International Corporation

TICKER: MATW CUSIP: 577128101

MEETING DATE: 2/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. SCHAWK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH C. BARTOLACCI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHERINE E. DIETZE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MORGAN K. O'BRIEN 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: Meadowbrook Insurance Group, Inc.

TICKER: MIG CUSIP: 58319P108

MEETING DATE: 4/27/2015 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 #3.1: ELECT DIRECTOR ROBERT S. CUBBIN ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR ROBERT F. FIX ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR DOUGLAS A. GAUDET ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR FLORINE MARK ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: MedAssets, Inc.

TICKER: MDAS CUSIP: 584045108

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.A. (LANCE) PICCOLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE F. WESSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL J. ZIERHOFFER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Medidata Solutions, Inc.

TICKER: MDSO CUSIP: 58471A105

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAREK A. SHERIF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLEN M. DE VRIES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS DOMINGUEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NEIL M. KURTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE W. MCCULLOCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEE A. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. TAYLOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Medifast, Inc.

TICKER: MED CUSIP: 58470H101

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. MACDONALD ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR KEVIN G. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES P. CONNOLLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE C. HALLQUIST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JORGENE K. HARTWIG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL E. SASSANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT SCHLACKMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GLENN W. WELLING ISSUER YES FOR FOR

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

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

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

ISSUER: MERCURY SYSTEMS, INC.

TICKER: MRCY CUSIP: 589378108

MEETING DATE: 10/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: ELECT DIRECTOR MARK ASLETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM K. O'BRIEN 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: Meridian Bioscience, Inc.

TICKER: VIVO CUSIP: 589584101

MEETING DATE: 1/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DWIGHT E. ELLINGWOOD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. KRAEUTLER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. READY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Merit Medical Systems, Inc.

TICKER: MMSI CUSIP: 589889104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED P. LAMPROPOULOS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. SCOTT ANDERSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PLAN

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

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR FOR

OF DIRECTORS

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

ISSUER: MICROSEMI CORPORATION

TICKER: MSCC CUSIP: 595137100

MEETING DATE: 2/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DENNIS R. LEIBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. BENDUSH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL F. FOLINO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MKS INSTRUMENTS, INC.

TICKER: MKSI CUSIP: 55306N104

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD G. COLELLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. MORA ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS 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: Mobile Mini, Inc.

TICKER: MINI CUSIP: 60740F105

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY S. GOBLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES J. MARTELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN A MCCONNELL ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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

ISSUER: Momenta Pharmaceuticals, Inc.

TICKER: MNTA CUSIP: 60877T100

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN K. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. SULAT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. WHEELER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Monarch Casino & Resort, Inc.

TICKER: MCRI CUSIP: 609027107

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOB FARAHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR YVETTE E. LANDAU ISSUER YES FOR FOR

PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Monotype Imaging Holdings Inc.

TICKER: TYPE CUSIP: 61022P100

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA F. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY B. YEATON 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: Monro Muffler Brake, Inc.

TICKER: MNRO CUSIP: 610236101

MEETING DATE: 8/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD GLICKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. VAN HEEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. WILEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELIZABETH A. WOLSZON 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Monster Worldwide, Inc.

TICKER: MWW CUSIP: 611742107

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR

JR.

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN GAULDING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. MCVEIGH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY F. RAYPORT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERTO TUNIOLI ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Montpelier Re Holdings Ltd.

TICKER: MRH CUSIP: G62185106

MEETING DATE: 6/30/2015 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: Moog Inc.

TICKER: MOG.A CUSIP: 615394202

MEETING DATE: 1/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR R. BRADLEY LAWRENCE 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: Movado Group, Inc.

TICKER: MOV CUSIP: 624580106

MEETING DATE: 6/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER A. BRIDGMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. COTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX GRINBERG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EFRAIM GRINBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN H. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD ISSERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NATHAN LEVENTHAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MAURICE REZNIK 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: Mueller Industries, Inc.

TICKER: MLI CUSIP: 624756102

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CHRISTOPHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FLAHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GENNARO J. FULVIO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY S. GLADSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. GOLDMAN ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR TERRY HERMANSON 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: Myers Industries, Inc.

TICKER: MYE CUSIP: 628464109

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINCENT C. BYRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH R. COFFIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. CROWE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. FOLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. KISSEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. ORR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. STEFANKO ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REQUEST THE COMPANY NOT ACQUIRE SHAREHOLDER YES AGAINST FOR

ADDITIONAL OPERATING BUSINESSES UNTIL SALE OF LAWN &

GARDEN SEGMENT HAS BEEN COMPLETED AND 50 PERCENT OF

ITS CASH FLOW RETURNED TO SHAREHOLDERS

PROPOSAL #1.1: ELECT DIRECTORS PHILIP T. BLAZEK SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTORS F. JACK LIEBAU, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTORS BRUCE M. LISMAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - SARAH R. COFFIN SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - JOHN B. CROWE SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - WILLIAM A. FOLEY SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - ROBERT B. SHAREHOLDER NO N/A N/A

HEISLER, JR.

PROPOSAL #1.8: MANAGEMENT NOMINEE - JOHN C. ORR SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE - ROBERT A. SHAREHOLDER NO N/A N/A

STEFANKO

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

PROPOSAL #5: REQUEST THE COMPANY NOT ACQUIRE SHAREHOLDER NO N/A N/A

ADDITIONAL OPERATING BUSINESSES UNTIL SALE OF LAWN &

GARDEN SEGMENT HAS BEEN COMPLETED AND 50 PERCENT OF

ITS CASH FLOW RETURNED TO SHAREHOLDERS

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

ISSUER: Nanometrics Incorporated

TICKER: NANO CUSIP: 630077105

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. RHINE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. STULTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. TSINGOS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: National Penn Bancshares, Inc.

