N-PX 1 admiralfunds1847.htm admiralfunds1847.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-7043

  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, 2015 - JUNE 30, 2016

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

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

  ISSUER:               8x8, Inc.

  TICKER:               EGHT                                CUSIP:   282914100

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GUY L. HECKER, JR.                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRYAN R. MARTIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VIKRAM VERMA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC SALZMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IAN POTTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JASWINDER PAL SINGH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VLADIMIR JACIMOVIC                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               AAON, Inc.

  TICKER:               AAON                                CUSIP:   000360206

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL K. LACKEY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR A.H. MCELROY, II                    ISSUER            YES             FOR                  FOR

 

 

PROPOSAL #1.3: ELECT DIRECTOR ANGELA E. KOUPLEN                  ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Abaxis, Inc.

  TICKER:               ABAX                                CUSIP:   002567105

  MEETING DATE:   10/28/2015                                                                                                         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: RATIFY BURR PILGER MAYER, INC. AS                   ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               ABIOMED, Inc.

  TICKER:               ABMD                                CUSIP:   003654100

  MEETING DATE:   8/12/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR HENRI A. TERMEER                    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:               Acadia Realty Trust

  TICKER:               AKR                                  CUSIP:   004239109

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

 

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

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

PROPOSAL #1h: ELECT DIRECTOR C. DAVID ZOBA                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Aceto Corporation

  TICKER:               ACET                                CUSIP:   004446100

  MEETING DATE:   12/15/2015                                                                                                         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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Acorda Therapeutics, Inc.

  TICKER:               ACOR                                CUSIP:   00484M106

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Adeptus Health Inc.

  TICKER:               ADPT                                CUSIP:   006855100

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS S. HALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD COVERT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN V. NAPOLITANO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL W. ROSENBERG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY W. SCOTT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD L. TAYLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFERY S. VENDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN M. MENGERT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

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

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

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

  ISSUER:               Advanced Energy Industries, Inc.

  TICKER:               AEIS                                CUSIP:   007973100

  MEETING DATE:   5/5/2016                                                                                                             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 THOMAS M. ROHRS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: 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

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

  ISSUER:               Aerojet Rocketdyne Holdings, Inc.

  TICKER:               AJRD                                CUSIP:   007800105

  MEETING DATE:   4/27/2016                                                                                                           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 EILEEN P. DRAKE                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. HENDERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WARREN G. LICHTENSTEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LANCE W. LORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MERRILL A. MCPEAK                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR MARTIN TURCHIN                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Affymetrix, Inc.

  TICKER:               AFFX                                CUSIP:   00826T108

  MEETING DATE:   3/31/2016                                                                                                           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:               Agilysys, Inc.

  TICKER:               AGYS                                CUSIP:   00847J105

  MEETING DATE:   9/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MELVIN L. KEATING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KEITH M. KOLERUS                    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:               AGREE REALTY CORPORATION

  TICKER:               ADC                                  CUSIP:   008492100

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR LEON M. SCHURGIN                    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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND CHARTER TO PROHIBIT THE BOARD OF          ISSUER            YES             FOR                  FOR

DIRECTORS FROM CLASSIFYING OR RECLASSIFYING SHARES OF

 COMMON STOCK INTO SHARES OF PREFERRED STOCK

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

  ISSUER:               Air Methods Corporation

  TICKER:               AIRM                                CUSIP:   009128307

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JESSICA L. WRIGHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. WHITTERS                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

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

  ISSUER:               AK Steel Holding Corporation

  TICKER:               AKS                                  CUSIP:   001547108

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS C. CUNEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHERI H. EDISON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK G. ESSIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. GERBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. JENKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY B. KENNY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RALPH S. MICHAEL, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER K. NEWPORT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES A. THOMSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR VICENTE WRIGHT                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Albany International Corp.

  TICKER:               AIN                                  CUSIP:   012348108

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

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

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        WITHHOLD           AGAINST

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 OMNIBUS STOCK PLAN                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE OUTSIDE DIRECTOR STOCK                        ISSUER            YES             FOR                  FOR

AWARDS/OPTIONS IN LIEU OF CASH

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

  ISSUER:               Albany Molecular Research, Inc.

  TICKER:               AMRI                                CUSIP:   012423109

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. D'AMBRA                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR GERARDO GUTIERREZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              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

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

  ISSUER:               Allegiant Travel Company

  TICKER:               ALGT                                CUSIP:   01748X102

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MONTIE BREWER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR GARY ELLMER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR MAURICE J. GALLAGHER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1D: ELECT DIRECTOR LINDA A. MARVIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR CHARLES W. POLLARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR JOHN REDMOND                             ISSUER            YES             FOR                  FOR

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

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

 

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Almost Family, Inc.

  TICKER:               AFAM                                CUSIP:   020409108

  MEETING DATE:   5/2/2016                                                                                                             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

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

  ISSUER:               AMAG Pharmaceuticals, Inc.

  TICKER:               AMAG                                CUSIP:   00163U106

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             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:               Amedisys, Inc.

  TICKER:               AMED                                CUSIP:   023436108

  MEETING DATE:   6/2/2016                                                                                                             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 JULIE D. KLAPSTEIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL B. KUSSEROW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD A. LABORDE                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR JAKE L. NETTERVILLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE D. PERKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. RIDEOUT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD A. WASHBURN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NATHANIEL M. ZILKHA             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               American Assets Trust, Inc.

  TICKER:               AAT                                  CUSIP:   024013104

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. SULLIVAN                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               American States Water Company

  TICKER:               AWR                                  CUSIP:   029899101

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANA M. BONTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD E. ROSS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. SPROWLS                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

 

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

  ISSUER:               American Vanguard Corporation

  TICKER:               AVD                                  CUSIP:   030371108

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               American Woodmark Corporation

  TICKER:               AMWD                                CUSIP:   030506109

  MEETING DATE:   8/26/2015                                                                                                           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 CAROL B. MOERDYK                    ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #3: APPROVE 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:               Ameris Bancorp

  TICKER:               ABCB                                CUSIP:   03076K108

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWIN W. HORTMAN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL B. JETER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. STERN                    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:               AMERISAFE, Inc.

  TICKER:               AMSF                                CUSIP:   03071H100

  MEETING DATE:   6/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JARED A. MORRIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERI FONTENOT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL PHILLIPS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

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

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

  ISSUER:               AMN Healthcare Services, Inc.

  TICKER:               AHS                                  CUSIP:   001744101

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK G. FOLETTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR R. JEFFREY HARRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL M.E. JOHNS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARTHA H. MARSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN R. SALKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREW M. STERN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL E. WEAVER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DOUGLAS D. WHEAT                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               ANI Pharmaceuticals, Inc.

  TICKER:               ANIP                                CUSIP:   00182C103

  MEETING DATE:   5/25/2016                                                                                                           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 PETER A. LANKAU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TRACY L. MARSHBANKS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. PENN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL RAYNOR                         ISSUER            YES             FOR                  FOR

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

PURCHASE PLAN

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

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

  ISSUER:               Anika Therapeutics, Inc.

  TICKER:               ANIK                                CUSIP:   035255108

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND J. LAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. LARSEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      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:               Apogee Enterprises, Inc.

  TICKER:               APOG                                CUSIP:   037598109

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEROME L. DAVIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SARA L. HAYS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD V. REYNOLDS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID E. WEISS                       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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

 

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

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

  ISSUER:               Asbury Automotive Group, Inc.

  TICKER:               ABG                                  CUSIP:   043436104

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOEL ALSFINE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. DELOACH, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP F. MARITZ                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Associated Estates Realty Corporation

  TICKER:               AEC                                  CUSIP:   045604105

  MEETING DATE:   8/5/2015                                                                                                             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:               Atlantic Tele-Network, Inc.

  TICKER:               ATNI                                CUSIP:   049079205

  MEETING DATE:   6/21/2016                                                                                                           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 BERNARD J. BULKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL T. FLYNN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CORNELIUS B. PRIOR, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. PRIOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES J. ROESSLEIN             ISSUER            YES             FOR                  FOR

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

AUDITORS

 

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

  ISSUER:               AZZ incorporated

  TICKER:               AZZ                                  CUSIP:   002474104

  MEETING DATE:   7/14/2015                                                                                                           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 MARTIN C. BOWEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR H. KIRK DOWNEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. FEEHAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. FERGUSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER A. HEGEDUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVERN R. JOYCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN E. PIRNAT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHANGE COMPANY NAME TO AZZ INC.                       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

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

PROPOSAL #6: RATIFY BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               B&G Foods, Inc.

  TICKER:               BGS                                  CUSIP:   05508R106

  MEETING DATE:   5/24/2016                                                                                                           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

 

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

  ISSUER:               Badger Meter, Inc.

  TICKER:               BMI                                  CUSIP:   056525108

  MEETING DATE:   4/29/2016                                                                                                           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

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

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

  ISSUER:               Balchem Corporation

  TICKER:               BCPC                                CUSIP:   057665200

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DINO A. ROSSI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE L. HARRIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW D. WINEINGER             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Bank Mutual Corporation

  TICKER:               BKMU                                CUSIP:   063750103

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. BROWN                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MIKE I. SHAFIR                       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:               Banner Corporation

  TICKER:               BANR                                CUSIP:   06652V208

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. ADAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CONNIE R. COLLINGSWORTH        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY SIRMON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRENT A. ORRICO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SPENCER C. FLEISCHER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOYLE L. ARNOLD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERTO R. HERENCIA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID I. MATSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL J. GILLFILLAN           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Barnes Group Inc.

  TICKER:               B                                      CUSIP:   067806109

  MEETING DATE:   5/6/2016                                                                                                             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 ELIJAH K. BARNES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY G. BENANAV                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. HOOK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANCIS J. KRAMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MYLLE H. MANGUM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HASSELL H. MCCLELLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. MORGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: 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

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

 

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #6: ADOPT A PAYOUT POLICY GIVING PREFERENCE    SHAREHOLDER        YES         AGAINST               FOR

TO SHARE BUYBACKS OVER DIVIDENDS

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

  ISSUER:               BELMOND LTD.

  TICKER:               BEL                                  CUSIP:   G1154H107

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HARSHA V. AGADI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. CAMPBELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROLAND A. HERNANDEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MITCHELL C. HOCHBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RUTH A. KENNEDY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IAN LIVINGSTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GAIL REBUCK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR H. ROELAND VOS                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Bio-Reference Laboratories, Inc.

  TICKER:               BRLI                                CUSIP:   09057G602

  MEETING DATE:   8/20/2015                                                                                                           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:               BJ's Restaurants, Inc.

  TICKER:               BJRI                                CUSIP:   09180C106

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

POZZO

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

DEITCHLE

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

PROPOSAL #1.6: ELECT DIRECTOR WESLEY A. NICHOLS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LEA ANNE S. OTTINGER             ISSUER            YES             FOR                  FOR

 

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

PROPOSAL #1.9: ELECT DIRECTOR PATRICK D. WALSH                    ISSUER            YES             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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Blackbaud, Inc.

