TETON Westwood Equity Fund Class AAA (WESWX) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04719

The TETON Westwood Funds
(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: September 30

Date of reporting period: July 1, 2014 – June 30, 2015

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

Equity Fund

Vote Summary

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

23-Sep-2014

ISIN

US3703341046

Agenda

934064178 - Management

Record Date

25-Jul-2014

Holding Recon Date

25-Jul-2014

City /

Country

/

United States

Vote Deadline Date

22-Sep-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

Against

Against

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

5.

S/H Proposal - Report on Gene Engineered Products

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

19,500

0

03-Sep-2014

04-Sep-2014

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

29-Sep-2014

ISIN

US31428X1063

Agenda

934067299 - Management

Record Date

04-Aug-2014

Holding Recon Date

04-Aug-2014

City /

Country

/

United States

Vote Deadline Date

26-Sep-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Access To Proxy

Shareholder

Against

For

5.

S/H Proposal - Simple Majority Voting

Shareholder

Against

For

6.

S/H Proposal - Corporate Governance

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Political/Government

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

7,000

0

09-Sep-2014

10-Sep-2014

COMCAST CORPORATION

Security

20030N101

Meeting Type

Special

Ticker Symbol

CMCSA

Meeting Date

08-Oct-2014

ISIN

US20030N1019

Agenda

934075284 - Management

Record Date

18-Aug-2014

Holding Recon Date

18-Aug-2014

City /

Country

/

United States

Vote Deadline Date

07-Oct-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Stock Issuance

Management

For

For

2.

Approve Motion to Adjourn Meeting

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

26,100

0

24-Sep-2014

25-Sep-2014

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Special

Ticker Symbol

WEC

Meeting Date

21-Nov-2014

ISIN

US9766571064

Agenda

934089891 - Management

Record Date

13-Oct-2014

Holding Recon Date

13-Oct-2014

City /

Country

/

United States

Vote Deadline Date

20-Nov-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approve Reorganization Plan

Management

For

For

2.

Approve Company Name Change

Management

For

For

3.

Approve Motion to Adjourn Meeting

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

1,800

0

11-Nov-2014

12-Nov-2014

MSC INDUSTRIAL DIRECT CO., INC.

Security

553530106

Meeting Type

Annual

Ticker Symbol

MSM

Meeting Date

15-Jan-2015

ISIN

US5535301064

Agenda

934108057 - Management

Record Date

26-Nov-2014

Holding Recon Date

26-Nov-2014

City /

Country

/

United States

Vote Deadline Date

14-Jan-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

Election of Directors

Management

1

MITCHELL JACOBSON

For

For

2

DAVID SANDLER

For

For

3

ERIK GERSHWIND

For

For

4

JONATHAN BYRNES

For

For

5

ROGER FRADIN

For

For

6

LOUISE GOESER

For

For

7

DENIS KELLY

For

For

8

PHILIP PELLER

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

3

14A Executive Compensation

Management

For

For

4

Adopt Omnibus Stock Option Plan

Management

For

For

5

Amend Employee Stock Purchase Plan

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

14,997

0

23-Dec-2014

24-Dec-2014

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

27-Jan-2015

ISIN

US0758871091

Agenda

934110482 - Management

Record Date

09-Dec-2014

Holding Recon Date

09-Dec-2014

City /

Country

/

United States

Vote Deadline Date

26-Jan-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Animal Rights

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

11,800

0

05-Jan-2015

06-Jan-2015

AMDOCS LIMITED

Security

G02602103

Meeting Type

Annual

Ticker Symbol

DOX

Meeting Date

28-Jan-2015

ISIN

GB0022569080

Agenda

934114430 - Management

Record Date

01-Dec-2014

Holding Recon Date

01-Dec-2014

City /

Country

/

United Kingdom

Vote Deadline Date

27-Jan-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Approve Allocation of Dividends on Shares Held By Company

Management

For

For

3.

Adopt Stock Option Plan

Management

For

For

4.

Receive Consolidated Financial Statements

Management

For

For

5.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

44,500

0

07-Jan-2015

07-Jan-2015

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

10-Mar-2015

ISIN

US0378331005

Agenda

934118983 - Management

Record Date

09-Jan-2015

Holding Recon Date

09-Jan-2015

City /

Country

/

United States

Vote Deadline Date

09-Mar-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Amend Employee Stock Purchase Plan

Management

For

For

5.

S/H Proposal - Independent Risk Committee

Shareholder

Against

For

6.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

14,000

0

18-Feb-2015

19-Feb-2015

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

15-Apr-2015

ISIN

US26884L1098

Agenda

934127057 - Management

Record Date

06-Feb-2015

Holding Recon Date

06-Feb-2015

City /

Country

/

United States

Vote Deadline Date

14-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

6,200

0

16-Mar-2015

17-Mar-2015

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

22-Apr-2015

ISIN

US1255091092

Agenda

934136525 - Management

Record Date

23-Feb-2015

Holding Recon Date

23-Feb-2015

City /

Country

/

United States

Vote Deadline Date

21-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

14,600

0

24-Mar-2015

25-Mar-2015

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2015

ISIN

US4781601046

Agenda

934134761 - Management

Record Date

24-Feb-2015

Holding Recon Date

24-Feb-2015

City /

Country

/

United States

Vote Deadline Date

22-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

5.

S/H Proposal - Political/Government

Shareholder

Against

For

6.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

19,100

0

31-Mar-2015

24-Apr-2015

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

24-Apr-2015

ISIN

US0028241000

Agenda

934135977 - Management

Record Date

25-Feb-2015

Holding Recon Date

25-Feb-2015

City /

Country

/

United States

Vote Deadline Date

23-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

R.J. ALPERN

For

For

2

R.S. AUSTIN

For

For

3

S.E. BLOUNT

For

For

4

W.J. FARRELL

For

For

5

E.M. LIDDY

For

For

6

N. MCKINSTRY

For

For

7

P.N. NOVAKOVIC

For

For

8

W.A. OSBORN

For

For

9

S.C. SCOTT III

For

For

10

G.F. TILTON

For

For

11

M.D. WHITE

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Environmental

Shareholder

Against

For

5.

S/H Proposal - Separate Chairman/Coe

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

30,000

0

02-Apr-2015

27-Apr-2015

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

27-Apr-2015

ISIN

US4385161066

Agenda

934134595 - Management

Record Date

27-Feb-2015

Holding Recon Date

27-Feb-2015

City /

Country

/

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

13,300

0

08-Apr-2015

28-Apr-2015

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

27-Apr-2015

ISIN

US0970231058

Agenda

934137717 - Management

Record Date

26-Feb-2015

Holding Recon Date

26-Feb-2015

City /

Country

/

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Executive Compensation

Shareholder

Against

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

7.

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

8,800

0

03-Apr-2015

28-Apr-2015

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

27-Apr-2015

ISIN

US9130171096

Agenda

934137729 - Management

Record Date

02-Mar-2015

Holding Recon Date

02-Mar-2015

City /

Country

/

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

11,400

0

02-Apr-2015

28-Apr-2015

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2015

ISIN

US9497461015

Agenda

934141374 - Management

Record Date

03-Mar-2015

Holding Recon Date

03-Mar-2015

City /

Country

/

United States

Vote Deadline Date

27-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

Election of Directors (Majority Voting)

Management

For

For

1B)

Election of Directors (Majority Voting)

Management

For

For

1C)

Election of Directors (Majority Voting)

Management

For

For

1D)

Election of Directors (Majority Voting)

Management

For

For

1E)

Election of Directors (Majority Voting)

Management

For

For

1F)

Election of Directors (Majority Voting)

Management

For

For

1G)

Election of Directors (Majority Voting)

Management

For

For

1H)

Election of Directors (Majority Voting)

Management

For

For

1I)

Election of Directors (Majority Voting)

Management

Against

Against

1J)

Election of Directors (Majority Voting)

Management

For

For

1K)

Election of Directors (Majority Voting)

Management

For

For

1L)

Election of Directors (Majority Voting)

Management

For

For

1M)

Election of Directors (Majority Voting)

Management

For

For

1N)

Election of Directors (Majority Voting)

Management

For

For

1O)

Election of Directors (Majority Voting)

Management

For

For

1P)

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

44,600

0

08-Apr-2015

29-Apr-2015

BORGWARNER INC.

Security

099724106

Meeting Type

Annual

Ticker Symbol

BWA

Meeting Date

29-Apr-2015

ISIN

US0997241064

Agenda

934137995 - Management

Record Date

03-Mar-2015

Holding Recon Date

03-Mar-2015

City /

Country

/

United States

Vote Deadline Date

28-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

2.

Amend Stock Compensation Plan

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

14A Executive Compensation

Management

For

For

5.

Adopt Supermajority Requirements

Management

For

For

6.

Approve Charter Amendment

Management

For

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

22,700

0

06-Apr-2015

30-Apr-2015

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

30-Apr-2015

ISIN

US14040H1059

Agenda

934141300 - Management

Record Date

05-Mar-2015

Holding Recon Date

05-Mar-2015

City /

Country

/

United States

Vote Deadline Date

29-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Miscellaneous Corporate Actions

Management

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

18,000

0

29-Apr-2015

01-May-2015

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

30-Apr-2015

ISIN

US26875P1012

Agenda

934142251 - Management

Record Date

02-Mar-2015

Holding Recon Date

02-Mar-2015

City /

Country

/

United States

Vote Deadline Date

29-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Access To Proxy

Shareholder

For

Against

5.

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

12,100

0

06-Apr-2015

01-May-2015

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Record Date

10-Mar-2015

Holding Recon Date

10-Mar-2015

City /

Country

/

United States

Vote Deadline Date

30-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

Against

Against

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Approve Stock Compensation Plan

Management

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

5.

S/H Proposal - Executive Compensation

Shareholder

Against

For

6.

S/H Proposal - Access To Proxy

Shareholder

For

Against

7.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

8.

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

9,010

0

08-Apr-2015

04-May-2015

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

01-May-2015

ISIN

US2786421030

Agenda

934160627 - Management

Record Date

18-Mar-2015

Holding Recon Date

18-Mar-2015

City /

Country

/

United States

Vote Deadline Date

30-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

1O.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Approve Stock Compensation Plan

Management

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Access To Proxy

Shareholder

For

Against

7.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

24,000

0

08-Apr-2015

04-May-2015

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

06-May-2015

ISIN

US0605051046

Agenda

934150842 - Management

Record Date

11-Mar-2015

Holding Recon Date

11-Mar-2015

City /

Country

/

United States

Vote Deadline Date

05-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

Against

Against

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

Amend Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Environmental

Shareholder

Against

For

6.

S/H Proposal - Political/Government

Shareholder

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

For

Against

8.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

117,700

0

20-Apr-2015

07-May-2015

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

06-May-2015

ISIN

US7134481081

Agenda

934150854 - Management

Record Date

27-Feb-2015

Holding Recon Date

27-Feb-2015

City /

Country

/

United States

Vote Deadline Date

05-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Environmental

Shareholder

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

6.

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

7,100

0

10-Apr-2015

07-May-2015

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

/

United States

Vote Deadline Date

06-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Political/Government

Shareholder

Against

For

5.

S/H Proposal - Political/Government

Shareholder

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

28,500

0

14-Apr-2015

08-May-2015

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

07-May-2015

ISIN

US9766571064

Agenda

934149887 - Management

Record Date

26-Feb-2015

Holding Recon Date

26-Feb-2015

City /

Country

/

United States

Vote Deadline Date

06-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

1.8

Election of Directors (Majority Voting)

Management

For

For

1.9

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

26,600

0

13-Apr-2015

08-May-2015

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

08-May-2015

ISIN

US1941621039

Agenda

934146665 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

/

United States

Vote Deadline Date

07-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

20,700

0

20-Apr-2015

11-May-2015

CIT GROUP INC.

Security

125581801

Meeting Type

Annual

Ticker Symbol

CIT

Meeting Date

12-May-2015

ISIN

US1255818015

Agenda

934160324 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

11-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

Against

Against

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Approve Stock Compensation Plan

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

21,800

0

23-Apr-2015

13-May-2015

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

13-May-2015

ISIN

US0268747849

Agenda

934157226 - Management

Record Date

18-Mar-2015

Holding Recon Date

18-Mar-2015

City /

Country

/

United States

Vote Deadline Date

12-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

Against

Against

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

25,500

0

24-Apr-2015

14-May-2015

INVESCO LTD

Security

G491BT108

Meeting Type

Annual

Ticker Symbol

IVZ

Meeting Date

14-May-2015

ISIN

BMG491BT1088

Agenda

934148277 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

Against

Against

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

36,900

0

29-Apr-2015

15-May-2015

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

14-May-2015

ISIN

US8288061091

Agenda

934154167 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

6,500

0

25-Apr-2015

15-May-2015

ARRIS GROUP, INC.

Security

04270V106

Meeting Type

Annual

Ticker Symbol

ARRS

Meeting Date

14-May-2015

ISIN

US04270V1061

Agenda

934174929 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

25,700

0

24-Apr-2015

15-May-2015

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2015

ISIN

US9078181081

Agenda

934177583 - Management

Record Date

13-Mar-2015

Holding Recon Date

13-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Executive Compensation

Shareholder

Against

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

12,000

0

27-Apr-2015

15-May-2015

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

15-May-2015

ISIN

US00817Y1082

Agenda

934160146 - Management

Record Date

13-Mar-2015

Holding Recon Date

13-Mar-2015

City /

Country

/

United States

Vote Deadline Date

14-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

Against

Against

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4A.

S/H Proposal - Political/Government

Shareholder

Against

For

4B.

S/H Proposal - Executive Compensation

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

15,200

0

28-Apr-2015

18-May-2015

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2015

ISIN

US46625H1005

Agenda

934169916 - Management

Record Date

20-Mar-2015

Holding Recon Date

20-Mar-2015

City /

Country

/

United States

Vote Deadline Date

18-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

Against

Against

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

Amend Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Corporate Governance

Shareholder

Against

For

9.

S/H Proposal - Executive Compensation

Shareholder

Against

For

10.

S/H Proposal - Executive Compensation

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

39,984

0

30-Apr-2015

20-May-2015

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

19-May-2015

ISIN

US83088M1027

Agenda

934187217 - Management

Record Date

25-Mar-2015

Holding Recon Date

25-Mar-2015

City /

Country

/

United States

Vote Deadline Date

18-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

1.8

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Approve Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Simple Majority Voting

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

7,400

0

02-May-2015

20-May-2015

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

20-May-2015

ISIN

US4165151048

Agenda

934170096 - Management

Record Date

23-Mar-2015

Holding Recon Date

23-Mar-2015

City /

Country

/

United States

Vote Deadline Date

19-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

31,100

0

02-May-2015

21-May-2015

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2015

ISIN

US65339F1012

Agenda

934163306 - Management

Record Date

24-Mar-2015

Holding Recon Date

24-Mar-2015

City /

Country

/

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Eliminate Supermajority Requirements

Management

For

For

5.

Adopt Supermajority Requirements

Management

For

For

6.

Eliminate Supermajority Requirements

Management

For

For

7.

Approve Charter Amendment

Management

For

For

8.

Approve Charter Amendment

Management

Against

Against

9.

S/H Proposal - Political/Government

Shareholder

For

Against

10.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

13,000

0

02-May-2015

22-May-2015

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

21-May-2015

ISIN

US4370761029

Agenda

934163584 - Management

Record Date

23-Mar-2015

Holding Recon Date

23-Mar-2015

City /

Country

/

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Rights To Call Special Meeting

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

13,400

0

30-Apr-2015

22-May-2015

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

21-May-2015

ISIN

US20030N1019

Agenda

934169613 - Management

Record Date

12-Mar-2015

Holding Recon Date

12-Mar-2015

City /

Country

/

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

Withheld

Against

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

Withheld

Against

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

Withheld

Against

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

Approve Cash/Stock Bonus Plan

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

26,100

0

02-May-2015

22-May-2015

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Record Date

01-Apr-2015

Holding Recon Date

01-Apr-2015

City /

Country

/

United States

Vote Deadline Date

26-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Report on Charitable Contributions

Shareholder

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

9.

S/H Proposal - Environmental

Shareholder

Against

For

10.

S/H Proposal - Access To Proxy

Shareholder

For

Against

11.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

12.

S/H Proposal - Environmental

Shareholder

Against

For

13.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

12,600

0

13-May-2015

28-May-2015

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Record Date

07-Apr-2015

Holding Recon Date

07-Apr-2015

City /

Country

/

United States

Vote Deadline Date

26-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Access To Proxy

Shareholder

For

Against

6.

S/H Proposal - Environmental

Shareholder

Against

For

7.

S/H Proposal - Human Rights Related

Shareholder

Against

For

8.

S/H Proposal - Corporate Governance

Shareholder

Against

For

9.

S/H Proposal - Political/Government

Shareholder

Against

For

10.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

11.

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

15,000

0

12-May-2015

28-May-2015

WESCO INTERNATIONAL, INC.