TICKER: NPBC CUSIP: 637138108

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT V. FAINOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONNA D. HOLTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KENNEDY 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: National Presto Industries, Inc.

TICKER: NPK CUSIP: 637215104

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARYJO COHEN ISSUER YES FOR FOR

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

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

ISSUER: Navigant Consulting, Inc.

TICKER: NCI CUSIP: 63935N107

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES R. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL L. TIPSORD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RANDY H. ZWIRN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: NETGEAR, Inc.

TICKER: NTGR CUSIP: 64111Q104

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTER- ISSUER YES FOR FOR

MILLER

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. TIMOTHY GODWIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEF T. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY J. ROSSMANN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BARBARA V. SCHERER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE A. SHIMER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS H. WAECHTER 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

ISSUER: NetScout Systems, Inc.

TICKER: NTCT CUSIP: 64115T104

MEETING DATE: 9/9/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH G. HADZIMA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: New Jersey Resources Corporation

TICKER: NJR CUSIP: 646025106

MEETING DATE: 1/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. WILLIAM HOWARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE R. ZOFFINGER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Newpark Resources, Inc.

TICKER: NR CUSIP: 651718504

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. BEST ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR PAUL L. HOWES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RODERICK A. LARSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES W. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. WARREN 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: Newport Corporation

TICKER: NEWP CUSIP: 651824104

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER COX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SIDDHARTHA C. KADIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OLEG KHAYKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERRY A. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. PHILLIPPY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH F. POTASHNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER J. SIMONE 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

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

OFFICERS' COMPENSATION

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

ISSUER: NIC Inc.

TICKER: EGOV CUSIP: 62914B100

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARRY H. HERINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ART N. BURTSCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VENMAL (RAJI) ARASU ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ROSS C. HARTLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. BRAD HENRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER C. KEMPER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. LYONS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETE WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Northern Oil and Gas, Inc.

TICKER: NOG CUSIP: 665531109

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LISA BROMILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT GRABB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DELOS CY JAMISON ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR RICHARD WEBER ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Northwest Bancshares, Inc.

TICKER: NWBI CUSIP: 667340103

MEETING DATE: 4/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP M. TREDWAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH J. CHADSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. HUNTER 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: Northwest Natural Gas Company

TICKER: NWN CUSIP: 667655104

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. BOYLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK S. DODSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGG S. KANTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MALIA H. WASSON 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: NorthWestern Corporation

TICKER: NWE CUSIP: 668074305

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOROTHY M. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN R. HORSFALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENTON LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP 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: Nutrisystem, Inc.

TICKER: NTRI CUSIP: 67069D108

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HAGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAY HERRATTI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. TIERNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN T. ZARRILLI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAWN M. ZIER 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: NuVasive, Inc.

TICKER: NUVA CUSIP: 670704105

MEETING DATE: 6/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VICKIE L. CAPPS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER C. FARRELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LESLEY H . HOWE 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: Office Depot, Inc.

TICKER: ODP CUSIP: 676220106

MEETING DATE: 6/19/2015 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

PROPOSAL #4a: ELECT DIRECTOR ROLAND C. SMITH ISSUER YES FOR FOR

PROPOSAL #4b: ELECT DIRECTOR WARREN F. BRYANT ISSUER YES FOR FOR

PROPOSAL #4c: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #4d: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #4e: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR

PROPOSAL #4f: ELECT DIRECTOR MICHAEL J. MASSEY ISSUER YES FOR FOR

PROPOSAL #4g: ELECT DIRECTOR FRANCESCA RUIZ DE ISSUER YES FOR FOR

LUZURIAGA

PROPOSAL #4h: ELECT DIRECTOR DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #4i: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #4j: ELECT DIRECTOR JOSEPH VASSALLUZZO ISSUER YES FOR FOR

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

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: OFG Bancorp

TICKER: OFG CUSIP: 67103X102

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIAN S. INCLAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PEDRO MORAZZANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RADAMES PENA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JORGE COLON-GERENA 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: Old National Bancorp

TICKER: ONB CUSIP: 680033107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR NIEL C. ELLERBROOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW E. GOEBEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEROME F. HENRY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHELPS L. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR H. MCELWEE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RANDALL T. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR REBECCA S. SKILLMAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KELLY N. STANLEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR LINDA E. WHITE 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: Olympic Steel, Inc.

TICKER: ZEUS CUSIP: 68162K106

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. SIEGAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD R. MCNEELEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL G. RIPPEY 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: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUER YES FOR FOR

SHAREHOLDER CONSENT

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

ISSUER: OM Group, Inc.

TICKER: OMG CUSIP: 670872100

MEETING DATE: 6/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL R. CHRISTENSON ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. LORBER 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: Orbital Sciences Corporation

TICKER: ORB CUSIP: 685564106

MEETING DATE: 1/27/2015 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: Orion Marine Group, Inc.

TICKER: ORN CUSIP: 68628V308

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. DAERR, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. MICHAEL PEARSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK R. STAUFFER 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: OSI Systems, Inc.

TICKER: OSIS CUSIP: 671044105

MEETING DATE: 12/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. BALLHAUS, ISSUER YES FOR FOR

JR.

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Oxford Industries, Inc.

TICKER: OXM CUSIP: 691497309

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. CHUBB, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLARENCE H. SMITH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: P. H. Glatfelter Company

TICKER: GLT CUSIP: 377316104

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN A. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN M. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. ROBERT HALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD J. NAPLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANTE C. PARRINI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE C. STEWART ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: Paragon Offshore PLC

TICKER: PGN CUSIP: G6S01W108

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANTHONY R. CHASE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS L. KELLY, II ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN P. REDDY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JULIE J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RANDALL D. STILLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM L. TRANSIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID W. WEHLMANN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. ROBINSON WEST ISSUER YES FOR FOR

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

STATUTORY AUDITOR

PROPOSAL #12: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF STATUTORY AUDITORS

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #17: AMEND EMPLOYEE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: PAREXEL International Corporation

TICKER: PRXL CUSIP: 699462107

MEETING DATE: 12/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Park Electrochemical Corp.

