Vanguard Horizon Funds NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-07239

NAME OF REGISTRANT: VANGUARD HORIZON 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: SEPTEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2014 - JUNE 30, 2015

FUND: VANGUARD STRATEGIC EQUITY FUND

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ISSUER: 1st Source Corporation

TICKER: SRCE CUSIP: 336901103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALLISON N. EGIDI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. KAPSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. PHAIR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK D. SCHWABERO ISSUER YES FOR FOR

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ISSUER: A. O. Smith Corporation

TICKER: AOS CUSIP: 831865209

MEETING DATE: 4/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. GREUBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Acadia Realty Trust

TICKER: AKR CUSIP: 004239109

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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ISSUER: Acxiom Corporation

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY R. CADOGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. DILLARD II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT E. HOWE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Advanced Micro Devices, Inc.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR HENRY WK CHOW ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR NORA M. DENZEL ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

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

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

PROPOSAL #1.1h: ELECT DIRECTOR JOSEPH A. HOUSEHOLDER ISSUER YES FOR FOR

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

PROPOSAL #1.1j: ELECT DIRECTOR LISA T. SU ISSUER YES FOR FOR

PROPOSAL #1.1k: ELECT DIRECTOR AHMED YAHIA ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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ISSUER: AECOM

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LINDA GRIEGO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: AECOM Technology Corporation

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 10/16/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: AeroVironment, Inc.

TICKER: AVAV CUSIP: 008073108

MEETING DATE: 10/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

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ISSUER: Affymetrix, Inc.

TICKER: AFFX CUSIP: 00826T108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMI DOVER NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK WITNEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY S. GUTHART ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MERILEE RAINES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT H. TRICE ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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ISSUER: Aircastle Limited

TICKER: AYR CUSIP: G0129K104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT RYUSUKE KONTO AS DIRECTOR ISSUER YES FOR FOR

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

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

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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ISSUER: Alaska Air Group, Inc.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DHIREN R. FONSECA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HELVI K. SANDVIK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHERINE J. SAVITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC K. YEAMAN 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Alcoa Inc.

TICKER: AA CUSIP: 013817101

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN S. FULLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. RAFAEL REIF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERNESTO ZEDILLO ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Alexandria Real Estate Equities, Inc.

TICKER: ARE CUSIP: 015271109

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOEL S. MARCUS ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. ATKINS, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIA C. FREIRE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. HASH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. KLEIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Allegion plc

TICKER: ALLE CUSIP: G0176J109

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

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

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ISSUER: Alliant Techsystems Inc.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 7/30/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK W. DEYOUNG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTIN C. FAGA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD R. FOGLEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR APRIL H. FOLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIG H. KREKEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES �� FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROMAN MARTINEZ, IV ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON SANDY HOOK PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Allied World Assurance Company Holdings, AG

TICKER: AWH CUSIP: H01531104

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR

ZUG, SWITZERLAND

PROPOSAL #2: AMEND ARTICLES RE: DEFINE THE DUTIES OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #3: AMEND ARTICLES RE: DEFINE THE COMPANY'S ISSUER YES FOR FOR

COMPENSATION PRINCIPLES

PROPOSAL #4: AMEND ARTICLES RE: NOTICE PERIOD IN ISSUER YES FOR FOR

EMPLOYMENT AGREEMENTS WITH EXECUTIVE OFFICERS AND

AGREEMENTS WITH DIRECTORS, AND TO PROHIBIT LOANS AND

CREDIT TO EXECUTIVES AND DIRECTORS

PROPOSAL #5: AMEND ARTICLES RE: LIMIT THE NUMBER OF ISSUER YES FOR FOR

OUTSIDE BOARD SEATS THE DIRECTOR AND EXECUTIVES MAY

HOLD

PROPOSAL #6: AMEND ARTICLES RE: PROVIDE FOR SAY-ON- ISSUER YES FOR FOR

PAY VOTES REQUIRED UNDER SWISS LAW

PROPOSAL #7.1: ELECT BARBARA T. ALEXANDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.2: ELECT SCOTT A. CARMILANI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.3: ELECT JAMES F. DUFFY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.4: ELECT BART FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.5: ELECT PATRICK DE SAINT-AIGNAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #7.6: ELECT ERIC S. SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.7: ELECT SAMUEL J. WEINHOFF AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT SCOTT A. CARMILANI AS BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #9.1: APPOINT BARBARA T. ALEXANDER AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #9.2: APPOINT JAMES F. DUFFY AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #9.3: APPOINT BART FRIEDMAN AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #9.4: APPOINT PATRICK DE SAINT-AIGNAN AS ISSUER YES FOR FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #9.5: APPOINT ERIC S. SCHWARTZ AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #9.6: APPOINT SAMUEL J. WEINHOFF AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #10: DESIGNATE BUIS BUERGI AG AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #11: APPROVE THE 2015 COMPENSATION FOR ISSUER YES FOR FOR

EXECUTIVES AS REQUIRED UNDER SWISS LAW

PROPOSAL #12: APPROVE THE 2015 COMPENSATION FOR ISSUER YES FOR FOR

DIRECTORS AS REQUIRED UNDER SWISS LAW

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #15: APPROVE RETENTION OF DISPOSABLE PROFITS ISSUER YES FOR FOR

PROPOSAL #16: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #18: APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITOR AND DELOITTE AG AS STATUTORY

AUDITOR

PROPOSAL #19: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITOR

PROPOSAL #20: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #21: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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ISSUER: Allison Transmission Holdings, Inc.

TICKER: ALSN CUSIP: 01973R101

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE E. DEWEY ISSUER YES FOR FOR

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

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

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

AUDITORS

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

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

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ISSUER: Alon USA Energy, Inc.

TICKER: ALJ CUSIP: 020520102

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BOAZ BIRAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RON W. HADDOCK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MORDEHAY VENTURA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JEFF D. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YESHAYAHU PERY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ZALMAN SEGAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ILAN COHEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR YONEL COHEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR AMIT BEN ITZHAK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SHRAGA BIRAN ISSUER YES FOR FOR

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

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ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 8/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. SHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. ACRIDGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. BAYER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. BROGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. DODDS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DANIEL R. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES P. SHOEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AND AFFIRM THE DECISIONS AND SHAREHOLDER YES AGAINST AGAINST

ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE

OFFICERS FOR FISCAL 2014

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ISSUER: Ameren Corporation

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE S. BRUNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GAYLE P. W. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK D. WOODARD 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: INCLUDE CARBON REDUCTION AS A SHAREHOLDER YES ABSTAIN AGAINST

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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ISSUER: American Axle & Manufacturing Holdings, Inc.

TICKER: AXL CUSIP: 024061103

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR PETER D. LYONS ISSUER YES FOR FOR

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

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ISSUER: American States Water Company

TICKER: AWR CUSIP: 029899101

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. HOLLOWAY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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ISSUER: AmerisourceBergen Corporation

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ORNELLA BARRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS R. CONANT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN W. HYLE ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR HENRY W. MCGEE 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 RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Amphastar Pharmaceuticals, Inc.

TICKER: AMPH CUSIP: 03209R103

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY ZIPING LUO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. ZASLOFF ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HOWARD LEE ISSUER YES FOR FOR

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

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

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

ISSUER: AmTrust Financial Services, Inc.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SUSAN C. FISCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ABRAHAM GULKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE KARFUNKEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAY J. MILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND ISSUER YES FOR FOR

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

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ISSUER: Angie's List, Inc.

TICKER: ANGI CUSIP: 034754101

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CHUANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. OESTERLE 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 QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: Anixter International Inc.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1.10: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Apollo Residential Mortgage, Inc.

TICKER: AMTG CUSIP: 03763V102

MEETING DATE: 6/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK C. BIDERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS D. CHRISTOPOUL ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK N. KHEDOURI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOPE S. TAITZ 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: Applied Micro Circuits Corporation

TICKER: AMCC CUSIP: 03822W406

MEETING DATE: 8/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CESAR CESARATTO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PARAMESH GOPI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL R. GRAY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRED SHLAPAK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT F. SPROULL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DUSTON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: ARAMARK

TICKER: ARMK CUSIP: 03852U106

MEETING DATE: 2/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD M. ABBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. BARR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PIERRE-OLIVIER BECKERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRENE M. ESTEVES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL J. HEINRICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SANJEEV MEHRA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN P. MURRAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN SADOVE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ArcBest Corporation

TICKER: ARCB CUSIP: 03937C105

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. YOUNG, III ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Argan, Inc.

TICKER: AGX CUSIP: 04010E109

MEETING DATE: 6/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAINER H. BOSSELMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY A. CRUMPTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA A. FLANDERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER W. GETSINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. GRIFFIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. LEIMKUHLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W.G. CHAMPION MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. QUINN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN R. SHERRAS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: ARRIS Group, Inc.

TICKER: ARRS CUSIP: 04270V106

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRY L. BOSCO ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEONG H. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. WOODLE 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: Ashford Hospitality Trust, Inc.

TICKER: AHT CUSIP: 044103109

MEETING DATE: 11/14/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: CONSENT TO REQUEST SPECIAL MEETING SHAREHOLDER NO N/A N/A

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

ISSUER: Ashford Hospitality Trust, Inc.

TICKER: AHT CUSIP: 044103109

MEETING DATE: 12/19/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REVOKE CONSENT TO REQUEST SPECIAL SHAREHOLDER NO N/A N/A

MEETING

PROPOSAL #1: CONSENT TO REQUEST SPECIAL MEETING SHAREHOLDER NO N/A N/A

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

ISSUER: Ashford Hospitality Trust, Inc.

TICKER: AHT CUSIP: 044103109

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AMISH GUPTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KAMAL JAFARNIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP S. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN L. TALLIS ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE AN AMENDMENT TO THE BYLAWS WHICH ISSUER YES AGAINST AGAINST

REQUIRE THAT ONLY STOCKHOLDERS WHO HAVE OWNED AT

LEAST 1% OF THE OUTSTANDING COMMON STOCK CONTINUOUSLY

FOR AT LEAST ONE YEAR MAY NOMINATE DIRECTOR

PROPOSAL #1.1: MANAGEMENT NOMINEE - MONTY BENNETT SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: MANAGEMENT NOMINEE - BENJAMIN J. SHAREHOLDER NO N/A N/A

ANSELL

PROPOSAL #1.3: MANAGEMENT NOMINEE - THOMAS E. SHAREHOLDER NO N/A N/A

CALLAHAN

PROPOSAL #1.4: MANAGEMENT NOMINEE - AMISH GUPTA SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - KAMAL JAFARNIA SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - PHILIP S. PAYNE SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - ALAN L. TALLIS SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER NO N/A N/A

ELECTION OF DIRECTORS

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE AN AMENDMENT TO THE BYLAWS WHICH ISSUER NO N/A N/A

REQUIRE THAT ONLY STOCKHOLDERS WHO HAVE OWNED AT

LEAST 1% OF THE OUTSTANDING COMMON STOCK CONTINUOUSLY

FOR AT LEAST ONE YEAR MAY NOMINATE DIRECTOR

PROPOSAL #6: PROVIDE SHAREHOLDER'S THE RIGHT TO SHAREHOLDER NO N/A N/A

INITIATE BYLAW AMENDMENTS

PROPOSAL #7: PROVIDE RIGHT TO CALL SPECIAL MEETING SHAREHOLDER NO N/A N/A

PROPOSAL #8: REQUIRE MAJORITY VOTING FOR FUTURE BOARD SHAREHOLDER NO N/A N/A

CLASSIFICATION

PROPOSAL #9: REQUIRE MAJORITY VOTING FOR FUTURE SHAREHOLDER NO N/A N/A

RIGHTS PLAN (POISON PILL)

PROPOSAL #10: PROVIDE CHAIRMAN/CEO HOLD NO SHAREHOLDER NO N/A N/A

PROPORTIONAL OWNERSHIP IN COMPANY'S ADVISOR

PROPOSAL #11: AMEND ADVISORY AGREEMENT SHAREHOLDER NO N/A N/A

PROPOSAL #12: BOARD TAKE NECESSARY STEPS TO ALLOW SHAREHOLDER NO N/A N/A

OPEN BIDDING FOR ALL HOTEL MANAGEMENT CONTRACTS

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

ISSUER: Aspen Insurance Holdings Limited

TICKER: AHL CUSIP: G05384105

MEETING DATE: 7/25/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REVOKE CONSENT TO REQUEST SPECIAL SHAREHOLDER YES FOR FOR

MEETING

PROPOSAL #2: REVOKE CONSENT TO REQUEST A COURT- SHAREHOLDER YES FOR FOR

ORDERED SHAREHOLDER MEETING TO VOTE ON A SCHEME OF

PROPOSAL #1: CONSENT TO REQUEST SPECIAL MEETING SHAREHOLDER NO N/A N/A

PROPOSAL #2: CONSENT TO REQUEST A COURT-ORDERED SHAREHOLDER NO N/A N/A

SHAREHOLDER MEETING TO VOTE ON A SCHEME OF

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

ISSUER: Aspen Insurance Holdings Limited

TICKER: AHL CUSIP: G05384105

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a.1: ELECT DIRECTOR GLYN JONES ISSUER YES FOR FOR

PROPOSAL #1a.2: ELECT DIRECTOR GARY GREGG ISSUER YES FOR FOR

PROPOSAL #1a.3: ELECT DIRECTOR BRET PEARLMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDITORS

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

ISSUER: Aspen Technology, Inc.