  TICKER:               BLKB                                CUSIP:   09227Q100

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SARAH E. NASH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. GIANONI                  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:               Blue Nile, Inc.

  TICKER:               NILE                                CUSIP:   09578R103

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS BRUZZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HARVEY KANTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE LANE                             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:   8/19/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS N. BENHAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES M. ELSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARY KAY HABEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. HEAD                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR EILEEN A. MALLESCH                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1g: ELECT DIRECTOR LARRY S. MCWILLIAMS                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KEVIN M. SHEEHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL F. WEINSTEIN               ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               BofI Holding, Inc.

  TICKER:               BOFI                                CUSIP:   05566U108

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY GARRABRANTS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. GRINBERG                    ISSUER            YES             FOR                  FOR

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

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

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

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

  ISSUER:               Bottomline Technologies (de), Inc.

  TICKER:               EPAY                                CUSIP:   101388106

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. MULLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. ZILINSKI                  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:               Boyd Gaming Corporation

  TICKER:               BYD                                  CUSIP:   103304101

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BOUGHNER                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. BOYD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. FLAHERTY               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR MARIANNE BOYD JOHNSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEITH E. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE J. SPADAFOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER M. THOMAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL W. WHETSELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR VERONICA J. WILSON               ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Brookline Bancorp, Inc.

  TICKER:               BRKL                                CUSIP:   11373M107

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HACKETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. HALL, II                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. PEREIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROSAMOND B. VAULE                  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:               CalAmp Corp.

  TICKER:               CAMP                                CUSIP:   128126109

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A.J. 'BERT' MOYER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY ALEXY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL BURDIEK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFERY GARDNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR AMAL JOHNSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JORGE TITINGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY WOLFE                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 

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

  ISSUER:               Calavo Growers, Inc.

  TICKER:               CVGW                                CUSIP:   128246105

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GEORGE H. BARNES                    ISSUER            YES        WITHHOLD           AGAINST

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1.13: ELECT DIRECTOR STEVEN HOLLISTER                  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:               California Water Service Group

  TICKER:               CWT                                  CUSIP:   130788102

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY E. ALIFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TERRY P. BAYER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR EDWIN A. GUILES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BONNIE G. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARTIN A. KROPELNICKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS M. KRUMMEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD P. MAGNUSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PETER C. NELSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LESTER A. SNOW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE A. VERA                         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:               Callaway Golf Company

  TICKER:               ELY                                  CUSIP:   131193104

  MEETING DATE:   5/11/2016                                                                                                           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 LINDA B. SEGRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: 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:   10/2/2015                                                                                                           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: RATIFY FROST, PLLC AS AUDITORS                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cambrex Corporation

  TICKER:               CBM                                  CUSIP:   132011107

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROSINA B. DIXON                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR CLAES GLASSELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. GRABOWSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN RUDIE HARRIGAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LEON J. HENDRIX, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ILAN KAUFTHAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. KLOSK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER G. TOMBROS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHLOMO YANAI                           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:               Cantel Medical Corp.

  TICKER:               CMN                                  CUSIP:   138098108

  MEETING DATE:   1/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. DIKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN E. BERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. COHEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK N. DIKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA L. FORESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE L. FOTIADES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW A. KRAKAUER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE SLOVIN                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Cardinal Financial Corporation

  TICKER:               CFNL                                CUSIP:   14149F109

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. NASSETTA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALICE M. STARR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVE M. WILTSE                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

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

("YHB") AS AUDITORS

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

  ISSUER:               Cardtronics, Inc.

  TICKER:               CATM                                CUSIP:   14161H108

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. RATHGABER                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MARK ROSSI                                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:               Cardtronics, Inc.

  TICKER:               CATM                                CUSIP:   14161H108

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE STATE OF INCORPORATION FROM                 ISSUER            YES             FOR                  FOR

DELAWARE TO U.K.

PROPOSAL #2: AMEND ARTICLES TO INCLUDE ANTITAKEOVER          ISSUER            YES             FOR                  FOR

PROVISION

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               CareTrust REIT, Inc.

  TICKER:               CTRE                                CUSIP:   14174T107

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON D. KLINE                           ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Carrizo Oil & Gas, Inc.

  TICKER:               CRZO                                CUSIP:   144577103

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. CARTER, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. FULTON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR F. GARDNER PARKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER A. RAMSEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK A. WOJTEK                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Cedar Realty Trust, Inc.

  TICKER:               CDR                                  CUSIP:   150602209

  MEETING DATE:   5/3/2016                                                                                                             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 ABRAHAM EISENSTAT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAMELA N. HOOTKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL G. KIRK, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN G. ROGERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE J. SCHANZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: 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:               Central Pacific Financial Corp.

  TICKER:               CPF                                  CUSIP:   154760409

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE H. H. CAMP             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. DEAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAYNE K. KAMITAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL J. KOSASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE K. KURISU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR COLBERT M. MATSUMOTO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LANCE A. MIZUMOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR A. CATHERINE NGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SAEDENE K. OTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CRYSTAL K. ROSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #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:   9/1/2015                                                                                                             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        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR TERENCE A. WILKINSON             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               CEVA, Inc.

  TICKER:               CEVA                                CUSIP:   157210105

  MEETING DATE:   5/16/2016                                                                                                           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 GIDEON WERTHEIZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KOST FORER GABBAY & KASIERER AS          ISSUER            YES             FOR                  FOR

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Chemed Corporation

  TICKER:               CHE                                  CUSIP:   16359R103

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

 

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

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

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

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

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

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

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND BUNDLED COMPENSATION PLANS                      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:               Cincinnati Bell Inc.

  TICKER:               CBB                                  CUSIP:   171871106

  MEETING DATE:   4/29/2016                                                                                                           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 MARTIN J. YUDKOVITZ                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1i: 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: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

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

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

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

  ISSUER:               Cirrus Logic, Inc.

  TICKER:               CRUS                                CUSIP:   172755100

  MEETING DATE:   7/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER M. DAVERN               ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. DEHNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JASON P. RHODE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN R. SCHUELE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. SHERMAN                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. TUPMAN                      ISSUER            YES             FOR                  FOR

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

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:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. FAIRCHILDS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. FILE, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TRACY W. HYLTON, II               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR C. DALLAS KAYSER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHARON H. ROWE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK C. GRANEY, 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

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

  ISSUER:               Cogent Communications Holdings, Inc.

  TICKER:               CCOI                                CUSIP:   19239V302

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. BROOKS                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WEINGARTEN                ISSUER            YES        WITHHOLD           AGAINST

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

PROPOSAL #1.5: ELECT DIRECTOR D. BLAKE BATH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARC MONTAGNER                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Coherent, Inc.

  TICKER:               COHR                                CUSIP:   192479103

  MEETING DATE:   2/26/2016                                                                                                           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:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BILODEAU                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Columbia Banking System, Inc.

  TICKER:               COLB                                CUSIP:   197236102

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID A. DIETZLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MELANIE J. DRESSEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG D. EERKES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR FORD ELSAESSER                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR JOHN P. FOLSOM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS M. HULBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MICHELLE M. LANTOW                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1i: ELECT DIRECTOR S. MAE FUJITA NUMATA               ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ELIZABETH SEATON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER         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:               Comfort Systems USA, Inc.

  TICKER:               FIX                                  CUSIP:   199908104

  MEETING DATE:   5/19/2016                                                                                                           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

PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

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

  ISSUER:               Community Bank System, Inc.

  TICKER:               CBU                                  CUSIP:   203607106

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS A. DICERBO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. GABRIEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD S. MUCENSKI                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:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BOYD DOUGLAS                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #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:               comScore, Inc.

  TICKER:               SCOR                                CUSIP:   20564W105

  MEETING DATE:   7/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. HENDERSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. KORN                       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:               comScore, Inc.

  TICKER:               SCOR                                CUSIP:   20564W105

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Comtech Telecommunications Corp.

  TICKER:               CMTL                                CUSIP:   205826209

  MEETING DATE:   12/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. PAUL                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

PLAN

 

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

  ISSUER:               CONMED Corporation

  TICKER:               CNMD                                CUSIP:   207410101

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. CONCANNON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. FARKAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTHA GOLDBERG ARONSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JO ANN GOLDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CURT R. HARTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DIRK M. KUYPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEROME J. LANDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK E. TRYNISKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN L. WORKMAN                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

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

  ISSUER:               Consolidated Communications Holdings, Inc.

  TICKER:               CNSL                                CUSIP:   209034107

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER H. MOORE                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR DALE E. PARKER                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Constant Contact, Inc.

  TICKER:               CTCT                                CUSIP:   210313102

  MEETING DATE:   1/21/2016                                                                                                           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:               Core-Mark Holding Company, Inc.

  TICKER:               CORE                                CUSIP:   218681104

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1e: ELECT DIRECTOR THOMAS B. PERKINS                    ISSUER            YES             FOR                  FOR

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

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

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               CoreSite Realty Corporation

  TICKER:               COR                                  CUSIP:   21870Q105

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. STUCKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. RAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. ATTWOOD, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. KOEHLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. SZUREK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. DAVID THOMPSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID A. WILSON                      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:               CorVel Corporation

  TICKER:               CRVL                                CUSIP:   221006109

  MEETING DATE:   8/6/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR V. GORDON CLEMONS                  ISSUER            YES             FOR                  FOR

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

 

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HOOPS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR R. JUDD JESSUP                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEAN H. MACINO                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. MICHAEL                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: RATIFY HASKELL & WHITE LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cousins Properties Incorporated

  TICKER:               CUZ                                  CUSIP:   222795106

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CHAPMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOM G. CHARLESWORTH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE L.                            ISSUER            YES             FOR                  FOR

GELLERSTEDT, III

PROPOSAL #1.4: ELECT DIRECTOR LILLIAN C. GIORNELLI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR S. TAYLOR GLOVER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. HANCE, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONNA W. HYLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R. DARY STONE                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Cray Inc.

  TICKER:               CRAY                                CUSIP:   225223304

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PRITHVIRAJ (PRITH)                ISSUER            YES             FOR                  FOR

BANERJEE

PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. HOMLISH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. KIELY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SALLY G. NARODICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL C. REGIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAX L. SCHIRESON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN V. TURNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER J. UNGARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PETERSON SULLIVAN 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:               Cross Country Healthcare, Inc.

  TICKER:               CCRN                                CUSIP:   227483104

  MEETING DATE:   5/17/2016                                                                                                           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:   5/18/2016                                                                                                           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: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               CSG Systems International, Inc.

  TICKER:               CSGS                                CUSIP:   126349109

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1a: ELECT DIRECTOR RONALD H. COOPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JANICE I. OBUCHOWSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD B. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               CVB Financial Corp.

  TICKER:               CVBF                                CUSIP:   126600105

  MEETING DATE:   5/19/2016                                                                                                           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 KRISTINA M. LESLIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER D. MYERS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND V. O'BRIEN III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HAL W. OSWALT                         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Cyberonics, Inc.

  TICKER:               CYBX                                CUSIP:   23251P102

  MEETING DATE:   9/22/2015                                                                                                           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

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Cynosure, Inc.

