Vericimetry Funds N-PX Annual report of proxy voting record

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number 811-22578

Vericimetry Funds

(Exact name of registrant as specified in charter)

1968 N. Lake Ave. #303

Altadena, CA 91001

 (Address of principal executive offices) (Zip code)

Dr. Mendel Fygenson

Vericimetry Advisors LLC

1968 N. Lake Ave. #303

Altadena, CA 91001

 (Name and address of agent for service)

Registrant's telephone number, including area code: (805) 570-1086

Date of fiscal year end: September 30

Date of reporting period: July 1, 2016 through June 30, 2017

Item 1. Proxy Voting Record

1-800-FLOWERS.COM, INC. Annual Meeting
		TICKER:	FLWS
		MEETING DATE:	12/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/14/2016
		SECURITY ID:	68243Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2A.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2B.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2C.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2D.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2E.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2F.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2G.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2H.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2I.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
3A.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
3B.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
3C.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
4		RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
5		TO RE-APPROVE THE 2003 LONG TERM INCENTIVE AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE SECTION 16 EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016.	FOR	FOR	MANAGEMENT
1ST SOURCE CORPORATION Annual Meeting
		TICKER:	SRCE
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/17/2017
		SECURITY ID:	336901
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VINOD M. KHILNANI	FOR	FOR	MANAGEMENT
		REX MARTIN	FOR	FOR	MANAGEMENT
		C.J. MURPHY III	FOR	FOR	MANAGEMENT
		TIMOTHY K. OZARK	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
A. H. BELO CORPORATION Annual Meeting
		TICKER:	AHC
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	1282
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN A. BECKERT	FOR	FOR	MANAGEMENT
		ROBERT W. DECHERD	FOR	FOR	MANAGEMENT
		TYREE B. MILLER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE A. H. BELO 2017 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
5		AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (SAY-ON-FREQUENCY).	3 YEARS	3 YEARS	MANAGEMENT
AAON, INC. Annual Meeting
		TICKER:	FULT
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	360
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JACK E. SHORT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHEN O. LECLAIR	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
AAR CORP. Annual Meeting
		TICKER:	GMT
		MEETING DATE:	10/11/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/16/2016
		SECURITY ID:	361
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NORMAN R. BOBINS	FOR	FOR	MANAGEMENT
		RONALD R. FOGLEMAN	FOR	FOR	MANAGEMENT
		JAMES E. GOODWIN	FOR	FOR	MANAGEMENT
		MARC J. WALFISH	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AMENDMENTS TO THE AAR CORP. 2013 STOCK PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017.	FOR	FOR	MANAGEMENT
AARON'S INC. Annual Meeting
		TICKER:	AAN
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	2535
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KATHY T. BETTY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DOUGLAS C. CURLING	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CYNTHIA N. DAY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CURTIS L. DOMAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WALTER G. EHMER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN W. ROBINSON, III	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RAY M. ROBINSON	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ROBERT H. YANKER	FOR	FOR	MANAGEMENT
2		APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
ABM INDUSTRIES INCORPORATED Annual Meeting
		TICKER:	ABM
		MEETING DATE:	3/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/11/2017
		SECURITY ID:	957
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANTHONY G. FERNANDES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS M. GARTLAND	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
ABRAXAS PETROLEUM CORPORATION Annual Meeting
		TICKER:	AXAS
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	3830
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT L. G. WATSON	FOR	FOR	MANAGEMENT
		RALPH F. COX	FOR	FOR	MANAGEMENT
		DENNIS E. LOGUE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,600,000 TO 12,600,000 AND TO CHANGE THE ACCELERATION OF THE VESTING OF AWARDS UNDER THE PLAN UPON A CHANGE OF CONTROL OF THE COMPANY.	FOR	FOR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,900,000 TO 2,900,000.	FOR	FOR	MANAGEMENT
5		TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES	FOR	FOR	MANAGEMENT
6		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
7		TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
8		TO POSTPONE OR ADJOURN, IF NECESSARY OR APPROPRIATE, THE ANNUAL MEETING TO A LATER TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR FOR PROPOSAL 7.	FOR	FOR	MANAGEMENT
ACACIA RESEARCH CORPORATION Annual Meeting
		TICKER:	ACTG
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	3881
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS II DIRECTOR: WILLIAM S. ANDERSON	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS II DIRECTOR: EDWARD W. FRYKMAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		SELECTION, BY ADVISORY VOTE, OF THE FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE OUR TAX BENEFITS PRESERVATION PLAN.	FOR	FOR	MANAGEMENT
ACCESS NATIONAL CORPORATION Special Meeting
		TICKER:	ANCX
		MEETING DATE:	3/15/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/31/2017
		SECURITY ID:	4337
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
ACCO BRANDS CORPORATION Annual Meeting
		TICKER:	ACCO
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	00081T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES A. BUZZARD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KATHLEEN S. DVORAK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BORIS ELISMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PRADEEP JOTWANI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT J. KELLER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS KROEGER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: HANS MICHAEL NORKUS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: E. MARK RAJKOWSKI	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/15/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/15/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/15/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/15/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACETO CORPORATION Annual Meeting
		TICKER:	ACET
		MEETING DATE:	12/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/4/2016
		SECURITY ID:	4446
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALBERT L. EILENDER	FOR	FOR	MANAGEMENT
		SALVATORE GUCCIONE	FOR	FOR	MANAGEMENT
		HANS C. NOETZLI	FOR	FOR	MANAGEMENT
		WILLIAM N. BRITTON	FOR	FOR	MANAGEMENT
		NATASHA GIORDANO	FOR	FOR	MANAGEMENT
		ALAN G. LEVIN	FOR	FOR	MANAGEMENT
		DR. DANIEL B. YAROSH	FOR	FOR	MANAGEMENT
		WILLIAM C. KENNALLY III	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
ACHAOGEN, INC. Annual Meeting
		TICKER:	AKAO
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	4449
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN C. DOYLE	FOR	FOR	MANAGEMENT
		K.E. LIEGINGER, PHARM.D	FOR	FOR	MANAGEMENT
		BRYAN E. ROBERTS, PH.D.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
ACME UNITED CORPORATION Annual Meeting
		TICKER:	ACU
		MEETING DATE:	4/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	4816
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WALTER C. JOHNSEN	FOR	FOR	MANAGEMENT
		RICHMOND Y. HOLDEN, JR.	FOR	FOR	MANAGEMENT
		BRIAN S. OLSCHAN	FOR	FOR	MANAGEMENT
		STEVENSON E. WARD III	FOR	FOR	MANAGEMENT
		SUSAN H. MURPHY	FOR	FOR	MANAGEMENT
		REX L. DAVIDSON	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE 2017 PLAN NON-SALARIED DIRECTOR STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
ACNB CORPORATION Annual Meeting
		TICKER:	SMCI
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	868
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT SIXTEEN (16).	FOR	FOR	MANAGEMENT
2		TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT SIX (6).	FOR	FOR	MANAGEMENT
3		TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT SIX (6).	FOR	FOR	MANAGEMENT
4		TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4).	FOR	FOR	MANAGEMENT
5		DIRECTOR
		FRANK ELSNER, III	FOR	FOR	MANAGEMENT
		JAMES P. HELT	FOR	FOR	MANAGEMENT
		SCOTT L. KELLEY	FOR	FOR	MANAGEMENT
		DANIEL W. POTTS	FOR	FOR	MANAGEMENT
		THOMAS A. RITTER	FOR	FOR	MANAGEMENT
7		TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
8		TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
9		TO RATIFY THE SELECTION OF BDO USA, LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
ACORDA THERAPEUTICS, INC. Annual Meeting
		TICKER:	ACOR
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	00484M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RON COHEN, M.D.	FOR	FOR	MANAGEMENT
		LORIN J. RANDALL	FOR	FOR	MANAGEMENT
		STEVEN M. RAUSCHER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
ACTUA CORPORATION Annual Meeting
		TICKER:	ACTA
		MEETING DATE:	6/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	5094
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WALTER W. BUCKLEY, III	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MICHAEL J. HAGAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PHILIP J. RINGO	FOR	FOR	MANAGEMENT
2		RATIFICATION OF KPMG LLP AS ACTUA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES REGARDING THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ACTUANT CORPORATION Annual Meeting
		TICKER:	ATU
		MEETING DATE:	1/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/15/2016
		SECURITY ID:	00508X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RANDAL W. BAKER	FOR	FOR	MANAGEMENT
		GURMINDER S. BEDI	FOR	FOR	MANAGEMENT
		DANNY L. CUNNINGHAM	FOR	FOR	MANAGEMENT
		E. JAMES FERLAND	FOR	FOR	MANAGEMENT
		R. ALAN HUNTER	FOR	FOR	MANAGEMENT
		ROBERT A. PETERSON	FOR	FOR	MANAGEMENT
		HOLLY A. VAN DEURSEN	FOR	FOR	MANAGEMENT
		DENNIS K. WILLIAMS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		VOTE UPON THE ACTUANT CORPORATION 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR.	FOR	FOR	MANAGEMENT
ADAMS RESOURCES & ENERGY, INC. Annual Meeting
		TICKER:	AE
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/5/2017
		SECURITY ID:	6351
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		T.S. SMITH	FOR	FOR	MANAGEMENT
		E.C. REINAUER, JR.	FOR	FOR	MANAGEMENT
		T.G. PRESSLER	FOR	FOR	MANAGEMENT
		L.E. BELL	FOR	FOR	MANAGEMENT
		M.A. EARLEY	FOR	FOR	MANAGEMENT
		M.E. BRASSEUX	FOR	FOR	MANAGEMENT
		R.C. JENNER	FOR	FOR	MANAGEMENT
		W.R. SCOFIELD	FOR	FOR	MANAGEMENT
2		PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL FOR AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE SHAREHOLDERS' ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
ADTRAN INC Annual Meeting
		TICKER:	ADTN
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	00738A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS R. STANTON	FOR	FOR	MANAGEMENT
		H. FENWICK HUSS	FOR	FOR	MANAGEMENT
		WILLIAM L. MARKS	FOR	FOR	MANAGEMENT
		ANTHONY J. MELONE	FOR	FOR	MANAGEMENT
		BALAN NAIR	FOR	FOR	MANAGEMENT
		JACQUELINE H. RICE	FOR	FOR	MANAGEMENT
		KATHRYN A. WALKER	FOR	FOR	MANAGEMENT
2A.		SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
2B.		SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ADVANCED ENERGY INDUSTRIES, INC. Annual Meeting
		TICKER:	AEIS
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	7973
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FREDERICK A. BALL	FOR	FOR	MANAGEMENT
		GRANT H. BEARD	FOR	FOR	MANAGEMENT
		RONALD C. FOSTER	FOR	FOR	MANAGEMENT
		EDWARD C. GRADY	FOR	FOR	MANAGEMENT
		THOMAS M. ROHRS	FOR	FOR	MANAGEMENT
		JOHN A. ROUSH	FOR	FOR	MANAGEMENT
		YUVAL WASSERMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO).	FOR	FOR	MANAGEMENT
4		APPROVAL OF ADVANCED ENERGY'S SHORT TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		ADVISORY APPROVAL OF ADVANCED ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
6		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
7		APPROVAL OF AN AMENDMENT TO ADVANCED ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES.	FOR	FOR	MANAGEMENT
ADVANCED MICRO DEVICES, INC. Annual Meeting
		TICKER:	AMD
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	7903
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN E. CALDWELL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: NORA M. DENZEL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL J. INGLIS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN W. MARREN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LISA T. SU	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: AHMED YAHIA	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE ADVANCED MICRO DEVICES, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE TO APPROVE THE COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
6		ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.	1 YEAR	1 YEAR	MANAGEMENT
AEGION CORPORATION Annual Meeting
		TICKER:	AEGN
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	00770F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WALTER J. GALVIN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: RHONDA GERMANY BALLINTYN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CHARLES R. GORDON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JUANITA H. HINSHAW	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: M. RICHARD SMITH	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ALFRED L. WOODS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PHILLIP D. WRIGHT	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE FIRST AMENDMENT TO THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE AEGION CORPORATION EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
AEROVIRONMENT, INC. Annual Meeting
		TICKER:	AVAV
		MEETING DATE:	9/30/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/12/2016
		SECURITY ID:	8073
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES THOMAS BURBAGE	FOR	FOR	MANAGEMENT
		CHARLES R. HOLLAND	FOR	FOR	MANAGEMENT
		EDWARD R. MULLER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
AGILYSYS, INC. Annual Meeting
		TICKER:	AGYS
		MEETING DATE:	9/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/28/2016
		SECURITY ID:	00847J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2		DIRECTOR
		DONALD A. COLVIN*	FOR	FOR	MANAGEMENT
		JAMES H. DENNEDY*	FOR	FOR	MANAGEMENT
		JERRY JONES*	FOR	FOR	MANAGEMENT
		MICHAEL A. KAUFMAN*	FOR	FOR	MANAGEMENT
		MELVIN L. KEATING*	FOR	FOR	MANAGEMENT
		KEITH M. KOLERUS*	FOR	FOR	MANAGEMENT
		JOHN MUTCH*	FOR	FOR	MANAGEMENT
		JAMES H. DENNEDY#	FOR	FOR	MANAGEMENT
		JERRY JONES#	FOR	FOR	MANAGEMENT
		MICHAEL A. KAUFMAN#	FOR	FOR	MANAGEMENT
		JOHN MUTCH#	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE AGILYSYS, INC. 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
AGROFRESH SOLUTIONS INC. Annual Meeting
		TICKER:	AGFS
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	00856G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2		DIRECTOR
		ROBERT CAMPBELL	FOR	FOR	MANAGEMENT
		NANCE DICCIANI	FOR	FOR	MANAGEMENT
		JORDI FERRE	FOR	FOR	MANAGEMENT
		GREGORY FREIWALD	FOR	FOR	MANAGEMENT
		MARC LASRY	FOR	FOR	MANAGEMENT
		GEORGE LOBISSER	FOR	FOR	MANAGEMENT
		MACAULEY WHITING, JR.	FOR	FOR	MANAGEMENT
3A.		ELECTION OF DIRECTOR: ROBERT CAMPBELL	FOR	FOR	MANAGEMENT
4		APPROVAL AND ADOPTION OF THE FIRST AMENDMENT TO THE 2015 PLAN.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
6		APPROVAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN AND POSTPONE THE ANNUAL MEETING TO A LATER DATE OR DATES.	FOR	FOR	MANAGEMENT
AIR LEASE CORPORATION Annual Meeting
		TICKER:	AL
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	00912X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
AIR T, INC. Annual Meeting
		TICKER:	AIRT
		MEETING DATE:	8/18/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/6/2016
		SECURITY ID:	9207
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SETH G. BARKETT	FOR	FOR	MANAGEMENT
		WILLIAM R. FOUDRAY	FOR	FOR	MANAGEMENT
		GARY S. KOHLER	FOR	FOR	MANAGEMENT
		ANDREW L. OSBORNE	FOR	FOR	MANAGEMENT
		JOHN A. REEVES	FOR	FOR	MANAGEMENT
		ANDREW J. STUMPF	FOR	FOR	MANAGEMENT
		NICHOLAS J. SWENSON	FOR	FOR	MANAGEMENT
2		ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY	FOR	FOR	MANAGEMENT
1-800-FLOWERS.COM, INC. Annual Meeting
		TICKER:	FLWS
		MEETING DATE:	12/14/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/15/2016
		SECURITY ID:	68243Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2		TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2A.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2B.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2C.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2D.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2E.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2F.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2G.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2H.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2I.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
3A.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
3B.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
3C.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
7		RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
8		TO RE-APPROVE THE 2003 LONG TERM INCENTIVE AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009.	FOR	FOR	MANAGEMENT
9		TO APPROVE THE SECTION 16 EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016.	FOR	FOR	MANAGEMENT
2nd SOURCE CORPORATION Annual Meeting
		TICKER:	SRCE
		MEETING DATE:	4/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/18/2017
		SECURITY ID:	336902
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.827586		DIRECTOR
4.206897		VINOD M. KHILNANI	FOR	FOR	MANAGEMENT
4.586207		REX MARTIN	FOR	FOR	MANAGEMENT
4.965517		C.J. MURPHY III	FOR	FOR	MANAGEMENT
5.344828		TIMOTHY K. OZARK	FOR	FOR	MANAGEMENT
5.724138		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
6.103448		ADVISORY APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
6.482759		RATIFICATION OF THE APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018	FOR	FOR	MANAGEMENT
A. H. BELO CORPORATION Annual Meeting
		TICKER:	AHC
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	1283
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4.972603		DIRECTOR
5.520548		JOHN A. BECKERT	FOR	FOR	MANAGEMENT
6.068493		ROBERT W. DECHERD	FOR	FOR	MANAGEMENT
6.616438		TYREE B. MILLER	FOR	FOR	MANAGEMENT
7.164384		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
7.712329		APPROVAL OF THE A. H. BELO 2017 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
8.260274		APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
8.808219		AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (SAY-ON-FREQUENCY).	3 YEARS	3 YEARS	MANAGEMENT
AAON, INC. Annual Meeting
		TICKER:	FULT
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	361
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JACK E. SHORT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHEN O. LECLAIR	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
7		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
AAR CORP. Annual Meeting
		TICKER:	GMT
		MEETING DATE:	10/12/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/17/2016
		SECURITY ID:	362
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.827586		DIRECTOR
4.206897		NORMAN R. BOBINS	FOR	FOR	MANAGEMENT
4.586207		RONALD R. FOGLEMAN	FOR	FOR	MANAGEMENT
4.965517		JAMES E. GOODWIN	FOR	FOR	MANAGEMENT
5.344828		MARC J. WALFISH	FOR	FOR	MANAGEMENT
5.724138		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
6.103448		APPROVAL OF AMENDMENTS TO THE AAR CORP. 2013 STOCK PLAN.	FOR	FOR	MANAGEMENT
6.482759		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017.	FOR	FOR	MANAGEMENT
AARON'S INC. Annual Meeting
		TICKER:	AAN
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	2536
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KATHY T. BETTY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DOUGLAS C. CURLING	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CYNTHIA N. DAY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CURTIS L. DOMAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WALTER G. EHMER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN W. ROBINSON, III	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RAY M. ROBINSON	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ROBERT H. YANKER	FOR	FOR	MANAGEMENT
5		APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
6		RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
7		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
ABM INDUSTRIES INCORPORATED Annual Meeting
		TICKER:	ABM
		MEETING DATE:	3/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/12/2017
		SECURITY ID:	958
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANTHONY G. FERNANDES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS M. GARTLAND	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
6		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
7		RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
ABRAXAS PETROLEUM CORPORATION Annual Meeting
		TICKER:	AXAS
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	3831
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
8.111111		DIRECTOR
8.851852		ROBERT L. G. WATSON	FOR	FOR	MANAGEMENT
9.592593		RALPH F. COX	FOR	FOR	MANAGEMENT
10.33333		DENNIS E. LOGUE	FOR	FOR	MANAGEMENT
11.07407		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
11.81481		TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,600,000 TO 12,600,000 AND TO CHANGE THE ACCELERATION OF THE VESTING OF AWARDS UNDER THE PLAN UPON A CHANGE OF CONTROL OF THE COMPANY.	FOR	FOR	MANAGEMENT
12.55556		TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,900,000 TO 2,900,000.	FOR	FOR	MANAGEMENT
13.2963		TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES	FOR	FOR	MANAGEMENT
14.03704		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
14.77778		TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
15.51852		TO POSTPONE OR ADJOURN, IF NECESSARY OR APPROPRIATE, THE ANNUAL MEETING TO A LATER TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR FOR PROPOSAL 7.	FOR	FOR	MANAGEMENT
ACACIA RESEARCH CORPORATION Annual Meeting
		TICKER:	ACTG
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/11/2017
		SECURITY ID:	3882
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
5.606667		ELECTION OF CLASS II DIRECTOR: WILLIAM S. ANDERSON	FOR	FOR	MANAGEMENT
6.432381		ELECTION OF CLASS II DIRECTOR: EDWARD W. FRYKMAN	FOR	FOR	MANAGEMENT
7.258095		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
8.08381		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
8.909524		SELECTION, BY ADVISORY VOTE, OF THE FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
9.735238		TO APPROVE OUR TAX BENEFITS PRESERVATION PLAN.	FOR	FOR	MANAGEMENT
ACCESS NATIONAL CORPORATION Special Meeting
		TICKER:	ANCX
		MEETING DATE:	3/16/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/1/2017
		SECURITY ID:	4338
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
ACCO BRANDS CORPORATION Annual Meeting
		TICKER:	ACCO
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	00081T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES A. BUZZARD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KATHLEEN S. DVORAK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BORIS ELISMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PRADEEP JOTWANI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT J. KELLER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS KROEGER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: HANS MICHAEL NORKUS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: E. MARK RAJKOWSKI	FOR	FOR	MANAGEMENT
5		THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
6		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
7		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/16/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/16/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/16/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/16/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACETO CORPORATION Annual Meeting
		TICKER:	ACET
		MEETING DATE:	12/2/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/5/2016
		SECURITY ID:	4447
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.493506		DIRECTOR
3.714286		ALBERT L. EILENDER	FOR	FOR	MANAGEMENT
3.935065		SALVATORE GUCCIONE	FOR	FOR	MANAGEMENT
4.155844		HANS C. NOETZLI	FOR	FOR	MANAGEMENT
4.376623		WILLIAM N. BRITTON	FOR	FOR	MANAGEMENT
4.597403		NATASHA GIORDANO	FOR	FOR	MANAGEMENT
4.818182		ALAN G. LEVIN	FOR	FOR	MANAGEMENT
5.038961		DR. DANIEL B. YAROSH	FOR	FOR	MANAGEMENT
5.25974		WILLIAM C. KENNALLY III	FOR	FOR	MANAGEMENT
5.480519		APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS.	FOR	FOR	MANAGEMENT
5.701299		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
5.922078		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
ACHAOGEN, INC. Annual Meeting
		TICKER:	AKAO
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	4450
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3		DIRECTOR
		JOHN C. DOYLE	FOR	FOR	MANAGEMENT
		K.E. LIEGINGER, PHARM.D	FOR	FOR	MANAGEMENT
		BRYAN E. ROBERTS, PH.D.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018	FOR	FOR	MANAGEMENT
ACME UNITED CORPORATION Annual Meeting
		TICKER:	ACU
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	4817
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.62		DIRECTOR
3.9		WALTER C. JOHNSEN	FOR	FOR	MANAGEMENT
4.18		RICHMOND Y. HOLDEN, JR.	FOR	FOR	MANAGEMENT
4.46		BRIAN S. OLSCHAN	FOR	FOR	MANAGEMENT
4.74		STEVENSON E. WARD III	FOR	FOR	MANAGEMENT
5.02		SUSAN H. MURPHY	FOR	FOR	MANAGEMENT
5.3		REX L. DAVIDSON	FOR	FOR	MANAGEMENT
5.58		APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE	FOR	FOR	MANAGEMENT
5.86		APPROVAL OF THE 2017 PLAN NON-SALARIED DIRECTOR STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
6.14		RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018	FOR	FOR	MANAGEMENT
ACNB CORPORATION Annual Meeting
		TICKER:	SMCI
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	869
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
9.359268		TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT SIXTEEN (16).	FOR	FOR	MANAGEMENT
9.947368		TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT SIX (6).	FOR	FOR	MANAGEMENT
10.53547		TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT SIX (6).	FOR	FOR	MANAGEMENT
11.12357		TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4).	FOR	FOR	MANAGEMENT
11.71167		DIRECTOR
12.29977		FRANK ELSNER, III	FOR	FOR	MANAGEMENT
12.88787		JAMES P. HELT	FOR	FOR	MANAGEMENT
13.47597		SCOTT L. KELLEY	FOR	FOR	MANAGEMENT
14.06407		DANIEL W. POTTS	FOR	FOR	MANAGEMENT
14.65217		THOMAS A. RITTER	FOR	FOR	MANAGEMENT
15.24027		TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
15.82838		TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
16.41648		TO RATIFY THE SELECTION OF BDO USA, LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
ACORDA THERAPEUTICS, INC. Annual Meeting
		TICKER:	ACOR
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	00484M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.987952		DIRECTOR
4.445783		RON COHEN, M.D.	FOR	FOR	MANAGEMENT
4.903614		LORIN J. RANDALL	FOR	FOR	MANAGEMENT
5.361446		STEVEN M. RAUSCHER	FOR	FOR	MANAGEMENT
5.819277		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
6.277108		AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
6.73494		AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
ACTUA CORPORATION Annual Meeting
		TICKER:	ACTA
		MEETING DATE:	6/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/22/2017
		SECURITY ID:	5095
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WALTER W. BUCKLEY, III	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MICHAEL J. HAGAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PHILIP J. RINGO	FOR	FOR	MANAGEMENT
5		RATIFICATION OF KPMG LLP AS ACTUA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
6		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
7		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES REGARDING THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ACTUANT CORPORATION Annual Meeting
		TICKER:	ATU
		MEETING DATE:	1/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/16/2016
		SECURITY ID:	00508X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.493506		DIRECTOR
3.714286		RANDAL W. BAKER	FOR	FOR	MANAGEMENT
3.935065		GURMINDER S. BEDI	FOR	FOR	MANAGEMENT
4.155844		DANNY L. CUNNINGHAM	FOR	FOR	MANAGEMENT
4.376623		E. JAMES FERLAND	FOR	FOR	MANAGEMENT
4.597403		R. ALAN HUNTER	FOR	FOR	MANAGEMENT
4.818182		ROBERT A. PETERSON	FOR	FOR	MANAGEMENT
5.038961		HOLLY A. VAN DEURSEN	FOR	FOR	MANAGEMENT
5.25974		DENNIS K. WILLIAMS	FOR	FOR	MANAGEMENT
5.480519		ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5.701299		VOTE UPON THE ACTUANT CORPORATION 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5.922078		RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR.	FOR	FOR	MANAGEMENT
ADAMS RESOURCES & ENERGY, INC. Annual Meeting
		TICKER:	AE
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	6352
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2.769231		DIRECTOR
2.934066		T.S. SMITH	FOR	FOR	MANAGEMENT
3.098901		E.C. REINAUER, JR.	FOR	FOR	MANAGEMENT
3.263736		T.G. PRESSLER	FOR	FOR	MANAGEMENT
3.428571		L.E. BELL	FOR	FOR	MANAGEMENT
3.593407		M.A. EARLEY	FOR	FOR	MANAGEMENT
3.758242		M.E. BRASSEUX	FOR	FOR	MANAGEMENT
3.923077		R.C. JENNER	FOR	FOR	MANAGEMENT
4.087912		W.R. SCOFIELD	FOR	FOR	MANAGEMENT
4.252747		PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4.417582		PROPOSAL FOR AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE SHAREHOLDERS' ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
ADTRAN INC Annual Meeting
		TICKER:	ADTN
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	00738A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2		DIRECTOR
		THOMAS R. STANTON	FOR	FOR	MANAGEMENT
		H. FENWICK HUSS	FOR	FOR	MANAGEMENT
		WILLIAM L. MARKS	FOR	FOR	MANAGEMENT
		ANTHONY J. MELONE	FOR	FOR	MANAGEMENT
		BALAN NAIR	FOR	FOR	MANAGEMENT
		JACQUELINE H. RICE	FOR	FOR	MANAGEMENT
		KATHRYN A. WALKER	FOR	FOR	MANAGEMENT
2A.		SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
2B.		SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ADVANCED ENERGY INDUSTRIES, INC. Annual Meeting
		TICKER:	AEIS
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	7974
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
6.1875		DIRECTOR
6.625		FREDERICK A. BALL	FOR	FOR	MANAGEMENT
7.0625		GRANT H. BEARD	FOR	FOR	MANAGEMENT
7.5		RONALD C. FOSTER	FOR	FOR	MANAGEMENT
7.9375		EDWARD C. GRADY	FOR	FOR	MANAGEMENT
8.375		THOMAS M. ROHRS	FOR	FOR	MANAGEMENT
8.8125		JOHN A. ROUSH	FOR	FOR	MANAGEMENT
9.25		YUVAL WASSERMAN	FOR	FOR	MANAGEMENT
9.6875		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
10.125		APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO).	FOR	FOR	MANAGEMENT
10.5625		APPROVAL OF ADVANCED ENERGY'S SHORT TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
11		ADVISORY APPROVAL OF ADVANCED ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
11.4375		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
11.875		APPROVAL OF AN AMENDMENT TO ADVANCED ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES.	FOR	FOR	MANAGEMENT
ADVANCED MICRO DEVICES, INC. Annual Meeting
		TICKER:	AMD
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	7904
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN E. CALDWELL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: NORA M. DENZEL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL J. INGLIS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN W. MARREN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LISA T. SU	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: AHMED YAHIA	FOR	FOR	MANAGEMENT
7		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
8		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
9		APPROVAL OF THE ADVANCED MICRO DEVICES, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
10		ADVISORY VOTE TO APPROVE THE COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
11		ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.	1 YEAR	1 YEAR	MANAGEMENT
AEGION CORPORATION Annual Meeting
		TICKER:	AEGN
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/4/2017
		SECURITY ID:	00770F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WALTER J. GALVIN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: RHONDA GERMANY BALLINTYN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CHARLES R. GORDON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JUANITA H. HINSHAW	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: M. RICHARD SMITH	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ALFRED L. WOODS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PHILLIP D. WRIGHT	FOR	FOR	MANAGEMENT
7		TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
8		TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
9		TO APPROVE THE FIRST AMENDMENT TO THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
10		TO APPROVE THE AEGION CORPORATION EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
11		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
AEROVIRONMENT, INC. Annual Meeting
		TICKER:	AVAV
		MEETING DATE:	10/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/13/2016
		SECURITY ID:	8074
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3.071429		DIRECTOR
3.428571		CHARLES THOMAS BURBAGE	FOR	FOR	MANAGEMENT
3.785714		CHARLES R. HOLLAND	FOR	FOR	MANAGEMENT
4.142857		EDWARD R. MULLER	FOR	FOR	MANAGEMENT
4.5		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
4.857143		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
AGILYSYS, INC. Annual Meeting
		TICKER:	AGYS
		MEETING DATE:	9/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/29/2016
		SECURITY ID:	00847J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4.438517		APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
4.632911		DIRECTOR
4.827306		DONALD A. COLVIN*	FOR	FOR	MANAGEMENT
5.0217		JAMES H. DENNEDY*	FOR	FOR	MANAGEMENT
5.216094		JERRY JONES*	FOR	FOR	MANAGEMENT
5.410488		MICHAEL A. KAUFMAN*	FOR	FOR	MANAGEMENT
5.604882		MELVIN L. KEATING*	FOR	FOR	MANAGEMENT
5.799277		KEITH M. KOLERUS*	FOR	FOR	MANAGEMENT
5.993671		JOHN MUTCH*	FOR	FOR	MANAGEMENT
6.188065		JAMES H. DENNEDY#	FOR	FOR	MANAGEMENT
6.382459		JERRY JONES#	FOR	FOR	MANAGEMENT
6.576854		MICHAEL A. KAUFMAN#	FOR	FOR	MANAGEMENT
6.771248		JOHN MUTCH#	FOR	FOR	MANAGEMENT
6.965642		APPROVAL OF THE AGILYSYS, INC. 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
7.160036		APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT.	FOR	FOR	MANAGEMENT
7.35443		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
AGROFRESH SOLUTIONS INC. Annual Meeting
		TICKER:	AGFS
		MEETING DATE:	6/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/8/2017
		SECURITY ID:	00856G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3		APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
4		DIRECTOR
		ROBERT CAMPBELL	FOR	FOR	MANAGEMENT
		NANCE DICCIANI	FOR	FOR	MANAGEMENT
		JORDI FERRE	FOR	FOR	MANAGEMENT
		GREGORY FREIWALD	FOR	FOR	MANAGEMENT
		MARC LASRY	FOR	FOR	MANAGEMENT
		GEORGE LOBISSER	FOR	FOR	MANAGEMENT
		MACAULEY WHITING, JR.	FOR	FOR	MANAGEMENT
3A.		ELECTION OF DIRECTOR: ROBERT CAMPBELL	FOR	FOR	MANAGEMENT
7		APPROVAL AND ADOPTION OF THE FIRST AMENDMENT TO THE 2015 PLAN.	FOR	FOR	MANAGEMENT
8		APPROVAL OF THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
9		APPROVAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN AND POSTPONE THE ANNUAL MEETING TO A LATER DATE OR DATES.	FOR	FOR	MANAGEMENT
AIR LEASE CORPORATION Annual Meeting
		TICKER:	AL
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	00912X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
AIR T, INC. Annual Meeting
		TICKER:	AIRT
		MEETING DATE:	8/19/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/7/2016
		SECURITY ID:	9208
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2.80137		DIRECTOR
2.986301		SETH G. BARKETT	FOR	FOR	MANAGEMENT
3.171233		WILLIAM R. FOUDRAY	FOR	FOR	MANAGEMENT
3.356164		GARY S. KOHLER	FOR	FOR	MANAGEMENT
3.541096		ANDREW L. OSBORNE	FOR	FOR	MANAGEMENT
3.726027		JOHN A. REEVES	FOR	FOR	MANAGEMENT
3.910959		ANDREW J. STUMPF	FOR	FOR	MANAGEMENT
4.09589		NICHOLAS J. SWENSON	FOR	FOR	MANAGEMENT
4.280822		ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
4.465753		TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY	FOR	FOR	MANAGEMENT
1-800-FLOWERS.COM, INC. Annual Meeting
		TICKER:	FLWS
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/16/2016
		SECURITY ID:	68243Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3		TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2A.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2B.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2C.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2D.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2E.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2F.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2G.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2H.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
2I.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED)	FOR	FOR	MANAGEMENT
3A.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
3B.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
3C.		ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED)	FOR	FOR	MANAGEMENT
10		RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
11		TO RE-APPROVE THE 2003 LONG TERM INCENTIVE AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009.	FOR	FOR	MANAGEMENT
12		TO APPROVE THE SECTION 16 EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016.	FOR	FOR	MANAGEMENT
3rd SOURCE CORPORATION Annual Meeting
		TICKER:	SRCE
		MEETING DATE:	4/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/19/2017
		SECURITY ID:	336903
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
6.862069		DIRECTOR
7.241379		VINOD M. KHILNANI	FOR	FOR	MANAGEMENT
7.62069		REX MARTIN	FOR	FOR	MANAGEMENT
8		C.J. MURPHY III	FOR	FOR	MANAGEMENT
8.37931		TIMOTHY K. OZARK	FOR	FOR	MANAGEMENT
8.758621		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
9.137931		ADVISORY APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
9.517241		RATIFICATION OF THE APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
A. H. BELO CORPORATION Annual Meeting
		TICKER:	AHC
		MEETING DATE:	5/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/18/2017
		SECURITY ID:	1284
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
9.356164		DIRECTOR
9.90411		JOHN A. BECKERT	FOR	FOR	MANAGEMENT
10.45205		ROBERT W. DECHERD	FOR	FOR	MANAGEMENT
11		TYREE B. MILLER	FOR	FOR	MANAGEMENT
11.54795		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
12.09589		APPROVAL OF THE A. H. BELO 2017 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
12.64384		APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
13.19178		AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (SAY-ON-FREQUENCY).	3 YEARS	3 YEARS	MANAGEMENT
AAON, INC. Annual Meeting
		TICKER:	FULT
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	362
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JACK E. SHORT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHEN O. LECLAIR	FOR	FOR	MANAGEMENT
8		PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
9		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
10		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
AAR CORP. Annual Meeting
		TICKER:	GMT
		MEETING DATE:	10/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/18/2016
		SECURITY ID:	363
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
6.862069		DIRECTOR
7.241379		NORMAN R. BOBINS	FOR	FOR	MANAGEMENT
7.62069		RONALD R. FOGLEMAN	FOR	FOR	MANAGEMENT
8		JAMES E. GOODWIN	FOR	FOR	MANAGEMENT
8.37931		MARC J. WALFISH	FOR	FOR	MANAGEMENT
8.758621		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
9.137931		APPROVAL OF AMENDMENTS TO THE AAR CORP. 2013 STOCK PLAN.	FOR	FOR	MANAGEMENT
9.517241		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017.	FOR	FOR	MANAGEMENT
AARON'S INC. Annual Meeting
		TICKER:	AAN
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	2537
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KATHY T. BETTY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DOUGLAS C. CURLING	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CYNTHIA N. DAY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CURTIS L. DOMAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WALTER G. EHMER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN W. ROBINSON, III	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RAY M. ROBINSON	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ROBERT H. YANKER	FOR	FOR	MANAGEMENT
8		APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
9		RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
10		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
ABM INDUSTRIES INCORPORATED Annual Meeting
		TICKER:	ABM
		MEETING DATE:	3/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/13/2017
		SECURITY ID:	959
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANTHONY G. FERNANDES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS M. GARTLAND	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB	FOR	FOR	MANAGEMENT
8		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
9		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
10		RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
ABRAXAS PETROLEUM CORPORATION Annual Meeting
		TICKER:	AXAS
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	3832
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
16.25926		DIRECTOR
17		ROBERT L. G. WATSON	FOR	FOR	MANAGEMENT
17.74074		RALPH F. COX	FOR	FOR	MANAGEMENT
18.48148		DENNIS E. LOGUE	FOR	FOR	MANAGEMENT
19.22222		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
19.96296		TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,600,000 TO 12,600,000 AND TO CHANGE THE ACCELERATION OF THE VESTING OF AWARDS UNDER THE PLAN UPON A CHANGE OF CONTROL OF THE COMPANY.	FOR	FOR	MANAGEMENT
20.7037		TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,900,000 TO 2,900,000.	FOR	FOR	MANAGEMENT
21.44444		TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES	FOR	FOR	MANAGEMENT
22.18519		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
22.92593		TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
23.66667		TO POSTPONE OR ADJOURN, IF NECESSARY OR APPROPRIATE, THE ANNUAL MEETING TO A LATER TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR FOR PROPOSAL 7.	FOR	FOR	MANAGEMENT
ACACIA RESEARCH CORPORATION Annual Meeting
		TICKER:	ACTG
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	3883
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
10.56095		ELECTION OF CLASS II DIRECTOR: WILLIAM S. ANDERSON	FOR	FOR	MANAGEMENT
11.38667		ELECTION OF CLASS II DIRECTOR: EDWARD W. FRYKMAN	FOR	FOR	MANAGEMENT
12.21238		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
13.0381		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
13.86381		SELECTION, BY ADVISORY VOTE, OF THE FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
14.68952		TO APPROVE OUR TAX BENEFITS PRESERVATION PLAN.	FOR	FOR	MANAGEMENT
ACCESS NATIONAL CORPORATION Special Meeting
		TICKER:	ANCX
		MEETING DATE:	3/17/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/2/2017
		SECURITY ID:	4339
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
5		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
ACCO BRANDS CORPORATION Annual Meeting
		TICKER:	ACCO
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	00081T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES A. BUZZARD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KATHLEEN S. DVORAK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BORIS ELISMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PRADEEP JOTWANI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT J. KELLER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS KROEGER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: HANS MICHAEL NORKUS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: E. MARK RAJKOWSKI	FOR	FOR	MANAGEMENT
8		THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
9		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
10		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/17/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/12/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
7		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
8		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
9		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/17/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/12/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
7		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
8		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
9		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/17/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/12/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
7		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
8		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
9		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACCURIDE CORPORATION Special Meeting
		TICKER:	ACW
		MEETING DATE:	11/17/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/12/2016
		SECURITY ID:	00439T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
7		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.	FOR	FOR	MANAGEMENT
8		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
9		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ACETO CORPORATION Annual Meeting
		TICKER:	ACET
		MEETING DATE:	12/3/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/6/2016
		SECURITY ID:	4448
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
6.142857		DIRECTOR
6.363636		ALBERT L. EILENDER	FOR	FOR	MANAGEMENT
6.584416		SALVATORE GUCCIONE	FOR	FOR	MANAGEMENT
6.805195		HANS C. NOETZLI	FOR	FOR	MANAGEMENT
7.025974		WILLIAM N. BRITTON	FOR	FOR	MANAGEMENT
7.246753		NATASHA GIORDANO	FOR	FOR	MANAGEMENT
7.467532		ALAN G. LEVIN	FOR	FOR	MANAGEMENT
7.688312		DR. DANIEL B. YAROSH	FOR	FOR	MANAGEMENT
7.909091		WILLIAM C. KENNALLY III	FOR	FOR	MANAGEMENT
8.12987		APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS.	FOR	FOR	MANAGEMENT
8.350649		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
8.571429		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
ACHAOGEN, INC. Annual Meeting
		TICKER:	AKAO
		MEETING DATE:	6/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/19/2017
		SECURITY ID:	4451
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
5		DIRECTOR
		JOHN C. DOYLE	FOR	FOR	MANAGEMENT
		K.E. LIEGINGER, PHARM.D	FOR	FOR	MANAGEMENT
		BRYAN E. ROBERTS, PH.D.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
ACME UNITED CORPORATION Annual Meeting
		TICKER:	ACU
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/11/2017
		SECURITY ID:	4818
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
6.42		DIRECTOR
6.7		WALTER C. JOHNSEN	FOR	FOR	MANAGEMENT
6.98		RICHMOND Y. HOLDEN, JR.	FOR	FOR	MANAGEMENT
7.26		BRIAN S. OLSCHAN	FOR	FOR	MANAGEMENT
7.54		STEVENSON E. WARD III	FOR	FOR	MANAGEMENT
7.82		SUSAN H. MURPHY	FOR	FOR	MANAGEMENT
8.1		REX L. DAVIDSON	FOR	FOR	MANAGEMENT
8.38		APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE	FOR	FOR	MANAGEMENT
8.66		APPROVAL OF THE 2017 PLAN NON-SALARIED DIRECTOR STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
8.94		RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
ACNB CORPORATION Annual Meeting
		TICKER:	SMCI
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	870
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
17.00458		TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT SIXTEEN (16).	FOR	FOR	MANAGEMENT
17.59268		TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT SIX (6).	FOR	FOR	MANAGEMENT
18.18078		TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT SIX (6).	FOR	FOR	MANAGEMENT
18.76888		TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4).	FOR	FOR	MANAGEMENT
19.35698		DIRECTOR
19.94508		FRANK ELSNER, III	FOR	FOR	MANAGEMENT
20.53318		JAMES P. HELT	FOR	FOR	MANAGEMENT
21.12128		SCOTT L. KELLEY	FOR	FOR	MANAGEMENT
21.70938		DANIEL W. POTTS	FOR	FOR	MANAGEMENT
22.29748		THOMAS A. RITTER	FOR	FOR	MANAGEMENT
22.88558		TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
23.47368		TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
24.06178		TO RATIFY THE SELECTION OF BDO USA, LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
ACORDA THERAPEUTICS, INC. Annual Meeting
		TICKER:	ACOR
		MEETING DATE:	6/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/5/2017
		SECURITY ID:	00484M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
7.192771		DIRECTOR
7.650602		RON COHEN, M.D.	FOR	FOR	MANAGEMENT
8.108434		LORIN J. RANDALL	FOR	FOR	MANAGEMENT
8.566265		STEVEN M. RAUSCHER	FOR	FOR	MANAGEMENT
9.024096		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
9.481928		AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
9.939759		AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
ACTUA CORPORATION Annual Meeting
		TICKER:	ACTA
		MEETING DATE:	6/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/23/2017
		SECURITY ID:	5096
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WALTER W. BUCKLEY, III	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MICHAEL J. HAGAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PHILIP J. RINGO	FOR	FOR	MANAGEMENT
8		RATIFICATION OF KPMG LLP AS ACTUA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
9		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
10		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES REGARDING THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ACTUANT CORPORATION Annual Meeting
		TICKER:	ATU
		MEETING DATE:	1/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/17/2016
		SECURITY ID:	00508X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
6.142857		DIRECTOR
6.363636		RANDAL W. BAKER	FOR	FOR	MANAGEMENT
6.584416		GURMINDER S. BEDI	FOR	FOR	MANAGEMENT
6.805195		DANNY L. CUNNINGHAM	FOR	FOR	MANAGEMENT
7.025974		E. JAMES FERLAND	FOR	FOR	MANAGEMENT
7.246753		R. ALAN HUNTER	FOR	FOR	MANAGEMENT
7.467532		ROBERT A. PETERSON	FOR	FOR	MANAGEMENT
7.688312		HOLLY A. VAN DEURSEN	FOR	FOR	MANAGEMENT
7.909091		DENNIS K. WILLIAMS	FOR	FOR	MANAGEMENT
8.12987		ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
8.350649		VOTE UPON THE ACTUANT CORPORATION 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
8.571429		RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR.	FOR	FOR	MANAGEMENT
ADAMS RESOURCES & ENERGY, INC. Annual Meeting
		TICKER:	AE
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	6353
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
4.582418		DIRECTOR
4.747253		T.S. SMITH	FOR	FOR	MANAGEMENT
4.912088		E.C. REINAUER, JR.	FOR	FOR	MANAGEMENT
5.076923		T.G. PRESSLER	FOR	FOR	MANAGEMENT
5.241758		L.E. BELL	FOR	FOR	MANAGEMENT
5.406593		M.A. EARLEY	FOR	FOR	MANAGEMENT
5.571429		M.E. BRASSEUX	FOR	FOR	MANAGEMENT
5.736264		R.C. JENNER	FOR	FOR	MANAGEMENT
5.901099		W.R. SCOFIELD	FOR	FOR	MANAGEMENT
6.065934		PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
6.230769		PROPOSAL FOR AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE SHAREHOLDERS' ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
ADTRAN INC Annual Meeting
		TICKER:	ADTN
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	00738A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
3		DIRECTOR
		THOMAS R. STANTON	FOR	FOR	MANAGEMENT
		H. FENWICK HUSS	FOR	FOR	MANAGEMENT
		WILLIAM L. MARKS	FOR	FOR	MANAGEMENT
		ANTHONY J. MELONE	FOR	FOR	MANAGEMENT
		BALAN NAIR	FOR	FOR	MANAGEMENT
		JACQUELINE H. RICE	FOR	FOR	MANAGEMENT
		KATHRYN A. WALKER	FOR	FOR	MANAGEMENT
2A.		SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
2B.		SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ADVANCED ENERGY INDUSTRIES, INC. Annual Meeting
		TICKER:	AEIS
		MEETING DATE:	5/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	7975
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
12.3125		DIRECTOR
12.75		FREDERICK A. BALL	FOR	FOR	MANAGEMENT
13.1875		GRANT H. BEARD	FOR	FOR	MANAGEMENT
13.625		RONALD C. FOSTER	FOR	FOR	MANAGEMENT
14.0625		EDWARD C. GRADY	FOR	FOR	MANAGEMENT
		TICKER:	AAWW
		MEETING DATE:	9/20/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/2/2016
		SECURITY ID:	49164
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE ISSUANCE BY THE COMPANY OF SHARES OF COMPANY COMMON STOCK IN EXCESS OF 4,937,392 SHARES UPON EXERCISE OF THE WARRANTS ISSUED BY THE COMPANY TO AMAZON.COM, INC. ON MAY 4, 2016.	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 50,000,000 TO 100,000,000.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 AND 2.	FOR	FOR	MANAGEMENT
ATN INTERNATIONAL INC Annual Meeting
		TICKER:	ATNI
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	00215F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARTIN L. BUDD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BERNARD J. BULKIN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MICHAEL T. FLYNN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LIANE J. PELLETIER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MICHAEL T. PRIOR	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
ATWOOD OCEANICS, INC. Annual Meeting
		TICKER:	ATW
		MEETING DATE:	2/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/16/2016
		SECURITY ID:	50095
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GEORGE S. DOTSON	FOR	FOR	MANAGEMENT
		JACK E. GOLDEN	FOR	FOR	MANAGEMENT
		HANS HELMERICH	FOR	FOR	MANAGEMENT
		JEFFREY A. MILLER	FOR	FOR	MANAGEMENT
		JAMES R. MONTAGUE	FOR	FOR	MANAGEMENT
		ROBERT J. SALTIEL	FOR	FOR	MANAGEMENT
		PHIL D. WEDEMEYER	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY A SHAREHOLDER NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO ESTABLISH, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE ATWOOD OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
AV HOMES, INC. Annual Meeting
		TICKER:	AVHI
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	00234P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL D. BARNETT	FOR	FOR	MANAGEMENT
		MATTHEW COLEMAN	FOR	FOR	MANAGEMENT
		ROGER A. CREGG	FOR	FOR	MANAGEMENT
		ROGER W. EINIGER	FOR	FOR	MANAGEMENT
		PAUL HACKWELL	FOR	FOR	MANAGEMENT
		JOSHUA L. NASH	FOR	FOR	MANAGEMENT
		JONATHAN M. PERTCHIK	FOR	FOR	MANAGEMENT
		MICHAEL F. PROFENIUS	FOR	FOR	MANAGEMENT
		AARON D. RATNER	FOR	FOR	MANAGEMENT
		JOEL M. SIMON	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AV HOMES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY").	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE AV HOMES, INC. 2015 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.	FOR	FOR	MANAGEMENT
6		IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	FOR	FOR	MANAGEMENT
AVIS BUDGET GROUP INC. Annual Meeting
		TICKER:	CAR
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	53774
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RONALD L. NELSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRIAN J. CHOI	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARY C. CHOKSI	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LEONARD S. COLEMAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LARRY D. DE SHON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JEFFREY H. FOX	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN D. HARDY, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: LYNN KROMINGA	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: EDUARDO G. MESTRE	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: F. ROBERT SALERNO	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: STENDER E. SWEENEY	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: SANOKE VISWANATHAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
AVON PRODUCTS, INC. Annual Meeting
		TICKER:	AVP
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	54303
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSE ARMARIO	FOR	FOR	MANAGEMENT
		W. DON CORNWELL	FOR	FOR	MANAGEMENT
		NANCY KILLEFER	FOR	FOR	MANAGEMENT
		SUSAN J. KROPF	FOR	FOR	MANAGEMENT
		HELEN MCCLUSKEY	FOR	FOR	MANAGEMENT
		SHERI MCCOY	FOR	FOR	MANAGEMENT
		CHARLES H. NOSKI	FOR	FOR	MANAGEMENT
		CATHY D. ROSS	FOR	FOR	MANAGEMENT
2		NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017.	FOR	FOR	MANAGEMENT
AVX CORPORATION Annual Meeting
		TICKER:	AVX
		MEETING DATE:	8/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/9/2017
		SECURITY ID:	2444
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HIDEO TANIMOTO*	FOR	FOR	MANAGEMENT
		DONALD B. CHRISTIANSEN#	FOR	FOR	MANAGEMENT
		SHOICHI AOKI#	FOR	FOR	MANAGEMENT
		HIROSHI FURE#	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
AWARE, INC. Annual Meeting
		TICKER:	AWRE
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	05453N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ADRIAN F. KRUSE	FOR	FOR	MANAGEMENT
		JOHN S. STAFFORD, JR.	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF HOLDING STOCKHOLDER VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
AXCELIS TECHNOLOGIES, INC. Annual Meeting
		TICKER:	ACLS
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	54540
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD J. FAUBERT	FOR	FOR	MANAGEMENT
		R. JOHN FLETCHER	FOR	FOR	MANAGEMENT
		ARTHUR L. GEORGE, JR.	FOR	FOR	MANAGEMENT
		JOSEPH P. KEITHLEY	FOR	FOR	MANAGEMENT
		JOHN T. KURTZWEIL	FOR	FOR	MANAGEMENT
		PATRICK H. NETTLES	FOR	FOR	MANAGEMENT
		MARY G. PUMA	FOR	FOR	MANAGEMENT
		THOMAS ST. DENNIS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
AXIALL CORPORATION Special Meeting
		TICKER:	AXLL
		MEETING DATE:	8/30/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/25/2016
		SECURITY ID:	05463D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS).	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
AXT, INC. Annual Meeting
		TICKER:	AXTI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	00246W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MORRIS S. YOUNG	FOR	FOR	MANAGEMENT
		DAVID C. CHANG	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF BPM LLP AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BABCOCK & WILCOX ENTERPRISES, INC. Annual Meeting
		TICKER:	BW
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	05614L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN G. HANKS	FOR	FOR	MANAGEMENT
		ANNE R. PRAMAGGIORE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
BALLANTYNE STRONG, INC. Annual Meeting
		TICKER:	BTN
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	58516
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		D. KYLE CERMINARA	FOR	FOR	MANAGEMENT
		SAMUEL C. FREITAG	FOR	FOR	MANAGEMENT
		CHARLES T. LANKTREE	FOR	FOR	MANAGEMENT
		WILLIAM J. GERBER	FOR	FOR	MANAGEMENT
		JAMES C. SHAY	FOR	FOR	MANAGEMENT
		NDAMUKONG SUH	FOR	FOR	MANAGEMENT
		LEWIS M. JOHNSON	FOR	FOR	MANAGEMENT
		ROBERT J. ROSCHMAN	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE BALLANTYNE STRONG, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
BANCFIRST CORPORATION Annual Meeting
		TICKER:	BANF
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	05945F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DENNIS L. BRAND	FOR	FOR	MANAGEMENT
		C.L. CRAIG, JR.	FOR	FOR	MANAGEMENT
		WILLIAM H. CRAWFORD	FOR	FOR	MANAGEMENT
		JAMES R DANIEL	FOR	FOR	MANAGEMENT
		F. FORD DRUMMOND	FOR	FOR	MANAGEMENT
		DAVID R. HARLOW	FOR	FOR	MANAGEMENT
		WILLIAM O. JOHNSTONE	FOR	FOR	MANAGEMENT
		FRANK KEATING	FOR	FOR	MANAGEMENT
		DAVE R. LOPEZ	FOR	FOR	MANAGEMENT
		TOM H. MCCASLAND III	FOR	FOR	MANAGEMENT
		RONALD J. NORICK	FOR	FOR	MANAGEMENT
		DAVID E. RAINBOLT	FOR	FOR	MANAGEMENT
		H.E. RAINBOLT	FOR	FOR	MANAGEMENT
		MICHAEL S. SAMIS	FOR	FOR	MANAGEMENT
		DARRYL SCHMIDT	FOR	FOR	MANAGEMENT
		NATALIE SHIRLEY	FOR	FOR	MANAGEMENT
		MICHAEL K. WALLACE	FOR	FOR	MANAGEMENT
		GREGORY G. WEDEL	FOR	FOR	MANAGEMENT
		G. RAINEY WILLIAMS, JR.	FOR	FOR	MANAGEMENT
2		TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000 SHARES.	FOR	FOR	MANAGEMENT
3		TO RATIFY BKD LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS' COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
BANCORPSOUTH, INC. Annual Meeting
		TICKER:	BXS
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	59692
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GUS J. BLASS III	FOR	FOR	MANAGEMENT
		SHANNON A. BROWN	FOR	FOR	MANAGEMENT
		DEBORAH M. CANNON	FOR	FOR	MANAGEMENT
		WARREN A. HOOD, JR.	FOR	FOR	MANAGEMENT
		LARRY G. KIRK	FOR	FOR	MANAGEMENT
		GUY W. MITCHELL III	FOR	FOR	MANAGEMENT
		ALAN W. PERRY	FOR	FOR	MANAGEMENT
2		APPROVAL OF RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY OF EVERY ONE YEAR FOR FUTURE VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
BANK MUTUAL CORPORATION Annual Meeting
		TICKER:	BKMU
		MEETING DATE:	5/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	63750
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID C. BOERKE	FOR	FOR	MANAGEMENT
		LISA A. MAUER	FOR	FOR	MANAGEMENT
		ROBERT B. OLSON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
BANK OF COMMERCE HOLDINGS Annual Meeting
		TICKER:	BOCH
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	06424J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ORIN N. BENNETT	FOR	FOR	MANAGEMENT
		GARY R. BURKS	FOR	FOR	MANAGEMENT
		RANDALL S. ESLICK	FOR	FOR	MANAGEMENT
		JOSEPH Q. GIBSON	FOR	FOR	MANAGEMENT
		JON W. HALFHIDE	FOR	FOR	MANAGEMENT
		LINDA J. MILES	FOR	FOR	MANAGEMENT
		DAVID H. SCOTT	FOR	FOR	MANAGEMENT
		KARL L. SILBERSTEIN	FOR	FOR	MANAGEMENT
		TERENCE J. STREET	FOR	FOR	MANAGEMENT
		LYLE L. TULLIS	FOR	FOR	MANAGEMENT
2		RATIFY THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		VOTE IN AN ADVISORY (NON-BINDING) CAPACITY ON A RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
BANK OF HAWAII CORPORATION Annual Meeting
		TICKER:	BOH
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	62540
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: S. HAUNANI APOLIONA	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARY G. F. BITTERMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARK A. BURAK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MICHAEL J. CHUN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CLINTON R. CHURCHILL	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PETER S. HO	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: ROBERT HURET	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: KENT T. LUCIEN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ALICIA E. MOY	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: VICTOR K. NICHOLS	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: BARBARA J. TANABE	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.	FOR	FOR	MANAGEMENT
1M.		ELECTION OF DIRECTOR: ROBERT W. WO	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF AMENDMENT TO THE BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2017.	FOR	FOR	MANAGEMENT
BANK OF MARIN BANCORP Annual Meeting
		TICKER:	BMRC
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	63425
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RUSSELL A. COLOMBO	FOR	FOR	MANAGEMENT
		JAMES C. HALE	FOR	FOR	MANAGEMENT
		ROBERT HELLER	FOR	FOR	MANAGEMENT
		NORMA J. HOWARD	FOR	FOR	MANAGEMENT
		KEVIN R. KENNEDY	FOR	FOR	MANAGEMENT
		WILLIAM H. MCDEVITT, JR	FOR	FOR	MANAGEMENT
		LESLIE E. MURPHY	FOR	FOR	MANAGEMENT
		MICHAELA K. RODENO	FOR	FOR	MANAGEMENT
		JOEL SKLAR, MD	FOR	FOR	MANAGEMENT
		BRIAN M. SOBEL	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE BANK OF MARIN BANCORP 2017 EQUITY PLAN	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR	FOR	FOR	MANAGEMENT
BANKFINANCIAL CORPORATION Annual Meeting
		TICKER:	BFIN
		MEETING DATE:	6/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	06643P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		F. MORGAN GASIOR	FOR	FOR	MANAGEMENT
		JOHN W. PALMER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE ENGAGEMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
BANKRATE INC Annual Meeting
		TICKER:	RATE
		MEETING DATE:	6/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	06647F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS III DIRECTOR: PETER C. MORSE (TERM EXPIRING AT THE 2020 ANNUAL MEETING)	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS III DIRECTOR: MITCH TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL MEETING)	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
BANKWELL FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	BWFG
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	06654A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GEORGE P. BAUER	FOR	FOR	MANAGEMENT
		GAIL E. D. BRATHWAITE	FOR	FOR	MANAGEMENT
		RICHARD CASTIGLIONI	FOR	FOR	MANAGEMENT
		ERIC J. DALE	FOR	FOR	MANAGEMENT
		BLAKE S. DREXLER	FOR	FOR	MANAGEMENT
		JAMES A. FIEBER	FOR	FOR	MANAGEMENT
		CHRISTOPHER R. GRUSEKE	FOR	FOR	MANAGEMENT
		DANIEL S. JONES	FOR	FOR	MANAGEMENT
		TODD LAMPERT	FOR	FOR	MANAGEMENT
		VICTOR S. LISS	FOR	FOR	MANAGEMENT
		CARL M. PORTO	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 SUBJECT TO THE COMPLETION OF THE ACCOUNTING FIRM'S CLIENT ACCEPTANCE PROCEDURES.	FOR	FOR	MANAGEMENT
BANNER CORPORATION Annual Meeting
		TICKER:	BANR
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	06652V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARK J. GRESCOVICH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID A. KLAUE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MERLINE SAINTIL	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BAR HARBOR BANKSHARES Annual Meeting
		TICKER:	BHB
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	66849
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
BAR HARBOR BANKSHARES Special Meeting
		TICKER:	BHB
		MEETING DATE:	10/20/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/29/2016
		SECURITY ID:	66849
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
BARNES & NOBLE EDUCATION, INC. Annual Meeting
		TICKER:	BNED
		MEETING DATE:	9/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/2/2016
		SECURITY ID:	06777U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL P. HUSEBY	FOR	FOR	MANAGEMENT
		DAVID A. WILSON	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN AND TO APPROVE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017.	FOR	FOR	MANAGEMENT
BARNES & NOBLE, INC. Annual Meeting
		TICKER:	BKS
		MEETING DATE:	9/14/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/20/2016
		SECURITY ID:	67774
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		AL FERRARA	FOR	FOR	MANAGEMENT
		PAUL B. GUENTHER	FOR	FOR	MANAGEMENT
		LEONARD RIGGIO	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017.	FOR	FOR	MANAGEMENT
BARNES GROUP INC. Annual Meeting
		TICKER:	B
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	67806
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS O. BARNES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ELIJAH K. BARNES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GARY G. BENANAV	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PATRICK J. DEMPSEY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THOMAS J. HOOK	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MYLLE H. MANGUM	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: HANS-PETER MANNER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: WILLIAM J. MORGAN	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: JOANNA L. SOHOVICH	FOR	FOR	MANAGEMENT
2		RATIFY THE COMPANY'S BYLAW AMENDMENT ALLOWING PROXY ACCESS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
BARNES GROUP INC. Annual Meeting
		TICKER:	B
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	67806
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS O. BARNES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ELIJAH K. BARNES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GARY G. BENANAV	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PATRICK J. DEMPSEY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THOMAS J. HOOK	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MYLLE H. MANGUM	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: HANS-PETER MANNER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: WILLIAM J. MORGAN	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: JOANNA L. SOHOVICH	FOR	FOR	MANAGEMENT
2		RATIFY THE COMPANY'S BYLAW AMENDMENT ALLOWING PROXY ACCESS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
BARRETT BUSINESS SERVICES, INC. Annual Meeting
		TICKER:	BBSI
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	68463
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: THOMAS J. CARLEY	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: MICHAEL L. ELICH	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: THOMAS B. CUSICK	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: JON L. JUSTESEN	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: ANTHONY MEEKER	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: VINCENT P. PRICE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF SELECTION OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
BASSETT FURNITURE INDUSTRIES, INC. Annual Meeting
		TICKER:	BSET
		MEETING DATE:	3/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/20/2017
		SECURITY ID:	70203
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN R. BELK	FOR	FOR	MANAGEMENT
		KRISTINA CASHMAN	FOR	FOR	MANAGEMENT
		PAUL FULTON	FOR	FOR	MANAGEMENT
		GEORGE W HENDERSON, III	FOR	FOR	MANAGEMENT
		J. WALTER MCDOWELL	FOR	FOR	MANAGEMENT
		ROBERT H. SPILMAN, JR.	FOR	FOR	MANAGEMENT
		WILLIAM C. WAMPLER, JR.	FOR	FOR	MANAGEMENT
		WILLIAM C. WARDEN, JR.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2017.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
BEACON ROOFING SUPPLY, INC. Annual Meeting
		TICKER:	BECN
		MEETING DATE:	2/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/16/2016
		SECURITY ID:	73685
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT R. BUCK	FOR	FOR	MANAGEMENT
		PAUL M. ISABELLA	FOR	FOR	MANAGEMENT
		CARL T. BERQUIST	FOR	FOR	MANAGEMENT
		RICHARD W. FROST	FOR	FOR	MANAGEMENT
		ALAN GERSHENHORN	FOR	FOR	MANAGEMENT
		PHILIP W. KNISELY	FOR	FOR	MANAGEMENT
		ROBERT M. MCLAUGHLIN	FOR	FOR	MANAGEMENT
		NEIL S. NOVICH	FOR	FOR	MANAGEMENT
		STUART A. RANDLE	FOR	FOR	MANAGEMENT
		DOUGLAS L. YOUNG	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017	FOR	FOR	MANAGEMENT
3		TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS	FOR	FOR	MANAGEMENT
4		TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE COMPANY'S SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN	FOR	FOR	MANAGEMENT
BEAR STATE FINANCIAL, INC. Annual Meeting
		TICKER:	BSF
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	73844
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: W. DABBS CAVIN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WILLIAM CHANGOSE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: K. AARON CLARK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: FRANK CONNER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: SCOTT T. FORD	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: G. BROCK GEARHART	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN J. GHIRARDELLI	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: O. FITZGERALD HILL	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: DANIEL C. HORTON	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: J. MATTHEW MACHEN	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: RICHARD N. MASSEY	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: IAN R. VAUGHAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BEAZER HOMES USA, INC. Annual Meeting
		TICKER:	BZH
		MEETING DATE:	2/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/8/2016
		SECURITY ID:	07556Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ELIZABETH S. ACTON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: LAURENT ALPERT	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BRIAN C. BEAZER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PETER G. LEEMPUTTE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ALLAN P. MERRILL	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PETER M. ORSER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: NORMA A. PROVENCIO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DANNY R. SHEPHERD	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL.	FOR	FOR	MANAGEMENT
4		A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF SUCH ADVISORY "SAY ON PAY" PROPOSALS.	1 YEAR	1 YEAR	MANAGEMENT
5		THE APPROVAL OF AN AMENDMENT TO THE BEAZER HOMES USA, INC. 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE METRICS UNDER THE PLAN.	FOR	FOR	MANAGEMENT
BELMOND LTD. Annual Meeting
		TICKER:	BEL
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	G1154H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HARSHA V. AGADI	FOR	FOR	MANAGEMENT
		ROLAND A. HERNANDEZ	FOR	FOR	MANAGEMENT
		MITCHELL C. HOCHBERG	FOR	FOR	MANAGEMENT
		RUTH A. KENNEDY	FOR	FOR	MANAGEMENT
		IAN LIVINGSTON	FOR	FOR	MANAGEMENT
		DEMETRA PINSENT	FOR	FOR	MANAGEMENT
		GAIL REBUCK	FOR	FOR	MANAGEMENT
		H. ROELAND VOS	FOR	FOR	MANAGEMENT
2		APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION.	FOR	FOR	MANAGEMENT
BENCHMARK ELECTRONICS, INC. Annual Meeting
		TICKER:	BHE
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	08160H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DOUGLAS G. DUNCAN	FOR	FOR	MANAGEMENT
		ROBERT K. GIFFORD	FOR	FOR	MANAGEMENT
		KENNETH T. LAMNECK	FOR	FOR	MANAGEMENT
		JEFFREY S. MCCREARY	FOR	FOR	MANAGEMENT
		DAVID W. SCHEIBLE	FOR	FOR	MANAGEMENT
		PAUL J. TUFANO	FOR	FOR	MANAGEMENT
		CLAY C. WILLIAMS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
BENEFICIAL BANCORP INC. Annual Meeting
		TICKER:	BNCL
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/22/2017
		SECURITY ID:	08171T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GERARD P. CUDDY	FOR	FOR	MANAGEMENT
		FRANK A. FARNESI	FOR	FOR	MANAGEMENT
		THOMAS J. LEWIS	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		THE CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
BERKSHIRE HILLS BANCORP, INC. Annual Meeting
		TICKER:	BHLB
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	84680
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2		CORNELIUS D. MAHONEY*	FOR	FOR	MANAGEMENT
3		TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
BERKSHIRE HILLS BANCORP, INC. Annual Meeting
		TICKER:	BHLB
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	84680
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2		CORNELIUS D. MAHONEY*	FOR	FOR	MANAGEMENT
3		TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
BERRY PLASTICS GROUP, INC. Annual Meeting
		TICKER:	BERY
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/17/2017
		SECURITY ID:	08579W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD S. ROLFE	FOR	FOR	MANAGEMENT
		B. EVAN BAYH	FOR	FOR	MANAGEMENT
		JONATHAN F. FOSTER	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO BERRY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
BIG 5 SPORTING GOODS CORPORATION Annual Meeting
		TICKER:	BGFV
		MEETING DATE:	6/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/27/2017
		SECURITY ID:	08915P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
BIG LOTS, INC. Annual Meeting
		TICKER:	BIG
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	89302
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY P. BERGER	FOR	FOR	MANAGEMENT
		DAVID J. CAMPISI	FOR	FOR	MANAGEMENT
		JAMES R. CHAMBERS	FOR	FOR	MANAGEMENT
		MARLA C. GOTTSCHALK	FOR	FOR	MANAGEMENT
		CYNTHIA T. JAMISON	FOR	FOR	MANAGEMENT
		PHILIP E. MALLOTT	FOR	FOR	MANAGEMENT
		NANCY A. REARDON	FOR	FOR	MANAGEMENT
		WENDY L. SCHOPPERT	FOR	FOR	MANAGEMENT
		RUSSELL E. SOLT	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE BIG LOTS 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
BIGLARI HOLDINGS INC. Annual Meeting
		TICKER:	BH
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	08986R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SARDAR BIGLARI	FOR	FOR	MANAGEMENT
		PHILIP L. COOLEY	FOR	FOR	MANAGEMENT
		KENNETH R. COOPER	FOR	FOR	MANAGEMENT
		JAMES P. MASTRIAN	FOR	FOR	MANAGEMENT
		RUTH J. PERSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.	FOR	FOR	MANAGEMENT
4		NON-BINDING ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.	3 YEARS	3 YEARS	MANAGEMENT
5		THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	AGAINST	MANAGEMENT
BIOTELEMETRY, INC. Annual Meeting
		TICKER:	BEAT
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	90672
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOSEPH H. CAPPER	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JOSEPH A. FRICK	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: COLIN HILL	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE BIOTELEMETRY, INC. 2017 OMNIBUS INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE BIOTELEMETRY, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN	FOR	FOR	MANAGEMENT
6		APPROVAL OF AMENDMENTS TO OUR BYLAWS TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ELECTION OF DIRECTORS	FOR	FOR	MANAGEMENT
7		APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ADOPTION, AMENDMENT OR REPEAL OF ANY PROVISION OF OUR BYLAWS	FOR	FOR	MANAGEMENT
8		RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
BJ'S RESTAURANTS, INC. Annual Meeting
		TICKER:	BJRI
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	09180C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PETER A. BASSI	FOR	FOR	MANAGEMENT
		LARRY D. BOUTS	FOR	FOR	MANAGEMENT
		JAMES A. DAL POZZO	FOR	FOR	MANAGEMENT
		GERALD W. DEITCHLE	FOR	FOR	MANAGEMENT
		NOAH A. ELBOGEN	FOR	FOR	MANAGEMENT
		WESLEY A. NICHOLS	FOR	FOR	MANAGEMENT
		LEA ANNE S. OTTINGER	FOR	FOR	MANAGEMENT
		GREGORY A. TROJAN	FOR	FOR	MANAGEMENT
		PATRICK D. WALSH	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
BLACK DIAMOND INC Annual Meeting
		TICKER:	BDE
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	09202G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WARREN B. KANDERS	FOR	FOR	MANAGEMENT
		DONALD L. HOUSE	FOR	FOR	MANAGEMENT
		NICHOLAS SOKOLOW	FOR	FOR	MANAGEMENT