TICKER: AZPN CUSIP: 045327103

MEETING DATE: 12/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAN C. MCARDLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SIMON J. OREBI GANN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Associated Banc-Corp

TICKER: ASB CUSIP: 045487105

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RUTH M. CROWLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP B. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. JAY GERKEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. JEFFE ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR RICHARD T. LOMMEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CORY L. NETTLES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. DOUGLAS QUICK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KAREN T. VAN LITH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN (JAY) B. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Astoria Financial Corporation

TICKER: AF CUSIP: 046265104

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. NAZEMETZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Atmos Energy Corporation

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. BEST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIM R. COCKLIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD W. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RUBEN E. ESQUIVEL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD K. GORDON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT C. GRABLE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS C. MEREDITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NANCY K. QUINN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD A. SAMPSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN R. SPRINGER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD WARE II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Avery Dennison Corporation

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #1f: ELECT DIRECTOR DEAN A. SCARBOROUGH ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

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

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

AUDITORS

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

ISSUER: Avista Corporation

TICKER: AVA CUSIP: 05379B107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ERIK J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIANNE BLAKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD C. BURKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN F. KELLY ISSUER YES FOR FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR MARK F. RACICOT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HEIDI B. STANLEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR R. JOHN TAYLOR ISSUER YES FOR FOR

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

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

FOR CERTAIN PROVISIONS

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: Avnet, Inc.

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/6/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. AMELIO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD HAMADA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR AVID MODJTABAI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM H. SCHUMANN III ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: B/E Aerospace, Inc.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 9/10/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMIN J. KHOURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN M. SCHOFIELD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Ball Corporation

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR R. DAVID HOOVER 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: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

ISSUER: Barnes & Noble, Inc.

TICKER: BKS CUSIP: 067774109

MEETING DATE: 9/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Bemis Company, Inc.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/7/2015 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 RONALD J. FLOTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD N. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP G. WEAVER ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: Beneficial Bancorp, Inc.

TICKER: BNCL CUSIP: 08171T102

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ELIZABETH H. GEMMILL 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: Beneficial Mutual Bancorp, Inc.

TICKER: BNCL CUSIP: 08173R104

MEETING DATE: 12/15/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR

PROPOSAL #2: ADOPT SUPERMAJORITY VOTE REQUIREMENT FOR ISSUER YES AGAINST AGAINST

AMENDMENTS

PROPOSAL #3: LIMIT VOTING RIGHTS OF SHARES ISSUER YES AGAINST AGAINST

BENEFICIALLY OWNED IN EXCESS OF 10% OF COMPANY'S

PROPOSAL #4: APPROVE CASH CONTRIBUTION OF $1.0 ISSUER YES FOR FOR

MILLION TO THE BENEFICIAL FOUNDATION

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Berry Plastics Group, Inc.

TICKER: BERY CUSIP: 08579W103

MEETING DATE: 3/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. STEELE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN D. RICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT V. SEMINARA ISSUER YES FOR FOR

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

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

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

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

ISSUER: Best Buy Co., Inc.

TICKER: BBY CUSIP: 086516101

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LISA M. CAPUTO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HUBERT JOLY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. 'TOMMY' ISSUER YES FOR FOR

MILLNER

PROPOSAL #1i: ELECT DIRECTOR GERARD R. VITTECOQ 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: Big Lots, Inc.

TICKER: BIG CUSIP: 089302103

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR MARLA C. GOTTSCHALK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WENDY L. SCHOPPERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RUSSELL E. SOLT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

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ISSUER: BioMed Realty Trust, Inc.

TICKER: BMR CUSIP: 09063H107

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN D. GOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. BRADBURY ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR THEODORE D. ROTH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANICE L. SEARS 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: BJ's Restaurants, Inc.

TICKER: BJRI CUSIP: 09180C106

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #1.6: ELECT DIRECTOR MARK A. MCEACHEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WESLEY A. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEA ANNE S. OTTINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Blackbaud, Inc.

TICKER: BLKB CUSIP: 09227Q100

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANDREW M. LEITCH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE H. ELLIS �� ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID G. GOLDEN 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: Blackhawk Network Holdings, Inc.

TICKER: HAWKB CUSIP: 09238E104

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL HAZEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ARUN SARIN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #3: CONVERTION OF CLASS B COMMON STOCK INTO ISSUER YES FOR FOR

COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AND

ELIMINATE OBSOLETE PROVISIONS

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

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

ISSUER: Blackhawk Network Holdings, Inc.

TICKER: HAWKB CUSIP: 09238E203

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL HAZEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ARUN SARIN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #3: CONVERTION OF CLASS B COMMON STOCK INTO ISSUER YES FOR FOR

COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AND

ELIMINATE OBSOLETE PROVISIONS

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

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

ISSUER: Blount International, Inc.

TICKER: BLT CUSIP: 095180105

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RONALD CAMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW C. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSHUA L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR DANIEL J. OBRINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID A. WILLMOTT 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: Booz Allen Hamilton Holding Corporation

TICKER: BAH CUSIP: 099502106

MEETING DATE: 7/31/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. SHRADER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOAN LORDI C. AMBLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER CLARE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR PHILIP A. ODEEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Brandywine Realty Trust

TICKER: BDN CUSIP: 105368203

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL G. CARROLL ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR WYCHE FOWLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GERARD H. SWEENEY 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: BRIGGS & STRATTON CORPORATION

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/15/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRIK C. SLIPSAGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 10/30/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON L. LUTHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WYMAN T. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Bristow Group Inc.

TICKER: BRS CUSIP: 110394103

MEETING DATE: 7/31/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN J. CANNON ISSUER YES FOR FOR

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. KING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. KNUDSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MATHEW MASTERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRUCE H. STOVER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Brixmor Property Group Inc.

TICKER: BRX CUSIP: 11120U105

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR A.J. AGARWAL ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. DEERING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN D. GRAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. RAHM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. STEIN ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

ISSUER: Broadridge Financial Solutions, Inc.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR RICHARD J. HAVILAND ISSUER YES FOR FOR

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Brocade Communications Systems, Inc.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RENATO A. DIPENTIMA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. GERDELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVE HOUSE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR L. WILLIAM (BILL) ISSUER YES FOR FOR

KRAUSE

PROPOSAL #1.8: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SANJAY VASWANI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

STOCK PLAN

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

PROPOSAL #6: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Brookdale Senior Living Inc.

TICKER: BKD CUSIP: 112463104

MEETING DATE: 7/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK M. BUMSTEAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. ANDREW SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Brookdale Senior Living Inc.

TICKER: BKD CUSIP: 112463104

MEETING DATE: 7/10/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Bruker Corporation

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC A. KASTNER ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR JOERG C. LAUKIEN ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR CHRIS VAN INGEN ISSUER YES FOR FOR

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

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ISSUER: Bunge Limited

TICKER: BG CUSIP: G16962105

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT ANDREW FERRIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT KATHLEEN HYLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT JOHN E. MCGLADE AS DIRECTOR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT GOALS TO REDUCE DEFORESTATION IN SHAREHOLDER YES AGAINST FOR

SUPPLY CHAIN

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ISSUER: C. R. Bard, Inc.

TICKER: BCR CUSIP: 067383109

MEETING DATE: 4/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARC C. BRESLAWSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GAIL K. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY M. RING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Cablevision Systems Corporation

TICKER: CVC CUSIP: 12686C109

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. LHOTA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VINCENT TESE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR LEONARD TOW 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

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ISSUER: Caleres Inc

TICKER: BWS CUSIP: 115736100

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARIO L. BAEZA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LORI H. GREELEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAHENDRA R. GUPTA ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME TO CALERES, INC. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

ISSUER: Calgon Carbon Corporation

TICKER: CCC CUSIP: 129603106

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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ISSUER: California Water Service Group

TICKER: CWT CUSIP: 130788102

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1g: ELECT DIRECTOR LINDA R. MEIER 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

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ISSUER: Camden Property Trust

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR

SEVILLA-SACASA

PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Capital Bank Financial Corp.

TICKER: CBF CUSIP: 139794101

MEETING DATE: 6/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTHA M. BACHMAN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR PETER N. FOSS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. HODGES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR OSCAR A. KELLER, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARC D. OKEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR R. EUGENE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. WARD, SR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Capitol Federal Financial, Inc.

TICKER: CFFN CUSIP: 14057J101

MEETING DATE: 1/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS J. HUEY, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REGINALD L. ROBINSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CareFusion Corporation

TICKER: CFN CUSIP: 14170T101

MEETING DATE: 11/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. O'HALLERAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SUPRATIM BOSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: CareFusion Corporation

TICKER: CFN CUSIP: 14170T101

MEETING DATE: 1/21/2015 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

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ISSUER: CareTrust REIT, Inc.

TICKER: CTRE CUSIP: 14174T107

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALLEN C. BARBIERI ISSUER YES FOR FOR

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

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ISSUER: Carlisle Companies Incorporated

TICKER: CSL CUSIP: 142339100

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES D. FRIAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE A. SALA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAGALEN C. WEBERT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

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ISSUER: Carriage Services, Inc.

TICKER: CSV CUSIP: 143905107

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MELVIN C. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. SCOTT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Carter's, Inc.

TICKER: CRI CUSIP: 146229109

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL FULTON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Cathay General Bancorp

TICKER: CATY CUSIP: 149150104

MEETING DATE: 5/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M.Y. CHANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE JELENKO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY M. TANG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER WU 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

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ISSUER: CBL & Associates Properties, Inc.

TICKER: CBL CUSIP: 124830100

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZ ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR GARY L. BRYENTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. LARRY CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. DOMINSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY J. NAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN M. NELSON 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: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: CDW Corporation

TICKER: CDW CUSIP: 12514G108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN M. CREAMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FINNEGAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: CEB Inc

TICKER: CEB CUSIP: 21988R102

MEETING DATE: 6/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. MONAHAN, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGOR S. BAILAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. CARTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON J. COBURN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR L. KEVIN COX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL O. LEEMON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STACEY S. RAUCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY R. TARR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Centene Corporation

TICKER: CNC CUSIP: 15135B101

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT K. DITMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK H. EPPINGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. STEWARD 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: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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ISSUER: CenterPoint Energy, Inc.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT J. MCLEAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THEODORE F. POUND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT M. PROCHAZKA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PHILLIP R. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PETER S. WAREING ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN A. FURBACHER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT G. KUHBACH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD A. SCHMITT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THERESA E. WAGLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR W. ANTHONY WILL ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN 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: Chemed Corporation

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/18/2015 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Chesapeake Lodging Trust

TICKER: CHSP CUSIP: 165240102

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS W. VICARI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. NATELLI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. HILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE F. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY D. NUECHTERLEIN 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 SHAREHOLDERS THE RIGHT TO SHAREHOLDER YES AGAINST FOR

INITIATE BYLAW AMENDMENTS

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST

PILL) TO SHAREHOLDER VOTE

PROPOSAL #6: AMEND BYLAWS TO LOWER THE VOTING SHAREHOLDER YES AGAINST FOR

STANDARD TO REMOVE TRUSTEES FOR CAUSE

PROPOSAL #7: RESTRICT SEVERANCE AGREEMENTS (CHANGE- SHAREHOLDER YES AGAINST FOR

IN-CONTROL)

PROPOSAL #8: RESTRICT SEVERANCE AGREEMENTS (CHANGE- SHAREHOLDER YES AGAINST FOR

IN-CONTROL)

PROPOSAL #1.1: MANAGEMENT NOMINEE - JAMES L. FRANCIS ISSUER NO N/A N/A

PROPOSAL #1.2: MANAGEMENT NOMINEE - DOUGLAS W. VICARI ISSUER NO N/A N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE - THOMAS A. NATELLI ISSUER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - THOMAS D. ECKERT ISSUER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - JOHN W. HILL ISSUER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - GEORGE F. ISSUER NO N/A N/A

MCKENZIE

PROPOSAL #1.7: MANAGEMENT NOMINEE - JEFFREY D. ISSUER NO N/A N/A

NUECHTERLEIN

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE SHAREHOLDERS THE RIGHT TO SHAREHOLDER NO N/A N/A

INITIATE BYLAW AMENDMENTS

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER NO N/A N/A

PILL) TO SHAREHOLDER VOTE

PROPOSAL #6: AMEND BYLAWS TO LOWER THE VOTING SHAREHOLDER NO N/A N/A

STANDARD TO REMOVE TRUSTEES FOR CAUSE

PROPOSAL #7: RESTRICT SEVERANCE AGREEMENTS (CHANGE- SHAREHOLDER NO N/A N/A

IN-CONTROL)

PROPOSAL #8: RESTRICT SEVERANCE AGREEMENTS (CHANGE- SHAREHOLDER NO N/A N/A

IN-CONTROL)

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

ISSUER: Ciena Corporation

TICKER: CIEN CUSIP: 171779309

MEETING DATE: 3/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK T. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Cimpress N.V.

TICKER: CMPR CUSIP: N20146101

MEETING DATE: 1/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT SCOTT VASSALLUZZO TO SUPERVISORY ISSUER�� YES FOR FOR

BOARD

PROPOSAL #2: ELECT NADIA SHOURABOURA TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

ISSUER: Cincinnati Bell Inc.

TICKER: CBB CUSIP: 171871106

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #1h: ELECT DIRECTOR THEODORE H. TORBECK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Cintas Corporation

TICKER: CTAS CUSIP: 172908105

MEETING DATE: 10/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. FARMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. KOHLHEPP ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cirrus Logic, Inc.