TICKER: PKE CUSIP: 700416209

MEETING DATE: 7/22/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE E. BLANCHFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EMILY J. GROEHL ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR STEVEN T. WARSHAW ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Parkway Properties, Inc.

TICKER: PKY CUSIP: 70159Q104

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AVI BANYASZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. CANNADA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD M. CASAL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KELVIN L. DAVIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR LAURIE L. DOTTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES R. HEISTAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. WILLIAM HOSLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ADAM S. METZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRENDA J. MIXSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. THOMAS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: PDC Energy, Inc.

TICKER: PDCE CUSIP: 69327R101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CRISAFIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY LUFF WAKIM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARTON R. BROOKMAN 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: CHANGE STATE OF INCORPORATION FORM ISSUER YES FOR FOR

NEVADA TO DELAWARE

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

ISSUER: Penn Virginia Corporation

TICKER: PVA CUSIP: 707882106

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN U. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD B. CLOUES, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARSHA R. PERELMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. BAIRD WHITEHEAD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY K. WRIGHT 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Pennsylvania Real Estate Investment Trust

TICKER: PEI CUSIP: 709102107

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH F. CORADINO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD I. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK E. PASQUERILLA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD RUBIN 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: Perficient, Inc.

TICKER: PRFT CUSIP: 71375U101

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH C. DERRICKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HAMLIN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. LUNDEEN 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: Pericom Semiconductor Corporation

TICKER: PSEM CUSIP: 713831105

MEETING DATE: 12/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEX CHIMING HUI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHI-HUNG (JOHN) HUI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. EAST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAU L. LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. SOPHIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SIU-WENG SIMON WONG ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: PetMed Express, Inc.

TICKER: PETS CUSIP: 716382106

MEETING DATE: 7/25/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MENDERES AKDAG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FORMICA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GIAN M. FULGONI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD J. KORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. SCHWEITZER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PharMerica Corporation

TICKER: PMC CUSIP: 71714F104

MEETING DATE: 6/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. WEISHAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DAHL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK E. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARJORIE W. DORR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. GERRITY ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY G. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK G. LEPORE 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: Piedmont Natural Gas Company, Inc.

TICKER: PNY CUSIP: 720186105

MEETING DATE: 3/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. JAMES BURTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JO ANNE SANFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. SHI 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: Pioneer Energy Services Corp.

TICKER: PES CUSIP: 723664108

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WM. STACY LOCKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. JOHN THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE RESTRICTED STOCK UNITS TO WM. ISSUER YES FOR FOR

STACY LOCKE

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: Piper Jaffray Companies

TICKER: PJC CUSIP: 724078100

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. DUFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR B. KRISTINE JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADDISON L. PIPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LISA K. POLSKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHELE VOLPI 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: Plexus Corp.

TICKER: PLXS CUSIP: 729132100

MEETING DATE: 2/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALF R. BÖER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. DRURY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANN M. EISENHART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DEAN A. FOATE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAINER JUECKSTOCK ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR PHIL R. MARTENS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL V. SCHROCK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Powell Industries, Inc.

TICKER: POWL CUSIP: 739128106

MEETING DATE: 2/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT E. ROZZELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. TRANCHON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Power Integrations, Inc.

TICKER: POWI CUSIP: 739276103

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BALU BALAKRISHNAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. BICKELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM GEORGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. SHARP 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: ProAssurance Corporation

TICKER: PRA CUSIP: 74267C106

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES GORRIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ZIAD R. HAYDAR ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. S. WILSON, ISSUER YES FOR FOR

JR.

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: Progress Software Corporation

TICKER: PRGS CUSIP: 743312100

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR PHILIP M. PEAD 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: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

MASSACHUSETTS TO DELAWARE

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

ISSUER: Provident Financial Services, Inc.

TICKER: PFS CUSIP: 74386T105

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER MARTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD O'DONNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN PUGLIESE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: PS Business Parks, Inc.

TICKER: PSB CUSIP: 69360J107

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL V. MCGEE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. ROLLO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER SCHULTZ ISSUER YES FOR FOR

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

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: QLogic Corporation

TICKER: QLGC CUSIP: 747277101

MEETING DATE: 8/25/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR D. SCOTT MERCER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PRASAD L. RAMPALLI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM M. ZEITLER 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: Quaker Chemical Corporation

TICKER: KWR CUSIP: 747316107

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD R. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. COOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY D. FRISBY ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Quality Systems, Inc.

TICKER: QSII CUSIP: 747582104

MEETING DATE: 8/11/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN T. PLOCHOCKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. BARBAROSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MALONE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY H. MARGOLIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MORRIS PANNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR D. RUSSELL PFLUEGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHELDON RAZIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LANCE E. ROSENZWEIG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

PURCHASE PLAN

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

ISSUER: Quanex Building Products Corporation

TICKER: NX CUSIP: 747619104

MEETING DATE: 2/26/2015 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 JOSEPH D. RUPP 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: Quiksilver, Inc.

TICKER: ZQK CUSIP: 74838C106

MEETING DATE: 3/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BERND BEETZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. BERARDINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ELIZABETH DOLAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M. STEVEN LANGMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW P. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW W. SWEET ISSUER YES FOR FOR

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

ISSUER: QuinStreet, Inc.

TICKER: QNST CUSIP: 74874Q100

MEETING DATE: 10/29/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. MCDONALD ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Rayonier Advanced Materials Inc.

TICKER: RYAM CUSIP: 75508B104

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. KIRSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD TOWNSEND 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

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ISSUER: Red Robin Gourmet Burgers, Inc.