		MICHAEL A. HENNING	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BLUCORA INC Annual Meeting
		TICKER:	BCOR
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	95229
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARY S. ZAPPONE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
5A.		PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD.	FOR	FOR	MANAGEMENT
5B.		PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD.	FOR	FOR	MANAGEMENT
BLUE BIRD CORPORATION Annual Meeting
		TICKER:	BLBD
		MEETING DATE:	3/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/17/2017
		SECURITY ID:	95306
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PHIL HORLOCK	FOR	FOR	MANAGEMENT
		MICHAEL SAND	FOR	FOR	MANAGEMENT
BLUE CAPITAL REINSURANCE HOLDINGS LTD Annual Meeting
		TICKER:	BCRH
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	G1190F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL J. MCGUIRE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN R. WEALE	FOR	FOR	MANAGEMENT
2		TO APPOINT ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.	FOR	FOR	MANAGEMENT
BLUEBIRD BIO INC. Annual Meeting
		TICKER:	BLUE
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	09609G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS I DIRECTOR: NICK LESCHLY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS I DIRECTOR: MARK VACHON	FOR	FOR	MANAGEMENT
2		TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BNC BANCORP Special Meeting
		TICKER:	BNCN
		MEETING DATE:	6/12/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	05566T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2017, BY AND AMONG PINNACLE FINANCIAL PARTNERS, INC., BNC BANCORP AND BLUE MERGER SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH BNC.	FOR	FOR	MANAGEMENT
3		TO APPROVE ONE OR MORE ADJOURNMENTS OF THE BNC SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1.	FOR	FOR	MANAGEMENT
BOB EVANS FARMS, INC. Annual Meeting
		TICKER:	BOBE
		MEETING DATE:	8/24/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/30/2016
		SECURITY ID:	96761
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DOUGLAS N. BENHAM	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHARLES M. ELSON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARY KAY HABEN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID W. HEAD	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KATHLEEN S. LANE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: EILEEN A. MALLESCH	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: SAED MOHSENI	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: KEVIN M. SHEEHAN	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: PAUL S. WILLIAMS	FOR	FOR	MANAGEMENT
2		APPROVING THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
BOK FINANCIAL CORPORATION Annual Meeting
		TICKER:	BOKF
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	05561Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALAN S. ARMSTRONG	FOR	FOR	MANAGEMENT
		C. FRED BALL, JR.	FOR	FOR	MANAGEMENT
		PETER C. BOYLAN, III	FOR	FOR	MANAGEMENT
		STEVEN G. BRADSHAW	FOR	FOR	MANAGEMENT
		CHESTER E. CADIEUX, III	FOR	FOR	MANAGEMENT
		JOSEPH W. CRAFT, III	FOR	FOR	MANAGEMENT
		JACK E. FINLEY	FOR	FOR	MANAGEMENT
		JOHN W. GIBSON	FOR	FOR	MANAGEMENT
		DAVID F. GRIFFIN	FOR	FOR	MANAGEMENT
		V. BURNS HARGIS	FOR	FOR	MANAGEMENT
		DOUGLAS D. HAWTHORNE	FOR	FOR	MANAGEMENT
		KIMBERLEY D. HENRY	FOR	FOR	MANAGEMENT
		E. CAREY JOULLIAN, IV	FOR	FOR	MANAGEMENT
		GEORGE B. KAISER	FOR	FOR	MANAGEMENT
		ROBERT J. LAFORTUNE	FOR	FOR	MANAGEMENT
		STANLEY A. LYBARGER	FOR	FOR	MANAGEMENT
		STEVEN J. MALCOLM	FOR	FOR	MANAGEMENT
		E. C. RICHARDS	FOR	FOR	MANAGEMENT
		MICHAEL C. TURPEN	FOR	FOR	MANAGEMENT
		R. A. WALKER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Annual Meeting
		TICKER:	BPFH
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	101119
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CLAYTON G. DEUTSCH	FOR	FOR	MANAGEMENT
		MARK F. FURLONG	FOR	FOR	MANAGEMENT
		JOSEPH C. GUYAUX	FOR	FOR	MANAGEMENT
		DEBORAH F. KUENSTNER	FOR	FOR	MANAGEMENT
		GLORIA C. LARSON	FOR	FOR	MANAGEMENT
		JOHN MORTON III	FOR	FOR	MANAGEMENT
		DANIEL P. NOLAN	FOR	FOR	MANAGEMENT
		KIMBERLY S. STEVENSON	FOR	FOR	MANAGEMENT
		STEPHEN M. WATERS	FOR	FOR	MANAGEMENT
		DONNA C. WELLS	FOR	FOR	MANAGEMENT
		LIZABETH H. ZLATKUS	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
BOYD GAMING CORPORATION Annual Meeting
		TICKER:	BYD
		MEETING DATE:	4/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	103304
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN R. BAILEY	FOR	FOR	MANAGEMENT
		ROBERT L. BOUGHNER	FOR	FOR	MANAGEMENT
		WILLIAM R. BOYD	FOR	FOR	MANAGEMENT
		WILLIAM S. BOYD	FOR	FOR	MANAGEMENT
		RICHARD E. FLAHERTY	FOR	FOR	MANAGEMENT
		MARIANNE BOYD JOHNSON	FOR	FOR	MANAGEMENT
		KEITH E. SMITH	FOR	FOR	MANAGEMENT
		CHRISTINE J. SPADAFOR	FOR	FOR	MANAGEMENT
		PETER M. THOMAS	FOR	FOR	MANAGEMENT
		PAUL W. WHETSELL	FOR	FOR	MANAGEMENT
		VERONICA J. WILSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5		RE-APPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED.	FOR	FOR	MANAGEMENT
BRIDGE BANCORP, INC. Annual Meeting
		TICKER:	BDGE
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	108035
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES I. MASSOUD	FOR	FOR	MANAGEMENT
		RAYMOND A. NIELSEN	FOR	FOR	MANAGEMENT
		KEVIN M. O'CONNOR	FOR	FOR	MANAGEMENT
		THOMAS J. TOBIN	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, BRIDGE BANCORP'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE VOTING ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRIDGE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BRIDGEPOINT EDUCATION, INC. Annual Meeting
		TICKER:	BPI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	10807M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DALE CRANDALL	FOR	FOR	MANAGEMENT
		RYAN CRAIG	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVE THE AMENDMENT AND RESTATEMENT OF THE BRIDGEPOINT EDUCATION, INC. 2009 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVE ON AN ADVISORY, NON-BINDING BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
5		APPROVE ON AN ADVISORY, NON-BINDING BASIS THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
BRIGGS & STRATTON CORPORATION Annual Meeting
		TICKER:	BGG
		MEETING DATE:	10/26/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/18/2016
		SECURITY ID:	109043
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY R. HENNION	FOR	FOR	MANAGEMENT
		PATRICIA L. KAMPLING	FOR	FOR	MANAGEMENT
		TODD J. TESKE	FOR	FOR	MANAGEMENT
2		RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
3		APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
BRISTOW GROUP INC. Annual Meeting
		TICKER:	BRS
		MEETING DATE:	8/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/8/2017
		SECURITY ID:	110394
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS N. AMONETT	FOR	FOR	MANAGEMENT
		JONATHAN E. BALIFF	FOR	FOR	MANAGEMENT
		LORI A. GOBILLOT	FOR	FOR	MANAGEMENT
		IAN A. GODDEN	FOR	FOR	MANAGEMENT
		DAVID C. GOMPERT	FOR	FOR	MANAGEMENT
		A. WILLIAM HIGGINS	FOR	FOR	MANAGEMENT
		STEPHEN A. KING	FOR	FOR	MANAGEMENT
		THOMAS C. KNUDSON	FOR	FOR	MANAGEMENT
		MATHEW MASTERS	FOR	FOR	MANAGEMENT
		BIGGS C. PORTER	FOR	FOR	MANAGEMENT
		BRUCE H. STOVER	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
BRISTOW GROUP INC. Annual Meeting
		TICKER:	BRS
		MEETING DATE:	8/3/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/9/2016
		SECURITY ID:	110394
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS N. AMONETT	FOR	FOR	MANAGEMENT
		JONATHAN E. BALIFF	FOR	FOR	MANAGEMENT
		LORI A. GOBILLOT	FOR	FOR	MANAGEMENT
		IAN A. GODDEN	FOR	FOR	MANAGEMENT
		DAVID C. GOMPERT	FOR	FOR	MANAGEMENT
		STEPHEN A. KING	FOR	FOR	MANAGEMENT
		THOMAS C. KNUDSON	FOR	FOR	MANAGEMENT
		MATHEW MASTERS	FOR	FOR	MANAGEMENT
		BIGGS C. PORTER	FOR	FOR	MANAGEMENT
		BRUCE H. STOVER	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE FURTHER AMENDMENT AND RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
5		ELECTION OF DIRECTOR NOMINEE A. WILLIAM HIGGINS.	FOR	FOR	MANAGEMENT
BROOKLINE BANCORP, INC. Annual Meeting
		TICKER:	BRKL
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	11373M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARGARET BOLES FITZGERALD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BOGDAN NOWAK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MERRILL W. SHERMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PETER O. WILDE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
BROOKS AUTOMATION, INC. Annual Meeting
		TICKER:	BRKS
		MEETING DATE:	2/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/12/2016
		SECURITY ID:	114340
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		A. CLINTON ALLEN	FOR	FOR	MANAGEMENT
		ROBYN C. DAVIS	FOR	FOR	MANAGEMENT
		JOSEPH R. MARTIN	FOR	FOR	MANAGEMENT
		JOHN K. MCGILLICUDDY	FOR	FOR	MANAGEMENT
		KRISHNA G. PALEPU	FOR	FOR	MANAGEMENT
		KIRK P. POND	FOR	FOR	MANAGEMENT
		STEPHEN S. SCHWARTZ	FOR	FOR	MANAGEMENT
		ALFRED WOOLLACOTT, III	FOR	FOR	MANAGEMENT
		MARK S. WRIGHTON	FOR	FOR	MANAGEMENT
		ELLEN M. ZANE	FOR	FOR	MANAGEMENT
2		TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE COMPANY'S 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
BRYN MAWR BANK CORPORATION Annual Meeting
		TICKER:	BMTC
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/2/2017
		SECURITY ID:	117665
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WENDELL F. HOLLAND	FOR	FOR	MANAGEMENT
		DAVID E. LEES	FOR	FOR	MANAGEMENT
2		TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
BUILD-A-BEAR WORKSHOP, INC. Annual Meeting
		TICKER:	BBW
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	120076
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: MAXINE CLARK	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: SHARON JOHN	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: SARAH PERSONETTE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	FOR	FOR	MANAGEMENT
BURLINGTON STORES, INC. Annual Meeting
		TICKER:	BURL
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	122017
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TED ENGLISH	FOR	FOR	MANAGEMENT
		JORDAN HITCH	FOR	FOR	MANAGEMENT
		MARY ANN TOCIO	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED).	FOR	FOR	MANAGEMENT
BWX TECHNOLOGIES, INC. Annual Meeting
		TICKER:	BWXT
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	05605H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		REX D. GEVEDEN	FOR	FOR	MANAGEMENT
		ROBERT L. NARDELLI	FOR	FOR	MANAGEMENT
		BARBARA A. NILAND	FOR	FOR	MANAGEMENT
		CHARLES W. PRYOR, JR.	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
C&F FINANCIAL CORPORATION Annual Meeting
		TICKER:	CFFI
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	12466Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ELIZABETH R. KELLEY*	FOR	FOR	MANAGEMENT
		DR. JULIE R. AGNEW#	FOR	FOR	MANAGEMENT
		J.P. CAUSEY JR.#	FOR	FOR	MANAGEMENT
		BARRY R. CHERNACK#	FOR	FOR	MANAGEMENT
		THOMAS F. CHERRY#	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CABELA'S INCORPORATED Annual Meeting
		TICKER:	CAB
		MEETING DATE:	12/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/9/2016
		SECURITY ID:	126804
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES W. CABELA	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN H. EDMONDSON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DENNIS HIGHBY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS L. MILLNER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DONNA M. MILROD	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: BETH M. PRITCHARD	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PETER S. SWINBURN	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: JAMES F. WRIGHT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
CABELA'S INCORPORATED Special Meeting
		TICKER:	CAB
		MEETING DATE:	7/11/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/2/2017
		SECURITY ID:	126804
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	FOR	FOR	MANAGEMENT
2		THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
CABOT MICROELECTRONICS CORPORATION Annual Meeting
		TICKER:	CCMP
		MEETING DATE:	3/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/13/2017
		SECURITY ID:	12709P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL J. REILLY	FOR	FOR	MANAGEMENT
		GEOFFREY WILD	FOR	FOR	MANAGEMENT
2		NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
CACI INTERNATIONAL INC Annual Meeting
		TICKER:	CACI
		MEETING DATE:	11/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/19/2016
		SECURITY ID:	127190
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A		ELECTION OF DIRECTOR: KENNETH ASBURY	FOR	FOR	MANAGEMENT
1B		ELECTION OF DIRECTOR: MICHAEL A. DANIELS	FOR	FOR	MANAGEMENT
1C		ELECTION OF DIRECTOR: JAMES S. GILMORE, III	FOR	FOR	MANAGEMENT
1D		ELECTION OF DIRECTOR: WILLIAM L. JEWS	FOR	FOR	MANAGEMENT
1E		ELECTION OF DIRECTOR: GREGORY G. JOHNSON	FOR	FOR	MANAGEMENT
1F		ELECTION OF DIRECTOR: J. PHILLIP LONDON	FOR	FOR	MANAGEMENT
1G		ELECTION OF DIRECTOR: JAMES L. PAVITT	FOR	FOR	MANAGEMENT
1H		ELECTION OF DIRECTOR: WARREN R. PHILLIPS	FOR	FOR	MANAGEMENT
1I		ELECTION OF DIRECTOR: CHARLES P. REVOILE	FOR	FOR	MANAGEMENT
1J		ELECTION OF DIRECTOR: WILLIAM S. WALLACE	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE COMPANY'S 2016 AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
CAESARS ACQUISITION COMPANY Special Meeting
		TICKER:	CACQ
		MEETING DATE:	7/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/19/2017
		SECURITY ID:	12768T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2016, BETWEEN CAESARS ENTERTAINMENT CORPORATION ("CEC") AND CAESARS ACQUISITION COMPANY ("CAC"), AS AMENDED BY THE FIRST AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2017 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE CAC SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1	FOR	FOR	MANAGEMENT
CAESARS ENTERTAINMENT CORPORATION Special Meeting
		TICKER:	CZR
		MEETING DATE:	7/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/19/2017
		SECURITY ID:	127686
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ISSUANCE OF SHARES OF CEC COMMON STOCK TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4		TO APPROVE THE ISSUANCE OF SHARES OF CEC COMMON STOCK UNDER THE APPROXIMATELY $1.1 BILLION OF 5.00% CONVERTIBLE SENIOR NOTES DUE 2024 TO BE ISSUED BY CEC TO CERTAIN CREDITORS OF THE DEBTORS IN CONNECTION WITH THE EMERGENCE	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR CEC'S NAMED EXECUTIVE OFFICERS AND CERTAIN OF CAC'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
6		TO APPROVE AN AMENDMENT TO CEC'S CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
7		TO APPROVE AN AMENDMENT TO CEC'S CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
8		TO APPROVE AN AMENDMENT TO CEC'S CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
9		TO APPROVE THE CEC 2017 PERFORMANCE INCENTIVE PLAN	FOR	FOR	MANAGEMENT
10		TO APPROVE THE ADJOURNMENT OF THE CEC SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1, 2, 3, 4, 5, 6, 7, 8 AND 9	FOR	FOR	MANAGEMENT
CAI INTERNATIONAL, INC. Annual Meeting
		TICKER:	CAI
		MEETING DATE:	6/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/5/2017
		SECURITY ID:	12477X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VICTOR M. GARCIA	FOR	FOR	MANAGEMENT
		GARY M. SAWKA	FOR	FOR	MANAGEMENT
		MARVIN DENNIS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		THE ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
CAL-MAINE FOODS, INC. Annual Meeting
		TICKER:	CALM
		MEETING DATE:	9/30/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/5/2016
		SECURITY ID:	128030
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ADOLPHUS B. BAKER	FOR	FOR	MANAGEMENT
		TIMOTHY A. DAWSON	FOR	FOR	MANAGEMENT
		LETITIA C. HUGHES	FOR	FOR	MANAGEMENT
		SHERMAN L. MILLER	FOR	FOR	MANAGEMENT
		JAMES E. POOLE	FOR	FOR	MANAGEMENT
		STEVE W. SANDERS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
CALERES, INC. Annual Meeting
		TICKER:	CAL
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	129500
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		W. LEE CAPPS III	FOR	FOR	MANAGEMENT
		BRENDA C. FREEMAN	FOR	FOR	MANAGEMENT
		CARLA HENDRA	FOR	FOR	MANAGEMENT
		PATRICIA G. MCGINNIS	FOR	FOR	MANAGEMENT
		WENDA HARRIS MILLARD	FOR	FOR	MANAGEMENT
2		RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CALGON CARBON CORPORATION Annual Meeting
		TICKER:	CCC
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	129603
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RANDALL S. DEARTH	FOR	FOR	MANAGEMENT
		JOHN J. PARO.	FOR	FOR	MANAGEMENT
		TIMOTHY G. RUPERT	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
3		WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE SECOND AMENDED AND RESTATED CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
CALIFORNIA RESOURCES CORPORATION Annual Meeting
		TICKER:	CRC
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	13057Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RICHARD W. MONCRIEF	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: TODD A. STEVENS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
CALIX INC Annual Meeting
		TICKER:	CALX
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	13100M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEVIN DENUCCIO	FOR	FOR	MANAGEMENT
		MICHAEL MATTHEWS	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
6		RATIFICATION OF THE SELECTION OF KPMG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CALLAWAY GOLF COMPANY Annual Meeting
		TICKER:	ELY
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	131193
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		OLIVER G. BREWER III	FOR	FOR	MANAGEMENT
		RONALD S. BEARD	FOR	FOR	MANAGEMENT
		SAMUEL H. ARMACOST	FOR	FOR	MANAGEMENT
		JOHN C. CUSHMAN, III	FOR	FOR	MANAGEMENT
		JOHN F. LUNDGREN	FOR	FOR	MANAGEMENT
		ADEBAYO O. OGUNLESI	FOR	FOR	MANAGEMENT
		LINDA B. SEGRE	FOR	FOR	MANAGEMENT
		ANTHONY S. THORNLEY	FOR	FOR	MANAGEMENT
2		RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
CALLON PETROLEUM COMPANY Annual Meeting
		TICKER:	CPE
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	13123X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANTHONY J. NOCCHIERO	FOR	FOR	MANAGEMENT
		MATTHEW REGIS BOB	FOR	FOR	MANAGEMENT
		JAMES M. TRIMBLE	FOR	FOR	MANAGEMENT
2		THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CAMDEN NATIONAL CORPORATION Annual Meeting
		TICKER:	CAC
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	133034
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CRAIG S. GUNDERSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN W. HOLMES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID J. OTT	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOHN M. ROHMAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LAWRENCE J. STERRS	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3		TO SELECT, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE 2012 EQUITY AND INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
6		TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.	FOR	FOR	MANAGEMENT
CAPELLA EDUCATION CO. Annual Meeting
		TICKER:	CPLA
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	139594
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RITA D. BROGLEY	FOR	FOR	MANAGEMENT
		H. JAMES DALLAS	FOR	FOR	MANAGEMENT
		MATTHEW W. FERGUSON	FOR	FOR	MANAGEMENT
		J. KEVIN GILLIGAN	FOR	FOR	MANAGEMENT
		MICHAEL A. LINTON	FOR	FOR	MANAGEMENT
		MICHAEL L. LOMAX	FOR	FOR	MANAGEMENT
		JODY G. MILLER	FOR	FOR	MANAGEMENT
		DAVID W. SMITH	FOR	FOR	MANAGEMENT
		JEFFREY W. TAYLOR	FOR	FOR	MANAGEMENT
		DARRELL R. TUKUA	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.	FOR	FOR	MANAGEMENT
CAPITAL BANK FINANCIAL CORP. Annual Meeting
		TICKER:	CBF
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	139794
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARTHA M. BACHMAN	FOR	FOR	MANAGEMENT
		RICHARD M. DEMARTINI	FOR	FOR	MANAGEMENT
		PETER N. FOSS	FOR	FOR	MANAGEMENT
		WILLIAM A. HODGES	FOR	FOR	MANAGEMENT
		SCOTT B. KAUFFMAN	FOR	FOR	MANAGEMENT
		OSCAR A. KELLER III	FOR	FOR	MANAGEMENT
		MARC D. OKEN	FOR	FOR	MANAGEMENT
		ROBERT L. REID	FOR	FOR	MANAGEMENT
		R. EUGENE TAYLOR	FOR	FOR	MANAGEMENT
		WILLIAM G. WARD SR.	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.	FOR	FOR	MANAGEMENT
3		ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
CAPITAL CITY BANK GROUP, INC. Annual Meeting
		TICKER:	CCBG
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	139674
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS A. BARRON	FOR	FOR	MANAGEMENT
		STANLEY W. CONNALLY, JR	FOR	FOR	MANAGEMENT
		J. EVERITT DREW	FOR	FOR	MANAGEMENT
		ERIC GRANT	FOR	FOR	MANAGEMENT
		LAURA JOHNSON	FOR	FOR	MANAGEMENT
2		NON-BINDING APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING APPROVAL OF EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CAPITOL FEDERAL FINANCIAL INC Annual Meeting
		TICKER:	CFFN
		MEETING DATE:	1/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/2/2016
		SECURITY ID:	14057J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CARA THERAPEUTICS, INC. Annual Meeting
		TICKER:	CARA
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/1/2017
		SECURITY ID:	140755
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DEREK CHALMERS, PH.D.	FOR	FOR	MANAGEMENT
		MARTIN VOGELBAUM	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CARBO CERAMICS INC. Annual Meeting
		TICKER:	CRR
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	140781
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SIGMUND L. CORNELIUS	FOR	FOR	MANAGEMENT
		CHAD C. DEATON	FOR	FOR	MANAGEMENT
		GARY A. KOLSTAD	FOR	FOR	MANAGEMENT
		H.E. LENTZ, JR.	FOR	FOR	MANAGEMENT
		RANDY L. LIMBACHER	FOR	FOR	MANAGEMENT
		WILLIAM C. MORRIS	FOR	FOR	MANAGEMENT
		ROBERT S. RUBIN	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 700,000 SHARES.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE THE ISSUANCE OF CERTAIN WARRANTS AND THE SHARES OF COMMON STOCK ISSUABLE UPON THEIR EXERCISE, PURSUANT TO THE TERMS AND CONDITIONS OF THE WARRANT DATED AS OF MARCH 2, 2017 BY AND BETWEEN THE COMPANY AND THE WILKS BROTHERS, LLC.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CARBONITE, INC. Annual Meeting
		TICKER:	CARB
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	141337
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID FRIEND	FOR	FOR	MANAGEMENT
		TODD KRASNOW	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE CARBONITE, INC. S 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5		TO ELECT DIRECTOR NOMINEE MARINA LEVINSON.	FOR	FOR	MANAGEMENT
CARBONITE, INC. Annual Meeting
		TICKER:	CARB
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	141337
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID FRIEND	FOR	FOR	MANAGEMENT
		TODD KRASNOW	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE CARBONITE, INC. S 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5		TO ELECT DIRECTOR NOMINEE MARINA LEVINSON.	FOR	FOR	MANAGEMENT
CARDINAL FINANCIAL CORPORATION Special Meeting
		TICKER:	CFNL
		MEETING DATE:	4/7/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/1/2017
		SECURITY ID:	14149F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
CARDTRONICS PLC Annual Meeting
		TICKER:	CATM
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	G1991C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		RE-ELECTION OF DIRECTOR: JORGE M. DIAZ	FOR	FOR	MANAGEMENT
1B.		RE-ELECTION OF DIRECTOR: G. PATRICK PHILLIPS	FOR	FOR	MANAGEMENT
2		TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
4		TO AUTHORIZE OUR AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
6		TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL).	1 YEAR	1 YEAR	MANAGEMENT
7		TO APPROVE THE DIRECTORS' REMUNERATION POLICY.	FOR	FOR	MANAGEMENT
8		TO APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT.	FOR	FOR	MANAGEMENT
9		TO RECEIVE OUR U.K. ANNUAL REPORTS AND ACCOUNTS.	FOR	FOR	MANAGEMENT
10		TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
11		TO APPROVE THE FORM OF A SHARE REPURCHASE CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS.	FOR	FOR	MANAGEMENT
CAREER EDUCATION CORPORATION Annual Meeting
		TICKER:	CECO
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	141665
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KENDA B. GONZALES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PATRICK W. GROSS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: GREGORY L. JACKSON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THOMAS B. LALLY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: TODD S. NELSON	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LESLIE T. THORNTON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RICHARD D. WANG	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CARMIKE CINEMAS, INC. Special Meeting
		TICKER:	CKEC
		MEETING DATE:	11/15/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/27/2016
		SECURITY ID:	143436
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "AMENDED AND RESTATED MERGER AGREEMENT").	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
CAROLINA BANK HOLDINGS, INC. Special Meeting
		TICKER:	CLBH
		MEETING DATE:	12/20/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/21/2016
		SECURITY ID:	143785
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CAROLINA FINANCIAL CORPORATION Annual Meeting
		TICKER:	CARO
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	143873
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT G. CLAWSON, JR.	FOR	FOR	MANAGEMENT
		GARY M. GRIFFIN	FOR	FOR	MANAGEMENT
		DANIEL H. ISAAC, JR.	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CARRIAGE SERVICES, INC. Annual Meeting
		TICKER:	CSV
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	143905
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD D. PATTESON, JR.	FOR	FOR	MANAGEMENT
2		APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVE, BY ADVISORY VOTE, THE ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION BE HELD EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CARROLS RESTAURANT GROUP, INC. Annual Meeting
		TICKER:	TAST
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	14574X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HANNAH S. CRAVEN	FOR	FOR	MANAGEMENT
		LAWRENCE E. HYATT	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.	FOR	FOR	MANAGEMENT
3		TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION."	FOR	FOR	MANAGEMENT
4		TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
CASCADE BANCORP Special Meeting
		TICKER:	CACB
		MEETING DATE:	5/24/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	147154
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC.("FIRST INTERSTATE") AND CASCADE BANCORP ("CASCADE") PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. THE MERGER IS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS, AND A COPY OF THE MERGER AGREEMENT IS INCLUDED AS ANNEX A THERETO.	FOR	FOR	MANAGEMENT
2		TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CASCADE IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE.	FOR	FOR	MANAGEMENT
4		TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
CASELLA WASTE SYSTEMS, INC. Annual Meeting
		TICKER:	CWST
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	147448
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH G. DOODY	FOR	FOR	MANAGEMENT
		EMILY NAGLE GREEN	FOR	FOR	MANAGEMENT
		GREGORY B. PETERS	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, IN AN ADVISORY "SAY-ON-FREQUENCY" VOTE, THE FREQUENCY OF FUTURE ADVISORY "SAY-ON-PAY" VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CASEY'S GENERAL STORES, INC. Annual Meeting
		TICKER:	CASY
		MEETING DATE:	9/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/25/2016
		SECURITY ID:	147528
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHNNY DANOS	FOR	FOR	MANAGEMENT
		JEFFERY M. LAMBERTI	FOR	FOR	MANAGEMENT
		H. LYNN HORAK	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
CASH AMERICA INTERNATIONAL, INC. Special Meeting
		TICKER:	CSH
		MEETING DATE:	8/31/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/29/2016
		SECURITY ID:	14754D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH"), CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") AND FRONTIER MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST CASH, WITH RESPECT TO AN ALL-STOCK, MERGER OF EQUALS TRANSACTION (THE "MERGER").	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN CASH AMERICA AND ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE ANY MOTION TO ADJOURN THE CASH AMERICA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
CASS INFORMATION SYSTEMS, INC. Annual Meeting
		TICKER:	CASS
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	14808P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERIC H. BRUNNGRABER	FOR	FOR	MANAGEMENT
		BENJAMIN F. EDWARDS, IV	FOR	FOR	MANAGEMENT
		JOSEPH D. RUPP	FOR	FOR	MANAGEMENT
2			FOR	FOR	MANAGEMENT
3			1 YEAR	1 YEAR	MANAGEMENT
4			FOR	FOR	MANAGEMENT
CASTLIGHT HEALTH, INC. Annual Meeting
		TICKER:	CSLT
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	14862Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN C. DOYLE	FOR	FOR	MANAGEMENT
		DAVID EBERSMAN	FOR	FOR	MANAGEMENT
		MICHAEL EBERHARD	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CASTLIGHT HEALTH, INC. Special Meeting
		TICKER:	CSLT
		MEETING DATE:	3/17/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	14862Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF SHARES OF CASTLIGHT HEALTH, INC.'S CLASS B COMMON STOCK IN CONNECTION WITH THE MERGER OF NEPTUNE ACQUISITION SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF CASTLIGHT HEALTH, INC., WITH AND INTO JIFF, INC., WITH JIFF, INC. SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF CASTLIGHT HEALTH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE CASTLIGHT HEALTH, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF THE SHARES OF CASTLIGHT HEALTH, INC. CLASS B COMMON STOCK IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
CAVCO INDUSTRIES, INC. Annual Meeting
		TICKER:	CVCO
		MEETING DATE:	7/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/2/2017
		SECURITY ID:	149568
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM C. BOOR	FOR	FOR	MANAGEMENT
		JOSEPH H. STEGMAYER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CAVIUM, INC. Annual Meeting
		TICKER:	CAVM
		MEETING DATE:	6/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	14964U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CBIZ, INC. Annual Meeting
		TICKER:	CBZ
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	124805
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: SHERRILL W. HUDSON	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DONALD V. WEIR	FOR	FOR	MANAGEMENT
2		RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.	FOR	FOR	MANAGEMENT
CECO ENVIRONMENTAL CORP. Annual Meeting
		TICKER:	CECE
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	125141
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JASON DEZWIREK	FOR	FOR	MANAGEMENT
		DENNIS SADLOWSKI	FOR	FOR	MANAGEMENT
		ERIC M. GOLDBERG	FOR	FOR	MANAGEMENT
		DAVID B. LINER	FOR	FOR	MANAGEMENT
		CLAUDIO A. MANNARINO	FOR	FOR	MANAGEMENT
		JONATHAN POLLACK	FOR	FOR	MANAGEMENT
		SETH RUDIN	FOR	FOR	MANAGEMENT
		VALERIE GENTILE SACHS	FOR	FOR	MANAGEMENT
		DONALD A. WRIGHT	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE CECO ENVIRONMENTAL CORP. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
CELADON GROUP, INC. Annual Meeting
		TICKER:	CGI
		MEETING DATE:	12/9/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	150838
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL WILL	FOR	FOR	MANAGEMENT
		CATHERINE LANGHAM	FOR	FOR	MANAGEMENT
		MICHAEL MILLER	FOR	FOR	MANAGEMENT
		KENNETH BUCK, JR.	FOR	FOR	MANAGEMENT
		ROBERT LONG	FOR	FOR	MANAGEMENT
2		ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M).	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE THIRD AMENDMENT TO THE 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 500,000 THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN APPROXIMATELY 700,629 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR FUTURE AWARDS.	FOR	FOR	MANAGEMENT
CENTERSTATE BANKS, INC. Annual Meeting
		TICKER:	CSFL
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	15201P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES H. BINGHAM	FOR	FOR	MANAGEMENT
		G. ROBERT BLANCHARD, JR	FOR	FOR	MANAGEMENT
		C. DENNIS CARLTON	FOR	FOR	MANAGEMENT
		JOHN C. CORBETT	FOR	FOR	MANAGEMENT
		GRIFFIN A. GREENE	FOR	FOR	MANAGEMENT
		CHARLES W. MCPHERSON	FOR	FOR	MANAGEMENT
		G. TIERSO NUNEZ II	FOR	FOR	MANAGEMENT
		THOMAS E. OAKLEY	FOR	FOR	MANAGEMENT
		ERNEST S. PINNER	FOR	FOR	MANAGEMENT
		WILLIAM K. POU, JR	FOR	FOR	MANAGEMENT
		JOSHUA A. SNIVELY	FOR	FOR	MANAGEMENT
		MICHAEL F. CIFERRI	FOR	FOR	MANAGEMENT
		DANIEL R. RICHEY	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
CENTRAL GARDEN & PET COMPANY Annual Meeting
		TICKER:	CENTA
		MEETING DATE:	2/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/16/2016
		SECURITY ID:	153527
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting
		TICKER:	CPF
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	154760
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHRISTINE H. H. CAMP	FOR	FOR	MANAGEMENT
		JOHN C. DEAN	FOR	FOR	MANAGEMENT
		EARL E. FRY	FOR	FOR	MANAGEMENT
		WAYNE K. KAMITAKI	FOR	FOR	MANAGEMENT
		PAUL J. KOSASA	FOR	FOR	MANAGEMENT
		DUANE K. KURISU	FOR	FOR	MANAGEMENT
		COLBERT M. MATSUMOTO	FOR	FOR	MANAGEMENT
		A. CATHERINE NGO	FOR	FOR	MANAGEMENT
		SAEDENE K. OTA	FOR	FOR	MANAGEMENT
		CRYSTAL K. ROSE	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3		TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting
		TICKER:	CVCY
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	155685
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL N. CUNNINGHAM	FOR	FOR	MANAGEMENT
		EDWIN S. DARDEN, JR.	FOR	FOR	MANAGEMENT
		DANIEL J. DOYLE	FOR	FOR	MANAGEMENT
		F.T. TOMMY ELLIOTT, IV	FOR	FOR	MANAGEMENT
		JAMES M. FORD	FOR	FOR	MANAGEMENT
		STEVEN D. MCDONALD	FOR	FOR	MANAGEMENT
		LOUIS MCMURRAY	FOR	FOR	MANAGEMENT
		WILLIAM S. SMITTCAMP	FOR	FOR	MANAGEMENT
		GARY D. GALL	FOR	FOR	MANAGEMENT
2		TO APPROVE THE PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE CENTRAL VALLEY COMMUNITY BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE PROPOSAL TO RATIFY THE NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO APPROVE A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	2 YEARS	2 YEARS	MANAGEMENT
CENTURY ALUMINUM COMPANY Annual Meeting
		TICKER:	CENX
		MEETING DATE:	6/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	156431
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CENTURY CASINOS, INC. Annual Meeting
		TICKER:	CNTY
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	156492
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS II DIRECTOR: PETER HOETZINGER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
CENTURY COMMUNITIES, INC./CCS Annual Meeting
		TICKER:	CCS
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	156504
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DALE FRANCESCON	FOR	FOR	MANAGEMENT
		ROBERT J. FRANCESCON	FOR	FOR	MANAGEMENT
		JAMES M. LIPPMAN	FOR	FOR	MANAGEMENT
		KEITH R. GUERICKE	FOR	FOR	MANAGEMENT
		JOHN P. BOX	FOR	FOR	MANAGEMENT
2		TO APPROVE THE CENTURY COMMUNITIES, INC. 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CEVA, INC. Annual Meeting
		TICKER:	CEVA
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	157210
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ELIYAHU AYALON	FOR	FOR	MANAGEMENT
		ZVI LIMON	FOR	FOR	MANAGEMENT
		BRUCE A. MANN	FOR	FOR	MANAGEMENT
		MARIA MARCED	FOR	FOR	MANAGEMENT
		PETER MCMANAMON	FOR	FOR	MANAGEMENT
		SVEN-CHRISTER NILSSON	FOR	FOR	MANAGEMENT
		LOUIS SILVER	FOR	FOR	MANAGEMENT
		GIDEON WERTHEIZER	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THERE UNDER FROM 2,500,000 SHARES TO 2,700,000 SHARES.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,750,000 SHARES TO 2,350,000 SHARES.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE SELECTION OF KOST, FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
6		ADVISORY VOTE ON THE FREQUENCY PROPOSAL WITH A RECOMMENDATION OF AN ANNUAL SAY-ON-PAY PROPOSAL.	1 YEAR	1 YEAR	MANAGEMENT
CHART INDUSTRIES, INC. Annual Meeting
		TICKER:	GTLS
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	16115Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1)		DIRECTOR
		SAMUEL F. THOMAS	FOR	FOR	MANAGEMENT
		W. DOUGLAS BROWN	FOR	FOR	MANAGEMENT
		RICHARD E. GOODRICH	FOR	FOR	MANAGEMENT
		WILLIAM C. JOHNSON	FOR	FOR	MANAGEMENT
		TERRENCE J. KEATING	FOR	FOR	MANAGEMENT
		STEVEN W. KRABLIN	FOR	FOR	MANAGEMENT
		MICHAEL L. MOLININI	FOR	FOR	MANAGEMENT
		ELIZABETH G. SPOMER	FOR	FOR	MANAGEMENT
		THOMAS L. WILLIAMS	FOR	FOR	MANAGEMENT
2)		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3)		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4)		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5)		APPROVAL OF THE CHART INDUSTRIES, INC. 2017 OMNIBUS EQUITY PLAN.	FOR	FOR	MANAGEMENT
CHARTER FINANCIAL CORPORATION Annual Meeting
		TICKER:	CHFN
		MEETING DATE:	2/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/30/2016
		SECURITY ID:	16122W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT L. JOHNSON	FOR	FOR	MANAGEMENT
		DAVID Z. CAUBLE III	FOR	FOR	MANAGEMENT
		DAVID L. STROBEL	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CHARTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY NON-BINDING RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION MATTERS.	FOR	FOR	MANAGEMENT
CHASE CORPORATION Annual Meeting
		TICKER:	CCF
		MEETING DATE:	2/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/30/2016
		SECURITY ID:	16150R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EVERETT CHADWICK, JR.	FOR	FOR	MANAGEMENT
		ADAM P. CHASE	FOR	FOR	MANAGEMENT
		PETER R. CHASE	FOR	FOR	MANAGEMENT
		MARY CLAIRE CHASE	FOR	FOR	MANAGEMENT
		JOHN H. DERBY III	FOR	FOR	MANAGEMENT
		LEWIS P. GACK	FOR	FOR	MANAGEMENT
		GEORGE M. HUGHES	FOR	FOR	MANAGEMENT
		CHAD A. MCDANIEL	FOR	FOR	MANAGEMENT
		DANA MOHLER-FARIA	FOR	FOR	MANAGEMENT
		THOMAS WROE, JR.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017	FOR	FOR	MANAGEMENT
CHEGG, INC. Annual Meeting
		TICKER:	CHGG
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	163092
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RENEE BUDIG	FOR	FOR	MANAGEMENT
		DAN ROSENSWEIG	FOR	FOR	MANAGEMENT
		TED SCHLEIN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CHEMED CORPORATION Annual Meeting
		TICKER:	CHE
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	16359R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KEVIN J. MCNAMARA	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOEL F. GEMUNDER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PATRICK P. GRACE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: THOMAS C. HUTTON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WALTER L. KREBS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ANDREA R. LINDELL	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS P. RICE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DONALD E. SAUNDERS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: GEORGE J. WALSH III	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: FRANK E. WOOD	FOR	FOR	MANAGEMENT
2		RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	AGAINST	AGAINST	MANAGEMENT
CHEMICAL FINANCIAL CORPORATION Annual Meeting
		TICKER:	CHFC
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	163731
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES R. FITTERLING	FOR	FOR	MANAGEMENT
		RONALD A. KLEIN	FOR	FOR	MANAGEMENT
		RICHARD M. LIEVENSE	FOR	FOR	MANAGEMENT
		BARBARA J. MAHONE	FOR	FOR	MANAGEMENT
		JOHN E. PELIZZARI	FOR	FOR	MANAGEMENT
		DAVID T. PROVOST	FOR	FOR	MANAGEMENT
		DAVID B. RAMAKER	FOR	FOR	MANAGEMENT
		LARRY D. STAUFFER	FOR	FOR	MANAGEMENT
		JEFFREY L. TATE	FOR	FOR	MANAGEMENT
		GARY TORGOW	FOR	FOR	MANAGEMENT
		ARTHUR A. WEISS	FOR	FOR	MANAGEMENT
		FRANKLIN C. WHEATLAKE	FOR	FOR	MANAGEMENT
2		AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE STOCK INCENTIVE PLAN OF 2017.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
6		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CHEMTURA CORPORATION Special Meeting
		TICKER:	CHMT
		MEETING DATE:	2/1/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/23/2016
		SECURITY ID:	163893
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CHICOPEE BANCORP, INC. Special Meeting
		TICKER:	CBNK
		MEETING DATE:	9/28/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/3/2016
		SECURITY ID:	168565
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CHIMERIX INC. Annual Meeting
		TICKER:	CMRX
		MEETING DATE:	6/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/1/2017
		SECURITY ID:	16934W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		M.M. BERREY, M.D., MPH.	FOR	FOR	MANAGEMENT
		RONALD C. RENAUD, JR.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF CHIMERIX, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
CHOICE HOTELS INTERNATIONAL, INC. Annual Meeting
		TICKER:	CHH
		MEETING DATE:	4/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	169905
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BARBARA T. ALEXANDER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEWART W. BAINUM, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WILLIAM L. JEWS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: STEPHEN P. JOYCE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MONTE J. M. KOCH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: LIZA K. LANDSMAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: SCOTT A. RENSCHLER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ERVIN R. SHAMES	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: JOHN P. TAGUE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF CHOICE HOTELS INTERNATIONAL 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CHURCHILL DOWNS INCORPORATED Annual Meeting
		TICKER:	CHDN
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/2/2017
		SECURITY ID:	171484
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT L. FEALY	FOR	FOR	MANAGEMENT
		DANIEL P. HARRINGTON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE PERFORMANCE GOALS USED FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CINCINNATI BELL INC. Annual Meeting
		TICKER:	CBB
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	171871
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PHILLIP R. COX	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN W. ECK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JAKKI L. HAUSSLER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CRAIG F. MAIER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: RUSSEL P. MAYER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: LYNN A. WENTWORTH	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOHN M. ZRNO	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: THEODORE H. TORBECK	FOR	FOR	MANAGEMENT
2		RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
3		APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.	FOR	FOR	MANAGEMENT
6		RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
CIRCOR INTERNATIONAL, INC. Annual Meeting
		TICKER:	CIR
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	17273K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SCOTT A. BUCKHOUT	FOR	FOR	MANAGEMENT
		JOHN (ANDY) O' DONNELL	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT	1 YEAR	1 YEAR	MANAGEMENT
CIRRUS LOGIC, INC. Annual Meeting
		TICKER:	CRUS
		MEETING DATE:	7/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/30/2017
		SECURITY ID:	172755
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN C. CARTER	FOR	FOR	MANAGEMENT
		ALEXANDER M. DAVERN	FOR	FOR	MANAGEMENT
		TIMOTHY R. DEHNE	FOR	FOR	MANAGEMENT
		CHRISTINE KING	FOR	FOR	MANAGEMENT
		JASON P. RHODE	FOR	FOR	MANAGEMENT
		ALAN R. SCHUELE	FOR	FOR	MANAGEMENT
		WILLIAM D. SHERMAN	FOR	FOR	MANAGEMENT
		DAVID J. TUPMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CITIZENS & NORTHERN CORPORATION Annual Meeting
		TICKER:	CZNC
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/3/2017
		SECURITY ID:	172922
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DENNIS F. BEARDSLEE	FOR	FOR	MANAGEMENT
		JAN E. FISHER	FOR	FOR	MANAGEMENT
		J. BRADLEY SCOVILL	FOR	FOR	MANAGEMENT
		AARON K. SINGER	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CITIZENS, INC. Annual Meeting
		TICKER:	CIA
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	174740
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: DR. E. DEAN GAGE	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: MR. STEVEN F. SHELTON	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR.	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: GOV. FRANCIS A. KEATING II	FOR	FOR	MANAGEMENT
2		SAY ON PAY - TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		SAY ON FREQUENCY - TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE CITIZENS, INC. OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
CITY HOLDING COMPANY Annual Meeting
		TICKER:	CHCO
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	177835
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT D. FISHER	FOR	FOR	MANAGEMENT
		JAY C. GOLDMAN	FOR	FOR	MANAGEMENT
		PATRICK C. GRANEY III	FOR	FOR	MANAGEMENT
		CHARLES R.HAGEBOECK	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
4		PROPOSAL FOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE.	1 YEAR	1 YEAR	MANAGEMENT
CIVISTA BANCSHARES, INC. Annual Meeting
		TICKER:	CIVB
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/17/2017
		SECURITY ID:	178867
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS A. DEPLER	FOR	FOR	MANAGEMENT
		ALLEN R. MAURICE	FOR	FOR	MANAGEMENT
		JAMES O. MILLER	FOR	FOR	MANAGEMENT
		DENNIS E. MURRAY, JR.	FOR	FOR	MANAGEMENT
		ALLEN R. NICKLES	FOR	FOR	MANAGEMENT
		DENNIS G. SHAFFER	FOR	FOR	MANAGEMENT
		J. WILLIAM SPRINGER	FOR	FOR	MANAGEMENT
		DANIEL J. WHITE	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF S. R. SNODGRASS, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CLARCOR INC. Special Meeting
		TICKER:	CLC
		MEETING DATE:	2/23/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/19/2017
		SECURITY ID:	179895
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER.	FOR	FOR	MANAGEMENT
2		THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.	FOR	FOR	MANAGEMENT
3		THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.	FOR	FOR	MANAGEMENT
CLAYTON WILLIAMS ENERGY, INC. Special Meeting
		TICKER:	CWEI
		MEETING DATE:	4/24/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	969490
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), BY AND AMONG NOBLE ENERGY, INC., WILD WEST MERGER SUB, INC., NBL PERMIAN LLC AND CLAYTON WILLIAMS ENERGY, INC. (CWEI).	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE CWEI SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE CWEI SPECIAL MEETING.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO CWEI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
CLEARWATER PAPER CORPORATION Annual Meeting
		TICKER:	CLW
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	18538R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BETH E. FORD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN P. O'DONNELL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVE THE CLEARWATER PAPER CORPORATION 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
CLIFTON BANCORP INC Annual Meeting
		TICKER:	CSBK
		MEETING DATE:	8/10/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/17/2016
		SECURITY ID:	186873
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN ADZIMA#	FOR	FOR	MANAGEMENT
		CHARLES J. PIVIROTTO#	FOR	FOR	MANAGEMENT
		CYNTHIA SISCO@	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR THE YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
3		THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT.	FOR	FOR	MANAGEMENT
CNB FINANCIAL CORPORATION Annual Meeting
		TICKER:	CCNE
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	126128
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PETER F. SMITH	FOR	FOR	MANAGEMENT
		WILLIAM F. FALGER	FOR	FOR	MANAGEMENT
		JEFFREY S. POWELL	FOR	FOR	MANAGEMENT
		JAMES B. RYAN	FOR	FOR	MANAGEMENT
		FRANCIS X. STRAUB, III	FOR	FOR	MANAGEMENT
		PETER C. VARISCHETTI	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO AMEND OUR BYLAWS TO IMPLEMENT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS	FOR	FOR	MANAGEMENT
CNO FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	CNO
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	12621E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: EDWARD J. BONACH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ELLYN L. BROWN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: STEPHEN N. DAVID	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ROBERT C. GREVING	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARY R. HENDERSON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: CHARLES J. JACKLIN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DANIEL R. MAURER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: NEAL C. SCHNEIDER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: FREDERICK J. SIEVERT	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		APPROVAL, BY NON-BINDING ADVISORY VOTE, TO DETERMINE WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
COBIZ FINANCIAL INC. Annual Meeting
		TICKER:	COBZ
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/22/2017
		SECURITY ID:	190897
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STEVEN BANGERT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MICHAEL B. BURGAMY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: EVAN MAKOVSKY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: RICHARD L. MONFORT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DOUGLAS L. POLSON	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MARY K. RHINEHART	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: NOEL N. ROTHMAN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: MARY BETH VITALE	FOR	FOR	MANAGEMENT
2		AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION (NONBINDING) OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	AGAINST	AGAINST	MANAGEMENT
CODORUS VALLEY BANCORP, INC. Annual Meeting
		TICKER:	CVLY
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	192025
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		D. REED ANDERSON, ESQ.	FOR	FOR	MANAGEMENT
		MACGREGOR S. JONES	FOR	FOR	MANAGEMENT
		LARRY J. MILLER	FOR	FOR	MANAGEMENT
2		APPROVE AN ADVISORY, NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVE THE 2017 CODORUS VALLEY BANCORP, INC. LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF BDO USA, LLP AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
COHERENT, INC. Annual Meeting
		TICKER:	COHR
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/19/2017
		SECURITY ID:	192479
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOHN R. AMBROSEO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JAY T. FLATLEY	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: SUSAN M. JAMES	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: L. WILLIAM KRAUSE	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: GARRY W. ROGERSON	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: STEVE SKAGGS	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: SANDEEP VIJ	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.	NONE	NONE	MANAGEMENT
5		TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
COHERENT, INC. Annual Meeting
		TICKER:	COHR
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/19/2017
		SECURITY ID:	192479
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOHN R. AMBROSEO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JAY T. FLATLEY	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: SUSAN M. JAMES	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: L. WILLIAM KRAUSE	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: GARRY W. ROGERSON	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: STEVE SKAGGS	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: SANDEEP VIJ	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.	NONE	NONE	MANAGEMENT
5		TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
COHU, INC. Annual Meeting
		TICKER:	COHU
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	192576
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM E. BENDUSH	FOR	FOR	MANAGEMENT
		ROBERT L. CIARDELLA	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
COLFAX CORPORATION Annual Meeting
		TICKER:	CFX
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	194014
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MITCHELL P. RALES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PATRICK W. ALLENDER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: THOMAS S. GAYNER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: RHONDA L. JORDAN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SAN W. ORR, III	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: A. CLAYTON PERFALL	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RAJIV VINNAKOTA	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: SHARON WIENBAR	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
COLONY BANKCORP, INC. Annual Meeting
		TICKER:	CBAN
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	19623P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SCOTT L. DOWNING	FOR	FOR	MANAGEMENT
		M. FREDERICK DWOZAN, JR	FOR	FOR	MANAGEMENT
		TERRY L. HESTER	FOR	FOR	MANAGEMENT
		EDWARD P. LOOMIS, JR.	FOR	FOR	MANAGEMENT
		MARK H. MASSEE	FOR	FOR	MANAGEMENT
		JONATHAN W.R. ROSE	FOR	FOR	MANAGEMENT
2		TO SOLICIT AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION, BY APPROVING THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K LOCATED IN THE 'EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, MCNAIR, MCLEMORE, MIDDLEBROOKS & CO., LLC.	FOR	FOR	MANAGEMENT
COLUMBIA BANKING SYSTEM,INC. Annual Meeting
		TICKER:	COLB
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	197236
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID A. DIETZLER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CRAIG D. EERKES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: FORD ELSAESSER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MARK A. FINKELSTEIN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOHN P. FOLSOM	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS M. HULBERT	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MICHELLE M. LANTOW	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ELIZABETH W. SEATON	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: WILLIAM T.WEYERHAEUSER	FOR	FOR	MANAGEMENT
2		TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO VOTE ON THE FREQUENCY (EITHER ONE, TWO OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO VOTE ON AN ADVISORY BASIS TO APPOINT DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
COLUMBIA BANKING SYSTEM,INC. Special Meeting
		TICKER:	COLB
		MEETING DATE:	6/8/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	197236
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		THE ISSUANCE OF COMMON SHARES: TO APPROVE THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION (THE "SHARE ISSUANCE PROPOSAL").	FOR	FOR	MANAGEMENT
2		ADJOURNMENT: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL.	FOR	FOR	MANAGEMENT
COLUMBIA SPORTSWEAR COMPANY Annual Meeting
		TICKER:	COLM
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	198516
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GERTRUDE BOYLE	FOR	FOR	MANAGEMENT
		TIMOTHY P. BOYLE	FOR	FOR	MANAGEMENT
		SARAH A. BANY	FOR	FOR	MANAGEMENT
		MURREY R. ALBERS	FOR	FOR	MANAGEMENT
		STEPHEN E. BABSON	FOR	FOR	MANAGEMENT
		ANDY D. BRYANT	FOR	FOR	MANAGEMENT
		EDWARD S. GEORGE	FOR	FOR	MANAGEMENT
		WALTER T. KLENZ	FOR	FOR	MANAGEMENT
		RONALD E. NELSON	FOR	FOR	MANAGEMENT
		MALIA H. WASSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE 1997 STOCK INCENTIVE PLAN, AS AMENDED.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED.	FOR	FOR	MANAGEMENT
7		SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO PROVIDE PROXY ACCESS.	AGAINST	AGAINST	MANAGEMENT
COLUMBUS MCKINNON CORPORATION Annual Meeting
		TICKER:	CMCO
		MEETING DATE:	6/14/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/1/2017
		SECURITY ID:	199333
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERNEST R. VEREBELYI	FOR	FOR	MANAGEMENT
		MARK D. MORELLI	FOR	FOR	MANAGEMENT
		RICHARD H. FLEMING	FOR	FOR	MANAGEMENT
		STEPHEN RABINOWITZ	FOR	FOR	MANAGEMENT
		NICHOLAS T. PINCHUK	FOR	FOR	MANAGEMENT
		LIAM G. MCCARTHY	FOR	FOR	MANAGEMENT
		R. SCOTT TRUMBULL	FOR	FOR	MANAGEMENT
		HEATH A. MITTS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
COMFORT SYSTEMS USA, INC. Annual Meeting
		TICKER:	FIX
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	199908
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DARCY G. ANDERSON	FOR	FOR	MANAGEMENT
		HERMAN E. BULLS	FOR	FOR	MANAGEMENT
		ALFRED J GIARDINELLI JR	FOR	FOR	MANAGEMENT
		ALAN P. KRUSI	FOR	FOR	MANAGEMENT
		BRIAN E. LANE	FOR	FOR	MANAGEMENT
		FRANKLIN MYERS	FOR	FOR	MANAGEMENT
		JAMES H. SCHULTZ	FOR	FOR	MANAGEMENT
		CONSTANCE E. SKIDMORE	FOR	FOR	MANAGEMENT
		VANCE W. TANG	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE 2017 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN.	FOR	FOR	MANAGEMENT
COMMERCIAL METALS COMPANY Annual Meeting
		TICKER:	CMC
		MEETING DATE:	1/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/21/2016
		SECURITY ID:	201723
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: VICKI L. AVRIL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT L. GUIDO	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: SARAH E. RAISS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: J. DAVID SMITH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
COMMERCIAL VEHICLE GROUP, INC. Annual Meeting
		TICKER:	CVGI
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	202608
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SCOTT C. ARVES	FOR	FOR	MANAGEMENT
		HAROLD C. BEVIS	FOR	FOR	MANAGEMENT
		ROGER L. FIX	FOR	FOR	MANAGEMENT
		ROBERT C. GRIFFIN	FOR	FOR	MANAGEMENT
		PATRICK E. MILLER	FOR	FOR	MANAGEMENT
		WAYNE M. RANCOURT	FOR	FOR	MANAGEMENT
		RICHARD A. SNELL	FOR	FOR	MANAGEMENT
2		A VOTE ON THE AMENDED AND RESTATED COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
COMMUNITY BANK SYSTEM, INC. Annual Meeting
		TICKER:	CBU
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	203607
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRIAN R. ACE	FOR	FOR	MANAGEMENT
		MICHAEL R. KALLET	FOR	FOR	MANAGEMENT
		JOHN PARENTE	FOR	FOR	MANAGEMENT
		JOHN F. WHIPPLE, JR.	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO DETERMINE THE FREQUENCY OF VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE COMMUNITY BANK SYSTEM, INC. 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED.	FOR	FOR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
COMMUNITY BANKERS TRUST CORP Annual Meeting
		TICKER:	ESXB
		MEETING DATE:	5/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	203612
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD F. BOZARD	FOR	FOR	MANAGEMENT
		WILLIAM E. HARDY	FOR	FOR	MANAGEMENT
		S. WAITE RAWLS III	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN ADVISORY RESOLUTION TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 .	FOR	FOR	MANAGEMENT
COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting
		TICKER:	CYH
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	203668
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN A. CLERICO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES S. ELY III	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN A. FRY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: TIM L. HINGTGEN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JULIA B. NORTH	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: WAYNE T. SMITH	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: H. JAMES WILLIAMS, PH.D.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		STOCKHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.	AGAINST	AGAINST	MANAGEMENT
COMMUNITY TRUST BANCORP, INC. Annual Meeting
		TICKER:	CTBI
		MEETING DATE:	2/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	204149
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES J. BAIRD	FOR	FOR	MANAGEMENT
		NICK CARTER	FOR	FOR	MANAGEMENT
		JEAN R. HALE	FOR	FOR	MANAGEMENT
		JAMES E. MCGHEE II	FOR	FOR	MANAGEMENT
		M. LYNN PARRISH	FOR	FOR	MANAGEMENT
		DR. JAMES R. RAMSEY	FOR	FOR	MANAGEMENT
		ANTHONY W. ST. CHARLES	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
CONMED CORPORATION Annual Meeting
		TICKER:	CNMD
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	207410
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID BRONSON	FOR	FOR	MANAGEMENT
		BRIAN P. CONCANNON	FOR	FOR	MANAGEMENT
		CHARLES M. FARKAS	FOR	FOR	MANAGEMENT
		MARTHA GOLDBERG ARONSON	FOR	FOR	MANAGEMENT
		JO ANN GOLDEN	FOR	FOR	MANAGEMENT
		CURT R. HARTMAN	FOR	FOR	MANAGEMENT
		DIRK M. KUYPER	FOR	FOR	MANAGEMENT
		JEROME J. LANDE	FOR	FOR	MANAGEMENT
		MARK E. TRYNISKI	FOR	FOR	MANAGEMENT
		JOHN L. WORKMAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE EXECUTIVE BONUS PLAN.	FOR	FOR	MANAGEMENT
CONNECTONE BANCORP, INC. Annual Meeting
		TICKER:	CNOB
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	20786W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANK SORRENTINO III	FOR	FOR	MANAGEMENT
		FRANK W. BAIER	FOR	FOR	MANAGEMENT
		ALEXANDER A. BOL	FOR	FOR	MANAGEMENT
		STEPHEN BOSWELL	FOR	FOR	MANAGEMENT
		FREDERICK FISH	FOR	FOR	MANAGEMENT
		FRANK HUTTLE III	FOR	FOR	MANAGEMENT
		MICHAEL KEMPNER	FOR	FOR	MANAGEMENT
		NICHOLAS MINOIA	FOR	FOR	MANAGEMENT
		JOSEPH PARISI JR.	FOR	FOR	MANAGEMENT
		HAROLD SCHECHTER	FOR	FOR	MANAGEMENT
		WILLIAM A. THOMPSON	FOR	FOR	MANAGEMENT
2		THE APPROVAL OF THE 2017 EQUITY COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CONSOL ENERGY INC. Annual Meeting
		TICKER:	CNX
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	20854P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALVIN R. CARPENTER	FOR	FOR	MANAGEMENT
		J. PALMER CLARKSON	FOR	FOR	MANAGEMENT
		WILLIAM E. DAVIS	FOR	FOR	MANAGEMENT
		NICHOLAS J. DEIULIIS	FOR	FOR	MANAGEMENT
		MAUREEN E. LALLY-GREEN	FOR	FOR	MANAGEMENT
		BERNARD LANIGAN, JR.	FOR	FOR	MANAGEMENT
		JOHN T. MILLS	FOR	FOR	MANAGEMENT
		JOSEPH P. PLATT	FOR	FOR	MANAGEMENT
		WILLIAM P. POWELL	FOR	FOR	MANAGEMENT
		EDWIN S. ROBERSON	FOR	FOR	MANAGEMENT
		W.N. THORNDIKE, JR.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS.	AGAINST	AGAINST	MANAGEMENT
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting
		TICKER:	CNSL
		MEETING DATE:	5/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	209034
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT J. CURREY	FOR	FOR	MANAGEMENT
		MARIBETH S. RAHE	FOR	FOR	MANAGEMENT
		C. ROBERT UDELL, JR.	FOR	FOR	MANAGEMENT
2		APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		EXECUTIVE COMPENSATION - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Special Meeting
		TICKER:	CNSL
		MEETING DATE:	3/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/17/2017
		SECURITY ID:	209034
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC.	FOR	FOR	MANAGEMENT
2		APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.	FOR	FOR	MANAGEMENT
CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting
		TICKER:	CPSS
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	210502
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES E. BRADLEY, JR.	FOR	FOR	MANAGEMENT
		CHRIS A. ADAMS	FOR	FOR	MANAGEMENT
		BRIAN J. RAYHILL	FOR	FOR	MANAGEMENT
		WILLIAM B. ROBERTS	FOR	FOR	MANAGEMENT
		GREGORY S. WASHER	FOR	FOR	MANAGEMENT
		DANIEL S. WOOD	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
CONTROL4 CORPORATION Annual Meeting
		TICKER:	CTRL
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	21240D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK JENSEN	FOR	FOR	MANAGEMENT
		PHIL MOLYNEUX	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CONTROL4'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
CONVERGYS CORPORATION Annual Meeting
		TICKER:	CVG
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	212485
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANDREA J. AYERS	FOR	FOR	MANAGEMENT
		CHERYL K. BEEBE	FOR	FOR	MANAGEMENT
		RICHARD R. DEVENUTI	FOR	FOR	MANAGEMENT
		JEFFREY H. FOX	FOR	FOR	MANAGEMENT
		JOSEPH E. GIBBS	FOR	FOR	MANAGEMENT
		JOAN E. HERMAN	FOR	FOR	MANAGEMENT
		THOMAS L. MONAHAN III	FOR	FOR	MANAGEMENT
		RONALD L. NELSON	FOR	FOR	MANAGEMENT
		RICHARD F. WALLMAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		TO REAPPROVE THE PERFORMANCE GOALS UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
COOPER TIRE & RUBBER COMPANY Annual Meeting
		TICKER:	CTB
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	216831
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS P. CAPO	FOR	FOR	MANAGEMENT
		STEVEN M. CHAPMAN	FOR	FOR	MANAGEMENT
		SUSAN F. DAVIS	FOR	FOR	MANAGEMENT
		JOHN J. HOLLAND	FOR	FOR	MANAGEMENT
		BRADLEY E. HUGHES	FOR	FOR	MANAGEMENT
		GARY S. MICHEL	FOR	FOR	MANAGEMENT
		JOHN H. SHUEY	FOR	FOR	MANAGEMENT
		ROBERT D. WELDING	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
COOPER-STANDARD HOLDINGS INC. Annual Meeting
		TICKER:	CPS
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	21676P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JEFFREY S. EDWARDS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: SEAN O. MAHONEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID J. MASTROCOLA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JUSTIN E. MIRRO	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT J. REMENAR	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SONYA F. SEPAHBAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS W. SIDLIK	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STEPHEN A. VAN OSS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MOLLY P. ZHANG	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE COOPER-STANDARD HOLDINGS INC. 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
CORE MOLDING TECHNOLOGIES, INC. Annual Meeting
		TICKER:	CMT
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	218683
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEVIN L. BARNETT	FOR	FOR	MANAGEMENT
		THOMAS R. CELLITTI	FOR	FOR	MANAGEMENT
		JAMES F. CROWLEY	FOR	FOR	MANAGEMENT
		RALPH O. HELLMOLD	FOR	FOR	MANAGEMENT
		MATTHEW E. JAUCHIUS	FOR	FOR	MANAGEMENT
		JAMES L. SIMONTON	FOR	FOR	MANAGEMENT
		ANDREW O. SMITH	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
CORE-MARK HOLDING COMPANY, INC. Annual Meeting
		TICKER:	CORE
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	218681
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ROBERT A. ALLEN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STUART W. BOOTH	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GARY F. COLTER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LAURA FLANAGAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT G. GROSS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS B. PERKINS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: HARVEY L. TEPNER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RANDOLPH I. THORNTON	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: J. MICHAEL WALSH	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CORVEL CORPORATION Annual Meeting
		TICKER:	CRVL
		MEETING DATE:	8/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/13/2017
		SECURITY ID:	221006
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		V. GORDON CLEMONS	FOR	FOR	MANAGEMENT
		STEVEN J. HAMERSLAG	FOR	FOR	MANAGEMENT
		ALAN R. HOOPS	FOR	FOR	MANAGEMENT
		R. JUDD JESSUP	FOR	FOR	MANAGEMENT
		JEAN H. MACINO	FOR	FOR	MANAGEMENT
		JEFFREY J. MICHAEL	FOR	FOR	MANAGEMENT
2		TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
COVENANT TRANSPORTATION GROUP, INC Annual Meeting
		TICKER:	CVTI
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	22284P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID R. PARKER	FOR	FOR	MANAGEMENT
		WILLIAM T. ALT	FOR	FOR	MANAGEMENT
		ROBERT E. BOSWORTH	FOR	FOR	MANAGEMENT
		BRADLEY A. MOLINE	FOR	FOR	MANAGEMENT
		HERBERT J. SCHMIDT	FOR	FOR	MANAGEMENT
		W. MILLER WELBORN	FOR	FOR	MANAGEMENT
2		ADVISORY AND NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY AND NON-BINDING VOTE ON THE FREQUENCY OF FUTURE ADVISORY AND NON-BINDING VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
COVISINT CORPORATION Special Meeting
		TICKER:	COVS
		MEETING DATE:	7/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/15/2017
		SECURITY ID:	22357R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JUNE 5, 2017, AMONG COVISINT CORPORATION, A MICHIGAN CORPORATION, OPENTEXT CORPORATION, A CANADIAN CORPORATION ("OPENTEXT") AND CYPRESS MERGER SUB, INC., A MICHIGAN CORPORATION AND WHOLLY OWNED SUBSIDIARY OF OPENTEXT.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
COWEN GROUP, INC. Annual Meeting
		TICKER:	COWN
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/25/2017
		SECURITY ID:	223622
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PETER A. COHEN	FOR	FOR	MANAGEMENT
		KATHERINE E. DIETZE	FOR	FOR	MANAGEMENT
		STEVEN KOTLER	FOR	FOR	MANAGEMENT
		JEROME S. MARKOWITZ	FOR	FOR	MANAGEMENT
		JACK H. NUSBAUM	FOR	FOR	MANAGEMENT
		DOUGLAS A. REDIKER	FOR	FOR	MANAGEMENT
		JEFFREY M. SOLOMON	FOR	FOR	MANAGEMENT
		JOSEPH R. WRIGHT	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CRA INTERNATIONAL, INC. Annual Meeting
		TICKER:	CRAI
		MEETING DATE:	7/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/3/2017
		SECURITY ID:	12618T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROWLAND T. MORIARTY	FOR	FOR	MANAGEMENT
		WILLIAM CONCANNON	FOR	FOR	MANAGEMENT
		ROBERT WHITMAN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
5		TO APPROVE CRA'S CASH INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
CRACKER BARREL OLD COUNTRY STORE INC Annual Meeting
		TICKER:	CBRL
		MEETING DATE:	11/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/23/2016
		SECURITY ID:	22410J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES W. BRADFORD	FOR	FOR	MANAGEMENT
		THOMAS H. BARR	FOR	FOR	MANAGEMENT
		SANDRA B. COCHRAN	FOR	FOR	MANAGEMENT
		GLENN A. DAVENPORT	FOR	FOR	MANAGEMENT
		RICHARD J. DOBKIN	FOR	FOR	MANAGEMENT
		NORMAN E. JOHNSON	FOR	FOR	MANAGEMENT
		WILLIAM W. MCCARTEN	FOR	FOR	MANAGEMENT
		COLEMAN H. PETERSON	FOR	FOR	MANAGEMENT
		ANDREA M. WEISS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
CRAWFORD & COMPANY Annual Meeting
		TICKER:	CRD/B
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	224633
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		H. V. AGADI	FOR	FOR	MANAGEMENT
		P. G. BENSON	FOR	FOR	MANAGEMENT
		J. C. CRAWFORD	FOR	FOR	MANAGEMENT
		J. C. CRAWFORD, JR.	FOR	FOR	MANAGEMENT
		R. A. S. DAY	FOR	FOR	MANAGEMENT
		J. D. EDWARDS	FOR	FOR	MANAGEMENT
		J. M. JOHNSON	FOR	FOR	MANAGEMENT
		C. H. OGBURN	FOR	FOR	MANAGEMENT
		D. R. WILLIAMS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	2 YEARS	2 YEARS	MANAGEMENT
4		PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES CRAWFORD RESOLUTION".	AGAINST	AGAINST	MANAGEMENT
5		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
CREE, INC. Annual Meeting
		TICKER:	CREE
		MEETING DATE:	10/25/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/25/2016
		SECURITY ID:	225447
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES M. SWOBODA	FOR	FOR	MANAGEMENT
		CLYDE R. HOSEIN	FOR	FOR	MANAGEMENT
		ROBERT A. INGRAM	FOR	FOR	MANAGEMENT
		DARREN R. JACKSON	FOR	FOR	MANAGEMENT
		C. HOWARD NYE	FOR	FOR	MANAGEMENT
		JOHN B. REPLOGLE	FOR	FOR	MANAGEMENT
		THOMAS H. WERNER	FOR	FOR	MANAGEMENT
		ANNE C. WHITAKER	FOR	FOR	MANAGEMENT
2		APPROVAL OF AMENDMENTS TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
CROSS COUNTRY HEALTHCARE, INC. Annual Meeting
		TICKER:	CCRN
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	227483
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CROWN CRAFTS, INC. Annual Meeting
		TICKER:	CRWS
		MEETING DATE:	8/9/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/10/2016
		SECURITY ID:	228309
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS I DIRECTOR: E. RANDALL CHESTNUT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 2, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
CRYOLIFE, INC. Annual Meeting
		TICKER:	CRY
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	228903
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS F. ACKERMAN	FOR	FOR	MANAGEMENT
		DANIEL J. BEVEVINO	FOR	FOR	MANAGEMENT
		JAMES W. BULLOCK	FOR	FOR	MANAGEMENT
		RONALD C. ELKINS, M.D.	FOR	FOR	MANAGEMENT
		J. PATRICK MACKIN	FOR	FOR	MANAGEMENT
		RONALD D. MCCALL, ESQ.	FOR	FOR	MANAGEMENT
		HARVEY MORGAN	FOR	FOR	MANAGEMENT
		JON W. SALVESON	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.	FOR	FOR	MANAGEMENT
3		TO ADVISE, BY NON-BINDING VOTE, ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE ADDITION OF THREE MILLION SHARES TO THE CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CSG SYSTEMS INTERNATIONAL, INC. Annual Meeting
		TICKER:	CSGS
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	126349
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID G. BARNES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARWAN H. FAWAZ	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN L.M. HUGHES	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DONALD V. SMITH	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
CSS INDUSTRIES, INC. Annual Meeting
		TICKER:	CSS
		MEETING DATE:	8/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/5/2017
		SECURITY ID:	125906
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SCOTT A. BEAUMONT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT E. CHAPPELL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ELAM M. HITCHNER, III	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: REBECCA C. MATTHIAS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: HARRY J. MULLANY, III	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: WILLIAM RULON-MILLER	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE MANAGEMENT INCENTIVE PROGRAM, AS AMENDED.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF KPMG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2018 (SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY (I.E., ONCE EVERY "1 YEAR", "2 YEARS," OR "3 YEARS") OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
CST BRANDS, INC. Special Meeting
		TICKER:	CST
		MEETING DATE:	11/16/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/7/2016
		SECURITY ID:	12646R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.	FOR	FOR	MANAGEMENT
CSW INDUSTRIALS, INC. Annual Meeting
		TICKER:	CSWI
		MEETING DATE:	8/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/20/2016
		SECURITY ID:	126402
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL GAMBRELL	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF GRANT THORNTON LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017.	FOR	FOR	MANAGEMENT
5		IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.	FOR	FOR	MANAGEMENT
CTS CORPORATION Annual Meeting
		TICKER:	CTS
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	126501
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		W. S. CATLOW	FOR	FOR	MANAGEMENT
		P. K. COLLAWN	FOR	FOR	MANAGEMENT
		G. HUNTER	FOR	FOR	MANAGEMENT
		W. S. JOHNSON	FOR	FOR	MANAGEMENT
		D. M. MURPHY	FOR	FOR	MANAGEMENT
		K. O'SULLIVAN	FOR	FOR	MANAGEMENT
		R. A. PROFUSEK	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
CU BANCORP Annual Meeting
		TICKER:	CUNB
		MEETING DATE:	9/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/18/2016
		SECURITY ID:	126534
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERTO BARRAGAN	FOR	FOR	MANAGEMENT
		CHARLES BEAUREGARD	FOR	FOR	MANAGEMENT
		KENNETH COSGROVE	FOR	FOR	MANAGEMENT
		DAVID HOLMAN	FOR	FOR	MANAGEMENT
		K. BRIAN HORTON	FOR	FOR	MANAGEMENT
		ERIC KENTOR	FOR	FOR	MANAGEMENT
		JEFFREY LEITZINGER	FOR	FOR	MANAGEMENT
		DAVID RAINER	FOR	FOR	MANAGEMENT
		ROY SALTER	FOR	FOR	MANAGEMENT
		DANIEL SELLECK	FOR	FOR	MANAGEMENT
		CHARLES SWEETMAN	FOR	FOR	MANAGEMENT
		KAVEH VARJAVAND	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF RSM US LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CU BANCORP FOR 2016.	FOR	FOR	MANAGEMENT
CUI GLOBAL, INC. Annual Meeting
		TICKER:	CUI
		MEETING DATE:	11/29/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/5/2016
		SECURITY ID:	126576
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. CLOUGH	FOR	FOR	MANAGEMENT
		THOMAS A. PRICE	FOR	FOR	MANAGEMENT
		MATTHEW M. MCKENZIE	FOR	FOR	MANAGEMENT
		SEAN P. ROONEY	FOR	FOR	MANAGEMENT
		PAUL D. WHITE	FOR	FOR	MANAGEMENT
		COREY A. LAMBRECHT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PERKINS & COMPANY, P.C. OF THE BDO SEIDMAN ALLIANCE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
CULP, INC. Annual Meeting
		TICKER:	CFI
		MEETING DATE:	9/21/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/21/2016
		SECURITY ID:	230215
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT G. CULP, III	FOR	FOR	MANAGEMENT
		PATRICK B. FLAVIN	FOR	FOR	MANAGEMENT
		FRED A. JACKSON	FOR	FOR	MANAGEMENT
		KENNETH R. LARSON	FOR	FOR	MANAGEMENT
		KENNETH W. MCALLISTER	FOR	FOR	MANAGEMENT
		FRANKLIN N. SAXON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
CUMBERLAND PHARMACEUTICALS Annual Meeting
		TICKER:	CPIX
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	230770
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOEY A. JACOBS	FOR	FOR	MANAGEMENT
		CAROLINE R. YOUNG	FOR	FOR	MANAGEMENT
		KENNETH J KROGULSKI	FOR	FOR	MANAGEMENT
		JONATHAN I. GRIGGS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO PROVIDE ADVISORY APPROVAL OF ALL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS COMPENSATION TABLES AND NARRATIVE DISCUSSION.	FOR	FOR	MANAGEMENT
4		TO PROVIDE ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY VOTE ON ALL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES (THE BOARD RECOMMENDS "EVERY THREE YEARS").	3 YEARS	3 YEARS	MANAGEMENT
5		TO APPROVE EXTENSION OF THE AMENDED AND RESTATED 2017 LONG-TERM AND DIRECTORS INCENTIVE PLANS THROUGH APRIL 18, 2020.	FOR	FOR	MANAGEMENT
CURTISS-WRIGHT CORPORATION Annual Meeting
		TICKER:	CW
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	231561
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID C. ADAMS	FOR	FOR	MANAGEMENT
		DEAN M. FLATT	FOR	FOR	MANAGEMENT
		S. MARCE FULLER	FOR	FOR	MANAGEMENT
		RITA J. HEISE	FOR	FOR	MANAGEMENT
		BRUCE D. HOECHNER	FOR	FOR	MANAGEMENT
		ALLEN A. KOZINSKI	FOR	FOR	MANAGEMENT
		JOHN B. NATHMAN	FOR	FOR	MANAGEMENT
		ROBERT J. RIVET	FOR	FOR	MANAGEMENT
		ALBERT E. SMITH	FOR	FOR	MANAGEMENT
		PETER C. WALLACE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
3		TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE	FOR	FOR	MANAGEMENT