Security

95082P105

Meeting Type

Annual

Ticker Symbol

WCC

Meeting Date

28-May-2015

ISIN

US95082P1057

Agenda

934184766 - Management

Record Date

02-Apr-2015

Holding Recon Date

02-Apr-2015

City /

Country

/

United States

Vote Deadline Date

27-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

JOHN J. ENGEL

For

For

2

STEVEN A. RAYMUND

For

For

3

LYNN M. UTTER

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

9,900

0

13-May-2015

29-May-2015

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

28-May-2015

ISIN

US7551115071

Agenda

934200572 - Management

Record Date

07-Apr-2015

Holding Recon Date

07-Apr-2015

City /

Country

/

United States

Vote Deadline Date

27-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Amend Stock Compensation Plan

Management

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

5.

S/H Proposal - Political/Government

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

For

Against

7.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

12,700

0

13-May-2015

29-May-2015

GARMIN LTD

Security

H2906T109

Meeting Type

Annual

Ticker Symbol

GRMN

Meeting Date

05-Jun-2015

ISIN

CH0114405324

Agenda

934195935 - Management

Record Date

10-Apr-2015

Holding Recon Date

10-Apr-2015

City /

Country

/

United States

Vote Deadline Date

04-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Receive Consolidated Financial Statements

Management

For

For

2.

Approve Charter Amendment

Management

For

For

3.

Dividends

Management

For

For

4.

Approve Director Liability Insurance

Management

For

For

5A.

Election of Directors (Majority Voting)

Management

Against

Against

5B.

Election of Directors (Majority Voting)

Management

For

For

5C.

Election of Directors (Majority Voting)

Management

For

For

5D.

Election of Directors (Majority Voting)

Management

For

For

5E.

Election of Directors (Majority Voting)

Management

For

For

5F.

Election of Directors (Majority Voting)

Management

For

For

6.

Election of Directors (Majority Voting)

Management

Against

Against

7A.

Election of Directors (Majority Voting)

Management

Against

Against

7B.

Election of Directors (Majority Voting)

Management

For

For

7C.

Election of Directors (Majority Voting)

Management

For

For

7D.

Election of Directors (Majority Voting)

Management

For

For

8.

Approve Charter Amendment

Management

For

For

9.

Ratify Appointment of Independent Auditors

Management

For

For

10.

14A Executive Compensation

Management

For

For

11.

Miscellaneous Compensation Plans

Management

For

For

12.

Miscellaneous Compensation Plans

Management

For

For

13.

Amend Employee Stock Purchase Plan

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

23,700

0

21-May-2015

08-Jun-2015

AMC NETWORKS INC

Security

00164V103

Meeting Type

Annual

Ticker Symbol

AMCX

Meeting Date

09-Jun-2015

ISIN

US00164V1035

Agenda

934209063 - Management

Record Date

13-Apr-2015

Holding Recon Date

13-Apr-2015

City /

Country

/

United States

Vote Deadline Date

08-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

JONATHAN F. MILLER

For

For

2

LEONARD TOW

For

For

3

DAVID E. VAN ZANDT

For

For

4

CARL E. VOGEL

For

For

5

ROBERT C. WRIGHT

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

16,500

0

01-Jun-2015

10-Jun-2015

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

10-Jun-2015

ISIN

US87612E1064

Agenda

934206435 - Management

Record Date

13-Apr-2015

Holding Recon Date

13-Apr-2015

City /

Country

/

United States

Vote Deadline Date

09-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Amend Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

6.

S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

18,300

0

28-May-2015

11-Jun-2015

TIME WARNER INC.

Security

887317303

Meeting Type

Annual

Ticker Symbol

TWX

Meeting Date

19-Jun-2015

ISIN

US8873173038

Agenda

934204784 - Management

Record Date

20-Apr-2015

Holding Recon Date

20-Apr-2015

City /

Country

/

United States

Vote Deadline Date

18-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

For

Against

5.

S/H Proposal - Tobacco

Shareholder

Against

For

6.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382688

WESTWOOD EQUITY FUND

4367

BNY MELLON

16,200

0

05-Jun-2015

22-Jun-2015

Balanced Fund

Vote Summary

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

23-Sep-2014

ISIN

US3703341046

Agenda

934064178 - Management

Record Date

25-Jul-2014

Holding Recon Date

25-Jul-2014

City /

Country

/

United States

Vote Deadline Date

22-Sep-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

Against

Against

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

5.

S/H Proposal - Report on Gene Engineered Products

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

15,900

0

03-Sep-2014

04-Sep-2014

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

29-Sep-2014

ISIN

US31428X1063

Agenda

934067299 - Management

Record Date

04-Aug-2014

Holding Recon Date

04-Aug-2014

City /

Country

/

United States

Vote Deadline Date

26-Sep-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Access To Proxy

Shareholder

Against

For

5.

S/H Proposal - Simple Majority Voting

Shareholder

Against

For

6.

S/H Proposal - Corporate Governance

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Political/Government

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

5,700

0

09-Sep-2014

10-Sep-2014

COMCAST CORPORATION

Security

20030N101

Meeting Type

Special

Ticker Symbol

CMCSA

Meeting Date

08-Oct-2014

ISIN

US20030N1019

Agenda

934075284 - Management

Record Date

18-Aug-2014

Holding Recon Date

18-Aug-2014

City /

Country

/

United States

Vote Deadline Date

07-Oct-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Stock Issuance

Management

For

For

2.

Approve Motion to Adjourn Meeting

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

19,600

0

24-Sep-2014

25-Sep-2014

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Special

Ticker Symbol

WEC

Meeting Date

21-Nov-2014

ISIN

US9766571064

Agenda

934089891 - Management

Record Date

13-Oct-2014

Holding Recon Date

13-Oct-2014

City /

Country

/

United States

Vote Deadline Date

20-Nov-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approve Reorganization Plan

Management

For

For

2.

Approve Company Name Change

Management

For

For

3.

Approve Motion to Adjourn Meeting

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

1,200

0

11-Nov-2014

12-Nov-2014

MSC INDUSTRIAL DIRECT CO., INC.

Security

553530106

Meeting Type

Annual

Ticker Symbol

MSM

Meeting Date

15-Jan-2015

ISIN

US5535301064

Agenda

934108057 - Management

Record Date

26-Nov-2014

Holding Recon Date

26-Nov-2014

City /

Country

/

United States

Vote Deadline Date

14-Jan-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

Election of Directors

Management

1

MITCHELL JACOBSON

For

For

2

DAVID SANDLER

For

For

3

ERIK GERSHWIND

For

For

4

JONATHAN BYRNES

For

For

5

ROGER FRADIN

For

For

6

LOUISE GOESER

For

For

7

DENIS KELLY

For

For

8

PHILIP PELLER

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

3

14A Executive Compensation

Management

For

For

4

Adopt Omnibus Stock Option Plan

Management

For

For

5

Amend Employee Stock Purchase Plan

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

11,500

0

23-Dec-2014

24-Dec-2014

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

27-Jan-2015

ISIN

US0758871091

Agenda

934110482 - Management

Record Date

09-Dec-2014

Holding Recon Date

09-Dec-2014

City /

Country

/

United States

Vote Deadline Date

26-Jan-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Animal Rights

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,100

0

05-Jan-2015

06-Jan-2015

AMDOCS LIMITED

Security

G02602103

Meeting Type

Annual

Ticker Symbol

DOX

Meeting Date

28-Jan-2015

ISIN

GB0022569080

Agenda

934114430 - Management

Record Date

01-Dec-2014

Holding Recon Date

01-Dec-2014

City /

Country

/

United Kingdom

Vote Deadline Date

27-Jan-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Approve Allocation of Dividends on Shares Held By Company

Management

For

For

3.

Adopt Stock Option Plan

Management

For

For

4.

Receive Consolidated Financial Statements

Management

For

For

5.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

31,500

0

07-Jan-2015

07-Jan-2015

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

10-Mar-2015

ISIN

US0378331005

Agenda

934118983 - Management

Record Date

09-Jan-2015

Holding Recon Date

09-Jan-2015

City /

Country

/

United States

Vote Deadline Date

09-Mar-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Amend Employee Stock Purchase Plan

Management

For

For

5.

S/H Proposal - Independent Risk Committee

Shareholder

Against

For

6.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

10,150

0

18-Feb-2015

19-Feb-2015

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

15-Apr-2015

ISIN

US26884L1098

Agenda

934127057 - Management

Record Date

06-Feb-2015

Holding Recon Date

06-Feb-2015

City /

Country

/

United States

Vote Deadline Date

14-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

5,400

0

16-Mar-2015

17-Mar-2015

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

22-Apr-2015

ISIN

US1255091092

Agenda

934136525 - Management

Record Date

23-Feb-2015

Holding Recon Date

23-Feb-2015

City /

Country

/

United States

Vote Deadline Date

21-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,800

0

24-Mar-2015

25-Mar-2015

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2015

ISIN

US4781601046

Agenda

934134761 - Management

Record Date

24-Feb-2015

Holding Recon Date

24-Feb-2015

City /

Country

/

United States

Vote Deadline Date

22-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

5.

S/H Proposal - Political/Government

Shareholder

Against

For

6.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

13,800

0

31-Mar-2015

24-Apr-2015

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

24-Apr-2015

ISIN

US0028241000

Agenda

934135977 - Management

Record Date

25-Feb-2015

Holding Recon Date

25-Feb-2015

City /

Country

/

United States

Vote Deadline Date

23-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

R.J. ALPERN

For

For

2

R.S. AUSTIN

For

For

3

S.E. BLOUNT

For

For

4

W.J. FARRELL

For

For

5

E.M. LIDDY

For

For

6

N. MCKINSTRY

For

For

7

P.N. NOVAKOVIC

For

For

8

W.A. OSBORN

For

For

9

S.C. SCOTT III

For

For

10

G.F. TILTON

For

For

11

M.D. WHITE

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Environmental

Shareholder

Against

For

5.

S/H Proposal - Separate Chairman/Coe

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

22,800

0

02-Apr-2015

27-Apr-2015

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

27-Apr-2015

ISIN

US4385161066

Agenda

934134595 - Management

Record Date

27-Feb-2015

Holding Recon Date

27-Feb-2015

City /

Country

/

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,525

0

08-Apr-2015

28-Apr-2015

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

27-Apr-2015

ISIN

US0970231058

Agenda

934137717 - Management

Record Date

26-Feb-2015

Holding Recon Date

26-Feb-2015

City /

Country

/

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Executive Compensation

Shareholder

Against

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

7.

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

6,200

0

03-Apr-2015

28-Apr-2015

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

27-Apr-2015

ISIN

US9130171096

Agenda

934137729 - Management

Record Date

02-Mar-2015

Holding Recon Date

02-Mar-2015

City /

Country

/

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

8,200

0

02-Apr-2015

28-Apr-2015

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2015

ISIN

US9497461015

Agenda

934141374 - Management

Record Date

03-Mar-2015

Holding Recon Date

03-Mar-2015

City /

Country

/

United States

Vote Deadline Date

27-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

Election of Directors (Majority Voting)

Management

For

For

1B)

Election of Directors (Majority Voting)

Management

For

For

1C)

Election of Directors (Majority Voting)

Management

For

For

1D)

Election of Directors (Majority Voting)

Management

For

For

1E)

Election of Directors (Majority Voting)

Management

For

For

1F)

Election of Directors (Majority Voting)

Management

For

For

1G)

Election of Directors (Majority Voting)

Management

For

For

1H)

Election of Directors (Majority Voting)

Management

For

For

1I)

Election of Directors (Majority Voting)

Management

Against

Against

1J)

Election of Directors (Majority Voting)

Management

For

For

1K)

Election of Directors (Majority Voting)

Management

For

For

1L)

Election of Directors (Majority Voting)

Management

For

For

1M)

Election of Directors (Majority Voting)

Management

For

For

1N)

Election of Directors (Majority Voting)

Management

For

For

1O)

Election of Directors (Majority Voting)

Management

For

For

1P)

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

32,000

0

08-Apr-2015

29-Apr-2015

BORGWARNER INC.

Security

099724106

Meeting Type

Annual

Ticker Symbol

BWA

Meeting Date

29-Apr-2015

ISIN

US0997241064

Agenda

934137995 - Management

Record Date

03-Mar-2015

Holding Recon Date

03-Mar-2015

City /

Country

/

United States

Vote Deadline Date

28-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

2.

Amend Stock Compensation Plan

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

14A Executive Compensation

Management

For

For

5.

Adopt Supermajority Requirements

Management

For

For

6.

Approve Charter Amendment

Management

For

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

16,000

0

06-Apr-2015

30-Apr-2015

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

30-Apr-2015

ISIN

US14040H1059

Agenda

934141300 - Management

Record Date

05-Mar-2015

Holding Recon Date

05-Mar-2015

City /

Country

/

United States

Vote Deadline Date

29-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Miscellaneous Corporate Actions

Management

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

13,100

0

29-Apr-2015

01-May-2015

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

30-Apr-2015

ISIN

US26875P1012

Agenda

934142251 - Management

Record Date

02-Mar-2015

Holding Recon Date

02-Mar-2015

City /

Country

/

United States

Vote Deadline Date

29-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Access To Proxy

Shareholder

For

Against

5.

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

10,000

0

06-Apr-2015

01-May-2015

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Record Date

10-Mar-2015

Holding Recon Date

10-Mar-2015

City /

Country

/

United States

Vote Deadline Date

30-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

Against

Against

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Approve Stock Compensation Plan

Management

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

5.

S/H Proposal - Executive Compensation

Shareholder

Against

For

6.

S/H Proposal - Access To Proxy

Shareholder

For

Against

7.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

8.

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

6,400

0

08-Apr-2015

04-May-2015

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

01-May-2015

ISIN

US2786421030

Agenda

934160627 - Management

Record Date

18-Mar-2015

Holding Recon Date

18-Mar-2015

City /

Country

/

United States

Vote Deadline Date

30-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

1O.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Approve Stock Compensation Plan

Management

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Access To Proxy

Shareholder

For

Against

7.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

17,500

0

08-Apr-2015

04-May-2015

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

06-May-2015

ISIN

US0605051046

Agenda

934150842 - Management

Record Date

11-Mar-2015

Holding Recon Date

11-Mar-2015

City /

Country

/

United States

Vote Deadline Date

05-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

Against

Against

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

Amend Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Environmental

Shareholder

Against

For

6.

S/H Proposal - Political/Government

Shareholder

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

For

Against

8.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

87,400

0

20-Apr-2015

07-May-2015

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

06-May-2015

ISIN

US7134481081

Agenda

934150854 - Management

Record Date

27-Feb-2015

Holding Recon Date

27-Feb-2015

City /

Country

/

United States

Vote Deadline Date

05-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Environmental

Shareholder

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

6.

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

5,200

0

10-Apr-2015

07-May-2015

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

/

United States

Vote Deadline Date

06-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Political/Government

Shareholder

Against

For

5.

S/H Proposal - Political/Government

Shareholder

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

20,500

0

14-Apr-2015

08-May-2015

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

07-May-2015

ISIN

US9766571064

Agenda

934149887 - Management

Record Date

26-Feb-2015

Holding Recon Date

26-Feb-2015

City /

Country

/

United States

Vote Deadline Date

06-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

1.8

Election of Directors (Majority Voting)

Management

For

For

1.9

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

21,300

0

13-Apr-2015

08-May-2015

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

08-May-2015

ISIN

US1941621039

Agenda

934146665 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

/

United States

Vote Deadline Date

07-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

14,200

0

20-Apr-2015

11-May-2015

CIT GROUP INC.

Security

125581801

Meeting Type

Annual

Ticker Symbol

CIT

Meeting Date

12-May-2015

ISIN

US1255818015

Agenda

934160324 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

11-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

Against

Against

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Approve Stock Compensation Plan

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

19,900

0

23-Apr-2015

13-May-2015

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

13-May-2015

ISIN

US0268747849

Agenda

934157226 - Management

Record Date

18-Mar-2015

Holding Recon Date

18-Mar-2015

City /

Country

/

United States

Vote Deadline Date

12-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

Against

Against

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

17,600

0

24-Apr-2015

14-May-2015

INVESCO LTD

Security

G491BT108

Meeting Type

Annual

Ticker Symbol

IVZ

Meeting Date

14-May-2015

ISIN

BMG491BT1088

Agenda

934148277 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

Against

Against

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

27,500

0

29-Apr-2015

15-May-2015

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

14-May-2015

ISIN

US8288061091

Agenda

934154167 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

4,700

0

25-Apr-2015

15-May-2015

ARRIS GROUP, INC.

Security

04270V106

Meeting Type

Annual

Ticker Symbol

ARRS

Meeting Date

14-May-2015

ISIN

US04270V1061

Agenda

934174929 - Management

Record Date

16-Mar-2015

Holding Recon Date

16-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

18,500

0

24-Apr-2015

15-May-2015

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2015

ISIN

US9078181081

Agenda

934177583 - Management

Record Date

13-Mar-2015

Holding Recon Date

13-Mar-2015

City /

Country

/

United States

Vote Deadline Date

13-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Executive Compensation

Shareholder

Against

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

8,300

0

27-Apr-2015

15-May-2015

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

15-May-2015

ISIN

US00817Y1082

Agenda

934160146 - Management

Record Date

13-Mar-2015

Holding Recon Date

13-Mar-2015

City /

Country

/

United States

Vote Deadline Date

14-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

Against

Against

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4A.