TICKER: CRUS CUSIP: 172755100

MEETING DATE: 7/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: CIT Group Inc.

TICKER: CIT CUSIP: 125581801

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. THAIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. EMBLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR R. BRAD OATES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARIANNE MILLER PARRS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GERALD ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN R. RYAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SHEILA A. STAMPS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR PETER J. TOBIN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR LAURA S. UNGER 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Clayton Williams Energy, Inc.

TICKER: CWEI CUSIP: 969490101

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MEL G. RIGGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TED GRAY, JR. ISSUER YES FOR FOR

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

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

ISSUER: Clear Channel Outdoor Holdings, Inc.

TICKER: CCO CUSIP: 18451C109

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICENTE PIEDRAHITA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. PITTMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DALE W. TREMBLAY ISSUER YES FOR FOR

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

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

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

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

ISSUER: CoBiz Financial Inc.

TICKER: COBZ CUSIP: 190897108

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN BANGERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL B. BURGAMY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MORGAN GUST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EVAN MAKOVSKY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS L. POLSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY K. RHINEHART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NOEL N. ROTHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE H. SCHROFFEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY J. TRAVIS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARY BETH VITALE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY M. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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

ELECTION OF DIRECTORS

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Columbia Property Trust, Inc.

TICKER: CXP CUSIP: 198287203

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MURRAY J. MCCABE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. NELSON MILLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL S. ROBB ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE W. SANDS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. WATTLES 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: Columbia Sportswear Company

TICKER: COLM CUSIP: 198516106

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERTRUDE BOYLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY P. BOYLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH A. BANY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MURREY R. ALBERS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN E. BABSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD S. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WALTER T. KLENZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD E. NELSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MALIA H. WASSON 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: Comerica Incorporated

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR JACQUELINE P. KANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED A. PIERGALLINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR REGINALD M. TURNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

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

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: CommScope Holding Company, Inc.

TICKER: COMM CUSIP: 20337X109

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAMPBELL R. DYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN C. GRAY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Computer Sciences Corporation

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRUCE B. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SEAN O'KEEFE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Connecticut Water Service, Inc.

TICKER: CTWS CUSIP: 207797101

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA J. THIBDAUE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL P. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADFORD A. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELLEN C. WOLF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP ISSUER YES FOR FOR

AS AUDITORS

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

ISSUER: Cooper Tire & Rubber Company

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY V. ARMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. MEIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN H. SHUEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT D. WELDING ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Core Laboratories N.V.

TICKER: CLB CUSIP: N22717107

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT RICHARD L. BERGMARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT MARGARET ANN VAN KEMPEN AS ISSUER YES FOR FOR

DIRECTOR

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: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #5: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR

AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED

CAPITAL

PROPOSAL #8: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #9: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: CoreSite Realty Corporation

TICKER: COR CUSIP: 21870Q105

MEETING DATE: 5/20/2015 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: Corrections Corporation of America

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR JOHN D. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH V. RUSSELL 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: Covance Inc.

TICKER: CVD CUSIP: 222816100

MEETING DATE: 2/18/2015 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

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

ISSUER: Cowen Group, Inc.

TICKER: COWN CUSIP: 223622101

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER A. COHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE ELIZABETH ISSUER YES WITHHOLD AGAINST

DIETZE

PROPOSAL #1.3: ELECT DIRECTOR STEVEN KOTLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JEROME S. MARKOWITZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JACK H. NUSBAUM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. REDIKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY M. SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH R. WRIGHT ISSUER YES FOR FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

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

ISSUER: Cracker Barrel Old Country Store, Inc.

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 11/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Credit Acceptance Corporation

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CSG Systems International, Inc.

TICKER: CSGS CUSIP: 126349109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER E. KALAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Cubic Corporation

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY H. FELDMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. NORRIS ISSUER YES FOR FOR

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

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

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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ISSUER: Cyberonics, Inc.

TICKER: CYBX CUSIP: 23251P102

MEETING DATE: 9/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GUY C. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH E. LAPTEWICZ, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1.4: ELECT DIRECTOR HUGH M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALFRED J. NOVAK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON T. TREMMEL ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 3/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

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

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ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T.J. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR O.C. KWON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. WISHART ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: CyrusOne Inc.

TICKER: CONE CUSIP: 23283R100

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY J. WOJTASZEK ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR T. TOD NIELSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX SHUMATE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. FERDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LYNN A. WENTWORTH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. GAMBLE, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Dana Holding Corporation

TICKER: DAN CUSIP: 235825205

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA A. KAMSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. BRUCE MCDONALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK A. SCHULZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Deluxe Corporation

TICKER: DLX CUSIP: 248019101

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DON J. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. METVINER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY ANN O'DWYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTYN R. REDGRAVE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LEE J. SCHRAM ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Denny's Corporation

TICKER: DENN CUSIP: 24869P104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGG R. DEDRICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE W. HAYWOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRENDA J. LAUDERBACK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. MARKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN C. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD C. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBRA SMITHART-OGLESBY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAYSHA WARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR F. MARK WOLFINGER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Depomed, Inc.

TICKER: DEPO CUSIP: 249908104

MEETING DATE: 5/12/2015 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 VICENTE ANIDO, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. DAWES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL R. SAKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. SCHOENECK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. ZENOFF ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Diebold, Incorporated

TICKER: DBD CUSIP: 253651103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CRANDALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY G. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREAS W. MATTES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAJESH K. SOIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HENRY D. G. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Digital Realty Trust, Inc.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 5/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR WILLIAM G. LAPERCH ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR A. WILLIAM STEIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT H. ZERBST ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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ISSUER: Dillard's, Inc.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK R. MORI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR REYNIE RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

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

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

STOCK PLAN

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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ISSUER: Domino's Pizza, Inc.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DIANA F. CANTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

PROPOSAL #6: INCLUDE VEGAN OPTIONS ON MENU SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Douglas Dynamics, Inc.

TICKER: PLOW CUSIP: 25960R105

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KENNETH W. KRUEGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. JANIK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Dr Pepper Snapple Group, Inc.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID E. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANTONIO CARRILLO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RONALD G. ROGERS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LARRY D. YOUNG 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: ADOPT COMPREHENSIVE RECYCLING STRATEGY SHAREHOLDER YES AGAINST FOR

FOR BEVERAGE CONTAINERS

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISKS IS SUGAR SHAREHOLDER YES AGAINST FOR

SUPPLY CHAIN

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ISSUER: DST Systems, Inc.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEROME H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOWELL L. BRYAN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. HALDEMAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL G. LISS 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: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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

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ISSUER: DTE Energy Company

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES B. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSUE ROBLES, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES H. VANDENBERGHE 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ASSESS PLANS TO INCREASE DISTRIBUTED SHAREHOLDER YES AGAINST FOR

LOW-CARBON ELECTRICITY GENERATION

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: DuPont Fabros Technology, Inc.

TICKER: DFT CUSIP: 26613Q106

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. COKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAMMOT J. DU PONT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER P. ELDREDGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOSSEIN FATEH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERIC V. MALEK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY M. STYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. ROBERTS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN H. TOOLE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: EarthLink Holdings Corp.

TICKER: ELNK CUSIP: 27033X101

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR SUSAN D. BOWICK ISSUER YES FOR FOR

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

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

PROPOSAL #1.1d: ELECT DIRECTOR KATHY S. LANE ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR GARRY K. MCGUIRE ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR R. GERARD SALEMME ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR JULIE A. SHIMER ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR M. WAYNE WISEHART ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Edwards Lifesciences Corporation

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BARBARA J. MCNEIL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. MUSSALLEM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS J. VALERIANI 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Electronic Arts Inc.

TICKER: EA CUSIP: 285512109

MEETING DATE: 7/31/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE F. PROBST, III ISSUER YES FOR FOR

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

PROPOSAL #1g: ELECT DIRECTOR LUIS A. UBINAS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Energen Corporation

TICKER: EGN CUSIP: 29265N108

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. HARGETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN A. KLEIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. SNIDER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY C. YOUNGBLOOD 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: REPORT ON METHANE EMISSIONS MANAGEMENT SHAREHOLDER YES AGAINST FOR

AND REDUCTION TARGETS

PROPOSAL #5: REPORT ON CAPITAL EXPENDITURE STRATEGY SHAREHOLDER YES AGAINST FOR

WITH RESPECT TO CLIMATE CHANGE POLICY

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

ISSUER: Energizer Holdings, Inc.

TICKER: ENR CUSIP: 29266R108

MEETING DATE: 1/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BILL G. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PATRICK MULCAHY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT SUSTAINABLE PALM OIL POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: EnerSys

TICKER: ENS CUSIP: 29275Y102

MEETING DATE: 7/31/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEIFI GHASEMI ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS S. MARLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Engility Holdings, Inc.

TICKER: EGL CUSIP: 29285W104

MEETING DATE: 2/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

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

ISSUER: Engility Holdings, Inc.

TICKER: EGL CUSIP: 29286C107

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN A. DUGLE ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY SMERAGLINOLO ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Enphase Energy, Inc.

TICKER: ENPH CUSIP: 29355A107

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN HOWARD WEBER ISSUER YES FOR FOR

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

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

ISSUER: Entergy Corporation

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAUREEN S. BATEMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GARY W. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD C. HINTZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BLANCHE L. LINCOLN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KAREN A. PUCKETT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR W. J. 'BILLY' TAUZIN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR STEVEN V. 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

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

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

PROPOSAL #6: INCLUDE CARBON REDUCTION AS A SHAREHOLDER YES ABSTAIN AGAINST

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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

ISSUER: EPR Properties

TICKER: EPR CUSIP: 26884U109

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK A. NEWMAN, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR GREGORY K. SILVERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Equity LifeStyle Properties, Inc.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN ISSUER YES FOR FOR

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR MARGUERITE NADER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHELI ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY WATERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM YOUNG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL 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: ESCO Technologies Inc.

TICKER: ESE CUSIP: 296315104

MEETING DATE: 2/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DONALD C. TRAUSCHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES ABSTAIN AGAINST

GOALS

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

ISSUER: Everest Re Group, Ltd.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. ADDESSO ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERRI LOSQUADRO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER M. SINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH V. TARANTO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. WEBER ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

ISSUER: Expedia, Inc.

TICKER: EXPE CUSIP: 30212P303

MEETING DATE: 6/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE 'SKIP' BATTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. COE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. DOLGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER M. KERN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOSE A. TAZON 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

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ISSUER: Extra Space Storage Inc.

TICKER: EXR CUSIP: 30225T102

MEETING DATE: 5/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KARL HAAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH D. MARGOLIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE OLMSTEAD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR K. FRED SKOUSEN 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: Fabrinet

TICKER: FN CUSIP: G3323L100

MEETING DATE: 12/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT FRANK M. LEVINSON AS DIRECTOR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Fairchild Semiconductor International, Inc.

TICKER: FCS CUSIP: 303726103

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES P. CARINALLI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDY W. CARSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRY A. KLEBE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY LEAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN J. MCGARITY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRYAN R. ROUB ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD W. SHELLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK S. THOMPSON 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

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

ISSUER: Federal Signal Corporation

TICKER: FSS CUSIP: 313855108

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. GOODWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BONNIE C. LIND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD R. MUDGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRENDA L. REICHELDERFER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. WORKMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Ferro Corporation

TICKER: FOE CUSIP: 315405100

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GREGORY E. HYLAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JENNIE S. HWANG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER T. KONG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY K. PISTELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER T. THOMAS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: First Bancorp/NC

TICKER: FBNC CUSIP: 318910106

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL T. BLUE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY CLARA CAPEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CRAWFORD, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. MOORE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR O. TEMPLE SLOAN, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERICK L. TAYLOR, II ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VIRGINIA C. THOMASSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS A. WICKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ELLIOTT DAVIS DECOSIMO, PLLC AS ISSUER YES FOR FOR

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: First Busey Corporation

TICKER: BUSE CUSIP: 319383105

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR VAN A. DUKEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN V. KING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. PHILLIPS KNOX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR V. B. LEISTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY B. LYKINS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR AUGUST C. MEYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE T. SHAPLAND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS G. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JON D. STEWART ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PHYLLIS M. WISE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: First Commonwealth Financial Corporation

TICKER: FCF CUSIP: 319829107

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. BARONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE A. CAPONI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAY T. CHARLEY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. DAHLMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHNSTON A. GLASS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON L. GORNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LUKE A. LATIMER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR T. MICHAEL PRICE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LAURIE STERN SINGER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. VENTURA ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: First Community Bancshares, Inc.

TICKER: FCBC CUSIP: 31983A103

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. C. BLANKENSHIP, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR I. NORRIS KANTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. STAFFORD, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: First Horizon National Corporation

TICKER: FHN CUSIP: 320517105

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CORYDON J. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT M. NISWONGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CECELIA D. STEWART ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LUKE YANCY, III ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: First NBC Bank Holding Company

TICKER: FNBC CUSIP: 32115D106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. CARROUCHE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEANDER J. FOLEY, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. FRENCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEON L. GIORGIO, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIVAN GOVINDAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR L. BLAKE JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LOUIS V. LAURICELLA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK G. MERLO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ASHTON J. RYAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES C. TEAMER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH F. TOOMY ISSUER YES FOR FOR

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

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ISSUER: Fiserv, Inc.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FLINK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS F. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIM M. ROBAK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY W. YABUKI 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: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Flextronics International Ltd.