  TICKER:               CYNO                                CUSIP:   232577205

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARINA HATSOPOULOS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM O. FLANNERY               ISSUER            YES             FOR                  FOR

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

 

PROPOSAL #2b: AMEND CERTIFICATE OF INCORPORATION TO          ISSUER            YES             FOR                  FOR

PROVIDE FOR REMOVAL OF DIRECTORS WITH OR WITHOUT

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

REQUIREMENT

PROPOSAL #2d: AMEND CERTIFICATE OF INCORPORATION TO          ISSUER            YES             FOR                  FOR

REMOVE INOPERATIVE PROVISIONS RELATED TO PREVIOUS

DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A

FORMER CONTROLLING STOCKHOLDER

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:               Deltic Timber Corporation

  TICKER:               DEL                                  CUSIP:   247850100

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDOLPH C. COLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR R. HUNTER PIERSON, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. THURSTON ROACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LENORE M. SULLIVAN                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Depomed, Inc.

  TICKER:               DEPO                                CUSIP:   249908104

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CONSENT TO GRANT HORIZON PHARMA, INC. A    SHAREHOLDER         NO              N/A                  N/A

PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS

SPECIAL MEETING BUT WILL NOT GRANT HORIZON PHARMA

AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE

REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING

PROPOSAL #1: CONSENT TO GRANT HORIZON PHARMA, INC. A    SHAREHOLDER         NO              N/A                  N/A

PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT

WILL NOT GRANT HORIZON PHARMA AUTHORITY TO VOTE ON

ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING

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

  ISSUER:               Depomed, Inc.

  TICKER:               DEPO                                CUSIP:   249908104

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. STAPLE                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAMUEL R. SAKS                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. SCHOENECK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID B. ZENOFF                      ISSUER            YES             FOR                  FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               DHI Group, Inc.

  TICKER:               DHX                                  CUSIP:   23331S100

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BURTON M. GOLDFIELD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOT W. MELLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN (SKIP) SCHIPPER           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:               Diamond Foods, Inc.

  TICKER:               DMND                                CUSIP:   252603105

  MEETING DATE:   2/26/2016                                                                                                           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:               DiamondRock Hospitality Company

  TICKER:               DRH                                  CUSIP:   252784301

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. CHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN L. MCAVEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GILBERT T. RAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE D. WARDINSKI                ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR MARK W. BRUGGER                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND CHARTER TO ALLOW BOTH DIRECTORS            ISSUER            YES             FOR                  FOR

AND STOCKHOLDERS TO AMEND COMPANY BY-LAWS

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

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

  ISSUER:               DineEquity, Inc.

  TICKER:               DIN                                  CUSIP:   254423106

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD M. BERK                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CAROLINE W. NAHAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GILBERT T. RAY                       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:               Diplomat Pharmacy, Inc.

  TICKER:               DPLO                                CUSIP:   25456K101

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN WOLIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH O. KLEPPER                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:               Dorman Products, Inc.

  TICKER:               DORM                                CUSIP:   258278100

  MEETING DATE:   5/13/2016                                                                                                           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 MATHIAS J. BARTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. LEDERER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDGAR W. LEVIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. RILEY                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.6: ELECT DIRECTOR G. MICHAEL STAKIAS                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Drew Industries Incorporated

  TICKER:               DW                                    CUSIP:   26168L205

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. GERO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEIGH J. ABRAMS                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK B. HEGI, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. REED                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. LOWE, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JASON D. LIPPERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRENDAN J. DEELY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK J. CRESPO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KIERAN M. O'SULLIVAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TRACY D. GRAHAM                    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:               DTS, Inc.

  TICKER:               DTSI                                CUSIP:   23335C101

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG S. ANDREWS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR L. GREGORY BALLARD                ISSUER            YES             FOR                  FOR

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

PLAN

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

PLAN

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Dycom Industries, Inc.

  TICKER:               DY                                    CUSIP:   267475101

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. COLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA L. HIGGINS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN E. NIELSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURIE J. THOMSEN                  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:               EastGroup Properties, Inc.

  TICKER:               EGP                                  CUSIP:   277276101

  MEETING DATE:   5/26/2016                                                                                                           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 MARSHALL A. LOEB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MARY E. MCCORMICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LELAND R. SPEED                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS 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:   4/29/2016                                                                                                           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 UELI KELLER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR GEORGE W. HEBARD,III             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 CHERRY BEKAERT LLP AS AUDITORS             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         AGAINST           AGAINST

OFFICERS' COMPENSATION

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

  ISSUER:               Education Realty Trust, Inc.

  TICKER:               EDR                                  CUSIP:   28140H203

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN V. ARABIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MONTE J. BARROW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. CAHILL, III         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDALL L. CHURCHEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY K. SCHAEFER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD A. SILVER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS TRUBIANA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WENDELL W. WEAKLEY                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               eHealth, Inc.

  TICKER:               EHTH                                CUSIP:   28238P109

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT N. FLANDERS                  ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Electro Scientific Industries, Inc.

  TICKER:               ESIO                                CUSIP:   285229100

  MEETING DATE:   8/18/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND A. LINK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURENCE E. CRAMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID NIERENBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. WILLS                    ISSUER            YES             FOR                  FOR

 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               ELECTRONICS FOR IMAGING, INC.

  TICKER:               EFII                                CUSIP:   286082102

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC BROWN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GILL COGAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GUY GECHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS GEORGENS                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR DAN MAYDAN                              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:               Emergent BioSolutions Inc.

  TICKER:               EBS                                  CUSIP:   29089Q105

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUAD EL-HIBRI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD B. RICHARD                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Employers Holdings, Inc.

  TICKER:               EIG                                  CUSIP:   292218104

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. RUMBOLZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. KRONER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. MCSALLY                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:               Epiq Systems, Inc.

  TICKER:               EPIQ                                CUSIP:   26882D109

  MEETING DATE:   7/8/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOM W. OLOFSON                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CHARLES C. CONNELY, IV         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR EDWARD M. CONNOLLY, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS M. GASTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOEL PELOFSKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN L. ROBERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR W. BRYAN SATTERLEE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRAD D. SCOTT                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               ESCO Technologies Inc.

  TICKER:               ESE                                  CUSIP:   296315104

  MEETING DATE:   2/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEON J. OLIVIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR L. RICHEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. STOLZE                      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: REPORT ON SUSTAINABILITY, INCLUDING GHG    SHAREHOLDER        YES         ABSTAIN           AGAINST

GOALS

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

  ISSUER:               Evercore Partners Inc.

  TICKER:               EVR                                  CUSIP:   29977A105

  MEETING DATE:   6/15/2016                                                                                                           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             FOR                  FOR

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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               EXAR CORPORATION

  TICKER:               EXAR                                CUSIP:   300645108

  MEETING DATE:   9/17/2015                                                                                                           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 BDO USA, LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               ExlService Holdings, Inc.

  TICKER:               EXLS                                CUSIP:   302081104

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE MINTO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROHIT KAPOOR                           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:               Exponent, Inc.

  TICKER:               EXPO                                CUSIP:   30214U102

  MEETING DATE:   5/26/2016                                                                                                           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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

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

  ISSUER:               Federal Signal Corporation

  TICKER:               FSS                                  CUSIP:   313855108

  MEETING DATE:   4/26/2016                                                                                                           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 JENNIFER L. SHERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN L. WORKMAN                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Financial Engines, Inc.

  TICKER:               FNGN                                CUSIP:   317485100

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HEIDI K. FIELDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. GRUNDFEST               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTIN                  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

 

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

  ISSUER:               First Commonwealth Financial Corporation

  TICKER:               FCF                                  CUSIP:   319829107

  MEETING DATE:   4/26/2016                                                                                                           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

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

  ISSUER:               First Financial Bankshares, Inc.

  TICKER:               FFIN                                CUSIP:   32020R109

  MEETING DATE:   4/26/2016                                                                                                           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

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

  ISSUER:               First Midwest Bancorp, Inc.

  TICKER:               FMBI                                CUSIP:   320867104

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES GAFFNEY                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1c: ELECT DIRECTOR J. STEPHEN VANDERWOUDE           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Five Below, Inc.

  TICKER:               FIVE                                CUSIP:   33829M101

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CATHERINE E. BUGGELN               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR MICHAEL F. DEVINE, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR DANIEL J. KAUFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR RICHARD L. MARKEE                    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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Forestar Group Inc.

  TICKER:               FOR                                  CUSIP:   346233109

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. ASHTON HUDSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. SQUIRES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP J. WEBER                    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:               Forrester Research, Inc.

  TICKER:               FORR                                CUSIP:   346563109

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HENK W. BROEDERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE R. HORNIG                    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         AGAINST           AGAINST

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

  ISSUER:               Forward Air Corporation

  TICKER:               FWRD                                CUSIP:   349853101

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CAMPBELL                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR C. JOHN LANGLEY, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TRACY A. LEINBACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY D. LEINWEBER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR G. MICHAEL LYNCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS M. MADDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR R. CRAIG CARLOCK                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK 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:               Four Corners Property Trust, Inc.

  TICKER:               FCPT                                CUSIP:   35086T109

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. LENEHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS B. HANSEN, JR.           ISSUER            YES             FOR                  FOR

 

PROPOSAL #1c: ELECT DIRECTOR JOHN S. MOODY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARRAN H. OGILVIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL E. SZUREK                         ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Francesca's Holding Corporation

  TICKER:               FRAN                                CUSIP:   351793104

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RICHARD KUNES                         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Franklin Electric Co., Inc.

  TICKER:               FELE                                CUSIP:   353514102

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JENNIFER L. SHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RENEE J. PETERSON                    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:               G&K Services, Inc.

  TICKER:               GK                                    CUSIP:   361268105

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. MILROY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALICE M. RICHTER                    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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               General Communication, Inc.

  TICKER:               GNCMA                              CUSIP:   369385109

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT M. FISHER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM P. GLASGOW                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. SCHNEIDER                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Gentherm Incorporated

  TICKER:               THRM                                CUSIP:   37253A103

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS BOOTH                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. CASTAING             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR SOPHIE DESORMIERE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MAURICE E.P. GUNDERSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YVONNE HAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD HUNDZINSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR OSCAR B. MARX, III                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BYRON T. SHAW, 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

PROPOSAL #4: CHANGE RANGE FOR SIZE OF THE BOARD                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Getty Realty Corp.

  TICKER:               GTY                                  CUSIP:   374297109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEO LIEBOWITZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MILTON COOPER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP E. COVIELLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER J. CONSTANT         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD E. MONTAG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR HOWARD B. SAFENOWITZ               ISSUER            YES             FOR                  FOR

 

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Gibraltar Industries, Inc.

  TICKER:               ROCK                                CUSIP:   374689107

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHARON M. BRADY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. HINDMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. NISH                         ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE MATERIAL TERMS OF THE SPECIAL            ISSUER            YES             FOR                  FOR

PERFORMANCE STOCK UNIT GRANT

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

PROPOSAL #5: APPROVE MATERIAL TERMS OF THE ANNUAL              ISSUER            YES             FOR                  FOR

PERFORMANCE STOCK UNIT GRANT

PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR STOCK PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               G-III Apparel Group, Ltd.