S/H Proposal - Political/Government

Shareholder

Against

For

4B.

S/H Proposal - Executive Compensation

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

10,800

0

28-Apr-2015

18-May-2015

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2015

ISIN

US46625H1005

Agenda

934169916 - Management

Record Date

20-Mar-2015

Holding Recon Date

20-Mar-2015

City /

Country

/

United States

Vote Deadline Date

18-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

Against

Against

3.

Ratify Appointment of Independent Auditors

Management

For

For

4.

Amend Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Corporate Governance

Shareholder

Against

For

9.

S/H Proposal - Executive Compensation

Shareholder

Against

For

10.

S/H Proposal - Executive Compensation

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

28,196

0

30-Apr-2015

20-May-2015

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

19-May-2015

ISIN

US83088M1027

Agenda

934187217 - Management

Record Date

25-Mar-2015

Holding Recon Date

25-Mar-2015

City /

Country

/

United States

Vote Deadline Date

18-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Directors (Majority Voting)

Management

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

1.8

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Approve Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Simple Majority Voting

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

5,300

0

02-May-2015

20-May-2015

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

20-May-2015

ISIN

US4165151048

Agenda

934170096 - Management

Record Date

23-Mar-2015

Holding Recon Date

23-Mar-2015

City /

Country

/

United States

Vote Deadline Date

19-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

25,000

0

02-May-2015

21-May-2015

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2015

ISIN

US65339F1012

Agenda

934163306 - Management

Record Date

24-Mar-2015

Holding Recon Date

24-Mar-2015

City /

Country

/

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Eliminate Supermajority Requirements

Management

For

For

5.

Adopt Supermajority Requirements

Management

For

For

6.

Eliminate Supermajority Requirements

Management

For

For

7.

Approve Charter Amendment

Management

For

For

8.

Approve Charter Amendment

Management

Against

Against

9.

S/H Proposal - Political/Government

Shareholder

For

Against

10.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,800

0

02-May-2015

22-May-2015

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

21-May-2015

ISIN

US4370761029

Agenda

934163584 - Management

Record Date

23-Mar-2015

Holding Recon Date

23-Mar-2015

City /

Country

/

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Rights To Call Special Meeting

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,600

0

30-Apr-2015

22-May-2015

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

21-May-2015

ISIN

US20030N1019

Agenda

934169613 - Management

Record Date

12-Mar-2015

Holding Recon Date

12-Mar-2015

City /

Country

/

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

Withheld

Against

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

Withheld

Against

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

Withheld

Against

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

Approve Cash/Stock Bonus Plan

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

16,900

0

02-May-2015

22-May-2015

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Record Date

01-Apr-2015

Holding Recon Date

01-Apr-2015

City /

Country

/

United States

Vote Deadline Date

26-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Report on Charitable Contributions

Shareholder

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

Against

For

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

8.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

9.

S/H Proposal - Environmental

Shareholder

Against

For

10.

S/H Proposal - Access To Proxy

Shareholder

For

Against

11.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

12.

S/H Proposal - Environmental

Shareholder

Against

For

13.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,000

0

13-May-2015

28-May-2015

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Record Date

07-Apr-2015

Holding Recon Date

07-Apr-2015

City /

Country

/

United States

Vote Deadline Date

26-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

5.

S/H Proposal - Access To Proxy

Shareholder

For

Against

6.

S/H Proposal - Environmental

Shareholder

Against

For

7.

S/H Proposal - Human Rights Related

Shareholder

Against

For

8.

S/H Proposal - Corporate Governance

Shareholder

Against

For

9.

S/H Proposal - Political/Government

Shareholder

Against

For

10.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

11.

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

10,800

0

12-May-2015

28-May-2015

WESCO INTERNATIONAL, INC.

Security

95082P105

Meeting Type

Annual

Ticker Symbol

WCC

Meeting Date

28-May-2015

ISIN

US95082P1057

Agenda

934184766 - Management

Record Date

02-Apr-2015

Holding Recon Date

02-Apr-2015

City /

Country

/

United States

Vote Deadline Date

27-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

JOHN J. ENGEL

For

For

2

STEVEN A. RAYMUND

For

For

3

LYNN M. UTTER

For

For

2.

14A Executive Compensation

Management

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

7,000

0

13-May-2015

29-May-2015

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

28-May-2015

ISIN

US7551115071

Agenda

934200572 - Management

Record Date

07-Apr-2015

Holding Recon Date

07-Apr-2015

City /

Country

/

United States

Vote Deadline Date

27-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

14A Executive Compensation

Management

For

For

3.

Amend Stock Compensation Plan

Management

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

5.

S/H Proposal - Political/Government

Shareholder

For

Against

6.

S/H Proposal - Political/Government

Shareholder

For

Against

7.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

9,500

0

13-May-2015

29-May-2015

GARMIN LTD

Security

H2906T109

Meeting Type

Annual

Ticker Symbol

GRMN

Meeting Date

05-Jun-2015

ISIN

CH0114405324

Agenda

934195935 - Management

Record Date

10-Apr-2015

Holding Recon Date

10-Apr-2015

City /

Country

/

United States

Vote Deadline Date

04-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Receive Consolidated Financial Statements

Management

For

For

2.

Approve Charter Amendment

Management

For

For

3.

Dividends

Management

For

For

4.

Approve Director Liability Insurance

Management

For

For

5A.

Election of Directors (Majority Voting)

Management

Against

Against

5B.

Election of Directors (Majority Voting)

Management

For

For

5C.

Election of Directors (Majority Voting)

Management

For

For

5D.

Election of Directors (Majority Voting)

Management

For

For

5E.

Election of Directors (Majority Voting)

Management

For

For

5F.

Election of Directors (Majority Voting)

Management

For

For

6.

Election of Directors (Majority Voting)

Management

Against

Against

7A.

Election of Directors (Majority Voting)

Management

Against

Against

7B.

Election of Directors (Majority Voting)

Management

For

For

7C.

Election of Directors (Majority Voting)

Management

For

For

7D.

Election of Directors (Majority Voting)

Management

For

For

8.

Approve Charter Amendment

Management

For

For

9.

Ratify Appointment of Independent Auditors

Management

For

For

10.

14A Executive Compensation

Management

For

For

11.

Miscellaneous Compensation Plans

Management

For

For

12.

Miscellaneous Compensation Plans

Management

For

For

13.

Amend Employee Stock Purchase Plan

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

15,600

0

21-May-2015

08-Jun-2015

AMC NETWORKS INC

Security

00164V103

Meeting Type

Annual

Ticker Symbol

AMCX

Meeting Date

09-Jun-2015

ISIN

US00164V1035

Agenda

934209063 - Management

Record Date

13-Apr-2015

Holding Recon Date

13-Apr-2015

City /

Country

/

United States

Vote Deadline Date

08-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Directors

Management

1

JONATHAN F. MILLER

For

For

2

LEONARD TOW

For

For

3

DAVID E. VAN ZANDT

For

For

4

CARL E. VOGEL

For

For

5

ROBERT C. WRIGHT

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

13,300

0

01-Jun-2015

10-Jun-2015

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

10-Jun-2015

ISIN

US87612E1064

Agenda

934206435 - Management

Record Date

13-Apr-2015

Holding Recon Date

13-Apr-2015

City /

Country

/

United States

Vote Deadline Date

09-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

Amend Stock Compensation Plan

Management

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

6.

S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

13,100

0

28-May-2015

11-Jun-2015

TIME WARNER INC.

Security

887317303

Meeting Type

Annual

Ticker Symbol

TWX

Meeting Date

19-Jun-2015

ISIN

US8873173038

Agenda

934204784 - Management

Record Date

20-Apr-2015

Holding Recon Date

20-Apr-2015

City /

Country

/

United States

Vote Deadline Date

18-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Directors (Majority Voting)

Management

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

3.

14A Executive Compensation

Management

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

For

Against

5.

S/H Proposal - Tobacco

Shareholder

Against

For

6.

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000382691

WESTWOOD BALANCED FUND

4307

BNY MELLON

11,700

0

05-Jun-2015

22-Jun-2015

Small Cap Equity Fund

Investment Company Report

ULTRATECH, INC.

Security

904034105

Meeting Type

Annual

Ticker Symbol

UTEK

Meeting Date

15-Jul-2014

ISIN

US9040341052

Agenda

934038060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR W. ZAFIROPOULO

For

For

2

JOEL F. GEMUNDER

For

For

3

NICHOLAS KONIDARIS

For

For

4

DENNIS R. RANEY

For

For

5

HENRI RICHARD

For

For

6

RICK TIMMINS

For

For

7

MICHAEL CHILD

For

For

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, 2014.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

18-Jul-2014

ISIN

US45071R1095

Agenda

934053315 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

JONATHAN FRAM

For

For

3

ERROL GINSBERG

For

For

4

GAIL HAMILTON

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

PARK ELECTROCHEMICAL CORP.

Security

700416209

Meeting Type

Annual

Ticker Symbol

PKE

Meeting Date

22-Jul-2014

ISIN

US7004162092

Agenda

934051361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE BLANCHFIELD

For

For

2

EMILY J. GROEHL

For

For

3

PETER MAURER

For

For

4

BRIAN E. SHORE

For

For

5

STEVEN T. WARSHAW

For

For

2.

APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE 2014 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2015.

Management

For

For

COLUMBUS MCKINNON CORPORATION

Security

199333105

Meeting Type

Annual

Ticker Symbol

CMCO

Meeting Date

28-Jul-2014

ISIN

US1993331057

Agenda

934047742 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERNEST R. VEREBELYI

For

For

2

TIMOTHY T. TEVENS

For

For

3

RICHARD H. FLEMING

For

For

4

STEPHEN RABINOWITZ

For

For

5

LINDA A. GOODSPEED

For

For

6

NICHOLAS T. PINCHUK

For

For

7

LIAM G. MCCARTHY

For

For

8

STEPHANIE K. KUSHNER

For

For

9

R. SCOTT TRUMBULL

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

STERIS CORPORATION

Security

859152100

Meeting Type

Annual

Ticker Symbol

STE

Meeting Date

30-Jul-2014

ISIN

US8591521005

Agenda

934047247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD C. BREEDEN

For

For

2

CYNTHIA L. FELDMANN

For

For

3

JACQUELINE B. KOSECOFF

For

For

4

DAVID B. LEWIS

For

For

5

KEVIN M. MCMULLEN

For

For

6

WALTER M ROSEBROUGH, JR

For

For

7

MOHSEN M. SOHI

For

For

8

JOHN P. WAREHAM

For

For

9

LOYAL W. WILSON

For

For

10

MICHAEL B. WOOD

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Annual

Ticker Symbol

UBNK

Meeting Date

05-Aug-2014

ISIN

US9103041045

Agenda

934052135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM H.W. CRAWFORD

For

For

2

MICHAEL F. CROWLEY

For

For

3

RAYMOND H. LEFURGE, JR.

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

REALD INC.

Security

75604L105

Meeting Type

Annual

Ticker Symbol

RLD

Meeting Date

08-Aug-2014

ISIN

US75604L1052

Agenda

934051602 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURA J. ALBER

For

For

2

DAVID HABIGER

For

For

2.

THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS."

Management

Abstain

Against

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Security

285229100

Meeting Type

Annual

Ticker Symbol

ESIO

Meeting Date

21-Aug-2014

ISIN

US2852291002

Agenda

934056323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD C. GRADY

For

For

2

BARRY L. HARMON

For

For

2.

TO APPROVE AN AMENDMENT TO ESI'S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

QLOGIC CORPORATION

Security

747277101

Meeting Type

Annual

Ticker Symbol

QLGC

Meeting Date

25-Aug-2014

ISIN

US7472771010

Agenda

934058670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN T. DICKSON

Management

For

For

1B.

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTINE KING

Management

For

For

1D.

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

1E.

ELECTION OF DIRECTOR: PRASAD L. RAMPALLI

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE D. WELLS

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM M. ZEITLER

Management

For

For

2.

APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING, WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10 YEARS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

COVISINT CORPORATION

Security

22357R103

Meeting Type

Annual

Ticker Symbol

COVS

Meeting Date

27-Aug-2014

ISIN

US22357R1032

Agenda

934058036 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BERNARD M. GOLDSMITH

For

For

2

WILLIAM O. GRABE

For

For

3

LAWRENCE DAVID HANSEN

For

For

4

SAMUEL M. INMAN, III

For

For

5

PHILIP F. LAY

For

For

6

ROBERT C. PAUL

For

For

2.

A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

PATTERSON COMPANIES, INC.

Security

703395103

Meeting Type

Annual

Ticker Symbol

PDCO

Meeting Date

08-Sep-2014

ISIN

US7033951036

Agenda

934061615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN D. BUCK

For

For

2

JODY H. FERAGEN

For

For

3

SARENA S. LIN

For

For

4

NEIL A. SCHRIMSHER

For

For

5

LES C. VINNEY

For

For

2.

APPROVAL OF OUR 2014 SHARESAVE PLAN.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015.

Management

For

For

NETSCOUT SYSTEMS, INC.

Security

64115T104

Meeting Type

Annual

Ticker Symbol

NTCT

Meeting Date

09-Sep-2014

ISIN

US64115T1043

Agenda

934060310 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOSEPH G. HADZIMA

For

For

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES.

Management

Abstain

Against

AAR CORP.

Security

000361105

Meeting Type

Annual

Ticker Symbol

AIR

Meeting Date

08-Oct-2014

ISIN

US0003611052

Agenda

934070777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. KELLY

For

For

2

PETER PACE

For

For

3

TIMOTHY J. ROMENESKO

For

For

4

RONALD B. WOODARD

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

For

CARPENTER TECHNOLOGY CORPORATION

Security

144285103

Meeting Type

Annual

Ticker Symbol

CRS

Meeting Date

14-Oct-2014

ISIN

US1442851036

Agenda

934076248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN E. KAROL

For

For

2

ROBERT R. MCMASTER

For

For

3

GREGORY A. PRATT

For

For

2.

APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

BRIGGS & STRATTON CORPORATION

Security

109043109

Meeting Type

Annual

Ticker Symbol

BGG

Meeting Date

15-Oct-2014

ISIN

US1090431099

Agenda

934071135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEITH R. MCLOUGHLIN

For

For

2

HENRIK C. SLIPSAGER

For

For

3

BRIAN C. WALKER

For

For

2.

RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

APPROVE THE BRIGGS & STRATTON CORPORATION 2014 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

ANCHOR BANCORP WA

Security

032838104

Meeting Type

Annual

Ticker Symbol

ANCB

Meeting Date

15-Oct-2014

ISIN

US0328381043

Agenda

934077670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT D. RUECKER

For

For

2

JERALD L. SHAW

For

For

2.

ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF ANCHOR BANCORP'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING JUNE 30, 2015.

Management

For

For

KENNAMETAL INC.

Security

489170100

Meeting Type

Annual

Ticker Symbol

KMT

Meeting Date

28-Oct-2014

ISIN

US4891701009

Agenda

934076591 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

DIRECTOR

Management

1

PHILIP A. DUR

For

For

2

TIMOTHY R. MCLEVISH

For

For

3

STEVEN H. WUNNING

For

For

II

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

III

NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

IV

APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING.

Management

Against

Against

ANGIODYNAMICS, INC.

Security

03475V101

Meeting Type

Annual

Ticker Symbol

ANGO

Meeting Date

28-Oct-2014

ISIN

US03475V1017

Agenda

934076870 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH M. DEVIVO

For

For

2

HOWARD W. DONNELLY

For

For

3

SRIRAM VENKATARAMAN

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

For

3.

SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,750,000 SHARES TO 6,750,000 SHARES.

Management

Against

Against

5.

APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,200,000 SHARES TO 2,000,000 SHARES.

Management

For

For

6.

APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 75,000,000.

Management

For

For

ENERGY XXI (BERMUDA) LIMITED

Security

G10082140

Meeting Type

Annual

Ticker Symbol

EXXI

Meeting Date

04-Nov-2014

ISIN

BMG100821401

Agenda

934086946 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN D. SCHILLER, JR.

For

For

2

WILLIAM COLVIN

For

For

2.

TO APPROVE THE CORPORATE NAME CHANGE

Management

For

For

3.

TO APPROVE THE AIM ADMISSION CANCELLATION

Management

For

For

4.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT

Management

Abstain

Against

5.

TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015

Management

For

For

G&K SERVICES, INC.

Security

361268105

Meeting Type

Annual

Ticker Symbol

GK

Meeting Date

05-Nov-2014

ISIN

US3612681052

Agenda

934076212 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LYNN CRUMP-CAINE

For

For

2

M. LENNY PIPPIN

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Abstain

Against

AVNET,INC.