4		AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
5		AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	1 YEAR	1 YEAR	MANAGEMENT
CUSTOMERS BANCORP, INC. Annual Meeting
		TICKER:	CUBI
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	23204G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		T. LAWRENCE WAY	FOR	FOR	MANAGEMENT
		STEVEN J. ZUCKERMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
CVB FINANCIAL CORP. Annual Meeting
		TICKER:	CVBF
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	126600
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GEORGE A. BORBA, JR.	FOR	FOR	MANAGEMENT
		STEPHEN A. DEL GUERCIO	FOR	FOR	MANAGEMENT
		ANNA KAN	FOR	FOR	MANAGEMENT
		KRISTINA M. LESLIE	FOR	FOR	MANAGEMENT
		CHRISTOPHER D. MYERS	FOR	FOR	MANAGEMENT
		RAYMOND V. O'BRIEN III	FOR	FOR	MANAGEMENT
		HAL W. OSWALT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
4		TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE.	1 YEAR	1 YEAR	MANAGEMENT
DAILY JOURNAL CORPORATION Annual Meeting
		TICKER:	DJCO
		MEETING DATE:	2/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/16/2016
		SECURITY ID:	233912
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES T. MUNGER	FOR	FOR	MANAGEMENT
		J.P. GUERIN	FOR	FOR	MANAGEMENT
		GERALD L. SALZMAN	FOR	FOR	MANAGEMENT
		PETER D. KAUFMAN	FOR	FOR	MANAGEMENT
		GARY L. WILCOX	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF SQUAR MILNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
DANA INCORPORATED Annual Meeting
		TICKER:	DAN
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	235825
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RACHEL A. GONZALEZ	FOR	FOR	MANAGEMENT
		JAMES K. KAMSICKAS	FOR	FOR	MANAGEMENT
		VIRGINIA A. KAMSKY	FOR	FOR	MANAGEMENT
		TERRENCE J. KEATING	FOR	FOR	MANAGEMENT
		RAYMOND E. MABUS, JR.	FOR	FOR	MANAGEMENT
		R. BRUCE MCDONALD	FOR	FOR	MANAGEMENT
		MARK A. SCHULZ	FOR	FOR	MANAGEMENT
		KEITH E. WANDELL	FOR	FOR	MANAGEMENT
2		APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
6		CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING.	AGAINST	AGAINST	MANAGEMENT
DARLING INGREDIENTS INC. Annual Meeting
		TICKER:	DAR
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	237266
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RANDALL C. STUEWE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHARLES ADAIR	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: D. EUGENE EWING	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LINDA GOODSPEED	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: DIRK KLOOSTERBOER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MARY R. KORBY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CYNTHIA PHARR LEE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: CHARLES MACALUSO	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: GARY W. MIZE	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: MICHAEL E. RESCOE	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
DATALINK CORPORATION Special Meeting
		TICKER:	DTLK
		MEETING DATE:	1/5/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	11/23/2016
		SECURITY ID:	237934
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC., AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO DATALINK (THE "MERGER").	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.	FOR	FOR	MANAGEMENT
DAWSON GEOPHYSICAL COMPANY Annual Meeting
		TICKER:	DWSN
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	239360
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. BARRETT	FOR	FOR	MANAGEMENT
		CRAIG W. COOPER	FOR	FOR	MANAGEMENT
		GARY M. HOOVER, PH.D.	FOR	FOR	MANAGEMENT
		STEPHEN C. JUMPER	FOR	FOR	MANAGEMENT
		ALLEN T. MCINNES, PH.D.	FOR	FOR	MANAGEMENT
		TED R. NORTH	FOR	FOR	MANAGEMENT
		MARK A. VANDER PLOEG	FOR	FOR	MANAGEMENT
		WAYNE A. WHITENER	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
DEAN FOODS COMPANY Annual Meeting
		TICKER:	DF
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	242370
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JANET HILL	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: J. WAYNE MAILLOUX	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: JOHN R. MUSE	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: B. CRAIG OWENS	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: JIM L. TURNER	FOR	FOR	MANAGEMENT
1.8		ELECTION OF DIRECTOR: ROBERT T. WISEMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
DEL FRISCO'S RESTAURANT GROUP INC. Annual Meeting
		TICKER:	DFRG
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	245077
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID B. BARR	FOR	FOR	MANAGEMENT
		PAULINE J. BROWN	FOR	FOR	MANAGEMENT
		WILLIAM LAMAR JR.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 26, 2017.	FOR	FOR	MANAGEMENT
DEL TACO RESTAURANTS, INC. Annual Meeting
		TICKER:	TACO
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	245496
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LAWRENCE F. LEVY	FOR	FOR	MANAGEMENT
		EILEEN APTMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2018.	FOR	FOR	MANAGEMENT
DELEK US HOLDINGS, INC. Annual Meeting
		TICKER:	DK
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	246647
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERZA UZI YEMIN	FOR	FOR	MANAGEMENT
		WILLIAM J. FINNERTY	FOR	FOR	MANAGEMENT
		CARLOS E. JORDA	FOR	FOR	MANAGEMENT
		CHARLES H. LEONARD	FOR	FOR	MANAGEMENT
		GARY M. SULLIVAN, JR.	FOR	FOR	MANAGEMENT
		SHLOMO ZOHAR	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM FOR NAMED EXECUTIVE OFFICERS	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
DELEK US HOLDINGS, INC. Special Meeting
		TICKER:	DK
		MEETING DATE:	6/29/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	5/26/2017
		SECURITY ID:	246647
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF DELEK HOLDCO, INC. COMMON STOCK TO ALON USA ENERGY, INC. STOCKHOLDERS, AS CONSIDERATION FOR THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 2, 2017, BY AND AMONG DELEK US HOLDINGS, INC., ALON USA ENERGY, INC., DELEK HOLDCO, INC., DIONE MERGECO, INC., AND ASTRO MERGECO, INC., AS AMENDED.	FOR	FOR	MANAGEMENT
2		TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
DELTA APPAREL, INC. Annual Meeting
	��	TICKER:	DLA
		MEETING DATE:	2/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/16/2016
		SECURITY ID:	247368
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. BRADLEY CAMPBELL	FOR	FOR	MANAGEMENT
		SAM P. CORTEZ	FOR	FOR	MANAGEMENT
		DR.ELIZABETH J GATEWOOD	FOR	FOR	MANAGEMENT
		DR. G. JAY GOGUE	FOR	FOR	MANAGEMENT
		ROBERT W. HUMPHREYS	FOR	FOR	MANAGEMENT
		DAVID G. WHALEN	FOR	FOR	MANAGEMENT
		ROBERT E. STATON, SR.	FOR	FOR	MANAGEMENT
		A. ALEXANDER TAYLOR, II	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ERNST & YOUNG LLP ("EY").	FOR	FOR	MANAGEMENT
DENNY'S CORPORATION Annual Meeting
		TICKER:	DENN
		MEETING DATE:	3/30/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	24869P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: GREGG R. DEDRICK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOSE M. GUTIERREZ	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GEORGE W. HAYWOOD	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT E. MARKS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN C. MILLER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DONALD C. ROBINSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: LAYSHA WARD	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: F. MARK WOLFINGER	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.	FOR	FOR	MANAGEMENT
4		AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		A PROPOSAL TO APPROVE THE DENNY'S CORPORATION 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
DEVRY EDUCATION GROUP INC. Annual Meeting
		TICKER:	DV
		MEETING DATE:	11/10/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/23/2016
		SECURITY ID:	251893
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHRISTOPHER B. BEGLEY	FOR	FOR	MANAGEMENT
		LYLE LOGAN	FOR	FOR	MANAGEMENT
		MICHAEL W. MALAFRONTE	FOR	FOR	MANAGEMENT
		FERNANDO RUIZ	FOR	FOR	MANAGEMENT
		RONALD L. TAYLOR	FOR	FOR	MANAGEMENT
		LISA W. WARDELL	FOR	FOR	MANAGEMENT
		ANN WEAVER HART	FOR	FOR	MANAGEMENT
		JAMES D. WHITE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE APPROVAL OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
DEVRY EDUCATION GROUP INC. Special Meeting
		TICKER:	DV
		MEETING DATE:	5/22/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	251893
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC.	FOR	FOR	MANAGEMENT
DHT HOLDINGS, INC. Annual Meeting
		TICKER:	DHT
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/9/2017
		SECURITY ID:	Y2065G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEREMY KRAMER	FOR	FOR	MANAGEMENT
2		TO APPROVE THE INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, TO 250,000,000 SHARES.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF DELOITTE AS AS DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
DIGI INTERNATIONAL INC. Annual Meeting
		TICKER:	DGII
		MEETING DATE:	1/30/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/2/2016
		SECURITY ID:	253798
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SATBIR KHANUJA, PH.D.	FOR	FOR	MANAGEMENT
		RONALD E. KONEZNY	FOR	FOR	MANAGEMENT
2		COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		COMPANY PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
DIGITALGLOBE, INC. Annual Meeting
		TICKER:	DGI
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	25389M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS II DIRECTOR: HOWELL M. ESTES, III	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS II DIRECTOR: KIMBERLY TILL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS II DIRECTOR: EDDY ZERVIGON	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY ON HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
DIME COMMUNITY BANCSHARES, INC. Annual Meeting
		TICKER:	DCOM
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	253922
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KENNETH J. MAHON	FOR	FOR	MANAGEMENT
		STEVEN D. COHN	FOR	FOR	MANAGEMENT
		ROBERT C. GOLDEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
DIODES INCORPORATED Annual Meeting
		TICKER:	DIOD
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	254543
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		C.H. CHEN	FOR	FOR	MANAGEMENT
		MICHAEL R. GIORDANO	FOR	FOR	MANAGEMENT
		KEH-SHEW LU	FOR	FOR	MANAGEMENT
		RAYMOND SOONG	FOR	FOR	MANAGEMENT
		JOHN M. STICH	FOR	FOR	MANAGEMENT
		CHRISTINA WEN-CHI SUNG	FOR	FOR	MANAGEMENT
		MICHAEL K.C. TSAI	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2013 EQUITY INCENTIVE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2013 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
DIPLOMAT PHARMACY, INC. Annual Meeting
		TICKER:	DPLO
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	25456K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		REGINA BENJAMIN	FOR	FOR	MANAGEMENT
		JEFF PARK	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
DMC GLOBAL INC. Annual Meeting
		TICKER:	BOOM
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	23291C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID C. ALDOUS	FOR	FOR	MANAGEMENT
		YVON PIERRE CARIOU	FOR	FOR	MANAGEMENT
		ROBERT A. COHEN	FOR	FOR	MANAGEMENT
		JAMES J. FERRIS	FOR	FOR	MANAGEMENT
		RICHARD P. GRAFF	FOR	FOR	MANAGEMENT
		KEVIN T. LONGE	FOR	FOR	MANAGEMENT
		GERARD MUNERA	FOR	FOR	MANAGEMENT
		CLIFTON P. ROSE	FOR	FOR	MANAGEMENT
2		TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
DONEGAL GROUP INC. Annual Meeting
		TICKER:	DGICA
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	257701
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT S. BOLINGER	FOR	FOR	MANAGEMENT
		KEVIN G. BURKE	FOR	FOR	MANAGEMENT
		PATRICIA A. GILMARTIN	FOR	FOR	MANAGEMENT
		JACK L. HESS	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
DONNELLEY FINANCIAL SOLUTIONS, INC. Annual Meeting
		TICKER:	RRD
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	25787G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DANIEL N. LEIB	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: LOIS M. MARTIN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		AMENDED AND RESTATED 2016 PERFORMANCE INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE COMPANY'S AUDITORS	FOR	FOR	MANAGEMENT
DORMAN PRODUCTS, INC. Annual Meeting
		TICKER:	DORM
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	258278
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN L. BERMAN	FOR	FOR	MANAGEMENT
		MATHIAS J. BARTON	FOR	FOR	MANAGEMENT
		JOHN J. GAVIN	FOR	FOR	MANAGEMENT
		PAUL R. LEDERER	FOR	FOR	MANAGEMENT
		RICHARD T. RILEY	FOR	FOR	MANAGEMENT
		G. MICHAEL STAKIAS	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
5		APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
6		APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS.	FOR	FOR	MANAGEMENT
7		APPROVAL OF THE DORMAN PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
8		RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
DOUGLAS DYNAMICS, INC Annual Meeting
		TICKER:	PLOW
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	25960R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES L. JANIK	FOR	FOR	MANAGEMENT
		JAMES D. STALEY	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
DRIL-QUIP, INC. Annual Meeting
		TICKER:	DRQ
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	262037
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BLAKE T. DEBERRY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN V. LOVOI	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
DSP GROUP, INC. Annual Meeting
		TICKER:	DSPG
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	23332B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		OFER ELYAKIM	FOR	FOR	MANAGEMENT
		THOMAS A. LACEY	FOR	FOR	MANAGEMENT
		GABI SELIGSOHN	FOR	FOR	MANAGEMENT
		YAIR SEROUSSI	FOR	FOR	MANAGEMENT
		NORMAN P. TAFFE	FOR	FOR	MANAGEMENT
		PATRICK TANGUY	FOR	FOR	MANAGEMENT
		KENNETH H. TRAUB	FOR	FOR	MANAGEMENT
2		PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 650,000 SHARES.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
DTS, INC. Special Meeting
		TICKER:	DTSI
		MEETING DATE:	12/1/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/20/2016
		SECURITY ID:	23335C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 19, 2016, AMONG TESSERA TECHNOLOGIES, INC., DTS, INC., TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB CORPORATION AND ARIZONA MERGER SUB CORPORATION (THE "MERGER PROPOSAL").	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, MERGER-RELATED COMPENSATION FOR DTS'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
DUCOMMUN INCORPORATED Annual Meeting
		TICKER:	DCO
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	264147
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD A. BALDRIDGE	FOR	FOR	MANAGEMENT
		STEPHEN G. OSWALD	FOR	FOR	MANAGEMENT
		ROBERT D. PAULSON	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION	NONE	NONE	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS	FOR	FOR	MANAGEMENT
DXP ENTERPRISES, INC. Annual Meeting
		TICKER:	DXPE
		MEETING DATE:	6/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	233377
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID R. LITTLE	FOR	FOR	MANAGEMENT
		CLETUS DAVIS	FOR	FOR	MANAGEMENT
		TIMOTHY P. HALTER	FOR	FOR	MANAGEMENT
		DAVID PATTON	FOR	FOR	MANAGEMENT
2		APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
DYCOM INDUSTRIES, INC. Annual Meeting
		TICKER:	DY
		MEETING DATE:	11/22/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/3/2016
		SECURITY ID:	267475
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: EITAN GERTEL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ANDERS GUSTAFSSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
DYNAMIC MATERIALS CORPORATION Special Meeting
		TICKER:	BOOM
		MEETING DATE:	11/4/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/14/2016
		SECURITY ID:	267888
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM DYNAMIC MATERIALS CORPORATION TO DMC GLOBAL INC. AND TO MAKE CERTAIN OTHER CHANGES.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
EAGLE BANCORP, INC. Annual Meeting
		TICKER:	EGBN
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	268948
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DUDLEY C. DWORKEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: HARVEY M. GOODMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: RONALD D. PAUL	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: NORMAN R. POZEZ	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DONALD R. ROGERS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LELAND M. WEINSTEIN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
EARTHLINK HOLDINGS CORP. Special Meeting
		TICKER:	ELNK
		MEETING DATE:	2/24/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/23/2017
		SECURITY ID:	27033X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
3		COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS.	FOR	FOR	MANAGEMENT
EASTERN VIRGINIA BANKSHARES, INC. Special Meeting
		TICKER:	EVBS
		MEETING DATE:	6/21/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	277196
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2016, BETWEEN SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. ("SONA") AND EASTERN VIRGINIA BANKSHARES, INC. ("EVBS"), AS AMENDED, INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH EVBS WILL MERGE WITH AND INTO SONA (THE "MERGER").	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO EVBS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
EBIX, INC. Annual Meeting
		TICKER:	EBIX
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	278715
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HANS U. BENZ	FOR	FOR	MANAGEMENT
		PAVAN BHALLA	FOR	FOR	MANAGEMENT
		NEIL D. ECKERT	FOR	FOR	MANAGEMENT
		ROLF HERTER	FOR	FOR	MANAGEMENT
		HANS UELI KELLER	FOR	FOR	MANAGEMENT
		GEORGE W. HEBARD III	FOR	FOR	MANAGEMENT
		ROBIN RAINA	FOR	FOR	MANAGEMENT
		JOSEPH R. WRIGHT, JR.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
6		TO CONSIDER, IF PROPERLY PRESENTED, A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	AGAINST	AGAINST	MANAGEMENT
ECHOSTAR CORPORATION Annual Meeting
		TICKER:	SATS
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	278768
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		R. STANTON DODGE	FOR	FOR	MANAGEMENT
		MICHAEL T. DUGAN	FOR	FOR	MANAGEMENT
		CHARLES W. ERGEN	FOR	FOR	MANAGEMENT
		ANTHONY M. FEDERICO	FOR	FOR	MANAGEMENT
		PRADMAN P. KAUL	FOR	FOR	MANAGEMENT
		TOM A. ORTOLF	FOR	FOR	MANAGEMENT
		C. MICHAEL SCHROEDER	FOR	FOR	MANAGEMENT
		WILLIAM DAVID WADE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.	3 YEARS	3 YEARS	MANAGEMENT
5		TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
7		TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
ELDORADO RESORTS, INC. Annual Meeting
		TICKER:	ERI
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	28470R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GARY L. CARANO	FOR	FOR	MANAGEMENT
		FRANK J. FAHRENKOPF, JR	FOR	FOR	MANAGEMENT
		JAMES B. HAWKINS	FOR	FOR	MANAGEMENT
		MICHAEL E. PEGRAM	FOR	FOR	MANAGEMENT
		THOMAS R. REEG	FOR	FOR	MANAGEMENT
		DAVID P. TOMICK	FOR	FOR	MANAGEMENT
		ROGER P. WAGNER	FOR	FOR	MANAGEMENT
		BONNIE BIUMI	FOR	FOR	MANAGEMENT
		GREGORY J. KOZICZ	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
ELDORADO RESORTS, INC. Special Meeting
		TICKER:	ERI
		MEETING DATE:	1/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/29/2016
		SECURITY ID:	28470R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE ISSUANCE OF ELDORADO RESORTS, INC. COMMON STOCK TO THE HOLDERS OF THE OUTSTANDING STOCK OF ISLE OF CAPRI CASINOS, INC. (THE "SHARE ISSUANCE").	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE.	FOR	FOR	MANAGEMENT
ELECTRO RENT CORPORATION Special Meeting
		TICKER:	ELRC
		MEETING DATE:	8/5/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/1/2016
		SECURITY ID:	285218
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 23, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ELECOR INTERMEDIATE HOLDING II CORPORATION ("PARENT"), ELECOR MERGER CORPORATION ("MERGER SUB") AND ELECTRO RENT CORPORATION ("ELRC") AND THE TRANSACTIONS CONTEMPLATED THEREIN.	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ELRC IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT PROPOSAL.	FOR	FOR	MANAGEMENT
ELECTRO SCIENTIFIC INDUSTRIES, INC. Annual Meeting
		TICKER:	ESIO
		MEETING DATE:	8/18/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/15/2016
		SECURITY ID:	285229
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN MEDICA	FOR	FOR	MANAGEMENT
		RAYMOND A. LINK	FOR	FOR	MANAGEMENT
		LAURENCE E. CRAMER	FOR	FOR	MANAGEMENT
		FREDERICK A. BALL	FOR	FOR	MANAGEMENT
		RICHARD H. WILLS	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 2,750,000 SHARES, AND MAKE SEVERAL MODIFICATIONS TO THE PLAN DESCRIBED IN THIS PROXY STATEMENT, INCLUDING CHANGES TO PROHIBIT LIBERAL SHARE RECYCLING FOR RESTRICTED STOCK AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE AUDIT COMMITTEES SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017.	FOR	FOR	MANAGEMENT
ELIZABETH ARDEN, INC. Special Meeting
		TICKER:	RDEN
		MEETING DATE:	9/7/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/4/2016
		SECURITY ID:	28660G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER	FOR	FOR	MANAGEMENT
3		PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
EMC INSURANCE GROUP INC. Annual Meeting
		TICKER:	EMCI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	268664
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STEPHEN A. CRANE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JONATHAN R. FLETCHER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ROBERT L. HOWE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: BRUCE G. KELLEY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: GRETCHEN H. TEGELER	FOR	FOR	MANAGEMENT
2		APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE THE EMPLOYERS MUTUAL CASUALTY COMPANY 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		APPROVE THE EMC INSURANCE GROUP INC. 2017 NON-EMPLOYEE DIRECTOR STOCK PLAN.	FOR	FOR	MANAGEMENT
6		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
EMCOR GROUP, INC. Annual Meeting
		TICKER:	EME
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	29084Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN W. ALTMEYER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHEN W. BERSHAD	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID A. B. BROWN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ANTHONY J. GUZZI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAVID H. LAIDLEY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CAROL P. LOWE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: M. KEVIN MCEVOY	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: JERRY E. RYAN	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: MICHAEL T. YONKER	FOR	FOR	MANAGEMENT
2		APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
5		SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.	AGAINST	AGAINST	MANAGEMENT
EMCORE CORPORATION Annual Meeting
		TICKER:	EMKR
		MEETING DATE:	3/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/19/2017
		SECURITY ID:	290846
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DR. GERALD J. FINE PHD	FOR	FOR	MANAGEMENT
		ETTORE J. CORINGRATO JR	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
EMPLOYERS HOLDINGS, INC. Annual Meeting
		TICKER:	EIG
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	292218
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: RICHARD W. BLAKEY	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: DOUGLAS D. DIRKS	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017.	FOR	FOR	MANAGEMENT
ENANTA PHARMACEUTICALS, INC. Annual Meeting
		TICKER:	ENTA
		MEETING DATE:	2/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/27/2016
		SECURITY ID:	29251M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRUCE L.A. CARTER, PH.D	FOR	FOR	MANAGEMENT
		JAY R. LULY, PH.D.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE PERFORMANCE MEASURES IN THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
ENCORE CAPITAL GROUP, INC. Annual Meeting
		TICKER:	ECPG
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	292554
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLEM MESDAG	FOR	FOR	MANAGEMENT
		ASHWINI GUPTA	FOR	FOR	MANAGEMENT
		WENDY G. HANNAM	FOR	FOR	MANAGEMENT
		MICHAEL P. MONACO	FOR	FOR	MANAGEMENT
		LAURA NEWMAN OLLE	FOR	FOR	MANAGEMENT
		FRANCIS E. QUINLAN	FOR	FOR	MANAGEMENT
		NORMAN R. SORENSEN	FOR	FOR	MANAGEMENT
		RICHARD J. SREDNICKI	FOR	FOR	MANAGEMENT
		KENNETH A. VECCHIONE	FOR	FOR	MANAGEMENT
2		NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE ENCORE CAPITAL GROUP, INC. 2017 INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
ENCORE WIRE CORPORATION Annual Meeting
		TICKER:	WIRE
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	292562
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD E. COURTNEY	FOR	FOR	MANAGEMENT
		GREGORY J. FISHER	FOR	FOR	MANAGEMENT
		DANIEL L. JONES	FOR	FOR	MANAGEMENT
		WILLIAM R. THOMAS, III	FOR	FOR	MANAGEMENT
		SCOTT D. WEAVER	FOR	FOR	MANAGEMENT
		JOHN H. WILSON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		DETERMINATION, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN.	FOR	FOR	MANAGEMENT
ENDURANCE SPECIALTY HOLDINGS LTD. Special Meeting
		TICKER:	ENH
		MEETING DATE:	1/27/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/28/2016
		SECURITY ID:	G30397
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSALS TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE	FOR	FOR	MANAGEMENT
2		PROPOSAL ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING	FOR	FOR	MANAGEMENT
ENGILITY HOLDINGS, INC. Annual Meeting
		TICKER:	EGL
		MEETING DATE:	4/12/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	29286C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN W. BARTER, III	FOR	FOR	MANAGEMENT
		ANTHONY PRINCIPI	FOR	FOR	MANAGEMENT
		PETER A. MARINO	FOR	FOR	MANAGEMENT
		DAVID A. SAVNER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
ENNIS, INC. Annual Meeting
		TICKER:	EBF
		MEETING DATE:	7/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/22/2017
		SECURITY ID:	293389
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: FRANK D. BRACKEN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: KEITH S. WALTERS	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: MICHAEL D. MAGILL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	FOR	FOR	MANAGEMENT
ENOVA INTERNATIONAL, INC. Annual Meeting
		TICKER:	ENVA
		MEETING DATE:	5/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	29357K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ELLEN CARNAHAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DANIEL R. FEEHAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID FISHER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES A. GRAY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAVID C. HABIGER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GREGG A. KAPLAN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MARK P. MCGOWAN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MARK A. TEBBE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
ENPRO INDUSTRIES, INC. Annual Meeting
		TICKER:	NPO
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	29355X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN E. MACADAM	FOR	FOR	MANAGEMENT
		THOMAS M. BOTTS	FOR	FOR	MANAGEMENT
		FELIX M. BRUECK	FOR	FOR	MANAGEMENT
		B. BERNARD BURNS, JR.	FOR	FOR	MANAGEMENT
		DIANE C. CREEL	FOR	FOR	MANAGEMENT
		DAVID L. HAUSER	FOR	FOR	MANAGEMENT
		JOHN HUMPHREY	FOR	FOR	MANAGEMENT
		KEES VAN DER GRAAF	FOR	FOR	MANAGEMENT
2		ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ENSTAR GROUP LIMITED Annual Meeting
		TICKER:	ESGR
		MEETING DATE:	4/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	G3075P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: B. FREDERICK BECKER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES D. CAREY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: HITESH R. PATEL	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
5		Director Booklet	FOR	FOR	MANAGEMENT
ENTEGRIS, INC. Annual Meeting
		TICKER:	ENTG
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	29362U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL A. BRADLEY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: R. NICHOLAS BURNS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JAMES F. GENTILCORE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES P. LEDERER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: BERTRAND LOY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PAUL L. H. OLSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: BRIAN F. SULLIVAN	FOR	FOR	MANAGEMENT
2		RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE).	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE SECOND AMENDED AND RESTATED ENTEGRIS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
ENTERCOM COMMUNICATIONS CORP. Annual Meeting
		TICKER:	ETM
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	293639
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK R. LANEVE*	FOR	FOR	MANAGEMENT
		DAVID LEVY*	FOR	FOR	MANAGEMENT
		JOSEPH M. FIELD#	FOR	FOR	MANAGEMENT
		DAVID J. FIELD#	FOR	FOR	MANAGEMENT
		DAVID J. BERKMAN#	FOR	FOR	MANAGEMENT
		JOEL HOLLANDER#	FOR	FOR	MANAGEMENT
3		TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
6		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ENTERPRISE BANCORP, INC. Annual Meeting
		TICKER:	EBTC
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	293668
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN R. CLEMENTI	FOR	FOR	MANAGEMENT
		CAROLE A. COWAN	FOR	FOR	MANAGEMENT
		NORMAND E. DESCHENE	FOR	FOR	MANAGEMENT
		JOHN A. KOUTSOS	FOR	FOR	MANAGEMENT
		JOSEPH C. LERNER	FOR	FOR	MANAGEMENT
		RICHARD W. MAIN	FOR	FOR	MANAGEMENT
2		AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 20,000,000 SHARES TO 40,000,000 SHARES.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS AMENDED, (THE "SAY ON PAY PROPOSAL").	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY PROPOSAL.	3 YEARS	3 YEARS	MANAGEMENT
5		APPROVAL AND ADOPTION OF THE COMPANY'S ANNUAL EXECUTIVE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting
		TICKER:	EFSC
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	293712
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN Q. ARNOLD	FOR	FOR	MANAGEMENT
		MICHAEL A. DECOLA	FOR	FOR	MANAGEMENT
		JOHN S. EULICH	FOR	FOR	MANAGEMENT
		ROBERT E. GUEST, JR.	FOR	FOR	MANAGEMENT
		JAMES M. HAVEL	FOR	FOR	MANAGEMENT
		JUDITH S. HEETER	FOR	FOR	MANAGEMENT
		MICHAEL R. HOLMES	FOR	FOR	MANAGEMENT
		NEVADA A. KENT, IV	FOR	FOR	MANAGEMENT
		JAMES B. LALLY	FOR	FOR	MANAGEMENT
		ELOISE E. SCHMITZ	FOR	FOR	MANAGEMENT
		SANDRA A. VAN TREASE	FOR	FOR	MANAGEMENT
		MICHAEL W. WALSH	FOR	FOR	MANAGEMENT
2		PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
ENVISION HEALTHCARE CORPORATION Annual Meeting
		TICKER:	EVHC
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	29414D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CAROL J. BURT	FOR	FOR	MANAGEMENT
		CHRISTOPHER A. HOLDEN	FOR	FOR	MANAGEMENT
		CYNTHIA S. MILLER	FOR	FOR	MANAGEMENT
		RONALD A. WILLIAMS	FOR	FOR	MANAGEMENT
2		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
EPIQ SYSTEMS, INC. Special Meeting
		TICKER:	EPIQ
		MEETING DATE:	9/27/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/22/2016
		SECURITY ID:	26882D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO CONSIDER AND VOTE TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 26, 2016, BY AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. AND EPIQ SYSTEMS, INC.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
EPLUS INC. Annual Meeting
		TICKER:	PLUS
		MEETING DATE:	9/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/21/2016
		SECURITY ID:	294268
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PHILLIP G. NORTON	FOR	FOR	MANAGEMENT
		BRUCE M. BOWEN	FOR	FOR	MANAGEMENT
		C. THOMAS FAULDERS, III	FOR	FOR	MANAGEMENT
		TERRENCE O'DONNELL	FOR	FOR	MANAGEMENT
		LAWRENCE S. HERMAN	FOR	FOR	MANAGEMENT
		IRA A. HUNT, III	FOR	FOR	MANAGEMENT
		JOHN E. CALLIES	FOR	FOR	MANAGEMENT
		ERIC D. HOVDE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
ERA GROUP INC. Annual Meeting
		TICKER:	ERA
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
	��	RECORD DATE:	4/20/2017
		SECURITY ID:	26885G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES FABRIKANT	FOR	FOR	MANAGEMENT
		CHRISTOPHER BRADSHAW	FOR	FOR	MANAGEMENT
		ANN FAIRBANKS	FOR	FOR	MANAGEMENT
		BLAINE FOGG	FOR	FOR	MANAGEMENT
		CHRISTOPHER P. PAPOURAS	FOR	FOR	MANAGEMENT
		YUEPING SUN	FOR	FOR	MANAGEMENT
		STEVEN WEBSTER	FOR	FOR	MANAGEMENT
2		APPROVAL OF AMENDMENT NO. 1 TO THE ERA GROUP INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ESCO TECHNOLOGIES INC. Annual Meeting
		TICKER:	ESE
		MEETING DATE:	2/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/2/2016
		SECURITY ID:	296315
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VINOD M. KHILNANI	FOR	FOR	MANAGEMENT
		ROBERT J. PHILLIPPY	FOR	FOR	MANAGEMENT
		LARRY W. SOLLEY	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
ESSA BANCORP, INC. Annual Meeting
		TICKER:	ESSA
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/13/2017
		SECURITY ID:	29667D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL J. HENNING$	FOR	FOR	MANAGEMENT
		FREDERICK E.KUTTEROFF$	FOR	FOR	MANAGEMENT
		ELIZABETH B. WEEKES$	FOR	FOR	MANAGEMENT
		BRIAN T. REGAN#	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		THE CONSIDERATION OF AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		THE CONSIDERATION OF AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
ESTERLINE TECHNOLOGIES CORPORATION Annual Meeting
		TICKER:	ESL
		MEETING DATE:	2/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/14/2016
		SECURITY ID:	297425
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: MICHAEL J. CAVE	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: NILS E. LARSEN	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND APPROVE THE COMPANY'S AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017.	FOR	FOR	MANAGEMENT
ETHAN ALLEN INTERIORS INC. Annual Meeting
		TICKER:	ETH
		MEETING DATE:	11/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/21/2016
		SECURITY ID:	297602
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: M. FAROOQ KATHWARI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES B. CARLSON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN J. DOONER, JR.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARY GARRETT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES W. SCHMOTTER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: TARA I. STACOM	FOR	FOR	MANAGEMENT
2		TO APPROVE BY-LAW AMENDMENTS RELATED TO THE PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS.	FOR	FOR	MANAGEMENT
3		TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT "PROXY ACCESS".	FOR	FOR	MANAGEMENT
4		TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
5		TO APPROVE CERTIFICATE OF INCORPORATION AND BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION.	FOR	FOR	MANAGEMENT
6		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
7		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
EVANS BANCORP, INC. Annual Meeting
		TICKER:	EVBN
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	29911Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL A. BATTLE	FOR	FOR	MANAGEMENT
		JAMES E. BIDDLE, JR.	FOR	FOR	MANAGEMENT
		JODY L. LOMEO	FOR	FOR	MANAGEMENT
		OLIVER SOMMER	FOR	FOR	MANAGEMENT
		NORA B. SULLIVAN	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EVANS BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
EVERBANK FINANCIAL CORP Special Meeting
		TICKER:	EVER
		MEETING DATE:	11/9/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/28/2016
		SECURITY ID:	29977G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2016, BY AND AMONG THE COMPANY, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, TCT HOLDINGS, INC. AND DOLPHIN SUB CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY.	FOR	FOR	MANAGEMENT
3		TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
EVERI HOLDINGS INC. Annual Meeting
		TICKER:	EVRI
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	30034T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LINSTER W. FOX	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE VII, SECTION B (AMENDMENTS TO OUR BYLAWS).	FOR	FOR	MANAGEMENT
5		APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE IX (CERTAIN AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION).	FOR	FOR	MANAGEMENT
6		APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EVERI HOLDINGS INC. 2014 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY 3,500,000 SHARES.	FOR	FOR	MANAGEMENT
7		APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES THAT APPLY TO AWARDS INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER THE PROPOSED EVERI HOLDINGS INC. AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
8		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
EVERTEC, INC. Annual Meeting
		TICKER:	EVTC
		MEETING DATE:	4/13/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	30040P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: FRANK G. D'ANGELO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: OLGA BOTERO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JORGE JUNQUERA	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: TERESITA LOUBRIEL	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: NESTOR O. RIVERA	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: ALAN H. SCHUMACHER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: BRIAN J. SMITH	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
EVOLENT HEALTH, INC. Annual Meeting
		TICKER:	EVH
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	30050B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DIANE HOLDER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MATTHEW HOBART	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MICHAEL D'AMATO	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
EVOLUTION PETROLEUM CORPORATION Annual Meeting
		TICKER:	EPM
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/14/2016
		SECURITY ID:	30049A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EDWARD J. DIPAOLO	FOR	FOR	MANAGEMENT
		WILLIAM E. DOZIER	FOR	FOR	MANAGEMENT
		ROBERT S. HERLIN	FOR	FOR	MANAGEMENT
		KELLY W. LOYD	FOR	FOR	MANAGEMENT
		GENE G. STOEVER	FOR	FOR	MANAGEMENT
2		ADOPTION OF THE COMPANY'S 2016 EQUITY INCENTIVE PLAN	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
EXACTECH, INC. Annual Meeting
		TICKER:	EXAC
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	30064E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM PETTY, M.D.	FOR	FOR	MANAGEMENT
		RICHARD C. SMITH	FOR	FOR	MANAGEMENT
2		APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
EXAR CORPORATION Annual Meeting
		TICKER:	EXAR
		MEETING DATE:	9/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/13/2016
		SECURITY ID:	300645
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BEHROOZ ABDI	FOR	FOR	MANAGEMENT
		IZAK BENCUYA	FOR	FOR	MANAGEMENT
		RYAN A. BENTON	FOR	FOR	MANAGEMENT
		PIERRE GUILBAULT	FOR	FOR	MANAGEMENT
		BRIAN HILTON	FOR	FOR	MANAGEMENT
		GARY MEYERS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
EXELIXIS, INC. Annual Meeting
		TICKER:	EXEL
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	30161Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, PH.D.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, PH.D.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PH.D.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LANCE WILLSEY, M.D.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE EXELIXIS, INC. 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
5		TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
EXLSERVICE HOLDINGS, INC. Annual Meeting
		TICKER:	EXLS
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/26/2017
		SECURITY ID:	302081
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID KELSO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: SOM MITTAL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CLYDE OSTLER	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
3		THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY	FOR	FOR	MANAGEMENT
4		THE DETERMINATION, ON A NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
F.N.B. CORPORATION Annual Meeting
		TICKER:	FNB
		MEETING DATE:	3/31/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	302520
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM B. CAMPBELL	FOR	FOR	MANAGEMENT
		JAMES D. CHIAFULLO	FOR	FOR	MANAGEMENT
		VINCENT J. DELIE, JR.	FOR	FOR	MANAGEMENT
		LAURA E. ELLSWORTH	FOR	FOR	MANAGEMENT
		STEPHEN J. GURGOVITS	FOR	FOR	MANAGEMENT
		ROBERT A. HORMELL	FOR	FOR	MANAGEMENT
		DAVID J. MALONE	FOR	FOR	MANAGEMENT
		D. STEPHEN MARTZ	FOR	FOR	MANAGEMENT
		ROBERT J. MCCARTHY, JR.	FOR	FOR	MANAGEMENT
		FRANK C. MENCINI	FOR	FOR	MANAGEMENT
		DAVID L. MOTLEY	FOR	FOR	MANAGEMENT
		HEIDI A. NICHOLAS	FOR	FOR	MANAGEMENT
		JOHN S. STANIK	FOR	FOR	MANAGEMENT
		WILLIAM J. STRIMBU	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADOPTION OF AN ADVISORY (NON-BINDING) RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
F.N.B. CORPORATION Special Meeting
		TICKER:	FNB
		MEETING DATE:	12/9/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/12/2016
		SECURITY ID:	302520
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2016, BETWEEN F.N.B. CORPORATION AND YADKIN FINANCIAL CORPORATION (THE "F.N.B. STOCK ISSUANCE PROPOSAL").	FOR	FOR	MANAGEMENT
2		APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL").	FOR	FOR	MANAGEMENT
FABRINET Annual Meeting
		TICKER:	FN
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/17/2016
		SECURITY ID:	G3323L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DR. HOMA BAHRAMI	FOR	FOR	MANAGEMENT
		ROLLANCE E. OLSON	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
FAIRMOUNT SANTROL HOLDINGS INC. Annual Meeting
		TICKER:	FMSA
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	30555Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL G. FISCH	FOR	FOR	MANAGEMENT
		CHARLES D. FOWLER	FOR	FOR	MANAGEMENT
		MATTHEW F. LEBARON	FOR	FOR	MANAGEMENT
		LAWRENCE N. SCHULTZ	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE FAIRMOUNT SANTROL HOLDINGS INC. 2014 LONG TERM INCENTIVE PLAN, AS AMENDED	FOR	FOR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
FARMERS CAPITAL BANK CORPORATION Annual Meeting
		TICKER:	FFKT
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	309562
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		A PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2017.	FOR	FOR	MANAGEMENT
2		DIRECTOR
		DAVID R. O'BRYAN	FOR	FOR	MANAGEMENT
		JOHN C. ROACH	FOR	FOR	MANAGEMENT
		MARVIN E. STRONG, JR.	FOR	FOR	MANAGEMENT
		JUDY WORTH.	FOR	FOR	MANAGEMENT
FARMERS NATIONAL BANC CORP. Annual Meeting
		TICKER:	FMNB
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	309627
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GREGORY C. BESTIC	FOR	FOR	MANAGEMENT
		KEVIN J. HELMICK	FOR	FOR	MANAGEMENT
		TERRY A. MOORE	FOR	FOR	MANAGEMENT
		EDWARD W. MURANSKY	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO ADOPT AND APPROVE THE FARMERS NATIONAL BANC CORP. 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.	FOR	FOR	MANAGEMENT
7		TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.	FOR	FOR	MANAGEMENT
FBL FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	FFG
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	30239F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES P. BRANNEN	FOR	FOR	MANAGEMENT
		ROGER K. BROOKS	FOR	FOR	MANAGEMENT
		PAUL A. JUFFER	FOR	FOR	MANAGEMENT
		PAUL E. LARSON	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
FEDERAL SIGNAL CORPORATION Annual Meeting
		TICKER:	FSS
		MEETING DATE:	4/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	313855
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES E. GOODWIN	FOR	FOR	MANAGEMENT
		PAUL W. JONES	FOR	FOR	MANAGEMENT
		BONNIE C. LIND	FOR	FOR	MANAGEMENT
		DENNIS J. MARTIN	FOR	FOR	MANAGEMENT
		RICHARD R. MUDGE	FOR	FOR	MANAGEMENT
		WILLIAM F. OWENS	FOR	FOR	MANAGEMENT
		BRENDA L. REICHELDERFER	FOR	FOR	MANAGEMENT
		JENNIFER L. SHERMAN	FOR	FOR	MANAGEMENT
		JOHN L. WORKMAN	FOR	FOR	MANAGEMENT
2		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
FEDERATED NATIONAL HOLDING COMPANY Annual Meeting
		TICKER:	FNHC
		MEETING DATE:	9/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/14/2016
		SECURITY ID:	31422T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS I DIRECTOR: MICHAEL H. BRAUN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS I DIRECTOR: JENIFER G. KIMBROUGH	FOR	FOR	MANAGEMENT
1.3		ELECTION OF CLASS II DIRECTOR: BRUCE F. SIMBERG	FOR	FOR	MANAGEMENT
1.4		ELECTION OF CLASS II DIRECTOR: WILLIAM G. STEWART	FOR	FOR	MANAGEMENT
1.5		ELECTION OF CLASS III DIRECTOR: THOMAS A. ROGERS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS	1 YEAR	1 YEAR	MANAGEMENT
4		TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS	FOR	FOR	MANAGEMENT
5		TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING SHARES REQUIRED TO CALL A SPECIAL MEETING	FOR	FOR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR	FOR	FOR	MANAGEMENT
FERROGLOBE PLC Annual Meeting
		TICKER:	GSM
		MEETING DATE:	6/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/5/2017
		SECURITY ID:	G33856
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		THAT THE DIRECTORS' AND AUDITOR'S REPORTS AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 (THE "U.K. ANNUAL REPORT") BE RECEIVED.	FOR	FOR	MANAGEMENT
2		THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND APPROVED.	FOR	FOR	MANAGEMENT
3		THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
4		THAT DONALD J. BARGER, JR. BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
5		THAT BRUCE L. CROCKETT BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
6		THAT STUART E. EIZENSTAT BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
7		THAT GREGER HAMILTON BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
8		THAT JAVIER MONZON BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
9		THAT JUAN VILLAR-MIR DE FUENTES BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
10		THAT MANUEL GARRIDO Y RUANO, APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING, BE RE-ELECTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
11		THAT DELOITTE LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS.	FOR	FOR	MANAGEMENT
12		THAT THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION.	FOR	FOR	MANAGEMENT
13		(C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE, AS DERIVED FROM THE NASDAQ GLOBAL SELECT MARKET, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID AT THE TIME ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, SUCH AUTHORITY TO EXPIRE AT CLOSE OF BUSINESS ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED.	FOR	FOR	MANAGEMENT
14		(III) THIS AUTHORITY SHALL EXPIRE ON THE DATE IMMEDIATELY PRECEDING THE FOURTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION.	FOR	FOR	MANAGEMENT
15		THAT THE DEFINITION OF "DIRECTOR NOMINEES" IN THE ARTICLES AND ARTICLES 24, 25.4, 25.7, AND 25.8 BE AMENDED AS SET OUT IN THE SCHEDULE TO THE ANNUAL GENERAL MEETING NOTICE, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY SO THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY MAY BE APPOINTED AS A DIRECTOR.	FOR	FOR	MANAGEMENT
FIDELITY & GUARANTY LIFE Annual Meeting
		TICKER:	FGL
		MEETING DATE:	9/30/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/8/2016
		SECURITY ID:	315785
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		OMAR M. ASALI	FOR	FOR	MANAGEMENT
		WILLIAM P. MELCHIONNI	FOR	FOR	MANAGEMENT
		JOSEPH S. STEINBERG	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016.	FOR	FOR	MANAGEMENT
FIDELITY NATIONAL FINANCIAL, INC. Annual Meeting
		TICKER:	FNFV
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	31620R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM P. FOLEY, II*	FOR	FOR	MANAGEMENT
		DOUGLAS K. AMMERMAN*	FOR	FOR	MANAGEMENT
		THOMAS M. HAGERTY*	FOR	FOR	MANAGEMENT
		PETER O. SHEA, JR.*	FOR	FOR	MANAGEMENT
		RAYMOND R. QUIRK#	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		SELECTION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
FIDELITY SOUTHERN CORPORATION Annual Meeting
		TICKER:	LION
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	316394
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES B. MILLER, JR.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WM. MILLARD CHOATE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DONALD A. HARP, JR.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KEVIN S. KING	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
FINANCIAL ENGINES, INC Annual Meeting
		TICKER:	FNGN
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	317485
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BLAKE R. GROSSMAN	FOR	FOR	MANAGEMENT
		ROBERT A. HURET	FOR	FOR	MANAGEMENT
		LAWRENCE M. RAFFONE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
FINANCIAL INSTITUTIONS, INC. Annual Meeting
		TICKER:	FISI
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	317585
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD K. BOSWELL	FOR	FOR	MANAGEMENT
		ANDREW W. DORN, JR.	FOR	FOR	MANAGEMENT
		ROBERT M. GLASER	FOR	FOR	MANAGEMENT
		SUSAN R. HOLLIDAY	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FINISAR CORPORATION Annual Meeting
		TICKER:	FNSR
		MEETING DATE:	9/6/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/15/2016
		SECURITY ID:	31787A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JERRY S. RAWLS	FOR	FOR	MANAGEMENT
		ROBERT N. STEPHENS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017.	FOR	FOR	MANAGEMENT
3		TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
FIRST AMERICAN FINANCIAL CORPORATION Annual Meeting
		TICKER:	FAF
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	31847R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES L. DOTI	FOR	FOR	MANAGEMENT
		MICHAEL D. MCKEE	FOR	FOR	MANAGEMENT
		THOMAS V. MCKERNAN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE PERFORMANCE CRITERIA, ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FIRST BANCORP Annual Meeting
		TICKER:	FBNC
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	318910
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD H. ALLRED	FOR	FOR	MANAGEMENT
		DANIEL T. BLUE, JR.	FOR	FOR	MANAGEMENT
		MARY CLARA CAPEL	FOR	FOR	MANAGEMENT
		JAMES C. CRAWFORD, III	FOR	FOR	MANAGEMENT
		ABBY J. DONNELLY	FOR	FOR	MANAGEMENT
		MICHAEL G. MAYER	FOR	FOR	MANAGEMENT
		RICHARD H. MOORE	FOR	FOR	MANAGEMENT
		THOMAS F. PHILLIPS	FOR	FOR	MANAGEMENT
		O. TEMPLE SLOAN, III	FOR	FOR	MANAGEMENT
		FREDERICK L. TAYLOR, II	FOR	FOR	MANAGEMENT
		VIRGINIA C. THOMASSON	FOR	FOR	MANAGEMENT
		DENNIS A. WICKER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ELLIOT DAVIS DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY").	FOR	FOR	MANAGEMENT
FIRST BANCORP Annual Meeting
		TICKER:	FBP
		MEETING DATE:	3/27/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/5/2017
		SECURITY ID:	318672
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
FIRST BANK Annual Meeting
		TICKER:	FRBA
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	31931U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PATRICK M. RYAN	FOR	FOR	MANAGEMENT
		LESLIE E. GOODMAN	FOR	FOR	MANAGEMENT
		PATRICK L. RYAN	FOR	FOR	MANAGEMENT
		ELBERT G. BASOLIS, JR.	FOR	FOR	MANAGEMENT
		DOUGLAS C. BORDEN	FOR	FOR	MANAGEMENT
		ANTHONY J. CIMINO	FOR	FOR	MANAGEMENT
		PETER D. HALSTEAD	FOR	FOR	MANAGEMENT
		GARY S. HOFING	FOR	FOR	MANAGEMENT
		DEBORAH H. IMPERATORE	FOR	FOR	MANAGEMENT
		GLENN M. JOSEPHS	FOR	FOR	MANAGEMENT
		SAMUEL D. MARRAZZO	FOR	FOR	MANAGEMENT
		RAYMOND F. NISIVOCCIA	FOR	FOR	MANAGEMENT
		MICHAEL E. SALZ	FOR	FOR	MANAGEMENT
		JOHN E. STRYDESKY	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BANK'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE BANK'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
FIRST BUSEY CORPORATION Annual Meeting
		TICKER:	BUSE
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	319383
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH M. AMBROSE	FOR	FOR	MANAGEMENT
		STANLEY J. BRADSHAW	FOR	FOR	MANAGEMENT
		DAVID J. DOWNEY	FOR	FOR	MANAGEMENT
		VAN A. DUKEMAN	FOR	FOR	MANAGEMENT
		STEPHEN V. KING	FOR	FOR	MANAGEMENT
		E. PHILLIPS KNOX	FOR	FOR	MANAGEMENT
		V.B. LEISTER, JR.	FOR	FOR	MANAGEMENT
		GREGORY B. LYKINS	FOR	FOR	MANAGEMENT
		AUGUST C. MEYER, JR.	FOR	FOR	MANAGEMENT
		GEORGE T. SHAPLAND	FOR	FOR	MANAGEMENT
		THOMAS G. SLOAN	FOR	FOR	MANAGEMENT
		JON D. STEWART	FOR	FOR	MANAGEMENT
		PHYLLIS M. WISE	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FIRST BUSINESS FINL SVCS INC. Annual Meeting
		TICKER:	FBIZ
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	319390
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEROME J. SMITH	FOR	FOR	MANAGEMENT
		GERALD L. KILCOYNE	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FIRST CASH FINANCIAL SERVICES, INC. Special Meeting
		TICKER:	FCFS
		MEETING DATE:	4/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/29/2016
		SECURITY ID:	31942D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF SHARES OF FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH") COMMON STOCK TO THE SHAREHOLDERS OF CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") PURSUANT TO THE MERGER (THE "MERGER") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016, BY AND AMONG .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN FIRST CASH AND ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE ANY MOTION TO ADJOURN THE FIRST CASH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF SHARES OF FIRST CASH COMMON STOCK TO THE CASH AMERICA SHAREHOLDERS PURSUANT TO THE MERGER.	FOR	FOR	MANAGEMENT
FIRST CITIZENS BANCSHARES, INC. Annual Meeting
		TICKER:	FCNCA
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	31946M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN M. ALEXANDER, JR.	FOR	FOR	MANAGEMENT
		VICTOR E. BELL III	FOR	FOR	MANAGEMENT
		PETER M. BRISTOW	FOR	FOR	MANAGEMENT
		HOPE H. BRYANT	FOR	FOR	MANAGEMENT
		H. LEE DURHAM, JR.	FOR	FOR	MANAGEMENT
		DANIEL L. HEAVNER	FOR	FOR	MANAGEMENT
		FRANK B. HOLDING, JR.	FOR	FOR	MANAGEMENT
		ROBERT R. HOPPE	FOR	FOR	MANAGEMENT
		LUCIUS S. JONES	FOR	FOR	MANAGEMENT
		FLOYD L. KEELS	FOR	FOR	MANAGEMENT
		ROBERT E. MASON IV	FOR	FOR	MANAGEMENT
		ROBERT T. NEWCOMB	FOR	FOR	MANAGEMENT
		JAMES M. PARKER	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON WHETHER BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY" VOTE).	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2017.	FOR	FOR	MANAGEMENT
FIRST CLOVER LEAF FINANCIAL CORP. Special Meeting
		TICKER:	FCLF
		MEETING DATE:	8/31/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/25/2016
		SECURITY ID:	31969M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS AMENDED, THE "MERGER AGREEMENT"), DATED AS OF APRIL 26, 2016, BETWEEN THE COMPANY AND FIRST MID- ILLINOIS BANCSHARES, INC. ("FIRST MID"), PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO FIRST MID, AND THE TRANSACTIONS CONTEMPLATED THEREIN (THE "MERGER PROPOSAL").	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION IN THE EVENT THAT AN INSUFFICIENT NUMBER OF VOTES ARE CAST TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN.	FOR	FOR	MANAGEMENT
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting
		TICKER:	FCF
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	319829
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JULIE A. CAPONI	FOR	FOR	MANAGEMENT
		RAY T. CHARLEY	FOR	FOR	MANAGEMENT
		GARY R. CLAUS	FOR	FOR	MANAGEMENT
		DAVID S. DAHLMANN	FOR	FOR	MANAGEMENT
		JOHNSTON A. GLASS	FOR	FOR	MANAGEMENT
		JON L. GORNEY	FOR	FOR	MANAGEMENT
		DAVID W. GREENFIELD	FOR	FOR	MANAGEMENT
		LUKE A. LATIMER	FOR	FOR	MANAGEMENT
		T. MICHAEL PRICE	FOR	FOR	MANAGEMENT
		LAURIE STERN SINGER	FOR	FOR	MANAGEMENT
		ROBERT J. VENTURA	FOR	FOR	MANAGEMENT
		STEPHEN A. WOLFE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
FIRST COMMUNITY BANCSHARES, INC. Annual Meeting
		TICKER:	FCBC
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	31983A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		C. WILLIAM DAVIS	FOR	FOR	MANAGEMENT
		GARY R. MILLS	FOR	FOR	MANAGEMENT
		M. ADAM SARVER	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.	3 YEARS	3 YEARS	MANAGEMENT
4		THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
FIRST DEFIANCE FINANCIAL CORP. Annual Meeting
		TICKER:	FDEF
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	32006W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEAN A. HUBBARD	FOR	FOR	MANAGEMENT
		BARBARA A. MITZEL	FOR	FOR	MANAGEMENT
		CHARLES D. NIEHAUS	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND APPROVE A NON-BINDING ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AND VOTE ON AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD.	FOR	FOR	MANAGEMENT
4		TO CONSIDER AND VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2017.	FOR	FOR	MANAGEMENT
FIRST FINANCIAL BANCORP. Annual Meeting
		TICKER:	FFBC
		MEETING DATE:	4/13/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	320209
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
FIRST FINANCIAL BANKSHARES, INC. Annual Meeting
		TICKER:	FFIN
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	32020R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		APRIL ANTHONY	FOR	FOR	MANAGEMENT
		STEVEN L. BEAL	FOR	FOR	MANAGEMENT
		TUCKER S. BRIDWELL	FOR	FOR	MANAGEMENT
		DAVID COPELAND	FOR	FOR	MANAGEMENT
		F. SCOTT DUESER	FOR	FOR	MANAGEMENT
		MURRAY EDWARDS	FOR	FOR	MANAGEMENT
		RON GIDDIENS	FOR	FOR	MANAGEMENT
		TIM LANCASTER	FOR	FOR	MANAGEMENT
		KADE L. MATTHEWS	FOR	FOR	MANAGEMENT
		ROSS H. SMITH, JR.	FOR	FOR	MANAGEMENT
		JOHNNY E. TROTTER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY, NON-BINDING VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY, NON-BINDING VOTE ON FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
FIRST FINANCIAL CORPORATION Annual Meeting
		TICKER:	THFF
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	320218
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		B. GUILLE COX, JR.	FOR	FOR	MANAGEMENT
		ANTON H. GEORGE	FOR	FOR	MANAGEMENT
		GREGORY L. GIBSON	FOR	FOR	MANAGEMENT
		VIRGINIA L. SMITH	FOR	FOR	MANAGEMENT
2		APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		REAPPROVE PERFORMANCE GOALS AND APPROVE AN ANNUAL LIMITATION ON CASH-BASED AWARDS UNDER THE 2011 OMNIBUS EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FIRST FINANCIAL NORTHWEST, INC. Annual Meeting
		TICKER:	FFNW
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	32022K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH W. KILEY III	FOR	FOR	MANAGEMENT
		ROGER H. MOLVAR	FOR	FOR	MANAGEMENT
		RICHARD M. RICCOBONO	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON WHETHER FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FIRST HORIZON NATIONAL CORPORATION Annual Meeting
		TICKER:	FHN
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	320517
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN C. COMPTON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARK A. EMKES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CORYDON J. GILCHRIST	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: D. BRYAN JORDAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: R. BRAD MARTIN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SCOTT M. NISWONGER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: VICKI R. PALMER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: COLIN V. REED	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: CECELIA D. STEWART	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: LUKE YANCY III	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.	FOR	FOR	MANAGEMENT
FIRST INTERSTATE BANCSYSTEM,INC Special Meeting
		TICKER:	FIBK
		MEETING DATE:	5/24/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	32055Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		VOTE ON THE MERGER AGREEMENT, DATED NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC. AND CASCADE BANCORP PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE.	FOR	FOR	MANAGEMENT
2		VOTE ON THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE BANCSYSTEM, INC.	FOR	FOR	MANAGEMENT
3		VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE.	FOR	FOR	MANAGEMENT
4.1		ELECTION OF DIRECTOR: STEVEN J. CORNING	FOR	FOR	MANAGEMENT
4.2		ELECTION OF DIRECTOR: DANA L. CRANDALL	FOR	FOR	MANAGEMENT
4.3		ELECTION OF DIRECTOR: CHARLES E. HART. M.D.	FOR	FOR	MANAGEMENT
4.4		ELECTION OF DIRECTOR: PETER I. WOLD	FOR	FOR	MANAGEMENT
5		VOTE ON A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
6		CONDUCT A NON-BINDING ADVISORY VOTE ON FREQUENCY OF NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	2 YEARS	2 YEARS	MANAGEMENT
7		RATIFICATION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
8		VOTE ON THE AMENDED AND RESTATED BYLAWS OF FIRST INTERSTATE BANCSYSTEM, INC.	FOR	FOR	MANAGEMENT
FIRST MERCHANTS CORPORATION Annual Meeting
		TICKER:	FRME
		MEETING DATE:	5/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/22/2017
		SECURITY ID:	320817
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GARY J. LEHMAN	FOR	FOR	MANAGEMENT
		JEAN L. WOJTOWICZ	FOR	FOR	MANAGEMENT
		MICHAEL J. FISHER	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF FIRST MERCHANTS CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH IT IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF FIRST MERCHANTS CORPORATION TO ELIMINATE THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, AND THE SENIOR NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES B, NEITHER OF WHICH SERIES HAS ANY OUTSTANDING SHARES.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
FIRST MID-ILLINOIS BANCSHARES, INC. Annual Meeting
		TICKER:	FMBH
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/2/2017
		SECURITY ID:	320866
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN L. GRISSOM	FOR	FOR	MANAGEMENT
		GARY W. MELVIN	FOR	FOR	MANAGEMENT
		MARY J. WESTERHOLD	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
4		TO APPROVE THE ADOPTION OF THE FIRST MID-ILLINOIS BANCSHARES, INC. 2017 STOCK INCENTIVE PLAN	FOR	FOR	MANAGEMENT
FIRST MIDWEST BANCORP, INC. Annual Meeting
		TICKER:	FMBI
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	320867
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS L. BROWN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PHUPINDER S. GILL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: KATHRYN J. HAYLEY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: FRANK B. MODRUSON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ELLEN A. RUDNICK	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MICHAEL J. SMALL	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: STEPHEN C. VAN ARSDELL	FOR	FOR	MANAGEMENT
2		APPROVAL AND ADOPTION OF AN AMENDMENT TO FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
3		APPROVAL AND ADOPTION OF AN AMENDMENT TO FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2016 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
FIRST MIDWEST BANCORP, INC. Special Meeting
		TICKER:	FMBI
		MEETING DATE:	11/30/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	320867
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE ISSUANCE OF FIRST MIDWEST BANCORP, INC. ("FIRST MIDWEST") COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2016, BY AND AMONG FIRST MIDWEST, STANDARD BANCSHARES, INC. AND BENJAMIN ACQUISITION CORPORATION (THE "STOCK ISSUANCE PROPOSAL")	FOR	FOR	MANAGEMENT
2		APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL.	FOR	FOR	MANAGEMENT
FIRST NBC BANK HOLDING COMPANY Annual Meeting
		TICKER:	FNBC
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/7/2016
		SECURITY ID:	32115D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM D. AARON, JR.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: LEANDER J. FOLEY, III	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOHN F. FRENCH	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LEON L. GIORGIO, JR.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SHIVAN GOVINDAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: L. BLAKE JONES	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: LOUIS V. LAURICELLA	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MARK G. MERLO	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: JOSEPH F. TOOMY	FOR	FOR	MANAGEMENT
FIRST UNITED CORPORATION Annual Meeting
		TICKER:	FUNC
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	33741H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN F. BARR	FOR	FOR	MANAGEMENT
		BRIAN R. BOAL	FOR	FOR	MANAGEMENT
		JOHN W. MCCULLOUGH	FOR	FOR	MANAGEMENT
		MARISA A. SHOCKLEY	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS FOR 2016.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
FIRSTCASH, INC. Annual Meeting
		TICKER:	FCFS
		MEETING DATE:	4/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	33767D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MR. DANIEL E. BERCE	FOR	FOR	MANAGEMENT
		MR. MIKEL D. FAULKNER	FOR	FOR	MANAGEMENT
		MR. RANDEL G. OWEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
FIVE BELOW, INC. Annual Meeting
		TICKER:	FIVE
		MEETING DATE:	6/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/25/2017
		SECURITY ID:	33829M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOEL D. ANDERSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: THOMAS M. RYAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
FLAGSTAR BANCORP, INC. Annual Meeting
		TICKER:	FBC
		MEETING DATE:	4/11/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	337930
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAY J. HANSEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN D. LEWIS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID J. MATLIN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: BRUCE E. NYBERG	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES A. OVENDEN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PETER SCHOELS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DAVID L. TREADWELL	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: JENNIFER R. WHIP	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO ADOPT AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE FLAGSTAR BANCORP, INC. EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
FLEETMATICS GROUP PLC Special Meeting
		TICKER:	FLTX
		MEETING DATE:	10/12/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/31/2016
		SECURITY ID:	G35569
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND.	FOR	FOR	MANAGEMENT
2		TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS.	FOR	FOR	MANAGEMENT
FLEETMATICS GROUP PLC Special Meeting
		TICKER:	FLTX
		MEETING DATE:	10/12/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/31/2016
		SECURITY ID:	G35569
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014.	FOR	FOR	MANAGEMENT
2		ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT.	FOR	FOR	MANAGEMENT
3		SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S).	FOR	FOR	MANAGEMENT
5		SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
6		ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
7		ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS.	FOR	FOR	MANAGEMENT
FLEXSTEEL INDUSTRIES, INC. Annual Meeting
		TICKER:	FLXS
		MEETING DATE:	12/5/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	339382
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY T. BERTSCH	FOR	FOR	MANAGEMENT
		MICHAEL J. EDWARDS	FOR	FOR	MANAGEMENT
		NANCY E. URIDIL	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO AMEND ARTICLE IV OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION REGARDING AUTHORIZED CAPITAL.	FOR	FOR	MANAGEMENT
FLUSHING FINANCIAL CORPORATION Annual Meeting
		TICKER:	FFIC
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	343873
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS A DIRECTOR: JOHN J. MCCABE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS A DIRECTOR: DONNA M. O'BRIEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS A DIRECTOR: MICHAEL J. RUSSO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF CLASS A DIRECTOR: CAREN C. YOH	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
FORESTAR GROUP INC Annual Meeting
		TICKER:	FOR
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	346233
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		M. ASHTON HUDSON	FOR	FOR	MANAGEMENT
		WILLIAM C. POWERS, JR.	FOR	FOR	MANAGEMENT
		RICHARD M. SMITH	FOR	FOR	MANAGEMENT
		PHILLIP J. WEBER	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE EXTENSION OF FORESTAR'S TAX BENEFITS PRESERVATION PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.	FOR	FOR	MANAGEMENT
FORESTAR GROUP INC Special Meeting
		TICKER:	FOR
		MEETING DATE:	6/30/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	5/19/2017
		SECURITY ID:	346233
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TERRA FIRMA MERGER PARENT, L.P., TERRA FIRMA MERGER SUB, L.P. AND FORESTAR GROUP INC.	FOR	FOR	MANAGEMENT
2		THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
FORMFACTOR, INC. Annual Meeting
		TICKER:	FORM
		MEETING DATE:	5/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	346375
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A)		ELECTION OF CLASS II DIRECTOR: RAYMOND A. LINK	FOR	FOR	MANAGEMENT
1B)		ELECTION OF CLASS II DIRECTOR: MICHAEL D. SLESSOR	FOR	FOR	MANAGEMENT
1C)		ELECTION OF CLASS II DIRECTOR: THOMAS ST. DENNIS	FOR	FOR	MANAGEMENT
2)		ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3)		ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4)		RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
5)		AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2012 EQUITY INCENTIVE PLAN BY 6,000,000 SHARES.	FOR	FOR	MANAGEMENT
FORUM ENERGY TECHNOLOGIES, INC. Annual Meeting
		TICKER:	FET
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	34984V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EVELYN M. ANGELLE	FOR	FOR	MANAGEMENT
		JOHN A. CARRIG	FOR	FOR	MANAGEMENT
		PRADY IYYANKI	FOR	FOR	MANAGEMENT
		ANDREW L. WAITE	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
FOX FACTORY HOLDING CORP. Annual Meeting
		TICKER:	FOXF
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	35138V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DUDLEY MENDENHALL	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE FIRST AMENDMENT TO THE FOX FACTORY HOLDING CORP. 2013 OMNIBUS INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON THE AGGREGATE NUMBER OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND UNRESTRICTED STOCK AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AND (II) REMOVE THE ABILITY TO RECYCLE ANY SHARES UNDERLYING OUTSTANDING AWARDS THAT ARE ULTIMATELY SETTLED FOR CASH.	FOR	FOR	MANAGEMENT
FRANKLIN COVEY CO. Annual Meeting
		TICKER:	FC
		MEETING DATE:	1/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/25/2016
		SECURITY ID:	353469
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANNE H. CHOW	FOR	FOR	MANAGEMENT
		CLAYTON M. CHRISTENSEN	FOR	FOR	MANAGEMENT
		MICHAEL FUNG	FOR	FOR	MANAGEMENT
		DENNIS G. HEINER	FOR	FOR	MANAGEMENT
		DONALD J. MCNAMARA	FOR	FOR	MANAGEMENT
		JOEL C. PETERSON	FOR	FOR	MANAGEMENT
		E. KAY STEPP	FOR	FOR	MANAGEMENT
		ROBERT A. WHITMAN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
FRANKLIN FINANCIAL NETWORK, INC. Annual Meeting
		TICKER:	FSB
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	35352P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JIMMY E. ALLEN	FOR	FOR	MANAGEMENT
		JAMES W. CROSS, IV	FOR	FOR	MANAGEMENT
		RICHARD E. HERRINGTON	FOR	FOR	MANAGEMENT
		PAUL M. PRATT, JR.	FOR	FOR	MANAGEMENT
		PAMELA J. STEPHENS	FOR	FOR	MANAGEMENT
		MELODY J. SULLIVAN	FOR	FOR	MANAGEMENT
		GREGORY E. WALDRON	FOR	FOR	MANAGEMENT
		BENJAMIN P. WYND	FOR	FOR	MANAGEMENT
2		AS TO THE APPROVAL OF AN AMENDMENT TO THE CORPORATION'S CHARTER, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, FROM 20,000,000 TO 30,000,000.	FOR	FOR	MANAGEMENT
3		AS TO THE APPROVAL AND ADOPTION OF THE FRANKLIN FINANCIAL NETWORK, INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		AS TO THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
FRED'S, INC. Annual Meeting
		TICKER:	FRED
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/11/2017
		SECURITY ID:	356108
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS H. TASHJIAN	FOR	FOR	MANAGEMENT
		MICHAEL T. MCMILLAN	FOR	FOR	MANAGEMENT
		TIMOTHY A. BARTON	FOR	FOR	MANAGEMENT
		CHRISTOPHER W. BODINE	FOR	FOR	MANAGEMENT
		PETER J. BOCIAN	FOR	FOR	MANAGEMENT
		LINDA LONGO-KAZANOVA	FOR	FOR	MANAGEMENT
		B. MARY MCNABB	FOR	FOR	MANAGEMENT
		STEVEN B. ROSSI	FOR	FOR	MANAGEMENT
		MICHAEL K. BLOOM	FOR	FOR	MANAGEMENT
2		APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		APPROVAL ON AN ADVISORY (NON-BINDING) BASIS, OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE FRED'S, INC. 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
FREQUENCY ELECTRONICS, INC. Annual Meeting
		TICKER:	FEIM
		MEETING DATE:	11/10/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/30/2016
		SECURITY ID:	358010
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARTIN B. BLOCH	FOR	FOR	MANAGEMENT
		JOEL GIRSKY	FOR	FOR	MANAGEMENT
		ADMIRAL S. ROBERT FOLEY	FOR	FOR	MANAGEMENT
		RICHARD SCHWARTZ	FOR	FOR	MANAGEMENT
		DR. STANTON D. SLOANE	FOR	FOR	MANAGEMENT
		RUSSEL SARACHEK	FOR	FOR	MANAGEMENT
		GENERAL LANCE LORD	FOR	FOR	MANAGEMENT
		RYAN LEVENSON	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2016.	FOR	FOR	MANAGEMENT
3		TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
FRESH DEL MONTE PRODUCE INC. Annual Meeting
		TICKER:	FDP
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	G36738
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT S. BUCKLIN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MADELEINE L. CHAMPION	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US$0.15 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017.	FOR	FOR	MANAGEMENT
5		APPROVAL OF AN AMENDMENT TO THE FRESH DEL MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
7		PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
FRESHPET, INC. Annual Meeting
		TICKER:	FRPT
		MEETING DATE:	9/20/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/27/2016
		SECURITY ID:	358039
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. DAVID BASTO	FOR	FOR	MANAGEMENT
		LAWRENCE S. COBEN	FOR	FOR	MANAGEMENT
		WALTER N. GEORGE III	FOR	FOR	MANAGEMENT
		CRAIG D. STEENECK	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting
		TICKER:	FRD
		MEETING DATE:	9/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/15/2016
		SECURITY ID:	358435
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		W. CROW	FOR	FOR	MANAGEMENT
		D. AGRAWAL	FOR	FOR	MANAGEMENT
		C. HALL	FOR	FOR	MANAGEMENT
		A. RAUCH	FOR	FOR	MANAGEMENT
		M. REICHENTHAL	FOR	FOR	MANAGEMENT
		J. SPIRA	FOR	FOR	MANAGEMENT
		J. WILLIAMS	FOR	FOR	MANAGEMENT
2		"RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED JULY 20, 2016 PURSUANT TO THE DISCLOSURE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION (WHICH DISCLOSURE INCLUDES THE SUMMARY COMPENSATION TABLE AND RELATED DISCUSSION)."	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE FRIEDMAN INDUSTRIES, INCORPORATED 2016 RESTRICTED STOCK PLAN.	FOR	FOR	MANAGEMENT
FRP HOLDINGS, INC. Annual Meeting
		TICKER:	FRPH
		MEETING DATE:	2/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/7/2016
		SECURITY ID:	30292L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN D. BAKER II	FOR	FOR	MANAGEMENT
		THOMPSON S. BAKER II	FOR	FOR	MANAGEMENT
		CHARLES E COMMANDER III	FOR	FOR	MANAGEMENT
		H. W. SHAD III	FOR	FOR	MANAGEMENT
		MARTIN E. STEIN, JR.	FOR	FOR	MANAGEMENT
		WILLIAM H. WALTON III	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE 2016 FRP HOLDINGS, INC. EQUITY INCENTIVE PLAN	FOR	FOR	MANAGEMENT
3		RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
FTD COMPANIES, INC. Annual Meeting
		TICKER:	FTD
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/11/2017
		SECURITY ID:	30281V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TRACEY L. BELCOURT	FOR	FOR	MANAGEMENT
		JOSEPH W. HARCH	FOR	FOR	MANAGEMENT
		ROBIN S. HICKENLOOPER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
FTI CONSULTING, INC. Annual Meeting
		TICKER:	FCN
		MEETING DATE:	4/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	302941
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BRENDA J. BACON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARK S. BARTLETT	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: VERNON ELLIS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: STEVEN H. GUNBY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GERARD E. HOLTHAUS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: LAUREEN E. SEEGER	FOR	FOR	MANAGEMENT
2		VOTE ON THE APPROVAL OF THE FTI CONSULTING, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
5		ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
FULL HOUSE RESORTS, INC. Annual Meeting
		TICKER:	FLL
		MEETING DATE:	5/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	359678
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A		ELECTION OF DIRECTOR: KENNETH R. ADAMS	FOR	FOR	MANAGEMENT
1B		ELECTION OF DIRECTOR: CARL G. BRAUNLICH	FOR	FOR	MANAGEMENT
1C		ELECTION OF DIRECTOR: W.H. BAIRD GARRETT	FOR	FOR	MANAGEMENT
1D		ELECTION OF DIRECTOR: ELLIS LANDAU	FOR	FOR	MANAGEMENT
1E		ELECTION OF DIRECTOR: DANIEL R. LEE	FOR	FOR	MANAGEMENT
1F		ELECTION OF DIRECTOR: KATHLEEN MARSHALL	FOR	FOR	MANAGEMENT
1G		ELECTION OF DIRECTOR: CRAIG W. THOMAS	FOR	FOR	MANAGEMENT
1H		ELECTION OF DIRECTOR: BRADLEY M. TIRPAK	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN AMENDMENT TO OUR 2015 EQUITY INCENTIVE PLAN (THE "2015 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2015 PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
FULTON FINANCIAL CORPORATION Annual Meeting
		TICKER:	FULT
		MEETING DATE:	4/3/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	360271
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: LISA CRUTCHFIELD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DENISE L. DEVINE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PATRICK J. FREER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: GEORGE W. HODGES	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ALBERT MORRISON III	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES R. MOXLEY III	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: SCOTT A. SNYDER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: RONALD H. SPAIR	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: MARK F. STRAUSS	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ERNEST J. WATERS	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: E. PHILIP WENGER	FOR	FOR	MANAGEMENT