TICKER: FLEX CUSIP: Y2573F102

MEETING DATE: 8/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT DANIEL H. SCHULMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2a: REELECT MICHAEL D. CAPELLAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: REELECT MARC A. ONETTO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REAPPOINT LAWRENCE A. ZIMMERMAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4: APPROVE REAPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR

PREEMPTIVE RIGHTS

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

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE CHANGES IN THE CASH COMPENSATION ISSUER YES FOR FOR

PAYABLE TO THE CHAIRMAN AND MEMBERS OF THE

COMPENSATION COMMITTEE

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

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

ISSUER: Flushing Financial Corporation

TICKER: FFIC CUSIP: 343873105

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN J. D'IORIO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LOUIS C. GRASSI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SAM S. HAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN E. ROE, SR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Foot Locker, Inc.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAROBIN GILBERT JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON 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: Fossil Group, Inc.

TICKER: FOSL CUSIP: 34988V106

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE B. AGATHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. CHIASSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MARK D. QUICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAL S. SHROFF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Freescale Semiconductor, Ltd.

TICKER: FSL CUSIP: G3727Q101

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN ISSUER YES FOR FOR

BALASUBRAMANIAN

PROPOSAL #1.2: ELECT DIRECTOR CHINH E. CHU ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR D. MARK DURCAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS H. LISTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGG A. LOWE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOANNE M. MAGUIRE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. MARREN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #1.10: ELECT DIRECTOR PETER SMITHAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CLAUDIUS E. WATTS, IV 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Fresh Del Monte Produce Inc.

TICKER: FDP CUSIP: G36738105

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MOHAMMAD ABU-GHAZALEH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HANI EL-NAFFY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. DALTON ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

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

PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR

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

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Frontier Communications Corporation

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANA S. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLI ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HOWARD L. SCHROTT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LARRAINE D. SEGIL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MYRON A. WICK, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARY AGNES WILDEROTTER 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: G&K Services, Inc.

TICKER: GK CUSIP: 361268105

MEETING DATE: 11/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN CRUMP-CAINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. LENNY PIPPIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Gartner, Inc.

TICKER: IT CUSIP: 366651107

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS�� ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: GATX Corporation

TICKER: GMT CUSIP: 361448103

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE L. ARVIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERNST A. HABERLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN A. KENNEY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. RITCHIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL G. YOVOVICH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: General Communication, Inc.

TICKER: GNCMA CUSIP: 369385109

MEETING DATE: 6/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN M. BRETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD A. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. MOONEY ISSUER YES FOR FOR

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

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

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ISSUER: Gentiva Health Services, Inc.

TICKER: GTIV CUSIP: 37247A102

MEETING DATE: 1/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: German American Bancorp, Inc.

TICKER: GABC CUSIP: 373865104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR U. BUTCH KLEM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRIS A. RAMSEY ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. VOYLES ISSUER YES FOR FOR

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

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ISSUER: G-III Apparel Group, Ltd.

TICKER: GIII CUSIP: 36237H101

MEETING DATE: 6/30/2015 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Global Brass and Copper Holdings, Inc.

TICKER: BRSS CUSIP: 37953G103

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD L. MARSH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN J. WASZ ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ISSUER: Government Properties Income Trust

TICKER: GOV CUSIP: 38376A103

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA D. GILMORE ISSUER YES FOR FOR

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

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ISSUER: Grand Canyon Education, Inc.

TICKER: LOPE CUSIP: 38526M106

MEETING DATE: 5/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. RICHARDSON ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRIAN E. MUELLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACK A. HENRY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY A. CASPER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN F. WARREN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SARA R. DIAL 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: Graphic Packaging Holding Company

TICKER: GPK CUSIP: 388689101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. CARRICO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP R. MARTENS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN A. WENTWORTH ISSUER YES FOR FOR

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

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ISSUER: Great Plains Energy Incorporated

TICKER: GXP CUSIP: 391164100

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRY BASSHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. BODDE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDALL C. FERGUSON, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. GRIMES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. HYDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LINDA H. TALBOTT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT QUANTITATIVE CARBON DIOXIDE SHAREHOLDER YES ABSTAIN AGAINST

REDUCTION GOALS

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ISSUER: Great Southern Bancorp, Inc.

TICKER: GSBC CUSIP: 390905107

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GRANT Q. HADEN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Greatbatch, Inc.

TICKER: GB CUSIP: 39153L106

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY P. BIHL, III ISSUER YES FOR FOR

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

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

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Green Plains Inc.

TICKER: GPRE CUSIP: 393222104

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS MANUEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN PETERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAIN TREUER ISSUER YES FOR FOR

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ISSUER: Hanesbrands Inc.

TICKER: HBI CUSIP: 410345102

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JESSICA T. MATHEWS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. PATRICK MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. NOLL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID V. SINGER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANN E. ZIEGLER 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: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/3/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD H. MEYER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KENNETH M. REISS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK S. SKLARSKY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GARY G. STEEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Harris Corporation

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/24/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER W. CHIARELLI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN KATEN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES C. STOFFEL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GREGORY T. SWIENTON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Harsco Corporation

TICKER: HSC CUSIP: 415864107

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KATHY G. EDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART E. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F. NICHOLAS GRASBERGER, ISSUER YES FOR FOR

III

PROPOSAL #1.6: ELECT DIRECTOR TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY W. KNUEPPEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELAINE LA ROCHE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. LOREE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ELECTION OF DIRECTORS

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

ISSUER: Hasbro, Inc.

TICKER: HAS CUSIP: 418056107

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR KENNETH A. BRONFIN ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR LISA GERSH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN D. GOLDNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD S. STODDART ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LINDA K. ZECHER 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: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

PROPOSAL #6: LIMIT ACCELERATED VESTING OF EQUITY SHAREHOLDER YES AGAINST FOR

AWARDS UPON A CHANGE IN CONTROL

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ISSUER: Hawaiian Holdings, Inc.

TICKER: HA CUSIP: 419879101

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK B. DUNKERLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ZAC S. HIRZEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDALL L. JENSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TOMOYUKI MORIIZUMI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD N. ZWERN ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: HCC Insurance Holdings, Inc.

TICKER: HCC CUSIP: 404132102

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EMMANUEL T. BALLASES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LYDIA I. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. BRAMANTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER M. DUER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN RIVERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HANS D. ROHLF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. ROSHOLT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J. MIKESELL THOMAS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J.B. �� ISSUER YES FOR FOR

WILLIAMS

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: HCI Group, Inc.

TICKER: HCI CUSIP: 40416E103

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES MACCHIAROLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARISH M. PATEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN A. TRABER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN, LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Health Net, Inc.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR VICKI B. ESCARRA ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ROGER F. GREAVES ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DOUGLAS M. MANCINO ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR GEORGE MILLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR FREDERICK C. YEAGER 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: Healthcare Trust of America, Inc.

TICKER: HTA CUSIP: 42225P105

MEETING DATE: 7/9/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR W. BRADLEY BLAIR, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAURICE J. DEWALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WARREN D. FIX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY L. MATHIS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR GARY T. WESCOMBE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Heartland Payment Systems, Inc.

TICKER: HPY CUSIP: 42235N108

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC J. OSTRO ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: Heidrick & Struggles International, Inc.

TICKER: HSII CUSIP: 422819102

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GARY E. KNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JILL KANIN-LOVERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Helix Energy Solutions Group, Inc.

TICKER: HLX CUSIP: 42330P107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. WATT 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: Helmerich & Payne, Inc.

TICKER: HP CUSIP: 423452101

MEETING DATE: 3/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RANDY A. FOUTCH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HANS HELMERICH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN W. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PAULA MARSHALL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS A. PETRIE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANCIS ROONEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN D. ZEGLIS 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: Henry Schein, Inc.

TICKER: HSIC CUSIP: 806407102

MEETING DATE: 6/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARRY J. ALPERIN ISSUER YES FOR FOR

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

PROPOSAL #1c: ELECT DIRECTOR GERALD A. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STANLEY M. BERGMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES P. BRESLAWSKI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL BRONS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD J. KABAT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PHILIP A. LASKAWY �� ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NORMAN S. MATTHEWS ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR STEVEN PALADINO ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CAROL RAPHAEL ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR E. DIANNE REKOW ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR LOUIS W. SULLIVAN ISSUER YES FOR FOR

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: Hersha Hospitality Trust

TICKER: HT CUSIP: 427825104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HASU P. SHAH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DIANNA F. MORGAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN M. SABIN 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: Highwoods Properties, Inc.

TICKER: HIW CUSIP: 431284108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GENE H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. EVANS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FRITSCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. HARTZELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERRY A. KELLETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Hillenbrand, Inc.

TICKER: HI CUSIP: 431571108

MEETING DATE: 2/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD B. CLOUES, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HELEN W. CORNELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDUARDO R. MENASCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART A. TAYLOR, II ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

ELECTION OF DIRECTORS

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

AUDITORS

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

ISSUER: HNI Corporation

TICKER: HNI CUSIP: 404251100

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR MARY H. BELL ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR RONALD V. WATERS, III ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Hologic, Inc.

TICKER: HOLX CUSIP: 436440101

MEETING DATE: 3/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SALLY W. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT T. GARRETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE M. LEVY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL MERKSAMER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTIANA STAMOULIS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WAYNE 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

PROPOSAL #4: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES FOR AGAINST

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES AGAINST FOR

PILL) TO SHAREHOLDER VOTE

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ISSUER: Home Properties, Inc.

TICKER: HME CUSIP: 437306103

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BONNIE S. BIUMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. BLANK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN L. GOSULE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD F. HELBIG, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. LYDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. PETTINELLA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLIFFORD W. SMITH, 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: Hospira, Inc.

TICKER: HSP CUSIP: 441060100

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR IRVING W. BAILEY, II ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR F. MICHAEL BALL ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR BARBARA L. BOWLES ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR DENNIS M. FENTON ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR ROGER W. HALE ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR HEINO VON PRONDZYNSKI ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR JACQUE J. SOKOLOV ISSUER YES FOR FOR

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

PROPOSAL #1.1j: ELECT DIRECTOR MARK F. WHEELER 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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Hospira, Inc.

TICKER: HSP CUSIP: 441060100

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Hospitality Properties Trust

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 6/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT TRUSTEE BRUCE M. GANS ISSUER NO N/A N/A

PROPOSAL #1.2: ELECT TRUSTEE ADAM D. PORTNOY ISSUER NO N/A N/A

PROPOSAL #2: AMEND BYLAWS TO INCLUDE ANTITAKEOVER ISSUER NO N/A N/A

PROVISION(S)

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #1.1: ELECT TRUSTEE BRUCE M. GANS SHAREHOLDER YES AGAINST FOR

PROPOSAL #1.2: ELECT TRUSTEE ADAM D. PORTNOY SHAREHOLDER YES FOR AGAINST

PROPOSAL #2: AMEND BYLAWS TO INCLUDE ANTITAKEOVER ISSUER YES AGAINST FOR

PROVISION(S)

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND BYLAWS TO OPT-OUT OF ANTITAKEOVER SHAREHOLDER YES FOR FOR

PROVISION(S) AND REQUIRE SHAREHOLDER VOTE TO OPT BACK

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

ISSUER: Host Hotels & Resorts, Inc.

TICKER: HST CUSIP: 44107P104

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANN MCLAUGHLIN ISSUER YES FOR FOR

KOROLOGOS

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

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER C. RAKOWICH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON H. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER 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 VOTE REQUIREMENTS TO AMEND BYLAWS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Huntington Bancshares Incorporated

TICKER: HBAN CUSIP: 446150104

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN B. CRANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. GERLACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. KIGHT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN A. LEVY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDDIE R. MUNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN H. RANSIER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Huntington Ingalls Industries, Inc.

TICKER: HII CUSIP: 446413106

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MICHAEL PETTERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KARL M. VON DER HEYDEN 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Hyster-Yale Materials Handling, Inc.

TICKER: HY CUSIP: 449172105

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.C. BUTLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS W. LABARRE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLAIBORNE R. RANKIN �� ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. STROPKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRITTON T. TAPLIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EUGENE WONG ISSUER YES FOR FOR

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

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ISSUER: IDACORP, Inc.

TICKER: IDA CUSIP: 451107106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARREL T. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS CARLILE ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. JIBSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH A. JOHANSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. LAMONT KEEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. NAVARRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. TINSTMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: IDEX Corporation

TICKER: IEX CUSIP: 45167R104

MEETING DATE: 4/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA J. WARNER 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: Impax Laboratories, Inc.

TICKER: IPXL CUSIP: 45256B101

MEETING DATE: 5/12/2015 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 NIGEL TEN FLEMING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY HSU ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MARY K. PENDERGAST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER R. TERRERI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. FREDERICK WILKINSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Infinity Pharmaceuticals, Inc.

TICKER: INFI CUSIP: 45665G303

MEETING DATE: 6/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSÉ BASELGA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY BERKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY B. EVNIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GWEN A. FYFE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC S. LANDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ADELENE Q. PERKINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NORMAN C. SELBY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR IAN F. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL C. VENUTI ISSUER YES FOR FOR

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

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

PLAN

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

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

ISSUER: Ingles Markets, Incorporated

TICKER: IMKTA CUSIP: 457030104

MEETING DATE: 2/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST E. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRENDA S. TUDOR ISSUER YES FOR FOR

PROPOSAL #2: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Ingredion Incorporated

TICKER: INGR CUSIP: 457187102

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Inland Real Estate Corporation

TICKER: IRC CUSIP: 457461200

MEETING DATE: 6/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS P. D'ARCY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL L. GOODWIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOEL G. HERTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HEIDI N. LAWTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS H. MCAULEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS R. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MEREDITH WISE MENDES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOEL D. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARK E. ZALATORIS 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: Innophos Holdings, Inc.