Security

053807103

Meeting Type

Annual

Ticker Symbol

AVT

Meeting Date

06-Nov-2014

ISIN

US0538071038

Agenda

934078507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. AMELIO

Management

For

For

1B.

ELECTION OF DIRECTOR: J. VERONICA BIGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1D.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD HAMADA

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. LAWRENCE

Management

For

For

1G.

ELECTION OF DIRECTOR: AVID MODJTABAI

Management

For

For

1H.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015.

Management

For

For

MEREDITH CORPORATION

Security

589433101

Meeting Type

Annual

Ticker Symbol

MDP

Meeting Date

12-Nov-2014

ISIN

US5894331017

Agenda

934082227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP C. MARINEAU#

For

For

2

ELIZABETH E. TALLETT#

For

For

3

DONALD A. BAER#

For

For

4

DONALD C. BERG$

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT

Management

Abstain

Against

3.

TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015

Management

For

For

EXTREME NETWORKS, INC.

Security

30226D106

Meeting Type

Annual

Ticker Symbol

EXTR

Meeting Date

12-Nov-2014

ISIN

US30226D1063

Agenda

934082241 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES W. BERGER

For

For

2

CHARLES CARINALLI

For

For

3

EDWARD H. KENNEDY

For

For

4

JOHN H. KISPERT

For

For

5

EDWARD B. MEYERCORD III

For

For

6

RANDI PAIKOFF-FEIGIN

For

For

7

JOHN C. SHOEMAKER

For

For

2.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

4.

ADVISORY VOTE TO RATIFY THE EXTENSION OF THE TERM OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN TO MAY 31, 2015.

Management

Against

Against

5.

TO APPROVE THE ADOPTION OF THE EXTREME NETWORKS, INC.'S. 2014 EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORIZE AN AGGREGATE OF 12 MILLION SHARES ISSUABLE UNDER THE PLAN.

Management

For

For

MATRIX SERVICE COMPANY

Security

576853105

Meeting Type

Annual

Ticker Symbol

MTRX

Meeting Date

13-Nov-2014

ISIN

US5768531056

Agenda

934085514 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. HEWITT

For

For

2

MICHAEL J. HALL

For

For

3

I. EDGAR (ED) HENDRIX

For

For

4

PAUL K. LACKEY

For

For

5

TOM E. MAXWELL

For

For

6

JIM W. MOGG

For

For

7

JAMES H. MILLER

For

For

2.

TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

ETHAN ALLEN INTERIORS INC.

Security

297602104

Meeting Type

Annual

Ticker Symbol

ETH

Meeting Date

18-Nov-2014

ISIN

US2976021046

Agenda

934083508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. FAROOQ KATHWARI

For

For

2

JAMES B. CARLSON

For

For

3

CLINTON A. CLARK

For

For

4

JOHN J. DOONER, JR.

For

For

5

KRISTIN GAMBLE

For

For

6

JAMES W. SCHMOTTER

For

For

7

FRANK G. WISNER

For

For

2.

PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

Abstain

Against

BOTTOMLINE TECHNOLOGIES (DE), INC.

Security

101388106

Meeting Type

Annual

Ticker Symbol

EPAY

Meeting Date

20-Nov-2014

ISIN

US1013881065

Agenda

934087253 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH L. BARRY, JR

For

For

2

ROBERT A. EBERLE

For

For

3

JEFFREY C. LEATHE

For

For

2.

AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,950,000 TO 9,450,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

3.

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

HF FINANCIAL CORP.

Security

404172108

Meeting Type

Annual

Ticker Symbol

HFFC

Meeting Date

20-Nov-2014

ISIN

US4041721089

Agenda

934088421 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. PALMER

For

For

2

THOMAS L. VAN WYHE

For

For

2.

NON-BINDING STOCKHOLDER APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF EIDE BAILLY, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

DYCOM INDUSTRIES, INC.

Security

267475101

Meeting Type

Annual

Ticker Symbol

DY

Meeting Date

25-Nov-2014

ISIN

US2674751019

Agenda

934085994 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES B. COE

For

For

2

DWIGHT B. DUKE

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

ORITANI FINANCIAL CORP

Security

68633D103

Meeting Type

Annual

Ticker Symbol

ORIT

Meeting Date

25-Nov-2014

ISIN

US68633D1037

Agenda

934086958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES J. DOYLE, JR.

For

For

2

JOHN J. SKELLY, JR.

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3

AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

Abstain

Against

BENEFICIAL MUTUAL BANCORP, INC.

Security

08173R104

Meeting Type

Special

Ticker Symbol

BNCL

Meeting Date

15-Dec-2014

ISIN

US08173R1041

Agenda

934096454 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION.

Management

For

For

2.

AN INFORMATIONAL PROPOSAL REGARDING APPROVAL OF A PROVISION IN BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION REQUIRING A SUPER- MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION.

Management

Against

Against

3.

AN INFORMATIONAL PROPOSAL REGARDING APPROVAL OF A PROVISION IN BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF BENEFICIAL BANCORP, INC.'S OUTSTANDING VOTING STOCK.

Management

Against

Against

4.

THE APPROVAL OF THE $1.0 MILLION CONTRIBUTION TO THE BENEFICIAL FOUNDATION.

Management

For

For

5.

THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROPOSALS.

Management

For

For

ZEP INC

Security

98944B108

Meeting Type

Annual

Ticker Symbol

ZEP

Meeting Date

07-Jan-2015

ISIN

US98944B1089

Agenda

934101988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

O.B. GRAYSON HALL, JR.

For

For

2

CAROL A. WILLIAMS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

WASHINGTON FEDERAL, INC.

Security

938824109

Meeting Type

Annual

Ticker Symbol

WAFD

Meeting Date

21-Jan-2015

ISIN

US9388241096

Agenda

934109213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROY M. WHITEHEAD

For

For

2

MARK N. TABBUTT

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

WOODWARD, INC.

Security

980745103

Meeting Type

Annual

Ticker Symbol

WWD

Meeting Date

21-Jan-2015

ISIN

US9807451037

Agenda

934109794 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: THOMAS A. GENDRON

Management

For

For

1.2

ELECTION OF DIRECTOR: JOHN A. HALBROOK

Management

For

For

1.3

ELECTION OF DIRECTOR: RONALD M. SEGA

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

GRIFFON CORPORATION

Security

398433102

Meeting Type

Annual

Ticker Symbol

GFF

Meeting Date

29-Jan-2015

ISIN

US3984331021

Agenda

934111559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HARVEY R. BLAU

For

For

2

BRADLEY J. GROSS

For

For

3

GEN DONALD J. KUTYNA

For

For

4

KEVIN F. SULLIVAN

For

For

2.

APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

KOFAX LIMITED

Security

G5307C105

Meeting Type

Special

Ticker Symbol

KFX

Meeting Date

09-Feb-2015

ISIN

BMG5307C1055

Agenda

934119567 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

S1.

TO AUTHORIZE THE DIRECTORS TO CANCEL THE LISTING OF SHARES ON THE OFFICIAL LIST MAINTAINED BY THE UK FINANCIAL CONDUCT AUTHORITY AND REMOVE SUCH SHARES FROM TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF LONDON STOCK EXCHANGE PLC (THE "DELISTING").

Management

For

For

S2.

CONDITIONAL ON DELISTING, TO ADOPT THE NEW BYE-LAWS.

Management

Abstain

Against

O3.

CONDITIONAL ON DELISTING, TO APPROVE THE KOFAX LIMITED 2015 EQUITY INCENTIVE PLAN.

Management

Abstain

Against

O4.

CONDITIONAL ON DELISTING, TO APPROVE THE KOFAX LIMITED 2015 EXECUTIVE BONUS PLAN.

Management

For

For

CABOT MICROELECTRONICS CORPORATION

Security

12709P103

Meeting Type

Annual

Ticker Symbol

CCMP

Meeting Date

03-Mar-2015

ISIN

US12709P1030

Agenda

934119478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA A. KLEIN

For

For

2

DAVID H. LI

For

For

3

WILLIAM P. NOGLOWS

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

WATERSTONE FINANCIAL, INC.

Security

94188P101

Meeting Type

Special

Ticker Symbol

WSBF

Meeting Date

03-Mar-2015

ISIN

US94188P1012

Agenda

934120041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE WATERSTONE FINANCIAL, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

PTC INC.

Security

69370C100

Meeting Type

Annual

Ticker Symbol

PTC

Meeting Date

04-Mar-2015

ISIN

US69370C1009

Agenda

934119050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS BOGAN

For

For

2

JANICE CHAFFIN

For

For

3

DONALD GRIERSON

For

For

4

JAMES HEPPELMANN

For

For

5

PAUL LACY

For

For

6

ROBERT SCHECHTER

For

For

7

RENATO ZAMBONINI

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

Management

For

For

3.

RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.

Management

For

For

4.

ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

ABM INDUSTRIES INCORPORATED

Security

000957100

Meeting Type

Annual

Ticker Symbol

ABM

Meeting Date

04-Mar-2015

ISIN

US0009571003

Agenda

934123299 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LINDA CHAVEZ

For

For

2

J. PHILIP FERGUSON

For

For

3

SCOTT SALMIRS

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.

Management

Against

Against

CYPRESS SEMICONDUCTOR CORPORATION

Security

232806109

Meeting Type

Special

Ticker Symbol

CY

Meeting Date

12-Mar-2015

ISIN

US2328061096

Agenda

934125887 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB.

Management

For

For

2.

THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN.

Management

Against

Against

C&J ENERGY SERVICES INC

Security

12467B304

Meeting Type

Special

Ticker Symbol

CJES

Meeting Date

20-Mar-2015

ISIN

US12467B3042

Agenda

934126891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT").

Management

For

For

1A

APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

Against

02

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

03

APPROVAL OF THE ADJOURNMENT OF 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 THE MERGER AGREEMENT.

Management

For

For

MATADOR RESOURCES COMPANY

Security

576485205

Meeting Type

Special

Ticker Symbol

MTDR

Meeting Date

02-Apr-2015

ISIN

US5764852050

Agenda

934129126 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

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.

Management

For

For

UMPQUA HOLDINGS CORPORATION

Security

904214103

Meeting Type

Annual

Ticker Symbol

UMPQ

Meeting Date

15-Apr-2015

ISIN

US9042141039

Agenda

934132464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ELLEN R.M. BOYER

Management

For

For

1B.

ELECTION OF DIRECTOR: RAYMOND P. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT C. DONEGAN

Management

For

For

1D.

ELECTION OF DIRECTOR: C. WEBB EDWARDS

Management

For

For

1E.

ELECTION OF DIRECTOR: PEGGY Y. FOWLER

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES S. GREENE

Management

For

For

1H.

ELECTION OF DIRECTOR: LUIS F. MACHUCA

Management

For

For

1I.

ELECTION OF DIRECTOR: MARIA M. POPE

Management

For

For

1J.

ELECTION OF DIRECTOR: SUSAN F. STEVENS

Management

For

For

1K.

ELECTION OF DIRECTOR: HILLIARD C. TERRY, III

Management

For

For

1L.

ELECTION OF DIRECTOR: BRYAN L. TIMM

Management

For

For

2.

TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Security

101119105

Meeting Type

Annual

Ticker Symbol

BPFH

Meeting Date

15-Apr-2015

ISIN

US1011191053

Agenda

934146639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLAYTON G. DEUTSCH

For

For

2

DEBORAH F. KUENSTNER

For

For

3

GLORIA C. LARSON

For

For

4

JOHN MORTON III

For

For

5

DANIEL P. NOLAN

For

For

6

BRIAN G. SHAPIRO

For

For

7

MARK D. THOMPSON

For

For

8

STEPHEN M. WATERS

For

For

9

DONNA C. WELLS

For

For

2.

TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

COBIZ FINANCIAL INC.

Security

190897108

Meeting Type

Annual

Ticker Symbol

COBZ

Meeting Date

16-Apr-2015

ISIN

US1908971088

Agenda

934132541 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN BANGERT

For

For

2

MICHAEL B. BURGAMY

For

For

3

MORGAN GUST

For

For

4

EVAN MAKOVSKY

For

For

5

DOUGLAS L. POLSON

For

For

6

MARY K. RHINEHART

For

For

7

NOEL N. ROTHMAN

For

For

8

BRUCE H. SCHROFFEL

For

For

9

TIMOTHY J. TRAVIS

For

For

10

MARY BETH VITALE

For

For

11

MARY M. WHITE

For

For

2.

AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

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, 2015.

Management

For

For

4.

THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

5.

THE SHAREHOLDER PROPOSAL REGARDING THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

Shareholder

Against

For

VCA INC.

Security

918194101

Meeting Type

Annual

Ticker Symbol

WOOF

Meeting Date

16-Apr-2015

ISIN

US9181941017

Agenda

934133973 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN M. BAUMER

For

For

2

FRANK REDDICK

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN.

Management

For

For

4.

VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN.

Management

For

For

5.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

6.

VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

CONVERGYS CORPORATION

Security

212485106

Meeting Type

Annual

Ticker Symbol

CVG

Meeting Date

22-Apr-2015

ISIN

US2124851062

Agenda

934134088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREA J. AYERS

For

For

2

JOHN F. BARRETT

For

For

3

CHERYL K. BEEBE

For

For

4

RICHARD R. DEVENUTI

For

For

5

JEFFREY H. FOX

For

For

6

JOSEPH E. GIBBS

For

For

7

JOAN E. HERMAN

For

For

8

THOMAS L. MONAHAN III

For

For

9

RONALD L. NELSON

For

For

10

RICHARD F. WALLMAN

For

For

2.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

SOUTHWEST BANCORP, INC.

Security

844767103

Meeting Type

Annual

Ticker Symbol

OKSB

Meeting Date

22-Apr-2015

ISIN

US8447671038

Agenda

934134987 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES E. BERRY II

For

For

2

THOMAS D. BERRY

For

For

3

JOHN COHLMIA

For

For

4

DAVID S. CROCKETT JR.

For

For

5

PATRICE DOUGLAS

For

For

6

MARK W. FUNKE

For

For

7

JAMES M. JOHNSON

For

For

8

LARRY J. LANIE

For

For

9

JAMES M. MORRIS II

For

For

10

RUSSELL W. TEUBNER

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

OFG BANCORP

Security

67103X102

Meeting Type

Annual

Ticker Symbol

OFG

Meeting Date

22-Apr-2015

ISIN

PR67103X1020

Agenda

934135915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JULIAN S. INCLAN#

For

For

2

PEDRO MORAZZANI#

For

For

3

RADAMES PENA#

For

For

4

JORGE COLON-GERENA*

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

COLUMBIA BANKING SYSTEM,INC.

Security

197236102

Meeting Type

Annual

Ticker Symbol

COLB

Meeting Date

22-Apr-2015

ISIN

US1972361026

Agenda

934145788 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID A. DIETZLER

Management

For

For

1B.

ELECTION OF DIRECTOR: MELANIE J. DRESSEL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRAIG D. EERKES

Management

For

For

1D.

ELECTION OF DIRECTOR: FORD ELSAESSER

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK A. FINKELSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN P. FOLSOM

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS M. HULBERT

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHELLE M. LANTOW

Management

For

For

1I.

ELECTION OF DIRECTOR: MAE FUJITA NUMATA

Management

For

For

1J.

ELECTION OF DIRECTOR: ELIZABETH SEATON

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER

Management

For

For

2.

TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Management

For

For

3.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.

Management

For

For

4.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015.

Management

For

For

WORLD WRESTLING ENTERTAINMENT, INC.

Security

98156Q108

Meeting Type

Annual

Ticker Symbol

WWE

Meeting Date

23-Apr-2015

ISIN

US98156Q1085

Agenda

934135129 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT K. MCMAHON

For

For

2

S. MCMAHON LEVESQUE

For

For

3

PAUL LEVESQUE

For

For

4

STUART U. GOLDFARB

For

For

5

PATRICIA A. GOTTESMAN

For

For

6

LAUREEN ONG

For

For

7

JOSEPH H. PERKINS

For

For

8

ROBYN W. PETERSON

For

For

9

FRANK A. RIDDICK, III

For

For

10

JEFFREY R. SPEED

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

CROWN HOLDINGS, INC.

Security

228368106

Meeting Type

Annual

Ticker Symbol

CCK

Meeting Date

23-Apr-2015

ISIN

US2283681060

Agenda

934149558 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JENNE K. BRITELL

For

For

2

JOHN W. CONWAY

For

For

3

ARNOLD W. DONALD

For

For

4

WILLIAM G. LITTLE

For

For

5

HANS J. LOLIGER

For

For

6

JAMES H. MILLER

For

For

7

JOSEF M. MULLER

For

For

8

THOMAS A. RALPH

For

For

9

CAESAR F. SWEITZER

For

For

10

JIM L. TURNER

For

For

11

WILLIAM S. URKIEL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS PLAN.

Management

For

For

INTERSIL CORPORATION

Security

46069S109

Meeting Type

Annual

Ticker Symbol

ISIL

Meeting Date

24-Apr-2015

ISIN

US46069S1096

Agenda

934132995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DR. NECIP SAYINER

Management

For

For

1B.