2		NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2016.	FOR	FOR	MANAGEMENT
3		NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO RECOMMEND THE FREQUENCY OF CONDUCTING FULTON'S FUTURE NON-BINDING "SAY-ON-PAY" VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/17.	FOR	FOR	MANAGEMENT
FUTUREFUEL CORP Annual Meeting
		TICKER:	FF
		MEETING DATE:	9/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/20/2016
		SECURITY ID:	36116M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD C. BEDELL	FOR	FOR	MANAGEMENT
		EDWIN A. LEVY	FOR	FOR	MANAGEMENT
		TERRANCE C.Z. EGGER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3		TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	FOR	FOR	MANAGEMENT
G&K SERVICES, INC. Annual Meeting
		TICKER:	GK
		MEETING DATE:	11/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/26/2016
		SECURITY ID:	361268
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.	FOR	FOR	MANAGEMENT
4A.		ELECTION OF DIRECTOR: JOHN S. BRONSON	FOR	FOR	MANAGEMENT
4B.		ELECTION OF DIRECTOR: WAYNE M. FORTUN	FOR	FOR	MANAGEMENT
4C.		ELECTION OF DIRECTOR: ERNEST J. MROZEK	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
GAIA, INC. Annual Meeting
		TICKER:	GAIA
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	36269P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JIRKA RYSAVY	FOR	FOR	MANAGEMENT
		KRISTIN FRANK	FOR	FOR	MANAGEMENT
		CHRIS JAEB	FOR	FOR	MANAGEMENT
		DAVID MAISEL	FOR	FOR	MANAGEMENT
		KEYUR PATEL	FOR	FOR	MANAGEMENT
		WENDY SCHOPPERT	FOR	FOR	MANAGEMENT
		PAUL SUTHERLAND	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	3 YEARS	3 YEARS	MANAGEMENT
GAIN CAPITAL HOLDINGS, INC. Annual Meeting
		TICKER:	GCAP
		MEETING DATE:	7/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/10/2017
		SECURITY ID:	36268W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER QUICK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: GLENN H. STEVENS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: THOMAS BEVILACQUA	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
GASLOG LTD. Annual Meeting
		TICKER:	GLOG
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	G37585
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER G. LIVANOS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRUCE L. BLYTHE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID P. CONNER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: DENNIS M. HOUSTON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DONALD J. KINTZER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JULIAN R. METHERELL	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ANTHONY S. PAPADIMITRIOU	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: GRAHAM WESTGARTH	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: PAUL A. WOGAN	FOR	FOR	MANAGEMENT
2		TO APPROVE THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR FEE.	FOR	FOR	MANAGEMENT
GATX CORPORATION Annual Meeting
		TICKER:	GMT
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	361448
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DIANE M. AIGOTTI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ANNE L. ARVIA	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ERNST A. HABERLI	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: BRIAN A. KENNEY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES B. REAM	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ROBERT J. RITCHIE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DAVID S. SUTHERLAND	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: CASEY J. SYLLA	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: STEPHEN R. WILSON	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: PAUL G. YOVOVICH	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
GENCOR INDUSTRIES, INC. Annual Meeting
		TICKER:	GENC
		MEETING DATE:	2/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/18/2017
		SECURITY ID:	368678
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CORT J. DONDERO	FOR	FOR	MANAGEMENT
2		RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A. AS INDEPENDENT AUDITORS	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
GENERAC HOLDINGS INC. Annual Meeting
		TICKER:	GNRC
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	368736
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TODD A. ADAMS	FOR	FOR	MANAGEMENT
		BENNETT MORGAN	FOR	FOR	MANAGEMENT
		DOMINICK ZARCONE	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE ANNUAL PERFORMANCE BONUS PLAN.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
6		APPROVAL OF "SAY-ON-PAY FREQUENCY" OF SHAREHOLDER VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS.	1 YEAR	1 YEAR	MANAGEMENT
GENERAL CABLE CORPORATION Annual Meeting
		TICKER:	BGC
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	369300
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SALLIE B. BAILEY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GREGORY E. LAWTON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CRAIG P. OMTVEDT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PATRICK M. PREVOST	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN E. WELSH, III	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
GENESCO INC. Annual Meeting
		TICKER:	GCO
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	371532
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOANNA BARSH	FOR	FOR	MANAGEMENT
		LEONARD L. BERRY	FOR	FOR	MANAGEMENT
		JAMES W. BRADFORD	FOR	FOR	MANAGEMENT
		ROBERT J. DENNIS	FOR	FOR	MANAGEMENT
		MATTHEW C. DIAMOND	FOR	FOR	MANAGEMENT
		MARTY G. DICKENS	FOR	FOR	MANAGEMENT
		THURGOOD MARSHALL, JR.	FOR	FOR	MANAGEMENT
		KATHLEEN MASON	FOR	FOR	MANAGEMENT
		KEVIN P. MCDERMOTT	FOR	FOR	MANAGEMENT
		DAVID M. TEHLE	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE DESIRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
GENWORTH FINANCIAL, INC. Special Meeting
		TICKER:	GNW
		MEETING DATE:	1/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/17/2017
		SECURITY ID:	37247D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		MERGER AGREEMENT: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG GENWORTH FINANCIAL, INC., ASIA PACIFIC GLOBAL CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL CAPITAL USA CORPORATION.	FOR	FOR	MANAGEMENT
2		MERGER-RELATED EXECUTIVE COMPENSATION: PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GENWORTH FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	FOR	FOR	MANAGEMENT
3		ADJOURNMENT OF THE SPECIAL MEETING: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
GEOSPACE TECHNOLOGIES CORPORATION Annual Meeting
		TICKER:	GEOS
		MEETING DATE:	2/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/15/2016
		SECURITY ID:	37364X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS L. DAVIS, PH.D.	FOR	FOR	MANAGEMENT
		RICHARD F. MILES	FOR	FOR	MANAGEMENT
		WALTER R. WHEELER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4		TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
GERMAN AMERICAN BANCORP, INC. Annual Meeting
		TICKER:	GABC
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	373865
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHRISTINA M. ERNST	FOR	FOR	MANAGEMENT
		CHRIS A. RAMSEY	FOR	FOR	MANAGEMENT
		M. DARREN ROOT	FOR	FOR	MANAGEMENT
		MARK A. SCHROEDER	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS WHO ARE NAMED IN THE COMPENSATION DISCLOSURES IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GIBRALTAR INDUSTRIES, INC. Annual Meeting
		TICKER:	ROCK
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	374689
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: SHARON M. BRADY	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: FRANK G. HEARD	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: CRAIG A. HINDMAN	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: VINOD M. KHILNANI	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: JAMES B. NISH	FOR	FOR	MANAGEMENT
2		TIMING OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY).	1 YEAR	1 YEAR	MANAGEMENT
3		ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT.	FOR	FOR	MANAGEMENT
6		APPROVAL OF FIRST AMENDMENT TO THE GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
7		RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
GIGPEAK, INC. Annual Meeting
		TICKER:	GIG
		MEETING DATE:	11/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/3/2016
		SECURITY ID:	37518Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN J. MIKULSKY	FOR	FOR	MANAGEMENT
		NEIL J. MIOTTO	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER, INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
GLACIER BANCORP, INC. Annual Meeting
		TICKER:	GBCI
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	37637Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL J. BLODNICK	FOR	FOR	MANAGEMENT
		RANDALL M. CHESLER	FOR	FOR	MANAGEMENT
		SHERRY L. CLADOUHOS	FOR	FOR	MANAGEMENT
		JAMES M. ENGLISH	FOR	FOR	MANAGEMENT
		ANNIE M. GOODWIN	FOR	FOR	MANAGEMENT
		DALLAS I. HERRON	FOR	FOR	MANAGEMENT
		CRAIG A. LANGEL	FOR	FOR	MANAGEMENT
		DOUGLAS J. MCBRIDE	FOR	FOR	MANAGEMENT
		JOHN W. MURDOCH	FOR	FOR	MANAGEMENT
		MARK J. SEMMENS	FOR	FOR	MANAGEMENT
2		TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GLOBAL BRASS AND COPPER HOLDINGS, INC. Annual Meeting
		TICKER:	BRSS
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	37953G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: VICKI L. AVRIL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DONALD L. MARSH	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BRADFORD T. RAY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOHN H. WALKER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOHN J. WASZ	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MARTIN E. WELCH, III	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: RONALD C. WHITAKER	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
GLOBAL INDEMNITY LIMITED Annual Meeting
		TICKER:	GBLI
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	G3933F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SAUL A. FOX	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOSEPH W. BROWN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: SETH J. GERSCH	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOHN H. HOWES	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: BRUCE R. LEDERMAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CYNTHIA Y. VALKO	FOR	FOR	MANAGEMENT
2A1		ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: STEPHEN GREEN	FOR	FOR	MANAGEMENT
2A2		ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: TERRENCE POWER	FOR	FOR	MANAGEMENT
2A3		ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO	FOR	FOR	MANAGEMENT
2A4		ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU (ALTERNATE DIRECTOR)	FOR	FOR	MANAGEMENT
2A5		ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: GRAINNE RICHMOND (ALTERNATE DIRECTOR)	FOR	FOR	MANAGEMENT
2B.		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LTD., HAMILTON, BERMUDA AS THE INDEPENDENT AUDITOR FOR GLOBAL INDEMNITY REINSURANCE COMPANY, LTD. FOR 2017.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF GLOBAL INDEMNITY LIMITED'S INDEPENDENT AUDITORS AND TO AUTHORIZE OUR BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE ITS FEES.	FOR	FOR	MANAGEMENT
4		TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION AS SET FORTH IN THE PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING.	FOR	FOR	MANAGEMENT
5		TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION IN GLOBAL INDEMNITY LIMITED'S PROXY STATEMENTS.	3 YEARS	3 YEARS	MANAGEMENT
GLOBAL INDEMNITY PLC Special Meeting
		TICKER:	GBLI
		MEETING DATE:	9/14/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/12/2016
		SECURITY ID:	G39319
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF GLOBAL INDEMNITY PLC ("GI IRELAND").	FOR	FOR	MANAGEMENT
2		CAPITAL REDUCTION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF GI IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF GI IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT.	FOR	FOR	MANAGEMENT
3		SHARE ACQUISITION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF A GI IRELAND ORDINARY SHARE BY GI CAYMAN, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT.	FOR	FOR	MANAGEMENT
4		DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF GI IRELAND TO ALLOT ORDINARY SHARES IN GI IRELAND TO GI CAYMAN UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT.	FOR	FOR	MANAGEMENT
5		IRELAND RESERVE APPLICATION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY GI IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNT AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO GI CAYMAN IN CONNECTION WITH THE SCHEME OF ARRANGEMENT.	FOR	FOR	MANAGEMENT
6		IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF GI IRELAND TO GRANT GI IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT.	FOR	FOR	MANAGEMENT
7		IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF GI IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN GI IRELAND ON OR AFTER THE AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE THE CANCELLATION RECORD TIME (AS DEFINED BELOW) WILL BE SUBJECT TO THE SCHEME OF ARRANGEMENT; (2) ALLOW GI CAYMAN TO TRANSFER TO ITSELF, OR TO ANY PERSON ON ITS BEHALF, ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
8		ADJOURNMENT PROPOSAL: TO APPROVE A MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING.	FOR	FOR	MANAGEMENT
GLOBAL INDEMNITY PLC Special Meeting
		TICKER:	GBLI
		MEETING DATE:	9/14/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/12/2016
		SECURITY ID:	G39319
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) THE ORDINARY SHARES OF GLOBAL INDEMNITY PLC ("GI IRELAND") (OTHER THAN GI IRELAND ORDINARY SHARES HELD BY GLOBAL INDEMNITY LIMITED ("GI CAYMAN"), AND FOR THE AVOIDANCE OF DOUBT, THE DEFERRED SHARES AND ANY TREASURY SHARES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		ADJOURNMENT PROPOSAL: TO APPROVE A MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING.	FOR	FOR	MANAGEMENT
GLOBAL PAYMENTS INC. Annual Meeting
		TICKER:	GPN
		MEETING DATE:	9/28/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/28/2016
		SECURITY ID:	37940X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS III DIRECTOR: ROBERT H.B. BALDWIN, JR.	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS I DIRECTOR: MITCHELL L. HOLLIN	FOR	FOR	MANAGEMENT
1.3		ELECTION OF CLASS I DIRECTOR: RUTH ANN MARSHALL	FOR	FOR	MANAGEMENT
1.4		ELECTION OF CLASS I DIRECTOR: JOHN M. PARTRIDGE	FOR	FOR	MANAGEMENT
1.5		ELECTION OF CLASS II DIRECTOR: JEFFREY S. SLOAN	FOR	FOR	MANAGEMENT
2		APPROVE THE EXTENSION OF THE TERM OF, AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
4		RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
GLU MOBILE INC. Annual Meeting
		TICKER:	GLUU
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	379890
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HANY M. NADA	FOR	FOR	MANAGEMENT
		BENJAMIN T. SMITH, IV	FOR	FOR	MANAGEMENT
		BEN FEDER	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN, TO AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES, IMPLEMENT A LIMITATION PROVIDING THAT NO EQUITY AWARDS WILL VEST PRIOR TO ONE-YEAR FROM GRANT, LIMIT THE AMOUNT OF SHARES THAT MAY BE GRANTED TO ANY NON-EMPLOYEE DIRECTOR IN ANY CALENDAR YEAR, ADD A PROVISION PROVIDING THAT ANY EQUITY AWARDS ISSUED TO OUR EXECUTIVE OFFICERS WILL BE SUBJECT TO ANY CLAWBACK OR RECOUPMENT POLICIES IN EFFECT OR AS MAY BE AMENDED OR ADOPTED FROM TIME TO TIME AND ALLOW PARTICIPANTS TO SPECIFY THE PERCENTAGE OF SHARES THEY WOULD LIKE WITHHELD BY GLU FOR TAX WITHHOLDING OBLIGATIONS ASSOCIATED WITH AWARDS UNDER THE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE AMENDED AND RESTATED 2007 EMPLOYEE STOCK PURCHASE PLAN, TO AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 SHARES.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO GLU'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GLU'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
6		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS GLU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GOLAR LNG LIMITED Annual Meeting
		TICKER:	GLNG
		MEETING DATE:	9/28/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/3/2016
		SECURITY ID:	G9456A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
GOLDEN ENTERTAINMENT, INC. Annual Meeting
		TICKER:	GDEN
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	381013
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BLAKE L. SARTINI	FOR	FOR	MANAGEMENT
		LYLE A. BERMAN	FOR	FOR	MANAGEMENT
		TIMOTHY J. COPE	FOR	FOR	MANAGEMENT
		MARK A. LIPPARELLI	FOR	FOR	MANAGEMENT
		ROBERT L. MIODUNSKI	FOR	FOR	MANAGEMENT
		NEIL I. SELL	FOR	FOR	MANAGEMENT
		TERRENCE L. WRIGHT	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GRAND CANYON EDUCATION, INC. Annual Meeting
		TICKER:	LOPE
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	38526M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: BRIAN E. MUELLER	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: SARA R. DIAL	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: JACK A. HENRY	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: KEVIN F. WARREN	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: DAVID J. JOHNSON	FOR	FOR	MANAGEMENT
2		TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED).	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GRANITE CONSTRUCTION INCORPORATED Annual Meeting
		TICKER:	GVA
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	387328
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES H. ROBERTS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: GADDI H. VASQUEZ	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID C. DARNELL	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CELESTE B. MASTIN	FOR	FOR	MANAGEMENT
1E.		TO RATIFY THE DIRECTORSHIP OF PATRICIA D. GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017.	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GRAY TELEVISION, INC. Annual Meeting
		TICKER:	GTN
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	389375
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HILTON H. HOWELL, JR.	FOR	FOR	MANAGEMENT
		HOWELL W. NEWTON	FOR	FOR	MANAGEMENT
		RICHARD L. BOGER	FOR	FOR	MANAGEMENT
		T. L. ELDER	FOR	FOR	MANAGEMENT
		ROBIN R. HOWELL	FOR	FOR	MANAGEMENT
		LUIS A. GARCIA	FOR	FOR	MANAGEMENT
		RICHARD B. HARE	FOR	FOR	MANAGEMENT
		ELIZABETH R. NEUHOFF	FOR	FOR	MANAGEMENT
		HUGH E. NORTON	FOR	FOR	MANAGEMENT
2		THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE).	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY VOTE RELATING TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES.	3 YEARS	3 YEARS	MANAGEMENT
4		THE APPROVAL OF THE GRAY TELEVISION, INC. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting
		TICKER:	GLDD
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	390607
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RYAN J. LEVENSON	FOR	FOR	MANAGEMENT
		MICHAEL J. WALSH	FOR	FOR	MANAGEMENT
2		TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
GREAT SOUTHERN BANCORP, INC. Annual Meeting
		TICKER:	GSBC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	390905
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEVIN R. AUSBURN	FOR	FOR	MANAGEMENT
		LARRY D. FRAZIER	FOR	FOR	MANAGEMENT
		DOUGLAS M. PITT	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GREAT WESTERN BANCORP INC Annual Meeting
		TICKER:	GWB
		MEETING DATE:	2/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/6/2017
		SECURITY ID:	391416
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN LACY	FOR	FOR	MANAGEMENT
		FRANCES GRIEB	FOR	FOR	MANAGEMENT
		JAMES ISRAEL	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
GREEN BANCORP INC. Annual Meeting
		TICKER:	GNBC
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	39260X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALAN M. SILBERSTEIN	FOR	FOR	MANAGEMENT
		ROBERT B. B. SMITH	FOR	FOR	MANAGEMENT
		DEREK WEISS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GREEN BRICK PARTNERS, INC. Annual Meeting
		TICKER:	GRBK
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	392709
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ELIZABETH K. BLAKE	FOR	FOR	MANAGEMENT
		HARRY BRANDLER	FOR	FOR	MANAGEMENT
		JAMES R. BRICKMAN	FOR	FOR	MANAGEMENT
		DAVID EINHORN	FOR	FOR	MANAGEMENT
		JOHN R. FARRIS	FOR	FOR	MANAGEMENT
		KATHLEEN OLSEN	FOR	FOR	MANAGEMENT
		RICHARD S. PRESS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
GREEN DOT CORPORATION Annual Meeting
		TICKER:	GDOT
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	39304D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF AMENDMENTS TO GREEN DOT'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES.	FOR	FOR	MANAGEMENT
2.1		ELECTION OF DIRECTOR: J. CHRIS BREWSTER	FOR	FOR	MANAGEMENT
2.2		ELECTION OF DIRECTOR: RAJEEV V. DATE	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
6		APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
GREEN PLAINS INC. Annual Meeting
		TICKER:	GPRE
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	393222
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JIM ANDERSON	FOR	FOR	MANAGEMENT
		WAYNE HOOVESTOL	FOR	FOR	MANAGEMENT
		EJNAR KNUDSEN III	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000.	FOR	FOR	MANAGEMENT
3		TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
GREENHILL & CO., INC. Annual Meeting
		TICKER:	GHL
		MEETING DATE:	7/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/31/2017
		SECURITY ID:	395259
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT F. GREENHILL	FOR	FOR	MANAGEMENT
		SCOTT L. BOK	FOR	FOR	MANAGEMENT
		STEVEN F. GOLDSTONE	FOR	FOR	MANAGEMENT
		STEPHEN L. KEY	FOR	FOR	MANAGEMENT
		JOHN D. LIU	FOR	FOR	MANAGEMENT
		KAREN P. ROBARDS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GREENLIGHT CAPITAL RE, LTD. Annual Meeting
		TICKER:	GLRE
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	G4095J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ALAN BROOKS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID EINHORN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: LEONARD GOLDBERG	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: IAN ISAACS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: FRANK LACKNER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: BRYAN MURPHY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOSEPH PLATT	FOR	FOR	MANAGEMENT
2A.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS	FOR	FOR	MANAGEMENT
2B.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN	FOR	FOR	MANAGEMENT
2C.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: LEONARD GOLDBERG	FOR	FOR	MANAGEMENT
2D.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: IAN ISAACS	FOR	FOR	MANAGEMENT
2E.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: FRANK LACKNER	FOR	FOR	MANAGEMENT
2F.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BRYAN MURPHY	FOR	FOR	MANAGEMENT
2G.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: JOSEPH PLATT	FOR	FOR	MANAGEMENT
3A.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND: TIM COURTIS	FOR	FOR	MANAGEMENT
3B.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND: PHILIP HARKIN	FOR	FOR	MANAGEMENT
3C.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND: FRANK LACKNER	FOR	FOR	MANAGEMENT
3D.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND: PATRICK O'BRIEN	FOR	FOR	MANAGEMENT
3E.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND: DANIEL ROITMAN	FOR	FOR	MANAGEMENT
3F.		ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND: BRENDAN TUOHY	FOR	FOR	MANAGEMENT
4		TO CONSIDER AND VOTE UPON AN AMENDMENT TO INCREASE THE NUMBER OF CLASS A ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN, OR THE PLAN, FROM 3.5 MILLION CLASS A ORDINARY SHARES TO 5.0 MILLION CLASS A ORDINARY SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM APRIL 27, 2020 TO APRIL 27, 2024.	FOR	FOR	MANAGEMENT
5		TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
6		TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
7		TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
8		TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.	FOR	FOR	MANAGEMENT
9		TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE.	1 YEAR	1 YEAR	MANAGEMENT
GRIFFON CORPORATION Annual Meeting
		TICKER:	GFF
		MEETING DATE:	1/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/12/2016
		SECURITY ID:	398433
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS J. BROSIG	FOR	FOR	MANAGEMENT
		REAR ADM R.G. HARRISON	FOR	FOR	MANAGEMENT
		RONALD J. KRAMER	FOR	FOR	MANAGEMENT
		GEN VICTOR E. RENUART	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
GROUP 1 AUTOMOTIVE, INC. Annual Meeting
		TICKER:	GPI
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	398905
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN L. ADAMS	FOR	FOR	MANAGEMENT
		CARIN M. BARTH	FOR	FOR	MANAGEMENT
		EARL J. HESTERBERG	FOR	FOR	MANAGEMENT
		LINCOLN PEREIRA	FOR	FOR	MANAGEMENT
		STEPHEN D. QUINN	FOR	FOR	MANAGEMENT
		J. TERRY STRANGE	FOR	FOR	MANAGEMENT
		CHARLES L. SZEWS	FOR	FOR	MANAGEMENT
		MAX P. WATSON, JR.	FOR	FOR	MANAGEMENT
		MARYANN WRIGHT	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
GSE SYSTEMS, INC. Annual Meeting
		TICKER:	GVP
		MEETING DATE:	6/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/19/2017
		SECURITY ID:	36227K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES H. STANKER	FOR	FOR	MANAGEMENT
		JOHN D. FULLER	FOR	FOR	MANAGEMENT
2		A NON-BINDING RESOLUTION REGARDING THE FREQUENCY FOR FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
3		A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF BDO USA, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
GUARANTY BANCORP Annual Meeting
		TICKER:	GBNK
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	40075T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SUZANNE R. BRENNAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: EDWARD B. CORDES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN M. EGGEMEYER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: KEITH R. FINGER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: STEPHEN D. JOYCE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: GAIL H. KLAPPER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: PAUL W. TAYLOR	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ALBERT C. YATES	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GUARANTY BANCORP Special Meeting
		TICKER:	GBNK
		MEETING DATE:	9/2/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/5/2016
		SECURITY ID:	40075T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF MARCH 16, 2016, BY AND BETWEEN GUARANTY BANCORP AND HOME STATE BANCORP, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), AND THE TRANSACTIONS CONTEMPLATED THERE BY (THE "GUARANTY MERGER PROPOSAL")	FOR	FOR	MANAGEMENT
2		APPROVAL AND ADOPTION OF AN AMENDMENT TO THE GUARANTY CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GUARANTY VOTING COMMON STOCK FROM 28,750,000 SHARES TO 38,750,000 SHARES (THE "GUARANTY CERTIFICATE OF INCORPORATION AMENDMENT PROPOSAL")	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE ISSUANCE OF GUARANTY COMMON STOCK IN THE MERGER (THE "GUARANTY STOCK ISSUANCE PROPOSAL")	FOR	FOR	MANAGEMENT
4		APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE GUARANTY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE GUARANTY MERGER PROPOSAL, THE GUARANTY CERTIFICATE OF INCORPORATION AMENDMENT PROPOSAL AND THE GUARANTY STOCK ISSUANCE PROPOSAL (THE"GUARANTY ADJOURNMENT PROPOSAL").	FOR	FOR	MANAGEMENT
GUARANTY FEDERAL BANCSHARES, INC. Annual Meeting
		TICKER:	GFED
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	40108P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID T. MOORE	FOR	FOR	MANAGEMENT
		JAMES L. SIVILS III	FOR	FOR	MANAGEMENT
		JOHN F. GRIESEMER	FOR	FOR	MANAGEMENT
2		THE ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
GUESS?, INC. Annual Meeting
		TICKER:	GES
		MEETING DATE:	6/29/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/5/2017
		SECURITY ID:	401617
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VICTOR HERRERO	FOR	FOR	MANAGEMENT
		KAY ISAACSON-LEIBOWITZ	FOR	FOR	MANAGEMENT
		ALEX YEMENIDJIAN	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
6		SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES.	AGAINST	AGAINST	MANAGEMENT
GULF ISLAND FABRICATION, INC. Annual Meeting
		TICKER:	GIFI
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	402307
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GREGORY J. COTTER	FOR	FOR	MANAGEMENT
		CHRISTOPHER M.HARDING	FOR	FOR	MANAGEMENT
		JOHN P."JACK" LABORDE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
HALLADOR ENERGY COMPANY Annual Meeting
		TICKER:	HNRG
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	40609P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRENT K. BILSLAND	FOR	FOR	MANAGEMENT
		DAVID C. HARDIE	FOR	FOR	MANAGEMENT
		STEVEN HARDIE	FOR	FOR	MANAGEMENT
		BRYAN H. LAWRENCE	FOR	FOR	MANAGEMENT
		SHELDON B. LUBAR	FOR	FOR	MANAGEMENT
		JOHN VAN HEUVELEN	FOR	FOR	MANAGEMENT
		VICTOR P. STABIO	FOR	FOR	MANAGEMENT
2		SAY ON PAY - ADVISORY VOTE APPROVING THE NAMED EXECUTIVE OFFICERS COMPENSATION.	FOR	FOR	MANAGEMENT
3		SAY ON FREQUENCY - ADVISORY VOTE APPROVING THE FREQUENCY VOTE OF FUTURE SAY-ON-PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE AMENDED AND RESTATED 2008 RESTRICTED STOCK UNIT PLAN, WHICH INCLUDES INCREASING THE NUMBER OF AUTHORIZED SHARES.	FOR	FOR	MANAGEMENT
HALLMARK FINANCIAL SERVICES, INC. Annual Meeting
		TICKER:	HALL
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	40624Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK E. SCHWARZ	FOR	FOR	MANAGEMENT
		SCOTT T. BERLIN	FOR	FOR	MANAGEMENT
		JAMES H. GRAVES	FOR	FOR	MANAGEMENT
		MARK E. PAPE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
HANCOCK HOLDING COMPANY Annual Meeting
		TICKER:	HBHC
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	410120
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANK E. BERTUCCI	FOR	FOR	MANAGEMENT
		CONSTANTINE S. LIOLLIO	FOR	FOR	MANAGEMENT
		THOMAS H. OLINDE	FOR	FOR	MANAGEMENT
		JOAN C. TEOFILO	FOR	FOR	MANAGEMENT
		C. RICHARD WILKINS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO OUR 2014 LONG TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017.	FOR	FOR	MANAGEMENT
HANMI FINANCIAL CORPORATION Annual Meeting
		TICKER:	HAFC
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	410495
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN J. AHN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHRISTIE K. CHU	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: HARRY CHUNG	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: C. G. KUM	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOSEPH K. RHO	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAVID L. ROSENBLUM	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS J. WILLIAMS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MICHAEL YANG	FOR	FOR	MANAGEMENT
2		ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE).	FOR	FOR	MANAGEMENT
3		ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HARDINGE INC. Annual Meeting
		TICKER:	HDNG
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	412324
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	FOR	FOR	MANAGEMENT
2		DIRECTOR
		JAMES SILVER*	FOR	FOR	MANAGEMENT
		RICHARD R. BURKHART#	FOR	FOR	MANAGEMENT
		R. TONY TRIPENY#	FOR	FOR	MANAGEMENT
		B CHRISTOPHER DISANTIS$	FOR	FOR	MANAGEMENT
		RYAN J. LEVENSON$	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
HARMONIC INC. Annual Meeting
		TICKER:	HLIT
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	413160
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PATRICK J. HARSHMAN	FOR	FOR	MANAGEMENT
		PATRICK GALLAGHER	FOR	FOR	MANAGEMENT
		E. FLOYD KVAMME	FOR	FOR	MANAGEMENT
		MITZI REAUGH	FOR	FOR	MANAGEMENT
		WILLIAM F. REDDERSEN	FOR	FOR	MANAGEMENT
		SUSAN G. SWENSON	FOR	FOR	MANAGEMENT
		NIKOS THEODOSOPOULOS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.	FOR	FOR	MANAGEMENT
5		TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES AND (II) EXTEND THE TERM OF THE 1995 STOCK PLAN TO MARCH 1, 2025.	FOR	FOR	MANAGEMENT
6		TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES AND (II) EXTEND THE TERM OF THE 2002 DIRECTOR STOCK PLAN TO MARCH 1, 2025.	FOR	FOR	MANAGEMENT
7		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HARSCO CORPORATION Annual Meeting
		TICKER:	HSC
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	415864
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: J.F. EARL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: K.G. EDDY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: D.C. EVERITT	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: S.E. GRAHAM	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: F.N. GRASBERGER III	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: T.D. GROWCOCK	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: E. LA ROCHE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: P.C. WIDMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		VOTE, ON AN ADVISORY BASIS, ON NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY AND INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
HAVERTY FURNITURE COMPANIES, INC. Annual Meeting
		TICKER:	HVT
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	419596
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		L. ALLISON DUKES	FOR	FOR	MANAGEMENT
		VICKI R. PALMER	FOR	FOR	MANAGEMENT
		FRED L. SCHUERMANN	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE DIRECTOR COMPENSATION PLAN, AS AMENDED AND RESTATED.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON OUR NAMED EXECUTIVES' COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES' COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
HAWAIIAN HOLDINGS, INC. Annual Meeting
		TICKER:	HA
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	419879
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD J. CARTY	FOR	FOR	MANAGEMENT
		MARK B. DUNKERLEY	FOR	FOR	MANAGEMENT
		EARL E. FRY	FOR	FOR	MANAGEMENT
		LAWRENCE S. HERSHFIELD	FOR	FOR	MANAGEMENT
		RANDALL L. JENSON	FOR	FOR	MANAGEMENT
		CRYSTAL K. ROSE	FOR	FOR	MANAGEMENT
		RICHARD N. ZWERN	FOR	FOR	MANAGEMENT
2		TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	1 YEAR	1 YEAR	MANAGEMENT
HAWAIIAN TELCOM HOLDCO, INC Annual Meeting
		TICKER:	HCOM
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	420031
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD A. JALKUT	FOR	FOR	MANAGEMENT
		KURT M. CELLAR	FOR	FOR	MANAGEMENT
		WALTER A. DODS, JR.	FOR	FOR	MANAGEMENT
		STEVEN C. OLDHAM	FOR	FOR	MANAGEMENT
		ERIC K. YEAMAN	FOR	FOR	MANAGEMENT
		MEREDITH J. CHING	FOR	FOR	MANAGEMENT
		SCOTT K. BARBER	FOR	FOR	MANAGEMENT
		N. JOHN FONTANA III	FOR	FOR	MANAGEMENT
		ROBERT B. WEBSTER	FOR	FOR	MANAGEMENT
2		TO ADOPT, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HAWKINS, INC. Annual Meeting
		TICKER:	HWKN
		MEETING DATE:	8/4/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/13/2016
		SECURITY ID:	420261
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN S. MCKEON	FOR	FOR	MANAGEMENT
		PATRICK H. HAWKINS	FOR	FOR	MANAGEMENT
		JAMES A. FAULCONBRIDGE	FOR	FOR	MANAGEMENT
		DUANE M. JERGENSON	FOR	FOR	MANAGEMENT
		MARY J. SCHUMACHER	FOR	FOR	MANAGEMENT
		DARYL I. SKAAR	FOR	FOR	MANAGEMENT
		DANIEL J. STAUBER	FOR	FOR	MANAGEMENT
		JAMES T. THOMPSON	FOR	FOR	MANAGEMENT
		JEFFREY L. WRIGHT	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")	FOR	FOR	MANAGEMENT
HC2 HOLDINGS, INC. Annual Meeting
		TICKER:	HCHC
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	404139
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WAYNE BARR, JR.	FOR	FOR	MANAGEMENT
		PHILIP A. FALCONE	FOR	FOR	MANAGEMENT
		WARREN GFELLER	FOR	FOR	MANAGEMENT
		LEE HILLMAN	FOR	FOR	MANAGEMENT
		ROBERT V. LEFFLER	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE HC2 HOLDINGS, INC. AMENDED AND RESTATED 2014 OMNIBUS EQUITY AWARD PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HCI GROUP, INC. Annual Meeting
		TICKER:	HCI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/19/2017
		SECURITY ID:	40416E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WAYNE BURKS	FOR	FOR	MANAGEMENT
		SANJAY MADHU	FOR	FOR	MANAGEMENT
		ANTHONY SARAVANOS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
HEADWATERS INCORPORATED Special Meeting
		TICKER:	HW
		MEETING DATE:	2/3/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/23/2016
		SECURITY ID:	42210P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.	FOR	FOR	MANAGEMENT
2		APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.	FOR	FOR	MANAGEMENT
3		APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
HEALTH INSURANCE INNOVATIONS, INC. Annual Meeting
		TICKER:	HIIQ
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	42225K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL E. AVERY	FOR	FOR	MANAGEMENT
		ANTHONY J. BARKETT	FOR	FOR	MANAGEMENT
		PAUL G. GABOS	FOR	FOR	MANAGEMENT
		MICHAEL W. KOSLOSKE	FOR	FOR	MANAGEMENT
		GAVIN D. SOUTHWELL	FOR	FOR	MANAGEMENT
		ROBERT S. MURLEY	FOR	FOR	MANAGEMENT
		SHELDON WANG	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HEALTHEQUITY INC. Annual Meeting
		TICKER:	HQY
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	42226A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT W. SELANDER	FOR	FOR	MANAGEMENT
		JON KESSLER	FOR	FOR	MANAGEMENT
		STEPHEN D. NEELEMAN, MD	FOR	FOR	MANAGEMENT
		FRANK A. CORVINO	FOR	FOR	MANAGEMENT
		ADRIAN T. DILLON	FOR	FOR	MANAGEMENT
		EVELYN DILSAVER	FOR	FOR	MANAGEMENT
		FRANK T. MEDICI	FOR	FOR	MANAGEMENT
		IAN SACKS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
HEARTLAND EXPRESS, INC. Annual Meeting
		TICKER:	HTLD
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	422347
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		M. GERDIN	FOR	FOR	MANAGEMENT
		L. GORDON	FOR	FOR	MANAGEMENT
		B. ALLEN	FOR	FOR	MANAGEMENT
		B. NEVILLE	FOR	FOR	MANAGEMENT
		J. PRATT	FOR	FOR	MANAGEMENT
		T. HIRA	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.	AGAINST	AGAINST	MANAGEMENT
HEARTLAND FINANCIAL USA, INC. Annual Meeting
		TICKER:	HTLF
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	42234Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS L. FLYNN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRUCE K. LEE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: KURT M. SAYLOR	FOR	FOR	MANAGEMENT
2		APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 40,000,000 SHARES	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
4		TAKE A NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
5		TAKE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	ANNUAL	ANNUAL	MANAGEMENT
HECLA MINING COMPANY Annual Meeting
		TICKER:	HL
		MEETING DATE:	4/10/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	422704
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: GEORGE R. JOHNSON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY AND APPROVE BDO USA, LLP AS AUDITORS FOR 2017	FOR	FOR	MANAGEMENT
3		ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL TO APPROVE HECLA MINING COMPANY STOCK PLAN FOR NONEMPLOYEE DIRECTORS	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 500,000,000 TO 750,000,000.	FOR	FOR	MANAGEMENT
7		PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY VOTING PROVISIONS.	FOR	FOR	MANAGEMENT
8		PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN CIRCUMSTANCES.	FOR	FOR	MANAGEMENT
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting
		TICKER:	HSII
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	422819
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
HELEN OF TROY LIMITED Annual Meeting
		TICKER:	HELE
		MEETING DATE:	8/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/24/2016
		SECURITY ID:	G4388N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: GARY B. ABROMOVITZ	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ALEXANDER M. DAVERN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: TIMOTHY F. MEEKER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JULIEN R. MININBERG	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: BERYL B. RAFF	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: WILLIAM F. SUSETKA	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DARREN G. WOODY	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3A.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY.	FOR	FOR	MANAGEMENT
3B.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).	FOR	FOR	MANAGEMENT
3C.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
3D.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD.	FOR	FOR	MANAGEMENT
3E.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING CASTING OF VOTES.	FOR	FOR	MANAGEMENT
3F.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING APPOINTMENT OF PROXY.	FOR	FOR	MANAGEMENT
3G.		TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING DIRECTOR REMUNERATION.	FOR	FOR	MANAGEMENT
3H.		TO APPROVE OTHER CHANGES TO THE COMPANY'S BYE-LAWS.	FOR	FOR	MANAGEMENT
3I.		TO AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE COMPANY'S BYE-LAWS.	FOR	FOR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.	FOR	FOR	MANAGEMENT
HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting
		TICKER:	HLX
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	42330P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NANCY K. QUINN	FOR	FOR	MANAGEMENT
		WILLIAM L. TRANSIER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		RE-APPROVAL OF CERTAIN TERMS OF HELIX'S 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
5		RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
HERITAGE COMMERCE CORP Annual Meeting
		TICKER:	HTBK
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	426927
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J.M. BIAGINI-KOMAS	FOR	FOR	MANAGEMENT
		FRANK G. BISCEGLIA	FOR	FOR	MANAGEMENT
		JACK W. CONNER	FOR	FOR	MANAGEMENT
		J. PHILIP DINAPOLI	FOR	FOR	MANAGEMENT
		STEVEN L. HALLGRIMSON	FOR	FOR	MANAGEMENT
		WALTER T. KACZMAREK	FOR	FOR	MANAGEMENT
		ROBERT T. MOLES	FOR	FOR	MANAGEMENT
		LAURA RODEN	FOR	FOR	MANAGEMENT
		RANSON W. WEBSTER	FOR	FOR	MANAGEMENT
2		AMENDMENT TO HERITAGE COMMERCE CORP 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HERITAGE FINANCIAL CORPORATION Annual Meeting
		TICKER:	HFWA
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	42722X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: BRIAN S. CHARNESKI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: JOHN A. CLEES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: KIMBERLY T. ELLWANGER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: DEBORAH J. GAVIN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: JEFFREY S. LYON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: GRAGG E. MILLER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ANTHONY B. PICKERING	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: BRIAN L. VANCE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ANN WATSON	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON HOW OFTEN SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HERITAGE INSURANCE HOLDINGS, INC./HRTG Annual Meeting
		TICKER:	HRTG
		MEETING DATE:	6/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/1/2017
		SECURITY ID:	42727J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRUCE LUCAS	FOR	FOR	MANAGEMENT
		RICHARD WIDDICOMBE	FOR	FOR	MANAGEMENT
		PANAGIOTIS APOSTOLOU	FOR	FOR	MANAGEMENT
		IRINI BARLAS	FOR	FOR	MANAGEMENT
		TRIFON HOUVARDAS	FOR	FOR	MANAGEMENT
		JAMES MASIELLO	FOR	FOR	MANAGEMENT
		NICHOLAS PAPPAS	FOR	FOR	MANAGEMENT
		JOSEPH VATTAMATTAM	FOR	FOR	MANAGEMENT
		VIJAY WALVEKAR	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
HERITAGE OAKS BANCORP Special Meeting
		TICKER:	HEOP
		MEETING DATE:	3/27/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/23/2017
		SECURITY ID:	42724R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF DECEMBER 12, 2016 BY AND BETWEEN PACIFIC PREMIER BANCORP AND HERITAGE OAKS BANCORP (MERGER AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
2		AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION THAT WILL BE PAYABLE TO HERITAGE OAKS BANCORP'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO ADJOURN THE HERITAGE OAKS BANCORP SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting
		TICKER:	HCCI
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	42726M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRUCE BRUCKMANN	FOR	FOR	MANAGEMENT
		CARMINE FALCONE	FOR	FOR	MANAGEMENT
		ROBERT W. WILLMSCHEN JR	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
4		TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL CLEAN, INC. OMNIBUS INCENTIVE PLAN OF 2008 BY 700,000.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. OMNIBUS INCENTIVE PLAN OF 2008 FOR THE PURPOSE OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED.	FOR	FOR	MANAGEMENT
6		TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF 2008 BY 120,000.	FOR	FOR	MANAGEMENT
7		ADVISORY VOTE ON THE FREQUENCY ON THE SHAREHOLDER VOTE ON NAMED EXECUTIVE OFFERING COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
HERMAN MILLER, INC. Annual Meeting
		TICKER:	MLHR
		MEETING DATE:	10/10/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/12/2016
		SECURITY ID:	600544
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DOROTHY A. TERRELL*	FOR	FOR	MANAGEMENT
		LISA A. KRO#	FOR	FOR	MANAGEMENT
		DAVID O. ULRICH#	FOR	FOR	MANAGEMENT
		MICHAEL A. VOLKEMA#	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
HESKA CORPORATION Annual Meeting
		TICKER:	HSKA
		MEETING DATE:	5/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	42805E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID E. SVEEN, PH.D.	FOR	FOR	MANAGEMENT
		KEVIN S. WILSON	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE BY 1,000,000 THE NUMBER OF AUTHORIZED SHARES OF EACH CLASS OF OUR COMMON STOCK.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	FOR	FOR	MANAGEMENT
4		THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSAL NO. 2.	FOR	FOR	MANAGEMENT
6		YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
HILLTOP HOLDINGS INC. Annual Meeting
		TICKER:	HTH
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	432748
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLOTTE J. ANDERSON	FOR	FOR	MANAGEMENT
		RHODES R. BOBBITT	FOR	FOR	MANAGEMENT
		TRACY A. BOLT	FOR	FOR	MANAGEMENT
		W. JORIS BRINKERHOFF	FOR	FOR	MANAGEMENT
		J. TAYLOR CRANDALL	FOR	FOR	MANAGEMENT
		CHARLES R. CUMMINGS	FOR	FOR	MANAGEMENT
		HILL A. FEINBERG	FOR	FOR	MANAGEMENT
		GERALD J. FORD	FOR	FOR	MANAGEMENT
		JEREMY B. FORD	FOR	FOR	MANAGEMENT
		J. MARKHAM GREEN	FOR	FOR	MANAGEMENT
		WILLIAM T. HILL, JR.	FOR	FOR	MANAGEMENT
		JAMES R. HUFFINES	FOR	FOR	MANAGEMENT
		LEE LEWIS	FOR	FOR	MANAGEMENT
		ANDREW J. LITTLEFAIR	FOR	FOR	MANAGEMENT
		W. ROBERT NICHOLS, III	FOR	FOR	MANAGEMENT
		C. CLIFTON ROBINSON	FOR	FOR	MANAGEMENT
		KENNETH D. RUSSELL	FOR	FOR	MANAGEMENT
		A. HAAG SHERMAN	FOR	FOR	MANAGEMENT
		ROBERT C. TAYLOR, JR.	FOR	FOR	MANAGEMENT
		CARL B. WEBB	FOR	FOR	MANAGEMENT
		ALAN B. WHITE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN PERFORMANCE GOALS.	FOR	FOR	MANAGEMENT
5		TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN PERFORMANCE GOALS.	FOR	FOR	MANAGEMENT
6		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
HMN FINANCIAL, INC. Annual Meeting
		TICKER:	HMNF
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	40424G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ALLEN J. BERNING	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BERNARD R. NIGON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PATRICIA S. SIMMONS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE HMN FINANCIAL, INC. 2017 EQUITY INCENTIVE PLAN	FOR	FOR	MANAGEMENT
4		RATIFICATION OF CLIFTONLARSONALLEN LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
HNI CORPORATION Annual Meeting
		TICKER:	HNI
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	404251
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MIGUEL M. CALADO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHERYL A. FRANCIS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN R. HARTNETT	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LARRY B. PORCELLATO	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: BRIAN E. STERN	FOR	FOR	MANAGEMENT
2		RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE HNI CORPORATION 2017 STOCK-BASED COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
6		APPROVAL OF THE 2017 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.	FOR	FOR	MANAGEMENT
7		APPROVAL OF THE HNI CORPORATION MEMBERS' STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
HOME BANCORP INC Annual Meeting
		TICKER:	HBCP
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	43689E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL J. BLANCHET, III	FOR	FOR	MANAGEMENT
		MARC W. JUDICE	FOR	FOR	MANAGEMENT
		CHRIS P. RADER	FOR	FOR	MANAGEMENT
2		PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF THE NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HOMESTREET, INC. Annual Meeting
		TICKER:	HMST
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	43785V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID A. EDERER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS E. KING	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE CERTAIN AMENDMENTS TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
HOOKER FURNITURE CORPORATION Annual Meeting
		TICKER:	HOFT
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	439038
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL B. TOMS, JR.	FOR	FOR	MANAGEMENT
		W CHRISTOPHER BEELER,JR	FOR	FOR	MANAGEMENT
		JOHN L. GREGORY, III	FOR	FOR	MANAGEMENT
		E. LARRY RYDER	FOR	FOR	MANAGEMENT
		DAVID G. SWEET	FOR	FOR	MANAGEMENT
		ELLEN C. TAAFFE	FOR	FOR	MANAGEMENT
		HENRY G. WILLIAMSON, JR	FOR	FOR	MANAGEMENT
2		RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
HOPE BANCORP INC Annual Meeting
		TICKER:	HOPE
		MEETING DATE:	7/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/18/2017
		SECURITY ID:	43940T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD D. BYUN	FOR	FOR	MANAGEMENT
		STEVEN J. DIDION	FOR	FOR	MANAGEMENT
		JINHO DOO	FOR	FOR	MANAGEMENT
		DAISY Y. HA	FOR	FOR	MANAGEMENT
		JIN CHUL JHUNG	FOR	FOR	MANAGEMENT
		KEVIN S. KIM	FOR	FOR	MANAGEMENT
		STEVEN S. KOH	FOR	FOR	MANAGEMENT
		CHUNG HYUN LEE	FOR	FOR	MANAGEMENT
		WILLIAM J. LEWIS	FOR	FOR	MANAGEMENT
		DAVID P. MALONE	FOR	FOR	MANAGEMENT
		JOHN R. TAYLOR	FOR	FOR	MANAGEMENT
		SCOTT YOON-SUK WHANG	FOR	FOR	MANAGEMENT
		DALE S. ZUEHLS	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HORACE MANN EDUCATORS CORPORATION Annual Meeting
		TICKER:	HMN
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	440327
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DANIEL A. DOMENECH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RONALD J. HELOW	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: H. WADE REECE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: ROBERT STRICKER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STEVEN O. SWYERS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MARITA ZURAITIS	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HORIZON BANCORP Annual Meeting
		TICKER:	HBNC
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	440407
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES B. DWORKIN	FOR	FOR	MANAGEMENT
		DANIEL F. HOPP	FOR	FOR	MANAGEMENT
		MICHELE M. MAGNUSON	FOR	FOR	MANAGEMENT
		STEVEN W. REED	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF BKD, LLP AS INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
HORIZON GLOBAL CORPORATION Annual Meeting
		TICKER:	HZN
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	44052W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DENISE ILITCH	FOR	FOR	MANAGEMENT
		RICHARD L. DEVORE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HOVNANIAN ENTERPRISES, INC. Annual Meeting
		TICKER:	HOV
		MEETING DATE:	3/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/13/2017
		SECURITY ID:	442487
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ARA K. HOVNANIAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT B. COUTTS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: EDWARD A. KANGAS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOSEPH A. MARENGI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: VINCENT PAGANO JR.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: J. LARRY SORSBY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: STEPHEN D. WEINROTH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, WHETHER A SHAREHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
HRG GROUP, INC. Annual Meeting
		TICKER:	HRG
		MEETING DATE:	9/7/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/25/2016
		SECURITY ID:	40434J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		OMAR M. ASALI	FOR	FOR	MANAGEMENT
		FRANK IANNA	FOR	FOR	MANAGEMENT
		GERALD LUTERMAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016.	FOR	FOR	MANAGEMENT
3		TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
HUDSON TECHNOLOGIES, INC. Annual Meeting
		TICKER:	HDSN
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	444144
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VINCENT P. ABBATECOLA	FOR	FOR	MANAGEMENT
		BRIAN F. COLEMAN	FOR	FOR	MANAGEMENT
		OTTO C. MORCH	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HUNTINGTON BANCSHARES INCORPORATED Annual Meeting
		TICKER:	HBAN
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/15/2017
		SECURITY ID:	446150
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LIZABETH ARDISANA	FOR	FOR	MANAGEMENT
		ANN B. CRANE	FOR	FOR	MANAGEMENT
		ROBERT S. CUBBIN	FOR	FOR	MANAGEMENT
		STEVEN G. ELLIOTT	FOR	FOR	MANAGEMENT
		MICHAEL J. ENDRES	FOR	FOR	MANAGEMENT
		GINA D. FRANCE	FOR	FOR	MANAGEMENT
		J.MICHAEL HOCHSCHWENDER	FOR	FOR	MANAGEMENT
		CHRIS INGLIS	FOR	FOR	MANAGEMENT
		PETER J. KIGHT,	FOR	FOR	MANAGEMENT
		JONATHAN A. LEVY	FOR	FOR	MANAGEMENT
		EDDIE R. MUNSON	FOR	FOR	MANAGEMENT
		RICHARD W. NEU	FOR	FOR	MANAGEMENT
		DAVID L. PORTEOUS	FOR	FOR	MANAGEMENT
		KATHLEEN H. RANSIER	FOR	FOR	MANAGEMENT
		STEPHEN D. STEINOUR	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
HUNTSMAN CORPORATION Annual Meeting
		TICKER:	HUN
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	447011
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NOLAN D. ARCHIBALD	FOR	FOR	MANAGEMENT
		MARY C. BECKERLE	FOR	FOR	MANAGEMENT
		M. ANTHONY BURNS	FOR	FOR	MANAGEMENT
		JON M. HUNTSMAN	FOR	FOR	MANAGEMENT
		PETER R. HUNTSMAN	FOR	FOR	MANAGEMENT
		SIR ROBERT J. MARGETTS	FOR	FOR	MANAGEMENT
		WAYNE A. REAUD	FOR	FOR	MANAGEMENT
		ALVIN V. SHOEMAKER	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HURON CONSULTING GROUP INC. Annual Meeting
		TICKER:	HURN
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	447462
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		H. EUGENE LOCKHART	FOR	FOR	MANAGEMENT
		GEORGE E. MASSARO	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
HUTCHINSON TECHNOLOGY INCORPORATED Annual Meeting
		TICKER:	HTCH
		MEETING DATE:	9/21/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/2/2016
		SECURITY ID:	448407
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WAYNE M. FORTUN	FOR	FOR	MANAGEMENT
		MARTHA GOLDBERG ARONSON	FOR	FOR	MANAGEMENT
		RUSSELL HUFFER	FOR	FOR	MANAGEMENT
		RICHARD J. PENN	FOR	FOR	MANAGEMENT
		FRANK P. RUSSOMANNO	FOR	FOR	MANAGEMENT
		PHILIP E. SORAN	FOR	FOR	MANAGEMENT
		THOMAS R. VERHAGE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016 FISCAL YEAR	FOR	FOR	MANAGEMENT
HYSTER-YALE MATERIALS HANDLING,INC. Annual Meeting
		TICKER:	HY
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	449172
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J.C. BUTLER, JR.	FOR	FOR	MANAGEMENT
		CAROLYN CORVI	FOR	FOR	MANAGEMENT
		JOHN P. JUMPER	FOR	FOR	MANAGEMENT
		DENNIS W. LABARRE	FOR	FOR	MANAGEMENT
		H. VINCENT POOR	FOR	FOR	MANAGEMENT
		ALFRED M. RANKIN, JR.	FOR	FOR	MANAGEMENT
		CLAIBORNE R. RANKIN	FOR	FOR	MANAGEMENT
		JOHN M. STROPKI	FOR	FOR	MANAGEMENT
		BRITTON T. TAPLIN	FOR	FOR	MANAGEMENT
		EUGENE WONG	FOR	FOR	MANAGEMENT
2		PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
IBERIABANK CORPORATION Annual Meeting
		TICKER:	IBKC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	450828
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HARRY V. BARTON, JR.	FOR	FOR	MANAGEMENT
		E. STEWART SHEA III	FOR	FOR	MANAGEMENT
		DAVID H. WELCH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ICF INTERNATIONAL, INC. Annual Meeting
		TICKER:	ICFI
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	44925C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MR. SUDHAKAR KESAVAN	FOR	FOR	MANAGEMENT
		MR. MICHAEL VAN HANDEL	FOR	FOR	MANAGEMENT
2		APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		APPROVE, BY NON-BINDING VOTE, THE FREQUENCY AT WHICH THE COMPANY'S STOCKHOLDERS ARE GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY" VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ICONIX BRAND GROUP, INC. Annual Meeting
		TICKER:	ICON
		MEETING DATE:	11/4/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/9/2016
		SECURITY ID:	451055
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: F. PETER CUNEO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JOHN HAUGH	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DREW COHEN	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: SUE GOVE	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: MARK FRIEDMAN	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: JAMES MARCUM	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: SANJAY KHOSLA	FOR	FOR	MANAGEMENT
1.8		ELECTION OF DIRECTOR: KRISTEN O'HARA	FOR	FOR	MANAGEMENT
1.9		ELECTION OF DIRECTOR: KENNETH SLUTSKY	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
ICU MEDICAL, INC. Annual Meeting
		TICKER:	ICUI
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	44930G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VIVEK JAIN	FOR	FOR	MANAGEMENT
		GEORGE A. LOPEZ, M.D.	FOR	FOR	MANAGEMENT
		JOSEPH R. SAUCEDO	FOR	FOR	MANAGEMENT
		RICHARD H. SHERMAN, MD	FOR	FOR	MANAGEMENT
		ROBERT S. SWINNEY, M.D.	FOR	FOR	MANAGEMENT
		DAVID C. GREENBERG	FOR	FOR	MANAGEMENT
		ELISHA W. FINNEY	FOR	FOR	MANAGEMENT
		DOUGLAS E. GIORDANO	FOR	FOR	MANAGEMENT
2		TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.	FOR	FOR	MANAGEMENT
5		TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
IDT CORPORATION Annual Meeting
		TICKER:	IDT
		MEETING DATE:	12/14/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/19/2016
		SECURITY ID:	448947
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: MICHAEL CHENKIN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: ERIC F. COSENTINO	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: HOWARD S. JONAS	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: BILL PEREIRA	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: JUDAH SCHORR	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES.	FOR	FOR	MANAGEMENT
IES HOLDINGS, INC. Annual Meeting
		TICKER:	IESC
		MEETING DATE:	2/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/9/2016
		SECURITY ID:	44951W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH L. DOWLING III	FOR	FOR	MANAGEMENT
		DAVID B. GENDELL	FOR	FOR	MANAGEMENT
		JEFFREY L. GENDELL	FOR	FOR	MANAGEMENT
		JOE D. KOSHKIN	FOR	FOR	MANAGEMENT
		ROBERT W. LEWEY	FOR	FOR	MANAGEMENT
		DONALD L. LUKE	FOR	FOR	MANAGEMENT
2		APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING.	FOR	FOR	MANAGEMENT
4		TO APPROVE BY ADVISORY VOTE THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE COMPANY'S TAX BENEFIT PROTECTION PLAN AGREEMENT.	FOR	FOR	MANAGEMENT
II-VI INCORPORATED Annual Meeting
		TICKER:	IIVI
		MEETING DATE:	11/4/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/2/2016
		SECURITY ID:	902104
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS II DIRECTOR: FRANCIS J. KRAMER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS II DIRECTOR: WENDY F. DICICCO	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS II DIRECTOR: SHAKER SADASIVAM	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
INDEPENDENCE HOLDING COMPANY Annual Meeting
		TICKER:	IHC
		MEETING DATE:	11/11/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/19/2016
		SECURITY ID:	453440
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LARRY R. GRABER	FOR	FOR	MANAGEMENT
		TERESA A. HERBERT	FOR	FOR	MANAGEMENT
		DAVID T. KETTIG	FOR	FOR	MANAGEMENT
		ALLAN C. KIRKMAN	FOR	FOR	MANAGEMENT
		JOHN L. LAHEY	FOR	FOR	MANAGEMENT
		STEVEN B. LAPIN	FOR	FOR	MANAGEMENT
		RONALD I. SIMON	FOR	FOR	MANAGEMENT
		JAMES G. TATUM	FOR	FOR	MANAGEMENT
		ROY T.K. THUNG	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF RSM US LLP AS IHC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3		APPROVE 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
INDEPENDENT BANK CORP. Annual Meeting
		TICKER:	INDB
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	453836
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM P. BISSONNETTE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DANIEL F. O'BRIEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, JR.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: BRIAN S. TEDESCHI	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVE THE COMPANY'S 2017 EXECUTIVE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
INDEPENDENT BANK CORPORATION Annual Meeting
		TICKER:	IBCP
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	453838
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TERRY L. HASKE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WILLIAM B. KESSEL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN AMENDMENT TO OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL 400,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.	FOR	FOR	MANAGEMENT
INDEPENDENT BANK GROUP, INC. Annual Meeting
		TICKER:	IBTX
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	45384B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL W. BROOKS	FOR	FOR	MANAGEMENT
		CRAIG E. HOLMES	FOR	FOR	MANAGEMENT
		TOM C. NICHOLS	FOR	FOR	MANAGEMENT
		G. STACY SMITH	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	FOR	FOR	MANAGEMENT
INDEPENDENT BANK GROUP, INC. Special Meeting
		TICKER:	IBTX
		MEETING DATE:	3/30/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	45384B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 21, 2016, BY AND BETWEEN INDEPENDENT BANK GROUP,INC. AND CARLILE BANCSHARES, INC., PURSUANT TO WHICH CARLILE BANCSHARES, INC., WILL MERGE WITH AND INTO INDEPENDENT BANK GROUP, INC., ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, AND THE MERGER DESCRIBED THEREIN.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ISSUANCE OF SHARES OF INDEPENDENT BANK GROUP, INC COMMON STOCK TO CARLILE BANCSHARES, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		DIRECTOR
		TOM C. NICHOLS*	FOR	FOR	MANAGEMENT
		MARK K. GORMLEY#	FOR	FOR	MANAGEMENT
		CHRISTOPHER M. DOODY$	FOR	FOR	MANAGEMENT
4		TO APPROVE THE ADJOURNMENT OF THE INDEPENDENT BANK GROUP, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF THE BOARD OF DIRECTORS OF INDEPENDENT BANK GROUP, INC. DETERMINES SUCH AN ADJOURNMENT IS NECESSARY TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
INFINERA CORPORATION Annual Meeting
		TICKER:	INFN
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	45667G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS J. FALLON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RAJAL M. PATEL	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE INFINERA 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
INFINITY PROPERTY AND CASUALTY CORP. Annual Meeting
		TICKER:	IPCC
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	45665Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		VICTOR T. ADAMO	FOR	FOR	MANAGEMENT
		RICHARD J. BIELEN	FOR	FOR	MANAGEMENT
		ANGELA BROCK-KYLE	FOR	FOR	MANAGEMENT
		TERESA A. CANIDA	FOR	FOR	MANAGEMENT
		JAMES R. GOBER	FOR	FOR	MANAGEMENT
		HAROLD E. LAYMAN	FOR	FOR	MANAGEMENT
		E. ROBERT MEANEY	FOR	FOR	MANAGEMENT
		JAMES L. WEIDNER	FOR	FOR	MANAGEMENT
		SAMUEL J. WEINHOFF	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
INFUSYSTEM HOLDINGS, INC. Annual Meeting
		TICKER:	INFU
		MEETING DATE:	9/7/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/21/2016
		SECURITY ID:	45685K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID DREYER	FOR	FOR	MANAGEMENT
		GREGG LEHMAN	FOR	FOR	MANAGEMENT
		RYAN MORRIS	FOR	FOR	MANAGEMENT
		SCOTT SHUDA	FOR	FOR	MANAGEMENT
		ERIC STEEN	FOR	FOR	MANAGEMENT
		JOSEPH WHITTERS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
INGLES MARKETS, INCORPORATED Annual Meeting
		TICKER:	IMKTA
		MEETING DATE:	2/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/20/2016
		SECURITY ID:	457030
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERNEST E. FERGUSON	FOR	FOR	MANAGEMENT
		BRENDA S. TUDOR	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	3 YEARS	3 YEARS	MANAGEMENT
4		STOCKHOLDER PROPOSAL CONCERNING ASSIGNING ONE VOTE TO EACH SHARE.	AGAINST	AGAINST	MANAGEMENT
INNERWORKINGS, INC. Annual Meeting
		TICKER:	INWK
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	45773Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JACK M GREENBERG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ERIC D BELCHER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID FISHER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: J PATRICK GALLAGHER JR	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JULIE M HOWARD	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LINDA S WOLF	FOR	FOR	MANAGEMENT
2		APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
INNOPHOS HOLDINGS, INC. Annual Meeting
		TICKER:	IPHS
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	45774N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GARY CAPPELINE	FOR	FOR	MANAGEMENT
		KIM ANN MINK	FOR	FOR	MANAGEMENT
		LINDA MYRICK	FOR	FOR	MANAGEMENT
		KAREN OSAR	FOR	FOR	MANAGEMENT
		JOHN STEITZ	FOR	FOR	MANAGEMENT
		PETER THOMAS	FOR	FOR	MANAGEMENT
		JAMES ZALLIE	FOR	FOR	MANAGEMENT
		ROBERT ZATTA	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
INNOSPEC INC. Annual Meeting
		TICKER:	IOSP
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	45768S
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HUGH G.C. ALDOUS	FOR	FOR	MANAGEMENT
		JOACHIM ROESER	FOR	FOR	MANAGEMENT
2		FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
3		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
INOVALON HOLDINGS INC. Annual Meeting
		TICKER:	INOV
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	45781D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEITH R. DUNLEAVY, M.D.	FOR	FOR	MANAGEMENT
		DENISE K. FLETCHER	FOR	FOR	MANAGEMENT
		WILLIAM D. GREEN	FOR	FOR	MANAGEMENT
		ANDRE S. HOFFMANN	FOR	FOR	MANAGEMENT
		LEE D. ROBERTS	FOR	FOR	MANAGEMENT
		WILLIAM J. TEUBER, JR.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
INPHI CORPORATION Annual Meeting
		TICKER:	IPHI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/11/2017
		SECURITY ID:	45772F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NICHOLAS BRATHWAITE	FOR	FOR	MANAGEMENT
		DR. DAVID LIDDLE	FOR	FOR	MANAGEMENT
		DR. BRUCE MCWILLIAMS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL OF FREQUENCY FOR HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
INSIGHT ENTERPRISES, INC. Annual Meeting
		TICKER:	NSIT
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	45765U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: RICHARD E. ALLEN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: CATHERINE COURAGE	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: BENNETT DORRANCE	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: MICHAEL M. FISHER	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: KENNETH T. LAMNECK	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
INSPERITY, INC. Annual Meeting
		TICKER:	NSP
		MEETING DATE:	6/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	45778Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS I DIRECTOR: TIMOTHY T. CLIFFORD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS I DIRECTOR: MICHELLE MCKENNA-DOYLE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY")	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN, AS AMENDED AND RESTATED	FOR	FOR	MANAGEMENT
INSTALLED BUILDING PRODUCTS, INC. Annual Meeting
		TICKER:	IBP
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	45780R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL T. MILLER	FOR	FOR	MANAGEMENT
		J. MICHAEL NIXON	FOR	FOR	MANAGEMENT
		VIKAS VERMA	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	NONE	NONE	MANAGEMENT
INSTEEL INDUSTRIES, INC. Annual Meeting
		TICKER:	IIIN
		MEETING DATE:	2/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/7/2016
		SECURITY ID:	45774W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		W. ALLEN ROGERS II	FOR	FOR	MANAGEMENT
		JON M. RUTH	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
INTEGER HOLDINGS CORPORATION Annual Meeting
		TICKER:	ITGR
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	45826H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAMELA G. BAILEY	FOR	FOR	MANAGEMENT
		JOSEPH W. DZIEDZIC	FOR	FOR	MANAGEMENT
		JEAN HOBBY	FOR	FOR	MANAGEMENT
		M. CRAIG MAXWELL	FOR	FOR	MANAGEMENT
		FILIPPO PASSERINI	FOR	FOR	MANAGEMENT
		BILL R. SANFORD	FOR	FOR	MANAGEMENT
		PETER H. SODERBERG	FOR	FOR	MANAGEMENT
		DONALD J. SPENCE	FOR	FOR	MANAGEMENT
		WILLIAM B. SUMMERS, JR.	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE INTEGER HOLDINGS CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
4		APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		APPROVE BY NON-BINDING ADVISORY VOTE THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
INTELIQUENT, INC. Special Meeting
		TICKER:	IQNT
		MEETING DATE:	1/17/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/9/2016
		SECURITY ID:	45825N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC.	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
INTER PARFUMS, INC. Annual Meeting
		TICKER:	IPAR
		MEETING DATE:	9/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/19/2016
		SECURITY ID:	458334
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEAN MADAR	FOR	FOR	MANAGEMENT
		PHILIPPE BENACIN	FOR	FOR	MANAGEMENT
		RUSSELL GREENBERG	FOR	FOR	MANAGEMENT
		PHILIPPE SANTI	FOR	FOR	MANAGEMENT
		FRANCOIS HEILBRONN	FOR	FOR	MANAGEMENT
		JEAN LEVY	FOR	FOR	MANAGEMENT
		ROBERT BENSOUSSAN	FOR	FOR	MANAGEMENT
		PATRICK CHOEL	FOR	FOR	MANAGEMENT
		MICHEL DYENS	FOR	FOR	MANAGEMENT
2		TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADOPTION OF OUR 2016 STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
INTERDIGITAL, INC. Annual Meeting
		TICKER:	IDCC
		MEETING DATE:	6/14/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	45867G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
INTERNAP CORPORATION Annual Meeting
		TICKER:	INAP
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	45885A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL C. STANZIONE	FOR	FOR	MANAGEMENT
		DEBORA J. WILSON	FOR	FOR	MANAGEMENT
		PETER J. ROGERS, JR.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK.	FOR	FOR	MANAGEMENT
7		APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT.	FOR	FOR	MANAGEMENT
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting
		TICKER:	IBOC
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	459044
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. DE ANDA	FOR	FOR	MANAGEMENT
		I. GREENBLUM	FOR	FOR	MANAGEMENT
		D.B. HOWLAND	FOR	FOR	MANAGEMENT
		P.J. NEWMAN	FOR	FOR	MANAGEMENT
		D.E. NIXON	FOR	FOR	MANAGEMENT
		L. NORTON	FOR	FOR	MANAGEMENT
		R.R. RESENDEZ	FOR	FOR	MANAGEMENT
		L. SALINAS	FOR	FOR	MANAGEMENT
		A.R. SANCHEZ, JR.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE THE PERFORMANCE GOALS INCLUDED IN THE 2013 MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC REAPPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M).	FOR	FOR	MANAGEMENT
INTERSIL CORPORATION Special Meeting
		TICKER:	ISIL
		MEETING DATE:	12/8/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/25/2016
		SECURITY ID:	46069S
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		ADOPTION OF THE MERGER AGREEMENT	FOR	FOR	MANAGEMENT
2		ADJOURNMENT OF THE SPECIAL MEETING	FOR	FOR	MANAGEMENT
3		ADVISORY, NON-BINDING VOTE ON MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS	FOR	FOR	MANAGEMENT
INTL FCSTONE INC. Annual Meeting
		TICKER:	INTL
		MEETING DATE:	2/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/3/2017
		SECURITY ID:	46116V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL G. ANDERSON	FOR	FOR	MANAGEMENT
		SCOTT J. BRANCH	FOR	FOR	MANAGEMENT
		JOHN FOWLER	FOR	FOR	MANAGEMENT
		EDWARD J. GRZYBOWSKI	FOR	FOR	MANAGEMENT
		DARYL K. HENZE	FOR	FOR	MANAGEMENT
		BRUCE W. KREHBIEL	FOR	FOR	MANAGEMENT
		SEAN M. O'CONNOR	FOR	FOR	MANAGEMENT
		ERIC PARTHEMORE	FOR	FOR	MANAGEMENT
		JOHN RADZIWILL	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE PROPOSED INTL FCSTONE INC. 2017 RESTRICTED STOCK PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER VOTE.	3 YEARS	3 YEARS	MANAGEMENT
INTRA-CELLULAR THERAPIES INC Annual Meeting
		TICKER:	ITCI
		MEETING DATE:	6/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	46116X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD LERNER, M.D.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE BY AN ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
INTRAWEST RESORTS HOLDINGS, INC. Annual Meeting
		TICKER:	SNOW
		MEETING DATE:	12/7/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/12/2016
		SECURITY ID:	46090K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD ARMSTRONG	FOR	FOR	MANAGEMENT
		WESLEY EDENS	FOR	FOR	MANAGEMENT
		TIMOTHY JAY	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
INVESTMENT TECHNOLOGY GROUP, INC. Annual Meeting
		TICKER:	ITG
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	46145F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MINDER CHENG	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: TIMOTHY L. JONES	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: R. JARRETT LILIEN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KEVIN J. LYNCH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: LEE M. SHAVEL	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: FRANCIS J. TROISE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STEVEN S. WOOD	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
IRIDIUM COMMUNICATIONS, INC. Annual Meeting
		TICKER:	IRDM
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	46269C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT H. NIEHAUS	FOR	FOR	MANAGEMENT
		THOMAS C. CANFIELD	FOR	FOR	MANAGEMENT
		MATTHEW J. DESCH	FOR	FOR	MANAGEMENT
		THOMAS J. FITZPATRICK	FOR	FOR	MANAGEMENT
		JANE L. HARMAN	FOR	FOR	MANAGEMENT
		ALVIN B. KRONGARD	FOR	FOR	MANAGEMENT
		ADMIRAL ERIC T. OLSON	FOR	FOR	MANAGEMENT
		STEVEN B. PFEIFFER	FOR	FOR	MANAGEMENT
		PARKER W. RUSH	FOR	FOR	MANAGEMENT
		HENRIK O. SCHLIEMANN	FOR	FOR	MANAGEMENT
		S. SCOTT SMITH	FOR	FOR	MANAGEMENT
		BARRY J. WEST	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE IRIDIUM COMMUNICATIONS INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
IROBOT CORPORATION Annual Meeting
		TICKER:	IRBT
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	462726
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ELISHA FINNEY	FOR	FOR	MANAGEMENT
		ANDREW MILLER	FOR	FOR	MANAGEMENT
		MICHELLE V. STACEY	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.	FOR	FOR	MANAGEMENT
4		TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
5		TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
7		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
8		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
ISLE OF CAPRI CASINOS, INC. Annual Meeting
		TICKER:	ISLE
		MEETING DATE:	10/19/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/22/2016
		SECURITY ID:	464592
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT S. GOLDSTEIN	FOR	FOR	MANAGEMENT
		GREGORY J. KOZICZ	FOR	FOR	MANAGEMENT
2		TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
ISLE OF CAPRI CASINOS, INC. Special Meeting
		TICKER:	ISLE
		MEETING DATE:	1/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/29/2016
		SECURITY ID:	464592
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT), DATED SEPTEMBER 19, 2016, BY AND AMONG ISLE OF CAPRI CASINOS, INC. (ISLE), ELDORADO RESORTS, INC. (ERI), EAGLE I ACQUISITION CORP. AND EAGLE II ACQUISITION COMPANY LLC, AND TO APPROVE THE MERGER OF ISLE WITH AND INTO A WHOLLY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ISLE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE FIRST STEP MERGER AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
ITERIS, INC. Annual Meeting
		TICKER:	ITI
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/31/2016
		SECURITY ID:	46564T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE AMENDMENT OF THE BYLAWS TO CHANGE THE SIZE OF THE BOARD OF DIRECTORS TO NOT LESS THAN SIX NOR MORE THAN ELEVEN MEMBERS, WITH THE EXACT NUMBER TO BE SET AT SIX UNTIL CHANGED WITHIN THE FOREGOING LIMITS BY RESOLUTION OF THE BOARD OR THE STOCKHOLDERS.	FOR	FOR	MANAGEMENT
2		DIRECTOR
		JOE BERGERA	FOR	FOR	MANAGEMENT
		D. KYLE CERMINARA	FOR	FOR	MANAGEMENT
		KEVIN C. DALY	FOR	FOR	MANAGEMENT
		GERARD M. MOONEY	FOR	FOR	MANAGEMENT
		THOMAS L. THOMAS	FOR	FOR	MANAGEMENT
		MIKEL H. WILLIAMS	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE ITERIS, INC. 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
6		APPROVAL OF A PRIOR GRANT TO THE COMPANY'S CEO OF AN OPTION TO PURCHASE 850,000 SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
ITRON, INC. Annual Meeting
		TICKER:	ITRI
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	465741
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: FRANK M. JAEHNERT	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JEROME J. LANDE	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: GARY E. PRUITT	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO DETERMINE (NON-BINDING) FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE THE ITRON, INC. SECOND AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M).	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.	FOR	FOR	MANAGEMENT
ITRON, INC. Annual Meeting
		TICKER:	ITRI
		MEETING DATE:	9/14/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/25/2016
		SECURITY ID:	465741
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: LYNDA L. ZIEGLER	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: THOMAS S. GLANVILLE	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DIANA D. TREMBLAY	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: PETER MAINZ	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: JEROME J. LANDE	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: FRANK M. JAEHNERT	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016.	FOR	FOR	MANAGEMENT
IXIA Special Meeting
		TICKER:	XXIA