  TICKER:               GIII                                CUSIP:   36237H101

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS GOLDFARB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMMY AARON                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ALAN FELLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY GOLDFARB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEANETTE NOSTRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA POMERANTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALLEN SIRKIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLEM VAN BOKHORST               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHERYL L. VITALI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD WHITE                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               Glacier Bancorp, Inc.

  TICKER:               GBCI                                CUSIP:   37637Q105

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RANDALL M. CHESLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHERRY L. CLADOUHOS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. ENGLISH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNIE M. GOODWIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DALLAS I. HERRON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG A. LANGEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. MCBRIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. MURDOCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK J. SEMMENS                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Globe Specialty Metals, Inc.

  TICKER:               GSM                                  CUSIP:   37954N206

  MEETING DATE:   9/22/2015                                                                                                           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:               Government Properties Income Trust

  TICKER:               GOV                                  CUSIP:   38376A103

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON                ISSUER            YES             FOR                  FOR

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

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

 

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

  ISSUER:               Greatbatch, Inc.

  TICKER:               GB                                    CUSIP:   39153L106

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. DZIEDZIC                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN HOBBY                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR M. CRAIG MAXWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FILIPPO PASSERINI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BILL R. SANFORD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER H. SODERBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM B. SUMMERS, JR.        ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: CHANGE COMPANY NAME TO INTEGER HOLDINGS         ISSUER            YES             FOR                  FOR

CORPORATION

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Haemonetics Corporation

  TICKER:               HAE                                  CUSIP:   405024100

  MEETING DATE:   7/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD G. GELBMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. MEELIA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: 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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Hanmi Financial Corporation

  TICKER:               HAFC                                CUSIP:   410495204

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN J. AHN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTIE K. CHU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR HARRY CHUNG                              ISSUER            YES             FOR                  FOR

 

PROPOSAL #1d: ELECT DIRECTOR PAUL SEON-HONG KIM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR C. G. KUM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOON HYUNG LEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH K. RHO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID L. ROSENBLUM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL YANG                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Hawaiian Holdings, Inc.

  TICKER:               HA                                    CUSIP:   419879101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK B. DUNKERLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EARL E. FRY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. HERSHFIELD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDALL L. JENSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CRYSTAL K. ROSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD N. ZWERN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               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: PLEASE VOTE FOR IF STOCK IS OWNED OF              ISSUER            YES             FOR                  N/A

RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR VOTE

 AGAINST IF SUCH STOCK IS OWNED OF RECORD OR

BENEFICIALLY BY A NON-U.S. STOCKHOLDER

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

  ISSUER:               HCI Group, Inc.

  TICKER:               HCI                                  CUSIP:   40416E103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE APOSTOLOU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PARESH PATEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY POLITIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN, LLP AS                ISSUER            YES             FOR                  FOR

AUDITORS

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Headwaters Incorporated

  TICKER:               HW                                    CUSIP:   42210P102

  MEETING DATE:   2/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR R SAM  CHRISTENSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MALYN K. MALQUIST                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SYLVIA SUMMERS                         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:               Healthcare Realty Trust Incorporated

  TICKER:               HR                                    CUSIP:   421946104

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. EMERY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY H. AGEE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES RAYMOND                     ISSUER            YES             FOR                  FOR

FERNANDEZ

PROPOSAL #1.4: ELECT DIRECTOR PETER F. LYLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWIN B. MORRIS, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN KNOX SINGLETON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE D. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTANN M. VASQUEZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAN S. WILFORD                       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:               Healthcare Services Group, Inc.

  TICKER:               HCSG                                CUSIP:   421906108

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. MCCARTNEY               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DINO D. OTTAVIANO                  ISSUER            YES        WITHHOLD           AGAINST

 

PROPOSAL #1.6: ELECT DIRECTOR THEODORE WAHL                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR DIANE S. CASEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. MCFADDEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JUDE VISCONTO                       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:               HealthEquity, Inc.

  TICKER:               HQY                                  CUSIP:   42226A107

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. SELANDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JON KESSLER                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR FRANK A. CORVINO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EVELYN DILSAVER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL O. LEAVITT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK T. MEDICI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MANU RANA                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IAN SACKS                                ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               HealthStream, Inc.

  TICKER:               HSTM                                CUSIP:   42222N103

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMPSON S. DENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DALE POLLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM W. STEAD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH TAYLOR TATE               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:               Heartland Express, Inc.

  TICKER:               HTLD                                CUSIP:   422347104

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LARRY J. GORDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ALLEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE D. CROUSE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES G. PRATT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAHIRA K. HIRA                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Heartland Payment Systems, Inc.

  TICKER:               HPY                                  CUSIP:   42235N108

  MEETING DATE:   4/21/2016                                                                                                           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:               Heidrick & Struggles International, Inc.

  TICKER:               HSII                                CUSIP:   422819102

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH L. AXELROD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD  I. BEATTIE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CLARE M. CHAPMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. FAZIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK FOSTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JILL KANIN-LOVERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY E. KNELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LYLE LOGAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLEM MESDAG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR V. PAUL UNRUH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TRACY R. WOLSTENCROFT         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:               Helen of Troy Limited

  TICKER:               HELE                                CUSIP:   G4388N106

  MEETING DATE:   8/19/2015                                                                                                           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 2008 OMNIBUS        ISSUER            YES             FOR                  FOR

 STOCK PLAN

PROPOSAL #4: APPROVE GRANT THORNTON LLP AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               HFF, Inc.

  TICKER:               HF                                    CUSIP:   40418F108

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBORAH H. MCANENY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN E. WHEELER                  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:               Hillenbrand, Inc.

  TICKER:               HI                                    CUSIP:   431571108

  MEETING DATE:   2/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. COLLAR                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOY M. GREENWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR F. JOSEPH LOUGHREY                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:               Home BancShares, Inc.

  TICKER:               HOMB                                CUSIP:   436893200

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN S. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MILBURN ADAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ADCOCK, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. ASHLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DALE A. BRUNS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK E. ENGELKES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TRACY M. FRENCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES G. HINKLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ALEX R. LIEBLONG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS J. LONGE                    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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY BKD, LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Iconix Brand Group, Inc.

  TICKER:               ICON                                CUSIP:   451055107

  MEETING DATE:   12/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR F. PETER CUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY EMANUEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DREW COHEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUE GOVE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK FRIEDMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. MARCUM                      ISSUER            YES             FOR                  FOR

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

 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               ICU Medical, Inc.

  TICKER:               ICUI                                CUSIP:   44930G107

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK JAIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. LOPEZ                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. SHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. SWINNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID C. GREENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELISHA W. FINNEY                    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:               Impax Laboratories, Inc.

  TICKER:               IPXL                                CUSIP:   45256B101

  MEETING DATE:   12/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

  ISSUER:               Impax Laboratories, Inc.

  TICKER:               IPXL                                CUSIP:   45256B101

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE Z. BENET                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BURR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN CHAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY K. PENDERGAST                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER R. TERRERI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JANET S. VERGIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR G. FREDERICK WILKINSON         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:               Independent Bank Corp.

  TICKER:               INDB                                CUSIP:   453836108

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EILEEN C. MISKELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL RIBEIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR  JOHN H. SPURR, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. VENABLES                ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Inland Real Estate Corporation

  TICKER:               IRC                                  CUSIP:   457461200

  MEETING DATE:   3/23/2016                                                                                                           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:               Innospec Inc.

  TICKER:               IOSP                                CUSIP:   45768S105

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK S. WILLIAMS               ISSUER            YES             FOR                  FOR

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

PROPOSAL #2: ELECT DIRECTOR DAVID F. LANDLESS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG AUDIT PLC AS AUDITORS                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Inogen, Inc.

  TICKER:               INGN                                CUSIP:   45780L104

  MEETING DATE:   10/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT GREER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HEATHER RIDER                         ISSUER            YES             FOR                  FOR

 

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

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

  ISSUER:               Inogen, Inc.

  TICKER:               INGN                                CUSIP:   45780L104

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOREN MCFARLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN ANDERSON-RAY           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Insperity, Inc.

  TICKER:               NSP                                  CUSIP:   45778Q107

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD G. RAWSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. MORPHY                       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:               Installed Building Products, Inc.

  TICKER:               IBP                                  CUSIP:   45780R101

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. EDWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE A. HILSHEIMER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JANET E. JACKSON                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Integra LifeSciences Holdings Corporation

  TICKER:               IART                                CUSIP:   457985208

  MEETING DATE:   5/24/2016                                                                                                           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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

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

  ISSUER:               Interactive Brokers Group, Inc.

  TICKER:               IBKR                                CUSIP:   45841N107

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1F: ELECT DIRECTOR HANS R. STOLL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR WAYNE H. WAGNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR RICHARD GATES                           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Interactive Intelligence Group, Inc.

  TICKER:               ININ                                CUSIP:   45841V109

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK E. HILL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. HEIM                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

PLAN

 

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

  ISSUER:               Interface, Inc.

  TICKER:               TILE                                CUSIP:   458665304

  MEETING DATE:   5/17/2016                                                                                                           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 ANDREW B. COGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL I. GABLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAY D. GOULD                           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             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. MILLER, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHERYL D. PALMER                    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:               Investment Technology Group, Inc.

  TICKER:               ITG                                  CUSIP:   46145F105

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN G. CARTWRIGHT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MINDER CHENG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR R. JARRETT LILIEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. LYNCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR T. KELLEY MILLET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LEE M. SHAVEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCIS J. TROISE                  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

 

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

  ISSUER:               iRobot Corporation

  TICKER:               IRBT                                CUSIP:   462726100

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOHAMAD ALI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL BELL                           ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #1.1: ELECT DIRECTOR WILLEM MESDAG                     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE S. PEIROS            SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             NO              N/A                  N/A

AUDITORS

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

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO              N/A                  N/A

OFFICERS' COMPENSATION

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

  ISSUER:               Ixia

  TICKER:               XXIA                                CUSIP:   45071R109

  MEETING DATE:   6/2/2016                                                                                                             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 ILAN DASKAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN FRAM                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR GAIL HAMILTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: 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

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

  ISSUER:               J & J SNACK FOODS CORP.

  TICKER:               JJSF                                CUSIP:   466032109

  MEETING DATE:   2/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR PETER G. STANLEY                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               John Bean Technologies Corporation

  TICKER:               JBT                                  CUSIP:   477839104

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD (TED) L. DOHENY,        ISSUER            YES             FOR                  FOR

 II

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. FELDMAN                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Kaiser Aluminum Corporation

  TICKER:               KALU                                CUSIP:   483007704

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED E. OSBORNE, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK QUINN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS M. VAN LEEUWEN           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND SECURITIES TRANSFER RESTRICTIONS           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY NOL RIGHTS PLAN (NOL PILL)                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               KapStone Paper and Packaging Corporation

  TICKER:               KS                                    CUSIP:   48562P103

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR BRIAN R. GAMACHE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID P. STORCH                      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:               KNIGHT TRANSPORTATION, INC.