TICKER: RRGB CUSIP: 75689M101

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT B. AIKEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN E. CARLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAMBRIA W. DUNAWAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LLOYD L. HILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. HOWELL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GLENN B. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STUART I. ORAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: Regis Corporation

TICKER: RGS CUSIP: 758932107

MEETING DATE: 10/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL G. BELTZMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES P. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID J. GRISSEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DANIEL J. HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK S. LIGHT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

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

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Republic Airways Holdings Inc.

TICKER: RJET CUSIP: 760276105

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYAN K. BEDFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. COHEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL S. COHEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS J. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK L. PLAUMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL P. GARTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. COLIN 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: Resources Connection, Inc.

TICKER: RECN CUSIP: 76122Q105

MEETING DATE: 10/23/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOLENE SARKIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE SHIH ISSUER YES FOR FOR

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

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

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Rex Energy Corporation

TICKER: REXX CUSIP: 761565100

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LANCE T. SHANER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. STABLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. HIGBEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. LOMBARDI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TODD N. TIPTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. ZAK 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: RLI Corp.

TICKER: RLI CUSIP: 749607107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. ANGELINA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN T. BAILY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JORDAN W. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD I. LENROW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES M. LINKE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR F. LYNN MCPHEETERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN E. MICHAEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. SCANLAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL J. STONE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT O. VIETS ISSUER YES FOR FOR

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

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

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Roadrunner Transportation Systems, Inc.

TICKER: RRTS CUSIP: 76973Q105

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM S. URKIEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHAD M. UTRUP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUDITH A. VIJUMS ISSUER YES FOR FOR

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

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ISSUER: Rofin-Sinar Technologies Inc.

TICKER: RSTI CUSIP: 775043102

MEETING DATE: 3/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GUENTHER BRAUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH E. REINS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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ISSUER: Rogers Corporation

TICKER: ROG CUSIP: 775133101

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. BARRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE D. HOECHNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL R. JENSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GANESH MOORTHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PAUL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HELENE SIMONET ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER C. 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

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ISSUER: Ruby Tuesday, Inc.

TICKER: RT CUSIP: 781182100

MEETING DATE: 10/8/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK W. ADDICKS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD E. HESS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Rudolph Technologies, Inc.

TICKER: RTEC CUSIP: 781270103

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEO BERLINGHIERI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL F. MCLAUGHLIN 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: Ruth's Hospitality Group, Inc.

TICKER: RUTH CUSIP: 783332109

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. O'DONNELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBIN P. SELATI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLA R. COOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BANNUS B. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. MERRITT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN VITULI ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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

ISSUER: S&T Bancorp, Inc.

TICKER: STBA CUSIP: 783859101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD D. BRICE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DONNELLY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JAMES T. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY D. GRUBE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK W. JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY D. HOSTETTER ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR JAMES C. MILLER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FRED J. MORELLI, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FRANK J. PALERMO, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CHRISTINE J. TORETTI ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES G. URTIN ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR STEVEN J. WEINGARTEN 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: Safety Insurance Group, Inc.

TICKER: SAFT CUSIP: 78648T100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DAVID K. MCKOWN 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: Sanderson Farms, Inc.

TICKER: SAFM CUSIP: 800013104

MEETING DATE: 2/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAKER, III ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MIKE COCKRELL 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: Sanmina Corporation

TICKER: SANM CUSIP: 801056102

MEETING DATE: 3/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. CLARKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EUGENE A. DELANEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN P. GOLDSBERRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOSEPH G. LICATA, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARIO M. ROSATI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WAYNE SHORTRIDGE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JURE SOLA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG 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: ScanSource, Inc.

TICKER: SCSC CUSIP: 806037107

MEETING DATE: 12/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BAUR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. GRAINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. REILLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. WHITCHURCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Scholastic Corporation

TICKER: SCHL CUSIP: 807066105

MEETING DATE: 9/24/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BARGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE CAPONNETTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DAVIES ISSUER YES FOR FOR

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ISSUER: Schweitzer-Mauduit International, Inc.

TICKER: SWM CUSIP: 808541106

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR K.C. CALDABAUGH ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ROGERS ISSUER YES FOR FOR

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

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

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ISSUER: SEACOR Holdings Inc.

TICKER: CKH CUSIP: 811904101

MEETING DATE: 6/4/2015 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 DAVID R. BERZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DE DEMANDOLX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OIVIND LORENTZEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW R. MORSE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. CHRISTOPHER REGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. SCHIZER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. WISCH 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: Select Medical Holdings Corporation

TICKER: SEM CUSIP: 81619Q105

MEETING DATE: 4/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. DALTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROCCO A. ORTENZIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. SCULLY 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: Selective Insurance Group, Inc.

TICKER: SIGI CUSIP: 816300107

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BAUER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNABELLE G. BEXIGA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. BURVILLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. MORRISSEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY E. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA S. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. O'KELLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. RUE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN S. SCHEID ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. BRIAN THEBAULT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHILIP H. URBAN 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: Seneca Foods Corporation

TICKER: SENEA CUSIP: 817070501

MEETING DATE: 8/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. CALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL T. HUBBARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR S. WOLCOTT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Sigma Designs, Inc.

TICKER: SIGM CUSIP: 826565103

MEETING DATE: 7/30/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TOR R. BRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. MICHAEL DODSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTIN MANNICHE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETE THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THINH Q. TRAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Simmons First National Corporation

TICKER: SFNC CUSIP: 828730200

MEETING DATE: 11/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ACQUISITION ISSUER YES FOR FOR

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Simmons First National Corporation

TICKER: SFNC CUSIP: 828730200

MEETING DATE: 6/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR DAVID L. BARTLETT ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR WILLIAM E. CLARK, II ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR MARK C. DORAMUS ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR EDWARD DRILLING ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR EUGENE HUNT ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER R. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR W. SCOTT MCGEORGE ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR JOSEPH D. PORTER ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR HARRY L. RYBURN ISSUER YES FOR FOR

PROPOSAL #2.13: ELECT DIRECTOR ROBERT L. SHOPTAW ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

PROPOSAL #6: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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ISSUER: Simpson Manufacturing Co., Inc.