		MEETING DATE:	4/12/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	45071R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL").	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
IXYS CORPORATION Annual Meeting
		TICKER:	IXYS
		MEETING DATE:	8/26/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/27/2016
		SECURITY ID:	46600W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD L. FEUCHT	FOR	FOR	MANAGEMENT
		SAMUEL KORY	FOR	FOR	MANAGEMENT
		S. JOON LEE	FOR	FOR	MANAGEMENT
		TIMOTHY A. RICHARDSON	FOR	FOR	MANAGEMENT
		UZI SASSON	FOR	FOR	MANAGEMENT
		JAMES M. THORBURN	FOR	FOR	MANAGEMENT
		KENNETH D. WONG	FOR	FOR	MANAGEMENT
		NATHAN ZOMMER	FOR	FOR	MANAGEMENT
2		TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
JACK IN THE BOX INC. Annual Meeting
		TICKER:	JACK
		MEETING DATE:	2/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/30/2016
		SECURITY ID:	466367
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: LEONARD A. COMMA	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID L. GOEBEL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: SHARON P. JOHN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MADELEINE A. KLEINER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL W. MURPHY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES M. MYERS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DAVID M. TEHLE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOHN T. WYATT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		RE-APPROVAL OF STOCK INCENTIVE PLAN FOR 162(M) PURPOSES.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON FREQUENCY OF SAY ON PAY.	1 YEAR	1 YEAR	MANAGEMENT
JAKKS PACIFIC, INC. Annual Meeting
		TICKER:	JAKK
		MEETING DATE:	12/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/21/2016
		SECURITY ID:	47012E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN G. BERMAN	FOR	FOR	MANAGEMENT
		MURRAY L. SKALA	FOR	FOR	MANAGEMENT
		REX H. POULSEN	FOR	FOR	MANAGEMENT
		MICHAEL S. SITRICK	FOR	FOR	MANAGEMENT
		MICHAEL J. GROSS	FOR	FOR	MANAGEMENT
		ALEXANDER SHOGHI	FOR	FOR	MANAGEMENT
2		APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF APPOINTMENT OF THE FIRM OF BDO USA, LLP AS THE COMPANY'S AUDITORS.	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
JETBLUE AIRWAYS CORPORATION Annual Meeting
		TICKER:	JBLU
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	477143
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER BONEPARTH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID CHECKETTS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: VIRGINIA GAMBALE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: STEPHAN GEMKOW	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBIN HAYES	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ELLEN JEWETT	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOEL PETERSON	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: FRANK SICA	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: THOMAS WINKELMANN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
JOHN B. SANFILIPPO & SON, INC. Annual Meeting
		TICKER:	JBSS
		MEETING DATE:	11/2/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/7/2016
		SECURITY ID:	800422
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GOVERNOR JIM R. EDGAR	FOR	FOR	MANAGEMENT
		ELLEN C. TAAFFE	FOR	FOR	MANAGEMENT
		DANIEL M. WRIGHT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
JOHN BEAN TECHNOLOGIES CORPORATION Annual Meeting
		TICKER:	JBT
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	477839
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS W. GIACOMINI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: POLLY B. KAWALEK	FOR	FOR	MANAGEMENT
2		APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN.	FOR	FOR	MANAGEMENT
3		APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
JOHNSON OUTDOORS INC. Annual Meeting
		TICKER:	JOUT
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/23/2016
		SECURITY ID:	479167
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TERRY E. LONDON	FOR	FOR	MANAGEMENT
		JOHN M. FAHEY, JR.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF RSM US LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		TO ADOPT AND APPROVE AMENDING THE JOHNSON OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN.	FOR	FOR	MANAGEMENT
6		TO ADOPT AND APPROVE AMENDING THE JOHNSON OUTDOORS INC. 2009 EMPLOYEES' STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN.	FOR	FOR	MANAGEMENT
JOY GLOBAL INC. Special Meeting
		TICKER:	JOY
		MEETING DATE:	10/19/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/1/2016
		SECURITY ID:	481165
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG JOY GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JOY GLOBAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.	FOR	FOR	MANAGEMENT
K12 INC Annual Meeting
		TICKER:	LRN
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/19/2016
		SECURITY ID:	48273U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CRAIG R. BARRETT	FOR	FOR	MANAGEMENT
		GUILLERMO BRON	FOR	FOR	MANAGEMENT
		FREDDA J. CASSELL	FOR	FOR	MANAGEMENT
		NATHANIEL A. DAVIS	FOR	FOR	MANAGEMENT
		JOHN M. ENGLER	FOR	FOR	MANAGEMENT
		STEVEN B. FINK	FOR	FOR	MANAGEMENT
		JON Q. REYNOLDS, JR.	FOR	FOR	MANAGEMENT
		ANDREW H. TISCH	FOR	FOR	MANAGEMENT
		STUART J. UDELL	FOR	FOR	MANAGEMENT
2		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD PLAN	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION	FOR	FOR	MANAGEMENT
6		APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES	AGAINST	AGAINST	MANAGEMENT
K2M GROUP HOLDINGS, INC. Annual Meeting
		TICKER:	KTWO
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	48273J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL PELAK	FOR	FOR	MANAGEMENT
		CARLOS A. FERRER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
KADANT INC. Annual Meeting
		TICKER:	KAI
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	48282T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN M. ALBERTINE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS C. LEONARD	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
KAISER ALUMINUM CORPORATION Annual Meeting
		TICKER:	KALU
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	483007
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CAROLYN BARTHOLOMEW	FOR	FOR	MANAGEMENT
		JACK A. HAKEMA	FOR	FOR	MANAGEMENT
		LAURALEE E. MARTIN	FOR	FOR	MANAGEMENT
		BRETT E. WILCOX	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
KAMAN CORPORATION Annual Meeting
		TICKER:	KAMN
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/10/2017
		SECURITY ID:	483548
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRIAN E. BARENTS	FOR	FOR	MANAGEMENT
		GEORGE E. MINNICH	FOR	FOR	MANAGEMENT
		THOMAS W. RABAUT	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
KAPSTONE PAPER & PACKAGING CORPORATION Annual Meeting
		TICKER:	KS
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	48562P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN M. CHAPMAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RONALD J. GIDWITZ	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MATTHEW KAPLAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
KARYOPHARM THERAPEUTICS INC. Annual Meeting
		TICKER:	KPTI
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	48576U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. SCOTT GARLAND	FOR	FOR	MANAGEMENT
		BARRY E. GREENE	FOR	FOR	MANAGEMENT
		MANSOOR RAZA MIRZA, M.D.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
KB HOME Annual Meeting
		TICKER:	KBH
		MEETING DATE:	4/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/10/2017
		SECURITY ID:	48666K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: DR. STUART A. GABRIEL	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: KENNETH M. JASTROW, II	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: ROBERT L. JOHNSON	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: MELISSA LORA	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: JEFFREY T. MEZGER	FOR	FOR	MANAGEMENT
1.8		ELECTION OF DIRECTOR: ROBERT L. PATTON, JR.	FOR	FOR	MANAGEMENT
1.9		ELECTION OF DIRECTOR: MICHAEL M. WOOD	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017.	FOR	FOR	MANAGEMENT
KBR, INC. Annual Meeting
		TICKER:	KBR
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	48242W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARK E. BALDWIN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES R. BLACKWELL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: STUART J.B. BRADIE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LOREN K. CARROLL	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JEFFREY E. CURTISS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: UMBERTO DELLA SALA	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LESTER L. LYLES	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JACK B. MOORE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ANN D. PICKARD	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
KCG HOLDINGS, INC. Annual Meeting
		TICKER:	KCG
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	48244B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DANIEL COLEMAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DEBRA J. CHRAPATY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PETER R. FISHER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES T. MILDE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ALASTAIR RAMPELL	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DANIEL F. SCHMITT	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: LAURIE M. SHAHON	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: COLIN SMITH	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: HEATHER E. TOOKES	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ADRIAN WELLER	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) VOTE TO APPROVE THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
KCG HOLDINGS, INC. Special Meeting
		TICKER:	KCG
		MEETING DATE:	6/30/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	5/24/2017
		SECURITY ID:	48244B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT").	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY.	FOR	FOR	MANAGEMENT
3		A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
KEARNY FINANCIAL CORP Annual Meeting
		TICKER:	KRNY
		MEETING DATE:	10/27/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/2/2016
		SECURITY ID:	48716P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN J. MAZUR, JR.	FOR	FOR	MANAGEMENT
		JOHN F. MCGOVERN	FOR	FOR	MANAGEMENT
		MATTHEW T. MCCLANE	FOR	FOR	MANAGEMENT
		RAYMOND E. CHANDONNET	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE KEARNY FINANCIAL CORP. 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
KEMET CORPORATION Annual Meeting
		TICKER:	KEM
		MEETING DATE:	8/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/5/2017
		SECURITY ID:	488360
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: FRANK G. BRANDENBERG	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JOSEPH V. BORRUSO	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: E. ERWIN MADDREY, II	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
3		THE APPROVAL OF THE KEMET CORPORATION OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
KEMPER CORPORATION Annual Meeting
		TICKER:	KMPR
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	488401
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: GEORGE N. COCHRAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KATHLEEN M. CRONIN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DOUGLAS G. GEOGA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LACY M. JOHNSON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ROBERT J. JOYCE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: DAVID P. STORCH	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
KENNAMETAL INC. Annual Meeting
		TICKER:	KMT
		MEETING DATE:	10/25/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/26/2016
		SECURITY ID:	489170
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting
		TICKER:	KEQU
		MEETING DATE:	8/31/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/11/2016
		SECURITY ID:	492854
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARGARET B. PYLE	FOR	FOR	MANAGEMENT
		DONALD F. SHAW	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
KEY TRONIC CORPORATION Annual Meeting
		TICKER:	KTCC
		MEETING DATE:	10/28/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/8/2016
		SECURITY ID:	493144
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES R. BEAN	FOR	FOR	MANAGEMENT
		CRAIG D. GATES	FOR	FOR	MANAGEMENT
		RONALD F. KLAWITTER	FOR	FOR	MANAGEMENT
		YACOV A. SHAMASH	FOR	FOR	MANAGEMENT
		PATRICK SWEENEY	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
KIMBALL ELECTRONICS, INC. Annual Meeting
		TICKER:	KE
		MEETING DATE:	10/20/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/17/2016
		SECURITY ID:	49428J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHRISTINE M. VUJOVICH	FOR	FOR	MANAGEMENT
		THOMAS J. TISCHHAUSER	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
KIMBALL INTERNATIONAL, INC. Annual Meeting
		TICKER:	KBAL
		MEETING DATE:	10/25/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/22/2016
		SECURITY ID:	494274
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KIMBERLY K. RYAN	FOR	FOR	MANAGEMENT
		PATRICK E. CONNOLLY	FOR	FOR	MANAGEMENT
2		APPROVE THE KIMBALL INTERNATIONAL, INC. 2016 ANNUAL CASH INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
KINDRED HEALTHCARE, INC. Annual Meeting
		TICKER:	KND
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	494580
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOEL ACKERMAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JONATHAN D. BLUM	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BENJAMIN A. BREIER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: PAUL J. DIAZ	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: HEYWARD R. DONIGAN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: RICHARD GOODMAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: FREDERICK J. KLEISNER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D.	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: LYNN SIMON, M.D.	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: PHYLLIS R. YALE	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS, AMENDED AND RESTATED.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
KIRBY CORPORATION Annual Meeting
		TICKER:	KEX
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	497266
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: RICHARD J. ALARIO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: RICHARD R. STEWART	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
KMG CHEMICALS, INC. Annual Meeting
		TICKER:	KMG
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/3/2016
		SECURITY ID:	482564
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GERALD G. ERMENTROUT	FOR	FOR	MANAGEMENT
		CHRISTOPHER T. FRASER	FOR	FOR	MANAGEMENT
		GEORGE W. GILMAN	FOR	FOR	MANAGEMENT
		ROBERT HARRER	FOR	FOR	MANAGEMENT
		JOHN C. HUNTER, III	FOR	FOR	MANAGEMENT
		FRED C. LEONARD, III	FOR	FOR	MANAGEMENT
		KAREN A. TWITCHELL	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
KNIGHT TRANSPORTATION, INC. Annual Meeting
		TICKER:	KNX
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	499064
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD C. KRAEMER	FOR	FOR	MANAGEMENT
		RICHARD J. LEHMANN	FOR	FOR	MANAGEMENT
		ROBERTA ROBERTS SHANK	FOR	FOR	MANAGEMENT
2		ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE ADVISORY, NON-BINDING VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
KOPIN CORPORATION Annual Meeting
		TICKER:	KOPN
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	500600
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN C.C. FAN	FOR	FOR	MANAGEMENT
		JAMES K. BREWINGTON	FOR	FOR	MANAGEMENT
		DAVID E. BROOK	FOR	FOR	MANAGEMENT
		ANDREW H. CHAPMAN	FOR	FOR	MANAGEMENT
		MORTON COLLINS	FOR	FOR	MANAGEMENT
		CHI CHIA HSIEH	FOR	FOR	MANAGEMENT
		MICHAEL J. LANDINE	FOR	FOR	MANAGEMENT
2		PROPOSAL TO AMEND THE COMPANYS 2010 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 11,600,000 TO 13,100,000.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
KOPPERS HOLDINGS INC. Annual Meeting
		TICKER:	KOP
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	50060P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: LEROY M. BALL, JR.	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: SHARON FENG	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: DAVID M. HILLENBRAND	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: ALBERT J. NEUPAVER	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: LOUIS L. TESTONI	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: STEPHEN R. TRITCH	FOR	FOR	MANAGEMENT
1.8		ELECTION OF DIRECTOR: T. MICHAEL YOUNG	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3		ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4		ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
KORN/FERRY INTERNATIONAL Annual Meeting
		TICKER:	KFY
		MEETING DATE:	10/6/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/17/2016
		SECURITY ID:	500643
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DOYLE BENEBY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: GARY D. BURNISON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WILLIAM R. FLOYD	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CHRISTINA A. GOLD	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JERRY P. LEAMON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DEBRA J. PERRY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GEORGE T. SHAHEEN	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
KOSMOS ENERGY LTD Annual Meeting
		TICKER:	KOS
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	G5315B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANDREW G. INGLIS	FOR	FOR	MANAGEMENT
		BRIAN F. MAXTED	FOR	FOR	MANAGEMENT
		CHRIS TONG	FOR	FOR	MANAGEMENT
		SIR RICHARD DEARLOVE	FOR	FOR	MANAGEMENT
2		TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NONBINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
KRATON CORPORATION Annual Meeting
		TICKER:	KRA
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	50077C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DOMINIQUE FOURNIER	FOR	FOR	MANAGEMENT
		JOHN J. GALLAGHER, III	FOR	FOR	MANAGEMENT
		FRANCIS S. KALMAN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
KRONOS WORLDWIDE, INC. Annual Meeting
		TICKER:	KRO
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	50105F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEITH R. COOGAN	FOR	FOR	MANAGEMENT
		LORETTA J. FEEHAN	FOR	FOR	MANAGEMENT
		ROBERT D. GRAHAM	FOR	FOR	MANAGEMENT
		JOHN E. HARPER	FOR	FOR	MANAGEMENT
		CECIL H. MOORE, JR.	FOR	FOR	MANAGEMENT
		THOMAS P. STAFFORD	FOR	FOR	MANAGEMENT
		R. GERALD TURNER	FOR	FOR	MANAGEMENT
		C. KERN WILDENTHAL	FOR	FOR	MANAGEMENT
2		NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		NONBINDING ADVISORY VOTE ON THE APPROVAL OF THE PREFERRED FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
KULICKE & SOFFA INDUSTRIES, INC. Annual Meeting
		TICKER:	KLIC
		MEETING DATE:	3/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/15/2016
		SECURITY ID:	501242
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MR. GARRETT E. PIERCE	FOR	FOR	MANAGEMENT
		MR. CHIN HU LIM	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE COMPANY'S 2017 EQUITY PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON A NON-BINDING BASIS, HOW OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
L.B. FOSTER COMPANY Annual Meeting
		TICKER:	FSTR
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	350060
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT P. BAUER	FOR	FOR	MANAGEMENT
		LEE B. FOSTER II	FOR	FOR	MANAGEMENT
		DIRK JUNGE	FOR	FOR	MANAGEMENT
		DIANE B. OWEN	FOR	FOR	MANAGEMENT
		ROBERT S. PURGASON	FOR	FOR	MANAGEMENT
		WILLIAM H. RACKOFF	FOR	FOR	MANAGEMENT
		SUZANNE B. ROWLAND	FOR	FOR	MANAGEMENT
		BRADLEY S. VIZI	FOR	FOR	MANAGEMENT
2		RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016.	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
LA QUINTA HOLDINGS INC. Annual Meeting
		TICKER:	LQ
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	50420D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES R. ABRAHAMSON	FOR	FOR	MANAGEMENT
		GLENN ALBA	FOR	FOR	MANAGEMENT
		SCOTT O. BERGREN	FOR	FOR	MANAGEMENT
		ALAN J. BOWERS	FOR	FOR	MANAGEMENT
		HENRY G. CISNEROS	FOR	FOR	MANAGEMENT
		KEITH A. CLINE	FOR	FOR	MANAGEMENT
		GIOVANNI CUTAIA	FOR	FOR	MANAGEMENT
		BRIAN KIM	FOR	FOR	MANAGEMENT
		MITESH B. SHAH	FOR	FOR	MANAGEMENT
		GARY M. SUMERS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION FROM FIVE DESIGNATED ALTERNATIVES AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY THE APPROVED REVERSE SPLIT RATIO.	FOR	FOR	MANAGEMENT
4		TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LA-Z-BOY INCORPORATED Annual Meeting
		TICKER:	LZB
		MEETING DATE:	8/24/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/30/2016
		SECURITY ID:	505336
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KURT L. DARROW	FOR	FOR	MANAGEMENT
		SARAH M. GALLAGHER	FOR	FOR	MANAGEMENT
		EDWIN J. HOLMAN	FOR	FOR	MANAGEMENT
		JANET E. KERR	FOR	FOR	MANAGEMENT
		MICHAEL T. LAWTON	FOR	FOR	MANAGEMENT
		H. GEORGE LEVY, MD	FOR	FOR	MANAGEMENT
		W. ALAN MCCOLLOUGH	FOR	FOR	MANAGEMENT
		LAUREN B. PETERS	FOR	FOR	MANAGEMENT
		DR. NIDO R. QUBEIN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
LAKE SUNAPEE BANK GROUP Special Meeting
		TICKER:	LSBG
		MEETING DATE:	10/24/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/29/2016
		SECURITY ID:	510866
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
LAKELAND BANCORP, INC. Annual Meeting
		TICKER:	LBAI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	511637
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EDWARD B. DEUTSCH	FOR	FOR	MANAGEMENT
		MARK J. FREDERICKS	FOR	FOR	MANAGEMENT
		JANETH C. HENDERSHOT	FOR	FOR	MANAGEMENT
		LAWRENCE R. INSERRA, JR	FOR	FOR	MANAGEMENT
		ROBERT B NICHOLSON, III	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
LAKELAND FINANCIAL CORPORATION Annual Meeting
		TICKER:	LKFN
		MEETING DATE:	4/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	511656
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT E. BARTELS, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID M. FINDLAY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THOMAS A. HIATT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MICHAEL L. KUBACKI	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: EMILY E. PICHON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STEVEN D. ROSS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: BRIAN J. SMITH	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: RONALD D. TRUEX	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: M. SCOTT WELCH	FOR	FOR	MANAGEMENT
2		ADOPTION OF THE LAKELAND FINANCIAL CORPORATION 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		FREQUENCY OF VOTE ON THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
LANCASTER COLONY CORPORATION Annual Meeting
		TICKER:	LANC
		MEETING DATE:	11/21/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/23/2016
		SECURITY ID:	513847
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KENNETH L. COOKE	FOR	FOR	MANAGEMENT
		ALAN F. HARRIS	FOR	FOR	MANAGEMENT
		ZUHEIR SOFIA	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
LANDAUER, INC. Annual Meeting
		TICKER:	LDR
		MEETING DATE:	2/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/23/2016
		SECURITY ID:	51476K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JEFFREY A. BAILEY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: TERI G. FONTENOT	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAVID E. MEADOR	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: FRANK B. MODRUSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JEFFREY A. STRONG	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
LANDEC CORPORATION Annual Meeting
		TICKER:	LNDC
		MEETING DATE:	10/20/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/18/2016
		SECURITY ID:	514766
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GARY T. STEELE	FOR	FOR	MANAGEMENT
		FREDERICK FRANK	FOR	FOR	MANAGEMENT
		STEVEN GOLDBY	FOR	FOR	MANAGEMENT
		CATHERINE A. SOHN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
LANTHEUS HOLDINGS, INC. Annual Meeting
		TICKER:	LNTH
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	516544
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES C. CLEMMER	FOR	FOR	MANAGEMENT
		JULIE H. MCHUGH	FOR	FOR	MANAGEMENT
		DR. FREDERICK ROBERTSON	FOR	FOR	MANAGEMENT
2		TO APPROVE THE AMENDMENT TO THE LANTHEUS HOLDINGS, INC. 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE LANTHEUS HOLDINGS, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
LAREDO PETROLEUM, INC. Annual Meeting
		TICKER:	LPI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	516806
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RANDY A. FOUTCH	FOR	FOR	MANAGEMENT
		PETER R. KAGAN	FOR	FOR	MANAGEMENT
		EDMUND P. SEGNER, III	FOR	FOR	MANAGEMENT
		DR. MYLES W. SCOGGINS	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LAWSON PRODUCTS, INC. Annual Meeting
		TICKER:	LAWS
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	520776
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD B. PORT, M.D.	FOR	FOR	MANAGEMENT
		WILMA J. SMELCER	FOR	FOR	MANAGEMENT
		J. BRYAN KING	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP.	FOR	FOR	MANAGEMENT
3		TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	3 YEARS	3 YEARS	MANAGEMENT
LAYNE CHRISTENSEN COMPANY Annual Meeting
		TICKER:	LAYN
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	521050
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID A.B. BROWN	FOR	FOR	MANAGEMENT
		MICHAEL J. CALIEL	FOR	FOR	MANAGEMENT
		J. SAMUEL BUTLER	FOR	FOR	MANAGEMENT
		NELSON OBUS	FOR	FOR	MANAGEMENT
		ROBERT R. GILMORE	FOR	FOR	MANAGEMENT
		JOHN T. NESSER III	FOR	FOR	MANAGEMENT
		ALAN P. KRUSI	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN, EFFECTIVE MAY 31, 2017.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.	FOR	FOR	MANAGEMENT
LCI INDUSTRIES Annual Meeting
		TICKER:	LCII
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	50189K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES F. GERO	FOR	FOR	MANAGEMENT
		FREDERICK B. HEGI, JR.	FOR	FOR	MANAGEMENT
		DAVID A. REED	FOR	FOR	MANAGEMENT
		JOHN B. LOWE, JR.	FOR	FOR	MANAGEMENT
		JASON D. LIPPERT	FOR	FOR	MANAGEMENT
		BRENDAN J. DEELY	FOR	FOR	MANAGEMENT
		FRANK J. CRESPO	FOR	FOR	MANAGEMENT
		KIERAN M. O'SULLIVAN	FOR	FOR	MANAGEMENT
		TRACY D. GRAHAM	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
LEGG MASON, INC. Annual Meeting
		TICKER:	LM
		MEETING DATE:	7/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/25/2017
		SECURITY ID:	524901
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT E. ANGELICA	FOR	FOR	MANAGEMENT
		TIANQIAO CHEN	FOR	FOR	MANAGEMENT
		WEN-YU "ROBERT" CHIU	FOR	FOR	MANAGEMENT
		CAROL ANTHONY DAVIDSON	FOR	FOR	MANAGEMENT
		BARRY W. HUFF	FOR	FOR	MANAGEMENT
		JOHN V. MURPHY	FOR	FOR	MANAGEMENT
		W. ALLEN REED	FOR	FOR	MANAGEMENT
		MARGARET M. RICHARDSON	FOR	FOR	MANAGEMENT
		KURT L. SCHMOKE	FOR	FOR	MANAGEMENT
		JOSEPH A. SULLIVAN	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
6		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
LEIDOS HOLDINGS, INC. Annual Meeting
		TICKER:	LDOS
		MEETING DATE:	5/12/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/30/2016
		SECURITY ID:	525327
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
2A.		ELECTION OF DIRECTOR: DAVID G. FUBINI	FOR	FOR	MANAGEMENT
2B.		ELECTION OF DIRECTOR: MIRIAM E. JOHN	FOR	FOR	MANAGEMENT
2C.		ELECTION OF DIRECTOR: JOHN P. JUMPER	FOR	FOR	MANAGEMENT
2D.		ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.	FOR	FOR	MANAGEMENT
2E.		ELECTION OF DIRECTOR: ROGER A. KRONE	FOR	FOR	MANAGEMENT
2F.		ELECTION OF DIRECTOR: GARY S. MAY	FOR	FOR	MANAGEMENT
2G.		ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF	FOR	FOR	MANAGEMENT
2H.		ELECTION OF DIRECTOR: ROBERT S. SHAPARD	FOR	FOR	MANAGEMENT
2I.		ELECTION OF DIRECTOR: NOEL B. WILLIAMS	FOR	FOR	MANAGEMENT
3		APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVE, BY AN ADVISORY VOTE, TRANSACTION-RELATED EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.	FOR	FOR	MANAGEMENT
LENDINGTREE INC Annual Meeting
		TICKER:	TREE
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	52603B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS DAVIDSON	FOR	FOR	MANAGEMENT
		NEAL DERMER	FOR	FOR	MANAGEMENT
		ROBIN HENDERSON	FOR	FOR	MANAGEMENT
		PETER HORAN	FOR	FOR	MANAGEMENT
		DOUGLAS LEBDA	FOR	FOR	MANAGEMENT
		STEVEN OZONIAN	FOR	FOR	MANAGEMENT
		SARAS SARASVATHY	FOR	FOR	MANAGEMENT
		G. KENNEDY THOMPSON	FOR	FOR	MANAGEMENT
		CRAIG TROYER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AND PROVIDE AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO CONSIDER AND PROVIDE AN ADVISORY (NON-BINDING) "SAY ON FREQUENCY" VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES.	3 YEARS	3 YEARS	MANAGEMENT
5		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED LENDINGTREE, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.	AGAINST	AGAINST	MANAGEMENT
LHC GROUP, INC. Annual Meeting
		TICKER:	LHCG
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	50187A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEITH G. MYERS	FOR	FOR	MANAGEMENT
		C.S. SHACKLETON	FOR	FOR	MANAGEMENT
		BRENT TURNER	FOR	FOR	MANAGEMENT
2		TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
LIBERTY TAX INC. Annual Meeting
		TICKER:	TAX
		MEETING DATE:	9/9/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/22/2016
		SECURITY ID:	53128T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN R. GAREL	FOR	FOR	MANAGEMENT
		STEVEN IBBOTSON	FOR	FOR	MANAGEMENT
		ROSS N. LONGFIELD	FOR	FOR	MANAGEMENT
		GEORGE T. ROBSON	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017.	FOR	FOR	MANAGEMENT
LIFEPOINT HEALTH, INC. Annual Meeting
		TICKER:	LPNT
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	53219L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM F. CARPENTER III	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RICHARD H. EVANS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MICHAEL P. HALEY	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
LIFETIME BRANDS, INC. Annual Meeting
		TICKER:	LCUT
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	53222Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY SIEGEL	FOR	FOR	MANAGEMENT
		RONALD SHIFTAN	FOR	FOR	MANAGEMENT
		CRAIG PHILLIPS	FOR	FOR	MANAGEMENT
		MICHAEL J. JEARY	FOR	FOR	MANAGEMENT
		JOHN KOEGEL	FOR	FOR	MANAGEMENT
		CHERRIE NANNINGA	FOR	FOR	MANAGEMENT
		DENNIS E. REAVES	FOR	FOR	MANAGEMENT
		MICHAEL J. REGAN	FOR	FOR	MANAGEMENT
		SARA GENSTER ROBLING	FOR	FOR	MANAGEMENT
		WILLIAM U. WESTERFIELD	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
6		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
LIMELIGHT NETWORKS, INC. Annual Meeting
		TICKER:	LLNW
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	53261M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WALTER D. AMARAL	FOR	FOR	MANAGEMENT
		SCOTT GENEREUX	FOR	FOR	MANAGEMENT
2		RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
4		TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	3 YEARS	3 YEARS	MANAGEMENT
LINDSAY CORPORATION Annual Meeting
		TICKER:	LNN
		MEETING DATE:	1/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/2/2016
		SECURITY ID:	535555
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL N. CHRISTODOLOU	FOR	FOR	MANAGEMENT
		W. THOMAS JAGODINSKI	FOR	FOR	MANAGEMENT
		DAVID B. RAYBURN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017.	FOR	FOR	MANAGEMENT
3		NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		NON-BINDING VOTE ON WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR.	1 YEAR	1 YEAR	MANAGEMENT
LIQUIDITY SERVICES, INC. Annual Meeting
		TICKER:	LQDT
		MEETING DATE:	2/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/10/2017
		SECURITY ID:	53635B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PHILLIP A. CLOUGH	FOR	FOR	MANAGEMENT
		GEORGE H. ELLIS	FOR	FOR	MANAGEMENT
		JAIME MATEUS-TIQUE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
LITTELFUSE, INC. Annual Meeting
		TICKER:	LFUS
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	537008
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: T. J . CHUNG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CARY FU	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ANTHONY GRILLO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID HEINZMANN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: GORDON HUNTER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN MAJOR	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: WILLIAM NOGLOWS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RONALD SCHUBEL	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE THE AMENDED AND RESTATED LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.	FOR	FOR	MANAGEMENT
5		APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
LOUISIANA-PACIFIC CORPORATION Annual Meeting
		TICKER:	LPX
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	546347
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: E. GARY COOK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KURT M. LANDGRAF	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
LSB INDUSTRIES, INC. Annual Meeting
		TICKER:	LXU
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	502160
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH E. REECE*	FOR	FOR	MANAGEMENT
		DANIEL D. GREENWELL#	FOR	FOR	MANAGEMENT
		WILLIAM F. MURDY#	FOR	FOR	MANAGEMENT
		MARRAN H. OGILVIE#	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXCEUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
LSC COMMUNICATIONS, INC. Annual Meeting
		TICKER:	LKSD
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	50218P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: THOMAS J. QUINLAN III	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: M. SHAN ATKINS	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: MARGRET A. BREYA	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE AMENDED AND RESTATED 2016 PERFORMANCE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
LSI INDUSTRIES INC. Annual Meeting
		TICKER:	LYTS
		MEETING DATE:	11/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/19/2016
		SECURITY ID:	50216C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT P. BEECH	FOR	FOR	MANAGEMENT
		GARY P. KREIDER	FOR	FOR	MANAGEMENT
		JOHN K. MORGAN	FOR	FOR	MANAGEMENT
		WILFRED T. O'GARA	FOR	FOR	MANAGEMENT
		JAMES P. SFERRA	FOR	FOR	MANAGEMENT
		ROBERT A. STEELE	FOR	FOR	MANAGEMENT
		DENNIS W. WELLS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A RATIO BY WHICH FULL VALUE AWARDS COUNT AGAINST THE SHARE RESERVE, AND AUTHORIZE THE ISSUANCE OF DEFERRED SHARE BASED AWARDS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.	FOR	FOR	MANAGEMENT
LUBY'S, INC. Annual Meeting
		TICKER:	LUB
		MEETING DATE:	2/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/13/2016
		SECURITY ID:	549282
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JILL GRIFFIN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: FRANK MARKANTONIS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: GASPER MIR, III	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOE C. MCKINNEY	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: HARRIS J. PAPPAS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PETER TROPOLI	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: GERALD W. BODZY	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LYDALL, INC. Annual Meeting
		TICKER:	LDL
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	550819
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DALE G. BARNHART	FOR	FOR	MANAGEMENT
		KATHLEEN BURDETT	FOR	FOR	MANAGEMENT
		JAMES J. CANNON	FOR	FOR	MANAGEMENT
		MATTHEW T. FARRELL	FOR	FOR	MANAGEMENT
		MARC T. GILES	FOR	FOR	MANAGEMENT
		WILLIAM D. GURLEY	FOR	FOR	MANAGEMENT
		SUZANNE HAMMETT	FOR	FOR	MANAGEMENT
		S. CARL SODERSTROM, JR.	FOR	FOR	MANAGEMENT
2		HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		HOLDING AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
M/I HOMES, INC. Annual Meeting
		TICKER:	MHO
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	55305B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PHILLIP G. CREEK	FOR	FOR	MANAGEMENT
		NANCY J. KRAMER	FOR	FOR	MANAGEMENT
		NORMAN L. TRAEGER	FOR	FOR	MANAGEMENT
2		A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC.	FOR	FOR	MANAGEMENT
3		A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR	FOR	FOR	MANAGEMENT
M.D.C. HOLDINGS, INC. Annual Meeting
		TICKER:	MDC
		MEETING DATE:	4/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	552676
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID D. MANDARICH	FOR	FOR	MANAGEMENT
		PARIS G. REECE III	FOR	FOR	MANAGEMENT
		DAVID SIEGEL	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY).	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE REGARDING THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
MACATAWA BANK CORPORATION Annual Meeting
		TICKER:	MCBC
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	554225
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARK J. BUGGE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BIRGIT M. KLOHS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: THOMAS P. ROSENBACH	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MADRIGAL PHARMACEUTICALS INC. Annual Meeting
		TICKER:	MDGL
		MEETING DATE:	6/29/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/1/2017
		SECURITY ID:	558868
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL A. FRIEDMAN, M.D.	FOR	FOR	MANAGEMENT
		KENNETH M. BATE	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE ELECTION OF PRICEWATERHOUSECOOPERS LLP AS MADRIGAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE AN AMENDMENT TO MADRIGAL'S 2015 STOCK PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES FOR WHICH SHARE AWARDS MAY BE GRANTED UNDER THE 2015 STOCK PLAN BY 1,000,000 SHARES.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MADRIGAL'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.	FOR	FOR	MANAGEMENT
MAGELLAN HEALTH, INC. Annual Meeting
		TICKER:	MGLN
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	559079
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. MCBRIDE	FOR	FOR	MANAGEMENT
		PERRY G. FINE, M.D.	FOR	FOR	MANAGEMENT
		JOHN O. AGWUNOBI, M.D.	FOR	FOR	MANAGEMENT
		G. SCOTT MACKENZIE	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
MAGNACHIP SEMICONDUCTOR CORP Annual Meeting
		TICKER:	MX
		MEETING DATE:	7/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/25/2017
		SECURITY ID:	55933J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GARY TANNER	FOR	FOR	MANAGEMENT
		MELVIN L. KEATING	FOR	FOR	MANAGEMENT
		YOUNG-JOON KIM	FOR	FOR	MANAGEMENT
		RANDAL KLEIN	FOR	FOR	MANAGEMENT
		ILBOK LEE	FOR	FOR	MANAGEMENT
		CAMILLO MARTINO	FOR	FOR	MANAGEMENT
		NADER TAVAKOLI	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE BOARD'S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
MAIDEN HOLDINGS, LTD. Annual Meeting
		TICKER:	MHLD
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	G5753U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BARRY D. ZYSKIND	FOR	FOR	MANAGEMENT
		SIMCHA G. LYONS	FOR	FOR	MANAGEMENT
		RAYMOND M. NEFF	FOR	FOR	MANAGEMENT
		YEHUDA L. NEUBERGER	FOR	FOR	MANAGEMENT
		STEVEN H. NIGRO	FOR	FOR	MANAGEMENT
2		ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN HOLDINGS, LTD.	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		A NON-BINDING ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5		APPOINTMENT OF DELOITTE LTD. AS MAIDEN HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
MAINSOURCE FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	MSFG
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	56062Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KATHLEEN L. BARDWELL	FOR	FOR	MANAGEMENT
		WILLIAM G. BARRON	FOR	FOR	MANAGEMENT
		VINCENT A. BERTA	FOR	FOR	MANAGEMENT
		ARCHIE M. BROWN, JR.	FOR	FOR	MANAGEMENT
		D. J. HINES	FOR	FOR	MANAGEMENT
		ERIN P. HOEFLINGER	FOR	FOR	MANAGEMENT
		THOMAS M. O'BRIEN	FOR	FOR	MANAGEMENT
		LAWRENCE R. RUEFF DVM	FOR	FOR	MANAGEMENT
		JOHN G. SEALE	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.	FOR	FOR	MANAGEMENT
MANTECH INTERNATIONAL CORP. Annual Meeting
		TICKER:	MANT
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	564563
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GEORGE J. PEDERSEN	FOR	FOR	MANAGEMENT
		RICHARD L. ARMITAGE	FOR	FOR	MANAGEMENT
		MARY K. BUSH	FOR	FOR	MANAGEMENT
		BARRY G. CAMPBELL	FOR	FOR	MANAGEMENT
		WALTER R. FATZINGER, JR	FOR	FOR	MANAGEMENT
		RICHARD J. KERR	FOR	FOR	MANAGEMENT
		KENNETH A. MINIHAN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MARINE PRODUCTS CORPORATION Annual Meeting
		TICKER:	MPX
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	568427
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		R. RANDALL ROLLINS	FOR	FOR	MANAGEMENT
		HENRY B. TIPPIE	FOR	FOR	MANAGEMENT
		JAMES B. WILLIAMS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
MARINEMAX, INC. Annual Meeting
		TICKER:	HZO
		MEETING DATE:	2/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/16/2016
		SECURITY ID:	567908
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL H. MCLAMB	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: EVELYN V. FOLLIT	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CLINT MOORE	FOR	FOR	MANAGEMENT
2		TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT TO OUR 2011 STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
MARLIN BUSINESS SERVICES CORP. Annual Meeting
		TICKER:	MRLN
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	571157
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN J. CALAMARI	FOR	FOR	MANAGEMENT
		LAWRENCE J. DEANGELO	FOR	FOR	MANAGEMENT
		SCOTT HEIMES	FOR	FOR	MANAGEMENT
		JEFFREY A. HILZINGER	FOR	FOR	MANAGEMENT
		MATTHEW J. SULLIVAN	FOR	FOR	MANAGEMENT
		J. CHRISTOPHER TEETS	FOR	FOR	MANAGEMENT
		JAMES W. WERT	FOR	FOR	MANAGEMENT
2		TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
5		TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.	FOR	FOR	MANAGEMENT
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting
		TICKER:	VAC
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	57164Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. SHAW	FOR	FOR	MANAGEMENT
		C.E. ANDREWS	FOR	FOR	MANAGEMENT
		WILLIAM W. MCCARTEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2017 FISCAL YEAR	FOR	FOR	MANAGEMENT
3		AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING	FOR	FOR	MANAGEMENT
MARTEN TRANSPORT, LTD. Annual Meeting
		TICKER:	MRTN
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	573075
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RANDOLPH L. MARTEN	FOR	FOR	MANAGEMENT
		LARRY B. HAGNESS	FOR	FOR	MANAGEMENT
		THOMAS J. WINKEL	FOR	FOR	MANAGEMENT
		JERRY M. BAUER	FOR	FOR	MANAGEMENT
		ROBERT L. DEMOREST	FOR	FOR	MANAGEMENT
		G. LARRY OWENS	FOR	FOR	MANAGEMENT
		RONALD R. BOOTH	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.	FOR	FOR	MANAGEMENT
MASTEC, INC. Annual Meeting
		TICKER:	MTZ
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	576323
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		C. ROBERT CAMPBELL*	FOR	FOR	MANAGEMENT
		ERNST N. CSISZAR#	FOR	FOR	MANAGEMENT
		JULIA L. JOHNSON#	FOR	FOR	MANAGEMENT
		JORGE MAS#	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		A NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
MATADOR RESOURCES COMPANY Annual Meeting
		TICKER:	MTDR
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	576485
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOSEPH WM. FORAN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: REYNALD A. BARIBAULT	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: R. GAINES BATY	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: WILLIAM M. BYERLEY	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: JULIA P. FORRESTER	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: KENNETH L. STEWART	FOR	FOR	MANAGEMENT
2		VOTE TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MATERION CORPORATION Annual Meeting
		TICKER:	MTRN
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	576690
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD J. HIPPLE	FOR	FOR	MANAGEMENT
		JOSEPH P. KEITHLEY	FOR	FOR	MANAGEMENT
		VINOD M. KHILNANI	FOR	FOR	MANAGEMENT
		WILLIAM B. LAWRENCE	FOR	FOR	MANAGEMENT
		N. MOHAN REDDY	FOR	FOR	MANAGEMENT
		CRAIG S. SHULAR	FOR	FOR	MANAGEMENT
		DARLENE J. S. SOLOMON	FOR	FOR	MANAGEMENT
		ROBERT B. TOTH	FOR	FOR	MANAGEMENT
		JUGAL K. VIJAYVARGIYA	FOR	FOR	MANAGEMENT
		GEOFFREY WILD	FOR	FOR	MANAGEMENT
2		TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017).	FOR	FOR	MANAGEMENT
3		TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017).	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
5		TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
6		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
MATSON, INC. Annual Meeting
		TICKER:	MATX
		MEETING DATE:	3/13/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	57686G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		W. BLAKE BAIRD	FOR	FOR	MANAGEMENT
		MICHAEL J. CHUN	FOR	FOR	MANAGEMENT
		MATTHEW J. COX	FOR	FOR	MANAGEMENT
		THOMAS B. FARGO	FOR	FOR	MANAGEMENT
		STANLEY M. KURIYAMA	FOR	FOR	MANAGEMENT
		CONSTANCE H. LAU	FOR	FOR	MANAGEMENT
		JEFFREY N. WATANABE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MATSON, INC. Annual Meeting
		TICKER:	MATX
		MEETING DATE:	3/13/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	57686G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		W. BLAKE BAIRD	FOR	FOR	MANAGEMENT
		MICHAEL J. CHUN	FOR	FOR	MANAGEMENT
		MATTHEW J. COX	FOR	FOR	MANAGEMENT
		THOMAS B. FARGO	FOR	FOR	MANAGEMENT
		STANLEY M. KURIYAMA	FOR	FOR	MANAGEMENT
		CONSTANCE H. LAU	FOR	FOR	MANAGEMENT
		JEFFREY N. WATANABE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting
		TICKER:	MATW
		MEETING DATE:	2/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/30/2016
		SECURITY ID:	577128
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GREGORY S. BABE	FOR	FOR	MANAGEMENT
		DON W. QUIGLEY, JR.	FOR	FOR	MANAGEMENT
		DAVID A. SCHAWK	FOR	FOR	MANAGEMENT
2		APPROVE THE AMENDED AND RESTATED 2014 DIRECTOR FEE PLAN	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017	FOR	FOR	MANAGEMENT
4		PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
5		PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	1 YEAR	1 YEAR	MANAGEMENT
MAUI LAND & PINEAPPLE COMPANY, INC. Annual Meeting
		TICKER:	MLP
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/2/2017
		SECURITY ID:	577345
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ACCUITY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE 2017 EQUITY AND INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
MAXLINEAR, INC. Annual Meeting
		TICKER:	MXL
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	57776J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS II DIRECTOR: THEODORE L. TEWKSBURY, PH.D.	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS II DIRECTOR: ALBERT J. MOYER	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE).	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON PAY).	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MAXLINEAR, INC. Annual Meeting
		TICKER:	MXL
		MEETING DATE:	8/10/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/20/2016
		SECURITY ID:	57776J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN C. CRADDOCK	FOR	FOR	MANAGEMENT
		DONALD E. SCHROCK	FOR	FOR	MANAGEMENT
2		APPROVE OUR AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.	FOR	FOR	MANAGEMENT
3		APPROVE AN AMENDMENT TO OUR 2010 EMPLOYEE STOCK PURCHASE PLAN TO APPROVE A NEW 10-YEAR TERM.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE).	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
MB FINANCIAL, INC. Annual Meeting
		TICKER:	MBFI
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	55264U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID P. BOLGER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: C. BRYAN DANIELS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MITCHELL FEIGER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: SUNIL GARG	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CHARLES J. GRIES	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES N. HALLENE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS H. HARVEY	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: KAREN J. MAY	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: RONALD D. SANTO	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: JENNIFER W. STEANS	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: RENEE TOGHER	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MBIA INC. Annual Meeting
		TICKER:	MBI
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	55262C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOSEPH W. BROWN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARYANN BRUCE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: FRANCIS Y. CHIN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: KEITH D. CURRY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WILLIAM C. FALLON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: STEVEN J. GILBERT	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CHARLES R. RINEHART	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: LOIS A. SCOTT	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: THEODORE SHASTA	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: RICHARD C. VAUGHAN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE THE PERFORMANCE GOALS IN THE MBIA INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
MBT FINANCIAL CORP. Annual Meeting
		TICKER:	MBTF
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	578877
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KRISTINE L. BARANN	FOR	FOR	MANAGEMENT
		PETER H. CARLTON	FOR	FOR	MANAGEMENT
		H. DOUGLAS CHAFFIN	FOR	FOR	MANAGEMENT
		JOSEPH S. DALY	FOR	FOR	MANAGEMENT
		JAMES F. DEUTSCH	FOR	FOR	MANAGEMENT
		MICHAEL J. MILLER	FOR	FOR	MANAGEMENT
		TONY SCAVUZZO	FOR	FOR	MANAGEMENT
		DEBRA J. SHAH	FOR	FOR	MANAGEMENT
		JOHN L. SKIBSKI	FOR	FOR	MANAGEMENT
		JOSEPH S. VIG	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAMS OF THE COMPANY.	FOR	FOR	MANAGEMENT
MCBC HLDGS INC Annual Meeting
		TICKER:	MCFT
		MEETING DATE:	10/25/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/30/2016
		SECURITY ID:	55276F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROCH B. LAMBERT	FOR	FOR	MANAGEMENT
		PETER G. LEEMPUTTE	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
MCDERMOTT INTERNATIONAL, INC. Annual Meeting
		TICKER:	MDR
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	580037
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN F. BOOKOUT, III	FOR	FOR	MANAGEMENT
		DAVID DICKSON	FOR	FOR	MANAGEMENT
		STEPHEN G. HANKS	FOR	FOR	MANAGEMENT
		ERICH KAESER	FOR	FOR	MANAGEMENT
		GARY P. LUQUETTE	FOR	FOR	MANAGEMENT
		WILLIAM H. SCHUMANN III	FOR	FOR	MANAGEMENT
		MARY L. SHAFER-MALICKI	FOR	FOR	MANAGEMENT
		DAVID A. TRICE	FOR	FOR	MANAGEMENT
2		TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MCGRATH RENTCORP Annual Meeting
		TICKER:	MGRC
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	580589
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. DAWSON	FOR	FOR	MANAGEMENT
		ELIZABETH A. FETTER	FOR	FOR	MANAGEMENT
		JOSEPH F. HANNA	FOR	FOR	MANAGEMENT
		ROBERT C. HOOD	FOR	FOR	MANAGEMENT
		M. RICHARD SMITH	FOR	FOR	MANAGEMENT
		DENNIS P. STRADFORD	FOR	FOR	MANAGEMENT
		RONALD H. ZECH	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
MEDLEY MANAGEMENT INC. Annual Meeting
		TICKER:	MDLY
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	58503T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BROOK TAUBE	FOR	FOR	MANAGEMENT
		SETH TAUBE	FOR	FOR	MANAGEMENT
		JEFFREY TONKEL	FOR	FOR	MANAGEMENT
		JAMES G. EATON	FOR	FOR	MANAGEMENT
		JEFFREY T. LEEDS	FOR	FOR	MANAGEMENT
		GUY ROUNSAVILLE, JR.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF RSM US LLP AS MEDLEY MANAGEMENT INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
MEETME, INC. Annual Meeting
		TICKER:	MEET
		MEETING DATE:	12/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/25/2016
		SECURITY ID:	585141
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A		ELECTION OF DIRECTOR: JEAN CLIFTON	FOR	FOR	MANAGEMENT
1B		ELECTION OF DIRECTOR: GEOFFREY COOK	FOR	FOR	MANAGEMENT
1C		ELECTION OF DIRECTOR: ERNESTO CRUZ	FOR	FOR	MANAGEMENT
1D		ELECTION OF DIRECTOR: SPENCER RHODES	FOR	FOR	MANAGEMENT
1E		ELECTION OF DIRECTOR: JASON WHITT	FOR	FOR	MANAGEMENT
MEETME, INC. Annual Meeting
		TICKER:	MEET
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	585141
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JEAN CLIFTON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: GEOFFREY COOK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ERNESTO CRUZ	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CHRISTOPHER FRALIC	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: SPENCER RHODES	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JASON WHITT	FOR	FOR	MANAGEMENT
2		TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MEI PHARMA, INC. Annual Meeting
		TICKER:	MEIP
		MEETING DATE:	12/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/5/2016
		SECURITY ID:	55279B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		T.C. REYNOLDS, M.D. PHD	FOR	FOR	MANAGEMENT
		WILLIAM D. RUECKERT	FOR	FOR	MANAGEMENT
		CHRISTINE A. WHITE, M.D	FOR	FOR	MANAGEMENT
2		TO APPROVE THE AMENDED AND RESTATED MEI PHARMA, INC. 2008 STOCK OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO AWARDS AND MAKE CERTAIN OTHER CHANGES TO THE PLAN TERMS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF BDO USA, LLP, AS MEI PHARMA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
MENTOR GRAPHICS CORPORATION Special Meeting
		TICKER:	MENT
		MEETING DATE:	2/2/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/3/2017
		SECURITY ID:	587200
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	FOR	FOR	MANAGEMENT
MERCANTILE BANK CORPORATION Annual Meeting
		TICKER:	MBWM
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	587376
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID M. CASSARD	FOR	FOR	MANAGEMENT
		EDWARD J. CLARK	FOR	FOR	MANAGEMENT
		MICHELLE L. ELDRIDGE	FOR	FOR	MANAGEMENT
		JEFF A. GARDNER	FOR	FOR	MANAGEMENT
		EDWARD B. GRANT	FOR	FOR	MANAGEMENT
		ROBERT B. KAMINSKI, JR.	FOR	FOR	MANAGEMENT
		MICHAEL H. PRICE	FOR	FOR	MANAGEMENT
		THOMAS R. SULLIVAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
MERCER INTERNATIONAL INC. Annual Meeting
		TICKER:	MERC
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	588056
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JIMMY S.H. LEE	FOR	FOR	MANAGEMENT
		DAVID M. GANDOSSI	FOR	FOR	MANAGEMENT
		ERIC LAURITZEN	FOR	FOR	MANAGEMENT
		WILLIAM D. MCCARTNEY	FOR	FOR	MANAGEMENT
		BERNARD J. PICCHI	FOR	FOR	MANAGEMENT
		JAMES SHEPHERD	FOR	FOR	MANAGEMENT
		R. KEITH PURCHASE	FOR	FOR	MANAGEMENT
		NANCY ORR	FOR	FOR	MANAGEMENT
		MARTHA A.M. MORFITT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE AMENDMENT TO THE MERCER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE.	FOR	FOR	MANAGEMENT
5		FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
MERCER INTERNATIONAL INC. Annual Meeting
		TICKER:	MERC
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	588056
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JIMMY S.H. LEE	FOR	FOR	MANAGEMENT
		DAVID M. GANDOSSI	FOR	FOR	MANAGEMENT
		ERIC LAURITZEN	FOR	FOR	MANAGEMENT
		WILLIAM D. MCCARTNEY	FOR	FOR	MANAGEMENT
		BERNARD J. PICCHI	FOR	FOR	MANAGEMENT
		JAMES SHEPHERD	FOR	FOR	MANAGEMENT
		R. KEITH PURCHASE	FOR	FOR	MANAGEMENT
		NANCY ORR	FOR	FOR	MANAGEMENT
		MARTHA A.M. MORFITT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE AMENDMENT TO THE MERCER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE.	FOR	FOR	MANAGEMENT
5		FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
MERCHANTS BANCSHARES, INC. Special Meeting
		TICKER:	MBVT
		MEETING DATE:	3/23/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/2/2017
		SECURITY ID:	588448
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, BY AND BETWEEN COMMUNITY BANK SYSTEM, INC. AND MERCHANTS BANCSHARES, INC. (THE "MERGER AGREEMENT"), WHICH PROVIDES FOR THE MERGER OF MERCHANTS BANCSHARES, INC. WITH AND INTO COMMUNITY BANK SYSTEM, INC. WITH COMMUNITY BANK SYSTEM, INC. AS THE SURVIVING COMPANY (THE "MERGER").	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MERCHANTS BANCSHARES, INC. IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
MERCURY GENERAL CORPORATION Annual Meeting
		TICKER:	MCY
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	589400
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GEORGE JOSEPH	FOR	FOR	MANAGEMENT
		MARTHA E. MARCON	FOR	FOR	MANAGEMENT
		DONALD R. SPUEHLER	FOR	FOR	MANAGEMENT
		GLENN S. SCHAFER	FOR	FOR	MANAGEMENT
		JOSHUA E. LITTLE	FOR	FOR	MANAGEMENT
		JOHN G. NACKEL	FOR	FOR	MANAGEMENT
		MICHAEL D. CURTIUS	FOR	FOR	MANAGEMENT
		GABRIEL TIRADOR	FOR	FOR	MANAGEMENT
		JAMES G. ELLIS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
MERCURY SYSTEMS, INC. Annual Meeting
		TICKER:	MRCY
		MEETING DATE:	10/19/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/12/2016
		SECURITY ID:	589378
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES K. BASS	FOR	FOR	MANAGEMENT
		MICHAEL A. DANIELS	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
MEREDITH CORPORATION Annual Meeting
		TICKER:	MDP
		MEETING DATE:	11/9/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/9/2016
		SECURITY ID:	589433
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN M. LACY	FOR	FOR	MANAGEMENT
		D MELL MEREDITH FRAZIER	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
MERIT MEDICAL SYSTEMS, INC. Annual Meeting
		TICKER:	MMSI
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	589889
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KENT W. STANGER	FOR	FOR	MANAGEMENT
		NOLAN E. KARRAS	FOR	FOR	MANAGEMENT
		DAVID M. LIU, M.D.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MERITAGE HOMES CORPORATION Annual Meeting
		TICKER:	MTH
		MEETING DATE:	5/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	59001A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER L. AX	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT G. SARVER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GERALD HADDOCK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MICHAEL R. ODELL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON SAY ON PAY.	1 YEAR	1 YEAR	MANAGEMENT
MERITOR, INC. Annual Meeting
		TICKER:	MTOR
		MEETING DATE:	1/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/18/2016
		SECURITY ID:	59001K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
MESA LABORATORIES, INC. Annual Meeting
		TICKER:	MLAB
		MEETING DATE:	11/2/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/1/2016
		SECURITY ID:	59064R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND THE EXECUTIVE COMPENSATION SECTION OF OUR PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF EKS&H LLLP (EKS&H) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 (THE "RATIFICATION OF AUDITORS PROPOSAL").	FOR	FOR	MANAGEMENT
META FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	CASH
		MEETING DATE:	1/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/28/2016
		SECURITY ID:	59100U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DOUGLAS J. HAJEK	FOR	FOR	MANAGEMENT
		KENDALL E. STORK	FOR	FOR	MANAGEMENT
2		TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
METHODE ELECTRONICS, INC. Annual Meeting
		TICKER:	MEI
		MEETING DATE:	9/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/18/2016
		SECURITY ID:	591520
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WALTER J. ASPATORE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WARREN L. BATTS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DARREN M. DAWSON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DONALD W. DUDA	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: STEPHEN F. GATES	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PAUL G. SHELTON	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017.	FOR	FOR	MANAGEMENT
3		THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
MGIC INVESTMENT CORPORATION Annual Meeting
		TICKER:	MTG
		MEETING DATE:	7/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/2/2017
		SECURITY ID:	552848
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL A. ARRIGONI	FOR	FOR	MANAGEMENT
		CASSANDRA C. CARR	FOR	FOR	MANAGEMENT
		C. EDWARD CHAPLIN	FOR	FOR	MANAGEMENT
		CURT S. CULVER	FOR	FOR	MANAGEMENT
		TIMOTHY A. HOLT	FOR	FOR	MANAGEMENT
		KENNETH M. JASTROW, II	FOR	FOR	MANAGEMENT
		MICHAEL E. LEHMAN	FOR	FOR	MANAGEMENT
		GARY A. POLINER	FOR	FOR	MANAGEMENT
		PATRICK SINKS	FOR	FOR	MANAGEMENT
		MARK M. ZANDI	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
MGP INGREDIENTS INC Annual Meeting
		TICKER:	MGPI
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	55303J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES L. BAREUTHER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TERRENCE P. DUNN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ANTHONY P. FOGLIO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DARYL R. SCHALLER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
MICROSTRATEGY INCORPORATED Annual Meeting
		TICKER:	MSTR
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	594972
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL J. SAYLOR	FOR	FOR	MANAGEMENT
		ROBERT H. EPSTEIN	FOR	FOR	MANAGEMENT
		STEPHEN X. GRAHAM	FOR	FOR	MANAGEMENT
		JARROD M. PATTEN	FOR	FOR	MANAGEMENT
		CARL J. RICKERTSEN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR.	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MIDDLEBURG FINANCIAL CORPORATION Special Meeting
		TICKER:	MBRG
		MEETING DATE:	3/15/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/31/2017
		SECURITY ID:	596094
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS ...SEE PROXY STATEMENT FOR FULL PROPOSAL.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO MIDDLEBURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER	FOR	FOR	MANAGEMENT
3		PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1	FOR	FOR	MANAGEMENT
MILLER INDUSTRIES, INC. Annual Meeting
		TICKER:	MLR
		MEETING DATE:	5/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	600551
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THEODORE H. ASHFORD III	FOR	FOR	MANAGEMENT
		A. RUSSELL CHANDLER III	FOR	FOR	MANAGEMENT
		WILLIAM G. MILLER	FOR	FOR	MANAGEMENT
		WILLIAM G. MILLER, II	FOR	FOR	MANAGEMENT
		RICHARD H. ROBERTS	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE MILLER INDUSTRIES, INC. 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
MINERALS TECHNOLOGIES INC. Annual Meeting
		TICKER:	MTX
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	603158
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOSEPH C. BREUNIG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DUANE R. DUNHAM	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	AGAINST	AGAINST	MANAGEMENT
MISONIX, INC. Annual Meeting
		TICKER:	MSON
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/27/2017
		SECURITY ID:	604871
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN W. GILDEA	FOR	FOR	MANAGEMENT
		CHARLES MINER, III MD	FOR	FOR	MANAGEMENT
		PATRICK A. MCBRAYER	FOR	FOR	MANAGEMENT
		THOMAS M. PATTON	FOR	FOR	MANAGEMENT
		STAVROS G VIZIRGIANAKIS	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
MISTRAS GROUP, INC. Annual Meeting
		TICKER:	MG
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	60649T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NICHOLAS DEBENEDICTIS	FOR	FOR	MANAGEMENT
		JAMES J. FORESE	FOR	FOR	MANAGEMENT
		RICHARD H. GLANTON	FOR	FOR	MANAGEMENT
		MICHAEL J. LANGE	FOR	FOR	MANAGEMENT
		MANUEL N. STAMATAKIS	FOR	FOR	MANAGEMENT
		SOTIRIOS J. VAHAVIOLOS	FOR	FOR	MANAGEMENT
		W. CURTIS WELDON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
MISTRAS GROUP, INC. Annual Meeting
		TICKER:	MG
		MEETING DATE:	10/18/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/22/2016
		SECURITY ID:	60649T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NICHOLAS DEBENEDICTIS	FOR	FOR	MANAGEMENT
		JAMES J. FORESE	FOR	FOR	MANAGEMENT
		RICHARD H. GLANTON	FOR	FOR	MANAGEMENT
		MICHAEL J. LANGE	FOR	FOR	MANAGEMENT
		MANUEL N. STAMATAKIS	FOR	FOR	MANAGEMENT
		SOTIRIOS J. VAHAVIOLOS	FOR	FOR	MANAGEMENT
		W. CURTIS WELDON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT TO THE MISTRAS GROUP, INC. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE MISTRAS GROUP, INC. 2016 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
MKS INSTRUMENTS, INC. Annual Meeting
		TICKER:	MKSI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	55306N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN R. BERTUCCI	FOR	FOR	MANAGEMENT
		GREGORY R. BEECHER	FOR	FOR	MANAGEMENT
		RICK D. HESS	FOR	FOR	MANAGEMENT
2		THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MODINE MANUFACTURING COMPANY Annual Meeting
		TICKER:	MOD
		MEETING DATE:	7/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/26/2017
		SECURITY ID:	607828
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID J. ANDERSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: LARRY O. MOORE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARSHA C. WILLIAMS	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE MODINE MANUFACTURING COMPANY 2017 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
MODUSLINK GLOBAL SOLUTIONS, INC. Annual Meeting
		TICKER:	MLNK
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/24/2016
		SECURITY ID:	60786L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
MOLINA HEALTHCARE, INC. Annual Meeting
		TICKER:	MOH
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	60855R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DR. J. MARIO MOLINA	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RONNA E. ROMNEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DALE B. WOLF	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MOLINA HEALTHCARE, INC. 2011 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER THE EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
MONARCH CASINO & RESORT, INC. Annual Meeting
		TICKER:	MCRI
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	609027
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BOB FARAHI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: YVETTE E. LANDAU	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO OUR 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
MONEYGRAM INTERNATIONAL, INC. Annual Meeting
		TICKER:	MGI
		MEETING DATE:	6/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	60935Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: J. COLEY CLARK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: VICTOR W. DAHIR	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ANTONIO O. GARZA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: W. ALEXANDER HOLMES	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: SETH W. LAWRY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PAMELA H. PATSLEY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: GANESH B. RAO	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: W. BRUCE TURNER	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: PEGGY VAUGHAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
MONEYGRAM INTERNATIONAL, INC. Special Meeting
		TICKER:	MGI
		MEETING DATE:	5/16/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	60935Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ALIPAY, ALIPAY (HONG KONG) HOLDING LIMITED, A HONG KONG LIMITED COMPANY, WHO IS A PARTY SOLELY FOR THE PURPOSES OF SECTION 8.16 OF THE MERGER AGREEMENT, AND MONEYGRAM.	FOR	FOR	MANAGEMENT
2		NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
MONEYGRAM INTERNATIONAL, INC. Special Meeting
		TICKER:	MGI
		MEETING DATE:	5/16/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	60935Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ALIPAY, ALIPAY (HONG KONG) HOLDING LIMITED, A HONG KONG LIMITED COMPANY, WHO IS A PARTY SOLELY FOR THE PURPOSES OF SECTION 8.16 OF THE MERGER AGREEMENT, AND MONEYGRAM.	FOR	FOR	MANAGEMENT
2		NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
MOOG INC. Annual Meeting
		TICKER:	MOG/A
		MEETING DATE:	2/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/20/2016
		SECURITY ID:	615394
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KRAIG A. KAYSER	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE MOOG INC. EMPLOYEE STOCK PURCHASE PLAN	FOR	FOR	MANAGEMENT
3		RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2017 FISCAL YEAR	FOR	FOR	MANAGEMENT
MOVADO GROUP, INC. Annual Meeting
		TICKER:	MOV
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	624580
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARGARET HAYES ADAME	FOR	FOR	MANAGEMENT
		PETER A. BRIDGMAN	FOR	FOR	MANAGEMENT
		RICHARD COTE	FOR	FOR	MANAGEMENT
		ALEX GRINBERG	FOR	FOR	MANAGEMENT
		EFRAIM GRINBERG	FOR	FOR	MANAGEMENT
		ALAN H. HOWARD	FOR	FOR	MANAGEMENT
		RICHARD ISSERMAN	FOR	FOR	MANAGEMENT
		NATHAN LEVENTHAL	FOR	FOR	MANAGEMENT
		MAURICE REZNIK	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION".	FOR	FOR	MANAGEMENT
4		TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
MRC GLOBAL INC. Annual Meeting
		TICKER:	MRC
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	55345K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
MSA SAFETY INCORPORATED Annual Meeting
		TICKER:	MSA
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	553498
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DIANE M. PEARSE	FOR	FOR	MANAGEMENT
		L. EDWARD SHAW JR.	FOR	FOR	MANAGEMENT
		WILLIAM M. LAMBERT	FOR	FOR	MANAGEMENT
2		APPROVAL OF ADOPTION OF THE COMPANY'S 2017 NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
4		TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
MUELLER INDUSTRIES, INC. Annual Meeting
		TICKER:	MLI
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	624756
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GREGORY L. CHRISTOPHER	FOR	FOR	MANAGEMENT
		PAUL J. FLAHERTY	FOR	FOR	MANAGEMENT
		GENNARO J. FULVIO	FOR	FOR	MANAGEMENT
		GARY S. GLADSTEIN	FOR	FOR	MANAGEMENT
		SCOTT J. GOLDMAN	FOR	FOR	MANAGEMENT
		JOHN B. HANSEN	FOR	FOR	MANAGEMENT
		TERRY HERMANSON	FOR	FOR	MANAGEMENT
2		APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
MUELLER WATER PRODUCTS, INC. Annual Meeting
		TICKER:	MWA
		MEETING DATE:	1/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/8/2016
		SECURITY ID:	624758
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SHIRLEY C. FRANKLIN	FOR	FOR	MANAGEMENT
		THOMAS J. HANSEN	FOR	FOR	MANAGEMENT
		GREGORY E. HYLAND	FOR	FOR	MANAGEMENT
		JERRY W. KOLB	FOR	FOR	MANAGEMENT
		MARK J. O'BRIEN	FOR	FOR	MANAGEMENT
		BERNARD G. RETHORE	FOR	FOR	MANAGEMENT
		LYDIA W. THOMAS	FOR	FOR	MANAGEMENT
		MICHAEL T. TOKARZ	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
MULTI-COLOR CORPORATION Annual Meeting
		TICKER:	LABL
		MEETING DATE:	8/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/30/2016
		SECURITY ID:	625383
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ARI J. BENACERRAF	FOR	FOR	MANAGEMENT
		ROBERT R. BUCK	FOR	FOR	MANAGEMENT
		CHARLES B. CONNOLLY	FOR	FOR	MANAGEMENT
		THOMAS M. MOHR	FOR	FOR	MANAGEMENT
		SIMON T. ROBERTS	FOR	FOR	MANAGEMENT
		VADIS A. RODATO	FOR	FOR	MANAGEMENT
		NIGEL A. VINECOMBE	FOR	FOR	MANAGEMENT
		MATTHEW M. WALSH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS MULTI-COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
MURPHY USA INC. Annual Meeting
		TICKER:	MUSA
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	626755
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CLAIBORNE P. DEMING	FOR	FOR	MANAGEMENT
		THOMAS M. GATTLE, JR.	FOR	FOR	MANAGEMENT
		JACK T. TAYLOR	FOR	FOR	MANAGEMENT
2		APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017	FOR	FOR	MANAGEMENT
MUTUALFIRST FINANCIAL,INC. Annual Meeting
		TICKER:	MFSF
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	62845B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LINN A. CRULL	FOR	FOR	MANAGEMENT
		WILBUR R. DAVIS	FOR	FOR	MANAGEMENT
		CHARLES J. VIATER	FOR	FOR	MANAGEMENT
2		ADOPTION OF AN ADVISORY (NONBINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
MYR GROUP INC Annual Meeting
		TICKER:	MYRG
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	55405W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS I DIRECTOR: HENRY W. FAYNE	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS I DIRECTOR: KENNETH M. HARTWICK	FOR	FOR	MANAGEMENT
1.3		ELECTION OF CLASS I DIRECTOR: GARY R. JOHNSON	FOR	FOR	MANAGEMENT
1.4		ELECTION OF CLASS III DIRECTOR: BRADLEY T. FAVREAU	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
NABORS INDUSTRIES LTD. Annual Meeting
		TICKER:	NBR
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	G6359F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TANYA S. BEDER	FOR	FOR	MANAGEMENT
		JAMES R. CRANE	FOR	FOR	MANAGEMENT
		JOHN P. KOTTS	FOR	FOR	MANAGEMENT
		MICHAEL C. LINN	FOR	FOR	MANAGEMENT
		ANTHONY G. PETRELLO	FOR	FOR	MANAGEMENT
		DAG SKATTUM	FOR	FOR	MANAGEMENT
		JOHN YEARWOOD	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION.	FOR	FOR	MANAGEMENT
3		NONBINDING ADVISORY SAY-ON-PAY VOTE REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		NONBINDING ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		NONBINDING SHAREHOLDER PROPOSAL REGARDING ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS.	AGAINST	AGAINST	MANAGEMENT
NACCO INDUSTRIES, INC. Annual Meeting
		TICKER:	NC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	629579
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN P. JUMPER	FOR	FOR	MANAGEMENT
		DENNIS W. LABARRE	FOR	FOR	MANAGEMENT
		MICHAEL S. MILLER	FOR	FOR	MANAGEMENT
		RICHARD DE J. OSBORNE	FOR	FOR	MANAGEMENT
		ALFRED M. RANKIN, JR.	FOR	FOR	MANAGEMENT
		JAMES A. RATNER	FOR	FOR	MANAGEMENT
		BRITTON T. TAPLIN	FOR	FOR	MANAGEMENT
		DAVID F. TAPLIN	FOR	FOR	MANAGEMENT
		DAVID B. H. WILLIAMS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE NACCO INDUSTRIES, INC. EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2017).	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE NACCO INDUSTRIES, INC. NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MAY 9, 2017).	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
6		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
NANOMETRICS INCORPORATED Annual Meeting
		TICKER:	NANO
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	630077
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. THOMAS BENTLEY	FOR	FOR	MANAGEMENT
		EDWARD J. BROWN JR.	FOR	FOR	MANAGEMENT
		ROBERT DEUSTER	FOR	FOR	MANAGEMENT
		BRUCE C. RHINE	FOR	FOR	MANAGEMENT
		CHRISTOPHER A. SEAMS	FOR	FOR	MANAGEMENT
		TIMOTHY J. STULTZ PHD	FOR	FOR	MANAGEMENT
		CHRISTINE A. TSINGOS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE NANOMETRICS INCORPORATED 2017 EXECUTIVE PERFORMANCE BONUS PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE NANOMETRICS INCORPORATED AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NANOMETRICS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
NATHAN'S FAMOUS, INC. Annual Meeting
		TICKER:	NATH
		MEETING DATE:	9/14/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/20/2016
		SECURITY ID:	632347
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT J. EIDE	FOR	FOR	MANAGEMENT
		ERIC GATOFF	FOR	FOR	MANAGEMENT
		BRIAN S. GENSON	FOR	FOR	MANAGEMENT
		BARRY LEISTNER	FOR	FOR	MANAGEMENT
		HOWARD M. LORBER	FOR	FOR	MANAGEMENT
		WAYNE NORBITZ	FOR	FOR	MANAGEMENT
		A.F. PETROCELLI	FOR	FOR	MANAGEMENT
		CHARLES RAICH	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE NATHAN'S FAMOUS, INC. FISCAL 2017 MANAGEMENT INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE SECTION 162(M) BONUS PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
NATIONAL BANKSHARES, INC. Annual Meeting
		TICKER:	NKSH
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	634865
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL E. DYE*	FOR	FOR	MANAGEMENT
		J. LEWIS WEBB, JR.*	FOR	FOR	MANAGEMENT
		F. BRAD DENARDO#	FOR	FOR	MANAGEMENT
		NORMAN V FITZWATER III#	FOR	FOR	MANAGEMENT
		CHARLES E. GREEN, III$	FOR	FOR	MANAGEMENT
		MILDRED R. JOHNSON$	FOR	FOR	MANAGEMENT
		WILLIAM A. PEERY$	FOR	FOR	MANAGEMENT
		JAMES C. THOMPSON$	FOR	FOR	MANAGEMENT
4		CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF NON- BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
6		RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
NATIONAL BEVERAGE CORP. Annual Meeting
		TICKER:	FIZZ
		MEETING DATE:	9/30/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/8/2016
		SECURITY ID:	635017
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CECIL D. CONLEE	FOR	FOR	MANAGEMENT
		STANLEY M. SHERIDAN	FOR	FOR	MANAGEMENT
NATIONAL CINEMEDIA, INC. Annual Meeting
		TICKER:	NCMI
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	635309
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SCOTT N. SCHNEIDER	FOR	FOR	MANAGEMENT
		ANDREW J. ENGLAND	FOR	FOR	MANAGEMENT
		LAWRENCE A. GOODMAN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017.	FOR	FOR	MANAGEMENT
NATIONAL GENERAL HOLDINGS CORP. Annual Meeting
		TICKER:	NGHC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	636220
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DONALD T. DECARLO	FOR	FOR	MANAGEMENT
		PATRICK FALLON	FOR	FOR	MANAGEMENT
		BARRY KARFUNKEL	FOR	FOR	MANAGEMENT
		ROBERT KARFUNKEL	FOR	FOR	MANAGEMENT
		JOHN MARSHALECK	FOR	FOR	MANAGEMENT
		BARBARA PARIS	FOR	FOR	MANAGEMENT
		BARRY D. ZYSKIND	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY, NON-BINDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT.	FOR	FOR	MANAGEMENT
NATIONAL HEALTHCARE CORPORATION Annual Meeting
		TICKER:	NHC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	635906
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: W. ANDREW ADAMS	FOR	FOR	MANAGEMENT
1B.		RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: ERNEST G. BURGESS III	FOR	FOR	MANAGEMENT
1C.		RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: EMIL E. HASSAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR TO HOLD OFFICE FOR A TWO YEAR TERM: STEPHEN F. FLATT	FOR	FOR	MANAGEMENT
2		TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM THIRTY MILLION TO FORTY-FIVE MILLION.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE "2017 NHC EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN" (THE "2017 COMPENSATION PLAN").	FOR	FOR	MANAGEMENT
4		TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
NATIONAL INTERSTATE CORPORATION Special Meeting
		TICKER:	NATL
		MEETING DATE:	11/10/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/26/2016