  TICKER:               KNX                                  CUSIP:   499064103

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GARNREITER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SYNOWICKI,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #2: ELECT DIRECTOR ROBERTA "SISSIE" ROBERTS         ISSUER            YES             FOR                  FOR

SHANK

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Kopin Corporation

  TICKER:               KOPN                                CUSIP:   500600101

  MEETING DATE:   5/11/2016                                                                                                           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:               Korn/Ferry International

  TICKER:               KFY                                  CUSIP:   500643200

  MEETING DATE:   9/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOYLE N. BENEBY                      ISSUER            YES             FOR                  FOR

 

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

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

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINA A. GOLD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JERRY P. LEAMON                      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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Landauer, Inc.

  TICKER:               LDR                                  CUSIP:   51476K103

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY A. BAILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. KAMINSKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. LEATHERMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID E. MEADOR                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Lannett Company, Inc.

  TICKER:               LCI                                  CUSIP:   516012101

  MEETING DATE:   1/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY FARBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR P. BEDROSIAN               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DAVID DRABIK                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR ALBERT PAONESSA, III             ISSUER            YES             FOR                  FOR

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

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

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

 

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

  ISSUER:               LegacyTexas Financial Group, Inc.

  TICKER:               LTXB                                CUSIP:   52471Y106

  MEETING DATE:   5/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARCILIA C. ACOSTA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. GREG WILKINSON                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               LendingTree, Inc.

  TICKER:               TREE                                CUSIP:   52603B107

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEAL DERMER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBIN HENDERSON                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS LEBDA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN OZONIAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SARAS SARASVATHY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG TROYER                           ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               LHC Group, Inc.

  TICKER:               LHCG                                CUSIP:   50187A107

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. INDEST                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD T. NIXON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR W.J. "BILLY" TAUZIN               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR KENNETH E. THORPE                  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:               Ligand Pharmaceuticals Incorporated

  TICKER:               LGND                                CUSIP:   53220K504

  MEETING DATE:   5/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. HIGGINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. KOZARICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. LAMATTINA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUNIL PATEL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN L. SABBA                    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:               Lindsay Corporation

  TICKER:               LNN                                  CUSIP:   535555106

  MEETING DATE:   1/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. NAHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. WELSH II               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:               Lithia Motors, Inc.

  TICKER:               LAD                                  CUSIP:   536797103

  MEETING DATE:   4/22/2016                                                                                                           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 DAVID J. ROBINO                      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:   4/22/2016                                                                                                           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 THORNTON LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               LivePerson, Inc.

  TICKER:               LPSN                                CUSIP:   538146101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM G. WESEMANN                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               LogMeIn, Inc.

  TICKER:               LOGM                                CUSIP:   54142L109

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY W. HUGHES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARILYN MATZ                           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 EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               LTC Properties, Inc.

  TICKER:               LTC                                  CUSIP:   502175102

  MEETING DATE:   6/2/2016                                                                                                             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: 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:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR NACHUM  'HOMI' SHAMIR             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT J. CRESCI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR THOMAS W. ERICKSON                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Lydall, Inc.

  TICKER:               LDL                                  CUSIP:   550819106

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE G. BARNHART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN BURDETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR W. LESLIE DUFFY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW T. FARRELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC T. GILES                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE HAMMETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR S. CARL SODERSTROM, JR.        ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

 

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

AUDITORS

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

  ISSUER:               M/I Homes, Inc.

  TICKER:               MHO                                  CUSIP:   55305B101

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRIEDRICH K.M. BOHM               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. CARTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. SCHOTTENSTEIN        ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               MarineMax, Inc.

  TICKER:               HZO                                  CUSIP:   567908108

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HILLIARD M. EURE, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOSEPH A. WATTERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DEAN S. WOODMAN                       ISSUER            YES         AGAINST           AGAINST

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Martin Marietta Materials, Inc.

  TICKER:               MLM                                  CUSIP:   573284106

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. HOWARD NYE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LAREE E. PEREZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS L. REDIKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD W. SLAGER                    ISSUER            YES             FOR                  FOR

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

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

AUDITORS

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

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

 

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

OFFICERS' COMPENSATION

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

  ISSUER:               Masimo Corporation

  TICKER:               MASI                                CUSIP:   574795100

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR CRAIG REYNOLDS                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Matson, Inc.

  TICKER:               MATX                                CUSIP:   57686G105

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. BLAKE BAIRD                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. COX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER A. DODS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS B. FARGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE H. LAU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. WATANABE               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 AND TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               Matthews International Corporation

  TICKER:               MATW                                CUSIP:   577128101

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON W. QUIGLEY, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY L. DUNLAP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALVARO GARCIA-TUNON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JERRY R. WHITAKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS 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:               MB Financial, Inc.

  TICKER:               MBFI                                CUSIP:   55264U108

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. BOLGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR C. BRYAN DANIELS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR MITCHELL FEIGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES J. GRIES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES N. HALLENE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS H. HARVEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. HOLMSTROM               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR KAREN J. MAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD D. SANTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JENNIFER W. STEANS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR RENEE TOGHER                             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               MedAssets, Inc.

  TICKER:               MDAS                                CUSIP:   584045108

  MEETING DATE:   1/14/2016                                                                                                           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:               Medical Properties Trust, Inc.

  TICKER:               MPW                                  CUSIP:   58463J304

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD K. ALDAG, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN DAWSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. STEVEN HAMNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. HOLMES                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR SHERRY A. KELLETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. MCKENZIE              ISSUER            YES             FOR                  FOR

(GIL)

PROPOSAL #1.7: ELECT DIRECTOR D. PAUL SPARKS, JR.               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Medidata Solutions, Inc.

  TICKER:               MDSO                                CUSIP:   58471A105

  MEETING DATE:   6/1/2016                                                                                                             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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

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

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

  ISSUER:               Medifast, Inc.

  TICKER:               MED                                  CUSIP:   58470H101

  MEETING DATE:   6/15/2016                                                                                                           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 J. 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 D. SCHLACKMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GLENN W. WELLING                    ISSUER            YES             FOR                  FOR

 

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

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

  ISSUER:               Meridian Bioscience, Inc.

  TICKER:               VIVO                                CUSIP:   589584101

  MEETING DATE:   1/27/2016                                                                                                           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 JOHN C. MCILWRAITH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. PHILLIPS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE A. SAZDANOFF         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:               Merit Medical Systems, Inc.

  TICKER:               MMSI                                CUSIP:   589889104

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. EDELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. STILLABOWER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR F. ANN MILLNER                       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:               Meritage Homes Corporation

  TICKER:               MTH                                  CUSIP:   59001A102

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND OPPEL                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. BURKE, SR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA C. BRADFORD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DEB HENRETTA                           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:               Methode Electronics, Inc.

  TICKER:               MEI                                  CUSIP:   591520200

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WALTER J. ASPATORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WARREN L. BATTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DARREN M. DAWSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DONALD W. DUDA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN F. GATES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ISABELLE C. GOOSSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER J. HORNUNG           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL G. SHELTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE B. SKATOFF                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:               Micrel, Incorporated

  TICKER:               MCRL                                CUSIP:   594793101

  MEETING DATE:   8/3/2015                                                                                                             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:               MICROSEMI CORPORATION

  TICKER:               MSCC                                CUSIP:   595137100

  MEETING DATE:   2/9/2016                                                                                                             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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               MicroStrategy Incorporated

  TICKER:               MSTR                                CUSIP:   594972408

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. EPSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN X. GRAHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JARROD M. PATTEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CARL J. RICKERTSEN                ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               MiMedx Group, Inc.

  TICKER:               MDXG                                CUSIP:   602496101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. TERRY DEWBERRY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY W. PAPASAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PARKER H. PETIT                      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 CHERRY BEKAERT LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               MKS INSTRUMENTS, INC.

  TICKER:               MKSI                                CUSIP:   55306N104

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PETER R. HANLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUELINE F. MOLONEY           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:               Mobile Mini, Inc.

  TICKER:               MINI                                CUSIP:   60740F105

  MEETING DATE:   4/28/2016                                                                                                           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 #1d: ELECT DIRECTOR FREDERICK G. MCNAMEE,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1e: ELECT DIRECTOR KIMBERLY J. MCWATERS               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE TRACHTENBERG             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:               Momenta Pharmaceuticals, Inc.

  TICKER:               MNTA                                CUSIP:   60877T100

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. KOESTLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH STONER                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Monarch Casino & Resort, Inc.

  TICKER:               MCRI                                CUSIP:   609027107

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CRAIG F. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL ANDREWS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 

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

  ISSUER:               Monolithic Power Systems, Inc.

  TICKER:               MPWR                                CUSIP:   609839105

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR HERBERT CHANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGEN ELMIGER                         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:               Monotype Imaging Holdings Inc.

  TICKER:               TYPE                                CUSIP:   61022P100

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GAY W. GADDIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER J. HEINEN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #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:   8/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK M. DANZIGER           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. GROSS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. MCCLUSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. MELLOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. SOLOMON                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

  ISSUER:               Monster Worldwide, Inc.

  TICKER:               MWW                                  CUSIP:   611742107

  MEETING DATE:   6/7/2016                                                                                                             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 GILLIAN MUNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY F. RAYPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERTO TUNIOLI                       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:               Moog Inc.

  TICKER:               MOG.A                              CUSIP:   615394202

  MEETING DATE:   1/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR R. BRADLEY LAWRENCE                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Motorcar Parts of America, Inc.

  TICKER:               MPAA                                CUSIP:   620071100

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SELWYN JOFFE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MEL MARKS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT ADELSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RUDOLPH BORNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP GAY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE MILLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY MIRVIS                       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:               MTS Systems Corporation

  TICKER:               MTSC                                CUSIP:   553777103

  MEETING DATE:   2/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. GRAVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. JOHNSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDY J. MARTINEZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BARB J. SAMARDZICH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL V. SCHROCK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GAIL P. STEINEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHUN HUNG (KENNETH) YU         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:               NANOMETRICS INCORPORATED

  TICKER:               NANO                                CUSIP:   630077105

  MEETING DATE:   5/24/2016                                                                                                           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 CHRISTOPHER A. SEAMS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. STULTZ                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: 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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

AUDITORS

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

  ISSUER:               National Presto Industries, Inc.

  TICKER:               NPK                                  CUSIP:   637215104

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. CARDOZO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. QUINN                    ISSUER            YES             FOR                  FOR

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

 

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

  ISSUER:               Natus Medical Incorporated

  TICKER:               BABY                                CUSIP:   639050103

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES B. HAWKINS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT A. GUNST                       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:               Navigant Consulting, Inc.

  TICKER:               NCI                                  CUSIP:   63935N107

  MEETING DATE:   5/17/2016                                                                                                           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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

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

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

  ISSUER:               NBT Bancorp Inc.

  TICKER:               NBTB                                CUSIP:   628778102

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN A. DIETRICH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA T. CIVIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY E. DELANEY                ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. MITCHELL                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. SANTANGELO             ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.8: ELECT DIRECTOR LOWELL A. SEIFTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. WADSWORTH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JACK H. WEBB                         ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Neenah Paper, Inc.