TICKER: SSD CUSIP: 829073105

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR JENNIFER A. CHATMAN ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR ROBIN G. MACGILLIVRAY ISSUER YES FOR FOR

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

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Sizmek Inc.

TICKER: SZMK CUSIP: 83013P105

MEETING DATE: 11/11/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT K. GINSBURG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR XAVIER A. GUTIERREZ ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ADAM KLEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CECIL H. MOORE JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL H. NGUYEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN E. RECHT 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: SkyWest, Inc.

TICKER: SKYW CUSIP: 830879102

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY C. ATKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HENRY J. EYRING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD J. MITTELSTAEDT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW C. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES L. WELCH 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: Sonic Automotive, Inc.

TICKER: SAH CUSIP: 83545G102

MEETING DATE: 4/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR O. BRUTON SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. SCOTT SMITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID BRUTON SMITH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM I. BELK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD C. BYRD, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. DOOLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. HARRIS, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT HELLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R. EUGENE TAYLOR 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

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ISSUER: South Jersey Industries, Inc.

TICKER: SJI CUSIP: 838518108

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR SARAH M. BARPOULIS ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR THOMAS A. BRACKEN ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR KEITH S. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR SHEILA HARTNETT-DEVLIN ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR VICTOR A. FORTKIEWICZ ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR WALTER M. HIGGINS, III ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR SUNITA HOLZER ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR JOSEPH H. PETROWSKI ISSUER YES FOR FOR

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

PROPOSAL #1.1j: ELECT DIRECTOR FRANK L. SIMS 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: Southside Bancshares, Inc.

TICKER: SBSI CUSIP: 84470P109

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. ELAINE ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERBERT C. BUIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. CALLAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. (BOB) GARRETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOE NORTON ISSUER YES FOR FOR

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

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ISSUER: Southwest Gas Corporation

TICKER: SWX CUSIP: 844895102

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE A. CARDENAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CHESTNUT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. COMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. HESTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MELARKEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. SHAW ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR A. RANDALL THOMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS A. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR TERRENCE 'TERRY' L. ISSUER YES FOR FOR

WRIGHT

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: SpartanNash Company

TICKER: SPTN CUSIP: 847215100

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. SHAN ATKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS EIDSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK M. GAMBINO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS A. HACKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YVONNE R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH A. NICKELS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HAWTHORNE L. PROCTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CRAIG C. STURKEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. VOSS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #8: AMEND ARTICLES TO ELIMINATE A PROVISION ISSUER YES FOR FOR

RELATING TO THE MICHIGAN CONTROL SHARE ACT

PROPOSAL #9: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Spectrum Pharmaceuticals, Inc.

TICKER: SPPI CUSIP: 84763A108

MEETING DATE: 6/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. COHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GILLES R. GAGNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. KRASSNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LUIGI LENAZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY E. MAIDA, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAJESH C. SHROTRIYA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOLATRAI VYAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND CONVERSION OF SECURITIES 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

ISSUER: Stage Stores, Inc.

TICKER: SSI CUSIP: 85254C305

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BAROCAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELAINE D. CROWLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANE M. ELLIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. GLAZER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GABRIELLE E. GREENE- ISSUER YES FOR FOR

SULZBERGER

PROPOSAL #1.6: ELECT DIRECTOR EARL J. HESTERBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LISA R. KRANC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. MONTGORIS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR C. CLAYTON REASOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RALPH P. SCOZZAFAVA ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS 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: STANDARD MOTOR PRODUCTS, INC.

TICKER: SMP CUSIP: 853666105

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALISA C. NORRIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR S. SILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE I. SILLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER J. SILLS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERICK D. STURDIVANT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. TURNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD S. WARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROGER M. WIDMANN 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: Standex International Corporation

TICKER: SXI CUSIP: 854231107

MEETING DATE: 10/29/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. CHORMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER L. FIX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL B. HOGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. EDWARDS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Stein Mart, Inc.

TICKER: SMRT CUSIP: 858375108

MEETING DATE: 6/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY STEIN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR IRWIN COHEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN FALK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA M. FARTHING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL W. LEGLER ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR BURTON M. TANSKY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. WAYNE WEAVER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PLAN

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

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

ISSUER: STEPAN COMPANY

TICKER: SCL CUSIP: 858586100

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL S. DEARTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY E. LAWTON 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: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Sterling Bancorp

TICKER: STL CUSIP: 85917A100

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Sterling Bancorp

TICKER: STL CUSIP: 85917A100

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LOUIS J. CAPPELLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. DEUTSCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NAVY E. DJONOVIC ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FERNANDO FERRER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. HELMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. KAHN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK L. KOPNISKY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT W. LAZAR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN C. MILLMAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR BURT B. STEINBERG ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Steven Madden, Ltd.

TICKER: SHOO CUSIP: 556269108

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD R. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSE PEABODY LYNCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. MADDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER MIGLIORINI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. RANDALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAVI SACHDEV ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR ROBERT SMITH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Stewart Information Services Corporation

TICKER: STC CUSIP: 860372101

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNAUD AJDLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. CLARKE ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR GLENN C. CHRISTENSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE C. MOORE 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 RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR N/A

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Stillwater Mining Company

TICKER: SWC CUSIP: 86074Q102

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE M. BEE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR PATRICE E. MERRIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. PARRETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN D. SCHWEITZER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY A. SUGAR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE PETER O'HAGAN 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: Stone Energy Corporation

TICKER: SGY CUSIP: 861642106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. CHRISTMAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. J. DUPLANTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. MURLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PHYLLIS M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID H. WELCH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: STURM, RUGER & COMPANY, INC.