		SECURITY ID:	63654U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION.	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) APPROVAL OF SPECIFIED COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER.	FOR	FOR	MANAGEMENT
NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting
		TICKER:	NPK
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	637215
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RANDY F. LIEBLE	FOR	FOR	MANAGEMENT
		JOSEPH G. STIENESSEN	FOR	FOR	MANAGEMENT
2		TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting
		TICKER:	NWLI
		MEETING DATE:	6/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/25/2017
		SECURITY ID:	638517
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID S. BOONE	FOR	FOR	MANAGEMENT
		STEPHEN E. GLASGOW	FOR	FOR	MANAGEMENT
		E.J. PEDERSON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A THREE YEAR FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
NATIONSTAR MORTGAGE HOLDINGS INC Annual Meeting
		TICKER:	NSM
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	63861C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT H. GIDEL	FOR	FOR	MANAGEMENT
		BRETT HAWKINS	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
NATURAL ALTERNATIVES INTERNATIONAL, INC. Annual Meeting
		TICKER:	NAII
		MEETING DATE:	12/2/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	638842
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALAN G. DUNN	FOR	FOR	MANAGEMENT
		LEE G. WELDON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
NATURAL GAS SERVICES GROUP, INC. Annual Meeting
		TICKER:	NGS
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/19/2017
		SECURITY ID:	63886Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2020: STEPHEN C. TAYLOR	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2020: CHARLES G. CURTIS	FOR	FOR	MANAGEMENT
2		TO CONSIDER AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
NATURE'S SUNSHINE PRODUCTS, INC. Annual Meeting
		TICKER:	NATR
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	639027
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALBERT R. DOWDEN	FOR	FOR	MANAGEMENT
		JIA HONGFEI	FOR	FOR	MANAGEMENT
		KRISTINE F. HUGHES	FOR	FOR	MANAGEMENT
		ROBERT B. MERCER	FOR	FOR	MANAGEMENT
		GREGORY L. PROBERT	FOR	FOR	MANAGEMENT
		MARY BETH SPRINGER	FOR	FOR	MANAGEMENT
		REBECCA L. STEINFORT	FOR	FOR	MANAGEMENT
		J. CHRISTOPHER TEETS	FOR	FOR	MANAGEMENT
		JEFFREY D. WATKINS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE AS TO THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
NAVIGANT CONSULTING, INC. Annual Meeting
		TICKER:	NCI
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	63935N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KEVIN M. BLAKELY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JULIE M. HOWARD	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: STEPHAN A. JAMES	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: SAMUEL K. SKINNER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MICHAEL L. TIPSORD	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RANDY H. ZWIRN	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE AN AMENDMENT TO THE NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
7		PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
NAVIOS MARITIME ACQUISITION CORPORATION Annual Meeting
		TICKER:	NNA
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/17/2016
		SECURITY ID:	Y62159
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TED C. PETRONE	FOR	FOR	MANAGEMENT
		NIKOLAOS VERAROS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A. AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
NAVIOS MARITIME HOLDINGS INC. Annual Meeting
		TICKER:	NNA
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/23/2016
		SECURITY ID:	Y62196
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SHUNJI SASADA	FOR	FOR	MANAGEMENT
		SPYRIDON MAGOULAS	FOR	FOR	MANAGEMENT
2		AMENDMENT TO THE CHARTER: PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF PRICEWATERHOUSECOOPERS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
NAVISTAR INTERNATIONAL CORPORATION Annual Meeting
		TICKER:	NAV
		MEETING DATE:	4/10/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/19/2016
		SECURITY ID:	63934E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TROY A. CLARKE	FOR	FOR	MANAGEMENT
		JOSE MARIA ALAPONT	FOR	FOR	MANAGEMENT
		STEPHEN R. D'ARCY	FOR	FOR	MANAGEMENT
		VINCENT J. INTRIERI	FOR	FOR	MANAGEMENT
		GENERAL S.A. MCCHRYSTAL	FOR	FOR	MANAGEMENT
		SAMUEL J. MERKSAMER	FOR	FOR	MANAGEMENT
		MARK H. RACHESKY, M.D.	FOR	FOR	MANAGEMENT
		MICHAEL F. SIRIGNANO	FOR	FOR	MANAGEMENT
		DENNIS A. SUSKIND	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
NBT BANCORP INC. Annual Meeting
		TICKER:	NBTB
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	628778
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARTIN A. DIETRICH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PATRICIA T. CIVIL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: TIMOTHY E. DELANEY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JAMES H. DOUGLAS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK, III	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN C. MITCHELL	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: V. DANIEL ROBINSON, II	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MATTHEW J. SALANGER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: LOWELL A. SEIFTER	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ROBERT A. WADSWORTH	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: JOHN H. WATT, JR.	FOR	FOR	MANAGEMENT
1M.		ELECTION OF DIRECTOR: JACK H. WEBB	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION POLICIES ("SAY ON PAY") (PROPOSAL 2).	FOR	FOR	MANAGEMENT
3		TO VOTE, ON A NON-BINDING, ADVISORY BASIS, REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON FREQUENCY") (PROPOSAL 3).	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 4).	FOR	FOR	MANAGEMENT
NEFF CORPORATION Annual Meeting
		TICKER:	NEFF
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	640094
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES CONTINENZA	FOR	FOR	MANAGEMENT
		GERARD E. HOLTHAUS	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
NELNET, INC. Annual Meeting
		TICKER:	NNI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	64031N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL S. DUNLAP	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JAMES P. ABEL	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WILLIAM R. CINTANI	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KATHLEEN A. FARRELL	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAVID S. GRAFF	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS E. HENNING	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: KIMBERLY K. RATH	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MICHAEL D. REARDON	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO CLASSIFY THE COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS SERVING STAGGERED THREE-YEAR TERMS.	FOR	FOR	MANAGEMENT
NEW MEDIA INVESTMENT GROUP INC. Annual Meeting
		TICKER:	NEWM
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	64704V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WESLEY R. EDENS	FOR	FOR	MANAGEMENT
		KEVIN M. SHEEHAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.	AGAINST	AGAINST	MANAGEMENT
NEWLINK GENETICS CORPORATION Annual Meeting
		TICKER:	NLNK
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	651511
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES J LINK, JR., MD	FOR	FOR	MANAGEMENT
		PAOLO PUCCI	FOR	FOR	MANAGEMENT
		THOMAS A. RAFFIN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
NEWPARK RESOURCES, INC. Annual Meeting
		TICKER:	NR
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	651718
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID C. ANDERSON	FOR	FOR	MANAGEMENT
		ANTHONY J. BEST	FOR	FOR	MANAGEMENT
		G. STEPHEN FINLEY	FOR	FOR	MANAGEMENT
		PAUL L. HOWES	FOR	FOR	MANAGEMENT
		RODERICK A. LARSON	FOR	FOR	MANAGEMENT
		GARY L. WARREN	FOR	FOR	MANAGEMENT
2		TO APPROVE, AS AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE, AS AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES FROM 7,800,000 TO 9,800,000 SHARES.	FOR	FOR	MANAGEMENT
5		TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
6		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
NEXSTAR MEDIA GROUP, INC. Annual Meeting
		TICKER:	NXST
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/25/2017
		SECURITY ID:	65336K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DENNIS A. MILLER	FOR	FOR	MANAGEMENT
		JOHN R. MUSE	FOR	FOR	MANAGEMENT
		I. MARTIN POMPADUR	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO HOLD AN ADVISORY NON-BINDING VOTE ON THE FREQUENCY OF HOLDING A VOTE ON EXECUTIVE COMPENSATION.	2 YEARS	2 YEARS	MANAGEMENT
NICOLET BANKSHARES, INC. Annual Meeting
		TICKER:	NCBS
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	65406E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT W. AGNEW	FOR	FOR	MANAGEMENT
		ROBERT B. ATWELL	FOR	FOR	MANAGEMENT
		MICHAEL E. DANIELS	FOR	FOR	MANAGEMENT
		JOHN N. DYKEMA	FOR	FOR	MANAGEMENT
		TERRENCE R. FULWILER	FOR	FOR	MANAGEMENT
		CHRISTOPHER J. GHIDORZI	FOR	FOR	MANAGEMENT
		MICHAEL J. GILSON	FOR	FOR	MANAGEMENT
		THOMAS L. HERLACHE	FOR	FOR	MANAGEMENT
		LOUIS J. JEANQUART	FOR	FOR	MANAGEMENT
		DONALD J. LONG, JR.	FOR	FOR	MANAGEMENT
		DUSTIN J. MCCLONE	FOR	FOR	MANAGEMENT
		SUSAN L. MERKATORIS	FOR	FOR	MANAGEMENT
		RANDY J. ROSE	FOR	FOR	MANAGEMENT
		OLIVER "PIERCE" SMITH	FOR	FOR	MANAGEMENT
		ROBERT J. WEYERS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PORTER KEADLE MOORE, LLC TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
NICOLET BANKSHARES, INC. Annual Meeting
		TICKER:	NCBS
		MEETING DATE:	8/10/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/21/2016
		SECURITY ID:	65406E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT W. AGNEW	FOR	FOR	MANAGEMENT
		ROBERT B. ATWELL	FOR	FOR	MANAGEMENT
		MICHAEL E. DANIELS	FOR	FOR	MANAGEMENT
		JOHN N. DYKEMA	FOR	FOR	MANAGEMENT
		TERRENCE R. FULWILER	FOR	FOR	MANAGEMENT
		CHRISTOPHER J. GHIDORZI	FOR	FOR	MANAGEMENT
		THOMAS L. HERLACHE	FOR	FOR	MANAGEMENT
		LOUIS J. RICK JEANQUART	FOR	FOR	MANAGEMENT
		DONALD J. LONG, JR.	FOR	FOR	MANAGEMENT
		SUSAN L. MERKATORIS	FOR	FOR	MANAGEMENT
		WILLIAM D. MURPHY	FOR	FOR	MANAGEMENT
		RANDY J. ROSE	FOR	FOR	MANAGEMENT
		ELYSE M. STACKHOUSE	FOR	FOR	MANAGEMENT
		ROBERT J. WEYERS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PORTER KEADLE MOORE, LLC TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3		APPROVE AN AMENDMENT TO THE NICOLET BANKSHARES, INC. 2011 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 500,000 SHARES TO 1,500,000.	FOR	FOR	MANAGEMENT
NL INDUSTRIES, INC. Annual Meeting
		TICKER:	NL
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	629156
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEITH R. COOGAN	FOR	FOR	MANAGEMENT
		LORETTA J. FEEHAN	FOR	FOR	MANAGEMENT
		ROBERT D. GRAHAM	FOR	FOR	MANAGEMENT
		JOHN E. HARPER	FOR	FOR	MANAGEMENT
		CECIL H. MOORE, JR.	FOR	FOR	MANAGEMENT
		THOMAS P. STAFFORD	FOR	FOR	MANAGEMENT
2		SAY-ON-PAY, NONBINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		SAY-WHEN-ON PAY, NONBINDING ADVISORY ON THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES	1 YEAR	1 YEAR	MANAGEMENT
NMI HOLDINGS, INC. Annual Meeting
		TICKER:	NMIH
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	629209
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		STEVEN L. SCHEID	FOR	FOR	MANAGEMENT
2		APPROVE THE NMI HOLDINGS, INC. AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF BDO USA, LLP AS NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
NN, INC. Annual Meeting
		TICKER:	NNBR
		MEETING DATE:	5/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	629337
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN T. WARSHAW	FOR	FOR	MANAGEMENT
		CAREY A. SMITH	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS NN, INC.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		ADVISORY VOTE TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
NN, INC. Special Meeting
		TICKER:	NNBR
		MEETING DATE:	12/14/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	11/1/2016
		SECURITY ID:	629337
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
NORDSON CORPORATION Annual Meeting
		TICKER:	NDSN
		MEETING DATE:	2/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/3/2017
		SECURITY ID:	655663
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH P. KEITHLEY	FOR	FOR	MANAGEMENT
		MICHAEL J. MERRIMAN,JR.	FOR	FOR	MANAGEMENT
		MARY G. PUMA	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY FOR HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
NORTHEAST BANCORP Annual Meeting
		TICKER:	NBN
		MEETING DATE:	11/22/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/29/2016
		SECURITY ID:	663904
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN C. ORESTIS	FOR	FOR	MANAGEMENT
		DAVID A. TANNER	FOR	FOR	MANAGEMENT
		JUDITH E. WALLINGFORD	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
NORTHRIM BANCORP, INC. Annual Meeting
		TICKER:	NRIM
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	666762
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH M. BEEDLE	FOR	FOR	MANAGEMENT
		LARRY S. CASH	FOR	FOR	MANAGEMENT
		ANTHONY DRABEK	FOR	FOR	MANAGEMENT
		KARL L. HANNEMAN	FOR	FOR	MANAGEMENT
		DAVID W. KARP	FOR	FOR	MANAGEMENT
		DAVID J. MCCAMBRIDGE	FOR	FOR	MANAGEMENT
		KRYSTAL M. NELSON	FOR	FOR	MANAGEMENT
		JOSEPH M. SCHIERHORN	FOR	FOR	MANAGEMENT
		JOHN C. SWALLING	FOR	FOR	MANAGEMENT
		LINDA C. THOMAS	FOR	FOR	MANAGEMENT
		DAVID G. WIGHT	FOR	FOR	MANAGEMENT
2		APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE NORTHRIM BANCORP, INC. 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. THE BOARD RECOMMENDS THAT YOU VOTE FOR EVERY "ONE YEAR".	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
NORTHWEST BANCSHARES, INC. Annual Meeting
		TICKER:	NWBI
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	667340
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. WAGNER	FOR	FOR	MANAGEMENT
		SONIA M. PROBST	FOR	FOR	MANAGEMENT
		WILLIAM F. MCKNIGHT	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
NOW INC. Annual Meeting
		TICKER:	DNOW
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	67011P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RICHARD ALARIO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RODNEY EADS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MERRILL MILLER, JR.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
NUTRACEUTICAL INTERNATIONAL CORPORATION Annual Meeting
		TICKER:	NUTR
		MEETING DATE:	1/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/5/2016
		SECURITY ID:	67060Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY A. HINRICHS	FOR	FOR	MANAGEMENT
		J. KIMO ESPLIN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
NUTRISYSTEM, INC. Annual Meeting
		TICKER:	NTRI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	67069D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT F. BERNSTOCK	FOR	FOR	MANAGEMENT
		PAUL GUYARDO	FOR	FOR	MANAGEMENT
		MICHAEL J. HAGAN	FOR	FOR	MANAGEMENT
		JAY HERRATTI	FOR	FOR	MANAGEMENT
		MICHAEL D. MANGAN	FOR	FOR	MANAGEMENT
		BRIAN P. TIERNEY	FOR	FOR	MANAGEMENT
		ANDREA M. WEISS	FOR	FOR	MANAGEMENT
		DAWN M. ZIER	FOR	FOR	MANAGEMENT
2		APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE OUR SECOND AMENDED AND RESTATED NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
OASIS PETROLEUM INC Annual Meeting
		TICKER:	OAS
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	674215
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TED COLLINS, JR.	FOR	FOR	MANAGEMENT
		JOHN E. HAGALE	FOR	FOR	MANAGEMENT
		DOUGLAS E. SWANSON, JR.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE SELECTION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
OCEAN SHORE HOLDING CO. Special Meeting
		TICKER:	OSHC
		MEETING DATE:	11/22/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/23/2016
		SECURITY ID:	67501R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2016 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OCEANFIRST FINANCIAL CORP., MASTERS MERGER SUB CORP. AND OCEAN SHORE HOLDING CO.	FOR	FOR	MANAGEMENT
2		APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION CERTAIN EXECUTIVE OFFICERS OF OCEAN SHORE HOLDING CO. MAY RECEIVE IF THE MERGER AGREEMENT IS CONSUMMATED.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
OCEANEERING INTERNATIONAL, INC. Annual Meeting
		TICKER:	OII
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	675232
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM B. BERRY	FOR	FOR	MANAGEMENT
		T. JAY COLLINS	FOR	FOR	MANAGEMENT
		JON ERIK REINHARDSEN	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
OCEANFIRST FINANCIAL CORP. Annual Meeting
		TICKER:	OCFC
		MEETING DATE:	6/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/11/2017
		SECURITY ID:	675234
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN E. BRADY	FOR	FOR	MANAGEMENT
		JOSEPH J. BURKE	FOR	FOR	MANAGEMENT
		ANGELO CATANIA	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AMENDMENT NO.1 TO THE OCEANFIRST FINANCIAL CORP. 2011 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY SELECTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EVERY.	1 YEAR	1 YEAR	MANAGEMENT
OCEANFIRST FINANCIAL CORP. Special Meeting
		TICKER:	OCFC
		MEETING DATE:	11/22/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/27/2016
		SECURITY ID:	675234
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO.	FOR	FOR	MANAGEMENT
2		ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL.	FOR	FOR	MANAGEMENT
OCLARO, INC. Annual Meeting
		TICKER:	OCLR
		MEETING DATE:	11/18/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/29/2016
		SECURITY ID:	67555N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KENDALL COWAN	FOR	FOR	MANAGEMENT
		JOEL A. SMITH III	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE FIFTH AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
OCWEN FINANCIAL CORPORATION Annual Meeting
		TICKER:	OCN
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	675746
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PHYLLIS R. CALDWELL	FOR	FOR	MANAGEMENT
		ALAN J. BOWERS	FOR	FOR	MANAGEMENT
		JACQUES J. BUSQUET	FOR	FOR	MANAGEMENT
		RONALD M. FARIS	FOR	FOR	MANAGEMENT
		CAROL J. GALANTE	FOR	FOR	MANAGEMENT
		ROBERT J. LIPSTEIN	FOR	FOR	MANAGEMENT
		ROBERT A. SALCETTI	FOR	FOR	MANAGEMENT
		DEFOREST B. SOARIES, JR	FOR	FOR	MANAGEMENT
2		TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE OCWEN FINANCIAL CORPORATION 2017 PERFORMANCE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
OFFICE DEPOT, INC. Annual Meeting
		TICKER:	ODP
		MEETING DATE:	7/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/1/2017
		SECURITY ID:	676220
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: GERRY P. SMITH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CYNTHIA T. JAMISON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: V. JAMES MARINO	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAVID M. SZYMANSKI	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: NIGEL TRAVIS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE OFFICE DEPOT 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
OFG BANCORP Annual Meeting
		TICKER:	OFG
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	67103X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JUAN C. AGUAYO	FOR	FOR	MANAGEMENT
		R.F. MARTINEZ-MARGARIDA	FOR	FOR	MANAGEMENT
		JORGE COLON-GERENA	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
OIL STATES INTERNATIONAL, INC. Annual Meeting
		TICKER:	OIS
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	678026
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LAWRENCE R. DICKERSON	FOR	FOR	MANAGEMENT
		CHRISTOPHER T. SEAVER	FOR	FOR	MANAGEMENT
		CINDY B. TAYLOR	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
OIL-DRI CORPORATION OF AMERICA Annual Meeting
		TICKER:	ODC
		MEETING DATE:	12/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/17/2016
		SECURITY ID:	677864
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. STEVEN COLE	FOR	FOR	MANAGEMENT
		DANIEL S. JAFFEE	FOR	FOR	MANAGEMENT
		RICHARD M. JAFFEE	FOR	FOR	MANAGEMENT
		JOSEPH C. MILLER	FOR	FOR	MANAGEMENT
		MICHAEL A. NEMEROFF	FOR	FOR	MANAGEMENT
		GEORGE C. ROETH	FOR	FOR	MANAGEMENT
		ALLAN H. SELIG	FOR	FOR	MANAGEMENT
		PAUL E. SUCKOW	FOR	FOR	MANAGEMENT
		LAWRENCE E. WASHOW	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2017.	FOR	FOR	MANAGEMENT
OLD LINE BANCSHARES, INC. Annual Meeting
		TICKER:	OLBK
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	67984M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CRAIG E. CLARK	FOR	FOR	MANAGEMENT
		GAIL D. MANUEL	FOR	FOR	MANAGEMENT
		GREGORY S. PROCTOR, JR.	FOR	FOR	MANAGEMENT
		SUHAS R. SHAH	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF OLD LINE BANCSHARES, INC. FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
OLD NATIONAL BANCORP Annual Meeting
		TICKER:	ONB
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	680033
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALAN W. BRAUN	FOR	FOR	MANAGEMENT
		NIEL C. ELLERBROOK	FOR	FOR	MANAGEMENT
		ANDREW E. GOEBEL	FOR	FOR	MANAGEMENT
		JEROME F. HENRY, JR.	FOR	FOR	MANAGEMENT
		ROBERT G. JONES	FOR	FOR	MANAGEMENT
		PHELPS L. LAMBERT	FOR	FOR	MANAGEMENT
		ARTHUR H. MCELWEE, JR.	FOR	FOR	MANAGEMENT
		JAMES T. MORRIS	FOR	FOR	MANAGEMENT
		RANDALL T. SHEPARD	FOR	FOR	MANAGEMENT
		REBECCA S. SKILLMAN	FOR	FOR	MANAGEMENT
		KELLY N. STANLEY	FOR	FOR	MANAGEMENT
		DERRICK J. STEWART	FOR	FOR	MANAGEMENT
		KATHERINE E. WHITE	FOR	FOR	MANAGEMENT
		LINDA E. WHITE	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF A NON-BINDING ADVISORY PROPOSAL DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
OLD POINT FINANCIAL CORPORATION Annual Meeting
		TICKER:	OPOF
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	680194
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STEPHEN C. ADAMS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES READE CHISMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RUSSELL SMITH EVANS, JR.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MICHAEL A. GLASSER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: DR. ARTHUR D. GREENE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN CABOT ISHON	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: WILLIAM F. KEEFE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: TOM B. LANGLEY	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: DR. H. ROBERT SCHAPPERT	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ROBERT F. SHUFORD, SR.	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ROBERT F. SHUFORD, JR.	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: ELLEN CLARK THACKER	FOR	FOR	MANAGEMENT
1M.		ELECTION OF DIRECTOR: JOSEPH R. WITT	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
OLD SECOND BANCORP, INC. Annual Meeting
		TICKER:	OSBC
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	680277
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS I DIRECTOR: WILLIAM KANE	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ	FOR	FOR	MANAGEMENT
1.3		ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE ROCKS	FOR	FOR	MANAGEMENT
2		APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
OLIN CORPORATION Annual Meeting
		TICKER:	OLN
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	680665
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: GRAY G. BENOIST	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JOHN E. FISCHER	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: RICHARD M. ROMPALA	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
OMEGA PROTEIN CORPORATION Annual Meeting
		TICKER:	OME
		MEETING DATE:	6/29/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/2/2017
		SECURITY ID:	68210P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DR. CELESTE A. CLARK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID A. OWEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
OMEGA PROTEIN CORPORATION Annual Meeting
		TICKER:	OME
		MEETING DATE:	6/29/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/2/2017
		SECURITY ID:	68210P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DR. CELESTE A. CLARK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID A. OWEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
OMEROS CORPORATION Annual Meeting
		TICKER:	OMER
		MEETING DATE:	6/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	682143
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS J. CABLE	FOR	FOR	MANAGEMENT
		PETER A. DEMOPULOS, MD.	FOR	FOR	MANAGEMENT
2		APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		APPROVAL OF THE OMEROS CORPORATION 2017 OMNIBUS INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
OMNOVA SOLUTIONS INC. Annual Meeting
		TICKER:	OMN
		MEETING DATE:	3/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/23/2017
		SECURITY ID:	682129
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOSEPH M. GINGO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JAMES A. MITAROTONDA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WILLIAM R. SEELBACH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
7		APPROVAL OF THE OMNOVA SOLUTIONS INC. EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
ON ASSIGNMENT, INC. Annual Meeting
		TICKER:	ASGN
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	682159
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: PETER T. DAMERIS	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: JONATHAN S. HOLMAN	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: ARSHAD MATIN	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ONEBEACON INSURANCE GROUP, LTD. Annual Meeting
		TICKER:	OB
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	G67742
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID T. FOY	FOR	FOR	MANAGEMENT
		IRA H. MALIS	FOR	FOR	MANAGEMENT
		PATRICK A. THIELE	FOR	FOR	MANAGEMENT
2		TO ELECT G. MANNING ROUNTREE TO CLASS III OF THE BOARD OF DIRECTORS OF THE COMPANY.	FOR	FOR	MANAGEMENT
3		TO AUTHORIZE THE ELECTION OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD.	FOR	FOR	MANAGEMENT
4		TO AUTHORIZE THE ELECTION OF DIRECTORS OF GRAND MARAIS CAPITAL LIMITED.	FOR	FOR	MANAGEMENT
5		TO AUTHORIZE THE ELECTION OF DIRECTORS FOR ANY NEW DESIGNATED SUBSIDIARY OF THE COMPANY.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
7		TO APPROVE THE ADVISORY RESOLUTION ON FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
8		TO APPROVE THE ONEBEACON 2017 LONG TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
9		TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
ONEBEACON INSURANCE GROUP, LTD. Special Meeting
		TICKER:	OB
		MEETING DATE:	7/18/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/7/2017
		SECURITY ID:	G67742
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2, 2017, BY AND AMONG ONEBEACON INSURANCE GROUP, LTD., INTACT FINANCIAL CORPORATION, INTACT BERMUDA HOLDINGS LTD. AND INTACT ACQUISITION CO. LTD., THE MERGER OF INTACT ACQUISITION CO. LTD. INTO ONEBEACON INSURANCE GROUP, LTD., ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEBEACON INSURANCE GROUP, LTD. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE.	FOR	FOR	MANAGEMENT
ORASURE TECHNOLOGIES, INC. Annual Meeting
		TICKER:	OSUR
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	68554V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONNY B. LANCASTER	FOR	FOR	MANAGEMENT
		RONALD H. SPAIR	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF AMENDED AND RESTATED STOCK AWARD PLAN.	FOR	FOR	MANAGEMENT
ORION GROUP HOLDINGS, INC. Annual Meeting
		TICKER:	ORN
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	68628V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS I DIRECTOR: THOMAS N. AMONETT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS I DIRECTOR: MARK R. STAUFFER	FOR	FOR	MANAGEMENT
2		A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY OF THE "SAY-ON-PAY" VOTE.	3 YEARS	3 YEARS	MANAGEMENT
4		THE APPROVAL OF THE ORION GROUP HOLDINGS, INC. 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
ORITANI FINANCIAL CORP Annual Meeting
		TICKER:	ORIT
		MEETING DATE:	11/22/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	68633D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NICHOLAS ANTONACCIO	FOR	FOR	MANAGEMENT
		HARVEY R. HIRSCHFELD	FOR	FOR	MANAGEMENT
		KEVIN J. LYNCH	FOR	FOR	MANAGEMENT
2		AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
ORRSTOWN FINANCIAL SERVICES, INC. Annual Meeting
		TICKER:	ORRF
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	687380
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY W. COY	FOR	FOR	MANAGEMENT
		CINDY J. JOINER	FOR	FOR	MANAGEMENT
		ERIC A. SEGAL	FOR	FOR	MANAGEMENT
		JOEL R. ZULLINGER	FOR	FOR	MANAGEMENT
2		APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3		APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY-ON-PAY VOTE ("SAY-ON-FREQUENCY").	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE AUDIT COMMITTEE'S SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
OSHKOSH CORPORATION Annual Meeting
		TICKER:	OSK
		MEETING DATE:	2/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/12/2016
		SECURITY ID:	688239
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEITH J. ALLMAN	FOR	FOR	MANAGEMENT
		PETER B. HAMILTON	FOR	FOR	MANAGEMENT
		WILSON R. JONES	FOR	FOR	MANAGEMENT
		LESLIE F. KENNE	FOR	FOR	MANAGEMENT
		K. METCALF-KUPRES	FOR	FOR	MANAGEMENT
		STEVEN C. MIZELL	FOR	FOR	MANAGEMENT
		STEPHEN D. NEWLIN	FOR	FOR	MANAGEMENT
		CRAIG P. OMTVEDT	FOR	FOR	MANAGEMENT
		DUNCAN J. PALMER	FOR	FOR	MANAGEMENT
		JOHN S. SHIELY	FOR	FOR	MANAGEMENT
		WILLIAM S. WALLACE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVAL OF THE 2017 INCENTIVE STOCK AND AWARDS PLAN.	FOR	FOR	MANAGEMENT
OWENS & MINOR, INC. Annual Meeting
		TICKER:	OMI
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	690732
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STUART M. ESSIG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN W. GERDELMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BARBARA B. HILL	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LEMUEL E. LEWIS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARTHA H. MARSH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: P. CODY PHIPPS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JAMES E. ROGERS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: DAVID S. SIMMONS	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ROBERT C. SLEDD	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE	FOR	FOR	MANAGEMENT
2		VOTE TO APPROVE THE OWENS & MINOR, INC. 2017 TEAMMATE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3		VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting
		TICKER:	PTSI
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	693149
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FREDRICK P. CALDERONE	FOR	FOR	MANAGEMENT
		DANIEL H. CUSHMAN	FOR	FOR	MANAGEMENT
		W. SCOTT DAVIS	FOR	FOR	MANAGEMENT
		NORMAN E. HARNED	FOR	FOR	MANAGEMENT
		FRANKLIN H. MCLARTY	FOR	FOR	MANAGEMENT
		MANUEL J. MOROUN	FOR	FOR	MANAGEMENT
		MATTHEW T. MOROUN	FOR	FOR	MANAGEMENT
		DANIEL C. SULLIVAN	FOR	FOR	MANAGEMENT
2		NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 CALENDAR YEAR.	FOR	FOR	MANAGEMENT
P.H. GLATFELTER COMPANY Annual Meeting
		TICKER:	GLT
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	377316
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRUCE BROWN	FOR	FOR	MANAGEMENT
		KATHLEEN A. DAHLBERG	FOR	FOR	MANAGEMENT
		NICHOLAS DEBENEDICTIS	FOR	FOR	MANAGEMENT
		KEVIN M. FOGARTY	FOR	FOR	MANAGEMENT
		J. ROBERT HALL	FOR	FOR	MANAGEMENT
		RICHARD C. ILL	FOR	FOR	MANAGEMENT
		RONALD J. NAPLES	FOR	FOR	MANAGEMENT
		DANTE C. PARRINI	FOR	FOR	MANAGEMENT
		LEE C. STEWART	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF HOLDING ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES.	1 YEAR	1 YEAR	MANAGEMENT
PACIFIC ETHANOL, INC. Annual Meeting
		TICKER:	PEIX
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	69423U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM L. JONES	FOR	FOR	MANAGEMENT
		NEIL M. KOEHLER	FOR	FOR	MANAGEMENT
		MICHAEL D. KANDRIS	FOR	FOR	MANAGEMENT
		TERRY L. STONE	FOR	FOR	MANAGEMENT
		JOHN L. PRINCE	FOR	FOR	MANAGEMENT
		DOUGLAS L. KIETA	FOR	FOR	MANAGEMENT
		LARRY D. LAYNE	FOR	FOR	MANAGEMENT
2		TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PACIFIC PREMIER BANCORP, INC. Annual Meeting
		TICKER:	PPBI
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	69478X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN J. CARONA	FOR	FOR	MANAGEMENT
		AYAD A. FARGO	FOR	FOR	MANAGEMENT
		STEVEN R. GARDNER	FOR	FOR	MANAGEMENT
		JOSEPH L. GARRETT	FOR	FOR	MANAGEMENT
		JEFF C. JONES	FOR	FOR	MANAGEMENT
		SIMONE F. LAGOMARSINO	FOR	FOR	MANAGEMENT
		MICHAEL J. MORRIS	FOR	FOR	MANAGEMENT
		MICHAEL E. PFAU	FOR	FOR	MANAGEMENT
		ZAREH H. SARRAFIAN	FOR	FOR	MANAGEMENT
		CORA M. TELLEZ	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT TO THE PACIFIC PREMIER BANCORP, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF CROWE HORWARTH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PACIFIC PREMIER BANCORP, INC. Special Meeting
		TICKER:	PPBI
		MEETING DATE:	3/27/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/23/2017
		SECURITY ID:	69478X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF HERITAGE OAKS BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 12, 2016, BY AND BETWEEN PACIFIC PREMIER AND HERITAGE OAKS BANCORP PURSUANT TO WHICH HERITAGE OAKS BANCORP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
PAREXEL INTERNATIONAL CORPORATION Annual Meeting
		TICKER:	PRXL
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	699462
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		A. DANA CALLOW, JR.	FOR	FOR	MANAGEMENT
		CHRISTOPHER J. LINDOP	FOR	FOR	MANAGEMENT
		JOSEF H. VON RICKENBACH	FOR	FOR	MANAGEMENT
2		APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
PARK ELECTROCHEMICAL CORP. Annual Meeting
		TICKER:	PKE
		MEETING DATE:	7/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/2/2017
		SECURITY ID:	700416
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DALE BLANCHFIELD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: EMILY J. GROEHL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BRIAN E. SHORE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CARL W. SMITH	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: STEVEN T. WARSHAW	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2017 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2018.	FOR	FOR	MANAGEMENT
PARK NATIONAL CORPORATION Annual Meeting
		TICKER:	PRK
		MEETING DATE:	4/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	700658
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: C. DANIEL DELAWDER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES R. DEROBERTS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ALICIA J. HUPP	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ROBERT E. O'NEILL	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		APPROVE THE PARK NATIONAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES.	FOR	FOR	MANAGEMENT
5		APPROVE THE PARK NATIONAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.	FOR	FOR	MANAGEMENT
PARK STERLING CORP Annual Meeting
		TICKER:	PSTB
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	70086Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WALTER C. AYERS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JEAN E. DAVIS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JEFFREY S. KANE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: KIM S. PRICE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO ADOPT AN ADVISORY (NONBINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.	FOR	FOR	MANAGEMENT
PARK-OHIO HOLDINGS CORP. Annual Meeting
		TICKER:	PKOH
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	700666
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EDWARD F. CRAWFORD	FOR	FOR	MANAGEMENT
		JOHN D. GRAMPA	FOR	FOR	MANAGEMENT
		DAN T. MOORE III	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
PARKE BANCORP, INC. Annual Meeting
		TICKER:	PKBK
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	700885
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CELESTINO R. PENNONI	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF RSM US, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL REGARDING EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
PARKER DRILLING COMPANY Annual Meeting
		TICKER:	PKD
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	701081
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: ROBERT L. PARKER, JR.	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: GARY G. RICH	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS EVERY ONE, TWO, OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
PARSLEY ENERGY, INC. Annual Meeting
		TICKER:	PE
		MEETING DATE:	6/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	701877
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRYAN SHEFFIELD	FOR	FOR	MANAGEMENT
		A. R. ALAMEDDINE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4		TO ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
PATHFINDER BANCORP, INC. Annual Meeting
		TICKER:	PBHC
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	70319R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM A. BARCLAY	FOR	FOR	MANAGEMENT
		CHRIS R. BURRITT	FOR	FOR	MANAGEMENT
		GEORGE P. JOYCE	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF BONADIO & CO., LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PATRICK INDUSTRIES, INC. Annual Meeting
		TICKER:	PATK
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	703343
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH M. CERULLI	FOR	FOR	MANAGEMENT
		TODD M. CLEVELAND	FOR	FOR	MANAGEMENT
		JOHN A. FORBES	FOR	FOR	MANAGEMENT
		PAUL E. HASSLER	FOR	FOR	MANAGEMENT
		MICHAEL A. KITSON	FOR	FOR	MANAGEMENT
		ANDY L. NEMETH	FOR	FOR	MANAGEMENT
		M. SCOTT WELCH	FOR	FOR	MANAGEMENT
		WALTER E. WELLS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK WITHOUT PAR VALUE, FROM 20,000,000 TO 40,000,000.	FOR	FOR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT.	FOR	FOR	MANAGEMENT
PATTERSON-UTI ENERGY, INC. Annual Meeting
		TICKER:	PTEN
		MEETING DATE:	6/29/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/1/2017
		SECURITY ID:	703481
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK S. SIEGEL	FOR	FOR	MANAGEMENT
		CHARLES O. BUCKNER	FOR	FOR	MANAGEMENT
		MICHAEL W. CONLON	FOR	FOR	MANAGEMENT
		WILLIAM A HENDRICKS, JR	FOR	FOR	MANAGEMENT
		CURTIS W. HUFF	FOR	FOR	MANAGEMENT
		TERRY H. HUNT	FOR	FOR	MANAGEMENT
		TIFFANY J. THOM	FOR	FOR	MANAGEMENT
2		APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
PATTERSON-UTI ENERGY, INC. Special Meeting
		TICKER:	PTEN
		MEETING DATE:	4/20/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/22/2017
		SECURITY ID:	703481
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF SHARES OF PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL").	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL.	FOR	FOR	MANAGEMENT
PC CONNECTION, INC. Annual Meeting
		TICKER:	PCCC
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	69318J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PATRICIA GALLUP	FOR	FOR	MANAGEMENT
		DAVID HALL	FOR	FOR	MANAGEMENT
		JOSEPH BAUTE	FOR	FOR	MANAGEMENT
		DAVID BEFFA-NEGRINI	FOR	FOR	MANAGEMENT
		BARBARA DUCKETT	FOR	FOR	MANAGEMENT
		JACK FERGUSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PCM, INC. Annual Meeting
		TICKER:	PCMI
		MEETING DATE:	7/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/9/2017
		SECURITY ID:	69323K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANK F. KHULUSI	FOR	FOR	MANAGEMENT
		THOMAS A. MALOOF	FOR	FOR	MANAGEMENT
		RONALD B. RECK	FOR	FOR	MANAGEMENT
		PAUL C. HEESCHEN	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RE-APPROVE THE PERFORMANCE CRITERIA CONTAINED IN THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE AND ADOPT THE PCM, INC. 2017 CASH INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PCM, INC. Annual Meeting
		TICKER:	PCMI
		MEETING DATE:	8/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/10/2016
		SECURITY ID:	69323K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
PCTEL, INC. Annual Meeting
		TICKER:	PCTI
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/25/2017
		SECURITY ID:	69325Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN D. LEVY	FOR	FOR	MANAGEMENT
		GIACOMO MARINI	FOR	FOR	MANAGEMENT
		DAVID A. NEUMANN	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PDC ENERGY, INC. Annual Meeting
		TICKER:	PDCE
		MEETING DATE:	5/30/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	69327R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID C. PARKE	FOR	FOR	MANAGEMENT
		JEFFREY C. SWOVELAND	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting
		TICKER:	PGC
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	704699
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FINN M.W. CASPERSEN, JR	FOR	FOR	MANAGEMENT
		DR. SUSAN A. COLE	FOR	FOR	MANAGEMENT
		ANTHONY J. CONSI, II	FOR	FOR	MANAGEMENT
		RICHARD DAINGERFIELD	FOR	FOR	MANAGEMENT
		EDWARD A. GRAMIGNA, JR.	FOR	FOR	MANAGEMENT
		DOUGLAS L. KENNEDY	FOR	FOR	MANAGEMENT
		F. DUFFIELD MEYERCORD	FOR	FOR	MANAGEMENT
		JOHN D. KISSEL	FOR	FOR	MANAGEMENT
		JAMES R. LAMB, ESQ.	FOR	FOR	MANAGEMENT
		PHILIP W. SMITH, III	FOR	FOR	MANAGEMENT
		BETH WELSH	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PENN NATIONAL GAMING, INC. Annual Meeting
		TICKER:	PENN
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	707569
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
PENNS WOODS BANCORP, INC. Annual Meeting
		TICKER:	PWOD
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	708430
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES M. FUREY, II	FOR	FOR	MANAGEMENT
		RICHARD A. GRAFMYRE	FOR	FOR	MANAGEMENT
		D. MICHAEL HAWBAKER	FOR	FOR	MANAGEMENT
		BRIAN L. KNEPP	FOR	FOR	MANAGEMENT
		JOHN G. NACKLEY	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
PEOPLES BANCORP INC. Annual Meeting
		TICKER:	PEBO
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	709789
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TARA M. ABRAHAM	FOR	FOR	MANAGEMENT
		JAMES S. HUGGINS	FOR	FOR	MANAGEMENT
		BROOKE W. JAMES	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PERFICIENT, INC. Annual Meeting
		TICKER:	PRFT
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	71375U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JEFFREY S. DAVIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RALPH C. DERRICKSON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JAMES R. KACKLEY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID S. LUNDEEN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: BRIAN L. MATTHEWS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE THE PERFICIENT, INC. PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
7		PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
PERRY ELLIS INTERNATIONAL, INC. Annual Meeting
		TICKER:	PERY
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/1/2017
		SECURITY ID:	288853
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		ELECTION OF DIRECTOR: J. DAVID SCHEINER	FOR	FOR	MANAGEMENT
2		ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 28, 2017 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
PETMED EXPRESS, INC. Annual Meeting
		TICKER:	PETS
		MEETING DATE:	7/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/1/2017
		SECURITY ID:	716382
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MENDERES AKDAG	FOR	FOR	MANAGEMENT
		FRANK J. FORMICA	FOR	FOR	MANAGEMENT
		GIAN M. FULGONI	FOR	FOR	MANAGEMENT
		RONALD J. KORN	FOR	FOR	MANAGEMENT
		ROBERT C. SCHWEITZER	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2018 FISCAL YEAR.	FOR	FOR	MANAGEMENT
PHARMERICA CORPORATION Annual Meeting
		TICKER:	PMC
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/19/2017
		SECURITY ID:	71714F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANK E. COLLINS, ESQ.	FOR	FOR	MANAGEMENT
		W. ROBERT DAHL, JR.	FOR	FOR	MANAGEMENT
		MARJORIE W. DORR	FOR	FOR	MANAGEMENT
		PATRICK G. LEPORE	FOR	FOR	MANAGEMENT
		GEOFFREY G. MEYERS	FOR	FOR	MANAGEMENT
		ROBERT A. OAKLEY, PH.D.	FOR	FOR	MANAGEMENT
		GREGORY S. WEISHAR	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
5		ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE.	AGAINST	AGAINST	MANAGEMENT
PHOTRONICS, INC. Annual Meeting
		TICKER:	PLAB
		MEETING DATE:	3/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/17/2017
		SECURITY ID:	719405
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WALTER M. FIEDEROWICZ	FOR	FOR	MANAGEMENT
		JOSEPH A. FIORITA, JR.	FOR	FOR	MANAGEMENT
		LIANG-CHOO HSIA	FOR	FOR	MANAGEMENT
		PETER S. KIRLIN	FOR	FOR	MANAGEMENT
		CONSTANTINE MACRICOSTAS	FOR	FOR	MANAGEMENT
		GEORGE MACRICOSTAS	FOR	FOR	MANAGEMENT
		MITCHELL G. TYSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO VOTE UPON THE FREQUENCY (ONE, TWO OR THREE YEARS) WITH WHICH THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE CONDUCTED.	1 YEAR	1 YEAR	MANAGEMENT
PIER 1 IMPORTS, INC. Annual Meeting
		TICKER:	PIR
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/27/2017
		SECURITY ID:	720279
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: CHERYL A. BACHELDER	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: HAMISH A. DODDS	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: ALASDAIR B. JAMES	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: TERRY E. LONDON	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE	FOR	FOR	MANAGEMENT
1.8		ELECTION OF DIRECTOR: MICHAEL A. PEEL	FOR	FOR	MANAGEMENT
1.9		ELECTION OF DIRECTOR: ANN M. SARDINI	FOR	FOR	MANAGEMENT
2		A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	1 YEAR	1 YEAR	MANAGEMENT
4		THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
5		THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.	FOR	FOR	MANAGEMENT
PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting
		TICKER:	PNFP
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	72346Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CHARLES E. BROCK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RENDA J. BURKHART	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GREGORY L. BURNS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MARTY G. DICKENS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, III	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOSEPH C. GALANTE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DAVID B. INGRAM	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: RONALD L. SAMUELS	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: GARY L. SCOTT	FOR	FOR	MANAGEMENT
1M.		ELECTION OF DIRECTOR: REESE L. SMITH, III	FOR	FOR	MANAGEMENT
1N.		ELECTION OF DIRECTOR: M. TERRY TURNER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
PINNACLE FINANCIAL PARTNERS, INC. Special Meeting
		TICKER:	PNFP
		MEETING DATE:	6/12/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	72346Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF SHARES OF PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PINNACLE, BNC BANCORP AND BLUE MERGER SUB, INC.(THE "PINNACLE SHARE ISSUANCE PROPOSAL").	FOR	FOR	MANAGEMENT
2		TO APPROVE ONE OR MORE ADJOURNMENTS OF THE PINNACLE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PINNACLE SHARE ISSUANCE PROPOSAL.	FOR	FOR	MANAGEMENT
PIONEER ENERGY SERVICES CORP. Annual Meeting
		TICKER:	PES
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	723664
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DEAN A. BURKHARDT	FOR	FOR	MANAGEMENT
		SCOTT D. URBAN	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
PIPER JAFFRAY COMPANIES Annual Meeting
		TICKER:	PJC
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	724078
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANDREW S. DUFF	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MICHAEL E. FRAZIER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: B. KRISTINE JOHNSON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ADDISON L. PIPER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SHERRY M. SMITH	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PHILIP E. SORAN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: SCOTT C. TAYLOR	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MICHELE VOLPI	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR SAY- ON-PAY VOTE.	FOR	FOR	MANAGEMENT
4		AN ADVISORY (NON-BINDING) VOTE TO RECOMMEND THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
PLANTRONICS, INC. Annual Meeting
		TICKER:	PLT
		MEETING DATE:	8/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/9/2017
		SECURITY ID:	727493
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARV TSEU	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOE BURTON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BRIAN DEXHEIMER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ROBERT HAGERTY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: GREGG HAMMANN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN HART	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MARIA MARTINEZ	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MARSHALL MOHR	FOR	FOR	MANAGEMENT
2		APPROVE THE AMENDMENT AND RESTATEMENT OF THE PLANTRONICS, INC. 2003 STOCK PLAN.	FOR	FOR	MANAGEMENT
3		APPROVE THE PLANTRONICS, INC. EXECUTIVE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018.	FOR	FOR	MANAGEMENT
5		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
6		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
PLEXUS CORP. Annual Meeting
		TICKER:	PLXS
		MEETING DATE:	2/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/8/2016
		SECURITY ID:	729132
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RALF R. BOER	FOR	FOR	MANAGEMENT
		STEPHEN P. CORTINOVIS	FOR	FOR	MANAGEMENT
		DAVID J. DRURY	FOR	FOR	MANAGEMENT
		JOANN M. EISENHART	FOR	FOR	MANAGEMENT
		DEAN A. FOATE	FOR	FOR	MANAGEMENT
		RAINER JUECKSTOCK	FOR	FOR	MANAGEMENT
		PETER KELLY	FOR	FOR	MANAGEMENT
		TODD P. KELSEY	FOR	FOR	MANAGEMENT
		MICHAEL V. SCHROCK	FOR	FOR	MANAGEMENT
2		RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
POLYCOM, INC. Special Meeting
		TICKER:	PLCM
		MEETING DATE:	9/2/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/1/2016
		SECURITY ID:	73172K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME	FOR	FOR	MANAGEMENT
2		TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER	FOR	FOR	MANAGEMENT
POLYONE CORPORATION Annual Meeting
		TICKER:	POL
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	73179P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD H. FEARON	FOR	FOR	MANAGEMENT
		GREGORY J. GOFF	FOR	FOR	MANAGEMENT
		WILLIAM R. JELLISON	FOR	FOR	MANAGEMENT
		SANDRA B. LIN	FOR	FOR	MANAGEMENT
		RICHARD A. LORRAINE	FOR	FOR	MANAGEMENT
		KIM ANN MINK	FOR	FOR	MANAGEMENT
		ROBERT M. PATTERSON	FOR	FOR	MANAGEMENT
		WILLIAM H. POWELL	FOR	FOR	MANAGEMENT
		KERRY J. PREETE	FOR	FOR	MANAGEMENT
		WILLIAM A. WULFSOHN	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE POLYONE CORPORATION 2017 EQUITY AND INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
POOL CORPORATION Annual Meeting
		TICKER:	POOL
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	73278L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANDREW W. CODE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: HARLAN F. SEYMOUR	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT C. SLEDD	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOHN E. STOKELY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DAVID G. WHALEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		FREQUENCY VOTE: ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
PORTOLA PHARMACEUTICALS, INC. Annual Meeting
		TICKER:	PTLA
		MEETING DATE:	6/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	737010
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY W. BIRD, M.D.	FOR	FOR	MANAGEMENT
		JOHN H. JOHNSON	FOR	FOR	MANAGEMENT
		H. WARD WOLFF	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
POST HOLDINGS, INC. Annual Meeting
		TICKER:	POST
		MEETING DATE:	1/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/29/2016
		SECURITY ID:	737446
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT E. GROTE	FOR	FOR	MANAGEMENT
		DAVID W. KEMPER	FOR	FOR	MANAGEMENT
		ROBERT V. VITALE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS.	AGAINST	AGAINST	MANAGEMENT
5		SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN.	AGAINST	AGAINST	MANAGEMENT
POTBELLY CORPORATION Annual Meeting
		TICKER:	PBPB
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	73754Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PETER BASSI	FOR	FOR	MANAGEMENT
		MARLA GOTTSCHALK	FOR	FOR	MANAGEMENT
		AYLWIN LEWIS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
POWELL INDUSTRIES, INC. Annual Meeting
		TICKER:	POWL
		MEETING DATE:	2/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/4/2017
		SECURITY ID:	739128
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EUGENE L. BUTLER	FOR	FOR	MANAGEMENT
		CHRISTOPHER E. CRAGG	FOR	FOR	MANAGEMENT
		BONNIE V. HANCOCK	FOR	FOR	MANAGEMENT
2		RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO HOLD A VOTE ON WHETHER THE COMPANY WILL CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
PRA GROUP, INC. Annual Meeting
		TICKER:	PRAA
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	69354N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES A. NUSSLE	FOR	FOR	MANAGEMENT
		SCOTT M. TABAKIN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
PREFERRED BANK Annual Meeting
		TICKER:	PFBC
		MEETING DATE:	5/30/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	740367
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WAYNE WU	FOR	FOR	MANAGEMENT
		WILLIAM C.Y. CHENG	FOR	FOR	MANAGEMENT
		CHIH-WEI WU	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
3		VOTE TO APPROVE THE 2017 EXECUTIVE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PREFORMED LINE PRODUCTS COMPANY Annual Meeting
		TICKER:	PLPC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	740444
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MR. MATTHEW D. FRYMIER	FOR	FOR	MANAGEMENT
		MR. RICHARD R.GASCOIGNE	FOR	FOR	MANAGEMENT
		MS. MAEGAN A. RUHLMAN	FOR	FOR	MANAGEMENT
		MR. ROBERT G. RUHLMAN	FOR	FOR	MANAGEMENT
2		TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
4		APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PREMIER FINANCIAL BANCORP, INC. Annual Meeting
		TICKER:	PFBI
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/3/2017
		SECURITY ID:	74050M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TONEY K. ADKINS	FOR	FOR	MANAGEMENT
		PHILIP E. CLINE	FOR	FOR	MANAGEMENT
		HARRY M. HATFIELD	FOR	FOR	MANAGEMENT
		LLOYD G. JACKSON II	FOR	FOR	MANAGEMENT
		KEITH F. MOLIHAN	FOR	FOR	MANAGEMENT
		MARSHALL T. REYNOLDS	FOR	FOR	MANAGEMENT
		NEAL W. SCAGGS	FOR	FOR	MANAGEMENT
		ROBERT W. WALKER	FOR	FOR	MANAGEMENT
		THOMAS W. WRIGHT	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.	FOR	FOR	MANAGEMENT
PRESTIGE BRANDS HOLDINGS, INC. Annual Meeting
		TICKER:	PBH
		MEETING DATE:	8/2/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/14/2016
		SECURITY ID:	74112D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD M. LOMBARDI	FOR	FOR	MANAGEMENT
		JOHN E. BYOM	FOR	FOR	MANAGEMENT
		GARY E. COSTLEY	FOR	FOR	MANAGEMENT
		SHEILA A. HOPKINS	FOR	FOR	MANAGEMENT
		JAMES M. JENNESS	FOR	FOR	MANAGEMENT
		CARL J. JOHNSON	FOR	FOR	MANAGEMENT
		NATALE S. RICCIARDI	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
3		SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
PRIMERICA, INC. Annual Meeting
		TICKER:	PRI
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	74164M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN A. ADDISON, JR.	FOR	FOR	MANAGEMENT
		JOEL M. BABBIT	FOR	FOR	MANAGEMENT
		P. GEORGE BENSON	FOR	FOR	MANAGEMENT
		GARY L. CRITTENDEN	FOR	FOR	MANAGEMENT
		CYNTHIA N. DAY	FOR	FOR	MANAGEMENT
		MARK MASON	FOR	FOR	MANAGEMENT
		ROBERT F. MCCULLOUGH	FOR	FOR	MANAGEMENT
		BEATRIZ R. PEREZ	FOR	FOR	MANAGEMENT
		D. RICHARD WILLIAMS	FOR	FOR	MANAGEMENT
		GLENN J. WILLIAMS	FOR	FOR	MANAGEMENT
		BARBARA A. YASTINE	FOR	FOR	MANAGEMENT
2		TO APPROVE THE SECOND AMENDED AND RESTATED PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
4		TO CONSIDER AN ADVISORY VOTE TO DETERMINE STOCKHOLDER PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
PRIMORIS SERVICES CORPORATION Annual Meeting
		TICKER:	PRIM
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/6/2017
		SECURITY ID:	74164F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT A. TINSTMAN	FOR	FOR	MANAGEMENT
		DAVID L. KING	FOR	FOR	MANAGEMENT
		JOHN P. SCHAUERMAN	FOR	FOR	MANAGEMENT
2		TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.	FOR	FOR	MANAGEMENT
3		TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PRIVATEBANCORP, INC. Special Meeting
		TICKER:	PVTB
		MEETING DATE:	5/12/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	742962
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC.	FOR	FOR	MANAGEMENT
2		APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
PRIVATEBANCORP, INC. Special Meeting
		TICKER:	PVTB
		MEETING DATE:	12/8/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/28/2016
		SECURITY ID:	742962
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC.	FOR	FOR	MANAGEMENT
2		APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
PROASSURANCE CORPORATION Annual Meeting
		TICKER:	PRA
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	74267C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SAMUEL A. DI PIAZZA, JR	FOR	FOR	MANAGEMENT
		ROBERT E. FLOWERS	FOR	FOR	MANAGEMENT
		KATISHA T. VANCE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
PROOFPOINT, INC. Annual Meeting
		TICKER:	PFPT
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/5/2017
		SECURITY ID:	743424
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JONATHAN FEIBER	FOR	FOR	MANAGEMENT
		ERIC HAHN	FOR	FOR	MANAGEMENT
		KEVIN HARVEY	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting
		TICKER:	PROV
		MEETING DATE:	11/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/30/2016
		SECURITY ID:	743868
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSEPH P. BARR	FOR	FOR	MANAGEMENT
		BRUCE W. BENNETT	FOR	FOR	MANAGEMENT
		DEBBI H. GUTHRIE	FOR	FOR	MANAGEMENT
2		THE APPROVAL ON AN ADVISORY BASIS (NON-BINDING) VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting
		TICKER:	PFS
		MEETING DATE:	3/16/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:
		SECURITY ID:	74386T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
QAD INC. Annual Meeting
		TICKER:	QADA
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	74727D
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KARL F. LOPKER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PAMELA M. LOPKER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: SCOTT J. ADELSON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LEE D. ROBERTS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LESLIE J. STRETCH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
QCR HOLDINGS, INC. Annual Meeting
		TICKER:	QCRH
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	74727A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL L. PETERSON	FOR	FOR	MANAGEMENT
		GEORGE T. RALPH III	FOR	FOR	MANAGEMENT
		MARIE Z. ZIEGLER	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF RSM US LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
QUAD/GRAPHICS, INC. Annual Meeting
		TICKER:	QUAD
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	747301
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK A. ANGELSON	FOR	FOR	MANAGEMENT
		DOUGLAS P. BUTH	FOR	FOR	MANAGEMENT
		JOHN C. FOWLER	FOR	FOR	MANAGEMENT
		STEPHEN M. FULLER	FOR	FOR	MANAGEMENT
		CHRISTOPHER B. HARNED	FOR	FOR	MANAGEMENT
		J. JOEL QUADRACCI	FOR	FOR	MANAGEMENT
		KATHRYN Q. FLORES	FOR	FOR	MANAGEMENT
		JAY O. ROTHMAN	FOR	FOR	MANAGEMENT
		JOHN S. SHIELY	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
QUANEX BUILDING PRODUCTS CORP Annual Meeting
		TICKER:	NX
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/12/2017
		SECURITY ID:	747619
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: SUSAN DAVIS	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: CURTIS STEVENS	FOR	FOR	MANAGEMENT
2		TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017.	FOR	FOR	MANAGEMENT
RACKSPACE HOSTING, INC. Special Meeting
		TICKER:	RAX
		MEETING DATE:	11/2/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/28/2016
		SECURITY ID:	750086
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT").	FOR	FOR	MANAGEMENT
2		TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE ACCELERATION OF VESTING OF CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS.	FOR	FOR	MANAGEMENT
RADIAN GROUP INC. Annual Meeting
		TICKER:	RDN
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	750236
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A)		ELECTION OF DIRECTOR: HERBERT WENDER	FOR	FOR	MANAGEMENT
1B)		ELECTION OF DIRECTOR: DAVID C. CARNEY	FOR	FOR	MANAGEMENT
1C)		ELECTION OF DIRECTOR: HOWARD B. CULANG	FOR	FOR	MANAGEMENT
1D)		ELECTION OF DIRECTOR: LISA W. HESS	FOR	FOR	MANAGEMENT
1E)		ELECTION OF DIRECTOR: STEPHEN T. HOPKINS	FOR	FOR	MANAGEMENT
1F)		ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY	FOR	FOR	MANAGEMENT
1G)		ELECTION OF DIRECTOR: GAETANO MUZIO	FOR	FOR	MANAGEMENT
1H)		ELECTION OF DIRECTOR: GREGORY V. SERIO	FOR	FOR	MANAGEMENT
1I)		ELECTION OF DIRECTOR: NOEL J. SPIEGEL	FOR	FOR	MANAGEMENT
1J)		ELECTION OF DIRECTOR: RICHARD G. THORNBERRY	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE AMENDED AND RESTATED EQUITY COMPENSATION PLAN TO INCREASE SHARES AVAILABLE AND TO MAKE CERTAIN OTHER CHANGES.	FOR	FOR	MANAGEMENT
5		TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
RAVEN INDUSTRIES, INC. Annual Meeting
		TICKER:	RAVN
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	754212
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JASON M. ANDRINGA	FOR	FOR	MANAGEMENT
		DAVID L. CHICOINE	FOR	FOR	MANAGEMENT
		THOMAS S. EVERIST	FOR	FOR	MANAGEMENT
		MARK E. GRIFFIN	FOR	FOR	MANAGEMENT
		KEVIN T. KIRBY	FOR	FOR	MANAGEMENT
		MARC E. LEBARON	FOR	FOR	MANAGEMENT
		DANIEL A. RYKHUS	FOR	FOR	MANAGEMENT
		HEATHER A. WILSON	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RENEW THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M).	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
RAYONIER ADVANCED MATERIALS INC Annual Meeting
		TICKER:	RYAM
		MEETING DATE:	5/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	75508B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DE LYLE W. BLOOMQUIST,	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PAUL G. BOYNTON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARK E. GAUMOND	FOR	FOR	MANAGEMENT
2		APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE RAYONIER ADVANCED MATERIALS INC. 2017 INCENTIVE STOCK PLAN	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY	FOR	FOR	MANAGEMENT
RCI HOSPITALITY HOLDINGS, INC. Annual Meeting
		TICKER:	RICK
		MEETING DATE:	4/27/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/13/2016
		SECURITY ID:	74934Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERIC S. LANGAN	FOR	FOR	MANAGEMENT
		ROBERT L. WATTERS	FOR	FOR	MANAGEMENT
		STEVEN L. JENKINS	FOR	FOR	MANAGEMENT
		NOUR-DEAN ANAKAR	FOR	FOR	MANAGEMENT
		TRAVIS REESE	FOR	FOR	MANAGEMENT
		LUKE LIROT	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.	FOR	FOR	MANAGEMENT
3		IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
RCM TECHNOLOGIES, INC. Annual Meeting
		TICKER:	RCMT
		MEETING DATE:	12/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/6/2016
		SECURITY ID:	749360
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A)		ELECTION OF DIRECTOR: ROGER H. BALLOU	FOR	FOR	MANAGEMENT
1B)		ELECTION OF DIRECTOR: MAIER O. FEIN	FOR	FOR	MANAGEMENT
1C)		ELECTION OF DIRECTOR: LEON KOPYT	FOR	FOR	MANAGEMENT
1D)		ELECTION OF DIRECTOR: RICHARD D. MACHON	FOR	FOR	MANAGEMENT
1E)		ELECTION OF DIRECTOR: S. GARY SNODGRASS	FOR	FOR	MANAGEMENT
1F)		ELECTION OF DIRECTOR: BRADLEY S. VIZI	FOR	FOR	MANAGEMENT
2		APPROVAL TO AMEND AND RESTATE THE RCM 2014 OMNIBUS EQUITY COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF OUR AUDIT COMMITTEE'S SELECTION OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2015.	FOR	FOR	MANAGEMENT
REALNETWORKS, INC. Annual Meeting
		TICKER:	RNWK
		MEETING DATE:	9/19/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/3/2016
		SECURITY ID:	75605L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHRISTOPHER R. JONES	FOR	FOR	MANAGEMENT
		DAWN G. LEPORE	FOR	FOR	MANAGEMENT
		DOMINIQUE TREMPONT	FOR	FOR	MANAGEMENT
		BRUCE A. JAFFE	FOR	FOR	MANAGEMENT
2		APPROVAL OF AMENDMENTS TO THE REALNETWORKS, INC. STOCK PLANS.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
RED LION HOTELS CORPORATION Annual Meeting
		TICKER:	RLH
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	756764
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES P. EVANS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ENRICO MARINI FICHERA	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: GREGORY T. MOUNT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: BONNY W. SIMI	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MICHAEL VERNON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ALEXANDER WASHBURN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: ROBERT G. WOLFE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE 2017 RLHC EXECUTIVE OFFICERS BONUS PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
6		APPROVAL OF FIRST AMENDMENT TO 2015 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
7		APPROVAL OF SECOND AMENDMENT TO 2008 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
REGAL BELOIT CORPORATION Annual Meeting
		TICKER:	RBC
		MEETING DATE:	5/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	758750
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS J. FISCHER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARK J. GLIEBE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: RAKESH SACHDEV	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CURTIS W. STOELTING	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JANE L. WARNER	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017.	FOR	FOR	MANAGEMENT
REGIONAL MANAGEMENT CORP. Annual Meeting
		TICKER:	RM
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	75902K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROEL C. CAMPOS	FOR	FOR	MANAGEMENT
		MICHAEL R. DUNN	FOR	FOR	MANAGEMENT
		STEVEN J. FREIBERG	FOR	FOR	MANAGEMENT
		RICHARD A. GODLEY	FOR	FOR	MANAGEMENT
		PETER R. KNITZER	FOR	FOR	MANAGEMENT
		ALVARO G. DE MOLINA	FOR	FOR	MANAGEMENT
		CARLOS PALOMARES	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		RE-APPROVAL OF THE REGIONAL MANAGEMENT CORP. 2015 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 27, 2017).	FOR	FOR	MANAGEMENT
REGIS CORPORATION Annual Meeting
		TICKER:	RGS
		MEETING DATE:	10/18/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/24/2016
		SECURITY ID:	758932
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DANIEL G. BELTZMAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID J. GRISSEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DANIEL J. HANRAHAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MARK S. LIGHT	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: M. ANN RHOADES	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: STEPHEN E. WATSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DAVID P. WILLIAMS	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").	FOR	FOR	MANAGEMENT
3		APPROVAL OF A 2016 LONG-TERM INCENTIVE PLAN, INCLUDING THE RESERVATION OF 3,500,000 SHARES THEREUNDER.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 3,550,000 TO 4,550,000.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
RENAISSANCERE HOLDINGS LTD. Annual Meeting
		TICKER:	RNR
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	G7496G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID C. BUSHNELL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES L. GIBBONS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JEAN D. HAMILTON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
RENASANT CORPORATION Annual Meeting
		TICKER:	RNST
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/22/2017
		SECURITY ID:	75970E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARSHALL H. DICKERSON	FOR	FOR	MANAGEMENT
		R. RICK HART	FOR	FOR	MANAGEMENT
		RICHARD L. HEYER, JR.	FOR	FOR	MANAGEMENT
		J. NILES MCNEEL	FOR	FOR	MANAGEMENT
		MICHAEL D. SHMERLING	FOR	FOR	MANAGEMENT
2		TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR OR EVERY THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF HORNE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.	FOR	FOR	MANAGEMENT
RENEWABLE ENERGY GROUP, INC. Annual Meeting
		TICKER:	REGI
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	75972A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JEFFREY STROBURG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHRISTOPHER D. SORRELLS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PETER J.M. HARDING	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE AN AMENDMENT TO THE RENEWABLE ENERGY GROUP AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		PROPOSAL TO APPROVE THE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS UPON CONVERSION OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE 2036.	FOR	FOR	MANAGEMENT
RESOURCES CONNECTION, INC. Annual Meeting
		TICKER:	RECN
		MEETING DATE:	10/20/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/24/2016
		SECURITY ID:	76122Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANTHONY CHERBAK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: NEIL F. DIMICK	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
RETAILMENOT, INC. Annual Meeting
		TICKER:	SALE
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	76132B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		C. THOMAS BALL	FOR	FOR	MANAGEMENT
		ERIC A. KORMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
RETROPHIN, INC. Annual Meeting
		TICKER:	RTRX
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	761299
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN ASELAGE	FOR	FOR	MANAGEMENT
		TIMOTHY COUGHLIN	FOR	FOR	MANAGEMENT
		ROY BAYNES	FOR	FOR	MANAGEMENT
		JOHN KOZARICH	FOR	FOR	MANAGEMENT
		GARY LYONS	FOR	FOR	MANAGEMENT
		JEFFREY MECKLER	FOR	FOR	MANAGEMENT
		JOHN A. ORWIN	FOR	FOR	MANAGEMENT
		RON SQUARER	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE COMPANY'S 2017 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE SELECTION OF BDO USA LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
REXNORD CORPORATION Annual Meeting
		TICKER:	RXN
		MEETING DATE:	7/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/30/2017
		SECURITY ID:	76169B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS D. CHRISTOPOUL	FOR	FOR	MANAGEMENT
		PAUL W. JONES	FOR	FOR	MANAGEMENT
		JOHN S. STROUP	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.	FOR	FOR	MANAGEMENT
RH Annual Meeting
		TICKER:	RH
		MEETING DATE:	6/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	74967X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HILARY KRANE	FOR	FOR	MANAGEMENT
		KATIE MITIC	FOR	FOR	MANAGEMENT
		ALI ROWGHANI	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		RE-APPROVAL OF THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE").	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE CASH INCENTIVE BONUS PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE.	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
RICE ENERGY INC. Annual Meeting
		TICKER:	RICE
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	762760
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DANIEL J. RICE III	FOR	FOR	MANAGEMENT
		JOHN MCCARTNEY	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF ERNST & YOUNG LLP AS RICE ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
RING ENERGY, INC. Annual Meeting
		TICKER:	REI
		MEETING DATE:	12/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/18/2016
		SECURITY ID:	76680V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: KELLY HOFFMAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID A. FOWLER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: LLOYD T. ROCHFORD	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: STANLEY M. MCCABE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ANTHONY B. PETRELLI	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: CLAYTON E. WOODRUM	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE COMPANY'S AUDITORS FOR 2016	FOR	FOR	MANAGEMENT
RLI CORP. Annual Meeting
		TICKER:	RLI
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	749607
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KAJ AHLMANN	FOR	FOR	MANAGEMENT
		BARBARA R. ALLEN	FOR	FOR	MANAGEMENT
		MICHAEL E. ANGELINA	FOR	FOR	MANAGEMENT
		JOHN T. BAILY	FOR	FOR	MANAGEMENT
		CALVIN G. BUTLER, JR.	FOR	FOR	MANAGEMENT
		DAVID B. DUCLOS	FOR	FOR	MANAGEMENT
		JORDAN W. GRAHAM	FOR	FOR	MANAGEMENT
		F. LYNN MCPHEETERS	FOR	FOR	MANAGEMENT
		JONATHAN E. MICHAEL	FOR	FOR	MANAGEMENT
		ROBERT P. RESTREPO, JR.	FOR	FOR	MANAGEMENT
		JAMES J. SCANLAN	FOR	FOR	MANAGEMENT
		MICHAEL J. STONE	FOR	FOR	MANAGEMENT
2		AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.	FOR	FOR	MANAGEMENT
3		AMEND THE ARTICLES TO CONFORM THE PERSONAL LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE.	FOR	FOR	MANAGEMENT
4		AMEND THE ARTICLES TO UPDATE THE DIRECTOR ELECTION AND REGISTERED AGENT PROVISIONS.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).	FOR	FOR	MANAGEMENT
6		RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
ROCKET FUEL, INC. Annual Meeting
		TICKER:	FUEL
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	773111
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN J. LEWIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MONTE ZWEBEN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ROGERS CORPORATION Annual Meeting
		TICKER:	ROG
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	775133
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KEITH L. BARNES	FOR	FOR	MANAGEMENT
		MICHAEL F. BARRY	FOR	FOR	MANAGEMENT
		BRUCE D. HOECHNER	FOR	FOR	MANAGEMENT
		CAROL R. JENSEN	FOR	FOR	MANAGEMENT
		GANESH MOORTHY	FOR	FOR	MANAGEMENT
		HELENE SIMONET	FOR	FOR	MANAGEMENT
		PETER C. WALLACE	FOR	FOR	MANAGEMENT
2		TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ROVI CORPORATION Special Meeting
		TICKER:	ROVI
		MEETING DATE:	9/7/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/22/2016
		SECURITY ID:	779376
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ROVI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
ROWAN COMPANIES PLC Annual Meeting
		TICKER:	RDC
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	G7665A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS P. BURKE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: THOMAS R. HIX	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JACK B. MOORE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THIERRY PILENKO	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN J. QUICKE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: TORE I. SANDVOLD	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: CHARLES L. SZEWS	FOR	FOR	MANAGEMENT
2		TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS)	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, AS A NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT)	FOR	FOR	MANAGEMENT
5		TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT)	FOR	FOR	MANAGEMENT
6		TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
7		TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
8		TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT	FOR	FOR	MANAGEMENT
9		TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR	FOR	FOR	MANAGEMENT
10		TO APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN	FOR	FOR	MANAGEMENT
11		TO APPROVE FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES	FOR	FOR	MANAGEMENT
12		TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES	FOR	FOR	MANAGEMENT
13		TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION	FOR	FOR	MANAGEMENT
14		TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13)	FOR	FOR	MANAGEMENT
ROYAL GOLD, INC. Annual Meeting
		TICKER:	RGLD
		MEETING DATE:	11/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/19/2016
		SECURITY ID:	780287
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM M. HAYES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RONALD J. VANCE	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES.	FOR	FOR	MANAGEMENT
RPC, INC. Annual Meeting
		TICKER:	RES
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	749660
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		R. RANDALL ROLLINS	FOR	FOR	MANAGEMENT
		HENRY B. TIPPIE	FOR	FOR	MANAGEMENT
		JAMES B. WILLIAMS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
RPX CORPORATION Annual Meeting
		TICKER:	RPXC
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	74972G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS III DIRECTOR: SHELBY W. BONNIE	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS III DIRECTOR: SANFORD R. ROBERTSON	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
RSP PERMIAN INC Annual Meeting
		TICKER:	RSPP
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	74978Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN GRAY	FOR	FOR	MANAGEMENT
		MICHAEL GRIMM	FOR	FOR	MANAGEMENT
		SCOTT MCNEILL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
RSP PERMIAN INC Special Meeting
		TICKER:	RSPP
		MEETING DATE:	2/24/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/19/2017
		SECURITY ID:	74978Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		APPROVAL OF THE ISSUANCE OF 16,019,638 SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
RTI SURGICAL, INC. Annual Meeting
		TICKER:	RTIX
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	74975N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CAMILLE FARHAT	FOR	FOR	MANAGEMENT
		PETER F. GEAREN, M.D.	FOR	FOR	MANAGEMENT
		THOMAS A. MCEACHIN	FOR	FOR	MANAGEMENT
		JONATHON M. SINGER	FOR	FOR	MANAGEMENT
		MARK D. STOLPER	FOR	FOR	MANAGEMENT
		PAUL G. THOMAS	FOR	FOR	MANAGEMENT
		NICHOLAS J. VALERIANI	FOR	FOR	MANAGEMENT
		SHIRLEY A. WEIS	FOR	FOR	MANAGEMENT
2		TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").	FOR	FOR	MANAGEMENT
3		TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE.	1 YEAR	1 YEAR	MANAGEMENT
RUBY TUESDAY, INC. Annual Meeting
		TICKER:	RT
		MEETING DATE:	10/5/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/12/2016
		SECURITY ID:	781182
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: JAMES J. BUETTGEN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: BERNARD LANIGAN, JR.	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2017.	FOR	FOR	MANAGEMENT