  TICKER:               NP                                    CUSIP:   640079109

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SEAN T. ERWIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY S. LUCAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN F. MCGOVERN                      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:               Nektar Therapeutics

  TICKER:               NKTR                                CUSIP:   640268108

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR R. SCOTT GREER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER A. KUEBLER           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LUTZ LINGNAU                             ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Neogen Corporation

  TICKER:               NEOG                                CUSIP:   640491106

  MEETING DATE:   10/1/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD T. CROWDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES FISCHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD D. GREEN                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

 

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

  ISSUER:               NETGEAR, Inc.

  TICKER:               NTGR                                CUSIP:   64111Q104

  MEETING DATE:   6/3/2016                                                                                                             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 JEF T. GRAHAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. ROSSMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BARBARA V. SCHERER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JULIE A. SHIMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GRADY K. SUMMERS                    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: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

PLAN

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

  ISSUER:               NetScout Systems, Inc.

  TICKER:               NTCT                                CUSIP:   64115T104

  MEETING DATE:   9/22/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR A. DEMARINES               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MULLARKEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. LICO                         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:               New Jersey Resources Corporation

  TICKER:               NJR                                  CUSIP:   646025106

  MEETING DATE:   1/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE R. CODEY                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.2: ELECT DIRECTOR LAURENCE M. DOWNES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. EVANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED C. KOEPPE                    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:               NIC Inc.

  TICKER:               EGOV                                CUSIP:   62914B100

  MEETING DATE:   5/3/2016                                                                                                             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 ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Northern Oil and Gas, Inc.

  TICKER:               NOG                                  CUSIP:   665531109

  MEETING DATE:   5/26/2016                                                                                                           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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               Northfield Bancorp, Inc.

  TICKER:               NFBK                                CUSIP:   66611T108

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIL CHAPMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. KLEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK P. PATAFIO                    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:               Nutrisystem, Inc.

  TICKER:               NTRI                                CUSIP:   67069D108

  MEETING DATE:   5/12/2016                                                                                                           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 MICHAEL D. MANGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. TIERNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREA M. WEISS                      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:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT F. FRIEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD J. ROSENBERG                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL J. WOLTERMAN                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:               Omnicell, Inc.

  TICKER:               OMCL                                CUSIP:   68213N109

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES T. JUDSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY S. PETERSMEYER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. SMITH                       ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               On Assignment, Inc.

  TICKER:               ASGN                                CUSIP:   682159108

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BROCK                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR EDWIN A. SHERIDAN, IV           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:               OPKO Health, Inc.

  TICKER:               OPK                                  CUSIP:   68375N103

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILLIP FROST                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE H. HSIAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN D. RUBIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. BARON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. BEIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DMITRY KOLOSOV                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. LERNER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. PAGANELLI                  ISSUER            YES             FOR                  FOR

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

JR.

PROPOSAL #1.10: ELECT DIRECTOR ALICE LIN-TSING YU               ISSUER            YES             FOR                  FOR

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

 

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

  ISSUER:               Oritani Financial Corp.

  TICKER:               ORIT                                CUSIP:   68633D103

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. DEBERNARDI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. HEKEMIAN, JR.        ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               OSI Systems, Inc.

  TICKER:               OSIS                                CUSIP:   671044105

  MEETING DATE:   12/8/2015                                                                                                           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 WILLIAM F. BALLHAUS,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR JAMES B. HAWKINS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Oxford Industries, Inc.

  TICKER:               OXM                                  CUSIP:   691497309

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HELEN BALLARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. GALLAGHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA A. HEPNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR E. JENNER WOOD, 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

 

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

  ISSUER:               Papa John's International, Inc.

  TICKER:               PZZA                                CUSIP:   698813102

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR CHRISTOPHER L. COLEMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LAURETTE T. KOELLNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR SONYA E. MEDINA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR W. KENT TAYLOR                         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:               PARK ELECTROCHEMICAL CORP.

  TICKER:               PKE                                  CUSIP:   700416209

  MEETING DATE:   7/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE BLANCHFIELD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EMILY J. GROEHL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN E. SHORE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL W. SMITH                         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 COHNREZNICK LLP AS  AUDITORS                ISSUER            YES             FOR                  FOR

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

  ISSUER:               PDC Energy, Inc.

  TICKER:               PDCE                                CUSIP:   69327R101

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY F. MAZZA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: 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

 

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

  ISSUER:               Pennsylvania Real Estate Investment Trust

  TICKER:               PEI                                  CUSIP:   709102107

  MEETING DATE:   6/2/2016                                                                                                             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:   5/25/2016                                                                                                           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:   11/20/2015                                                                                                         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

 

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

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

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             NO              N/A                  N/A

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

  ISSUER:               PGT, Inc.

  TICKER:               PGTI                                CUSIP:   69336V101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER R. CASTALDI           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. MORGAN                  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:               Piedmont Natural Gas Company, Inc.

  TICKER:               PNY                                  CUSIP:   720186105

  MEETING DATE:   1/22/2016                                                                                                           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:               Piedmont Natural Gas Company, Inc.

  TICKER:               PNY                                  CUSIP:   720186105

  MEETING DATE:   3/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY A. GARFIELD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANKIE T. JONES, SR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICKI MCELREATH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS SKAINS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILLIP D. WRIGHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. PASHLEY                  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:               Pinnacle Entertainment, Inc.

  TICKER:               PNK                                  CUSIP:   723456109

  MEETING DATE:   3/15/2016                                                                                                           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:               Pinnacle Financial Partners, Inc.

  TICKER:               PNFP                                CUSIP:   72346Q104

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HAROLD GORDON BONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BROCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GREGORY L. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RENDA J. BURKHART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR COLLEEN CONWAY-WELCH               ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS C. FARNSWORTH,            ISSUER            YES             FOR                  FOR

III

PROPOSAL #1g: ELECT DIRECTOR GLENDA BASKIN GLOVER               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM F. HAGERTY, IV           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ED C. LOUGHRY, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR M. TERRY TURNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR GARY L. SCOTT                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Popeyes Louisiana Kitchen, Inc.

  TICKER:               PLKI                                CUSIP:   732872106

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN ANAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL A. BACHELDER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLYN HOGAN BYRD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. CRANOR, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR S. KIRK KINSELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOEL K. MANBY                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.7: ELECT DIRECTOR CANDACE S. MATTHEWS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTYN R. REDGRAVE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LIZANNE THOMAS                       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:               Power Integrations, Inc.

  TICKER:               POWI                                CUSIP:   739276103

  MEETING DATE:   5/13/2016                                                                                                           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: APPROVE RESTRICTED 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

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

  ISSUER:               PRA Group, Inc.

  TICKER:               PRAA                                CUSIP:   69354N106

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. FAIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID N. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VIKRAM A. ATAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEIR L. OLSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN P. STEVENSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LANCE L. WEAVER                      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:               Prestige Brands Holdings, Inc.

  TICKER:               PBH                                  CUSIP:   74112D101

  MEETING DATE:   8/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LOMBARDI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. HINKATY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHEILA A. HOPKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. JENNESS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL J. JOHNSON                      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:               ProAssurance Corporation

  TICKER:               PRA                                  CUSIP:   74267C106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE D. ANGIOLILLO               ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR W. STANCIL STARNES                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:               Progress Software Corporation

  TICKER:               PRGS                                CUSIP:   743312100

  MEETING DATE:   5/17/2016                                                                                                           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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

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

  ISSUER:               Proto Labs, Inc.

  TICKER:               PRLB                                CUSIP:   743713109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. LUKIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTORIA M. HOLT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ARCHIE C. BLACK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RAINER GAWLICK                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR BRIAN K. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SVEN A. WEHRWEIN                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               PS Business Parks, Inc.

  TICKER:               PSB                                  CUSIP:   69360J107

  MEETING DATE:   4/26/2016                                                                                                           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 GARY E. PRUITT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. ROLLO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER SCHULTZ                         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:               Quaker Chemical Corporation

  TICKER:               KWR                                  CUSIP:   747316107

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. OSBORNE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FAY WEST                                  ISSUER            YES             FOR                  FOR

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

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

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

AUDITORS

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

  ISSUER:               Quality Systems, Inc.

  TICKER:               QSII                                CUSIP:   747582104

  MEETING DATE:   8/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN ("RUSTY") FRANTZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. BARBAROSH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR 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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

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

  ISSUER:               Qualys, Inc.

  TICKER:               QLYS                                CUSIP:   74758T303

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA E. BERGERON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD P. HEADLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTI M. ROGERS                    ISSUER            YES             FOR                  FOR

 

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Quanex Building Products Corporation

  TICKER:               NX                                    CUSIP:   747619104

  MEETING DATE:   3/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. GRIFFITHS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LEROY D. NOSBAUM                    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: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               QuinStreet, Inc.

  TICKER:               QNST                                CUSIP:   74874Q100

  MEETING DATE:   10/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARJORIE T. SENNETT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS VALENTI                      ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

  ISSUER:               Rambus Inc.

  TICKER:               RMBS                                CUSIP:   750917106

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. THOMAS BENTLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR E. THOMAS FISHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES KISSNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID SHRIGLEY                         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:               RE/MAX Holdings, Inc.

  TICKER:               RMAX                                CUSIP:   75524W108

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. LINIGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD O. COVEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. PREDOVICH               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR TERESA S. VAN DE BOGART        ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: ESTABLISH BOARD COMMITTEE ON OPERATIONS    SHAREHOLDER        YES         AGAINST               FOR

IN ISRAELI SETTLEMENTS

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

  ISSUER:               Red Robin Gourmet Burgers, Inc.

  TICKER:               RRGB                                CUSIP:   75689M101

  MEETING DATE:   5/19/2016                                                                                                           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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Repligen Corporation

  TICKER:               RGEN                                CUSIP:   759916109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICOLAS M. BARTHELEMY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN L. COOPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. COX                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN A. DAWES                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR GLENN P. MUIR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS F. RYAN, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TONY J. HUNT                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Retail Opportunity Investments Corp.

  TICKER:               ROIC                                CUSIP:   76131N101

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. BAKER                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. MEYER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LEE S. NEIBART                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES J. PERSICO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURA H. POMERANTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. TANZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC S. ZORN                           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:               RLI Corp.

  TICKER:               RLI                                  CUSIP:   749607107

  MEETING DATE:   5/5/2016                                                                                                             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 CHARLES M. LINKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR F. LYNN MCPHEETERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN E. MICHAEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. SCANLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL J. STONE                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT O. VIETS                    ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Rudolph Technologies, Inc.

  TICKER:               RTEC                                CUSIP:   781270103

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL H. BERRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS G. GREIG                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Ruth's Hospitality Group, Inc.

  TICKER:               RUTH                                CUSIP:   783332109

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL P. O'DONNELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ROBIN P. SELATI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLA R. COOPER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR BANNUS B. HUDSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MERRITT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ALAN VITULI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR GIANNELLA ALVAREZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS

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

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

  ISSUER:               S&T Bancorp, Inc.