TICKER: IPHS CUSIP: 45774N108

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AMADO CAVAZOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDOLPH GRESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA MYRICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN OSAR ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES ZALLIE ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Insteel Industries, Inc.

TICKER: IIIN CUSIP: 45774W108

MEETING DATE: 2/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DUNCAN S. GAGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES B. NEWSOME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. O. WOLTZ, III 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 GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Inteliquent, Inc.

TICKER: IQNT CUSIP: 45825N107

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RIAN J. WREN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE M. INGENERI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY A. SAMPLES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAUREN F. WRIGHT 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: International Bancshares Corporation

TICKER: IBOC CUSIP: 459044103

MEETING DATE: 5/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING GREENBLUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. DAVID GUERRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. HOWLAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IMELDA NAVARRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PEGGY J. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS E. NIXON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY A. NORTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEONARDO SALINAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTONIO R. SANCHEZ, JR. 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: International Flavors & Fragrances Inc.

TICKER: IFF CUSIP: 459506101

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR MARCELLO V. BOTTOLI ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR LINDA BUCK ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR MICHAEL L. DUCKER ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.1f: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR CHRISTINA GOLD ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR HENRY W. HOWELL, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.1j: ELECT DIRECTOR DALE F. MORRISON ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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ISSUER: Investment Technology Group, Inc.

TICKER: ITG CUSIP: 46145F105

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MINDER CHENG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER V. DODDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. GASSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY L. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. JARRETT LILIEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR T. KELLEY MILLET ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN J. P. O'HARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MAUREEN O'HARA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN S. WOOD ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Isis Pharmaceuticals, Inc.

TICKER: ISIS CUSIP: 464330109

MEETING DATE: 6/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BREAUX B. CASTLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK T. MUTO ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION 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: Itron, Inc.

TICKER: ITRI CUSIP: 465741106

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRBY A. DYESS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP C. MEZEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. PELINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY M. LEYDEN 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: ITT Corporation

TICKER: ITT CUSIP: 450911201

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ORLANDO D. ASHFORD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR

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

PROPOSAL #1d: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR REBECCA A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Jack Henry & Associates, Inc.

TICKER: JKHY CUSIP: 426281101

MEETING DATE: 11/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARLA K. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. PRIM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. WILSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACQUE R. FIEGEL ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR LAURA G. KELLY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Jack in the Box Inc.

TICKER: JACK CUSIP: 466367109

MEETING DATE: 2/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEONARD A. COMMA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. GOEBEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SHARON P. JOHN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MADELEINE A. KLEINER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. MURPHY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES M. MYERS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID M. TEHLE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN T. WYATT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: JetBlue Airways Corporation

TICKER: JBLU CUSIP: 477143101

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JENS BISCHOF ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHAN GEMKOW ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBIN HAYES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ELLEN JEWETT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR FRANK SICA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS WINKELMANN 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 QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

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ISSUER: K12 Inc.

TICKER: LRN CUSIP: 48273U102

MEETING DATE: 12/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG R. BARRETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO BRON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDDA J. CASSELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADAM L. COHN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. ENGLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN B. FINK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY H. FUTRELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON Q. REYNOLDS, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KAR Auction Services, Inc.

TICKER: KAR CUSIP: 48238T109

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TODD F. BOURELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DONNA R. ECTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER R. FORMANEK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. HALLETT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK E. HILL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR J. MARK HOWELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LYNN JOLLIFFE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL T. KESTNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN P. LARSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN E. SMITH ISSUER YES FOR FOR

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

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ISSUER: KBR, Inc.

TICKER: KBR CUSIP: 48242W106

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK E. BALDWIN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR STUART J. B. BRADIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOREN K. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. CURTISS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR UMBERTO DELLA SALA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. SLATER 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: KeyCorp

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE D. BROUSSARD ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR CHARLES P. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. GISEL, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DEMOS PARNEROS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR DAVID K. WILSON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: KIMBALL INTERNATIONAL, INC.

TICKER: KBALB CUSIP: 494274103

MEETING DATE: 10/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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ISSUER: Kimco Realty Corporation

TICKER: KIM CUSIP: 49446R109

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK LOURENSO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR COLOMBE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. SALTZMAN 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: Kirkland's, Inc.

TICKER: KIRK CUSIP: 497498105

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR R. WILSON ORR, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MILES T. KIRKLAND ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ELECTION OF DIRECTORS

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

ISSUER: Korn/Ferry International

TICKER: KFY CUSIP: 500643200

MEETING DATE: 10/1/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. FLOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JERRY P. LEAMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA J. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HARRY L. YOU ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KOSMOS ENERGY LTD.

TICKER: KOS CUSIP: G5315B107

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW G. INGLIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. MAXTED ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. DEARLOVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID I. FOLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. KRIEGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PRAKASH A. MELWANI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR ADEBAYO ('BAYO') O. ISSUER YES FOR FOR

OGUNLESI

PROPOSAL #1.9: ELECT DIRECTOR CHRIS TONG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER A. WRIGHT ISSUER YES FOR FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

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ISSUER: L-3 Communications Holdings, Inc.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR ANN E. DUNWOODY ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR LEWIS KRAMER ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR VINCENT PAGANO, JR. ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR H. HUGH SHELTON ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR MICHAEL T. STRIANESE 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: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: AMEND BYLAWS TO CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: Laboratory Corporation of America Holdings

TICKER: LH CUSIP: 50540R409

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1b: ELECT DIRECTOR JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR D. GARY GILLILAND ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GARHENG KONG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. MITTELSTAEDT, ISSUER YES FOR FOR

JR.

PROPOSAL #1g: ELECT DIRECTOR PETER M. NEUPERT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ADAM H. SCHECHTER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS

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

ISSUER: Lakeland Financial Corporation

TICKER: LKFN CUSIP: 511656100

MEETING DATE: 4/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BLAKE W. AUGSBURGER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BARTELS, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL F. EVANS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID M. FINDLAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS A. HIATT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. KUBACKI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES E. NIEMIER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EMILY E. PICHON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN D. ROSS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRIAN J. SMITH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR BRADLEY J. TOOTHAKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RONALD D. TRUEX ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR M. SCOTT WELCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Lam Research Corporation

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/6/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR KRISHNA C. SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Lamar Advertising Company

TICKER: LAMR CUSIP: 512815101

MEETING DATE: 11/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Lamar Advertising Company

TICKER: LAMR CUSIP: 512816109

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN MAXWELL HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KOERNER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY ISSUER YES FOR FOR

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

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ISSUER: Lancaster Colony Corporation

TICKER: LANC CUSIP: 513847103

MEETING DATE: 11/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. FOX ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. OSTRYNIEC ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Lannett Company, Inc.

TICKER: LCI CUSIP: 516012101

MEETING DATE: 1/21/2015 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 #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: LaSalle Hotel Properties

TICKER: LHO CUSIP: 517942108

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. FOLAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. MCCALMONT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Lear Corporation

TICKER: LEA CUSIP: 521865204

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1c: ELECT DIRECTOR JONATHAN F. FOSTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KATHLEEN A. LIGOCKI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CONRAD L. MALLETT, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DONALD L. RUNKLE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MATTHEW J. SIMONCINI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY C. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HENRY D.G. WALLACE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Legg Mason, Inc.

TICKER: LM CUSIP: 524901105

MEETING DATE: 7/29/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ANGELICA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL ANTHONY ('JOHN') ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #1.3: ELECT DIRECTOR BARRY W. HUFF ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR CHERYL GORDON KRONGARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN V. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. MYERS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR W. ALLEN REED ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARGARET MILNER ISSUER YES FOR FOR

RICHARDSON

PROPOSAL #1.11: ELECT DIRECTOR KURT L. SCHMOKE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH A. SULLIVAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Leggett & Platt, Incorporated

TICKER: LEG CUSIP: 524660107

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT G. CULP, III ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MANUEL A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

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ISSUER: Level 3 Communications, Inc.

TICKER: LVLT CUSIP: 52729N308

MEETING DATE: 10/28/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Level 3 Communications, Inc.

TICKER: LVLT CUSIP: 52729N308

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFF K. STOREY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN T. CLONTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR IRENE M. ESTEVES ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR SPENCER B. HAYS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN W. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER SEAH LIM HUAT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PETER VAN OPPEN ISSUER YES FOR FOR

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

PROPOSAL #3: RENEW RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Lexington Realty Trust

TICKER: LXP CUSIP: 529043101

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR E. ROBERT ROSKIND ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR T. WILSON EGLIN ISSUER YES FOR FOR

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

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

PROPOSAL #1e: ELECT DIRECTOR RICHARD S. FRARY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KEVIN W. LYNCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Lexmark International, Inc.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH E. GOMORY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT HOLLAND, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SANDRA L. HELTON 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 NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Liberty Interactive Corporation

TICKER: LINTA CUSIP: 53071M104

MEETING DATE: 8/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EVAN D. MALONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. RAPLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY E. ROMRELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Liberty Interactive Corporation

TICKER: QVCA CUSIP: 53071M104

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE THE GROUP NAME CHANGE PROPOSAL ISSUER YES FOR FOR

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

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

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ISSUER: Linear Technology Corporation

TICKER: LLTC CUSIP: 535678106

MEETING DATE: 11/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LOTHAR MAIER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR C. AGNOS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. GORDON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID S. LEE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD M. MOLEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS S. VOLPE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: Live Nation Entertainment, Inc.

TICKER: LYV CUSIP: 538034109

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK CARLETON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN DOLGEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARI EMANUEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES IOVINE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARGARET "PEGGY" ISSUER YES FOR FOR

JOHNSON

PROPOSAL #1.8: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RANDALL T. MAYS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL RAPINO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES FOR FOR

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

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ISSUER: lululemon athletica inc.

TICKER: LULU CUSIP: 550021109

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARTHA A.M. MORFITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RHODA M. PITCHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EMILY WHITE ISSUER YES FOR FOR

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

AUDITORS

PROPOSAL #3: CEASE USING DOWN IN PRODUCTS SHAREHOLDER YES AGAINST FOR

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ISSUER: Magnum Hunter Resources Corporation

TICKER: MHR CUSIP: 55973B102

MEETING DATE: 8/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. RALEIGH BAILES, SR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR G. CARRILLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROCKY L. DUCKWORTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY C. EVANS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN C. HURLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOE L. MCCLAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFF SWANSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: MainSource Financial Group, Inc.

TICKER: MSFG CUSIP: 56062Y102

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN L. BARDWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. BARRON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARCHIE M. BROWN, JR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN J. CRALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. J. HINES ISSUER YES FOR �� FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE R. RUEFF, DVM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. SEALE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES J. THAYER 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 CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Manhattan Associates, Inc.

TICKER: MANH CUSIP: 562750109

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DEEPAK RAGHAVAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ManpowerGroup Inc.

TICKER: MAN CUSIP: 56418H100

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERTO MENDOZA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL READ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH P. SARTAIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. WALTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD J. ZORE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Marriott Vacations Worldwide Corporation

TICKER: VAC CUSIP: 57164Y107

MEETING DATE: 6/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MELQUIADES R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. WEISZ ISSUER YES FOR FOR

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

PURCHASE PLAN

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

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

OFFICERS' COMPENSATION

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ISSUER: Marvell Technology Group Ltd.

TICKER: MRVL CUSIP: G5876H105

MEETING DATE: 7/1/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SEHAT SUTARDJA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JUERGEN GROMER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. KASSAKIAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARTURO KRUEGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RANDHIR THAKUR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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ISSUER: Marvell Technology Group Ltd.

TICKER: �� MRVL CUSIP: G5876H105

MEETING DATE: 6/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SEHAT SUTARDJA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WEILI DAI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUERGEN GROMER ISSUER YES AGAINST AGAINST

PROPOSAL #1d: ELECT DIRECTOR JOHN G. KASSAKIAN ISSUER YES AGAINST AGAINST

PROPOSAL #1e: ELECT DIRECTOR ARTURO KRUEGER ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR RANDHIR THAKUR 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: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION AUDITORS

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ISSUER: Masco Corporation

TICKER: MAS CUSIP: 574599106

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK R. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD A. MANOOGIAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. PLANT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY ANN VAN LOKEREN 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: Matrix Service Company

TICKER: MTRX CUSIP: 576853105

MEETING DATE: 11/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR I. EDGAR 'ED' HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL K. LACKEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TOM E. MAXWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MAXIMUS, Inc.

TICKER: MMS CUSIP: 577933104

MEETING DATE: 3/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MONTONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND B. RUDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WELLINGTON E. WEBB ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Medical Properties Trust, Inc.

TICKER: MPW CUSIP: 58463J304

MEETING DATE: 5/14/2015 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

PROPOSAL #1.7: ELECT DIRECTOR L. GLENN ORR, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D. PAUL SPARKS, JR. ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

ELECTION OF DIRECTORS

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ISSUER: Medifast, Inc.