ELECTION OF DIRECTOR: DONALD MACLEOD

Management

For

For

1C.

ELECTION OF DIRECTOR: MERCEDES JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: SOHAIL KHAN

Management

For

For

1E.

ELECTION OF DIRECTOR: GREGORY LANG

Management

For

For

1F.

ELECTION OF DIRECTOR: FORREST E. NORROD

Management

For

For

1G.

ELECTION OF DIRECTOR: JAN PEETERS

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES A. URRY

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.

Management

For

For

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

24-Apr-2015

ISIN

US0565251081

Agenda

934144154 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD H. DIX

For

For

2

THOMAS J. FISCHER

For

For

3

GALE E. KLAPPA

For

For

4

GAIL A. LIONE

For

For

5

RICHARD A. MEEUSEN

For

For

6

ANDREW J. POLICANO

For

For

7

STEVEN J. SMITH

For

For

8

TODD J. TESKE

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

CARDINAL FINANCIAL CORPORATION

Security

14149F109

Meeting Type

Annual

Ticker Symbol

CFNL

Meeting Date

24-Apr-2015

ISIN

US14149F1093

Agenda

934157543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BERNARD H. CLINEBURG

For

For

2

MICHAEL A. GARCIA

For

For

3

J. HAMILTON LAMBERT

For

For

4

BARBARA B. LANG

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

WASHINGTON TRUST BANCORP, INC.

Security

940610108

Meeting Type

Annual

Ticker Symbol

WASH

Meeting Date

28-Apr-2015

ISIN

US9406101082

Agenda

934139343 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN J. CRANDALL

For

For

2

JOSEPH J. MARCAURELE

For

For

3

V.J. ORSINGER, II, ESQ.

For

For

4

EDWIN J. SANTOS

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

NATIONAL PENN BANCSHARES, INC.

Security

637138108

Meeting Type

Annual

Ticker Symbol

NPBC

Meeting Date

28-Apr-2015

ISIN

US6371381087

Agenda

934140043 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

SCOTT V. FAINOR

For

For

2

DONNA D. HOLTON

For

For

3

THOMAS L. KENNEDY

For

For

4

MICHAEL E. MARTIN

For

For

2

RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3

AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.

Management

For

For

HANESBRANDS INC.

Security

410345102

Meeting Type

Annual

Ticker Symbol

HBI

Meeting Date

28-Apr-2015

ISIN

US4103451021

Agenda

934143962 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BOBBY J. GRIFFIN

For

For

2

JAMES C. JOHNSON

For

For

3

JESSICA T. MATHEWS

For

For

4

FRANCK J. MOISON

For

For

5

ROBERT F. MORAN

For

For

6

J. PATRICK MULCAHY

For

For

7

RONALD L. NELSON

For

For

8

RICHARD A. NOLL

For

For

9

ANDREW J. SCHINDLER

For

For

10

DAVID V. SINGER

For

For

11

ANN E. ZIEGLER

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Special

Ticker Symbol

STL

Meeting Date

28-Apr-2015

ISIN

US85917A1007

Agenda

934171012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL").

Management

For

For

2.

PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.

Management

For

For

GLACIER BANCORP, INC.

Security

37637Q105

Meeting Type

Annual

Ticker Symbol

GBCI

Meeting Date

29-Apr-2015

ISIN

US37637Q1058

Agenda

934151476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. BLODNICK

For

For

2

SHERRY L. CLADOUHOS

For

For

3

JAMES M. ENGLISH

For

For

4

ALLEN J. FETSCHER

For

For

5

ANNIE M. GOODWIN

For

For

6

DALLAS I. HERRON

For

For

7

CRAIG A. LANGEL

For

For

8

DOUGLAS J. MCBRIDE

For

For

9

JOHN W. MURDOCH

For

For

2.

TO APPROVE THE 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN.

Management

For

For

4.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MYR GROUP INC

Security

55405W104

Meeting Type

Annual

Ticker Symbol

MYRG

Meeting Date

30-Apr-2015

ISIN

US55405W1045

Agenda

934142439 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK L. ALEXANDER

For

For

2

BETTY R. JOHNSON

For

For

3

MAURICE E. MOORE

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ENTEGRIS, INC.

Security

29362U104

Meeting Type

Annual

Ticker Symbol

ENTG

Meeting Date

30-Apr-2015

ISIN

US29362U1043

Agenda

934157656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1.2

ELECTION OF DIRECTOR: MARVIN D. BURKETT

Management

For

For

1.3

ELECTION OF DIRECTOR: R. NICHOLAS BURNS

Management

For

For

1.4

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES F. GENTILCORE

Management

For

For

1.6

ELECTION OF DIRECTOR: JAMES P. LEDERER

Management

For

For

1.7

ELECTION OF DIRECTOR: BERTRAND LOY

Management

For

For

1.8

ELECTION OF DIRECTOR: PAUL L.H. OLSON

Management

For

For

1.9

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN

Management

For

For

2

RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).

Management

For

For

4

RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN.

Management

For

For

5

APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED.

Management

For

For

HUDSON VALLEY HOLDING CORP.

Security

444172100

Meeting Type

Special

Ticker Symbol

HVB

Meeting Date

30-Apr-2015

ISIN

US4441721002

Agenda

934176377 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY HOLDING CORP. WILL MERGE WITH AND INTO STERLING BANCORP.

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY HOLDING CORP. MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH HUDSON VALLEY HOLDING CORP.

Management

For

For

3.

PROPOSAL TO ADJOURN THE HUDSON VALLEY HOLDING CORP. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE HUDSON VALLEY HOLDING CORP. MERGER PROPOSAL.

Management

For

For

FORMFACTOR, INC.

Security

346375108

Meeting Type

Annual

Ticker Symbol

FORM

Meeting Date

01-May-2015

ISIN

US3463751087

Agenda

934140170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD DELATEUR

For

For

2

EDWARD ROGAS, JR.

For

For

2

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES AND TO PROHIBIT THE CASHING OUT OF STOCK APPRECIATION RIGHTS.

Management

Against

Against

4

RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

TRINITY INDUSTRIES, INC.

Security

896522109

Meeting Type

Annual

Ticker Symbol

TRN

Meeting Date

04-May-2015

ISIN

US8965221091

Agenda

934159674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN L. ADAMS

For

For

2

RHYS J. BEST

For

For

3

DAVID W. BIEGLER

For

For

4

ANTONIO CARRILLO

For

For

5

LELDON E. ECHOLS

For

For

6

RONALD J. GAFFORD

For

For

7

ADRIAN LAJOUS

For

For

8

CHARLES W. MATTHEWS

For

For

9

DOUGLAS L. ROCK

For

For

10

DUNIA A. SHIVE

For

For

11

TIMOTHY R. WALLACE

For

For

2.

APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK.

Management

For

For

5.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PENSKE AUTOMOTIVE GROUP, INC.

Security

70959W103

Meeting Type

Annual

Ticker Symbol

PAG

Meeting Date

05-May-2015

ISIN

US70959W1036

Agenda

934141223 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOHN D. BARR

For

For

2

MICHAEL R. EISENSON

For

For

3

ROBERT H. KURNICK, JR

For

For

4

WILLIAM J. LOVEJOY

For

For

5

KIMBERLY J. MCWATERS

For

For

6

LUCIO A. NOTO

For

For

7

ROGER S. PENSKE

For

For

8

GREG PENSKE

For

For

9

SANDRA E. PIERCE

For

For

10

KANJI SASAKI

For

For

11

RONALD G. STEINHART

For

For

12

H. BRIAN THOMPSON

For

For

2.

APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

5.

TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

Management

For

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

05-May-2015

ISIN

US49926D1090

Agenda

934143657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT W. CREMIN

For

For

2

DIDIER HIRSCH

For

For

3

RONALD JANKOV

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.

Management

For

For

THORATEC CORPORATION

Security

885175307

Meeting Type

Annual

Ticker Symbol

THOR

Meeting Date

05-May-2015

ISIN

US8851753074

Agenda

934145550 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

NEIL F. DIMICK

For

For

2

D. KEITH GROSSMAN

For

For

3

J. DANIEL COLE

For

For

4

STEVEN H. COLLIS

For

For

5

WILLIAM A. HAWKINS, III

For

For

6

PAUL A. LAVIOLETTE

For

For

7

MARTHA H. MARSH

For

For

8

TODD C. SCHERMERHORN

For

For

2.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN.

Management

Against

Against

3.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

05-May-2015

ISIN

US17273K1097

Agenda

934150549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID F. DIETZ

For

For

2

DOUGLAS M. HAYES

For

For

3

NORMAN E. JOHNSON

For

For

2

TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

PROGRESS SOFTWARE CORPORATION

Security

743312100

Meeting Type

Annual

Ticker Symbol

PRGS

Meeting Date

05-May-2015

ISIN

US7433121008

Agenda

934164601 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY N. BYCOFF

For

For

2

JOHN R. EGAN

For

For

3

RAM GUPTA

For

For

4

CHARLES F. KANE

For

For

5

DAVID A. KRALL

For

For

6

MICHAEL L. MARK

For

For

7

PHILIP M. PEAD

For

For

2.

TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

4.

TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE

Management

For

For

BROWN & BROWN, INC.

Security

115236101

Meeting Type

Annual

Ticker Symbol

BRO

Meeting Date

06-May-2015

ISIN

US1152361010

Agenda

934151743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

J. HYATT BROWN

For

For

2

SAMUEL P. BELL, III

For

For

3

HUGH M. BROWN

For

For

4

J. POWELL BROWN

For

For

5

BRADLEY CURREY, JR.

For

For

6

THEODORE J. HOEPNER

For

For

7

JAMES S. HUNT

For

For

8

TONI JENNINGS

For

For

9

TIMOTHY R.M. MAIN

For

For

10

H. PALMER PROCTOR, JR.

For

For

11

WENDELL S. REILLY

For

For

12

CHILTON D. VARNER

For

For

02

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

03

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

04

TO REAPPROVE BROWN & BROWN, INC'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M)

Management

For

For

05

TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

FINANCIAL INSTITUTIONS, INC.

Security

317585404

Meeting Type

Annual

Ticker Symbol

FISI

Meeting Date

06-May-2015

ISIN

US3175854047

Agenda

934152036 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KARL V. ANDERSON, JR.

For

For

2

ERLAND E. KAILBOURNE

For

For

3

ROBERT N. LATELLA

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

VOTE TO APPROVE THE FINANCIAL INSTITUTIONS, INC. 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Annual

Ticker Symbol

OCFC

Meeting Date

06-May-2015

ISIN

US6752341080

Agenda

934158002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK M. FARRIS

For

For

2

DIANE F. RHINE

For

For

3

MARK G. SOLOW

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OLD NATIONAL BANCORP

Security

680033107

Meeting Type

Annual

Ticker Symbol

ONB

Meeting Date

07-May-2015

ISIN

US6800331075

Agenda

934145360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ALAN W BRAUN

For

For

2

LARRY E DUNIGAN

For

For

3

NIEL C ELLERBROOK

For

For

4

ANDREW E GOEBEL

For

For

5

JEROME F HENRY JR

For

For

6

ROBERT G JONES

For

For

7

PHELPS L LAMBERT

For

For

8

ARTHUR H MCELWEE JR

For

For

9

JAMES T MORRIS

For

For

10

RANDALL T SHEPARD

For

For

11

REBECCA S SKILLMAN

For

For

12

KELLY N STANLEY

For

For

13

LINDA E WHITE

For

For

2

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

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, 2015.

Management

For

For

HEXCEL CORPORATION

Security

428291108

Meeting Type

Annual

Ticker Symbol

HXL

Meeting Date

07-May-2015

ISIN

US4282911084

Agenda

934145586 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICK L. STANAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: JOEL S. BECKMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: LYNN BRUBAKER

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL

Management

For

For

1E.

ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH

Management

For

For

1F.

ELECTION OF DIRECTOR: W. KIM FOSTER

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS A. GENDRON

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY A. GRAVES

Management

For

For

1I.

ELECTION OF DIRECTOR: GUY C. HACHEY

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID C. HILL

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID L. PUGH

Management

For

For

2.

ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

XENITH BANKSHARES, INC.

Security

98410X105

Meeting Type

Annual

Ticker Symbol

XBKS

Meeting Date

07-May-2015

ISIN

US98410X1054

Agenda

934151666 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

LARRY L. FELTON

For

For

2

PALMER P. GARSON

For

For

3

PATRICK D. HANLEY

For

For

4

PETER C. JACKSON

For

For

5

T. GAYLON LAYFIELD, III

For

For

6

MICHAEL A. MANCUSI

For

For

7

ROBERT J. MERRICK

For

For

8

SCOTT A. REED

For

For

9

MARK B. SISISKY

For

For

10

THOMAS G. SNEAD, JR.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

CHEMTURA CORPORATION

Security

163893209

Meeting Type

Annual

Ticker Symbol

CHMT

Meeting Date

07-May-2015

ISIN

US1638932095

Agenda

934164497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN

Management

For

For

1.2

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR

Management

For

For

1.3

ELECTION OF DIRECTOR: ANNA C. CATALANO

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES W. CROWNOVER

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT A. DOVER

Management

For

For

1.6

ELECTION OF DIRECTOR: JONATHAN F. FOSTER

Management

For

For

1.7

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1.8

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BERKSHIRE HILLS BANCORP, INC.

Security

084680107

Meeting Type

Annual

Ticker Symbol

BHLB

Meeting Date

07-May-2015

ISIN

US0846801076

Agenda

934167289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. RYAN

For

For

2

ROBERT M. CURLEY

For

For

3

BARTON D. RASER

For

For

4

D. JEFFREY TEMPLETON

For

For

5

RICHARD J. MURPHY

For

For

2.

TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ITRON, INC.

Security

465741106

Meeting Type

Annual

Ticker Symbol

ITRI

Meeting Date

08-May-2015

ISIN

US4657411066

Agenda

934136741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KIRBY A. DYESS

Management

For

For

1.2

ELECTION OF DIRECTOR: PHILIP C. MEZEY

Management

For

For

1.3

ELECTION OF DIRECTOR: DANIEL S. PELINO

Management

For

For

1.4

ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN

Management

For

For

2.

PROPOSAL TO RE-APPROVE THE ITRON, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

BARNES GROUP INC.

Security

067806109

Meeting Type

Annual

Ticker Symbol

B

Meeting Date

08-May-2015

ISIN

US0678061096

Agenda

934151440 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS O. BARNES

For

For

2

GARY G. BENANAV

For

For

3

WILLIAM S. BRISTOW, JR.

For

For

4

PATRICK J. DEMPSEY

For

For

5

MYLLE H. MANGUM

For

For

6

HASSELL H. MCCLELLAN

For

For

7

JOANNA L. SOHOVICH

For

For

2.

ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

HEARTLAND PAYMENT SYSTEMS, INC.

Security

42235N108

Meeting Type

Annual

Ticker Symbol

HPY

Meeting Date

08-May-2015

ISIN

US42235N1081

Agenda

934155854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT O. CARR

For

For

2

MAUREEN BREAKIRON-EVANS

For

For

3

MITCHELL L. HOLLIN

For

For

4

ROBERT H. NIEHAUS

For

For

5

MARC J. OSTRO, PH.D.

For

For

6

JONATHAN J. PALMER

For

For

7

RICHARD W. VAGUE

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE, OUR SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

For

For

THE BRINK'S COMPANY

Security

109696104

Meeting Type

Annual

Ticker Symbol

BCO

Meeting Date

08-May-2015

ISIN

US1096961040

Agenda

934157430 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BETTY C. ALEWINE

For

For

2

MICHAEL J. HERLING

For

For

3

THOMAS C. SCHIEVELBEIN

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.

Management

For

For

CASCADE MICROTECH, INC.

Security

147322101

Meeting Type

Annual

Ticker Symbol

CSCD

Meeting Date

08-May-2015

ISIN

US1473221018

Agenda

934175438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. JOHN Y. CHEN

For

For

2

JOHN D. DELAFIELD

For

For

3

MARTIN L. RAPP

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE AMENDED CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

INVESTORS BANCORP, INC.

Security

46146L101

Meeting Type

Annual

Ticker Symbol

ISBC

Meeting Date

08-May-2015

ISIN

US46146L1017

Agenda

934217123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT M. CASHILL

For

For

2

KEVIN CUMMINGS

For

For

3

BRIAN D. DITTENHAFER

For

For

4

MICHELE N. SIEKERKA

For

For

2.

THE APPROVAL OF THE INVESTORS BANCORP, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Abstain

Against

3.

THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HAVERTY FURNITURE COMPANIES, INC.

Security

419596101

Meeting Type

Annual

Ticker Symbol

HVT

Meeting Date

11-May-2015

ISIN

US4195961010

Agenda

934159749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN T. GLOVER*

For

For

2

RAWSON HAVERTY, JR.*

For

For

3

L. PHILLIP HUMANN*

For

For

4

MYLLE H. MANGUM*

For

For

5

FRANK S. MCGAUGHEY III*

For

For

6

CLARENCE H. SMITH*

For

For

7

AL TRUJILLO*

For

For

8

TERENCE F. MCGUIRK**

For

For

9

FRED L. SCHUERMANN**

For

For

10

VICKI R. PALMER**

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

BIOSCRIP, INC.