TICKER: RGR CUSIP: 864159108

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. COSENTINO, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL O. FIFER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERRENCE G. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR AMIR P. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Summit Hotel Properties, Inc.

TICKER: INN CUSIP: 866082100

MEETING DATE: 6/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KERRY W. BOEKELHEIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL P. HANSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BJORN R. L. HANSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY W. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH J. KAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. STOREY 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: SunCoke Energy, Inc.

TICKER: SXC CUSIP: 86722A103

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALVIN BLEDSOE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.

TICKER: SUP CUSIP: 868168105

MEETING DATE: 8/15/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCISCO S. URANGA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. MCELYA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. HUMPHRIES ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR PHILIP T. BLAZEK SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR RYAN J. MORRIS SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR WALTER M. SCHENKER SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER NO N/A N/A

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

ISSUER: Superior Industries International, Inc.

TICKER: SUP CUSIP: 868168105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET S. DANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK A. HOCKEMA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. HUMPHRIES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. MCELYA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY C. MCQUAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANCISCO S. URANGA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE STATE OF INCORPORATION [FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE]

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

PROPOSAL #1.1: ELECT DIRECTOR GLENN J. ANGIOLILLO SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR PHILIP T. BLAZEK SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR WALTER M. SCHENKER SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - MARGARET S. DANO SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - JACK A. HOCKEMA SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - JAMES S. MCELYA SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - DONALD J. SHAREHOLDER NO N/A N/A

STEBBINS

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE STATE OF INCORPORATION [FROM ISSUER NO N/A N/A

CALIFORNIA TO DELAWARE]

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER NO N/A N/A

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

ISSUER: Susquehanna Bancshares, Inc.

TICKER: SUSQ CUSIP: 869099101

MEETING DATE: 3/13/2015 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: SWIFT ENERGY COMPANY

TICKER: SFY CUSIP: 870738101

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLYDE W. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY E. SWIFT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SWINDELLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. BRUCKMANN, ISSUER YES FOR FOR

III

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: SWS Group, Inc.

TICKER: SWS CUSIP: 78503N107

MEETING DATE: 11/21/2014 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: Sykes Enterprises, Incorporated

TICKER: SYKE CUSIP: 871237103

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. SYKES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. MEURER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES K. MURRAY, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Symmetry Medical Inc.

TICKER: SMA CUSIP: 871546206

MEETING DATE: 12/4/2014 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

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

ISSUER: SYNNEX Corporation

TICKER: SNX CUSIP: 87162W100

MEETING DATE: 3/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAU LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR DUANE ZITZNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREA ZULBERTI 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: Take-Two Interactive Software, Inc.

TICKER: TTWO CUSIP: 874054109

MEETING DATE: 9/16/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR J MOSES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL SHERESKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN TOLSON 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 AUDITORS ISSUER YES FOR FOR

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ISSUER: Talmer Bancorp, Inc.

TICKER: TLMR CUSIP: 87482X101

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAX BERLIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GARY COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER GRANHOLM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR PAUL HODGES, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNY KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD KLEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID LEITCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR BARBARA MAHONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ROBERT NAFTALY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR ALBERT PAPA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID PROVOST ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS SCHELLENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.13: ELECT DIRECTOR GARY TORGOW ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR ARTHUR WEISS ISSUER YES WITHHOLD AGAINST

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

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ISSUER: Tangoe, Inc.

TICKER: TNGO CUSIP: 87582Y108

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY P. GOLDING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. KAISER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD G. KOKOS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: TeleTech Holdings, Inc.

TICKER: TTEC CUSIP: 879939106

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH D. TUCHMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES E. BARLETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY L. BAHL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY A. CONLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT N. FRERICHS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARC L. HOLTZMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SHRIKANT MEHTA 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: Tennant Company

TICKER: TNC CUSIP: 880345103

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AZITA ARVANI ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DAVID S. WICHMANN 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: Tesco Corporation

TICKER: TESO CUSIP: 88157K101

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FERNANDO R. ASSING ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY L. KOTT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. VANCE MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIJIO V. SERRANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

ISSUER: Tetra Tech, Inc.

TICKER: TTEK CUSIP: 88162G103

MEETING DATE: 3/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN L. BATRACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH M. GRANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK C. HADEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. CHRISTOPHER LEWIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY E. RITRIEVI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. TRULY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KIRSTEN M. VOLPI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: TETRA Technologies, Inc.

TICKER: TTI CUSIP: 88162F105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK E. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. BRIGHTMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL D. COOMBS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. GLICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH E. WHITE, 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

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ISSUER: Texas Capital Bancshares, Inc.

TICKER: TCBI CUSIP: 88224Q107

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. KEITH CARGILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER B. BARTHOLOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PRESTON M. GEREN, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK B. HEGI, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY L. HELM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES S. HYLE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. MCALLISTER, ISSUER YES FOR FOR

III

PROPOSAL #1.9: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN P. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT W. STALLINGS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DALE W. TREMBLAY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR IAN J. TURPIN 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

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ISSUER: The Andersons, Inc.

TICKER: ANDE CUSIP: 034164103

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

SR.

PROPOSAL #1.2: ELECT DIRECTOR GERARD M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE M. KILBANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KING, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROSS W. MANIRE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD L. MENNEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK S. MULLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. STOUT, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE F. WOODS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: THE BRINK'S COMPANY

TICKER: BCO CUSIP: 109696104

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BETTY C. ALEWINE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: The Buckle, Inc.

TICKER: BKE CUSIP: 118440106

MEETING DATE: 5/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. PEETZ, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. HUSS 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

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

STOCK PLAN

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ISSUER: The Cato Corporation

TICKER: CATO CUSIP: 149205106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. MECKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BAILEY W. PATRICK ISSUER YES FOR FOR

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

AUDITORS

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ISSUER: The Children's Place, Inc.