TICKER: MED CUSIP: 58470H101

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. MACDONALD ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR KEVIN G. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES P. CONNOLLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE C. HALLQUIST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JORGENE K. HARTWIG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL E. SASSANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT SCHLACKMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GLENN W. WELLING ISSUER YES FOR FOR

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

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

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ISSUER: Medivation, Inc.

TICKER: MDVN CUSIP: 58501N101

MEETING DATE: 6/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIM D. BLICKENSTAFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN E. FALBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID T. HUNG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. PATRICK MACHADO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAWN SVORONOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. ANTHONY VERNON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDY L. YARNO ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Mercer International Inc.

TICKER: MERC CUSIP: 588056101

MEETING DATE: 5/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIMMY S.H. LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. MCCARTNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC LAURITZEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GRAEME A. WITTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD J. PICCHI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES SHEPHERD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. KEITH PURCHASE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NANCY ORR ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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ISSUER: Meritor, Inc.

TICKER: MTOR CUSIP: 59001K100

MEETING DATE: 1/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR VICTORIA B. JACKSON ISSUER YES FOR FOR

BRIDGES

PROPOSAL #1.3: ELECT DIRECTOR LLOYD G. TROTTER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

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ISSUER: Merrimack Pharmaceuticals, Inc.

TICKER: MACK CUSIP: 590328100

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GARY L. CROCKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON J. FEHR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VIVIAN S. LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN MENDELSOHN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ULRIK B. NIELSEN ISSUER YES FOR FOR

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

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

PROPOSAL #1.9: ELECT DIRECTOR RUSSELL T. RAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

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

ISSUER: Mettler-Toledo International Inc.

TICKER: MTD CUSIP: 592688105

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCIS A. CONTINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR HANS ULRICH MAERKI ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR

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

AUDITORS

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

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

OFFICERS' COMPENSATION

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ISSUER: MGIC Investment Corporation

TICKER: MTG CUSIP: 552848103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. ARRIGONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CASSANDRA C. CARR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. EDWARD CHAPLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CURT S. CULVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY A. HOLT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH M. JASTROW, II ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY A. POLINER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICK SINKS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK M. ZANDI 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: MicroStrategy Incorporated

TICKER: MSTR CUSIP: 594972408

MEETING DATE: 4/15/2015 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 WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES WITHHOLD AGAINST

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: Mueller Water Products, Inc.

TICKER: MWA CUSIP: 624758108

MEETING DATE: 1/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIRLEY C. FRANKLIN ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR GREGORY E. HYLAND ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL A. SPRINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LYDIA W. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MURPHY USA INC.

TICKER: MUSA CUSIP: 626755102

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED L. HOLLIGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. KEYES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANE N. LANDEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Mylan Inc.

TICKER: MYL CUSIP: 628530107

MEETING DATE: 1/29/2015 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

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ISSUER: Myriad Genetics, Inc.

TICKER: MYGN CUSIP: 62855J104

MEETING DATE: 12/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER GILBERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. LANGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE C. BEST ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Nabors Industries Ltd.

TICKER: NBR CUSIP: G6359F103

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. CRANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. KOTTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. LINN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY G. PETRELLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAG SKATTUM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD WOLF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JOHN YEARWOOD ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION AUDITORS

PROPOSAL #3: APPROVE BROKER NON-VOTE BYE-LAW ISSUER YES FOR FOR

AMENDMENT

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT RETENTION RATIO FOR EXECUTIVES SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC SHAREHOLDER YES AGAINST FOR

PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS

PROPOSAL #7: REPORT ON SUSTAINABILITY, INCLUDING SHAREHOLDER YES ABSTAIN AGAINST

GOALS AND ESG LINK TO EXECUTIVE COMPENSATION

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

PROPOSAL #9: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: National Health Investors, Inc.

TICKER: NHI CUSIP: 63633D104

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR ROBERT T. WEBB ISSUER YES FOR FOR

PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: NATIONAL RETAIL PROPERTIES, INC.

TICKER: NNN CUSIP: 637417106

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. FICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. FRITSCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN B. HABICHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TED B. LANIER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. LEGLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT MARTINEZ 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: Natus Medical Incorporated

TICKER: BABY CUSIP: 639050103

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DORIS E. ENGIBOUS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. MOORE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Navient Corporation

TICKER: NAVI CUSIP: 63938C108

MEETING DATE: 5/21/2015 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 ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANNA ESCOBEDO CABRAL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. DIEFENDERFER, ISSUER YES FOR FOR

III

PROPOSAL #1e: ELECT DIRECTOR DIANE SUITT GILLELAND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA A. MILLS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN (JACK) F. REMONDI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JANE J. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Neenah Paper, Inc.

TICKER: NP CUSIP: 640079109

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN M. WOOD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET S. DANO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Nelnet, Inc.

TICKER: NNI CUSIP: 64031N108

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL S. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. BUTTERFIELD ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR JAMES P. ABEL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. CINTANI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN A. FARRELL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID S. GRAFF ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS E. HENNING ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KIMBERLY K. RATH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL D. REARDON 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: New Jersey Resources Corporation

TICKER: NJR CUSIP: 646025106

MEETING DATE: 1/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. WILLIAM HOWARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE R. ZOFFINGER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Newfield Exploration Company

TICKER: NFX CUSIP: 651290108

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LEE K. BOOTHBY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA J. GARDNER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN RANDOLPH KEMP, III ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN W. NANCE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUANITA M. ROMANS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. SCHANCK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSCOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5A: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5B: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6A: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #6B: INCREASE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NewMarket Corporation

TICKER: NEU CUSIP: 651587107

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. ROGERS 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: Newpark Resources, Inc.

TICKER: NR CUSIP: 651718504

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. BEST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. STEPHEN FINLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL L. HOWES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RODERICK A. LARSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES W. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. WARREN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Northfield Bancorp, Inc.

TICKER: NFBK CUSIP: 66611T108

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY C. HARRISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN J. KESSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN LAMBERTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK E. SCURA, 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

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ISSUER: Northwest Natural Gas Company

TICKER: NWN CUSIP: 667655104

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. BOYLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK S. DODSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGG S. KANTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MALIA H. WASSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Northwest Pipe Company

TICKER: NWPX CUSIP: 667746101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHELLE G. APPLEBAUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH R. LARSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. ROMAN 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: Nutrisystem, Inc.

TICKER: NTRI CUSIP: 67069D108

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BERNSTOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL GUYARDO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HAGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAY HERRATTI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. TIERNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN T. ZARRILLI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAWN M. ZIER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: NVIDIA Corporation

TICKER: NVDA CUSIP: 67066G104

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS 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: NVR, Inc.

TICKER: NVR CUSIP: 62944T105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. E. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED E. FESTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ED GRIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MANUEL H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MEL MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. MORAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID A. PREISER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR W. GRADY ROSIER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DWIGHT C. SCHAR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL W. WHETSELL 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: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: Oil States International, Inc.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. JAMES NELSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM T. VAN KLEEF 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: Omega Healthcare Investors, Inc.

TICKER: OHI CUSIP: 681936100

MEETING DATE: 3/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING �� ISSUER YES FOR FOR

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ISSUER: Omnicare, Inc.

TICKER: OCR CUSIP: 681904108

MEETING DATE: 6/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN L. BERNBACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES G. CARLSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. HEYER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SAMUEL R. LENO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NITIN SAHNEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARRY P. SCHOCHET ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR AMY WALLMAN 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: OmniVision Technologies, Inc.

TICKER: OVTI CUSIP: 682128103

MEETING DATE: 9/25/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WEN-LIANG WILLIAM HSU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY YANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: One Liberty Properties, Inc.

TICKER: OLP CUSIP: 682406103

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. DELUCA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDRIC H. GOULD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEOR SIRI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EUGENE I. ZURIFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ONEOK, Inc.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR TERRY K. SPENCER 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: O'Reilly Automotive, Inc.

TICKER: ORLY CUSIP: 67103H107

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLIE O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS T. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD RASHKOW 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: CLAW-BACK STATEMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Orthofix International N.V.

TICKER: OFIX CUSIP: N6748L102

MEETING DATE: 6/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LUKE FAULSTICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GUY J. JORDAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY F. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY R. MASON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD A. MATRICARIA �� ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARIA SAINZ ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS (VOTING)

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: Outerwall Inc.

TICKER: OUTR CUSIP: 690070107

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROSS G. LANDSBAUM 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: Pall Corporation

TICKER: PLL CUSIP: 696429307

MEETING DATE: 12/10/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY E. ALVING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENNIS N. LONGSTREET ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR B. CRAIG OWENS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD TRAVAGLIANTI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRET W. WISE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Paragon Offshore PLC

TICKER: PGN CUSIP: G6S01W108

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANTHONY R. CHASE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS L. KELLY, II ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN P. REDDY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JULIE J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RANDALL D. STILLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM L. TRANSIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID W. WEHLMANN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. ROBINSON WEST ISSUER YES FOR FOR

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

STATUTORY AUDITOR

PROPOSAL #12: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF STATUTORY AUDITORS

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #17: AMEND EMPLOYEE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PAREXEL International Corporation

TICKER: PRXL CUSIP: 699462107

MEETING DATE: 12/4/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. FORTUNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PC Connection, Inc.

TICKER: PCCC CUSIP: 69318J100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA GALLUP ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID HALL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH BAUTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID BEFFA-NEGRINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BARBARA DUCKETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD WEATHERSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PDL BioPharma, Inc.

�� TICKER: PDLI CUSIP: 69329Y104

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pennsylvania Real Estate Investment Trust

TICKER: PEI CUSIP: 709102107

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH F. CORADINO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD I. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK E. PASQUERILLA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD RUBIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PetSmart, Inc.

TICKER: PETM CUSIP: 716768106

MEETING DATE: 3/6/2015 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: Pilgrim's Pride Corporation

TICKER: PPC CUSIP: 72147K108

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GILBERTO TOMAZONI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOESLEY MENDONCA ISSUER YES WITHHOLD AGAINST

BATISTA

PROPOSAL #1.3: ELECT DIRECTOR WESLEY MENDONCA BATISTA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. LOVETTE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANDRE NOGUEIRA DE SOUZA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR WALLIM CRUZ DE ISSUER YES FOR FOR

VASCONCELLOS JUNIOR

PROPOSAL #2.1: ELECT DIRECTOR DAVID E. BELL ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL L. COOPER ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR CHARLES MACALUSO 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: PINNACLE FOODS INC.

TICKER: PF CUSIP: 72348P104

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN FANDOZZI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JASON GIORDANO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pinnacle West Capital Corporation

TICKER: PNW CUSIP: 723484101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. FOX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROY A. HERBERGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. WAGENER 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pioneer Energy Services Corp.

TICKER: PES CUSIP: 723664108

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WM. STACY LOCKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. JOHN THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE RESTRICTED STOCK UNITS TO WM. ISSUER YES FOR FOR

STACY LOCKE

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Piper Jaffray Companies

TICKER: PJC CUSIP: 724078100

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. DUFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR B. KRISTINE JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADDISON L. PIPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LISA K. POLSKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHELE VOLPI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pitney Bowes Inc.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANNE M. BUSQUET ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR S. DOUGLAS HUTCHESON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARC B. LAUTENBACH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDUARDO R. MENASCE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID L. SHEDLARZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PNM Resources, Inc.

TICKER: PNM CUSIP: 69349H107

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADELMO E. ARCHULETA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. RENAE CONLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MAUREEN T. MULLARKEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT R. NORDHAUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD K. SCHWANZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE W. WILKINSON 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: Portland General Electric Company

TICKER: POR CUSIP: 736508847

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN W. BALLANTINE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY L. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACK E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. DIETZLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KIRBY A. DYESS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. GANZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KATHRYN J. JACKSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NEIL J. NELSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR M. LEE PELTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES J. PIRO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CHARLES W. SHIVERY 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: PRA GROUP, INC.

TICKER: PRAA CUSIP: 69354N106

MEETING DATE: 5/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN D. FREDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PENELOPE W. KYLE 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: Premier, Inc.

TICKER: PINC CUSIP: 74051N102

MEETING DATE: 12/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. D'ARCY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LLOYD H. DEAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. HART ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR PHILIP A. INCARNATI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN R. YORDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PrivateBancorp, Inc.

TICKER: PVTB CUSIP: 742962103

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH B. MANDELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL MAYBERRY ISSUER YES FOR FOR

MCKISSACK

PROPOSAL #1.6: ELECT DIRECTOR JAMES B. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. RABIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY D. RICHMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM R. RYBAK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALEJANDRO SILVA 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: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAM GUPTA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. MARK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP M. PEAD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

MASSACHUSETTS TO DELAWARE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Quanex Building Products Corporation

TICKER: NX CUSIP: 747619104

MEETING DATE: 2/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUPP ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Quintiles Transnational Holdings Inc.

TICKER: Q CUSIP: 74876Y101

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED E. COHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. CONNAUGHTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. LEONARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEONARD D. SCHAEFFER 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: Radian Group Inc.

TICKER: RDN CUSIP: 750236101

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HERBERT WENDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID C. CARNEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HOWARD B. CULANG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LISA W. HESS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN T. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SANFORD A. IBRAHIM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN D. MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR GAETANO MUZIO ISSUER YES FOR �� FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY V. SERIO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR NOEL J. SPIEGEL 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: RAIT FINANCIAL TRUST

TICKER: RAS CUSIP: 749227609

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT F. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW BATINOVICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD S. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK A. FARNESI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR S. KRISTIN KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON C. SARKISIAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW M. SILBERSTEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MURRAY STEMPEL, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Rambus Inc.