  TICKER:               STBA                                CUSIP:   783859101

  MEETING DATE:   5/16/2016                                                                                                           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 FRANK J. PALERMO, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTINE J. TORETTI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR CHARLES G. URTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: 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:               Sagent Pharmaceuticals, Inc.

  TICKER:               SGNT                                CUSIP:   786692103

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY TAYLOR BEHRENS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL FEKETE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT FLANAGAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY KRIZMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN OBERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHLOMO YANAI                           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:               Sanderson Farms, Inc.

  TICKER:               SAFM                                CUSIP:   800013104

  MEETING DATE:   2/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED BANKS, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TONI D. COOLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. KHAYAT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANNE MOONEY                         ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.5: ELECT DIRECTOR GAIL JONES PITTMAN                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

PROPOSAL #5: REPORT ON WORKING CONDITIONS                        SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: IMPLEMENT A WATER QUALITY STEWARDSHIP        SHAREHOLDER        YES         AGAINST               FOR

POLICY

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

  ISSUER:               SAUL CENTERS, INC.

  TICKER:               BFS                                  CUSIP:   804395101

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR J. PAGE LANSDALE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK F. NOONAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW M. SAUL, II                ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               SciClone Pharmaceuticals, Inc.

  TICKER:               SCLN                                CUSIP:   80862K104

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON S. SAXE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRIEDHELM BLOBEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY T. CHANG                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR GREGG A. LAPOINTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SIMON LI                                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN        ISSUER            YES             FOR                  FOR

 LLP AS AUDITORS

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

 

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

  ISSUER:               Scientific Games Corporation

  TICKER:               SGMS                                CUSIP:   80874P109

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M. GAVIN ISAACS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD HADDRILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER A. COHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. KENNEDY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD J. FORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GABRIELLE K. MCDONALD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL M. MEISTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL J. REGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BARRY F. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANCES F. TOWNSEND             ISSUER            YES             FOR                  FOR

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

PURCHASE PLAN

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

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

  ISSUER:               Select Comfort Corporation

  TICKER:               SCSS                                CUSIP:   81616X103

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1b: ELECT DIRECTOR SHELLY R. IBACH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BARBARA R. MATAS                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Selective Insurance Group, Inc.

  TICKER:               SIGI                                CUSIP:   816300107

  MEETING DATE:   5/4/2016                                                                                                             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 A. DAVID BROWN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. BURVILLE                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT KELLY DOHERTY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MORRISSEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY E. MURPHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA S. NICHOLSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD L. O'KELLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM M. RUE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. SCHEID                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR J. BRIAN THEBAULT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: 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:               Semtech Corporation

  TICKER:               SMTC                                CUSIP:   816850101

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLEN M. ANTLE                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. EDWARDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROCKELL N. HANKIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YE JANE LI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LINDSTROM                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MOHAN R. MAHESWARAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CARMELO J. SANTORO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SYLVIA SUMMERS                       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:               Simmons First National Corporation

  TICKER:               SFNC                                CUSIP:   828730200

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR JAY D. BURCHFIELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WILLIAM E. CLARK, II             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR STEVEN A. COSSE                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #2.4: ELECT DIRECTOR MARK C. DORAMUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR EDWARD DRILLING                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR EUGENE HUNT                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR CHRISTOHER R. KIRKLAND         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR GEORGE A. MAKRIS, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR W. SCOTT MCGEORGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR JOSEPH D. PORTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: 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: RATIFY BKD, LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Simpson Manufacturing Co., Inc.

  TICKER:               SSD                                  CUSIP:   829073105

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER N. LOURAS, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES S. ANDRASICK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR GARY M. CUSUMANO                      ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Snyder's-Lance, Inc.

  TICKER:               LNCE                                CUSIP:   833551104

  MEETING DATE:   2/26/2016                                                                                                           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:               Sonic Corp.

  TICKER:               SONC                                CUSIP:   835451105

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR  R. NEAL BLACK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD HUDSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FEDERICO F. PEÑA                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR SUSAN E. THRONSON                  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: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Spectrum Pharmaceuticals, Inc.

  TICKER:               SPPI                                CUSIP:   84763A108

  MEETING DATE:   6/28/2016                                                                                                           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             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LUIGI LENAZ                             ISSUER            YES             FOR                  FOR

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             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: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Stamps.com Inc.

  TICKER:               STMP                                CUSIP:   852857200

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR MOHAN P. ANANDA                         ISSUER            YES        WITHHOLD           AGAINST

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:               Standard Pacific Corp.

  TICKER:               SPF                                  CUSIP:   85375C101

  MEETING DATE:   9/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

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

ACQUISITION

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

 

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER            YES             FOR                  FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #7: ADOPT SURVIVING CORPORATION'S AMENDED            ISSUER            YES             FOR                  FOR

AND RESTATED BYLAWS

PROPOSAL #8: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Standex International Corporation

  TICKER:               SXI                                  CUSIP:   854231107

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES H. CANNON, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. EDWARDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD H. FICKENSCHER           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Sterling Bancorp

  TICKER:               STL                                  CUSIP:   85917A100

  MEETING DATE:   5/24/2016                                                                                                           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 JOHN P. CAHILL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. CAPPELLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES F. DEUTSCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAVY E. DJONOVIC                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FERNANDO FERRER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM  F. HELMER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. KAHN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK KOPNISKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. LANDY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT W. LAZAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN C. MILLMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR RICHARD O'TOOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR BURT STEINBERG                      ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.15: ELECT DIRECTOR CRAIG S. THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR WILLIAM  E. WHISTON             ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Steven Madden, Ltd.

  TICKER:               SHOO                                CUSIP:   556269108

  MEETING DATE:   5/27/2016                                                                                                           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 PETER MIGLIORINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. RANDALL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR AMELIA NEWTON VARELA             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

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

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

  ISSUER:               Stone Energy Corporation

  TICKER:               SGY                                  CUSIP:   861642106

  MEETING DATE:   5/19/2016                                                                                                           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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               STURM, RUGER & COMPANY, INC.

  TICKER:               RGR                                  CUSIP:   864159108

  MEETING DATE:   5/3/2016                                                                                                             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 SANDRA S. FROMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR C. MICHAEL JACOBI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRENCE G. O'CONNOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR AMIR P. ROSENTHAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD C. WHITAKER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILLIP C. WIDMAN                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               Summit Hotel Properties, Inc.

  TICKER:               INN                                  CUSIP:   866082100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. HANSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BJORN R. L. HANSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. JONES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH J. KAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: 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 ARTICLES TO REMOVE ANTITAKEOVER        SHAREHOLDER        YES         AGAINST               FOR

PROVISIONS TO OPT OUT OF MARYLAND'S UNSOLICITED

TAKEOVER ACT

 

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

  ISSUER:               Super Micro Computer, Inc.

  TICKER:               SMCI                                CUSIP:   86800U104

  MEETING DATE:   3/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHIU-CHU (SARA) LIU              ISSUER            YES             FOR                  FOR

LIANG

PROPOSAL #1.2: ELECT DIRECTOR HWEI-MING (FRED) TSAI           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

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

  ISSUER:               Supernus Pharmaceuticals, Inc.

  TICKER:               SUPN                                CUSIP:   868459108

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK A. KHATTAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M. JAMES BARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM A. NUERGE                  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 KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Surgical Care Affiliates, Inc.

  TICKER:               SCAI                                CUSIP:   86881L106

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW P. HAYEK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK A. HESSLER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LISA SKEETE TATUM                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

  ISSUER:               SurModics, Inc.

  TICKER:               SRDX                                CUSIP:   868873100

  MEETING DATE:   2/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 

PROPOSAL #1.1: ELECT DIRECTOR RONALD B. KALICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHAWN T. MCCORMICK                ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               Sykes Enterprises, Incorporated

  TICKER:               SYKE                                CUSIP:   871237103

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL L. WHITING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. DELONG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CARLOS E. EVANS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR VANESSA C.L. CHANG                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:               Synchronoss Technologies, Inc.

  TICKER:               SNCR                                CUSIP:   87157B103

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. MCCORMICK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONNIE M. MOORE                      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:               Synergy Resources Corporation

  TICKER:               SYRG                                CUSIP:   87164P103

  MEETING DATE:   12/15/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD HOLLOWAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM  E. SCAFF, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN A. PETERSON                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.4: ELECT DIRECTOR RICK A. WILBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND E. MCELHANEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL M. CONRAD                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR R.W. 'BUD' NOFFSINGER,         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1.9: ELECT DIRECTOR JACK N. AYDIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY EKS&H LLLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

  ISSUER:               Synergy Resources Corporation

  TICKER:               SYRG                                CUSIP:   87164P103

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN A. PETERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICK A. WILBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND E. MCELHANEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JACK N. AYDIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL E. KELLY                      ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Take-Two Interactive Software, Inc.

  TICKER:               TTWO                                CUSIP:   874054109

  MEETING DATE:   9/24/2015                                                                                                           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: 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:               TASER International, Inc.

  TICKER:               TASR                                CUSIP:   87651B104

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR HADI PARTOVI                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               TeleTech Holdings, Inc.

  TICKER:               TTEC                                CUSIP:   879939106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH D. TUCHMAN                  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 #1h: ELECT DIRECTOR STEVEN J. ANENEN                      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:               Tennant Company

  TICKER:               TNC                                  CUSIP:   880345103

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. AUSTEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR H. CHRIS KILLINGSTAD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID WINDLEY                         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:               Tessera Technologies, Inc.

  TICKER:               TSRA                                CUSIP:   88164L100

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. SEAMS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD E. STOUT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. RIEDEL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN CHENAULT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS LACEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TUDOR BROWN                             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:               TETRA Technologies, Inc.

  TICKER:               TTI                                  CUSIP:   88162F105

  MEETING DATE:   5/3/2016                                                                                                             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 JOHN F. GLICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. SNIDER                  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 #1.9: ELECT DIRECTOR JOSEPH C. WINKLER, 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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

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

 

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

  ISSUER:               Texas Capital Bancshares, Inc.

  TICKER:               TCBI                                CUSIP:   88224Q107

  MEETING DATE:   5/17/2016                                                                                                           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 LARRY L. HELM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES S. HYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN P. ROSENBERG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT W. STALLINGS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DALE W. TREMBLAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR IAN J. TURPIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WATSON               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Texas Roadhouse, Inc.

  TICKER:               TXRH                                CUSIP:   882681109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY N. MOORE                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN N. WIDMER                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

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

  ISSUER:               The Charles Schwab Corporation

  TICKER:               SCHW                                CUSIP:   808513105

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR.                  ISSUER            YES             FOR                  FOR

 

PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. ELLIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ARUN SARIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES R. SCHWAB                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA A. SNEED                         ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER        YES         ABSTAIN           AGAINST

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

  ISSUER:               The E. W. Scripps Company

  TICKER:               SSP                                  CUSIP:   811054402

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER L. OGDEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR J. MARVIN QUIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR KIM WILLIAMS                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               The Ensign Group, Inc.