RUDOLPH TECHNOLOGIES, INC. Annual Meeting
		TICKER:	RTEC
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	781270
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: DAVID B. MILLER	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: JOHN R. WHITTEN	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
RUSH ENTERPRISES, INC. Annual Meeting
		TICKER:	RUSHA
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	781846
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1)		DIRECTOR
		W.M. "RUSTY" RUSH	FOR	FOR	MANAGEMENT
		THOMAS A. AKIN	FOR	FOR	MANAGEMENT
		JAMES C. UNDERWOOD	FOR	FOR	MANAGEMENT
		RAYMOND J. CHESS	FOR	FOR	MANAGEMENT
		WILLIAM H. CARY	FOR	FOR	MANAGEMENT
		DR. KENNON H. GUGLIELMO	FOR	FOR	MANAGEMENT
2)		PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3)		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4)		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5)		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
RUSH ENTERPRISES, INC. Annual Meeting
		TICKER:	RUSHA
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	781846
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1)		DIRECTOR
		W.M. "RUSTY" RUSH	FOR	FOR	MANAGEMENT
		THOMAS A. AKIN	FOR	FOR	MANAGEMENT
		JAMES C. UNDERWOOD	FOR	FOR	MANAGEMENT
		RAYMOND J. CHESS	FOR	FOR	MANAGEMENT
		WILLIAM H. CARY	FOR	FOR	MANAGEMENT
		DR. KENNON H. GUGLIELMO	FOR	FOR	MANAGEMENT
2)		PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3)		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4)		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5)		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
RYERSON HOLDING CORPORATION Annual Meeting
		TICKER:	RYI
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	783754
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KIRK K. CALHOUN	FOR	FOR	MANAGEMENT
		JACOB KOTZUBEI	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
S&T BANCORP, INC. Annual Meeting
		TICKER:	STBA
		MEETING DATE:	5/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	783859
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TODD D. BRICE	FOR	FOR	MANAGEMENT
		MICHAEL J. DONNELLY	FOR	FOR	MANAGEMENT
		JAMES T. GIBSON	FOR	FOR	MANAGEMENT
		JEFFREY D. GRUBE	FOR	FOR	MANAGEMENT
		JERRY D. HOSTETTER	FOR	FOR	MANAGEMENT
		FRANK W. JONES	FOR	FOR	MANAGEMENT
		ROBERT E. KANE	FOR	FOR	MANAGEMENT
		DAVID L. KRIEGER	FOR	FOR	MANAGEMENT
		JAMES C. MILLER	FOR	FOR	MANAGEMENT
		FRANK J. PALERMO, JR.	FOR	FOR	MANAGEMENT
		CHRISTINE J. TORETTI	FOR	FOR	MANAGEMENT
		CHARLES G. URTIN	FOR	FOR	MANAGEMENT
		STEVEN J. WEINGARTEN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF KPMG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
SAFETY INSURANCE GROUP, INC. Annual Meeting
		TICKER:	SAFT
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	78648T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DAVID F. BRUSSARD	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
SAGA COMMUNICATIONS, INC. Annual Meeting
		TICKER:	SGA
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	786598
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CLARKE R. BROWN, JR.	FOR	FOR	MANAGEMENT
		EDWARD K. CHRISTIAN	FOR	FOR	MANAGEMENT
		TIMOTHY J. CLARKE	FOR	FOR	MANAGEMENT
		ROY F. COPPEDGE III	FOR	FOR	MANAGEMENT
		G. DEAN PEARCE	FOR	FOR	MANAGEMENT
		GARY STEVENS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF UHY LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, WHETHER THE NON- BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR, OR EVERY THREE YEARS.	3 YEARS	3 YEARS	MANAGEMENT
SAIA, INC Annual Meeting
		TICKER:	SAIA
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	78709Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN P. GAINOR, JR.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BJORN E. OLSSON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
SALEM MEDIA GROUP, INC. Annual Meeting
		TICKER:	SALM
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	794093
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: STUART W. EPPERSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: EDWARD G. ATSINGER III	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ROLAND HINZ (INDEPENDENT DIRECTOR)	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: RICHARD RIDDLE (INDEPENDENT DIRECTOR)	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JONATHAN VENVERLOH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: J. KEET LEWIS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: ERIC H. HALVORSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: EDWARD C. ATSINGER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: STUART W. EPPERSON JR.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO AMEND AND RESTATE SALEM'S 1999 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
SANCHEZ ENERGY CORP. Annual Meeting
		TICKER:	SN
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	79970Y
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR	FOR	FOR	MANAGEMENT
SANDERSON FARMS, INC. Annual Meeting
		TICKER:	SAFM
		MEETING DATE:	2/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/15/2016
		SECURITY ID:	800013
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LAMPKIN BUTTS	FOR	FOR	MANAGEMENT
		BEVERLY HOGAN	FOR	FOR	MANAGEMENT
		PHIL K. LIVINGSTON	FOR	FOR	MANAGEMENT
		JOE F. SANDERSON, JR.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO REQUEST THAT THE COMPANY ADOPT A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION.	AGAINST	AGAINST	MANAGEMENT
SANDY SPRING BANCORP, INC. Annual Meeting
		TICKER:	SASR
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	800363
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK E. FRIIS	FOR	FOR	MANAGEMENT
		PAMELA A. LITTLE	FOR	FOR	MANAGEMENT
		JAMES J. MAIWURM	FOR	FOR	MANAGEMENT
		CRAIG A. RUPPERT	FOR	FOR	MANAGEMENT
2		A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
SCANSOURCE, INC. Annual Meeting
		TICKER:	SCSC
		MEETING DATE:	12/1/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/5/2016
		SECURITY ID:	806037
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN R. FISCHER	FOR	FOR	MANAGEMENT
		MICHAEL L. BAUR	FOR	FOR	MANAGEMENT
		PETER C. BROWNING	FOR	FOR	MANAGEMENT
		MICHAEL J. GRAINGER	FOR	FOR	MANAGEMENT
		JOHN P. REILLY	FOR	FOR	MANAGEMENT
		CHARLES R. WHITCHURCH	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
SCHNITZER STEEL INDUSTRIES, INC. Annual Meeting
		TICKER:	SCHN
		MEETING DATE:	1/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/1/2016
		SECURITY ID:	806882
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WAYLAND R. HICKS	FOR	FOR	MANAGEMENT
		JUDITH A. JOHANSEN	FOR	FOR	MANAGEMENT
		TAMARA L. LUNDGREN	FOR	FOR	MANAGEMENT
2		TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
SCHOLASTIC CORPORATION Annual Meeting
		TICKER:	SCHL
		MEETING DATE:	9/21/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/29/2016
		SECURITY ID:	807066
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES W. BARGE	FOR	FOR	MANAGEMENT
		JOHN L. DAVIES	FOR	FOR	MANAGEMENT
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Annual Meeting
		TICKER:	SWM
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/23/2017
		SECURITY ID:	808541
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CLAIRE L. ARNOLD	FOR	FOR	MANAGEMENT
		JEFFREY J. KEENAN	FOR	FOR	MANAGEMENT
		MARCO LEVI	FOR	FOR	MANAGEMENT
2		RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
SCICLONE PHARMACEUTICALS, INC. Annual Meeting
		TICKER:	SCLN
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/11/2017
		SECURITY ID:	80862K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JON S. SAXE	FOR	FOR	MANAGEMENT
		FRIEDHELM BLOBEL, PH.D.	FOR	FOR	MANAGEMENT
		NANCY T. CHANG, PH.D.	FOR	FOR	MANAGEMENT
		RICHARD J. HAWKINS	FOR	FOR	MANAGEMENT
		GREGG A. LAPOINTE	FOR	FOR	MANAGEMENT
		SIMON LI	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR BYLAWS.	AGAINST	AGAINST	MANAGEMENT
SCIENCE APPLICATIONS INTERNATIONAL CORP Annual Meeting
		TICKER:	SAIC
		MEETING DATE:	4/26/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	808625
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DEBORAH B. DUNIE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN J. HAMRE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ANTHONY J. MORACO	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DONNA S. MOREA	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STEVEN R. SHANE	FOR	FOR	MANAGEMENT
2		THE APPROVAL OF A NON-BINDING, ADVISORY VOTE, ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018.	FOR	FOR	MANAGEMENT
SCIENTIFIC GAMES CORPORATION Annual Meeting
		TICKER:	SGMS
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	80874P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD O. PERELMAN	FOR	FOR	MANAGEMENT
		KEVIN M. SHEEHAN	FOR	FOR	MANAGEMENT
		RICHARD HADDRILL	FOR	FOR	MANAGEMENT
		M. GAVIN ISAACS	FOR	FOR	MANAGEMENT
		PETER A. COHEN	FOR	FOR	MANAGEMENT
		GERALD J. FORD	FOR	FOR	MANAGEMENT
		DAVID L. KENNEDY	FOR	FOR	MANAGEMENT
		PAUL M. MEISTER	FOR	FOR	MANAGEMENT
		JUDGE G.K. MCDONALD	FOR	FOR	MANAGEMENT
		BARRY F. SCHWARTZ	FOR	FOR	MANAGEMENT
		MICHAEL J. REGAN	FOR	FOR	MANAGEMENT
		FRANCES F. TOWNSEND	FOR	FOR	MANAGEMENT
		VIET D. DINH	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO INDICATE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SCORPIO BULKERS INC. Annual Meeting
		TICKER:	STNG
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	Y7546A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EMANUELE A. LAURO	FOR	FOR	MANAGEMENT
		ROBERTO GIORGI	FOR	FOR	MANAGEMENT
		THOMAS OSTRANDER	FOR	FOR	MANAGEMENT
2		TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SCORPIO TANKERS INC. Annual Meeting
		TICKER:	STNG
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	Y7542C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EMANUELE LAURO	FOR	FOR	MANAGEMENT
		ADEMARO LANZARA	FOR	FOR	MANAGEMENT
2		TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SEABOARD CORPORATION Annual Meeting
		TICKER:	SEB
		MEETING DATE:	4/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	811543
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN J. BRESKY	FOR	FOR	MANAGEMENT
		DAVID A. ADAMSEN	FOR	FOR	MANAGEMENT
		DOUGLAS W. BAENA	FOR	FOR	MANAGEMENT
		EDWARD I. SHIFMAN JR.	FOR	FOR	MANAGEMENT
		PAUL M. SQUIRES	FOR	FOR	MANAGEMENT
2		VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
3		VOTE TO DETERMINE THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
4		APPROVE THE SEABOARD CORPORATION EXECUTIVE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.	FOR	FOR	MANAGEMENT
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting
		TICKER:	SBCF
		MEETING DATE:	4/6/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	811707
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN E. BOHNER	FOR	FOR	MANAGEMENT
		ALVARO J. MONSERRAT	FOR	FOR	MANAGEMENT
		JULIE H. DAUM	FOR	FOR	MANAGEMENT
		DENNIS S. HUDSON, III	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
SECURITY NATIONAL FINANCIAL CORPORATION Annual Meeting
		TICKER:	SNFCA
		MEETING DATE:	6/29/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/5/2017
		SECURITY ID:	814785
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SCOTT M. QUIST	FOR	FOR	MANAGEMENT
		JOHN L. COOK	FOR	FOR	MANAGEMENT
		S. ANDREW QUIST	FOR	FOR	MANAGEMENT
		GILBERT A. FULLER	FOR	FOR	MANAGEMENT
		ROBERT G. HUNTER, M.D.	FOR	FOR	MANAGEMENT
		H. CRAIG MOODY	FOR	FOR	MANAGEMENT
		JASON G. OVERBAUGH	FOR	FOR	MANAGEMENT
		NORMAN G. WILBUR	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 STOCK OPTION PLAN TO AUTHORIZE AN ADDITIONAL 500,000 SHARES OF CLASS A COMMON STOCK TO BE AVAILABLE FOR ISSUANCE UNDER THE PLAN, OF WHICH UP TO 250,000 SHARES OF CLASS C COMMON STOCK MAY BE ISSUED IN PLACE OF UP TO 250,000 SHARES OF CLASS A COMMON STOCK.	FOR	FOR	MANAGEMENT
4		PROPOSAL 4 HAS BEEN REMOVED FROM AGENDA	NONE	NONE	MANAGEMENT
SELECT COMFORT CORPORATION Annual Meeting
		TICKER:	SCSS
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	81616X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KATHLEEN L. NEDOROSTEK	FOR	FOR	MANAGEMENT
		VICKI A. O'MEARA	FOR	FOR	MANAGEMENT
		MICHAEL A. PEEL	FOR	FOR	MANAGEMENT
		JEAN-MICHEL VALETTE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting
		TICKER:	SEM
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	81619Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: BRYAN C. CRESSEY	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: ROBERT A. ORTENZIO	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: HAROLD L. PAZ	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: LEOPOLD SWERGOLD	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
SELECTIVE INSURANCE GROUP, INC. Annual Meeting
		TICKER:	SIGI
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	816300
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PAUL D. BAUER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: A. DAVID BROWN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN C. BURVILLE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: GREGORY E. MURPHY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RONALD L. O'KELLEY	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: WILLIAM M. RUE	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: JOHN S. SCHEID	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: J. BRIAN THEBAULT	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: PHILIP H. URBAN	FOR	FOR	MANAGEMENT
2		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
SEMGROUP CORPORATION Annual Meeting
		TICKER:	SEMG
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	81663A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD A. BALLSCHMIEDE	FOR	FOR	MANAGEMENT
		SARAH M. BARPOULIS	FOR	FOR	MANAGEMENT
		CARLIN G. CONNER	FOR	FOR	MANAGEMENT
		KARL F. KURZ	FOR	FOR	MANAGEMENT
		JAMES H. LYTAL	FOR	FOR	MANAGEMENT
		WILLIAM J. MCADAM	FOR	FOR	MANAGEMENT
		THOMAS R. MCDANIEL	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE 4,000,000 SHARES OF PREFERRED STOCK.	FOR	FOR	MANAGEMENT
SEMGROUP CORPORATION Special Meeting
		TICKER:	SEMG
		MEETING DATE:	9/29/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/22/2016
		SECURITY ID:	81663A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE SEMGROUP SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES.	FOR	FOR	MANAGEMENT
SERVISFIRST BANCSHARES, INC. Annual Meeting
		TICKER:	SFBS
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	81768T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS A. BROUGHTON III	FOR	FOR	MANAGEMENT
		STANLEY M. BROCK	FOR	FOR	MANAGEMENT
		J. RICHARD CASHIO	FOR	FOR	MANAGEMENT
		JAMES J. FILLER	FOR	FOR	MANAGEMENT
		MICHAEL D. FULLER	FOR	FOR	MANAGEMENT
		HATTON C.V. SMITH	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY VOTE BASIS, THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD.	AGAINST	AGAINST	MANAGEMENT
SHOE CARNIVAL, INC. Annual Meeting
		TICKER:	SCVL
		MEETING DATE:	6/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	824889
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: J. WAYNE WEAVER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JEFFREY C. GERSTEL	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
SHORE BANCSHARES, INC. Annual Meeting
		TICKER:	SHBI
		MEETING DATE:	3/16/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	825107
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BLENDA W. ARMISTEAD CLASS II (TERM EXPIRES 2020)	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAVID W. MOORE CLASS II (TERM EXPIRES 2020)	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID A. FIKE CLASS II (TERM EXPIRES 2020)	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CLYDE V. KELLY, III CLASS II (TERM EXPIRES 2020)	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
SHORETEL, INC. Annual Meeting
		TICKER:	SHOR
		MEETING DATE:	11/9/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/23/2016
		SECURITY ID:	825211
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK BREGMAN	FOR	FOR	MANAGEMENT
		MARJORIE BOWEN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE SHORETEL, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
SHUTTERFLY, INC. Annual Meeting
		TICKER:	SFLY
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	82568P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
SI FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	SIFI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	78425V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK D. ALLIOD	FOR	FOR	MANAGEMENT
		MICHAEL R. GARVEY	FOR	FOR	MANAGEMENT
		KATHLEEN A. NEALON	FOR	FOR	MANAGEMENT
		ROBERT O. GILLARD	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF WOLF & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON WHETHER STOCKHOLDERS WILL VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
SIERRA BANCORP Annual Meeting
		TICKER:	BSRR
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	82620P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALBERT L. BERRA	FOR	FOR	MANAGEMENT
		VONN R. CHRISTENSON	FOR	FOR	MANAGEMENT
		LAURENCE S. DUTTO	FOR	FOR	MANAGEMENT
		KEVIN J. MCPHAILL	FOR	FOR	MANAGEMENT
		GORDON T. WOODS	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE SUPPLEMENT DATED MAY 8, 2017 TO THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	1 YEAR	1 YEAR	MANAGEMENT
SIERRA BANCORP Annual Meeting
		TICKER:	BSRR
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	82620P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALBERT L. BERRA	FOR	FOR	MANAGEMENT
		VONN R. CHRISTENSON	FOR	FOR	MANAGEMENT
		LAURENCE S. DUTTO	FOR	FOR	MANAGEMENT
		KEVIN J. MCPHAILL	FOR	FOR	MANAGEMENT
		GORDON T. WOODS	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE SUPPLEMENT DATED MAY 8, 2017 TO THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017.	1 YEAR	1 YEAR	MANAGEMENT
SIFCO INDUSTRIES, INC. Annual Meeting
		TICKER:	SIF
		MEETING DATE:	1/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/5/2016
		SECURITY ID:	826546
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY P. GOTSCHALL	FOR	FOR	MANAGEMENT
		PETER W. KNAPPER	FOR	FOR	MANAGEMENT
		DONALD C. MOLTEN, JR.	FOR	FOR	MANAGEMENT
		ALAYNE L. REITMAN	FOR	FOR	MANAGEMENT
		HUDSON D. SMITH	FOR	FOR	MANAGEMENT
		MARK J. SILK	FOR	FOR	MANAGEMENT
		NORMAN E. WELLS, JR.	FOR	FOR	MANAGEMENT
2		RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		ADOPT AN AMENDMENT AND RESTATEMENT OF THE SIFCO INDUSTRIES, INC. 2007 LONG-TERM INCENTIVE PLAN ("2016 AMENDED AND RESTATED LTIP").	FOR	FOR	MANAGEMENT
SIGMA DESIGNS, INC. Annual Meeting
		TICKER:	SIGM
		MEETING DATE:	8/18/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/12/2016
		SECURITY ID:	826565
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		J. MICHAEL DODSON	FOR	FOR	MANAGEMENT
		MARTIN MANNICHE	FOR	FOR	MANAGEMENT
		PETE THOMPSON	FOR	FOR	MANAGEMENT
		THINH Q. TRAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ARMANINO LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE.	3 YEARS	3 YEARS	MANAGEMENT
SINCLAIR BROADCAST GROUP, INC. Annual Meeting
		TICKER:	SBGI
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	829226
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID D. SMITH	FOR	FOR	MANAGEMENT
		FREDERICK G. SMITH	FOR	FOR	MANAGEMENT
		J. DUNCAN SMITH	FOR	FOR	MANAGEMENT
		ROBERT E. SMITH	FOR	FOR	MANAGEMENT
		HOWARD E. FRIEDMAN	FOR	FOR	MANAGEMENT
		LAWRENCE E. MCCANNA	FOR	FOR	MANAGEMENT
		DANIEL C. KEITH	FOR	FOR	MANAGEMENT
		MARTIN R. LEADER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5		APPROVAL OF THE SINCLAIR BROADCAST GROUP, INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
SKECHERS U.S.A., INC. Annual Meeting
		TICKER:	SKX
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	830566
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
SKYWEST, INC. Annual Meeting
		TICKER:	SKYW
		MEETING DATE:	3/22/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	830879
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JERRY C. ATKIN	FOR	FOR	MANAGEMENT
		W. STEVE ALBRECHT	FOR	FOR	MANAGEMENT
		RUSSELL A. CHILDS	FOR	FOR	MANAGEMENT
		HENRY J. EYRING	FOR	FOR	MANAGEMENT
		MEREDITH S. MADDEN	FOR	FOR	MANAGEMENT
		RONALD J. MITTELSTAEDT	FOR	FOR	MANAGEMENT
		ANDREW C. ROBERTS	FOR	FOR	MANAGEMENT
		KEITH E. SMITH	FOR	FOR	MANAGEMENT
		STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
		JAMES L. WELCH	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
SLM CORPORATION Annual Meeting
		TICKER:	SLM
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/25/2017
		SECURITY ID:	78442P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PAUL G. CHILD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CARTER WARREN FRANKE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: EARL A. GOODE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MARIANNE M. KELER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JIM MATHESON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JED H. PITCHER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: FRANK C. PULEO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RAYMOND J. QUINLAN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ROBERT S. STRONG	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL OF AN AMENDMENT TO THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.	FOR	FOR	MANAGEMENT
5		ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
SMITH & WESSON HOLDING CORPORATION Annual Meeting
		TICKER:	SWHC
		MEETING DATE:	9/20/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/29/2016
		SECURITY ID:	831756
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BARRY M. MONHEIT	FOR	FOR	MANAGEMENT
		ROBERT L. SCOTT	FOR	FOR	MANAGEMENT
		ROBERT H. BRUST	FOR	FOR	MANAGEMENT
		P. JAMES DEBNEY	FOR	FOR	MANAGEMENT
		JOHN B. FURMAN	FOR	FOR	MANAGEMENT
		GREGORY J GLUCHOWSKI JR	FOR	FOR	MANAGEMENT
		MICHAEL F. GOLDEN	FOR	FOR	MANAGEMENT
		MITCHELL A. SALTZ	FOR	FOR	MANAGEMENT
		I. MARIE WADECKI	FOR	FOR	MANAGEMENT
2		TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017.	FOR	FOR	MANAGEMENT
SMITH & WESSON HOLDING CORPORATION Special Meeting
		TICKER:	SWHC
		MEETING DATE:	12/13/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	10/24/2016
		SECURITY ID:	831756
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE OUR CORPORATE NAME FROM SMITH & WESSON HOLDING CORPORATION TO AMERICAN OUTDOOR BRANDS CORPORATION.	FOR	FOR	MANAGEMENT
SNYDER'S-LANCE, INC. Annual Meeting
		TICKER:	LNCE
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	833551
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		C. PETER CARLUCCI, JR.	FOR	FOR	MANAGEMENT
		BRIAN J. DRISCOLL	FOR	FOR	MANAGEMENT
		JAMES W. JOHNSTON	FOR	FOR	MANAGEMENT
		PATRICIA A. WAREHIME	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
SONIC AUTOMOTIVE, INC. Annual Meeting
		TICKER:	SAH
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	83545G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: O. BRUTON SMITH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: B. SCOTT SMITH	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID BRUTON SMITH	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WILLIAM I. BELK	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WILLIAM R. BROOKS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: VICTOR H. DOOLAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN W. HARRIS III	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ROBERT HELLER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: R. EUGENE TAYLOR	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE AMENDMENT TO SONIC'S AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
6		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SONIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
SONUS NETWORKS INC Annual Meeting
		TICKER:	SONS
		MEETING DATE:	6/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	835916
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MATTHEW W. BROSS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: RAYMOND P. DOLAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BEATRIZ V. INFANTE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: HOWARD E. JANZEN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: RICHARD J. LYNCH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PAMELA D.A. REEVE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN A. SCHOFIELD	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: SCOTT E. SCHUBERT	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT AND RESTATEMENT OF SONUS NETWORKS' STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF SONUS NETWORKS' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND RELATED NARRATIVES CONTAINED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
SOTHEBY'S Annual Meeting
		TICKER:	BID
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	835898
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: LINUS W. L. CHEUNG	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: KEVIN C. CONROY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DOMENICO DE SOLE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DANIEL S. LOEB	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: OLIVIER REZA	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MARSHA E. SIMMS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: DIANA L. TAYLOR	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: DENNIS M. WEIBLING	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: HARRY J. WILSON	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
SOUTH STATE CORPORATION Annual Meeting
		TICKER:	SSB
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	840441
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT R. HILL, JR.	FOR	FOR	MANAGEMENT
		PAULA HARPER BETHEA	FOR	FOR	MANAGEMENT
		MARTIN B. DAVIS	FOR	FOR	MANAGEMENT
		THOMAS J. JOHNSON	FOR	FOR	MANAGEMENT
		GREY B. MURRAY	FOR	FOR	MANAGEMENT
2		PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO CONSIDER APPROVAL OF THE 2012 OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN	FOR	FOR	MANAGEMENT
5		PROPOSAL TO RATIFY, AS AN ADVISORY, NON-BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
SOUTH STATE CORPORATION Special Meeting
		TICKER:	SSB
		MEETING DATE:	10/18/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/14/2016
		SECURITY ID:	840441
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION AND SOUTH STATE CORPORATION PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL").	FOR	FOR	MANAGEMENT
2		PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
SOUTH STATE CORPORATION Special Meeting
		TICKER:	SSB
		MEETING DATE:	10/18/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	9/14/2016
		SECURITY ID:	840441
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION AND SOUTH STATE CORPORATION PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL").	FOR	FOR	MANAGEMENT
2		PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
SOUTHERN FIRST BANCSHARES, INC. Annual Meeting
		TICKER:	SFST
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	842873
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANDREW B. CAJKA	FOR	FOR	MANAGEMENT
		ANNE S. ELLEFSON	FOR	FOR	MANAGEMENT
		FRED GILMER, JR.	FOR	FOR	MANAGEMENT
		TECUMSEH HOOPER, JR.	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.	FOR	FOR	MANAGEMENT
SOUTHERN NATIONAL BANCORP OF VA, INC. Annual Meeting
		TICKER:	SONA
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	843395
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NEIL J. CALL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. 2017 EQUITY COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
SOUTHERN NATIONAL BANCORP OF VA, INC. Special Meeting
		TICKER:	SONA
		MEETING DATE:	6/21/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	843395
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2016, BETWEEN THE COMPANY AND EASTERN VIRGINIA BANKSHARES, INC., AS AMENDED.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY VOTE ON CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
SOUTHSIDE BANCSHARES, INC. Annual Meeting
		TICKER:	SBSI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	84470P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LAWRENCE ANDERSON, M.D.	FOR	FOR	MANAGEMENT
		MICHAEL BOSWORTH	FOR	FOR	MANAGEMENT
		MELVIN B. LOVELADY, CPA	FOR	FOR	MANAGEMENT
		TONY MORGAN, CPA	FOR	FOR	MANAGEMENT
		JOHN SAMMONS	FOR	FOR	MANAGEMENT
		WILLIAM SHEEHY	FOR	FOR	MANAGEMENT
		PRESTON L. SMITH	FOR	FOR	MANAGEMENT
2		APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE SOUTHSIDE BANCSHARES, INC. 2017 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SOUTHWEST BANCORP, INC. Annual Meeting
		TICKER:	OKSB
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	844767
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES E. BERRY II	FOR	FOR	MANAGEMENT
		THOMAS D. BERRY	FOR	FOR	MANAGEMENT
		JOHN COHLMIA	FOR	FOR	MANAGEMENT
		DAVID S. CROCKETT JR.	FOR	FOR	MANAGEMENT
		STEVEN C. DAVIS	FOR	FOR	MANAGEMENT
		PATRICE DOUGLAS	FOR	FOR	MANAGEMENT
		MARK W. FUNKE	FOR	FOR	MANAGEMENT
		JAMES M. JOHNSON	FOR	FOR	MANAGEMENT
		LARRY J. LANIE	FOR	FOR	MANAGEMENT
		JAMES M. MORRIS II	FOR	FOR	MANAGEMENT
		KAYSE M. SHRUM, D.O.	FOR	FOR	MANAGEMENT
		RUSSELL W. TEUBNER	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
SPARTAN MOTORS, INC. Annual Meeting
		TICKER:	SPAR
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	846819
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANDREW M. ROOKE*	FOR	FOR	MANAGEMENT
		RICHARD R. CURRENT#	FOR	FOR	MANAGEMENT
2		VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
3		VOTE ON THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
4		PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES.	FOR	FOR	MANAGEMENT
5		PARTICIPATE IN AN ADVISORY VOTE TO DECIDE HOW FREQUENTLY OUR SHAREHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES.	1 YEAR	1 YEAR	MANAGEMENT
SPARTANNASH COMPANY Annual Meeting
		TICKER:	SPTN
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	847215
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		M. SHAN ATKINS	FOR	FOR	MANAGEMENT
		DENNIS EIDSON	FOR	FOR	MANAGEMENT
		MICKEY P. FORET	FOR	FOR	MANAGEMENT
		FRANK M. GAMBINO	FOR	FOR	MANAGEMENT
		DOUGLAS A. HACKER	FOR	FOR	MANAGEMENT
		YVONNE R. JACKSON	FOR	FOR	MANAGEMENT
		ELIZABETH A. NICKELS	FOR	FOR	MANAGEMENT
		TIMOTHY J. O'DONOVAN	FOR	FOR	MANAGEMENT
		HAWTHORNE L. PROCTOR	FOR	FOR	MANAGEMENT
		DAVID M. STAPLES	FOR	FOR	MANAGEMENT
		WILLIAM R. VOSS	FOR	FOR	MANAGEMENT
2		SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE FREQUENCY OF SAY ON PAY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
SPEEDWAY MOTORSPORTS, INC. Annual Meeting
		TICKER:	TRK
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	847788
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MR. WILLIAM R. BROOKS	FOR	FOR	MANAGEMENT
		MR. MARK M. GAMBILL	FOR	FOR	MANAGEMENT
		MR. JAMES P. HOLDEN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2013 STOCK INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017.	FOR	FOR	MANAGEMENT
SPOK HOLDINGS, INC. Annual Meeting
		TICKER:	SPOK
		MEETING DATE:	7/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/30/2017
		SECURITY ID:	84863T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		N. BLAIR BUTTERFIELD	FOR	FOR	MANAGEMENT
		STACIA A. HYLTON	FOR	FOR	MANAGEMENT
		VINCENT D. KELLY	FOR	FOR	MANAGEMENT
		BRIAN O'REILLY	FOR	FOR	MANAGEMENT
		MATTHEW ORISTANO	FOR	FOR	MANAGEMENT
		SAMME L. THOMPSON	FOR	FOR	MANAGEMENT
		ROYCE YUDKOFF	FOR	FOR	MANAGEMENT
2		RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2016.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, INC. 2012 EQUITY INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
SPX CORPORATION Annual Meeting
		TICKER:	SPXC
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	784635
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RICKY D. PUCKETT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TANA L. UTLEY	FOR	FOR	MANAGEMENT
2		APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS.	FOR	FOR	MANAGEMENT
3		RECOMMENDATION ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
STAMPS.COM INC. Annual Meeting
		TICKER:	STMP
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	852857
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KENNETH T. MCBRIDE	FOR	FOR	MANAGEMENT
		THEODORE R. SAMUELS, II	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
STANDEX INTERNATIONAL CORPORATION Annual Meeting
		TICKER:	SXI
		MEETING DATE:	10/27/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/29/2016
		SECURITY ID:	854231
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS E. CHORMAN	FOR	FOR	MANAGEMENT
		THOMAS J. HANSEN	FOR	FOR	MANAGEMENT
2		TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED.	FOR	FOR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE BYLAWS OF THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
STARTEK, INC. Annual Meeting
		TICKER:	SRT
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	85569C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ARNAUD AJDLER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHAD A. CARLSON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JACK D. PLATING	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: BENJAMIN L. ROSENZWEIG	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ROBERT SHEFT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ED ZSCHAU	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF EKS&H, LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
STATE AUTO FINANCIAL CORPORATION Annual Meeting
		TICKER:	STFC
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	855707
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID R. MEUSE#	FOR	FOR	MANAGEMENT
		S. ELAINE ROBERTS#	FOR	FOR	MANAGEMENT
		KYM M. HUBBARD*	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO ADOPT THE MATERIAL TERMS OF THE STATE AUTO FINANCIAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS STATE AUTO FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
4		NON-BINDING AND ADVISORY VOTE ON THE COMPENSATION OF STATE AUTO FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
5		NON-BINDING AND ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
STATE BANK FINANCIAL CORPORATION Annual Meeting
		TICKER:	STBZ
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	856190
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR:JAMES R. BALKCOM, JR.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: KIM M. CHILDERS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ANN Q. CURRY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOSEPH W. EVANS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR:VIRGINIA A. HEPNER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JOHN D. HOUSER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ANNE H. KAISER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
STATE NATIONAL COMPANIES, INC. Annual Meeting
		TICKER:	SNC
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	85711T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GENE BECKER	FOR	FOR	MANAGEMENT
		MARSHA CAMERON	FOR	FOR	MANAGEMENT
		DAVID KING	FOR	FOR	MANAGEMENT
		TERRY LEDBETTER	FOR	FOR	MANAGEMENT
		FRED REICHELT	FOR	FOR	MANAGEMENT
2		TO APPROVE THE FIRST AMENDED AND RESTATED STATE NATIONAL COMPANIES, INC. 2014 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		TO RATIFY, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
STEELCASE INC. Annual Meeting
		TICKER:	SCS
		MEETING DATE:	7/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/15/2017
		SECURITY ID:	858155
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAVID W. JOOS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES P. KEANE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: TODD P. KELSEY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JENNIFER C. NIEMANN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ROBERT C. PEW III	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: CATHY D. ROSS	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: PETER M. WEGE II	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: KATE PEW WOLTERS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5		RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
STEPAN COMPANY Annual Meeting
		TICKER:	SCL
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/24/2017
		SECURITY ID:	858586
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOAQUIN DELGADO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
STERLING BANCORP Annual Meeting
		TICKER:	STL
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	85917A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN P. CAHILL	FOR	FOR	MANAGEMENT
		JAMES F. DEUTSCH	FOR	FOR	MANAGEMENT
		NAVY E. DJONOVIC	FOR	FOR	MANAGEMENT
		FERNANDO FERRER	FOR	FOR	MANAGEMENT
		THOMAS G. KAHN	FOR	FOR	MANAGEMENT
		JACK KOPNISKY	FOR	FOR	MANAGEMENT
		JAMES J. LANDY	FOR	FOR	MANAGEMENT
		ROBERT W. LAZAR	FOR	FOR	MANAGEMENT
		RICHARD O'TOOLE	FOR	FOR	MANAGEMENT
		BURT STEINBERG	FOR	FOR	MANAGEMENT
		WILLIAM E. WHISTON	FOR	FOR	MANAGEMENT
2		APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
3		APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
STERLING BANCORP Special Meeting
		TICKER:	STL
		MEETING DATE:	6/13/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	85917A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION.	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION.	FOR	FOR	MANAGEMENT
3		TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
STERLING CONSTRUCTION COMPANY, INC. Annual Meeting
		TICKER:	STRL
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	859241
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARIAN M. DAVENPORT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RAYMOND F. MESSER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CHARLES R. PATTON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: RICHARD O. SCHAUM	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MILTON L. SCOTT	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PAUL J. VARELLO	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT OF ARTICLE IV OF THE COMPANY'S CHARTER TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 28 MILLION SHARES TO 38 MILLION SHARES.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT OF ARTICLE VI OF THE COMPANY'S CHARTER TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
6		ADVISORY VOTE TO SELECT THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
STEVEN MADDEN, LTD. Annual Meeting
		TICKER:	SHOO
		MEETING DATE:	5/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	556269
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		EDWARD R. ROSENFELD	FOR	FOR	MANAGEMENT
		ROSE PEABODY LYNCH	FOR	FOR	MANAGEMENT
		PETER MIGLIORINI	FOR	FOR	MANAGEMENT
		RICHARD P. RANDALL	FOR	FOR	MANAGEMENT
		RAVI SACHDEV	FOR	FOR	MANAGEMENT
		THOMAS H. SCHWARTZ	FOR	FOR	MANAGEMENT
		ROBERT SMITH	FOR	FOR	MANAGEMENT
		AMELIA NEWTON VARELA	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
STEWART INFORMATION SERVICES CORPORATION Annual Meeting
		TICKER:	STC
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	860372
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ARNAUD AJDLER	FOR	FOR	MANAGEMENT
		THOMAS G. APEL	FOR	FOR	MANAGEMENT
		C. ALLEN BRADLEY, JR.	FOR	FOR	MANAGEMENT
		JAMES CHADWICK	FOR	FOR	MANAGEMENT
		GLENN C. CHRISTENSON	FOR	FOR	MANAGEMENT
		ROBERT L. CLARKE	FOR	FOR	MANAGEMENT
		FREDERICK H. EPPINGER	FOR	FOR	MANAGEMENT
		MATTHEW W. MORRIS	FOR	FOR	MANAGEMENT
		CLIFFORD PRESS	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
3		VOTE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
STIFEL FINANCIAL CORP. Annual Meeting
		TICKER:	SF
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/18/2017
		SECURITY ID:	860630
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FREDERICK O. HANSER	FOR	FOR	MANAGEMENT
		RONALD J. KRUSZEWSKI	FOR	FOR	MANAGEMENT
		THOMAS W. WEISEL	FOR	FOR	MANAGEMENT
		KELVIN R. WESTBROOK	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY).	NONE	NONE	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
STILLWATER MINING COMPANY Annual Meeting
		TICKER:	SWC
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	86074Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3A.		ELECTION OF DIRECTOR: GEORGE M. BEE	FOR	FOR	MANAGEMENT
3B.		ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN	FOR	FOR	MANAGEMENT
3C.		ELECTION OF DIRECTOR: PATRICE E. MERRIN	FOR	FOR	MANAGEMENT
3D.		ELECTION OF DIRECTOR: LAWRENCE PETER O'HAGAN	FOR	FOR	MANAGEMENT
3E.		ELECTION OF DIRECTOR: MICHAEL S. PARRETT	FOR	FOR	MANAGEMENT
3F.		ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER	FOR	FOR	MANAGEMENT
3G.		ELECTION OF DIRECTOR: GARY A. SUGAR	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
5		TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017.	FOR	FOR	MANAGEMENT
6		TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
7		TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
8		TO CONDUCT SUCH OTHER BUSINESS PROPERLY PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	FOR	FOR	MANAGEMENT
9		TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM.	FOR	FOR	MANAGEMENT
STOCK YARDS BANCORP, INC. Annual Meeting
		TICKER:	SYBT
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	861025
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: J. MCCAULEY BROWN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHARLES R. EDINGER III	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID P. HEINTZMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DONNA L. HEITZMAN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CARL G. HERDE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES A. HILLEBRAND	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: RICHARD A. LECHLEITER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: RICHARD NORTHERN	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: STEPHEN M. PRIEBE	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: NORMAN TASMAN	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: KATHY C. THOMPSON	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		THE ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
STONEGATE MORTGAGE CORPORATION Special Meeting
		TICKER:	SGM
		MEETING DATE:	4/27/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	86181Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, BY AND AMONG THE COMPANY, HOME POINT FINANCIAL CORPORATION AND LONGHORN MERGER SUB, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY.	FOR	FOR	MANAGEMENT
3		TO APPROVE ONE OR MORE ADJOURMNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
STRATTEC SECURITY CORPORATION Annual Meeting
		TICKER:	STRT
		MEETING DATE:	10/11/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/24/2016
		SECURITY ID:	863111
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANK J. KREJCI	FOR	FOR	MANAGEMENT
2		TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
STRAYER EDUCATION, INC. Annual Meeting
		TICKER:	STRA
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	863236
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ROBERT S. SILBERMAN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WILLIAM E. BROCK	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: NATHANIEL C. FICK	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ROBERT R. GRUSKY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: KARL MCDONNELL	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: TODD A. MILANO	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: G. THOMAS WAITE, III	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: J. DAVID WARGO	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO DETERMINE, ON AN ADVISORY BASIS,THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
SUFFOLK BANCORP Special Meeting
		TICKER:	SCNB
		MEETING DATE:	10/13/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/25/2016
		SECURITY ID:	864739
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2016, BY AND BETWEEN SUFFOLK BANCORP ("SUFFOLK") AND PEOPLE'S UNITED FINANCIAL, INC. (THE "MERGER PROPOSAL").	FOR	FOR	MANAGEMENT
2		THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SUFFOLK MAY RECEIVE THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	FOR	FOR	MANAGEMENT
3		THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
SUMMIT FINANCIAL GROUP, INC. Annual Meeting
		TICKER:	SMMF
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	86606G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DUKE A. MCDANIEL*	FOR	FOR	MANAGEMENT
		KYLE E. ALMOND#	FOR	FOR	MANAGEMENT
		J. SCOTT BRIDGEFORTH#	FOR	FOR	MANAGEMENT
		GEORGETTE R. GEORGE#	FOR	FOR	MANAGEMENT
		JOHN B. GIANOLA#	FOR	FOR	MANAGEMENT
		JOHN H. SHOTT#	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR, P.C. AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SUMMIT MATERIALS, INC. Annual Meeting
		TICKER:	SUM
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	86614U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TED A. GARDNER	FOR	FOR	MANAGEMENT
		JOHN R. MURPHY	FOR	FOR	MANAGEMENT
		STEVEN H. WUNNING	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
3		NONBINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016.	FOR	FOR	MANAGEMENT
SUMMIT STATE BANK Annual Meeting
		TICKER:	SSBI
		MEETING DATE:	8/22/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/5/2016
		SECURITY ID:	866264
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFERY B. ALLEN	FOR	FOR	MANAGEMENT
		JAMES E. BRUSH	FOR	FOR	MANAGEMENT
		JOSH C. COX, JR.	FOR	FOR	MANAGEMENT
		TODD R. FRY	FOR	FOR	MANAGEMENT
		ALLAN J. HEMPHILL	FOR	FOR	MANAGEMENT
		RONALD A. METCALFE	FOR	FOR	MANAGEMENT
		RICHARD E. POPE	FOR	FOR	MANAGEMENT
		NICHOLAS J. RADO	FOR	FOR	MANAGEMENT
		MARSHALL T. REYNOLDS	FOR	FOR	MANAGEMENT
		JOHN W. WRIGHT	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION CONCERNING THE BANK'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO SERVE AS THE BANK'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
SUNCOKE ENERGY, INC. Annual Meeting
		TICKER:	SXC
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	86722A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER B. HAMILTON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES E. SWEETNAM	FOR	FOR	MANAGEMENT
2		TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SUPER MICRO COMPUTER INC. Annual Meeting
		TICKER:	SMCI
		MEETING DATE:	3/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/10/2017
		SECURITY ID:	86800U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES LIANG	FOR	FOR	MANAGEMENT
		SHERMAN TUAN	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		AN ADVISORY (NON-BINDING) VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Annual Meeting
		TICKER:	SUP
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	868168
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL R. BRUYNESTEYN	FOR	FOR	MANAGEMENT
		JACK A. HOCKEMA	FOR	FOR	MANAGEMENT
		PAUL J. HUMPHRIES	FOR	FOR	MANAGEMENT
		JAMES S. MCELYA	FOR	FOR	MANAGEMENT
		TIMOTHY C. MCQUAY	FOR	FOR	MANAGEMENT
		ELLEN B. RICHSTONE	FOR	FOR	MANAGEMENT
		DONALD J. STEBBINS	FOR	FOR	MANAGEMENT
		FRANCISCO S. URANGA	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS.	FOR	FOR	MANAGEMENT
3		TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	FOR	FOR	MANAGEMENT
SUPERIOR UNIFORM GROUP, INC. Annual Meeting
		TICKER:	SGC
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	868358
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SIDNEY KIRSCHNER.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MICHAEL BENSTOCK.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ALAN D. SCHWARTZ.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ROBIN HENSLEY.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: PAUL MELLINI.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: TODD SIEGEL.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
SUPERVALU INC. Annual Meeting
		TICKER:	SVU
		MEETING DATE:	7/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/22/2017
		SECURITY ID:	868536
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DONALD R. CHAPPEL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: IRWIN S. COHEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PHILIP L. FRANCIS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MARK GROSS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ERIC G. JOHNSON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MATHEW M. PENDO	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: FRANK A. SAVAGE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MARY A. WINSTON	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
5		AUTHORIZE THE BOARD OF DIRECTORS REGARDING A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
SUPREME INDUSTRIES, INC. Annual Meeting
		TICKER:	STS
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	868607
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: EDWARD L. FLYNN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARK C. NEILSON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARK D. WEBER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
SUTHERLAND ASSET MANAGEMENT CORPORATION Annual Meeting
		TICKER:	SLD
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/5/2017
		SECURITY ID:	86933G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS E. CAPASSE	FOR	FOR	MANAGEMENT
		JACK J. ROSS	FOR	FOR	MANAGEMENT
		FRANK P. FILLIPPS	FOR	FOR	MANAGEMENT
		J. MITCHELL REESE	FOR	FOR	MANAGEMENT
		DAVID L. HOLMAN	FOR	FOR	MANAGEMENT
		TODD M. SINAI	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
SYKES ENTERPRISES, INCORPORATED Annual Meeting
		TICKER:	SYKE
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	871237
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS I DIRECTOR: JAMES S. MACLEOD	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS I DIRECTOR: WILLIAM D. MUIR, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS I DIRECTOR: LORRAINE L. LUTTON	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY ADVISORY VOTING	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY	FOR	FOR	MANAGEMENT
SYNALLOY CORPORATION Annual Meeting
		TICKER:	SYNL
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	871565
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CRAIG C. BRAM	FOR	FOR	MANAGEMENT
		ANTHONY A. CALLANDER	FOR	FOR	MANAGEMENT
		SUSAN S. GAYNER	FOR	FOR	MANAGEMENT
		HENRY L. GUY	FOR	FOR	MANAGEMENT
		AMY J. MICHTICH	FOR	FOR	MANAGEMENT
		JAMES W. TERRY, JR.	FOR	FOR	MANAGEMENT
		MURRAY H. WRIGHT	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
SYNNEX CORPORATION Annual Meeting
		TICKER:	SNX
		MEETING DATE:	3/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/7/2017
		SECURITY ID:	87162W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DWIGHT STEFFENSEN	FOR	FOR	MANAGEMENT
		KEVIN MURAI	FOR	FOR	MANAGEMENT
		FRED BREIDENBACH	FOR	FOR	MANAGEMENT
		HAU LEE	FOR	FOR	MANAGEMENT
		MATTHEW MIAU	FOR	FOR	MANAGEMENT
		DENNIS POLK	FOR	FOR	MANAGEMENT
		GREGORY QUESNEL	FOR	FOR	MANAGEMENT
		ANN VEZINA	FOR	FOR	MANAGEMENT
		THOMAS WURSTER	FOR	FOR	MANAGEMENT
		DUANE ZITZNER	FOR	FOR	MANAGEMENT
		ANDREA ZULBERTI	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
SYNOVUS FINANCIAL CORP. Annual Meeting
		TICKER:	SNV
		MEETING DATE:	4/20/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/16/2017
		SECURITY ID:	87161C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CATHERINE A. ALLEN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TIM E. BENTSEN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: F. DIXON BROOKE, JR.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: STEPHEN T. BUTLER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ELIZABETH W. CAMP	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JERRY W. NIX	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: HARRIS PASTIDES	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR.	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: KESSEL D. STELLING	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: MELVIN T. STITH	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: BARRY L. STOREY	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: PHILIP W. TOMLINSON	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.	FOR	FOR	MANAGEMENT
3		TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017.	FOR	FOR	MANAGEMENT
SYNUTRA INTERNATIONAL, INC. Annual Meeting
		TICKER:	SYUT
		MEETING DATE:	3/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/23/2017
		SECURITY ID:	87164C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		LEI LIN	FOR	FOR	MANAGEMENT
		YALIN WU	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
SYNUTRA INTERNATIONAL, INC. Special Meeting
		TICKER:	SYUT
		MEETING DATE:	4/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	87164C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT AN AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 17, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, BEAMS POWER INVESTMENT LIMITED ("PARENT"), AND BEAMS POWER MERGER SUB LIMITED ("MERGER SUB"), IN ORDER TO GIVE EFFECT TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		TO ADJOURN OR POSTPONE THE SPECIAL MEETING IN ORDER TO TAKE SUCH ACTIONS AS THE COMPANY'S BOARD OF DIRECTORS DETERMINES ARE NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL ABOVE.	FOR	FOR	MANAGEMENT
TAKE-TWO INTERACTIVE SOFTWARE, INC. Annual Meeting
		TICKER:	TTWO
		MEETING DATE:	9/22/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/26/2016
		SECURITY ID:	874054
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STRAUSS ZELNICK	FOR	FOR	MANAGEMENT
		ROBERT A. BOWMAN	FOR	FOR	MANAGEMENT
		MICHAEL DORNEMANN	FOR	FOR	MANAGEMENT
		J MOSES	FOR	FOR	MANAGEMENT
		MICHAEL SHERESKY	FOR	FOR	MANAGEMENT
		SUSAN TOLSON	FOR	FOR	MANAGEMENT
2		APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
TAYLOR MORRISON HOME CORP (TMHC) Annual Meeting
		TICKER:	TMHC
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	87724P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SHERYL D. PALMER	FOR	FOR	MANAGEMENT
		JASON KELLER	FOR	FOR	MANAGEMENT
		PETER LANE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY AWARD PLAN.	FOR	FOR	MANAGEMENT
TCF FINANCIAL CORPORATION Annual Meeting
		TICKER:	TCB
		MEETING DATE:	3/15/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	872275
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PETER BELL	FOR	FOR	MANAGEMENT
		WILLIAM F. BIEBER	FOR	FOR	MANAGEMENT
		THEODORE J. BIGOS	FOR	FOR	MANAGEMENT
		CRAIG R. DAHL	FOR	FOR	MANAGEMENT
		KAREN L. GRANDSTRAND	FOR	FOR	MANAGEMENT
		THOMAS F. JASPER	FOR	FOR	MANAGEMENT
		GEORGE G. JOHNSON	FOR	FOR	MANAGEMENT
		RICHARD H. KING	FOR	FOR	MANAGEMENT
		VANCE K. OPPERMAN	FOR	FOR	MANAGEMENT
		JAMES M. RAMSTAD	FOR	FOR	MANAGEMENT
		ROGER J. SIT	FOR	FOR	MANAGEMENT
		JULIE H. SULLIVAN	FOR	FOR	MANAGEMENT
		BARRY N. WINSLOW	FOR	FOR	MANAGEMENT
		RICHARD A. ZONA	FOR	FOR	MANAGEMENT
2		APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.	FOR	FOR	MANAGEMENT
TECH DATA CORPORATION Annual Meeting
		TICKER:	TECD
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	878237
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CHARLES E. ADAIR	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KAREN M. DAHUT	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: BRIDGETTE P. HELLER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: KATHLEEN MISUNAS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS I. MORGAN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: PATRICK G. SAYER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: SAVIO W. TUNG	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN.	FOR	FOR	MANAGEMENT
5		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
TELEDYNE TECHNOLOGIES INCORPORATED Annual Meeting
		TICKER:	TDY
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	879360
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROXANNE S. AUSTIN	FOR	FOR	MANAGEMENT
		KENNETH C. DAHLBERG	FOR	FOR	MANAGEMENT
		ROBERT A. MALONE	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE AMENDED AND RESTATED TELEDYNE TECHNOLOGIES INCORPORATED 2014 INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO RECOMMEND, BY NON-BINDING VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting
		TICKER:	TDS
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	879433
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: C. A. DAVIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: K. D. DIXON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: M. H. SARANOW	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: G. L. SUGARMAN	FOR	FOR	MANAGEMENT
2		RATIFY ACCOUNTANTS FOR 2017	FOR	FOR	MANAGEMENT
3		APPROVE TDS INCENTIVE PLAN	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
6		SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE	AGAINST	AGAINST	MANAGEMENT
TERADYNE, INC. Annual Meeting
		TICKER:	TER
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	880770
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL A. BRADLEY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: EDWIN J. GILLIS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARK E. JAGIELA	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MERCEDES JOHNSON	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PAUL J. TUFANO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: ROY A. VALLEE	FOR	FOR	MANAGEMENT
2		TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TEREX CORPORATION Annual Meeting
		TICKER:	TEX
		MEETING DATE:	3/31/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	880779
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DON DEFOSSET	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN L. GARRISON JR.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: THOMAS J. HANSEN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MATTHEW HEPLER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: RAIMUND KLINKNER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DAVID A. SACHS	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: OREN G. SHAFFER	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: DAVID C. WANG	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: SCOTT W. WINE	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT TO THE TEREX CORPORATION EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
TETRA TECH, INC. Annual Meeting
		TICKER:	TTEK
		MEETING DATE:	3/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/6/2017
		SECURITY ID:	88162G
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAN L. BATRACK	FOR	FOR	MANAGEMENT
		HUGH M. GRANT	FOR	FOR	MANAGEMENT
		PATRICK C. HADEN	FOR	FOR	MANAGEMENT
		J. CHRISTOPHER LEWIS	FOR	FOR	MANAGEMENT
		JOANNE M. MAGUIRE	FOR	FOR	MANAGEMENT
		KIMBERLY E. RITRIEVI	FOR	FOR	MANAGEMENT
		ALBERT E. SMITH	FOR	FOR	MANAGEMENT
		J. KENNETH THOMPSON	FOR	FOR	MANAGEMENT
		KIRSTEN M. VOLPI	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
TEXAS CAPITAL BANCSHARES, INC. Annual Meeting
		TICKER:	TCBI
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/22/2017
		SECURITY ID:	88224Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		C. KEITH CARGILL	FOR	FOR	MANAGEMENT
		PETER B. BARTHOLOW	FOR	FOR	MANAGEMENT
		JAMES H. BROWNING	FOR	FOR	MANAGEMENT
		PRESTON M. GEREN III	FOR	FOR	MANAGEMENT
		LARRY L. HELM	FOR	FOR	MANAGEMENT
		CHARLES S. HYLE	FOR	FOR	MANAGEMENT
		ELYSIA HOLT RAGUSA	FOR	FOR	MANAGEMENT
		STEVEN P. ROSENBERG	FOR	FOR	MANAGEMENT
		ROBERT W. STALLINGS	FOR	FOR	MANAGEMENT
		DALE W. TREMBLAY	FOR	FOR	MANAGEMENT
		IAN J. TURPIN	FOR	FOR	MANAGEMENT
		PATRICIA A. WATSON	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
THE ANDERSONS, INC. Annual Meeting
		TICKER:	ANDE
		MEETING DATE:	5/12/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/14/2017
		SECURITY ID:	34164
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PATRICK E. BOWE	FOR	FOR	MANAGEMENT
		MICHAEL J. ANDERSON, SR	FOR	FOR	MANAGEMENT
		GERARD M. ANDERSON	FOR	FOR	MANAGEMENT
		CATHERINE M. KILBANE	FOR	FOR	MANAGEMENT
		ROBERT J. KING, JR.	FOR	FOR	MANAGEMENT
		ROSS W. MANIRE	FOR	FOR	MANAGEMENT
		DONALD L. MENNEL	FOR	FOR	MANAGEMENT
		PATRICK S. MULLIN	FOR	FOR	MANAGEMENT
		JOHN T. STOUT, JR.	FOR	FOR	MANAGEMENT
		JACQUELINE F. WOODS	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
THE BANCORP, INC. Special Meeting
		TICKER:	TBBK
		MEETING DATE:	9/29/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	8/15/2016
		SECURITY ID:	05969A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE, FOR THE PURPOSE OF NASDAQ RULE SECTION 5635(D), THE CONVERSION OF THE COMPANY'S SERIES C MANDATORILY CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK INTO SHARES OF THE COMPANY'S COMMON STOCK AND THE ISSUANCE OF SUCH SHARES OF THE COMPANY'S COMMON STOCK UPON CONVERSION.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, FOR THE PURPOSE OF NASDAQ RULE SECTION 5635(C), THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY.	FOR	FOR	MANAGEMENT
THE CATO CORPORATION Annual Meeting
		TICKER:	CATO
		MEETING DATE:	5/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/21/2017
		SECURITY ID:	149205
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BRYAN F. KENNEDY, III	FOR	FOR	MANAGEMENT
		THOMAS B. HENSON	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON HOW OFTEN A SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD, ANNUALLY, BIENNIALLY OR TRIENNIALLY.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
THE CHEMOURS COMPANY Annual Meeting
		TICKER:	CC
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	163851
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CURTIS V. ANASTASIO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRADLEY J. BELL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RICHARD H. BROWN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MARY B. CRANSTON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: CURTIS J. CRAWFORD	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: DAWN L. FARRELL	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: STEPHEN D. NEWLIN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MARK P. VERGNANO	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3		RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE CHEMOURS COMPANY 2017 EQUITY AND INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE STOCK PURCHASE PLAN	FOR	FOR	MANAGEMENT
6		STOCKHOLDER PROPOSAL FOR REPORT ON EXECUTIVE COMPENSATION	AGAINST	AGAINST	MANAGEMENT
THE CHILDREN'S PLACE, INC. Annual Meeting
		TICKER:	PLCE
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	168905
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOSEPH ALUTTO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN E. BACHMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MARLA MALCOLM BECK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JANE ELFERS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOSEPH GROMEK	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: NORMAN MATTHEWS	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: ROBERT L. METTLER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STANLEY W. REYNOLDS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: SUSAN SOBBOTT	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
THE COMMUNITY FINANCIAL CORPORATION Annual Meeting
		TICKER:	TCFC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	20368X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERIC S. GOLDBERG	FOR	FOR	MANAGEMENT
		M. ARSHED JAVAID	FOR	FOR	MANAGEMENT
		JOHN K. PARLETT, JR.	FOR	FOR	MANAGEMENT
		KATHRYN M. ZABRISKIE	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE APPROVAL OF A NON-BINDING RESOLUTION OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
THE COMMUNITY FINANCIAL CORPORATION Annual Meeting
		TICKER:	TCFC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/9/2017
		SECURITY ID:	20368X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ERIC S. GOLDBERG	FOR	FOR	MANAGEMENT
		M. ARSHED JAVAID	FOR	FOR	MANAGEMENT
		JOHN K. PARLETT, JR.	FOR	FOR	MANAGEMENT
		KATHRYN M. ZABRISKIE	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE APPROVAL OF A NON-BINDING RESOLUTION OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
THE E.W. SCRIPPS COMPANY Annual Meeting
		TICKER:	SSP
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	811054
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ROGER L. OGDEN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: J. MARVIN QUIN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: KIM WILLIAMS	FOR	FOR	MANAGEMENT
THE EASTERN COMPANY Annual Meeting
		TICKER:	EML
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	276317
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN W. EVERETS	FOR	FOR	MANAGEMENT
		AUGUST M. VLAK	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP).	FOR	FOR	MANAGEMENT
THE ENSIGN GROUP, INC Annual Meeting
		TICKER:	ENSG
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	29358P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ROY E. CHRISTENSEN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN G. NACKEL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: BARRY M. SMITH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE COMPANY'S 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
6		STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.	AGAINST	AGAINST	MANAGEMENT
THE FEMALE HEALTH COMPANY Special Meeting
		TICKER:	FHCO
		MEETING DATE:	7/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	6/12/2017
		SECURITY ID:	314462
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 23, 2017, BETWEEN THE FEMALE HEALTH COMPANY ("FHC"), AND FHC'S WHOLLY OWNED SUBSIDIARY BADGER ACQUISITION SUB, INC., AND THE TRANSACTIONS CONTEMPLATED THEREIN.	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO FHC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF FHC COMMON STOCK.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT TO FHC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE VOTE REQUIRED BY STOCKHOLDERS TO APPROVE CERTAIN MATTERS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE ISSUANCE OF SHARES REPRESENTING MORE THAN 19.99% OF OUTSTANDING SHARES OF FHC COMMON STOCK PURSUANT TO THE CONVERSION OF SERIES 4 PREFERRED STOCK.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE CHANGE OF FHC'S CORPORATE NAME TO VERU INC.	FOR	FOR	MANAGEMENT
6		TO APPROVE FHC'S 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
7		TO PERMIT FHC TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES TO APPROVE THE PROPOSALS AT THE SPECIAL MEETING.	FOR	FOR	MANAGEMENT
THE FINISH LINE, INC. Annual Meeting
		TICKER:	FINL
		MEETING DATE:	7/13/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/12/2017
		SECURITY ID:	317923
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GLENN S. LYON	FOR	FOR	MANAGEMENT
		TORRENCE BOONE	FOR	FOR	MANAGEMENT
		WILLIAM P. CARMICHAEL	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
THE FIRST BANCORP, INC. Annual Meeting
		TICKER:	FNLC
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/15/2017
		SECURITY ID:	31866P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KATHERINE M. BOYD	FOR	FOR	MANAGEMENT
		ROBERT B. GREGORY	FOR	FOR	MANAGEMENT
		RENEE W. KELLY	FOR	FOR	MANAGEMENT
		TONY C. MCKIM	FOR	FOR	MANAGEMENT
		MARK N. ROSBOROUGH	FOR	FOR	MANAGEMENT
		CORNELIUS J. RUSSELL	FOR	FOR	MANAGEMENT
		STUART G. SMITH	FOR	FOR	MANAGEMENT
		DAVID B. SOULE, JR.	FOR	FOR	MANAGEMENT
		BRUCE B. TINDAL	FOR	FOR	MANAGEMENT
2		TO APPROVE (ON A NON-BINDING BASIS), THE COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER, LLC, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017.	FOR	FOR	MANAGEMENT
THE FIRST BANCSHARES, INC. Annual Meeting
		TICKER:	FBMS
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	318916
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: TED E. PARKER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: J. DOUGLAS SEIDENBURG	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RODNEY D. BENNETT, ED.D	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: THOMAS E. MITCHELL	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
THE FIRST BANCSHARES, INC. Special Meeting
		TICKER:	FBMS
		MEETING DATE:	12/29/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	11/17/2016
		SECURITY ID:	318916
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S SERIES E NON-VOTING CONVERTIBLE PREFERRED STOCK INTO COMMON STOCK.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL 1.	FOR	FOR	MANAGEMENT
THE FIRST OF LONG ISLAND CORPORATION Annual Meeting
		TICKER:	FLIC
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	320734
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN J. DESMOND	FOR	FOR	MANAGEMENT
		HOWARD THOMAS HOGAN, JR	FOR	FOR	MANAGEMENT
		MILBREY RENNIE TAYLOR	FOR	FOR	MANAGEMENT
		WALTER C. TEAGLE III	FOR	FOR	MANAGEMENT
		MICHAEL N. VITTORIO	FOR	FOR	MANAGEMENT
2		NON-BINDING, ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY OF THE VOTING ON OUR EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
THE GOLDFIELD CORPORATION Annual Meeting
		TICKER:	GV
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/5/2017
		SECURITY ID:	381370
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID P. BICKS	FOR	FOR	MANAGEMENT
		HARVEY C. EADS, JR.	FOR	FOR	MANAGEMENT
		JOHN P. FAZZINI	FOR	FOR	MANAGEMENT
		DANFORTH E. LEITNER	FOR	FOR	MANAGEMENT
		JOHN H. SOTTILE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
THE GREENBRIER COMPANIES, INC. Annual Meeting
		TICKER:	GBX
		MEETING DATE:	1/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/4/2016
		SECURITY ID:	393657
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GRAEME A. JACK	FOR	FOR	MANAGEMENT
		WENDY L. TERAMOTO	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
THE HACKETT GROUP INC Annual Meeting
		TICKER:	HCKT
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	404609
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN R. HARRIS	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN (THE "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER THE PLAN FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES BY 1,200,000 SHARES, AND (II) INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE PLAN") TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE PLAN BY 250,000 SHARES, AND (II) EXTEND THE TERM OF THE PURCHASE PLAN BY FIVE YEARS UNTIL JULY 1, 2023.	FOR	FOR	MANAGEMENT
4		TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017.	FOR	FOR	MANAGEMENT
THE HANOVER INSURANCE GROUP, INC. Annual Meeting
		TICKER:	THG
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	410867
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MICHAEL P. ANGELINI (ONE - YEAR TERM EXPIRING IN 2018)	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JANE D. CARLIN (THREE - YEAR TERM EXPIRING IN 2020)	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DANIEL T. HENRY (THREE - YEAR TERM EXPIRING IN 2020)	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: WENDELL J. KNOX (THREE - YEAR TERM EXPIRING IN 2020)	FOR	FOR	MANAGEMENT
2		THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017.	FOR	FOR	MANAGEMENT
THE KEYW HOLDING CORP (KEYW) Annual Meeting
		TICKER:	KEYW
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	493723
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: DEBORAH BONANNI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BILL CAMPBELL	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: SHEP HILL	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: CHRIS INGLIS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KEN MINIHAN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ART MONEY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CAROLINE PISANO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MARK SOPP	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: BILL WEBER	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	FOR	FOR	MANAGEMENT
3		APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
THE L.S. STARRETT COMPANY Annual Meeting
		TICKER:	SCX
		MEETING DATE:	10/12/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/19/2016
		SECURITY ID:	855668
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD B. KENNEDY	FOR	FOR	MANAGEMENT
		TERRY A. PIPER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
THE MANITOWOC COMPANY, INC. Annual Meeting
		TICKER:	MTW
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	563571
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSE MARIA ALAPONT	FOR	FOR	MANAGEMENT
		ROBERT G. BOHN	FOR	FOR	MANAGEMENT
		DONALD M. CONDON, JR.	FOR	FOR	MANAGEMENT
		ANNE M. COONEY	FOR	FOR	MANAGEMENT
		KENNETH W. KRUEGER	FOR	FOR	MANAGEMENT
		JESSE A. LYNN	FOR	FOR	MANAGEMENT
		C. DAVID MYERS	FOR	FOR	MANAGEMENT
		BARRY L. PENNYPACKER	FOR	FOR	MANAGEMENT
		JOHN C. PFEIFER	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		THIS PROPOSAL IS NO LONGER APPLICABLE. SEE PROPOSAL #5 IN ITS PLACE.	FOR	FOR	MANAGEMENT
5		AN ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
THE MANITOWOC COMPANY, INC. Annual Meeting
		TICKER:	MTW
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	563571
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOSE MARIA ALAPONT	FOR	FOR	MANAGEMENT
		ROBERT G. BOHN	FOR	FOR	MANAGEMENT
		DONALD M. CONDON, JR.	FOR	FOR	MANAGEMENT
		ANNE M. COONEY	FOR	FOR	MANAGEMENT
		KENNETH W. KRUEGER	FOR	FOR	MANAGEMENT
		JESSE A. LYNN	FOR	FOR	MANAGEMENT
		C. DAVID MYERS	FOR	FOR	MANAGEMENT
		BARRY L. PENNYPACKER	FOR	FOR	MANAGEMENT
		JOHN C. PFEIFER	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		THIS PROPOSAL IS NO LONGER APPLICABLE. SEE PROPOSAL #5 IN ITS PLACE.	FOR	FOR	MANAGEMENT
5		AN ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
THE MARCUS CORPORATION Annual Meeting
		TICKER:	MCS
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	566330
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEPHEN H. MARCUS	FOR	FOR	MANAGEMENT
		DIANE MARCUS GERSHOWITZ	FOR	FOR	MANAGEMENT
		ALLAN H. SELIG	FOR	FOR	MANAGEMENT
		TIMOTHY E. HOEKSEMA	FOR	FOR	MANAGEMENT
		BRUCE J. OLSON	FOR	FOR	MANAGEMENT
		PHILIP L. MILSTEIN	FOR	FOR	MANAGEMENT
		BRONSON J. HAASE	FOR	FOR	MANAGEMENT
		GREGORY S. MARCUS	FOR	FOR	MANAGEMENT
		BRIAN J. STARK	FOR	FOR	MANAGEMENT
		KATHERINE M. GEHL	FOR	FOR	MANAGEMENT
		DAVID M. BAUM	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
THE NAVIGATORS GROUP, INC. Annual Meeting
		TICKER:	NAVG
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	638904
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SAUL L. BASCH	FOR	FOR	MANAGEMENT
		TERENCE N. DEEKS	FOR	FOR	MANAGEMENT
		STANLEY A. GALANSKI	FOR	FOR	MANAGEMENT
		MERYL D. HARTZBAND	FOR	FOR	MANAGEMENT
		GEOFFREY E. JOHNSON	FOR	FOR	MANAGEMENT
		ROBERT V. MENDELSOHN	FOR	FOR	MANAGEMENT
		DAVID M. PLATTER	FOR	FOR	MANAGEMENT
		PATRICIA H. ROBERTS	FOR	FOR	MANAGEMENT
		JANICE C. TOMLINSON	FOR	FOR	MANAGEMENT
		MARC M. TRACT	FOR	FOR	MANAGEMENT
2		AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		HOLD AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2017 FINANCIAL STATEMENTS.	FOR	FOR	MANAGEMENT
THE NEW YORK TIMES COMPANY Annual Meeting
		TICKER:	NYT
		MEETING DATE:	4/19/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	650111
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOICHI ITO	FOR	FOR	MANAGEMENT
		JAMES A. KOHLBERG	FOR	FOR	MANAGEMENT
		BRIAN P. MCANDREWS	FOR	FOR	MANAGEMENT
		DOREEN A. TOBEN	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS	FOR	FOR	MANAGEMENT
THE ST. JOE COMPANY Annual Meeting
		TICKER:	JOE
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	790148
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CESAR L. ALVAREZ	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: HOWARD S. FRANK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JORGE L. GONZALEZ	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES S. HUNT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: STANLEY MARTIN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: VITO S. PORTERA	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
THE TORO COMPANY Annual Meeting
		TICKER:	TTC
		MEETING DATE:	3/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	1/23/2017
		SECURITY ID:	891092
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JEFFREY M. ETTINGER	FOR	FOR	MANAGEMENT
		KATHERINE J. HARLESS	FOR	FOR	MANAGEMENT
		MICHAEL J. HOFFMAN	FOR	FOR	MANAGEMENT
		D. CHRISTIAN KOCH	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
THE WENDY'S COMPANY Annual Meeting
		TICKER:	WEN
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	95058W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: NELSON PELTZ	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PETER W. MAY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: EMIL J. BROLICK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: KENNETH W. GILBERT	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: DENNIS M. KASS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JOSEPH A. LEVATO	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MICHELLE J. MATHEWS-SPRADLIN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MATTHEW H. PELTZ	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: TODD A. PENEGOR	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: PETER H. ROTHSCHILD	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	MANAGEMENT
THIRD POINT REINSURANCE LTD. Annual Meeting
		TICKER:	TPRE
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	G8827U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		STEVEN E. FASS	FOR	FOR	MANAGEMENT
		MARY R. HENNESSY	FOR	FOR	MANAGEMENT
2		TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED COMPANY DIRECTORS (AS DEFINED IN THE PROXY STATEMENT) OF CERTAIN OF OUR NON-US SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE MATERIAL TERMS OF THE THIRD POINT REINSURANCE LTD. ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE MATERIAL TERMS OF THE THIRD POINT REINSURANCE LTD. 2013 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED.	FOR	FOR	MANAGEMENT
5		TO APPOINT ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION.	FOR	FOR	MANAGEMENT
TILLY'S INC. Annual Meeting
		TICKER:	TLYS
		MEETING DATE:	6/7/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	886885
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HEZY SHAKED	FOR	FOR	MANAGEMENT
		DOUG COLLIER	FOR	FOR	MANAGEMENT
		SETH JOHNSON	FOR	FOR	MANAGEMENT
		JANET KERR	FOR	FOR	MANAGEMENT
		EDMOND THOMAS	FOR	FOR	MANAGEMENT
		BERNARD ZEICHNER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.	FOR	FOR	MANAGEMENT
TIMBERLAND BANCORP, INC. Annual Meeting
		TICKER:	TSBK
		MEETING DATE:	1/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/2/2016
		SECURITY ID:	887098
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JON C. PARKER	FOR	FOR	MANAGEMENT
		JAMES C. MASON	FOR	FOR	MANAGEMENT
		MICHAEL J. STONEY	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELAP LLP AS OUR INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
TIMKENSTEEL CORPORATION Annual Meeting
		TICKER:	TMST
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	887399
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RANDALL H. EDWARDS	FOR	FOR	MANAGEMENT
		WARD J. TIMKEN, JR.	FOR	FOR	MANAGEMENT
		RANDALL A. WOTRING	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
TITAN INTERNATIONAL, INC. Annual Meeting
		TICKER:	TWI
		MEETING DATE:	6/14/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	88830M