TICKER: RMBS CUSIP: 750917106

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RONALD BLACK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PENELOPE A. HERSCHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ERIC STANG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ramco-Gershenson Properties Trust

TICKER: RPT CUSIP: 751452202

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS GERSHENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. NETTINA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOEL M. PASHCOW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK K. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. WARD 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: Rayonier Inc.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BLUMBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOD A. FRASER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT R. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD LANIGAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BLANCHE L. LINCOLN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR V. LARKIN MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. NUNES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW G. WILTSHIRE 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: Regency Centers Corporation

TICKER: REG CUSIP: 758849103

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN E. STEIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. BANK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. RONALD BLANKENSHIP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR A.R. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. DIX DRUCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY LOU FIALA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID P. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. SCHWEITZER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN M. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS G. WATTLES 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: Regions Financial Corporation

TICKER: RF CUSIP: 7591EP100

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR GEORGE W. BRYAN ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR CAROLYN H. BYRD ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR DAVID J. COOPER, SR. ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR O. B. GRAYSON HALL, ISSUER YES FOR FOR

JR.

PROPOSAL #1.1g: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.1i: ELECT DIRECTOR SUSAN W. MATLOCK ISSUER YES FOR FOR

PROPOSAL #1.1j: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.1k: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1.1l: ELECT DIRECTOR LEE J. STYSLINGER, 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Reinsurance Group of America, Incorporated

TICKER: RGA CUSIP: 759351604

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. SIEVERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STANLEY B. TULIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. GREIG WOODRING ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: RenaissanceRe Holdings Ltd.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN G. J. GRAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. HAGERTY, IV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. O'DONNELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES �� FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: ResMed Inc.

TICKER: RMD CUSIP: 761152107

MEETING DATE: 11/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL FARRELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRIS ROBERTS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACK WAREHAM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Retail Properties of America, Inc.

TICKER: RPAI CUSIP: 76131V202

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. CATALANO, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. GAUVREAU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD M. GORSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN P. GRIMES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. IMPERIALE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER L. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH E. MASICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. SARGEANT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: RF Micro Devices, Inc.

TICKER: RFMD CUSIP: 749941100

MEETING DATE: 9/5/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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ISSUER: RLJ Lodging Trust

TICKER: RLJ CUSIP: 74965L101

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. BALTIMORE, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR EVAN BAYH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. LA FORGIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH RYAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR

PROPOSAL #6: AMEND VOTE REQUIREMENTS TO AMEND BYLAWS SHAREHOLDER YES FOR AGAINST

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ISSUER: ROBERT HALF INTERNATIONAL INC.

TICKER: RHI CUSIP: 770323103

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Royal Caribbean Cruises Ltd.

TICKER: RCL CUSIP: V7780T103

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANN S. MOORE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EYAL M. OFER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR VAGN O. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ARNE ALEXANDER ISSUER YES FOR FOR

WILHELMSEN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES FOR FOR

EXCHANGE

PROPOSAL #4: RATIFY PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: REPORT ON PLANS TO INCREASE BOARD �� SHAREHOLDER YES AGAINST FOR

DIVERSITY

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ISSUER: Ryman Hospitality Properties, Inc.

TICKER: RHP CUSIP: 78377T107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR E. K. GAYLORD, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. RALPH HORN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELLEN LEVINE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK Q. MOORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: S&T Bancorp, Inc.

TICKER: STBA CUSIP: 783859101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TODD D. BRICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. GATTI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES T. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY D. GRUBE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK W. JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY D. HOSTETTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. KRIEGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES C. MILLER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FRED J. MORELLI, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FRANK J. PALERMO, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CHRISTINE J. TORETTI ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES G. URTIN ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR STEVEN J. WEINGARTEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Sagent Pharmaceuticals, Inc.

TICKER: SGNT CUSIP: 786692103

MEETING DATE: 6/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL FEKETE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHLOMO YANAI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT FLANAGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Sanderson Farms, Inc.

TICKER: SAFM CUSIP: 800013104

MEETING DATE: 2/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAKER, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN BIERBUSSE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MIKE COCKRELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Sanmina Corporation

TICKER: SANM CUSIP: 801056102

MEETING DATE: 3/9/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. CLARKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EUGENE A. DELANEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN P. GOLDSBERRY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOSEPH G. LICATA, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARIO M. ROSATI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WAYNE SHORTRIDGE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JURE SOLA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: SAUL CENTERS, INC.

TICKER: BFS CUSIP: 804395101

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP D. CARACI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GILBERT M. GROSVENOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP C. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK SULLIVAN, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: SciClone Pharmaceuticals, Inc.

TICKER: SCLN CUSIP: 80862K104

MEETING DATE: 6/11/2015 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN ISSUER YES FOR FOR

LLP AS AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Science Applications International Corporation

TICKER: SAIC CUSIP: 808625107

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BEDINGFIELD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH B. DUNIE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS F. FRIST, III ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TIMOTHY J. MAYOPOULOS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANTHONY J. MORACO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONNA S. MOREA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD J. SANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN R. SHANE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: SEACOR Holdings Inc.

TICKER: CKH CUSIP: 811904101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BERZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DE DEMANDOLX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OIVIND LORENTZEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW R. MORSE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. CHRISTOPHER REGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. SCHIZER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. WISCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Select Medical Holdings Corporation

TICKER: SEM CUSIP: 81619Q105

MEETING DATE: 4/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. DALTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROCCO A. ORTENZIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. SCULLY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sequenom, Inc.

TICKER: SQNM CUSIP: 817337405

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH F. BUECHLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MYLA LAI-GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. LERNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RONALD M. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CATHERINE J. MACKEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID PENDARVIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. SLACIK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DIRK VAN DEN BOOM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. WELCH ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Simmons First National Corporation

TICKER: SFNC CUSIP: 828730200

MEETING DATE: 11/18/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ACQUISITION ISSUER YES FOR FOR

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Skechers U.S.A., Inc.

TICKER: SKX CUSIP: 830566105

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MORTON ERLICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS WALSH ISSUER YES FOR FOR

PROPOSAL #2: REPORT ON PLANS TO INCREASE BOARD SHAREHOLDER YES ABSTAIN AGAINST

DIVERSITY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Skyworks Solutions, Inc.

TICKER: SWKS CUSIP: 83088M102

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE KING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MCLACHLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SM Energy Company

TICKER: SM CUSIP: 78454L100

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY W. BICKLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN R. BRAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. GARDINER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAVAN D. OTTOSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAMIRO G. PERU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROSE M. ROBESON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM D. 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: Smith & Wesson Holding Corporation

TICKER: SWHC CUSIP: 831756101

MEETING DATE: 9/22/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY M. MONHEIT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR P. JAMES DEBNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. FURMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL A. SALTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR I. MARIE WADECKI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES AGAINST FOR

LOBBYING EXPENDITURES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sonoco Products Company

TICKER: SON CUSIP: 835495102

MEETING DATE: 4/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. DAVIES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDGAR H. LAWTON, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. LINVILLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUNDARAM NAGARAJAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD G. KYLE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS, LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Southwest Airlines Co.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DANIEL D. VILLANUEVA 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: Southwestern Energy Company

TICKER: SWN CUSIP: 845467109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VELLO A. KUUSKRAA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MOURTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. MUELLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY W. RATHERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN H. STEVENS 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 BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sovran Self Storage, Inc.

TICKER: �� SSS CUSIP: 84610H108

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ATTEA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. MYSZKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. LANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN R. RUSMISEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK G. BARBERIO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Spansion Inc.

TICKER: CODE CUSIP: 84649R200

MEETING DATE: 3/12/2015 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: Spirit AeroSystems Holdings, Inc.

TICKER: SPR CUSIP: 848574109

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. CHADWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL FULCHINO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD GEPHARDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD KADISH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER E. KUBASIK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. PLUEGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANCIS RABORN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND BYLAWS OF THE COMPANY TO DELETE ISSUER YES FOR FOR

CERTAIN OBSOLETE PROVISIONS AND MAKE MINOR CHANGES TO

CERTAIN PROVISIONS OF THE COMPANY'S EXISTING BYLAWS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Springleaf Holdings, Inc.

TICKER: LEAF CUSIP: 85172J101

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS L. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANAHAITA N. KOTVAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SPX Corporation

TICKER: SPW CUSIP: 784635104

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. HULL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE K. ALTMAN 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: ADJUST PAR VALUE OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Standex International Corporation

TICKER: SXI CUSIP: 854231107

MEETING DATE: 10/29/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. CHORMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER L. FIX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL B. HOGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. EDWARDS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Stanley Black & Decker, Inc.

TICKER: SWK CUSIP: 854502101

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BENJAMIN H. GRISWOLD, ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY LUISO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARIANNE M. PARRS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. RYAN 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: Starwood Hotels & Resorts Worldwide, Inc.

TICKER: HOT CUSIP: 85590A401

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ADAM M. ARON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS E. CLARKE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LIZANNE GALBREATH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ERIC HIPPEAU ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN R. QUAZZO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS O. RYDER 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Starz

TICKER: STRZA CUSIP: 85571Q102

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY F. SAGANSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES Y. TANABE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: State Bank Financial Corporation

TICKER: STBZ CUSIP: 856190103

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTORJAMES R. BALKCOM, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KELLY H. BARRETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARCHIE L. BRANSFORD, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KIM M. CHILDERS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANN Q. CURRY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH W. EVANS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VIRGINIA A. HEPNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN D. HOUSER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. MCKNIGHT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT H. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR J. DANIEL SPEIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR J. THOMAS WILEY, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Steelcase Inc.

TICKER: SCS CUSIP: 858155203

MEETING DATE: 7/16/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. BLANFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CONNIE K. DUCKWORTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH VALK LONG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. PEW III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CATHY D. ROSS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PETER M. WEGE II ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR P. CRAIG WELCH, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR KATE PEW WOLTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Stillwater Mining Company

TICKER: SWC CUSIP: 86074Q102

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE M. BEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICE E. MERRIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. PARRETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN D. SCHWEITZER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY A. SUGAR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE PETER O'HAGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Stock Yards Bancorp, Inc.

TICKER: SYBT CUSIP: 861025104

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES R. EDINGER, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. HEINTZMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL G. HERDE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. HILLEBRAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE P. MADISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD NORTHERN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN M. PRIEBE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS X. SIMON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NORMAN TASMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KATHY C. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Strategic Hotels & Resorts, Inc.

TICKER: BEE CUSIP: 86272T106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. GELLEIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. JEFFS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M.C. MICHELS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. PREZANT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EUGENE F. REILLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHELI Z. ROSENBERG 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 ARTICLES TO REMOVE ANTITAKEOVER SHAREHOLDER YES FOR AGAINST

PROVISIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Strayer Education, Inc.

TICKER: STRA CUSIP: 863236105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLOTTE F. BEASON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. BROCK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARL MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TODD A. MILANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. THOMAS WAITE, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Summit Hotel Properties, Inc.

TICKER: INN CUSIP: 866082100

MEETING DATE: 6/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KERRY W. BOEKELHEIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL P. HANSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BJORN R. L. HANSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY W. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH J. KAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. STOREY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Super Micro Computer, Inc.

TICKER: SMCI CUSIP: 86800U104

MEETING DATE: 2/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR YIH-SHYAN (WALLY) LIAW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURA BLACK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. MCANDREWS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 7/16/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. CHAPPEL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR IRWIN S. COHEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SAM DUNCAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ERIC G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MATHEW M. PENDO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MATTHEW E. RUBEL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANK A. SAVAGE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANDLEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Surgical Care Affiliates, Inc.

TICKER: SCAI CUSIP: 86881L106

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. GEISER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS S. LANE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: SurModics, Inc.

TICKER: SRDX CUSIP: 868873100

MEETING DATE: 2/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. DANTZKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY R. MAHARAJ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY S. NELSON ISSUER YES FOR FOR

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sykes Enterprises, Incorporated

TICKER: SYKE CUSIP: 871237103

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. SYKES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. MEURER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES K. MURRAY, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SYNNEX Corporation

TICKER: SNX CUSIP: 87162W100

MEETING DATE: 3/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAU LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS WURSTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DUANE ZITZNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREA ZULBERTI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Take-Two Interactive Software, Inc.

TICKER: TTWO CUSIP: 874054109

MEETING DATE: 9/16/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BOWMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL DORNEMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J MOSES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL SHERESKY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN TOLSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Targa Resources Corp.

TICKER: TRGP CUSIP: 87612G101

MEETING DATE: 2/20/2015 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

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ISSUER: Targa Resources Corp.

TICKER: TRGP CUSIP: 87612G101

MEETING DATE: 5/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOE BOB PERKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERSHEL C. REDD, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: REPORT ON METHANE EMISSIONS MANAGEMENT SHAREHOLDER YES ABSTAIN AGAINST

AND REDUCTION TARGETS

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ISSUER: Taubman Centers, Inc.