  TICKER:               ENSG                                CUSIP:   29358P101

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTOINETTE T. HUBENETTE        ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES         ABSTAIN           AGAINST

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

  ISSUER:               The Finish Line, Inc.

  TICKER:               FINL                                CUSIP:   317923100

  MEETING DATE:   7/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. CARMICHAEL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. CRYSTAL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL M. SATO                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               THE MARCUS CORPORATION

  TICKER:               MCS                                  CUSIP:   566330106

  MEETING DATE:   5/4/2016                                                                                                             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,            ISSUER            YES             FOR                  FOR

JR.

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 #1.12: ELECT DIRECTOR KATHERINE M. GEHL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR DAVID M. BAUM                       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:               THE MEDICINES COMPANY

  TICKER:               MDCO                                CUSIP:   584688105

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM W. CROUSE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR JOHN C. KELLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR HIROAKI SHIGETA                       ISSUER            YES             FOR                  FOR

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

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

 

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

  ISSUER:               The Providence Service Corporation

  TICKER:               PRSC                                CUSIP:   743815102

  MEETING DATE:   9/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR KRISTI L. MEINTS                       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 ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

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

  ISSUER:               The Ryland Group, Inc.

  TICKER:               RYL                                  CUSIP:   783764103

  MEETING DATE:   9/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT SURVIVING CORPORATION'S AMENDED            ISSUER            YES             FOR                  FOR

AND RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #3: ADOPT SURVIVING CORPORATION'S AMENDED            ISSUER            YES             FOR                  FOR

AND RESTATED BYLAWS

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Tompkins Financial Corporation

  TICKER:               TMP                                  CUSIP:   890110109

  MEETING DATE:   5/9/2016                                                                                                             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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               TopBuild Corp.

  TICKER:               BLD                                  CUSIP:   89055F103

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS W. ARCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEC C. COVINGTON                  ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

 ONE YEAR

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

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

  ISSUER:               Trex Company, Inc.

  TICKER:               TREX                                CUSIP:   89531P105

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. CLINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. GOLDEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. POSEY                    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:               TrueBlue, Inc.

  TICKER:               TBI                                  CUSIP:   89785X101

  MEETING DATE:   5/11/2016                                                                                                           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 WILLIAM C. GOINGS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN M. ROBB                       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 #2: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES             FOR                  FOR

REMOVE BOARD CLASSIFICATION PROVISIONS

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES         AGAINST           AGAINST

REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE

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

UPDATE THE INDEMNIFICATION PROVISIONS

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

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Tuesday Morning Corporation

  TICKER:               TUES                                CUSIP:   899035505

  MEETING DATE:   12/9/2015                                                                                                           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 SHERRY M. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JIMMIE L. WADE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD S. WILLIS                  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:               U.S. Concrete, Inc.

  TICKER:               USCR                                CUSIP:   90333L201

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR EUGENE I. DAVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR WILLIAM J. SANDBROOK               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECT DIRECTOR KURT M. CELLAR                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1E: ELECT DIRECTOR ROBERT M. RAYNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR COLIN M. SUTHERLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR THEODORE P. 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

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

  ISSUER:               U.S. Physical Therapy, Inc.

  TICKER:               USPH                                CUSIP:   90337L108

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERALD L. PULLINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. READING         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRANCE W. MCAFEE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK J. BROOKNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HARRY S. CHAPMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD A. HARRIS, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARLIN W. JOHNSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD L. KUNTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR REGINALD E. SWANSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CLAYTON K. TRIER                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               U.S. Silica Holdings, Inc.

  TICKER:               SLCA                                CUSIP:   90346E103

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER BERNARD                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CHARLES SHAVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN A. SHINN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL STICE                    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:               Ultratech, Inc.

  TICKER:               UTEK                                CUSIP:   904034105

  MEETING DATE:   7/21/2015                                                                                                           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 MICHAEL CHILD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL F. GEMUNDER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS KONIDARIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS R. RANEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRI RICHARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICK TIMMINS                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               UniFirst Corporation

  TICKER:               UNF                                  CUSIP:   904708104

  MEETING DATE:   1/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA CROATTI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP L. COHEN                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               UNITED BANKSHARES, INC.

  TICKER:               UBSI                                CUSIP:   909907107

  MEETING DATE:   5/18/2016                                                                                                           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 THEODORE J. GEORGELAS           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MARK R. NESSELROAD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY K. WEDDLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY G. WHITE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: 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

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

 

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

  ISSUER:               United Community Banks, Inc.

  TICKER:               UCBI                                CUSIP:   90984P303

  MEETING DATE:   5/11/2016                                                                                                           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 L. CATHY COX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH L. DANIELS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR H. LYNN HARTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR W.C. NELSON, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. RICHLOVSKY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TIM R. WALLIS                         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 PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

  ISSUER:               United Fire Group, Inc.

  TICKER:               UFCS                                CUSIP:   910340108

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARAH FISHER GARDIAL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN-PAUL E. BESONG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. NOYCE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY K. QUASS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KYLE D. SKOGMAN                      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:               Universal Electronics Inc.

  TICKER:               UEIC                                CUSIP:   913483103

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. ARLING                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SATJIV S. CHAHIL                    ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. MULLIGAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J.C. SPARKMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY P. STAPLETON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL E. VOGEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD K. ZINSER                    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:               Universal Forest Products, Inc.

  TICKER:               UFPI                                CUSIP:   913543104

  MEETING DATE:   4/20/2016                                                                                                           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 JOHN M. ENGLER                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL G. WOOLDRIDGE           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:               Universal Health Realty Income Trust

  TICKER:               UHT                                  CUSIP:   91359E105

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILES L. BERGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLIOT J. SUSSMAN                  ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

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

  ISSUER:               Universal Insurance Holdings, Inc.

  TICKER:               UVE                                  CUSIP:   91359V107

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. CALLAHAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SEAN P. DOWNES                       ISSUER            YES             FOR                  FOR

 

PROPOSAL #1.3: ELECT DIRECTOR DARRYL L. LEWIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH J. PALMIERI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD D. PETERSON               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. PIETRANGELO         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR OZZIE A. SCHINDLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JON W. SPRINGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL M. WILENTZ                      ISSUER            YES        WITHHOLD           AGAINST

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

PROPOSAL #3: RATIFY PLANTE & MORAN, PLLC AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER        YES             FOR                  N/A

 OF DIRECTORS

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

  ISSUER:               Urstadt Biddle Properties Inc.

  TICKER:               UBA                                  CUSIP:   917286205

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLING L. BIDDLE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYAN O. COLLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. MUELLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES AS AUDITORS           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               US Ecology, Inc.

  TICKER:               ECOL                                CUSIP:   91732J102

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOE F. COLVIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATINA DORTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY R. FEELER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL FOX                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. ROMANO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN T. SAHLBERG                    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:               VASCO Data Security International, Inc.

  TICKER:               VDSI                                CUSIP:   92230Y104

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR T. KENDALL "KEN" HUNT           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. CULLINANE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN N. FOX, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN K. HOLLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MOOG                           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Vascular Solutions, Inc.

  TICKER:               VASC                                CUSIP:   92231M109

  MEETING DATE:   4/29/2016                                                                                                           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: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS

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

  ISSUER:               ViaSat, Inc.

  TICKER:               VSAT                                CUSIP:   92552V100

  MEETING DATE:   9/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT JOHNSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN STENBIT                           ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PLAN

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

 

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

  ISSUER:               Vicor Corporation

  TICKER:               VICR                                CUSIP:   925815102

  MEETING DATE:   6/17/2016                                                                                                           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

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

  ISSUER:               Virtus Investment Partners, Inc.

  TICKER:               VRTS                                CUSIP:   92828Q109

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES R. BAIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN S. FLEMING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR RUSSEL C. ROBERTSON                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

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

  ISSUER:               Virtusa Corporation

  TICKER:               VRTU                                CUSIP:   92827P102

  MEETING DATE:   9/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN TRUST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IZHAR ARMONY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROWLAND T. MORIARTY               ISSUER            YES             FOR                  FOR

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

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

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

OFFICERS' COMPENSATION

 

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

  ISSUER:               WageWorks, Inc.

  TICKER:               WAGE                                CUSIP:   930427109

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEROME D. GRAMAGLIA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. METZGER                  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:               Walker & Dunlop, Inc.

  TICKER:               WD                                    CUSIP:   93148P102

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BOWERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA A. HALLENBECK           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. MALONE                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DANA L. SCHMALTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. SMITH, III             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. WALKER                  ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Watts Water Technologies, Inc.

  TICKER:               WTS                                  CUSIP:   942749102

  MEETING DATE:   5/18/2016                                                                                                           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 CHRISTOPHER L. CONWAY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR W. CRAIG KISSEL                      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 #1.9: ELECT DIRECTOR JOSEPH W. REITMEIER               ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Wausau Paper Corp.

  TICKER:               WPP                                  CUSIP:   943315101

  MEETING DATE:   1/20/2016                                                                                                           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:               WD-40 Company

  TICKER:               WDFC                                CUSIP:   929236107

  MEETING DATE:   12/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GILES H. BATEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MELISSA CLAASSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. COLLATO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARIO L. CRIVELLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA A. LANG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARRY O. RIDGE                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.9: ELECT DIRECTOR NEAL E. SCHMALE                      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:               Westamerica Bancorporation

  TICKER:               WABC                                CUSIP:   957090103

  MEETING DATE:   4/28/2016                                                                                                           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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Winnebago Industries, Inc.

  TICKER:               WGO                                  CUSIP:   974637100

  MEETING DATE:   12/15/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. MILES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTHA T. RODAMAKER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. FISHER                  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:               World Acceptance Corporation

  TICKER:               WRLD                                CUSIP:   981419104

  MEETING DATE:   8/5/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. ALEXANDER MCLEAN III        ISSUER            YES             FOR                  FOR

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 #1.7: ELECT DIRECTOR JANET LEWIS MATRICCIANI        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:               World Wrestling Entertainment, Inc.

  TICKER:               WWE                                  CUSIP:   98156Q108

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINCENT K. MCMAHON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE MCMAHON                 ISSUER            YES             FOR                  FOR

LEVESQUE

PROPOSAL #1.3: ELECT DIRECTOR PAUL LEVESQUE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART U. GOLDFARB                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICIA A. GOTTESMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LAUREEN ONG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH H. PERKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBYN W. PETERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK A. RIDDICK, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY R. SPEED                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: PROVIDE DIRECTORS MAY BE REMOVED WITH OR        ISSUER            YES             FOR                  FOR

 WITHOUT CAUSE

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               XO Group Inc.

  TICKER:               XOXO                                CUSIP:   983772104

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PETER SACHSE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL ZEISSER                      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

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

PLAN

 

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

  ISSUER:               ZELTIQ Aesthetics, Inc.

  TICKER:               ZLTQ                                CUSIP:   98933Q108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. KEITH GROSSMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW N. SCHIFF                    ISSUER            YES        WITHHOLD           AGAINST

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

AUDITORS

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

                                                                          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 29, 2016

  *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.