Security

09069N108

Meeting Type

Annual

Ticker Symbol

BIOS

Meeting Date

11-May-2015

ISIN

US09069N1081

Agenda

934188841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. SMITH

For

For

2

CHARLOTTE W. COLLINS

Withheld

Against

3

DAVID W. GOLDING

For

For

4

MICHAEL GOLDSTEIN

For

For

5

MYRON Z. HOLUBIAK

For

For

6

YON Y. JORDEN

Withheld

Against

7

TRICIA H. NGUYEN

Withheld

Against

8

R. CARTER PATE

For

For

9

STUART A. SAMUELS

Withheld

Against

2.

APPROVAL OF (A) THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK THAT WOULD CAUSE A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S CURRENT AND FUTURE OUTSTANDING SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, (B) THE ABILITY TO VOTE WITH 20% OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

GUIDANCE SOFTWARE, INC.

Security

401692108

Meeting Type

Annual

Ticker Symbol

GUID

Meeting Date

13-May-2015

ISIN

US4016921086

Agenda

934171935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SHAWN MCCREIGHT

For

For

2

MAX CARNECCHIA

For

For

3

CHRISTOPHER POOLE

For

For

4

STEPHEN RICHARDS

For

For

5

ROBERT VAN SCHOONENBERG

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO CONSIDER AND VOTE UPON THE THIRD AMENDMENT TO THE GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

Management

Against

Against

BANKUNITED,INC.

Security

06652K103

Meeting Type

Annual

Ticker Symbol

BKU

Meeting Date

13-May-2015

ISIN

US06652K1034

Agenda

934190012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TERE BLANCA

For

For

2

EUGENE F. DEMARK

For

For

3

MICHAEL J. DOWLING

For

For

4

JOHN A. KANAS

For

For

5

DOUGLAS J. PAULS

For

For

6

RAJINDER P. SINGH

For

For

7

SANJIV SOBTI, PH.D.

For

For

8

A. ROBERT TOWBIN

For

For

2

TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

SEALED AIR CORPORATION

Security

81211K100

Meeting Type

Annual

Ticker Symbol

SEE

Meeting Date

14-May-2015

ISIN

US81211K1007

Agenda

934157846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: MICHAEL CHU

Management

For

For

1B

ELECTION OF DIRECTOR: LAWRENCE R. CODEY

Management

For

For

1C

ELECTION OF DIRECTOR: PATRICK DUFF

Management

For

For

1D

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF

Management

For

For

1E

ELECTION OF DIRECTOR: NEIL LUSTIG

Management

For

For

1F

ELECTION OF DIRECTOR: KENNETH P. MANNING

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM J. MARINO

Management

For

For

1H

ELECTION OF DIRECTOR: JEROME A. PERIBERE

Management

For

For

1I

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD

Management

For

For

1J

ELECTION OF DIRECTOR: JERRY R. WHITAKER

Management

For

For

11

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

12

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CYPRESS SEMICONDUCTOR CORPORATION

Security

232806109

Meeting Type

Annual

Ticker Symbol

CY

Meeting Date

15-May-2015

ISIN

US2328061096

Agenda

934161580 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T.J. RODGERS

For

For

2

W. STEVE ALBRECHT

For

For

3

ERIC A. BENHAMOU

For

For

4

WILBERT VAN DEN HOEK

For

For

5

JOHN H. KISPERT

For

For

6

H. RAYMOND BINGHAM

For

For

7

O.C. KWON

For

For

8

MICHAEL S. WISHART

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ROSETTA RESOURCES, INC.

Security

777779307

Meeting Type

Annual

Ticker Symbol

ROSE

Meeting Date

15-May-2015

ISIN

US7777793073

Agenda

934178004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES E. CRADDOCK

Management

For

For

1.2

ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD

Management

For

For

1.3

ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON

Management

For

For

1.4

ELECTION OF DIRECTOR: CARIN S. KNICKEL

Management

For

For

1.5

ELECTION OF DIRECTOR: HOLLI C. LADHANI

Management

For

For

1.6

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: JERRY R. SCHUYLER

Management

For

For

2

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3

TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

LEGACYTEXAS FINANCIAL GROUP, INC.

Security

52471Y106

Meeting Type

Annual

Ticker Symbol

LTXB

Meeting Date

18-May-2015

ISIN

US52471Y1064

Agenda

934190062 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN J. HANIGAN

For

For

2

ANTHONY J. LEVECCHIO

For

For

2.

SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FLUSHING FINANCIAL CORPORATION

Security

343873105

Meeting Type

Annual

Ticker Symbol

FFIC

Meeting Date

19-May-2015

ISIN

US3438731057

Agenda

934168065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS B DIRECTOR: STEVEN J. D'IORIO

Management

For

For

1B.

ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI

Management

For

For

1C.

ELECTION OF CLASS B DIRECTOR: SAM S. HAN

Management

For

For

1D.

ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR.

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

VISHAY INTERTECHNOLOGY, INC.

Security

928298108

Meeting Type

Annual

Ticker Symbol

VSH

Meeting Date

19-May-2015

ISIN

US9282981086

Agenda

934169435 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC ZANDMAN

For

For

2

RUTA ZANDMAN

For

For

3

ZIV SHOSHANI

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NEWPORT CORPORATION

Security

651824104

Meeting Type

Annual

Ticker Symbol

NEWP

Meeting Date

19-May-2015

ISIN

US6518241046

Agenda

934169663 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER COX

For

For

2

SIDDHARTHA C. KADIA

For

For

3

OLEG KHAYKIN

For

For

4

CHERRY A. MURRAY

For

For

5

ROBERT J. PHILLIPPY

For

For

6

KENNETH F. POTASHNER

For

For

7

PETER J. SIMONE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS.

Management

For

For

RUSH ENTERPRISES, INC.

Security

781846209

Meeting Type

Annual

Ticker Symbol

RUSHA

Meeting Date

19-May-2015

ISIN

US7818462092

Agenda

934192395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

W.M. "RUSTY" RUSH

For

For

2

W. MARVIN RUSH

For

For

3

HAROLD D. MARSHALL

For

For

4

THOMAS A. AKIN

For

For

5

JAMES C. UNDERWOOD

For

For

6

RAYMOND J. CHESS

For

For

7

WILLIAM H. CARY

For

For

8

DR. KENNON H. GUGLIELMO

For

For

2)

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3)

SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.

Shareholder

Abstain

Against

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

19-May-2015

ISIN

US68213N1090

Agenda

934200495 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDALL A. LIPPS

For

For

2

MARK W. PARRISH

For

For

3

VANCE B. MOORE

For

For

2.

PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

Against

Against

3.

PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

4.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CARRIZO OIL & GAS, INC.

Security

144577103

Meeting Type

Annual

Ticker Symbol

CRZO

Meeting Date

19-May-2015

ISIN

US1445771033

Agenda

934202312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

S.P. JOHNSON IV

For

For

2

STEVEN A. WEBSTER

For

For

3

THOMAS L. CARTER, JR.

For

For

4

ROBERT F. FULTON

For

For

5

F. GARDNER PARKER

For

For

6

ROGER A. RAMSEY

For

For

7

FRANK A. WOJTEK

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

WATERSTONE FINANCIAL, INC.

Security

94188P101

Meeting Type

Annual

Ticker Symbol

WSBF

Meeting Date

20-May-2015

ISIN

US94188P1012

Agenda

934173307 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK S. LAWTON

For

For

2

DOUGLAS S. GORDON

For

For

2.

RATIFICATION OF MCGLADREY LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION.

Management

For

For

ON SEMICONDUCTOR CORPORATION

Security

682189105

Meeting Type

Annual

Ticker Symbol

ON

Meeting Date

20-May-2015

ISIN

US6821891057

Agenda

934187596 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ATSUSHI ABE

Management

For

For

1.2

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D.

Management

For

For

1.3

ELECTION OF DIRECTOR: PAUL A. MASCARENAS

Management

For

For

1.4

ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D.

Management

For

For

2.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

Management

For

For

4.

TO APPROVE THE SECOND AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY FOR THE "PERFORMANCE-BASED COMPENSATION" .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO 23,500,000.

Management

For

For

TRUSTCO BANK CORP NY

Security

898349105

Meeting Type

Annual

Ticker Symbol

TRST

Meeting Date

21-May-2015

ISIN

US8983491056

Agenda

934163596 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS O. MAGGS

For

For

2

ROBERT J. MCCORMICK

For

For

3

WILLIAM J. PURDY

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN.

Management

For

For

3.

APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

BENEFICIAL BANCORP INC.

Security

08171T102

Meeting Type

Annual

Ticker Symbol

BNCL

Meeting Date

21-May-2015

ISIN

US08171T1025

Agenda

934167190 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL

Management

For

For

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, 2015.

Management

For

For

3.

THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

HERITAGE COMMERCE CORP

Security

426927109

Meeting Type

Annual

Ticker Symbol

HTBK

Meeting Date

21-May-2015

ISIN

US4269271098

Agenda

934185756 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK G. BISCEGLIA

For

For

2

JACK W. CONNER

For

For

3

JOHN M. EGGEMEYER

For

For

4

STEVEN L. HALLGRIMSON

For

For

5

WALTER T. KACZMAREK

For

For

6

ROBERT T. MOLES

For

For

7

HUMPHREY P. POLANEN

For

For

8

LAURA RODEN

For

For

9

C.J. TOENISKOETTER

For

For

10

RANSON W. WEBSTER

For

For

11

W. KIRK WYCOFF

For

For

2.

APPROVAL OF ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NEWPARK RESOURCES, INC.

Security

651718504

Meeting Type

Annual

Ticker Symbol

NR

Meeting Date

22-May-2015

ISIN

US6517185046

Agenda

934172393 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID C. ANDERSON

For

For

2

ANTHONY J. BEST

For

For

3

G. STEPHEN FINLEY

For

For

4

PAUL L. HOWES

For

For

5

RODERICK A. LARSON

For

For

6

JAMES W. MCFARLAND, PHD

For

For

7

GARY L. WARREN

For

For

2.

APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

BUILDERS FIRSTSOURCE, INC.

Security

12008R107

Meeting Type

Annual

Ticker Symbol

BLDR

Meeting Date

27-May-2015

ISIN

US12008R1077

Agenda

934187433 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL GRAFF

For

For

2

ROBERT C. GRIFFIN

For

For

3

BRETT N. MILGRIM

For

For

2

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015

Management

For

For

STATE BANK FINANCIAL CORPORATION

Security

856190103

Meeting Type

Annual

Ticker Symbol

STBZ

Meeting Date

27-May-2015

ISIN

US8561901039

Agenda

934187457 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: KELLY H. BARRETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: KIM M. CHILDERS

Management

For

For

1E.

ELECTION OF DIRECTOR: ANN Q. CURRY

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH W. EVANS

Management

For

For

1G.

ELECTION OF DIRECTOR: VIRGINIA A. HEPNER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN D. HOUSER

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT

Management

For

For

1J.

ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON

Management

For

For

1K.

ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.

Management

For

For

2.

PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

POLYCOM, INC.

Security

73172K104

Meeting Type

Annual

Ticker Symbol

PLCM

Meeting Date

27-May-2015

ISIN

US73172K1043

Agenda

934190721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PETER A. LEAV

Management

For

For

1.2

ELECTION OF DIRECTOR: BETSY S. ATKINS

Management

For

For

1.3

ELECTION OF DIRECTOR: MARTHA H. BEJAR

Management

For

For

1.4

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG

Management

For

For

1.5

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.

Management

For

For

1.6

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

1.7

ELECTION OF DIRECTOR: KEVIN T. PARKER

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR.

Management

Against

Against

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

28-May-2015

ISIN

US85917A1007

Agenda

934194616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT ABRAMS

For

For

2

LOUIS J. CAPPELLI

For

For

3

JAMES F. DEUTSCH

For

For

4

NAVY E. DJONOVIC

For

For

5

FERNANDO FERRER

For

For

6

WILLIAM F. HELMER

For

For

7

THOMAS G. KAHN

For

For

8

JAMES B. KLEIN

For

For

9

JACK L. KOPNISKY

For

For

10

ROBERT W. LAZAR

For

For

11

JOHN C. MILLMAN

For

For

12

RICHARD O'TOOLE

For

For

13

BURT B. STEINBERG

For

For

2.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

3.

APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN.

Management

For

For

4.

APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BBCN BANCORP INC

Security

073295107

Meeting Type

Annual

Ticker Symbol

BBCN

Meeting Date

28-May-2015

ISIN

US0732951076

Agenda

934217464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIHO CHOI

For

For

2

JINHO DOO

For

For

3

C.K. (CHUCK) HONG

For

For

4

JIN CHUL JHUNG

For

For

5

KEVIN S. KIM

For

For

6

PETER Y.S. KIM

For

For

7

SANG HOON KIM

For

For

8

CHUNG HYUN LEE

For

For

9

WILLIAM J. LEWIS

For

For

10

DAVID P. MALONE

For

For

11

GARY E. PETERSON

For

For

12

SCOTT YOON-SUK WHANG

For

For

13

DALE S. ZUEHLS

For

For

2.

NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

6.

MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING.

Management

For

For

OMNICARE, INC.

Security

681904108

Meeting Type

Annual

Ticker Symbol

OCR

Meeting Date

01-Jun-2015

ISIN

US6819041087

Agenda

934195810 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN L. BERNBACH

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES G. CARLSON

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK A. EMMERT

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN J. HEYER

Management

For

For

1E.

ELECTION OF DIRECTOR: SAM R. LENO

Management

For

For

1F.

ELECTION OF DIRECTOR: NITIN SAHNEY

Management

For

For

1G.

ELECTION OF DIRECTOR: BARRY P. SCHOCHET

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. SHELTON

Management

For

For

1I.

ELECTION OF DIRECTOR: AMY WALLMAN

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

01-Jun-2015

ISIN

US45071R1095

Agenda

934212197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

JONATHAN FRAM

For

For

3

ERROL GINSBERG

For

For

4

GAIL HAMILTON

For

For

5

BETHANY MAYER

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CONSTANT CONTACT, INC.

Security

210313102

Meeting Type

Annual

Ticker Symbol

CTCT

Meeting Date

02-Jun-2015

ISIN

US2103131023

Agenda

934206613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN CAMPBELL

For

For

2

DANIEL T.H. NYE

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

FTI CONSULTING, INC.

Security

302941109

Meeting Type

Annual

Ticker Symbol

FCN

Meeting Date

03-Jun-2015

ISIN

US3029411093

Agenda

934189778 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRENDA J. BACON

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK S. BARTLETT

Management

For

For

1C.

ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES W. CROWNOVER

Management

For

For

1E.

ELECTION OF DIRECTOR: VERNON ELLIS

Management

For

For

1F.

ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN H. GUNBY

Management

For

For

1H.

ELECTION OF DIRECTOR: GERARD E. HOLTHAUS

Management

For

For

2.

APPROVE THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015.

Management

Against

Against

3.

APPROVE THE PERFORMANCE GOALS UNDER THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

KAR AUCTION SERVICES INC

Security

48238T109

Meeting Type

Annual

Ticker Symbol

KAR

Meeting Date

03-Jun-2015

ISIN

US48238T1097

Agenda

934196254 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TODD F. BOURELL

Management

For

For

1B.

ELECTION OF DIRECTOR: DONNA R. ECTON

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER R. FORMANEK

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. HALLETT

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK E. HILL

Management

For

For

1F.

ELECTION OF DIRECTOR: J. MARK HOWELL

Management

For

For

1G.

ELECTION OF DIRECTOR: LYNN JOLLIFFE

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL T. KESTNER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN P. LARSON

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN E. SMITH

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CHECKPOINT SYSTEMS, INC.

Security

162825103

Meeting Type

Annual

Ticker Symbol

CKP

Meeting Date

03-Jun-2015

ISIN

US1628251035

Agenda

934205217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE BABICH, JR.

For

For

2

JULIE S. ENGLAND

For

For

2.

TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 INCENTIVE AWARD PLAN.

Management

Against

Against

3.

TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

For

For

C&J ENERGY SERVICES LTD.

Security

G3164Q101

Meeting Type

Special

Ticker Symbol

CJES

Meeting Date

04-Jun-2015

ISIN

BMG3164Q1015

Agenda

934191420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN.

Management

For

For

2.

THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

AMERICAN EAGLE OUTFITTERS, INC.

Security

02553E106

Meeting Type

Annual

Ticker Symbol

AEO

Meeting Date

04-Jun-2015

ISIN

US02553E1064

Agenda

934192662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JANICE E. PAGE

Management

For

For

1.2

ELECTION OF DIRECTOR: DAVID M. SABLE

Management

For

For

1.3

ELECTION OF DIRECTOR: NOEL J. SPIEGEL

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

PATTERSON-UTI ENERGY, INC.