TICKER: PLCE CUSIP: 168905107

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH REISS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STANLEY W. REYNOLDS 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 #1.1: ELECT DIRECTOR SETH R. JOHNSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. METTLER SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE - KENNETH REISS SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY BDO USA, 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

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ISSUER: The Finish Line, Inc.

TICKER: FINL CUSIP: 317923100

MEETING DATE: 7/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN S. LYON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOLORES A. KUNDA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TORRENCE BOONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY 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: The GEO Group, Inc.

TICKER: GEO CUSIP: 36162J106

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE N. FOREMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. WHEELER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIE MYERS WOOD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: The Laclede Group, Inc.

TICKER: LG CUSIP: 505597104

MEETING DATE: 1/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BORER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA V. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY V. LENESS ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE MARCUS CORPORATION

TICKER: MCS CUSIP: 566330106

MEETING DATE: 10/1/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. MARCUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL F. MCKEITHAN, JR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALLAN H. SELIG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE J. OLSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP L. MILSTEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRONSON J. HAASE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES D. ERICSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GREGORY S. MARCUS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRIAN J. STARK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE MEDICINES COMPANY

TICKER: MDCO CUSIP: 584688105

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARMIN M. KESSLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. SAVAGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN P. SBLENDORIO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MELVIN K. SPIGELMAN ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK 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: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: The Navigators Group, Inc.

TICKER: NAVG CUSIP: 638904102

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAUL L. BASCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. J. MERVYN BLAKENEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERENCE N. DEEKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STANLEY A. GALANSKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT V. MENDELSOHN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. PLATTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE C. TOMLINSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARC M. TRACT 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: Titan International, Inc.

TICKER: TWI CUSIP: 88830M102

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANTHONY L. SOAVE ISSUER YES FOR FOR

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

PROPOSAL #3: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

ILLINOIS TO DELAWARE

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

OFFICERS' COMPENSATION

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Tompkins Financial Corporation

TICKER: TMP CUSIP: 890110109

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BATTAGLIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. FESSENDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. FULMER ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR SUSAN A. HENRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR SANDRA A. PARKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. ROCHON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN S. ROMAINE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL H. SPAIN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ALFRED J. WEBER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CRAIG YUNKER ISSUER YES FOR FOR

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

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ISSUER: Tredegar Corporation

TICKER: TG CUSIP: 894650100

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE C. FREEMAN, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. GREGORY WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: TriQuint Semiconductor, Inc.

TICKER: TQNT CUSIP: 89674K103

MEETING DATE: 9/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ABSENCE OF MAJORITY VOTING ISSUER YES FOR FOR

PROVISION IN ROCKY HOLDING'S AMENDED CERTIFICATE OF

INCORPORATION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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

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ISSUER: TrueBlue, Inc.

TICKER: TBI CUSIP: 89785X101

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR COLLEEN B. BROWN ISSUER YES FOR FOR

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

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

PROPOSAL #1d: ELECT DIRECTOR GATES MCKIBBIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY B. SAKAGUCHI ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR BONNIE W. SOODIK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM W. STEELE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CRAIG E. TALL 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: TrustCo Bank Corp NY

TICKER: TRST CUSIP: 898349105

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS O. MAGGS ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: TTM Technologies, Inc.

TICKER: TTMI CUSIP: 87305R109

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD W. IVERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. KLATELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. MAYER ISSUER YES FOR FOR

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

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ISSUER: Tuesday Morning Corporation

TICKER: TUES CUSIP: 899035505

MEETING DATE: 11/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY BURMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK M. HAMLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM MONTALTO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. MICHAEL ROULEAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JIMMIE L. WADE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD S. WILLIS 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 AUDITORS ISSUER YES FOR FOR

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

ISSUER: UIL Holdings Corporation

TICKER: UIL CUSIP: 902748102

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THELMA R. ALBRIGHT ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR BETSY HENLEY-COHN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUEDEEN G. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. LAHEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. MIGLIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. MURDY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. SHASSIAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES P. TORGERSON 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: Ultratech, Inc.

TICKER: UTEK CUSIP: 904034105

MEETING DATE: 7/15/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR W. ZAFIROPOULO ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS KONIDARIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS R. RANEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRI RICHARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICK TIMMINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL CHILD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: UMB Financial Corporation

TICKER: UMBF CUSIP: 902788108

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBIN C. BEERY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY K. BUESE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER J. DESILVA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRENCE P. DUNN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG M. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEXANDER C. KEMPER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. MARINER KEMPER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KRIS A. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR L. JOSHUA SOSLAND ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL UHLMANN, III ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. WOOD, III 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: UniFirst Corporation

TICKER: UNF CUSIP: 904708104

MEETING DATE: 1/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN M. CAMILLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL IANDOLI ISSUER YES WITHHOLD AGAINST

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: UNITED BANKSHARES, INC.

TICKER: UBSI CUSIP: 909907107

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER A. CONVERSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. DOLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W. DOUGLAS FISHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. GEORGELAS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. PAUL MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK R. NESSELROAD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. PITT, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY K. WEDDLE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GARY G. WHITE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR P. CLINTON WINTER, 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: United Community Banks, Inc.

TICKER: UCBI CUSIP: 90984P303

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIMMY C. TALLENT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. BLALOCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD V. BROKAW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. CATHY COX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H. LYNN HARTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. C. NELSON, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR TIM R. WALLIS 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: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: United Fire Group, Inc.

TICKER: UFCS CUSIP: 910340108

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R. DRAHOZAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK B. EVANS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE D. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: United Insurance Holdings Corp.

TICKER: UIHC CUSIP: 910710102

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY C. BRANCH ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR KENT G. WHITTEMORE ISSUER YES FOR FOR

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

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ISSUER: United Stationers Inc.