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD M. CASHIN JR.	FOR	FOR	MANAGEMENT
		GARY L. COWGER	FOR	FOR	MANAGEMENT
		ALBERT J. FEBBO	FOR	FOR	MANAGEMENT
		PETER B. MCNITT	FOR	FOR	MANAGEMENT
		MARK H. RACHESKY, MD	FOR	FOR	MANAGEMENT
		MAURICE M. TAYLOR JR.	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
TITAN MACHINERY INC. Annual Meeting
		TICKER:	TITN
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	88830R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		TONY CHRISTIANSON	FOR	FOR	MANAGEMENT
		JOHN HENDERSON	FOR	FOR	MANAGEMENT
2		TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO DETERMINE, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018	FOR	FOR	MANAGEMENT
TIVITY HEALTH, INC. Annual Meeting
		TICKER:	TVTY
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	88870R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, M.D.	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PETER A. HUDSON, M.D.	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: BRADLEY S. KARRO	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: CONAN J. LAUGHLIN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: LEE A. SHAPIRO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DONATO J. TRAMUTO	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: KEVIN G. WILLS	FOR	FOR	MANAGEMENT
2		NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TIVO CORPORATION Annual Meeting
		TICKER:	TIVO
		MEETING DATE:	4/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	88870P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS CARSON	FOR	FOR	MANAGEMENT
		ALAN L. EARHART	FOR	FOR	MANAGEMENT
		EDDY W. HARTENSTEIN	FOR	FOR	MANAGEMENT
		JEFFREY T. HINSON	FOR	FOR	MANAGEMENT
		JAMES E. MEYER	FOR	FOR	MANAGEMENT
		DANIEL MOLONEY	FOR	FOR	MANAGEMENT
		RAGHAVENDRA RAU	FOR	FOR	MANAGEMENT
		GLENN W. WELLING	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		ADVISORY VOTE TO APPROVE TRANSFER RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	FOR	FOR	MANAGEMENT
TOMPKINS FINANCIAL CORPORATION Annual Meeting
		TICKER:	TMP
		MEETING DATE:	5/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	890110
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN E. ALEXANDER	FOR	FOR	MANAGEMENT
		PAUL J. BATTAGLIA	FOR	FOR	MANAGEMENT
		DANIEL J. FESSENDEN	FOR	FOR	MANAGEMENT
		JAMES W. FULMER	FOR	FOR	MANAGEMENT
		SUSAN A. HENRY	FOR	FOR	MANAGEMENT
		PATRICIA A. JOHNSON	FOR	FOR	MANAGEMENT
		FRANK C. MILEWSKI	FOR	FOR	MANAGEMENT
		THOMAS R. ROCHON	FOR	FOR	MANAGEMENT
		STEPHEN S. ROMAINE	FOR	FOR	MANAGEMENT
		MICHAEL H. SPAIN	FOR	FOR	MANAGEMENT
		ALFRED J. WEBER	FOR	FOR	MANAGEMENT
		CRAIG YUNKER	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TOPBUILD CORP Annual Meeting
		TICKER:	BLD
		MEETING DATE:	5/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	89055F
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARK A. PETRARCA	FOR	FOR	MANAGEMENT
		MARGARET M. WHELAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
TOWNEBANK Annual Meeting
		TICKER:	TOWN
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	89214P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS I NOMINEE: JEFFREY F. BENSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS I NOMINEE: DOUGLAS D. ELLIS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS I NOMINEE: JOHN W. FAILES	FOR	FOR	MANAGEMENT
1D.		ELECTION OF CLASS I NOMINEE: WILLIAM I. FOSTER III	FOR	FOR	MANAGEMENT
1E.		ELECTION OF CLASS I NOMINEE: STEPHANIE J. MARIONEAUX, M.D.	FOR	FOR	MANAGEMENT
1F.		ELECTION OF CLASS I NOMINEE: JUAN M. MONTERO, M.D.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF CLASS I NOMINEE: THOMAS K. NORMENT, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF CLASS I NOMINEE: BRAD E. SCHWARTZ	FOR	FOR	MANAGEMENT
1I.		ELECTION OF CLASS I NOMINEE: ALAN S. WITT	FOR	FOR	MANAGEMENT
1J.		ELECTION OF CLASS II NOMINEE: ROBERT M. OMAN	FOR	FOR	MANAGEMENT
1K.		ELECTION OF CLASS II NOMINEE: ELIZABETH T. PATTERSON	FOR	FOR	MANAGEMENT
1L.		ELECTION OF CLASS III NOMINEE: E. NEAL CRAWFORD, JR.	FOR	FOR	MANAGEMENT
1M.		ELECTION OF CLASS III NOMINEE: WILLIAM T. MORRISON	FOR	FOR	MANAGEMENT
1N.		ELECTION OF CLASS III NOMINEE: DWIGHT C. SCHAUBACH	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE TOWNEBANK 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN OF TOWNEBANK.	FOR	FOR	MANAGEMENT
TRANSCAT, INC. Annual Meeting
		TICKER:	TRNS
		MEETING DATE:	9/7/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	7/13/2016
		SECURITY ID:	893529
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES P. HADEED	FOR	FOR	MANAGEMENT
		PAUL D. MOORE	FOR	FOR	MANAGEMENT
		ANGELA J. PANZARELLA	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017.	FOR	FOR	MANAGEMENT
TRANSCONTINENTAL REALTY INVESTORS, INC. Annual Meeting
		TICKER:	TCI
		MEETING DATE:	12/7/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/2/2016
		SECURITY ID:	893617
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		HENRY A. BUTLER	FOR	FOR	MANAGEMENT
		ROBERT A. JAKUSZEWSKI	FOR	FOR	MANAGEMENT
		TED R. MUNSELLE	FOR	FOR	MANAGEMENT
		RAYMOND D. ROBERTS, SR.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
TRC COMPANIES, INC. Annual Meeting
		TICKER:	TRR
		MEETING DATE:	11/17/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/26/2016
		SECURITY ID:	872625
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN A. CARRIG	FOR	FOR	MANAGEMENT
		F. THOMAS CASEY	FOR	FOR	MANAGEMENT
		STEPHEN M. DUFF	FOR	FOR	MANAGEMENT
		RICHARD H. GROGAN	FOR	FOR	MANAGEMENT
		STEPHANIE C HILDEBRANDT	FOR	FOR	MANAGEMENT
		KATHLEEN M. SHANAHAN	FOR	FOR	MANAGEMENT
		DENNIS E. WELCH	FOR	FOR	MANAGEMENT
		B. KEITH TRENT	FOR	FOR	MANAGEMENT
		CHRISTOPHER P. VINCZE	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
TRC COMPANIES, INC. Special Meeting
		TICKER:	TRR
		MEETING DATE:	6/8/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	5/8/2017
		SECURITY ID:	872625
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 30, 2017, BY AND AMONG TRC, PARENT AND MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRC, WITH TRC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF PARENT (PARTIES' FULL NAMES IN PROXY STATEMENT).	FOR	FOR	MANAGEMENT
2		A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.	FOR	FOR	MANAGEMENT
3		A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
TREDEGAR CORPORATION Annual Meeting
		TICKER:	TG
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	894650
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOHN D. GOTTWALD	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: KENNETH R. NEWSOME	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: GREGORY A. PRATT	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR.	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: JOHN M. STEITZ	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: CARL E. TACK III	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TREX COMPANY, INC. Annual Meeting
		TICKER:	TREX
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	89531P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAY M. GRATZ	FOR	FOR	MANAGEMENT
		RONALD W. KAPLAN	FOR	FOR	MANAGEMENT
		GERALD VOLAS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
TREX COMPANY, INC. Annual Meeting
		TICKER:	TREX
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	89531P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAY M. GRATZ	FOR	FOR	MANAGEMENT
		RONALD W. KAPLAN	FOR	FOR	MANAGEMENT
		GERALD VOLAS	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
TRI POINTE GROUP, INC. Annual Meeting
		TICKER:	TPH
		MEETING DATE:	5/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/28/2017
		SECURITY ID:	87265H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: DOUGLAS F. BAUER	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: LAWRENCE B. BURROWS	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DANIEL S. FULTON	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: STEVEN J. GILBERT	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: CONSTANCE B. MOORE	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: THOMAS B. ROGERS	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF TRI POINTE GROUP,INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TRIBUNE MEDIA COMPANY Annual Meeting
		TICKER:	TRCO
		MEETING DATE:	5/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	896047
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CRAIG A. JACOBSON	FOR	FOR	MANAGEMENT
		LAURA R. WALKER	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
TRICO BANCSHARES Annual Meeting
		TICKER:	TCBK
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	896095
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WILLIAM J. CASEY	FOR	FOR	MANAGEMENT
		DONALD J. AMARAL	FOR	FOR	MANAGEMENT
		L. GAGE CHRYSLER III	FOR	FOR	MANAGEMENT
		CRAIG S. COMPTON	FOR	FOR	MANAGEMENT
		CORY W. GIESE	FOR	FOR	MANAGEMENT
		JOHN S. A. HASBROOK	FOR	FOR	MANAGEMENT
		PATRICK W. KILKENNY	FOR	FOR	MANAGEMENT
		MICHAEL W. KOEHNEN	FOR	FOR	MANAGEMENT
		MARTIN A. MARIANI	FOR	FOR	MANAGEMENT
		RICHARD P. SMITH	FOR	FOR	MANAGEMENT
		W. VIRGINIA WALKER	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.	FOR	FOR	MANAGEMENT
TRINET GROUP,INC. Annual Meeting
		TICKER:	TNET
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	896288
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL J. ANGELAKIS	FOR	FOR	MANAGEMENT
		BURTON M. GOLDFIELD	FOR	FOR	MANAGEMENT
		DAVID C. HODGSON	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS TRINET GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TRINSEO S.A. Annual Meeting
		TICKER:	TSE
		MEETING DATE:	6/21/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	L9340P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS III DIRECTOR: K'LYNNE JOHNSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS III DIRECTOR: JEANNOT KRECKE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF CLASS III DIRECTOR: DONALD T. MISHEFF	FOR	FOR	MANAGEMENT
1D.		ELECTION OF CLASS III DIRECTOR: CRAIG A. ROGERSON	FOR	FOR	MANAGEMENT
2A.		TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS.	FOR	FOR	MANAGEMENT
2B.		TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR.	FOR	FOR	MANAGEMENT
3		TO APPROVE CHANGES TO THE COMPANY'S DIRECTOR COMPENSATION PROGRAM.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
7		TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
8		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW.	FOR	FOR	MANAGEMENT
9		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
10		TO AUTHORIZE THE BOARD'S SHARE REPURCHASE PROGRAM.	FOR	FOR	MANAGEMENT
11		TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT.	FOR	FOR	MANAGEMENT
TRIPLE-S MANAGEMENT CORPORATION Annual Meeting
		TICKER:	GTS
		MEETING DATE:	4/28/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	896749
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JORGE L. FUENTES-BENEJAM	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROBERTO SANTA MARIA-ROS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CARI M. DOMINGUEZ	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		AMENDMENT TO ARTICLE TENTH A OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY.	FOR	FOR	MANAGEMENT
6		AMENDMENT TO ARTICLE TENTH C OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY.	FOR	FOR	MANAGEMENT
7		AMENDMENT TO ARTICLE THIRTEENTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY.	FOR	FOR	MANAGEMENT
8		ADOPTION OF THE TRIPLE-S MANAGEMENT CORPORATION 2017 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
TRIUMPH BANCORP INC Annual Meeting
		TICKER:	TGI
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	89679E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CARLOS M. SEPULVEDA, JR	FOR	FOR	MANAGEMENT
		CHARLES A. ANDERSON	FOR	FOR	MANAGEMENT
		JUSTIN N. TRAIL	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
TRONC, INC. Annual Meeting
		TICKER:	TRNC
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/28/2017
		SECURITY ID:	89703P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CAROL CRENSHAW	FOR	FOR	MANAGEMENT
		JUSTIN C. DEARBORN	FOR	FOR	MANAGEMENT
		DAVID DREIER	FOR	FOR	MANAGEMENT
		EDDY W. HARTENSTEIN	FOR	FOR	MANAGEMENT
		MICHAEL W. FERRO, JR.	FOR	FOR	MANAGEMENT
		PHILIP G. FRANKLIN	FOR	FOR	MANAGEMENT
		RICHARD A. RECK	FOR	FOR	MANAGEMENT
2		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
TRUSTCO BANK CORP NY Annual Meeting
		TICKER:	TRST
		MEETING DATE:	4/3/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	898349
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANTHONY J. MARINELLO	FOR	FOR	MANAGEMENT
		WILLIAM D. POWERS	FOR	FOR	MANAGEMENT
2		APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		NONBINDING ADVISORY RESOLUTION ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
TRUSTMARK CORPORATION Annual Meeting
		TICKER:	TRMK
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	898402
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ADOLPHUS B. BAKER	FOR	FOR	MANAGEMENT
		WILLIAM A. BROWN	FOR	FOR	MANAGEMENT
		JAMES N. COMPTON	FOR	FOR	MANAGEMENT
		TRACY T. CONERLY	FOR	FOR	MANAGEMENT
		TONI D. COOLEY	FOR	FOR	MANAGEMENT
		J. CLAY HAYS, JR., M.D.	FOR	FOR	MANAGEMENT
		GERARD R. HOST	FOR	FOR	MANAGEMENT
		JOHN M. MCCULLOUCH	FOR	FOR	MANAGEMENT
		HARRIS V. MORRISSETTE	FOR	FOR	MANAGEMENT
		RICHARD H. PUCKETT	FOR	FOR	MANAGEMENT
		R. MICHAEL SUMMERFORD	FOR	FOR	MANAGEMENT
		HARRY M. WALKER	FOR	FOR	MANAGEMENT
		LEROY G. WALKER, JR.	FOR	FOR	MANAGEMENT
		WILLIAM G. YATES III	FOR	FOR	MANAGEMENT
2		TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
TSAKOS ENERGY NAVIGATION LTD Annual Meeting
		TICKER:	TNP
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/27/2017
		SECURITY ID:	G9108L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		NICHOLAS F. TOMMASINO	FOR	FOR	MANAGEMENT
		EFSTRATIOS G. ARAPOGLOU	FOR	FOR	MANAGEMENT
		MICHAEL G. JOLLIFFE	FOR	FOR	MANAGEMENT
2		TO APPROVE THE RESOLUTION SET OUT BELOW: RESOLVED, THAT 10,000,000 COMMON SHARES OF THE COMPANY BE RE-DESIGNATED AS 10,000,000 PREFERRED SHARES, OF U.S. $1.00 PAR VALUE EACH, EACH ISSUABLE ON SUCH TERMS AND CONDITIONS AND HAVING SUCH RIGHTS OR RESTRICTIONS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE PRIOR TO THE ISSUANCE OF SUCH PREFERRED SHARES	FOR	FOR	MANAGEMENT
3		TO RECEIVE AND CONSIDER THE COMPANY'S 2016 AUDITED FINANCIAL STATEMENTS.	FOR	FOR	MANAGEMENT
4		TO APPOINT ERNST & YOUNG (HELLAS), CERTIFIED AUDITORS-ACCOUNTS S.A., ATHENS, GREECE, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE DIRECTORS' REMUNERATION.	FOR	FOR	MANAGEMENT
TTM TECHNOLOGIES, INC. Annual Meeting
		TICKER:	TTMI
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	87305R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KENTON K. ALDER	FOR	FOR	MANAGEMENT
		JULIE S. ENGLAND	FOR	FOR	MANAGEMENT
		PHILIP G. FRANKLIN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018.	FOR	FOR	MANAGEMENT
TUTOR PERINI CORPORATION Annual Meeting
		TICKER:	TPC
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	901109
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD N. TUTOR	FOR	FOR	MANAGEMENT
		PETER ARKLEY	FOR	FOR	MANAGEMENT
		SIDNEY J. FELTENSTEIN	FOR	FOR	MANAGEMENT
		JAMES A. FROST	FOR	FOR	MANAGEMENT
		MICHAEL R. KLEIN	FOR	FOR	MANAGEMENT
		THOMAS C. LEPPERT	FOR	FOR	MANAGEMENT
		ROBERT C. LIEBER	FOR	FOR	MANAGEMENT
		DENNIS D. OKLAK	FOR	FOR	MANAGEMENT
		RAYMOND R. ONEGLIA	FOR	FOR	MANAGEMENT
		DALE A. REISS	FOR	FOR	MANAGEMENT
		DONALD D. SNYDER	FOR	FOR	MANAGEMENT
		DICKRAN M. TEVRIZIAN JR	FOR	FOR	MANAGEMENT
2		RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVE THE TUTOR PERINI CORPORATION INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4		ADVISORY (NON-BINDING) VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
TWIN DISC, INCORPORATED Annual Meeting
		TICKER:	TWIN
		MEETING DATE:	10/28/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/26/2016
		SECURITY ID:	901476
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN H. BATTEN	FOR	FOR	MANAGEMENT
		HAROLD M. STRATTON II	FOR	FOR	MANAGEMENT
		MICHAEL C. SMILEY	FOR	FOR	MANAGEMENT
		DAVID W. JOHNSON	FOR	FOR	MANAGEMENT
2		ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
TWO RIVER BANCORP Annual Meeting
		TICKER:	TRCB
		MEETING DATE:	5/11/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	90207C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		CHARLES F. BUTRICO, JR.	FOR	FOR	MANAGEMENT
		ROBERT E. GREGORY	FOR	FOR	MANAGEMENT
		WILLIAM F. LAMORTE	FOR	FOR	MANAGEMENT
		WILLIAM STATTER	FOR	FOR	MANAGEMENT
2		A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFY SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
U.S. SILICA HOLDINGS, INC Annual Meeting
		TICKER:	SLCA
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/7/2017
		SECURITY ID:	90346E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PETER BERNARD	FOR	FOR	MANAGEMENT
		WILLIAM J. KACAL	FOR	FOR	MANAGEMENT
		CHARLES SHAVER	FOR	FOR	MANAGEMENT
		BRYAN A. SHINN	FOR	FOR	MANAGEMENT
		J. MICHAEL STICE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS.	FOR	FOR	MANAGEMENT
5		AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER.	FOR	FOR	MANAGEMENT
ULTRA CLEAN HOLDINGS, INC. Annual Meeting
		TICKER:	UCTT
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	90385V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CLARENCE L. GRANGER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DAVID T. IBNALE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LEONID MEZHVINSKY	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: THOMAS T. EDMAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: BARBARA V. SCHERER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JEFFREY S. ANDRESON	FOR	FOR	MANAGEMENT
2		APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
4		APPROVAL, BY AN ADVISORY VOTE, OF THE COMPENSATION OF ULTRA CLEAN S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
5		APPROVAL, BY AN ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
ULTRATECH, INC. Special Meeting
		TICKER:	UTEK
		MEETING DATE:	5/25/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	4/20/2017
		SECURITY ID:	904034
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	FOR	FOR	MANAGEMENT
UMPQUA HOLDINGS CORPORATION Annual Meeting
		TICKER:	UMPQ
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/10/2017
		SECURITY ID:	904214
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RAYMOND P. DAVIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PEGGY FOWLER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: STEPHEN GAMBEE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JAMES GREENE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LUIS MACHUCA	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: CORT O'HAVER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MARIA POPE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOHN SCHULTZ	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: SUSAN STEVENS	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: HILLIARD TERRY III	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: BRYAN TIMM	FOR	FOR	MANAGEMENT
2		RATIFICATION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	AGAINST	AGAINST	MANAGEMENT
UNIFI, INC. Annual Meeting
		TICKER:	UFI
		MEETING DATE:	10/26/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/1/2016
		SECURITY ID:	904677
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ROBERT J. BISHOP	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR.	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PAUL R. CHARRON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ARCHIBALD COX, JR.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JAMES M. KILTS	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: KENNETH G. LANGONE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JAMES D. MEAD	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: SUZANNE M. PRESENT	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE AMENDMENT TO UNIFI'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS ON UNIFI'S BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF THE COMPENSATION PAID TO UNIFI'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
UNIFIRST CORPORATION Annual Meeting
		TICKER:	UNF
		MEETING DATE:	1/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/17/2016
		SECURITY ID:	904708
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RONALD D. CROATTI	FOR	FOR	MANAGEMENT
		THOMAS S. POSTEK	FOR	FOR	MANAGEMENT
		RAYMOND C. ZEMLIN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 26, 2017.	FOR	FOR	MANAGEMENT
UNION BANKSHARES CORPORATION Annual Meeting
		TICKER:	UBSH
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	90539J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		G. WILLIAM BEALE*	FOR	FOR	MANAGEMENT
		GREGORY L. FISHER*	FOR	FOR	MANAGEMENT
		PATRICK J. MCCANN*	FOR	FOR	MANAGEMENT
		ALAN W. MYERS*	FOR	FOR	MANAGEMENT
		LINDA V. SCHREINER*	FOR	FOR	MANAGEMENT
		RAYMOND D. SMOOT, JR.*	FOR	FOR	MANAGEMENT
		JOHN C. ASBURY#	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
UNISYS CORPORATION Annual Meeting
		TICKER:	UIS
		MEETING DATE:	4/28/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	909214
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER A. ALTABEF	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JARED L. COHON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ALISON DAVIS	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: NATHANIEL A. DAVIS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: DENISE K. FLETCHER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: PHILIPPE GERMOND	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PAUL E. MARTIN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: LEE D. ROBERTS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PAUL E. WEAVER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 150,000,000.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
UNIT CORPORATION Annual Meeting
		TICKER:	UNT
		MEETING DATE:	5/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/6/2017
		SECURITY ID:	909218
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: J. MICHAEL ADCOCK	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: LARRY C. PAYNE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: G. BAILEY PEYTON IV	FOR	FOR	MANAGEMENT
2		APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
3		SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE AMENDMENT NUMBER 1 TO THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
5		RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
UNITED BANKSHARES, INC. Annual Meeting
		TICKER:	UBSI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/17/2017
		SECURITY ID:	909907
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD M. ADAMS	FOR	FOR	MANAGEMENT
		ROBERT G. ASTORG	FOR	FOR	MANAGEMENT
		BERNARD H. CLINEBURG	FOR	FOR	MANAGEMENT
		PETER A. CONVERSE	FOR	FOR	MANAGEMENT
		MICHAEL P. FITZGERALD	FOR	FOR	MANAGEMENT
		THEODORE J. GEORGELAS	FOR	FOR	MANAGEMENT
		J. PAUL MCNAMARA	FOR	FOR	MANAGEMENT
		MARK R. NESSELROAD	FOR	FOR	MANAGEMENT
		MARY K. WEDDLE	FOR	FOR	MANAGEMENT
		GARY G. WHITE	FOR	FOR	MANAGEMENT
		P. CLINTON WINTER	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
UNITED BANKSHARES, INC. Special Meeting
		TICKER:	UBSI
		MEETING DATE:	4/7/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/1/2017
		SECURITY ID:	909907
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
2		TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE ISSUANCE OF THE SHARES OF UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
4		TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
UNITED COMMUNITY BANCORP Annual Meeting
		TICKER:	UCBA
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/14/2016
		SECURITY ID:	90984R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ELMER G. MCLAUGHLIN	FOR	FOR	MANAGEMENT
		JOHN L. SUTTON, JR.	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE APPOINTMENT OF CLARK, SCHAEFER, HACKETT & CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF UNITED COMMUNITY BANCORP FOR THE YEAR ENDING JUNE 30, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
UNITED COMMUNITY BANKS, INC. Annual Meeting
		TICKER:	UCBI
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	90984P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JIMMY C. TALLENT	FOR	FOR	MANAGEMENT
		ROBERT H. BLALOCK	FOR	FOR	MANAGEMENT
		L. CATHY COX	FOR	FOR	MANAGEMENT
		KENNETH L. DANIELS	FOR	FOR	MANAGEMENT
		H. LYNN HARTON	FOR	FOR	MANAGEMENT
		W.C. NELSON, JR.	FOR	FOR	MANAGEMENT
		THOMAS A. RICHLOVSKY	FOR	FOR	MANAGEMENT
		DAVID C. SHAVER	FOR	FOR	MANAGEMENT
		TIM R. WALLIS	FOR	FOR	MANAGEMENT
		DAVID H. WILKINS	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.	FOR	FOR	MANAGEMENT
UNITED COMMUNITY FINANCIAL CORP. Annual Meeting
		TICKER:	UCFC
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	909839
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD J. SCHIRALDI	FOR	FOR	MANAGEMENT
		GARY M. SMALL	FOR	FOR	MANAGEMENT
		ELLEN J. TRESSEL	FOR	FOR	MANAGEMENT
2		AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
UNITED FINANCIAL BANCORP, INC. Annual Meeting
		TICKER:	UBNK
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	910304
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL A. BARS	FOR	FOR	MANAGEMENT
		KRISTEN A. JOHNSON	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
UNITED FIRE GROUP, INC. Annual Meeting
		TICKER:	UFCS
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	910340
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SCOTT L. CARLTON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRENDA K. CLANCY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: RANDY A. RAMLO	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: SUSAN E. VOSS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
UNITED INSURANCE HOLDINGS CORP. Annual Meeting
		TICKER:	UIHC
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	910710
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GREGORY C. BRANCH	FOR	FOR	MANAGEMENT
		JOHN FORNEY	FOR	FOR	MANAGEMENT
		KENT G. WHITTEMORE	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
UNITED INSURANCE HOLDINGS CORP. Special Meeting
		TICKER:	UIHC
		MEETING DATE:	2/3/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/28/2016
		SECURITY ID:	910710
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		AUTHORIZATION OF THE ISSUANCE OF SHARES OF COMMON STOCK OF UNITED INSURANCE HOLDINGS CORP. AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED INSURANCE HOLDINGS CORP., KILIMANJARO CORP., KILI LLC, RDX HOLDING, LLC, R. DANIEL PEED, PEED FLP1, LTD., L.L.P. AND AMCO HOLDING COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	FOR	FOR	MANAGEMENT
2		AUTHORIZATION TO ADJOURN THE SPECIAL MEETING UNTIL A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.	FOR	FOR	MANAGEMENT
UNITED NATURAL FOODS, INC. Annual Meeting
		TICKER:	UNFI
		MEETING DATE:	12/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/18/2016
		SECURITY ID:	911163
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ERIC F. ARTZ	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ANN TORRE BATES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DENISE M. CLARK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHAEL S. FUNK	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: JAMES P. HEFFERNAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PETER A. ROY	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: STEVEN L. SPINNER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW.	AGAINST	AGAINST	MANAGEMENT
UNITED STATES LIME & MINERALS, INC. Annual Meeting
		TICKER:	USLM
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/15/2017
		SECURITY ID:	911922
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		T. W. BYRNE	FOR	FOR	MANAGEMENT
		R. W. CARDIN	FOR	FOR	MANAGEMENT
		A. M. DOUMET	FOR	FOR	MANAGEMENT
		B.R. HUGHES	FOR	FOR	MANAGEMENT
		E. A. ODISHAW	FOR	FOR	MANAGEMENT
2		TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
UNITED STATES STEEL CORPORATION Annual Meeting
		TICKER:	X
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	912909
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DAN O. DINGES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN G. DROSDICK	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOHN J. ENGEL	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MURRY S. GERBER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: STEPHEN J. GIRSKY	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MARIO LONGHI	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: PAUL A. MASCARENAS	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: GLENDA G. MCNEAL	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ROBERT J. STEVENS	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: DAVID S. SUTHERLAND	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: PATRICIA A. TRACEY	FOR	FOR	MANAGEMENT
2		APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVAL OF AN AMENDMENT TO THE 2016 OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	FOR	FOR	MANAGEMENT
6		RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
UNITY BANCORP, INC. Annual Meeting
		TICKER:	UNTY
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	913290
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		WAYNE COURTRIGHT	FOR	FOR	MANAGEMENT
		DAVID D. DALLAS	FOR	FOR	MANAGEMENT
		ROBERT H. DALLAS, II	FOR	FOR	MANAGEMENT
		PETER E. MARICONDO	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE ADOPTION OF THE COMPANY'S 2017 STOCK OPTION PLAN.	FOR	FOR	MANAGEMENT
UNIVAR INC Annual Meeting
		TICKER:	UNVR
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/8/2017
		SECURITY ID:	91336L
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MR. DANIEL P. DOHENY	FOR	FOR	MANAGEMENT
		MR. EDWARD J. MOONEY	FOR	FOR	MANAGEMENT
		MS. JULIET TEO	FOR	FOR	MANAGEMENT
		MR. DAVID H. WASSERMAN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE UNIVAR INC. EXECUTIVE ANNUAL BONUS PLAN.	FOR	FOR	MANAGEMENT
UNIVERSAL AMERICAN CORP Special Meeting
		TICKER:	UAM
		MEETING DATE:	2/16/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	1/13/2017
		SECURITY ID:	91338E
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 17, 2016 AMONG WELLCARE HEALTH PLANS, INC. ("WELLCARE") WIND MERGER SUB, INC. ("MERGER SUB"), AND UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT TO WHICH MERGER SUB WILL MERGE INTO UAM (THE "MERGER") AND OTHER TRANSACTIONS WILL BE EFFECTED, WITH UAM SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF WELLCARE.	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER.	FOR	FOR	MANAGEMENT
3		TO ADJOURN OR POSTPONE THE SPECIAL MEETING (IF NECESSARY OR APPROPRIATE) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
UNIVERSAL CORPORATION Annual Meeting
		TICKER:	UVV
		MEETING DATE:	8/3/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/9/2017
		SECURITY ID:	913456
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GEORGE C. FREEMAN, III	FOR	FOR	MANAGEMENT
		LENNART R. FREEMAN	FOR	FOR	MANAGEMENT
		EDDIE N. MOORE, JR.	FOR	FOR	MANAGEMENT
2		NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	FOR	FOR	MANAGEMENT
5		APPROVE THE UNIVERSAL CORPORATION 2017 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS.	AGAINST	AGAINST	MANAGEMENT
UNIVERSAL ELECTRONICS INC. Annual Meeting
		TICKER:	UEIC
		MEETING DATE:	6/5/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	913483
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		PAUL D. ARLING	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
UNIVERSAL FOREST PRODUCTS, INC. Annual Meeting
		TICKER:	UFPI
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/21/2017
		SECURITY ID:	913543
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: GARY F. GOODE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARY E. TUUK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
4		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting
		TICKER:	UVE
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/17/2017
		SECURITY ID:	91359V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SCOTT P. CALLAHAN	FOR	FOR	MANAGEMENT
		KIMBERLY D. COOPER	FOR	FOR	MANAGEMENT
		SEAN P. DOWNES	FOR	FOR	MANAGEMENT
		DARRYL L. LEWIS	FOR	FOR	MANAGEMENT
		RALPH J. PALMIERI	FOR	FOR	MANAGEMENT
		RICHARD D. PETERSON	FOR	FOR	MANAGEMENT
		MICHAEL A. PIETRANGELO	FOR	FOR	MANAGEMENT
		OZZIE A. SCHINDLER	FOR	FOR	MANAGEMENT
		JON W. SPRINGER	FOR	FOR	MANAGEMENT
		JOEL M. WILENTZ, M.D	FOR	FOR	MANAGEMENT
2		BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
5		RE-APPROVAL OF SECTION 162(M) PERFORMANCE GOALS IN THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		RATIFICATION OF APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
UNIVEST CORPORATION OF PENNSYLVANIA Annual Meeting
		TICKER:	UVSP
		MEETING DATE:	4/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/16/2017
		SECURITY ID:	915271
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROGER H. BALLOU	FOR	FOR	MANAGEMENT
		DOUGLAS C. CLEMENS	FOR	FOR	MANAGEMENT
		R. LEE DELP	FOR	FOR	MANAGEMENT
		K. LEON MOYER	FOR	FOR	MANAGEMENT
		P. GREGORY SHELLY	FOR	FOR	MANAGEMENT
2		RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
3		APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
US ECOLOGY, INC. Annual Meeting
		TICKER:	ECOL
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	91732J
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: JOE F. COLVIN	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: KATINA DORTON	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: JEFFREY R. FEELER	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: DANIEL FOX	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: STEPHEN A. ROMANO	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: JOHN T. SAHLBERG	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31,2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
USA TRUCK, INC. Annual Meeting
		TICKER:	USAK
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/16/2017
		SECURITY ID:	902925
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		BARBARA J. FAULKENBERRY	FOR	FOR	MANAGEMENT
		M. SUSAN CHAMBERS	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		ADVISORY AND NON-BINDING VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE USA TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE PLAN") TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M)	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE FIRST AMENDMENT TO THE INCENTIVE PLAN	FOR	FOR	MANAGEMENT
VAIL RESORTS, INC. Annual Meeting
		TICKER:	MTN
		MEETING DATE:	12/8/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/11/2016
		SECURITY ID:	91879Q
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: SUSAN L. DECKER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ROBERT A. KATZ	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOHN T. REDMOND	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MICHELE ROMANOW	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: HILARY A. SCHNEIDER	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: D. BRUCE SEWELL	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: JOHN F. SORTE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PETER A. VAUGHN	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.	FOR	FOR	MANAGEMENT
VALHI, INC. Annual Meeting
		TICKER:	VHI
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	918905
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS E. BARRY	FOR	FOR	MANAGEMENT
		LORETTA J. FEEHAN	FOR	FOR	MANAGEMENT
		ELISABETH C. FISHER	FOR	FOR	MANAGEMENT
		ROBERT D. GRAHAM	FOR	FOR	MANAGEMENT
		W. HAYDEN MCILROY	FOR	FOR	MANAGEMENT
		MARY A. TIDLUND	FOR	FOR	MANAGEMENT
2		NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		NONBINDING ADVISORY VOTE ON THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
VALIDUS HOLDINGS LTD Annual Meeting
		TICKER:	VR
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/10/2017
		SECURITY ID:	G9319H
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MATTHEW J. GRAYSON	FOR	FOR	MANAGEMENT
		JEAN-MARIE NESSI	FOR	FOR	MANAGEMENT
		MANDAKINI PURI	FOR	FOR	MANAGEMENT
2		TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO SELECT THE FREQUENCY AT WHICH SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
VALLEY NATIONAL BANCORP Annual Meeting
		TICKER:	VLY
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	919794
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: ANDREW B. ABRAMSON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: PETER J. BAUM	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: PAMELA R. BRONANDER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ERIC P. EDELSTEIN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: GRAHAM O. JONES	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GERALD KORDE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MICHAEL L. LARUSSO	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MARC J. LENNER	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: GERALD H. LIPKIN	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: SURESH L. SANI	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: JEFFREY S. WILKS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
4		AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK	FOR	FOR	MANAGEMENT
VANDA PHARMACEUTICALS INC. Annual Meeting
		TICKER:	VNDA
		MEETING DATE:	6/15/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/21/2017
		SECURITY ID:	921659
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RICHARD W. DUGAN	FOR	FOR	MANAGEMENT
		VINCENT J. MILANO	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2016 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
VEECO INSTRUMENTS INC. Annual Meeting
		TICKER:	VECO
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	922417
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KATHLEEN A. BAYLESS	FOR	FOR	MANAGEMENT
		GORDON HUNTER	FOR	FOR	MANAGEMENT
		PETER J. SIMONE	FOR	FOR	MANAGEMENT
2		APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3		THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
VERINT SYSTEMS INC. Annual Meeting
		TICKER:	VRNT
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	92343X
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAN BODNER	FOR	FOR	MANAGEMENT
		VICTOR DEMARINES	FOR	FOR	MANAGEMENT
		JOHN EGAN	FOR	FOR	MANAGEMENT
		PENELOPE HERSCHER	FOR	FOR	MANAGEMENT
		WILLIAM KURTZ	FOR	FOR	MANAGEMENT
		RICHARD NOTTENBURG	FOR	FOR	MANAGEMENT
		HOWARD SAFIR	FOR	FOR	MANAGEMENT
		EARL SHANKS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2018.	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE VERINT SYSTEMS INC. AMENDED AND RESTATED 2015 LONG-TERM STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
VERITEX HOLDINGS INC. Annual Meeting
		TICKER:	VBTX
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	923451
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE AN AMENDMENT TO SECTION 4.02(A) OF THE THIRD AMENDED AND RESTATED BYLAWS OF THE COMPANY TO REMOVE THE RANGE OF THE SIZE OF THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2		DIRECTOR
		C. MALCOLM HOLLAND, III	FOR	FOR	MANAGEMENT
		WILLIAM C. MURPHY	FOR	FOR	MANAGEMENT
		PAT S. BOLIN	FOR	FOR	MANAGEMENT
		APRIL BOX	FOR	FOR	MANAGEMENT
		BLAKE BOZMAN	FOR	FOR	MANAGEMENT
		NED N. FLEMING, III	FOR	FOR	MANAGEMENT
		MARK C. GRIEGE	FOR	FOR	MANAGEMENT
		GORDON HUDDLESTON	FOR	FOR	MANAGEMENT
		MICHAEL A. KOWALSKI	FOR	FOR	MANAGEMENT
		GREGORY B. MORRISON	FOR	FOR	MANAGEMENT
		JOHN T. SUGHRUE	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
VERITEX HOLDINGS INC. Special Meeting
		TICKER:	VBTX
		MEETING DATE:	4/6/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/16/2017
		SECURITY ID:	923451
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE THE ISSUANCE OF 5,117,647 SHARES OF COMMON STOCK OF VERITEX HOLDINGS, INC. ("VERITEX") IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT AND PLAN OF REORGANIZATION, BY AND AMONG VERITEX, SPARTAN MERGER SUB, INC. AND SOVEREIGN BANCSHARES, INC.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE VERITEX SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE VERITEX STOCK ISSUANCE PROPOSAL.	FOR	FOR	MANAGEMENT
VIAD CORP Annual Meeting
		TICKER:	VVI
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	92552R
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: EDWARD E. MACE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL TO APPROVE THE 2017 VIAD CORP OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
VIAVI SOLUTIONS INC Annual Meeting
		TICKER:	VIAV
		MEETING DATE:	11/15/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/19/2016
		SECURITY ID:	925550
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RICHARD BELLUZZO	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KEITH BARNES	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: TOR BRAHAM	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: TIMOTHY CAMPOS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: DONALD COLVIN	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: MASOOD JABBAR	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: PAMELA STRAYER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: OLEG KHAYKIN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 1, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
VILLAGE SUPER MARKET, INC. Annual Meeting
		TICKER:	VLGEA
		MEETING DATE:	12/16/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/14/2016
		SECURITY ID:	927107
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES SUMAS	FOR	FOR	MANAGEMENT
		ROBERT SUMAS	FOR	FOR	MANAGEMENT
		WILLIAM SUMAS	FOR	FOR	MANAGEMENT
		JOHN P. SUMAS	FOR	FOR	MANAGEMENT
		NICHOLAS SUMAS	FOR	FOR	MANAGEMENT
		JOHN J. SUMAS	FOR	FOR	MANAGEMENT
		KEVIN BEGLEY	FOR	FOR	MANAGEMENT
		STEVEN CRYSTAL	FOR	FOR	MANAGEMENT
		DAVID C. JUDGE	FOR	FOR	MANAGEMENT
		PETER R. LAVOY	FOR	FOR	MANAGEMENT
		STEPHEN F. ROONEY	FOR	FOR	MANAGEMENT
2		RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE VILLAGE SUPER MARKET, INC. 2016 STOCK PLAN.	FOR	FOR	MANAGEMENT
VISHAY INTERTECHNOLOGY, INC. Annual Meeting
		TICKER:	VSH
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	928298
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DR. ABRAHAM LUDOMIRSKI	FOR	FOR	MANAGEMENT
		RONALD RUZIC	FOR	FOR	MANAGEMENT
		RAANAN ZILBERMAN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		THE ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.	3 YEARS	3 YEARS	MANAGEMENT
5		THE APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN.	FOR	FOR	MANAGEMENT
VISHAY PRECISION GROUP,INC. Annual Meeting
		TICKER:	VPG
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/4/2017
		SECURITY ID:	92835K
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MARC ZANDMAN	FOR	FOR	MANAGEMENT
		JANET CLARKE	FOR	FOR	MANAGEMENT
		SAUL REIBSTEIN	FOR	FOR	MANAGEMENT
		TIMOTHY TALBERT	FOR	FOR	MANAGEMENT
		ZIV SHOSHANI	FOR	FOR	MANAGEMENT
		CARY WOOD	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY PRECISION GROUP, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE NON-BINDING RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
5		STOCKHOLDER PROPOSAL - TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE.	AGAINST	AGAINST	MANAGEMENT
VISTA OUTDOOR INC Annual Meeting
		TICKER:	VSTO
		MEETING DATE:	8/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/6/2017
		SECURITY ID:	928377
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: MARK DEYOUNG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: MARK GOTTFREDSON	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE THE 2017 COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
4		VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON THE DECLASSIFICATION OF THE BOARD OF DIRECTORS	AGAINST	AGAINST	MANAGEMENT
VISTA OUTDOOR INC Annual Meeting
		TICKER:	VSTO
		MEETING DATE:	8/9/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	6/24/2016
		SECURITY ID:	928377
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: APRIL FOLEY	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: TIG KREKEL	FOR	FOR	MANAGEMENT
2		VOTE TO APPROVE THE VISTA OUTDOOR INC. EMPLOYEE STOCK PURCHASE PLAN	FOR	FOR	MANAGEMENT
3		VOTE TO APPROVE THE 2014 STOCK INCENTIVE PLAN	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
5		RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
6		VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES	AGAINST	AGAINST	MANAGEMENT
VISTEON CORPORATION Annual Meeting
		TICKER:	VC
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	92839U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JAMES J. BARRESE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: NAOMI M. BERGMAN	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JEFFREY D. JONES	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: SACHIN S. LAWANDE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: JOANNE M. MAGUIRE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ROBERT J. MANZO	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: FRANCIS M. SCRICCO	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: DAVID L. TREADWELL	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: HARRY J. WILSON	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD	FOR	FOR	MANAGEMENT
2		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3		PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
VONAGE HOLDINGS CORP. Annual Meeting
		TICKER:	VG
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	92886T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CAROLYN KATZ	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOHN J. ROBERTS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CARL SPARKS	FOR	FOR	MANAGEMENT
2		TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE.	FOR	FOR	MANAGEMENT
4		TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN.	FOR	FOR	MANAGEMENT
VSE CORPORATION Annual Meeting
		TICKER:	VSEC
		MEETING DATE:	5/2/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	918284
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		RALPH E. EBERHART	FOR	FOR	MANAGEMENT
		MAURICE A. GAUTHIER	FOR	FOR	MANAGEMENT
		JOHN C. HARVEY	FOR	FOR	MANAGEMENT
		CLIFFORD M. KENDALL	FOR	FOR	MANAGEMENT
		CALVIN S. KOONCE	FOR	FOR	MANAGEMENT
		JAMES F. LAFOND	FOR	FOR	MANAGEMENT
		JOHN E. POTTER	FOR	FOR	MANAGEMENT
		JACK C. STULTZ	FOR	FOR	MANAGEMENT
		BONNIE K. WACHTEL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4		RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
WABASH NATIONAL CORPORATION Annual Meeting
		TICKER:	WNC
		MEETING DATE:	4/6/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	929566
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RICHARD J. GIROMINI	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN E. KUNZ	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: LARRY J. MAGEE	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: ANN D. MURTLOW	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: SCOTT K. SORENSEN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: BRENT L. YEAGY	FOR	FOR	MANAGEMENT
2		TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE THE WABASH NATIONAL CORPORATION 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WALKER & DUNLOP, INC. Annual Meeting
		TICKER:	WD
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	93148P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ALAN J. BOWERS	FOR	FOR	MANAGEMENT
		CYNTHIA A. HALLENBECK	FOR	FOR	MANAGEMENT
		MICHAEL D. MALONE	FOR	FOR	MANAGEMENT
		JOHN RICE	FOR	FOR	MANAGEMENT
		DANA L. SCHMALTZ	FOR	FOR	MANAGEMENT
		HOWARD W. SMITH, III	FOR	FOR	MANAGEMENT
		WILLIAM M. WALKER	FOR	FOR	MANAGEMENT
		MICHAEL J. WARREN	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
WASHINGTON FEDERAL, INC. Annual Meeting
		TICKER:	WAFD
		MEETING DATE:	1/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/25/2016
		SECURITY ID:	938824
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID K. GRANT	FOR	FOR	MANAGEMENT
		RANDALL H. TALBOT	FOR	FOR	MANAGEMENT
		ANNA C. JOHNSON	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
WASHINGTON TRUST BANCORP, INC. Annual Meeting
		TICKER:	WASH
		MEETING DATE:	4/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	940610
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JOHN J. BOWEN	FOR	FOR	MANAGEMENT
		ROBERT A. DIMUCCIO, CPA	FOR	FOR	MANAGEMENT
		H. DOUGLAS RANDALL, III	FOR	FOR	MANAGEMENT
		JOHN F. TREANOR	FOR	FOR	MANAGEMENT
2		THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		A NON-BINDING ADVISORY RESOLUTION TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
WATERSTONE FINANCIAL, INC. Annual Meeting
		TICKER:	WSBF
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/22/2017
		SECURITY ID:	94188P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL HANSEN	FOR	FOR	MANAGEMENT
		STEPHEN SCHMIDT	FOR	FOR	MANAGEMENT
2		APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		RATIFIYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
WATTS WATER TECHNOLOGIES, INC. Annual Meeting
		TICKER:	WTS
		MEETING DATE:	5/17/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	942749
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT L. AYERS	FOR	FOR	MANAGEMENT
		CHRISTOPHER L. CONWAY	FOR	FOR	MANAGEMENT
		DAVID A. DUNBAR	FOR	FOR	MANAGEMENT
		JES MUNK HANSEN	FOR	FOR	MANAGEMENT
		W. CRAIG KISSEL	FOR	FOR	MANAGEMENT
		JOSEPH T. NOONAN	FOR	FOR	MANAGEMENT
		ROBERT J. PAGANO, JR.	FOR	FOR	MANAGEMENT
		MERILEE RAINES	FOR	FOR	MANAGEMENT
		JOSEPH W. REITMEIER	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WCI COMMUNITIES, INC. Special Meeting
		TICKER:	WCIC
		MEETING DATE:	2/10/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	12/23/2016
		SECURITY ID:	92923C
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG WCI, LENNAR CORPORATION, MARLIN GREEN CORP. AND MARLIN BLUE LLC.	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADJOURNMENT OF THE WCI SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE WCI SPECIAL MEETING.	FOR	FOR	MANAGEMENT
WD-40 COMPANY Annual Meeting
		TICKER:	WDFC
		MEETING DATE:	12/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/18/2016
		SECURITY ID:	929236
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		P.D. BEWLEY	FOR	FOR	MANAGEMENT
		D.T. CARTER	FOR	FOR	MANAGEMENT
		M. CLAASSEN	FOR	FOR	MANAGEMENT
		M.L. CRIVELLO	FOR	FOR	MANAGEMENT
		E.P. ETCHART	FOR	FOR	MANAGEMENT
		L.A. LANG	FOR	FOR	MANAGEMENT
		D.E. PITTARD	FOR	FOR	MANAGEMENT
		G.O. RIDGE	FOR	FOR	MANAGEMENT
		G.A. SANDFORT	FOR	FOR	MANAGEMENT
		N.E. SCHMALE	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE WD-40 COMPANY 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
WEB.COM GROUP, INC. Annual Meeting
		TICKER:	WEB
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	94733A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DAVID L. BROWN	FOR	FOR	MANAGEMENT
		TIMOTHY I. MAUDLIN	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY (I.E., EVERY YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) OF THE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		TO PROVIDE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
WEBMD HEALTH CORP. Annual Meeting
		TICKER:	WBMD
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	94770V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF CLASS III DIRECTOR: WILLIAM J. MARINO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF CLASS III DIRECTOR: KRISTIINA VUORI, M.D.	FOR	FOR	MANAGEMENT
1.3		ELECTION OF CLASS III DIRECTOR: MARTIN J. WYGOD	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON WEBMD'S EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN AMENDMENT TO WEBMD'S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WEBMD HEALTH CORP. Annual Meeting
		TICKER:	WBMD
		MEETING DATE:	9/29/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/8/2016
		SECURITY ID:	94770V
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF CLASS II DIRECTOR TO SERVE A THREE-YEAR TERM: JEROME C. KELLER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF CLASS II DIRECTOR TO SERVE A THREE-YEAR TERM: STANLEY S. TROTMAN, JR.	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
WEBSTER FINANCIAL CORPORATION Annual Meeting
		TICKER:	WBS
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	947890
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM L. ATWELL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: JOEL S. BECKER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JOHN J. CRAWFORD	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ELIZABETH E. FLYNN	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: LAURENCE C. MORSE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: KAREN R. OSAR	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: MARK PETTIE	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: CHARLES W. SHIVERY	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: JAMES C. SMITH	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: LAUREN C. STATES	FOR	FOR	MANAGEMENT
2		TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2).	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4		TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4).	1 YEAR	1 YEAR	MANAGEMENT
WEIS MARKETS, INC. Annual Meeting
		TICKER:	WMK
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	948849
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JONATHAN H. WEIS	FOR	FOR	MANAGEMENT
		HAROLD G. GRABER	FOR	FOR	MANAGEMENT
		DENNIS G. HATCHELL	FOR	FOR	MANAGEMENT
		EDWARD J. LAUTH III	FOR	FOR	MANAGEMENT
		GERRALD B. SILVERMAN	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
WELLCARE HEALTH PLANS, INC. Annual Meeting
		TICKER:	WCG
		MEETING DATE:	5/24/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	94946T
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RICHARD C. BREON	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: KENNETH A. BURDICK	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: CAROL J. BURT	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: H. JAMES DALLAS	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KEVIN F. HICKEY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GLENN D. STEELE, JR.	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: WILLIAM L. TRUBECK	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: PAUL E. WEAVER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY").	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE ON THE SAY ON PAY VOTE FREQUENCY.	1 YEAR	1 YEAR	MANAGEMENT
WERNER ENTERPRISES, INC. Annual Meeting
		TICKER:	WERN
		MEETING DATE:	5/9/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/20/2017
		SECURITY ID:	950755
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		GREGORY L. WERNER	FOR	FOR	MANAGEMENT
		GERALD H. TIMMERMAN	FOR	FOR	MANAGEMENT
		DIANE K. DUREN	FOR	FOR	MANAGEMENT
2		TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WESBANCO, INC. Annual Meeting
		TICKER:	WSBC
		MEETING DATE:	4/19/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	950810
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ABIGAIL M. FEINKNOPF@	FOR	FOR	MANAGEMENT
		JAY T. MCCAMIC@	FOR	FOR	MANAGEMENT
		F. ERIC NELSON, JR.@	FOR	FOR	MANAGEMENT
		TODD F. CLOSSIN@	FOR	FOR	MANAGEMENT
		DENISE KNOUSE-SNYDER@	FOR	FOR	MANAGEMENT
		GARY L. LIBS#	FOR	FOR	MANAGEMENT
		KERRY M. STEMLER*	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AN ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
5		TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.	FOR	FOR	MANAGEMENT
WESCO AIRCRAFT HOLDINGS, INC. Annual Meeting
		TICKER:	WAIR
		MEETING DATE:	1/26/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	12/2/2016
		SECURITY ID:	950814
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS M. BANCROFT	FOR	FOR	MANAGEMENT
		ADAM J. PALMER	FOR	FOR	MANAGEMENT
		NORTON A. SCHWARTZ	FOR	FOR	MANAGEMENT
		RANDY J. SNYDER	FOR	FOR	MANAGEMENT
2		APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
WESCO INTERNATIONAL, INC. Annual Meeting
		TICKER:	WCC
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/7/2017
		SECURITY ID:	95082P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		SANDRA BEACH LIN	FOR	FOR	MANAGEMENT
		JOHN J. ENGEL	FOR	FOR	MANAGEMENT
		MATTHEW J. ESPE	FOR	FOR	MANAGEMENT
		BOBBY J. GRIFFIN	FOR	FOR	MANAGEMENT
		JOHN K. MORGAN	FOR	FOR	MANAGEMENT
		STEVEN A. RAYMUND	FOR	FOR	MANAGEMENT
		JAMES L. SINGLETON	FOR	FOR	MANAGEMENT
		LYNN M. UTTER	FOR	FOR	MANAGEMENT
2		APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		APPROVE THE RENEWAL AND RESTATEMENT OF THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WEST BANCORPORATION, INC. Annual Meeting
		TICKER:	WTBA
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/17/2017
		SECURITY ID:	95123P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANK W. BERLIN	FOR	FOR	MANAGEMENT
		JOYCE A. CHAPMAN	FOR	FOR	MANAGEMENT
		STEVEN K. GAER	FOR	FOR	MANAGEMENT
		MICHAEL J. GERDIN	FOR	FOR	MANAGEMENT
		KAYE R. LOZIER	FOR	FOR	MANAGEMENT
		SEAN P. MCMURRAY	FOR	FOR	MANAGEMENT
		DAVID R. MILLIGAN	FOR	FOR	MANAGEMENT
		GEORGE D. MILLIGAN	FOR	FOR	MANAGEMENT
		DAVID D. NELSON	FOR	FOR	MANAGEMENT
		JAMES W. NOYCE	FOR	FOR	MANAGEMENT
		ROBERT G. PULVER	FOR	FOR	MANAGEMENT
		LOU ANN SANDBURG	FOR	FOR	MANAGEMENT
		PHILIP JASON WORTH	FOR	FOR	MANAGEMENT
2		TO APPROVE ON A NONBINDING BASIS, THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		TO APPROVE THE WEST BANCORPORATION, INC. 2017 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
WEST CORPORATION Annual Meeting
		TICKER:	WSTC
		MEETING DATE:	5/16/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	952355
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS B. BARKER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: ANTHONY J. DINOVI	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: DIANE E. OFFEREINS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
WEST MARINE, INC. Annual Meeting
		TICKER:	WMAR
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	954235
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: BARBARA L. RAMBO	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: MATTHEW L. HYDE	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: DENNIS F. MADSEN	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: JAMES F. NORDSTROM, JR.	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: ROBERT D. OLSEN	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: RANDOLPH K. REPASS	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: ALICE M. RICHTER	FOR	FOR	MANAGEMENT
1.8		ELECTION OF DIRECTOR: CHRISTIANA SHI	FOR	FOR	MANAGEMENT
2		TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
3		TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		TO APPROVE THE WEST MARINE, INC. AMENDED AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6		TO APPROVE THE WEST MARINE, INC. AMENDED AND RESTATED ASSOCIATES STOCK BUYING PLAN.	FOR	FOR	MANAGEMENT
WESTAMERICA BANCORPORATION Annual Meeting
		TICKER:	WABC
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	2/27/2017
		SECURITY ID:	957090
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: E. ALLEN	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: L. BARTOLINI	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: E.J. BOWLER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: A. LATNO, JR.	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: P. LYNCH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: C. MACMILLAN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: R. NELSON	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: D. PAYNE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: E. SYLVESTER	FOR	FOR	MANAGEMENT
2		APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		RE-APPROVE THE PERFORMANCE CRITERIA FOR INCENTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
5		RATIFICATION OF INDEPENDENT AUDITOR.	FOR	FOR	MANAGEMENT
6		REQUIRE INDEPENDENT BOARD CHAIRMAN.	AGAINST	AGAINST	MANAGEMENT
WESTERN ALLIANCE BANCORPORATION Annual Meeting
		TICKER:	WAL
		MEETING DATE:	6/6/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/10/2017
		SECURITY ID:	957638
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: BRUCE BEACH	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WILLIAM S. BOYD	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: HOWARD N. GOULD	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: STEVEN J. HILTON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: ROBERT P. LATTA	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: CARY MACK	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: TODD MARSHALL	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: MICHAEL PATRIARCA	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: ROBERT GARY SARVER	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: DONALD D. SNYDER	FOR	FOR	MANAGEMENT
1M.		ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D.	FOR	FOR	MANAGEMENT
1N.		ELECTION OF DIRECTOR: KENNETH A. VECCHIONE	FOR	FOR	MANAGEMENT
2		APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR.	FOR	FOR	MANAGEMENT
WESTERN NEW ENGLAND BANCORP INC Annual Meeting
		TICKER:	WNEB
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	958892
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: LAURA BENOIT	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: DONNA J. DAMON	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: LISA G. MCMAHON	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: STEVEN G. RICHTER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: WILLIAM J. WAGNER	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR FOR A TWO-YEAR TERM EXPIRING IN 2019: GARY G. FITZGERALD	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR FOR A TWO-YEAR TERM EXPIRING IN 2019: PAUL C. PICKNELLY	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING IN 2018: WILLIAM D. MASSE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING IN 2018: GREGG F. ORLEN	FOR	FOR	MANAGEMENT
2		CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		CONSIDERATION AND APPROVAL OF A NON-BINDING PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WESTERN REFINING, INC. Special Meeting
		TICKER:	WNR
		MEETING DATE:	3/24/2017
		MEETING TYPE:	SPECIAL
		RECORD DATE:	2/10/2017
		SECURITY ID:	959319
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, AMONG WESTERN REFINING, TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC	FOR	FOR	MANAGEMENT
2		TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1	FOR	FOR	MANAGEMENT
3		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WESTERN REFINING'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT	FOR	FOR	MANAGEMENT
4		TO APPROVE, BY A NON-BINDING ADVISORY VOTE, AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF TESORO CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION	FOR	FOR	MANAGEMENT
WESTFIELD FINANCIAL, INC. Annual Meeting
		TICKER:	WFD
		MEETING DATE:	9/29/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/5/2016
		SECURITY ID:	96008P
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
WILLBROS GROUP INC Annual Meeting
		TICKER:	WG
		MEETING DATE:	6/1/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/12/2017
		SECURITY ID:	969203
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS	FOR	FOR	MANAGEMENT
2		AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	FOR	FOR	MANAGEMENT
3.1		ELECTION OF DIRECTOR: W. GARY GATES	FOR	FOR	MANAGEMENT
3.2		ELECTION OF DIRECTOR: DANIEL E. LONERGAN	FOR	FOR	MANAGEMENT
4		ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
5		ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS	1 YEAR	1 YEAR	MANAGEMENT
6		APPROVAL OF THE WILLBROS GROUP, INC. 2017 STOCK AND INCENTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
7		RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017	FOR	FOR	MANAGEMENT
WILLDAN GROUP, INC. Annual Meeting
		TICKER:	WLDN
		MEETING DATE:	6/8/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/13/2017
		SECURITY ID:	96924N
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		THOMAS D. BRISBIN	FOR	FOR	MANAGEMENT
		STEVEN A. COHEN	FOR	FOR	MANAGEMENT
		RAYMOND W. HOLDSWORTH	FOR	FOR	MANAGEMENT
		DOUGLAS J. MCEACHERN	FOR	FOR	MANAGEMENT
		DENNIS V. MCGINN	FOR	FOR	MANAGEMENT
		CURTIS S. PROBST	FOR	FOR	MANAGEMENT
		KEITH W. RENKEN	FOR	FOR	MANAGEMENT
		MOHAMMAD SHAHIDEHPOUR	FOR	FOR	MANAGEMENT
		WIN WESTFALL	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2017.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION APPROVING WILLDAN GROUP, INC.'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, INC.'S 2008 PERFORMANCE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5		APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, INC.'S EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
WILLIAM LYON HOMES Annual Meeting
		TICKER:	WLH
		MEETING DATE:	5/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/29/2017
		SECURITY ID:	552074
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		DOUGLAS K. AMMERMAN	FOR	FOR	MANAGEMENT
		MICHAEL BARR	FOR	FOR	MANAGEMENT
		THOMAS F. HARRISON	FOR	FOR	MANAGEMENT
		GARY H. HUNT	FOR	FOR	MANAGEMENT
		WILLIAM H. LYON	FOR	FOR	MANAGEMENT
		MATTHEW R. NIEMANN	FOR	FOR	MANAGEMENT
		LYNN CARLSON SCHELL	FOR	FOR	MANAGEMENT
		MATTHEW R. ZAIST	FOR	FOR	MANAGEMENT
2		ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE WILLIAM LYON HOMES AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WILLIS LEASE FINANCE CORPORATION Annual Meeting
		TICKER:	WLFC
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/3/2017
		SECURITY ID:	970646
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ROBERT T. MORRIS	FOR	FOR	MANAGEMENT
2		ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON FREQUENCY OF VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.	3 YEARS	3 YEARS	MANAGEMENT
4		TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE ESPP FROM 250,000 TO 325,000 SHARES AND EXTEND THE TERM OF THE ESPP UNTIL MAY 25, 2027.	FOR	FOR	MANAGEMENT
5		TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
WINDSTREAM HOLDINGS INC. Annual Meeting
		TICKER:	WIN
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/30/2017
		SECURITY ID:	97382A
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: CAROL B. ARMITAGE	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: SAMUEL E. BEALL, III	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JEFFREY T. HINSON	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: WILLIAM G. LAPERCH	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: LARRY LAQUE	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: JULIE A. SHIMER	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: MARC F. STOLL	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: MICHAEL G. STOLTZ	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: TONY THOMAS	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: WALTER L. TUREK	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: ALAN L. WELLS	FOR	FOR	MANAGEMENT
2		TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO SELECT IN AN ADVISORY (NON-BINDING) VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4		TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES.	FOR	FOR	MANAGEMENT
5		TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS.	FOR	FOR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.	FOR	FOR	MANAGEMENT
WINNEBAGO INDUSTRIES, INC. Annual Meeting
		TICKER:	WGO
		MEETING DATE:	12/13/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	10/10/2016
		SECURITY ID:	974637
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		MICHAEL J. HAPPE*	FOR	FOR	MANAGEMENT
		ROBERT M. CHIUSANO#	FOR	FOR	MANAGEMENT
2		ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE).	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
WINTRUST FINANCIAL CORPORATION Annual Meeting
		TICKER:	WTFC
		MEETING DATE:	5/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/31/2017
		SECURITY ID:	97650W
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: PETER D. CRIST	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BRUCE K. CROWTHER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: WILLIAM J. DOYLE	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: ZED S. FRANCIS III	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: MARLA F. GLABE	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: SCOTT K. HEITMANN	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: INGRID S. STAFFORD	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: SHEILA G. TALTON	FOR	FOR	MANAGEMENT
1L.		ELECTION OF DIRECTOR: EDWARD J. WEHMER	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
WOLVERINE WORLD WIDE, INC. Annual Meeting
		TICKER:	WWW
		MEETING DATE:	5/4/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/13/2017
		SECURITY ID:	978097
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: WILLIAM K. GERBER	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: BLAKE W. KRUEGER	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: NICHOLAS T. LONG	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA	FOR	FOR	MANAGEMENT
2		AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
5		PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN).	FOR	FOR	MANAGEMENT
WOODWARD, INC. Annual Meeting
		TICKER:	WWD
		MEETING DATE:	1/25/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	11/28/2016
		SECURITY ID:	980745
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: MARY L. PETROVICH	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: PAUL DONOVAN	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: JONATHAN W. THAYER	FOR	FOR	MANAGEMENT
2		PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.	FOR	FOR	MANAGEMENT
3		PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5		PROPOSAL FOR THE APPROVAL OF THE WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
WORTHINGTON INDUSTRIES, INC. Annual Meeting
		TICKER:	WOR
		MEETING DATE:	9/29/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	8/2/2016
		SECURITY ID:	981811
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		KERRII B. ANDERSON	FOR	FOR	MANAGEMENT
		JOHN P. MCCONNELL	FOR	FOR	MANAGEMENT
		MARY SCHIAVO	FOR	FOR	MANAGEMENT
2		APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.	FOR	FOR	MANAGEMENT
4		RATIFICATION OF SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017.	FOR	FOR	MANAGEMENT
WPX ENERGY, INC. Annual Meeting
		TICKER:	WPX
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/27/2017
		SECURITY ID:	98212B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: JOHN A. CARRIG	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ROBERT K. HERDMAN	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: KELT KINDICK	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: KARL F. KURZ	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: HENRY E. LENTZ	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: GEORGE A. LORCH	FOR	FOR	MANAGEMENT
1H.		ELECTION OF DIRECTOR: WILLIAM G. LOWRIE	FOR	FOR	MANAGEMENT
1I.		ELECTION OF DIRECTOR: KIMBERLY S. LUBEL	FOR	FOR	MANAGEMENT
1J.		ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF	FOR	FOR	MANAGEMENT
1K.		ELECTION OF DIRECTOR: DAVID F. WORK	FOR	FOR	MANAGEMENT
2		SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
WRIGHT MEDICAL GROUP N V Annual Meeting
		TICKER:	WMBI
		MEETING DATE:	6/23/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/28/2017
		SECURITY ID:	N96617
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO.	FOR	FOR	MANAGEMENT
1B.		APPOINTMENT OF DAVID D. STEVENS FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS.	FOR	FOR	MANAGEMENT
1C.		APPOINTMENT OF GARY D. BLACKFORD FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD.	FOR	FOR	MANAGEMENT
1D.		APPOINTMENT OF JOHN L. MICLOT FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT.	FOR	FOR	MANAGEMENT
1E.		APPOINTMENT OF KEVIN C. O'BOYLE FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE.	FOR	FOR	MANAGEMENT
1F.		APPOINTMENT OF AMY S. PAUL FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL.	FOR	FOR	MANAGEMENT
1G.		APPOINTMENT OF RICHARD F. WALLMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN.	FOR	FOR	MANAGEMENT
1H.		APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN.	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
3		APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
4		ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016.	FOR	FOR	MANAGEMENT
5		RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016.	FOR	FOR	MANAGEMENT
6		EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION.	FOR	FOR	MANAGEMENT
7		APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
8		APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
9		APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
WSFS FINANCIAL CORPORATION Annual Meeting
		TICKER:	WSFS
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/1/2017
		SECURITY ID:	929328
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		FRANCIS B. BRAKE, JR.	FOR	FOR	MANAGEMENT
		MARK A. TURNER	FOR	FOR	MANAGEMENT
		PATRICK J. WARD	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017	FOR	FOR	MANAGEMENT
3		ADVISORY (NON-BINDING) VOTE RECOMMENDING THE FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, EVERY	1 YEAR	1 YEAR	MANAGEMENT
XENITH BANKSHARES Annual Meeting
		TICKER:	XBKS
		MEETING DATE:	11/21/2016
		MEETING TYPE:	ANNUAL
		RECORD DATE:	9/29/2016
		SECURITY ID:	984102
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		JAMES F. BURR	FOR	FOR	MANAGEMENT
		PATRICK E. CORBIN	FOR	FOR	MANAGEMENT
		HENRY P. CUSTIS, JR.	FOR	FOR	MANAGEMENT
		PALMER P. GARSON	FOR	FOR	MANAGEMENT
		ROBERT B. GOLDSTEIN	FOR	FOR	MANAGEMENT
		EDWARD GREBOW	FOR	FOR	MANAGEMENT
		T. GAYLON LAYFIELD, III	FOR	FOR	MANAGEMENT
		ROBERT J. MERRICK	FOR	FOR	MANAGEMENT
		WILLIAM A. PAULETTE	FOR	FOR	MANAGEMENT
		JOHN S. POELKER	FOR	FOR	MANAGEMENT
		SCOTT A. REED	FOR	FOR	MANAGEMENT
		THOMAS G. SNEAD, JR.	FOR	FOR	MANAGEMENT
		W. LEWIS WITT	FOR	FOR	MANAGEMENT
2		AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-10 WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS	FOR	FOR	MANAGEMENT
3		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
XPERI CORPORATION Annual Meeting
		TICKER:	XPER
		MEETING DATE:	4/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/3/2017
		SECURITY ID:	98421B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RICHARD S. HILL	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: GEORGE A. RIEDEL	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: JOHN CHENAULT	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: THOMAS LACEY	FOR	FOR	MANAGEMENT
1F.		ELECTION OF DIRECTOR: TUDOR BROWN	FOR	FOR	MANAGEMENT
1G.		ELECTION OF DIRECTOR: DAVID C. HABIGER	FOR	FOR	MANAGEMENT
2		TO APPROVE THE XPERI 2017 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.	FOR	FOR	MANAGEMENT
3		TO APPROVE AN AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4		TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5		TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	1 YEAR	1 YEAR	MANAGEMENT
6		TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
XPO LOGISTICS INC Annual Meeting
		TICKER:	XPO
		MEETING DATE:	5/10/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	983793
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1		ELECTION OF DIRECTOR: BRADLEY S. JACOBS	FOR	FOR	MANAGEMENT
1.2		ELECTION OF DIRECTOR: GENA L. ASHE	FOR	FOR	MANAGEMENT
1.3		ELECTION OF DIRECTOR: LOUIS DEJOY	FOR	FOR	MANAGEMENT
1.4		ELECTION OF DIRECTOR: MICHAEL G. JESSELSON	FOR	FOR	MANAGEMENT
1.5		ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT	FOR	FOR	MANAGEMENT
1.6		ELECTION OF DIRECTOR: JASON D. PAPASTAVROU	FOR	FOR	MANAGEMENT
1.7		ELECTION OF DIRECTOR: OREN G. SHAFFER	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.	FOR	FOR	MANAGEMENT
3		ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4		STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.	AGAINST	AGAINST	MANAGEMENT
XPO LOGISTICS INC Special Meeting
		TICKER:	XPO
		MEETING DATE:	12/20/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	11/17/2016
		SECURITY ID:	983793
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
2		TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	FOR	FOR	MANAGEMENT
YOUR COMMUNITY BANKSHARES, INC. Special Meeting
		TICKER:	YCB
		MEETING DATE:	8/19/2016
		MEETING TYPE:	SPECIAL
		RECORD DATE:	7/1/2016
		SECURITY ID:	98779U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN WESBANCO, INC., WESBANCO BANK, INC., A WHOLLY OWNED SUBSIDIARY OF WESBANCO, INC., YCB AND YOUR COMMUNITY BANK, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF YCB WITH AND INTO WESBANCO, AS DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF YCB IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO ONE OR MORE LATER DATES, IF NECESSARY, TO PERMIT YCB TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE PROPOSED MERGER CONTEMPLATED BY ITEM 1 ABOVE.	FOR	FOR	MANAGEMENT
YUME, INC Annual Meeting
		TICKER:	YUME
		MEETING DATE:	7/27/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	5/31/2017
		SECURITY ID:	98872B
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2A.		ELECTION OF CLASS I DIRECTOR: JOHN MUTCH	FOR	FOR	MANAGEMENT
2B.		ELECTION OF CLASS I DIRECTOR: STEPHEN DOMENIK	FOR	FOR	MANAGEMENT
2C.		ELECTION OF CLASS I DIRECTOR: BRIAN KELLEY	FOR	FOR	MANAGEMENT
3		TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.	FOR	FOR	MANAGEMENT
ZAGG INC Annual Meeting
		TICKER:	ZAGG
		MEETING DATE:	6/22/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	4/24/2017
		SECURITY ID:	98884U
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: RANDALL L. HALES	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: CHERYL A. LARABEE	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: E. TODD HEINER	FOR	FOR	MANAGEMENT
1D.		ELECTION OF DIRECTOR: DANIEL R. MAURER	FOR	FOR	MANAGEMENT
1E.		ELECTION OF DIRECTOR: P. SCOTT STUBBS	FOR	FOR	MANAGEMENT
2		RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	FOR	FOR	MANAGEMENT
3		TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4		APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
ZEBRA TECHNOLOGIES CORPORATION Annual Meeting
		TICKER:	ZBRA
		MEETING DATE:	5/18/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/24/2017
		SECURITY ID:	989207
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1		DIRECTOR
		ANDERS GUSTAFSSON	FOR	FOR	MANAGEMENT
		ANDREW K. LUDWICK	FOR	FOR	MANAGEMENT
		JANICE M. ROBERTS	FOR	FOR	MANAGEMENT
2		PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3		PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
4		RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2017.	FOR	FOR	MANAGEMENT
ZUMIEZ INC. Annual Meeting
		TICKER:	ZUMZ
		MEETING DATE:	5/31/2017
		MEETING TYPE:	ANNUAL
		RECORD DATE:	3/23/2017
		SECURITY ID:	989817
		#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.		ELECTION OF DIRECTOR: THOMAS D.CAMPION	FOR	FOR	MANAGEMENT
1B.		ELECTION OF DIRECTOR: SARAH G. MCCOY	FOR	FOR	MANAGEMENT
1C.		ELECTION OF DIRECTOR: ERNEST R. JOHNSON	FOR	FOR	MANAGEMENT
2		APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3		TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	3 YEARS	3 YEARS	MANAGEMENT
4		RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017).	FOR	FOR	MANAGEMENT

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934 and 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.

Vericimetry Funds

/s/ Mendel Fygenson

Dr. Mendel Fygenson

President

August _, 2017