Security

703481101

Meeting Type

Annual

Ticker Symbol

PTEN

Meeting Date

04-Jun-2015

ISIN

US7034811015

Agenda

934196278 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK S. SIEGEL

For

For

2

KENNETH N. BERNS

For

For

3

CHARLES O. BUCKNER

For

For

4

MICHAEL W. CONLON

For

For

5

CURTIS W. HUFF

For

For

6

TERRY H. HUNT

For

For

7

TIFFANY J. THOM

For

For

2.

APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

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, 2015.

Management

For

For

TITAN MACHINERY INC.

Security

88830R101

Meeting Type

Annual

Ticker Symbol

TITN

Meeting Date

04-Jun-2015

ISIN

US88830R1014

Agenda

934220841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THEODORE CROSBIE

For

For

2

RICHARD MACK

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

INVESTORS BANCORP, INC.

Security

46146L101

Meeting Type

Annual

Ticker Symbol

ISBC

Meeting Date

09-Jun-2015

ISIN

US46146L1017

Agenda

934223227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT M. CASHILL

For

For

2

KEVIN CUMMINGS

For

For

3

BRIAN D. DITTENHAFER

For

For

4

MICHELE N. SIEKERKA

For

For

2.

THE APPROVAL OF THE INVESTORS BANCORP, INC. 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

REMY INTERNATIONAL, INC.

Security

75971M108

Meeting Type

Annual

Ticker Symbol

REMY

Meeting Date

10-Jun-2015

ISIN

US75971M1080

Agenda

934205281 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. WEBER

For

For

2

GEORGE P. SCANLON

For

For

3

ARIK W. RUCHIM

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").

Management

For

For

3.

APPROVAL OF THE REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

APPROVAL OF THE REMY INTERNATIONAL, INC. ANNUAL INCENTIVE BONUS PLAN.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MATADOR RESOURCES COMPANY

Security

576485205

Meeting Type

Annual

Ticker Symbol

MTDR

Meeting Date

10-Jun-2015

ISIN

US5764852050

Agenda

934206803 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARLOS M. SEPULVEDA, JR

For

For

2

MARGARET B. SHANNON

For

For

3

GEORGE M. YATES

For

For

2.

VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

10-Jun-2015

ISIN

US5805891091

Agenda

934222213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. DAWSON

For

For

2

ELIZABETH A. FETTER

For

For

3

ROBERT C. HOOD

For

For

4

DENNIS C. KAKURES

For

For

5

M. RICHARD SMITH

For

For

6

DENNIS P. STRADFORD

For

For

7

RONALD H. ZECH

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

EMCOR GROUP, INC.

Security

29084Q100

Meeting Type

Annual

Ticker Symbol

EME

Meeting Date

11-Jun-2015

ISIN

US29084Q1004

Agenda

934202817 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. ALTMEYER

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID A.B. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: LARRY J. BUMP

Management

For

For

1E.

ELECTION OF DIRECTOR: ANTHONY J. GUZZI

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID H. LAIDLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY E. RYAN

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL T. YONKER

Management

For

For

2.

APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

ATLANTIC TELE-NETWORK, INC.

Security

049079205

Meeting Type

Annual

Ticker Symbol

ATNI

Meeting Date

11-Jun-2015

ISIN

US0490792050

Agenda

934207211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN L. BUDD

For

For

2

MICHAEL T. FLYNN

For

For

3

LIANE J. PELLETIER

For

For

4

CORNELIUS B. PRIOR, JR.

For

For

5

MICHAEL T. PRIOR

For

For

6

CHARLES J. ROESSLEIN

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

BIG 5 SPORTING GOODS CORPORATION

Security

08915P101

Meeting Type

Annual

Ticker Symbol

BGFV

Meeting Date

12-Jun-2015

ISIN

US08915P1012

Agenda

934223532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC P. DEMARCO

For

For

2

NICHOLAS DONATIELLO, JR

For

For

3

DAVID R. JESSICK

For

For

2.

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

4.

APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

5.

APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.

Management

For

For

6.

APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD.

Management

For

For

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

15-Jun-2015

ISIN

US44930G1076

Agenda

934227542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VIVEK JAIN

For

For

2

JACK W. BROWN

For

For

3

JOHN J. CONNORS, ESQ.

For

For

4

DAVID C. GREENBERG

For

For

5

JOSEPH R. SAUCEDO

For

For

6

RICHARD H. SHERMAN, MD.

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015.

Management

For

For

3.

TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

PRGX GLOBAL, INC.

Security

69357C503

Meeting Type

Annual

Ticker Symbol

PRGX

Meeting Date

16-Jun-2015

ISIN

US69357C5031

Agenda

934218656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY J. OWENS*

For

For

2

JOSEPH E. WHITTERS*

For

For

3

WILLIAM F. KIMBLE#

For

For

2.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Annual

Ticker Symbol

UBNK

Meeting Date

17-Jun-2015

ISIN

US9103041045

Agenda

934153583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAULA A. AIELLO

For

For

2

CAROL A. LEARY

For

For

3

KEVIN E. ROSS

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY OF SUBMISSION OF THE VOTE REGARDING THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO APPROVE THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE 80% SUPER MAJORITY VOTE ON CERTAIN CERTIFICATE OF INCORPORATION AMENDMENTS.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR THE CONVERSION OF THE COMPANY FROM THE STATE OF CONNECTICUT TO DELAWARE.

Management

For

For

7.

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FIDELITY NATIONAL FINANCIAL, INC.

Security

31620R303

Meeting Type

Annual

Ticker Symbol

FNF

Meeting Date

17-Jun-2015

ISIN

US31620R3030

Agenda

934215369 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK P. WILLEY

For

For

2

WILLIE D. DAVIS

For

For

3

JOHN D. ROOD

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

A STOCKHOLDER PROPOSAL ON PROXY ACCESS.

Shareholder

Against

For

FIDELITY NATIONAL FINANCIAL, INC.

Security

31620R402

Meeting Type

Annual

Ticker Symbol

FNFV

Meeting Date

17-Jun-2015

ISIN

US31620R4020

Agenda

934215369 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK P. WILLEY

For

For

2

WILLIE D. DAVIS

For

For

3

JOHN D. ROOD

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

A STOCKHOLDER PROPOSAL ON PROXY ACCESS.

Shareholder

Against

For

GULFPORT ENERGY CORPORATION

Security

402635304

Meeting Type

Annual

Ticker Symbol

GPOR

Meeting Date

18-Jun-2015

ISIN

US4026353049

Agenda

934228570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL G. MOORE

Management

For

For

1.2

ELECTION OF DIRECTOR: DONALD L. DILLINGHAM

Management

For

For

1.3

ELECTION OF DIRECTOR: CRAIG GROESCHEL

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID L. HOUSTON

Management

For

For

1.5

ELECTION OF DIRECTOR: BEN T. MORRIS

Management

For

For

1.6

ELECTION OF DIRECTOR: SCOTT E. STRELLER

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015

Management

For

For

PIER 1 IMPORTS, INC.

Security

720279108

Meeting Type

Annual

Ticker Symbol

PIR

Meeting Date

25-Jun-2015

ISIN

US7202791080

Agenda

934212173 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI

Management

For

For

1.2

ELECTION OF DIRECTOR: CHERYL A. BACHELDER

Management

For

For

1.3

ELECTION OF DIRECTOR: HAMISH A. DODDS

Management

For

For

1.4

ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN

Management

For

For

1.5

ELECTION OF DIRECTOR: TERRY E. LONDON

Management

For

For

1.6

ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE

Management

For

For

1.7

ELECTION OF DIRECTOR: MICHAEL A. PEEL

Management

For

For

1.8

ELECTION OF DIRECTOR: ANN M. SARDINI

Management

For

For

1.9

ELECTION OF DIRECTOR: ALEXANDER W. SMITH

Management

For

For

2.

THE APPROVAL OF THE PIER 1 IMPORTS, INC. 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

NETSCOUT SYSTEMS, INC.

Security

64115T104

Meeting Type

Special

Ticker Symbol

NTCT

Meeting Date

25-Jun-2015

ISIN

US64115T1043

Agenda

934223087 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN CONNECTION WITH THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION DATED AS OF OCTOBER 12, 2014, BY AND AMONG DANAHER, NEWCO, NETSCOUT, MERGER SUB AND MERGER SUB II (AS THE SAME MAY BE AMENDED FROM TIME TO TIME)

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT 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 ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN THE MERGER LISTED IN PROPOSAL 1 ABOVE.

Management

For

For

FURMANITE CORPORATION

Security

361086101

Meeting Type

Annual

Ticker Symbol

FRM

Meeting Date

30-Jun-2015

ISIN

US3610861011

Agenda

934248964 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHLEEN G. COCHRAN

For

For

2

JEFFERY G. DAVIS

For

For

3

DAVID E. FANTA

For

For

4

KEVIN R. JOST

For

For

5

JOHN K.H. LINNARTZ

For

For

6

JOSEPH E. MILLIRON

For

For

7

RALPH J. PATITUCCI

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

Mid Cap Equity Fund

There is no proxy voting record for TETON Westwood Mid-Cap Equity Fund, as the Fund did not hold any votable positions during the reporting period.

Mighty Mites Fund

Investment Company Report

AZZ INCORPORATED

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

08-Jul-2014

ISIN

US0024741045

Agenda

934029833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS E. FERGUSON

For

For

2

DANA L. PERRY

For

For

3

DANIEL E. BERCE

For

For

4

MARTIN C. BOWEN

For

For

5

SAM ROSEN

For

For

6

KEVERN R. JOYCE

For

For

7

DR. H. KIRK DOWNEY

For

For

8

DANIEL R. FEEHAN

For

For

9

PETER A. HEGEDUS

For

For

2.

APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

FEDERAL-MOGUL HOLDING CORPORATION

Security

313549404

Meeting Type

Annual

Ticker Symbol

FDML

Meeting Date

09-Jul-2014

ISIN

US3135494041

Agenda

934030040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARL C. ICAHN

For

For

2

SUNG HWAN CHO

For

For

3

THOMAS W. ELWARD

For

For

4

GEORGE FELDENKREIS

For

For

5

HUNTER C. GARY

For

For

6

RAINER JUECKSTOCK

For

For

7

J. MICHAEL LAISURE

For

For

8

DANIEL A. NINIVAGGI

For

For

9

NEIL S. SUBIN

For

For

2.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

BIO-REFERENCE LABORATORIES, INC.

Security

09057G602

Meeting Type

Annual

Ticker Symbol

BRLI

Meeting Date

10-Jul-2014

ISIN

US09057G6026

Agenda

934031319 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SAM SINGER

For

For

2

HARRY ELIAS

For

For

2.

RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS.

Management

Abstain

Against

WILLAMETTE VALLEY VINEYARDS, INC.

Security

969136100

Meeting Type

Annual

Ticker Symbol

WVVI

Meeting Date

13-Jul-2014

ISIN

US9691361003

Agenda

934034997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. BERNAU

For

For

2

JAMES L. ELLIS

For

For

3

THOMAS M. BRIAN

For

For

4

SEAN M. CARY

For

For

5

BETTY M. O'BRIEN

For

For

6

CRAIG SMITH

For

For

7

STAN G. TUREL

For

For

2

RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WILLAMETTE VALLEY VINEYARDS, INC. FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3

ADVISORY (NON-BINDING) APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

4

ADVISORY (NON-BINDING) APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

ULTRATECH, INC.

Security

904034105

Meeting Type

Annual

Ticker Symbol

UTEK

Meeting Date

15-Jul-2014

ISIN

US9040341052

Agenda

934038060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR W. ZAFIROPOULO

For

For

2

JOEL F. GEMUNDER

For

For

3

NICHOLAS KONIDARIS

For

For

4

DENNIS R. RANEY

For

For

5

HENRI RICHARD

For

For

6

RICK TIMMINS

For

For

7

MICHAEL CHILD

For

For

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, 2014.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

SYNERON MEDICAL LTD.

Security

M87245102

Meeting Type

Annual

Ticker Symbol

ELOS

Meeting Date

15-Jul-2014

ISIN

IL0010909351

Agenda

934047362 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND RATIFY THE RE- APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

2.

TO RE-ELECT DR. SHIMON ECKHOUSE AS A CLASS III DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

3.

TO APPROVE THE 2014 ISRAELI STOCK INCENTIVE PLAN.

Management

Against

Against

4.

TO APPROVE THE 2014 U.S. STOCK INCENTIVE PLAN.

Management

Against

Against

SEACHANGE INTERNATIONAL, INC.

Security

811699107

Meeting Type

Annual

Ticker Symbol

SEAC

Meeting Date

16-Jul-2014

ISIN

US8116991071

Agenda

934035406 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY PALERMO COTTON

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS F. OLSON

Management

For

For

2.

TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP.

Management

For

For

TRIANGLE PETROLEUM CORPORATION

Security

89600B201

Meeting Type

Annual

Ticker Symbol

TPLM

Meeting Date

17-Jul-2014

ISIN

US89600B2016

Agenda

934039339 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER HILL

For

For

2

JONATHAN SAMUELS

For

For

3

F. GARDNER PARKER

For

For

4

GUS HALAS

For

For

5

RANDAL MATKALUK

For

For

6

ROY A. ANEED

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

PROPOSAL TO APPROVE THE TRIANGLE PETROLEUM CORPORATION 2014 EQUITY INCENTIVE PLAN.

Management

Against

Against

MODINE MANUFACTURING COMPANY

Security

607828100

Meeting Type

Annual

Ticker Symbol

MOD

Meeting Date

17-Jul-2014

ISIN

US6078281002

Agenda

934047843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID J. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: LARRY O. MOORE

Management

For

For

1C.

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS

Management

For

For

2.

AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE COMPENSATION PLAN.

Management

Abstain

Against

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

4.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MTR GAMING GROUP, INC.

Security

553769100

Meeting Type

Special

Ticker Symbol

MNTG

Meeting Date

18-Jul-2014

ISIN

US5537691009

Agenda

934049481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2013, AS AMENDED NOVEMBER 18, 2013, FEBRUARY 13, 2014 AND MAY 13 2014, BY AND AMONG MTR GAMING GROUP, INC., ECLAIR HOLDINGS COMPANY, RIDGELINE ACQUISITION CORP., ECLAIR ACQUISITION COMPANY, LLC, ELDORADO HOLDCO LLC, AND CERTAIN OTHER PARTIES THERETO.

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MTR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.

Management

Abstain

Against

4.

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.

Management

Abstain

Against

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

18-Jul-2014

ISIN

US45071R1095

Agenda

934053315 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

JONATHAN FRAM

For

For

3

ERROL GINSBERG

For

For

4

GAIL HAMILTON

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

CAVCO INDUSTRIES, INC.

Security

149568107

Meeting Type

Annual

Ticker Symbol

CVCO

Meeting Date

22-Jul-2014

ISIN

US1495681074

Agenda

934048617 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH H. STEGMAYER

For

For

2

WILLIAM C. BOOR

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

Abstain

Against

PARK ELECTROCHEMICAL CORP.

Security

700416209

Meeting Type

Annual

Ticker Symbol

PKE

Meeting Date

22-Jul-2014

ISIN

US7004162092

Agenda

934051361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE BLANCHFIELD

For

For

2

EMILY J. GROEHL

For

For

3

PETER MAURER

For

For

4

BRIAN E. SHORE

For

For

5

STEVEN T. WARSHAW

For

For

2.

APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE 2014 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2015.

Management

For

For

MITCHAM INDUSTRIES, INC.

Security

606501104

Meeting Type

Annual

Ticker Symbol

MIND

Meeting Date

24-Jul-2014

ISIN

US6065011040

Agenda

934044013 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BILLY F. MITCHAM, JR.

For

For

2

PETER H. BLUM

For

For

3

ROBERT P. CAPPS

For

For

4

R. DEAN LEWIS

For

For

5

JOHN F. SCHWALBE

For

For

6

ROBERT J. ALBERS

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

3.

RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.

Management

For

For

ACELRX PHARMACEUTICALS INC

Security

00444T100

Meeting Type

Annual

Ticker Symbol

ACRX

Meeting Date

24-Jul-2014

ISIN

US00444T1007

Agenda

934053288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HOWARD B. ROSEN

For

For

2

MARK WAN

For

For

2.

TO RATIFY APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

COLUMBUS MCKINNON CORPORATION

Security

199333105

Meeting Type

Annual

Ticker Symbol

CMCO

Meeting Date

28-Jul-2014

ISIN

US1993331057

Agenda

934047742 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERNEST R. VEREBELYI

For

For

2

TIMOTHY T. TEVENS

For

For

3

RICHARD H. FLEMING

For

For

4

STEPHEN RABINOWITZ

For

For

5

LINDA A. GOODSPEED

For

For

6

NICHOLAS T. PINCHUK

For

For

7

LIAM G. MCCARTHY

For

For

8

STEPHANIE K. KUSHNER

For

For

9

R. SCOTT TRUMBULL

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

DU-ART FILM LABORATORIES, INC.