TICKER: USTR CUSIP: 913004107

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. AIKEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES K. CROVITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY W. HALEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART A. TAYLOR, II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL S. WILLIAMS 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: Universal Forest Products, Inc.

TICKER: UFPI CUSIP: 913543104

MEETING DATE: 4/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. MISSAD ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR BRIAN C. WALKER ISSUER YES FOR FOR

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

STOCK PLAN

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

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

OFFICERS' COMPENSATION

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

ISSUER: Universal Technical Institute, Inc.

TICKER: UTI CUSIP: 913915104

MEETING DATE: 2/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. WHITE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA J. SRERE ISSUER YES FOR FOR

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ISSUER: Urstadt Biddle Properties Inc.

TICKER: UBA CUSIP: 917286205

MEETING DATE: 3/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE U. BIDDLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. DOUGLASS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H.C. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. URSTADT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES AS AUDITORS ISSUER YES FOR FOR

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ISSUER: UTi Worldwide Inc.

TICKER: UTIW CUSIP: G87210103

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT BRIAN D. BELCHERS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT ROGER I. MACFARLANE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT JOSHUA D. PAULSON AS A DIRECTOR ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Vascular Solutions, Inc.

TICKER: VASC CUSIP: 92231M109

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN EMERSON ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD KRAMP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD NIGON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL O'CONNELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD ROOT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JORGE SAUCEDO ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP ISSUER YES FOR FOR

AS AUDITORS

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ISSUER: Veeco Instruments Inc.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. D'AMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH D. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN WANG 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: Veritiv Corporation

TICKER: VRTV CUSIP: 923454102

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALLAN R. DRAGONE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL T. HENRY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY A. LASCHINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SETH A. MEISEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL P. MULDOWNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES G. WARD, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. ZILLMER 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Viad Corp

TICKER: VVI CUSIP: 92552R406

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL BOGGAN JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. DOZER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT E. MUNZENRIDER 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: ViaSat, Inc.

TICKER: VSAT CUSIP: 92552V100

MEETING DATE: 9/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK DANKBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARVEY WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Vicor Corporation

TICKER: VICR CUSIP: 925815102

MEETING DATE: 6/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. RIDDIFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JASON L. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR H. ALLEN HENDERSON ISSUER YES WITHHOLD AGAINST

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ISSUER: Virtus Investment Partners, Inc.

TICKER: VRTS CUSIP: 92828Q109

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY A. HOLT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MELODY L. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN T. ZARRILLI ISSUER YES FOR FOR

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

AUDITORS

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

ISSUER: Vitamin Shoppe, Inc.

TICKER: VSI CUSIP: 92849E101

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. BOWLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE E. BUGGELN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH M. DERBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR RICHARD L. PERKAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR COLIN WATTS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: VOXX International Corporation

TICKER: VOXX CUSIP: 91829F104

MEETING DATE: 7/24/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL C. KREUCH, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER A. LESSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STAN GLASGOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. SHALAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PATRICK M. LAVELLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. STOEHR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ARI M. SHALAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR FRED S. KLIPSCH ISSUER YES WITHHOLD AGAINST

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: WageWorks, Inc.

TICKER: WAGE CUSIP: 930427109

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BEVILACQUA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE G. BODAKEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH L. JACKSON 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Watts Water Technologies, Inc.

TICKER: WTS CUSIP: 942749102

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BERNARD BAERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. CATHCART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. CRAIG KISSEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH T. NOONAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. PAGANO, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MERILEE RAINES ISSUER YES FOR FOR

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

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ISSUER: Wausau Paper Corp.

TICKER: WPP CUSIP: 943315101

MEETING DATE: 8/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LONDA J. DEWEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY W. FREELS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAVIN T. MOLINELLI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST

PILL) TO SHAREHOLDER VOTE

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ISSUER: Wausau Paper Corp.

TICKER: WPP CUSIP: 943315101

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. BURANDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. HODGES 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: West Pharmaceutical Services, Inc.

TICKER: WST CUSIP: 955306105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BUTHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FEEHERY ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR PAULA A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MYLA P. LAI-GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. MICHELS ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICK J. ZENNER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

AUDITORS

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ISSUER: Westamerica Bancorporation

TICKER: WABC CUSIP: 957090103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ETTA ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS E. BARTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. JOSEPH BOWLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR C. LATNO, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE COPE ISSUER YES FOR FOR

MACMILLAN

PROPOSAL #1.7: ELECT DIRECTOR RONALD A. NELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. SYLVESTER 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: Wilshire Bancorp, Inc.

TICKER: WIBC CUSIP: 97186T108

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG MAUTNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. TAYLOR 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: Wintrust Financial Corporation

TICKER: WTFC CUSIP: 97650W108

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. DAMICO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ZED S. FRANCIS, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARLA F. GLABE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H. PATRICK HACKETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. HEITMANN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. JAMES, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALBIN F. MOSCHNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER J. PERRY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR INGRID S. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GARY D. 'JOE' SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR EDWARD J. WEHMER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: 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: World Acceptance Corporation

TICKER: WRLD CUSIP: 981419104

MEETING DATE: 8/6/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. ALEXANDER MCLEAN, ISSUER YES FOR FOR

III

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES D. WAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEN R. BRAMLETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DARRELL E. WHITAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: XO Group Inc.

TICKER: XOXO CUSIP: 983772104

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE IRVINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA MESSING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL STEIB 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: Zep Inc.

TICKER: ZEP CUSIP: 98944B108

MEETING DATE: 1/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR O.B. GRAYSON HALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL A. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Zep Inc.

TICKER: ZEP CUSIP: 98944B108

MEETING DATE: 6/25/2015 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

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD ADMIRAL FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 27, 2015

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

see File Number 2-17620. Incorporated by Reference.