TICKER: TCO CUSIP: 876664103

MEETING DATE: 5/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GRAHAM T. ALLISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER KARMANOS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Tech Data Corporation

TICKER: TECD CUSIP: 878237106

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES E. ADAIR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT M. DUTKOWSKY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HARRY J. HARCZAK, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KATHLEEN MISUNAS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS I. MORGAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK G. SAYER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SAVIO W. TUNG ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. UPTON 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: Teledyne Technologies Incorporated

TICKER: TDY CUSIP: 879360105

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIMON M. LORNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK 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: TeleTech Holdings, Inc.

TICKER: TTEC CUSIP: 879939106

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETH D. TUCHMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES E. BARLETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY L. BAHL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY A. CONLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT N. FRERICHS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARC L. HOLTZMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SHRIKANT MEHTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tesoro Corporation

TICKER: TSO CUSIP: 881609101

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. GOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY PAT MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J.W. NOKES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK Y. YANG 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: The AES Corporation

TICKER: AES CUSIP: 00130H105

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRES R. GLUSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOLLY K. KOEPPEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MOISES NAIM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #7: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #8: PROVIDE RIGHT TO CALL SPECIAL MEETING SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: The Buckle, Inc.

TICKER: BKE CUSIP: 118440106

MEETING DATE: 5/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. SHADA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. PEETZ, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. HUSS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: The Cato Corporation

TICKER: CATO CUSIP: 149205106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. D. CATO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. MECKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BAILEY W. PATRICK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: The Ensign Group, Inc.

TICKER: ENSG CUSIP: 29358P101

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R. ISSUER YES FOR FOR

CHRISTENSEN

PROPOSAL #1.2: ELECT DIRECTOR DAREN J. SHAW 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

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ISSUER: The GEO Group, Inc.

TICKER: GEO CUSIP: 36162J106

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE N. FOREMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. WHEELER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIE MYERS WOOD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: The Greenbrier Companies, Inc.

TICKER: GBX CUSIP: 393657101

MEETING DATE: 1/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. FURMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. SWINDELLS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: The Toro Company

TICKER: TTC CUSIP: 891092108

MEETING DATE: 3/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET K. COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGG W. STEINHAFEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: The Valspar Corporation

TICKER: VAL CUSIP: 920355104

MEETING DATE: 2/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK J. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. BODE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. CURLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHANE D. FLEMING ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Thor Industries, Inc.

TICKER: THO CUSIP: 885160101

MEETING DATE: 12/9/2014 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALLEN KOSOWSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILSON JONES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Torchmark Corporation

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. ADAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARILYN A. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. BOREN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE M. BUCHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY M. HUTCHISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DARREN M. REBELEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAUL J. ZUCCONI 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: Tower International, Inc.

TICKER: TOWR CUSIP: 891826109

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS K. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES CHAPMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Towers Watson & Co.

TICKER: TW CUSIP: 891894107

MEETING DATE: 11/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN J. HALEY �� ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LINDA D. RABBITT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL THOMAS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILHELM ZELLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Trinity Industries, Inc.

TICKER: TRN CUSIP: 896522109

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTONIO CARRILLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD J. GAFFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADRIAN LAJOUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS L. ROCK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: ADJUST PAR VALUE OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Triple-S Management Corporation

TICKER: GTS CUSIP: 896749108

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR LUIS A. CLAVELL- ISSUER YES FOR FOR

RODRIGUEZ

PROPOSAL #1.1b: ELECT DIRECTOR CARI M. DOMINGUEZ 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: Tupperware Brands Corporation

TICKER: TUP CUSIP: 899896104

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. BERTINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CAMERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E.V. GOINGS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOE R. LEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MONTEIRO DE ISSUER YES FOR FOR

CASTRO

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PARKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR M. ANNE SZOSTAK 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: Tyson Foods, Inc.

TICKER: TSN CUSIP: 902494103

MEETING DATE: 1/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN TYSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN M. BADER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GAURDIE E. BANISTER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JIM KEVER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BRAD T. SAUER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONNIE SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT THURBER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BARBARA A. TYSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: IMPLEMENT A WATER QUALITY STEWARDSHIP SHAREHOLDER YES AGAINST FOR

POLICY

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON PRACTICES TO MITIGATE PALM OIL SHAREHOLDER YES AGAINST FOR

SOURCING IMPACTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UDR, Inc.

TICKER: UDR CUSIP: 902653104

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE A. CATTANACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JON A. GROVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. KLINGBEIL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK R. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LYNNE B. SAGALYN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS W. TOOMEY 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: UGI Corporation

TICKER: UGI CUSIP: 902681105

MEETING DATE: 1/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERNEST E. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE POL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M. SHAWN PUCCIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARVIN O. SCHLANGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER B. VINCENT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN L. WALSH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United Continental Holdings, Inc.

TICKER: UAL CUSIP: 910047109

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY L. MEYER, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. NUTI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES A. YAMARONE 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 RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United Rentals, Inc.

TICKER: URI CUSIP: 911363109

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KNEELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SINGLETON B. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN D. MCAULEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN S. MCKINNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. OZANNE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JASON D. PAPASTAVROU ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD C. ROOF ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KEITH WIMBUSH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United States Lime & Minerals, Inc.

TICKER: USLM CUSIP: 911922102

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY W. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CARDIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTOINE M. DOUMET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BILLY R. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD A. ODISHAW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United States Steel Corporation

TICKER: X CUSIP: 912909108

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR PATRICIA DIAZ DENNIS ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR MARIO LONGHI ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United Therapeutics Corporation

TICKER: UTHR CUSIP: 91307C102

MEETING DATE: 6/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE KLEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND KURZWEIL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTINE ROTHBLATT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

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: Unitil Corporation

TICKER: UTL CUSIP: 913259107

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. SCHOENBERGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH P. VOLL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Universal Electronics Inc.

TICKER: UEIC CUSIP: 913483103

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL D. ARLING 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 Health Realty Income Trust

TICKER: UHT CUSIP: 91359E105

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. DALTON, JR. 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: Universal Health Services, Inc.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Univest Corporation of Pennsylvania

TICKER: UVSP CUSIP: 915271100

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM S. AICHELE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY R. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. PAUL LEWIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS SCANNAPIECO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK A. SCHLOSSER 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 ARTICLES OF INCORPORATION TO ADD ISSUER YES FOR FOR

PROVISION AUTHORIZING THE ISSUANCE OF UNCERTIFIED

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: USANA Health Sciences, Inc.

TICKER: USNA CUSIP: 90328M107

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT ANCIAUX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GILBERT A. FULLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY G. MCCLAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD S. POELMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MYRON W. WENTZ 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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VAALCO Energy, Inc.

TICKER: EGY CUSIP: 91851C201

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN P. GUIDRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK W. BRAZELTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR O. DONALDSON CHAPOTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW L. FAWTHROP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Validus Holdings, Ltd.

TICKER: VR CUSIP: G9319H102

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E.A. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THERESE M. (TERRI) ISSUER YES FOR FOR

VAUGHAN

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER E. WATSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS, LTD., ISSUER YES FOR FOR

HAMILTON, BERMUDA AS AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VASCO Data Security International, Inc.

TICKER: VDSI CUSIP: 92230Y104

MEETING DATE: 6/17/2015 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

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ISSUER: VCA Inc.

TICKER: WOOF CUSIP: 918194101

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BAUMER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK REDDICK 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES FOR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vectren Corporation

TICKER: VVC CUSIP: 92240G101

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL L. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. ISSUER YES FOR FOR

DEGRAFFENREIDT, JR.

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ENGELBRECHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTON H. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. TIMOTHY MCGINLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK K. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R. DANIEL SADLIER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Veeva Systems Inc.

TICKER: VEEV CUSIP: 922475108

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK ARMENANTE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON RITTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vince Holding Corp.

TICKER: VNCE CUSIP: 92719W108

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. BOWMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK E. BRODY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vistaprint N.V.

TICKER: VPRT CUSIP: N93540107

MEETING DATE: 11/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT RICHARD T. RILEY TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #2: ELECT WILHELM G.A. JACOBS TO MANAGEMENT ISSUER YES FOR FOR

BOARD

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 6.4 ISSUER YES AGAINST AGAINST

MILLION OF ISSUED AND OUTSTANDING ORDINARY SHARES

PROPOSAL #8: CHANGE COMPANY NAME TO CIMPRESS N.V. ISSUER YES FOR FOR

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Visteon Corporation

TICKER: VC CUSIP: 92839U206

MEETING DATE: 5/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Voya Financial, Inc.

TICKER: VOYA CUSIP: 929089100

MEETING DATE: 7/30/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JANE P. CHWICK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK G. FLYNN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HENDRICUS A. KOEMANS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLEM F. NAGEL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID ZWIENER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Voya Financial, Inc.

TICKER: VOYA CUSIP: 929089100

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LYNNE BIGGAR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JANE P. CHWICK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RODNEY O. MARTIN, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH V. TRIPODI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID ZWIENER 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: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wabash National Corporation

TICKER: WNC CUSIP: 929566107

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD J. GIROMINI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES D. KELLY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN E. KUNZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LARRY J. MAGEE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SCOTT K. SORENSEN ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Walker & Dunlop, Inc.

TICKER: WD CUSIP: 93148P102

MEETING DATE: 6/4/2015 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 ANDREW C. FLORANCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA A. HALLENBECK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. MALONE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN RICE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANA L. SCHMALTZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD W. SMITH, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. WALKER 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: Washington Federal, Inc.

TICKER: WAFD CUSIP: 938824109

MEETING DATE: 1/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY M. WHITEHEAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. TABBUTT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Weingarten Realty Investors

TICKER: WRI CUSIP: 948741103

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STANFORD ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHELAGHMICHAEL BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. CROWNOVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. CRUIKSHANK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MELVIN A. DOW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. LASHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS L. RYAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS W. SCHNITZER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARC J. SHAPIRO 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: Wesbanco, Inc.

TICKER: WSBC CUSIP: 950810101

MEETING DATE: 1/22/2015 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

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: West Pharmaceutical Services, Inc.

TICKER: WST CUSIP: 955306105

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BUTHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FEEHERY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. HOFMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAULA A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MYLA P. LAI-GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. MICHELS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. MOREL, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICK J. ZENNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Westar Energy, Inc.

TICKER: WR CUSIP: 95709T100

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES Q. CHANDLER, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. A. EDWARDS, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA A.J. LAWRENCE 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: Western Alliance Bancorporation

TICKER: WAL CUSIP: 957638109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE BEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. BOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN J. HILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIANNE BOYD JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH A. VECCHIONE ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLES TO DECLASSIFY THE BOARD, ISSUER YES FOR FOR

TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS,

AND REMOVAL OF DIRECTORS WITHOUT CAUSE

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY MCGLADREY LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Western Refining, Inc.

TICKER: WNR CUSIP: 959319104

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARIN MARCY BARTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL L. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. FREDERICK FRANCIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. HASSLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN J. HOGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT D. WEAVER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WGL Holdings, Inc.

TICKER: WGL CUSIP: 92924F106

MEETING DATE: 3/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DYKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY C. FLOYD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. LAFOND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY D. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DALE S. ROSENTHAL 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: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GARY T. DICAMILLO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DIANE M. DIETZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GERRI T. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. 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: Whitestone REIT

TICKER: WSR CUSIP: 966084204

MEETING DATE: 5/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK L. MAHAFFEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. MASTANDREA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PANNELL KERR FORSTER OF TEXAS, ISSUER YES FOR FOR

P.C. AS AUDITORS

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Whiting Petroleum Corporation

TICKER: WLL CUSIP: 966387102

MEETING DATE: 12/3/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wisconsin Energy Corporation

TICKER: WEC CUSIP: 976657106

MEETING DATE: 11/21/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: CHANGE COMPANY NAME TO WEC ENERGY GROUP, ISSUER YES FOR FOR

INC.

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: World Acceptance Corporation

TICKER: WRLD CUSIP: 981419104

MEETING DATE: 8/6/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. ALEXANDER MCLEAN, ISSUER YES FOR FOR

III

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES D. WAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEN R. BRAMLETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DARRELL E. WHITAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WORLD FUEL SERVICES CORPORATION

TICKER: INT CUSIP: 981475106

MEETING DATE: 5/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KASBAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN BAKSHI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. KASSAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MYLES KLEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. MANLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN K. RODDENBERRY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS 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: Worthington Industries, Inc.

TICKER: WOR CUSIP: 981811102

MEETING DATE: 9/25/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR OZEY K. HORTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER KARMANOS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL A. NELSON, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WPX Energy, Inc.

TICKER: WPX CUSIP: 98212B103

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. GRANBERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KELT KINDICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY S. LUBEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID F. WORK 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON THE RESULT OF EFFORTS TO SHAREHOLDER YES ABSTAIN AGAINST

MINIMIZE HYDRAULIC FRACTURING IMPACTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WSFS Financial Corporation

TICKER: WSFS CUSIP: 929328102

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANAT BIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER W. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD W. DELSON ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wyndham Worldwide Corporation

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MYRA J. BIBLOWIT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. BUCKMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE HERRERA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN MULRONEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAULINE D.E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. WARGOTZ 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: Xilinx, Inc.

TICKER: XLNX CUSIP: 983919101

MEETING DATE: 8/13/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP T. GIANOS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MOSHE N. GAVRIELOV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DOYLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL PATTERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALBERT A. PIMENTEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL C. TURNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH W. ISSUER YES FOR FOR

VANDERSLICE

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD HORIZON FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 27, 2015

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

see File Number 2-17620. Incorporated by Reference.

Vanguard Horizon Funds N-PXAnnual report of proxy voting record