Security

262507106

Meeting Type

Annual

Ticker Symbol

DAFL

Meeting Date

28-Jul-2014

ISIN

US2625071061

Agenda

934054432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL HAUSMAN

For

For

2

ROBERT M. SMITH

For

For

3

ANDREW YOUNG

For

For

4

IRWIN YOUNG

For

For

5

LINDA YOUNG

For

For

6

ROBERT M. YOUNG

For

For

7

CHARLES DARBY

For

For

8

STANLEY PLOTNICK

For

For

SCHAWK, INC.

Security

806373106

Meeting Type

Special

Ticker Symbol

SGK

Meeting Date

29-Jul-2014

ISIN

US8063731066

Agenda

934053771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MATTHEWS INTERNATIONAL CORPORATION, ("MATTHEWS"), MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, AND SCHAWK, INC.

Management

For

For

2.

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 ADOPT THE MERGER AGREEMENT.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION PAID OR PAYABLE TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Abstain

Against

GAS NATURAL INC.

Security

367204104

Meeting Type

Annual

Ticker Symbol

EGAS

Meeting Date

30-Jul-2014

ISIN

US3672041049

Agenda

934051107 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W.E. "GENE" ARGO

For

For

2

WADE F. BROOKSBY

For

For

3

RICHARD K. GREAVES

For

For

4

JOHN R. "JACK" MALE

For

For

5

GREGORY J. OSBORNE

For

For

6

THOMAS J. SMITH

For

For

7

JAMES E. SPRAGUE

For

For

8

MICHAEL T. VICTOR

For

For

2.

TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

TO APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED COMMON SHARES FROM 15,000,000 TO 30,000,000.

Management

For

For

GRAHAM CORPORATION

Security

384556106

Meeting Type

Annual

Ticker Symbol

GHM

Meeting Date

31-Jul-2014

ISIN

US3845561063

Agenda

934045685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES J. BARBER

For

For

2

GERARD T. MAZURKIEWICZ

For

For

3

JONATHAN W. PAINTER

For

For

4

LISA M. SCHNORR

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

PHOTOMEDEX, INC.

Security

719358301

Meeting Type

Annual

Ticker Symbol

PHMD

Meeting Date

31-Jul-2014

ISIN

US7193583017

Agenda

934049304 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEWIS C. PELL

For

For

2

DR. YOAV BEN-DROR

For

For

3

DR. DOLEV RAFAELI

For

For

4

DENNIS M. MCGRATH

For

For

5

TREVOR HARRIS

For

For

6

JAMES W. SIGHT

For

For

7

STEPHEN P. CONNELLY

For

For

2.

TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL ("GRANT THORNTON ISRAEL") TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE THE PROPOSAL TO AMEND THE 2005 EQUITY COMPENSATION PLAN.

Management

Against

Against

4.

TO APPROVE THE PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 NON- EMPLOYEE DIRECTORS' STOCK OPTION PLAN.

Management

Against

Against

5.

TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

6.

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ONE OF THE FOLLOWING PERIODS FOR AN ADVISORY VOTE ON COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

7.

TO ADJOURN THE ANNUAL MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS DESCRIBED HEREIN.

Management

For

For

FARMERS & MERCHANTS BANK OF LONG BEACH

Security

308243104

Meeting Type

Annual

Ticker Symbol

FMBL

Meeting Date

31-Jul-2014

ISIN

US3082431046

Agenda

934054266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD W. DARLING

For

For

2

WALTER M. FLORIE

For

For

3

WILLIAM G. HAYTER

For

For

4

TIMOTHY W. JACKERT

For

For

5

LAWRENCE J. MCLAUGHLIN

For

For

6

DANIEL K. WALKER

For

For

7

TIMOTHY M. WILSON

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

CRIMSON WINE GROUP LTD

Security

22662X100

Meeting Type

Annual

Ticker Symbol

CWGL

Meeting Date

01-Aug-2014

ISIN

US22662X1000

Agenda

934047805 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IAN M. CUMMING

For

For

2

JOSEPH S. STEINBERG

For

For

3

JOHN D. CUMMING

For

For

4

AVRAHAM M. NEIKRUG

For

For

5

DOUGLAS M. CARLSON

For

For

6

CRAIG D. WILLIAMS

For

For

7

ERLE MARTIN

For

For

2.

RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2014.

Management

For

For

RLJ ENTERTAINMENT INC.

Security

74965F104

Meeting Type

Annual

Ticker Symbol

RLJE

Meeting Date

05-Aug-2014

ISIN

US74965F1049

Agenda

934051575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LISA WARDELL

For

For

2

ANDOR (ANDY) M. LASZLO

For

For

3

SCOTT ROYSTER

For

For

2.

VOTE ON AN ADVISORY BASIS ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

Abstain

Against

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Annual

Ticker Symbol

UBNK

Meeting Date

05-Aug-2014

ISIN

US9103041045

Agenda

934052135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM H.W. CRAWFORD

For

For

2

MICHAEL F. CROWLEY

For

For

3

RAYMOND H. LEFURGE, JR.

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

MEDICAL ACTION INDUSTRIES INC.

Security

58449L100

Meeting Type

Annual

Ticker Symbol

MDCI

Meeting Date

07-Aug-2014

ISIN

US58449L1008

Agenda

934047766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM W. BURKE

For

For

2

KENNETH W. DAVIDSON

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Abstain

Against

HAWKINS, INC.

Security

420261109

Meeting Type

Annual

Ticker Symbol

HWKN

Meeting Date

07-Aug-2014

ISIN

US4202611095

Agenda

934052589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: JOHN S. MCKEON

Management

For

For

2.

ELECTION OF DIRECTOR: PATRICK H. HAWKINS

Management

For

For

3.

ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE

Management

For

For

4.

ELECTION OF DIRECTOR: DUANE M. JERGENSON

Management

For

For

5.

ELECTION OF DIRECTOR: MARY J. SCHUMACHER

Management

For

For

6.

ELECTION OF DIRECTOR: DARYL I. SKAAR

Management

For

For

7.

ELECTION OF DIRECTOR: JAMES T. THOMPSON

Management

For

For

8.

ELECTION OF DIRECTOR: JEFFREY L. WRIGHT

Management

For

For

9.

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")

Management

Abstain

Against

DESTINATION XL GROUP, INC.

Security

25065K104

Meeting Type

Annual

Ticker Symbol

DXLG

Meeting Date

07-Aug-2014

ISIN

US25065K1043

Agenda

934054165 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SEYMOUR HOLTZMAN

For

For

2

DAVID A. LEVIN

For

For

3

ALAN S. BERNIKOW

For

For

4

JESSE CHOPER

For

For

5

JOHN E. KYEES

For

For

6

WILLEM MESDAG

For

For

7

WARD K. MOONEY

For

For

8

GEORGE T. PORTER, JR.

For

For

9

MITCHELL S. PRESSER

For

For

10

IVY ROSS

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2015.

Management

For

For

REALD INC.

Security

75604L105

Meeting Type

Annual

Ticker Symbol

RLD

Meeting Date

08-Aug-2014

ISIN

US75604L1052

Agenda

934051602 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURA J. ALBER

For

For

2

DAVID HABIGER

For

For

2.

THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS."

Management

Abstain

Against

RENTRAK CORPORATION

Security

760174102

Meeting Type

Annual

Ticker Symbol

RENT

Meeting Date

13-Aug-2014

ISIN

US7601741025

Agenda

934056284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID BOYLAN

For

For

2

WILLIAM ENGEL

For

For

3

PATRICIA GOTTESMAN

For

For

4

WILLIAM LIVEK

For

For

5

ANNE MACDONALD

For

For

6

MARTIN O'CONNOR

For

For

7

BRENT ROSENTHAL

For

For

8

RALPH SHAW

For

For

2.

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVE AMENDMENT TO ARTICLE III OF RENTRAK CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000.

Management

For

For

4.

APPROVE AMENDMENT TO RENTRAK CORPORATION'S 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 100,000 SHARES.

Management

For

For

5.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

15-Aug-2014

ISIN

US8681681057

Agenda

934057894 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PHILIP T. BLAZEK

For

For

2

RYAN J. MORRIS

For

For

3

WALTER M. SCHENKER

For

For

02

COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

Abstain

For

03

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.

Management

For

For

WATERFURNACE RENEWABLE ENERGY, INC.

Security

9415EQ108

Meeting Type

Special

Ticker Symbol

WFIFF

Meeting Date

18-Aug-2014

ISIN

CA9415EQ1089

Agenda

934059519 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING WATERFURNACE, NIBE INDUSTRIER AB (PUBL) AND NIBE ENERGY SYSTEMS CANADA CORP., THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR.

Management

For

For

WATERFURNACE RENEWABLE ENERGY, INC.

Security

9415EQ108

Meeting Type

Special

Ticker Symbol

WFIFF

Meeting Date

18-Aug-2014

ISIN

CA9415EQ1089

Agenda

934059521 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING WATERFURNACE, NIBE INDUSTRIER AB (PUBL) AND NIBE ENERGY SYSTEMS CANADA CORP., THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR.

Management

For

For

UROPLASTY, INC.

Security

917277204

Meeting Type

Annual

Ticker Symbol

UPI

Meeting Date

19-Aug-2014

ISIN

US9172772041

Agenda

934059367 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT C. KILL

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN H. ROCHE

Management

For

For

1C.

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN

Management

For

For

2.

TO ESTABLISH THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS AT SIX

Management

For

For

3.

TO APPROVE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS (NONBINDING)

Management

Abstain

Against

4.

RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015

Management

For

For

LA-Z-BOY INCORPORATED

Security

505336107

Meeting Type

Annual

Ticker Symbol

LZB

Meeting Date

20-Aug-2014

ISIN

US5053361078

Agenda

934055345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KURT L. DARROW

For

For

2

JOHN H. FOSS

For

For

3

RICHARD M. GABRYS

For

For

4

JANET L. GURWITCH

For

For

5

DAVID K. HEHL

For

For

6

EDWIN J. HOLMAN

For

For

7

JANET E. KERR

For

For

8

MICHAEL T. LAWTON

For

For

9

H. GEORGE LEVY, MD

For

For

10

W. ALAN MCCOLLOUGH

For

For

11

DR. NIDO R. QUBEIN

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.

Management

Abstain

Against

3.

BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Security

285229100

Meeting Type

Annual

Ticker Symbol

ESIO

Meeting Date

21-Aug-2014

ISIN

US2852291002

Agenda

934056323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD C. GRADY

For

For

2

BARRY L. HARMON

For

For

2.

TO APPROVE AN AMENDMENT TO ESI'S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

ALERE INC.

Security

01449J105

Meeting Type

Annual

Ticker Symbol

ALR

Meeting Date

21-Aug-2014

ISIN

US01449J1051

Agenda

934058707 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGG J. POWERS

Management

For

For

1B.

ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN F. LEVY

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN

Management

For

For

1F.

ELECTION OF DIRECTOR: BRIAN A. MARKISON

Management

For

For

1G.

ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A.

Management

For

For

2.

APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Against

Against

3.

APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

6.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

Abstain

Against

WAUSAU PAPER CORP.

Security

943315101

Meeting Type

Annual

Ticker Symbol

WPP

Meeting Date

21-Aug-2014

ISIN

US9433151019

Agenda

934061766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LONDA J. DEWEY

For

For

2

GARY W. FREELS

For

For

3

GAVIN T. MOLINELLI

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING APPROVAL OF RIGHTS PLAN.

Shareholder

For

Against

BIOLASE, INC.

Security

090911108

Meeting Type

Contested-Annual

Ticker Symbol

BIOL

Meeting Date

27-Aug-2014

ISIN

US0909111082

Agenda

934065295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

BOARD NOMINEE PAUL N. CLARK

Management

For

For

1B.

BOARD NOMINEE DR. FREDERIC H. MOLL

Management

For

For

1C.

BOARD NOMINEE JEFFREY M. NUGENT

Management

For

For

1D.

BOARD NOMINEE JAMES R. TALEVICH

Management

For

For

1E.

ORACLE PARTNERS, L.P. NOMINEE DR. JONATHAN T. LORD

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

4.

TO APPROVE THE AMENDMENT OF THE 2002 STOCK OPTION PLAN.

Management

Against

Against

5.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

CAPSTONE TURBINE CORPORATION

Security

14067D102

Meeting Type

Annual

Ticker Symbol

CPST

Meeting Date

28-Aug-2014

ISIN

US14067D1028

Agenda

934056842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GARY D. SIMON

For

For

2

RICHARD K. ATKINSON

For

For

3

JOHN V. JAGGERS

For

For

4

DARREN R. JAMISON

For

For

5

NOAM LOTAN

For

For

6

GARY J. MAYO

For

For

7

ELIOT G. PROTSCH

For

For

8

HOLLY A. VAN DEURSEN

For

For

9

DARRELL J. WILK

For

For

2

APPROVAL OF THE RIGHTS AGREEMENT AS OF JULY 7, 2005, WITH COMPUTERSHARE, INC., AS AMENDED;

Management

Against

Against

3

APPROVAL OF THE AMENDMENT TO THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN;

Management

For

For

4

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT;

Management

Abstain

Against

5

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015; AND

Management

For

For

IXYS CORPORATION

Security

46600W106

Meeting Type

Annual

Ticker Symbol

IXYS

Meeting Date

28-Aug-2014

ISIN

US46600W1062

Agenda

934059634 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD L. FEUCHT

For

For

2

SAMUEL KORY

For

For

3

S. JOON LEE

For

For

4

TIMOTHY A. RICHARDSON

For

For

5

JAMES M. THORBURN

For

For

6

KENNETH D. WONG

For

For

7

NATHAN ZOMMER

For

For

2.

TO APPROVE AN INCREASE OF 350,000 SHARES OF COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

Management

Abstain

Against

4.

STOCKHOLDER PROPOSAL ON BOARD INCLUSIVENESS.

Shareholder

Against

For

5.

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, 2015.

Management

For

For

DAKTRONICS, INC.

Security

234264109

Meeting Type

Annual

Ticker Symbol

DAKT

Meeting Date

03-Sep-2014

ISIN

US2342641097

Agenda

934056854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT G. DUTCHER

For

For

2

NANCY D. FRAME

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

4.

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Management

Abstain

Against

ANNIES, INC.

Security

03600T104

Meeting Type

Annual

Ticker Symbol

BNNY

Meeting Date

09-Sep-2014

ISIN

US03600T1043

Agenda

934060295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOLLY F. ASHBY

For

For

2

JOHN M. FORAKER

For

For

3

ROBERT W. BLACK

For

For

4

JULIE D. KLAPSTEIN

For

For

5

LAWRENCE S. PEIROS

For

For

6

BETTINA M. WHYTE

For

For

7

BILLIE IDA WILLIAMSON

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

Abstain

Against

NATHAN'S FAMOUS, INC.

Security

632347100

Meeting Type

Annual

Ticker Symbol

NATH

Meeting Date

09-Sep-2014

ISIN

US6323471002

Agenda

934061247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. EIDE

For

For

2

ERIC GATOFF

For

For

3

BRIAN S. GENSON

For

For

4

BARRY LEISTNER

For

For

5

HOWARD M. LORBER

For

For

6

WAYNE NORBITZ

For

For

7

A.F. PETROCELLI

For

For

8

CHARLES RAICH

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2015.

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

SUBSEA 7 S.A.

Security

864323100

Meeting Type

Special

Ticker Symbol

SUBCY

Meeting Date

12-Sep-2014

ISIN

US8643231009

Agenda

934066918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AMENDMENT OF ARTICLES 14, 15, 18 AND 34 OF THE ARTICLES OF INCORPORATION.

Management

Abstain

Against

CINEDIGM CORP.

Security

172406100

Meeting Type

Annual

Ticker Symbol

CIDM

Meeting Date

16-Sep-2014

ISIN

US1724061007

Agenda

934061261 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER J. MCGURK

For

For

2

ADAM M. MIZEL

For

For

3

GARY S. LOFFREDO

For

For

4

PETER C. BROWN

For

For

5

WAYNE L. CLEVENGER

For

For

6

MATTHEW W. FINLAY

For

For

7

MARTIN B. O'CONNOR, II

For

For

8

LAURA NISONGER SIMS

For

For

2.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK.

Management

For

For

3.

TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.

Management

Against

Against

4.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, SUBJECT TO THE BOARD'S DISCRETION.

Management

For

For

5.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Abstain

Against

6.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

CHINA AUTOMOTIVE SYSTEMS, INC.

Security

16936R105

Meeting Type

Annual

Ticker Symbol

CAAS

Meeting Date

16-Sep-2014

ISIN

US16936R1059

Agenda

934062782 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HANLIN CHEN

For

For

2

QIZHOU WU

For

For

3

ARTHUR WONG

For

For

4

GUANGXUN XU

For

For

5

ROBERT TUNG

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO EXTEND ITS TERM FOR ANOTHER TEN (10) YEARS (THROUGH JUNE 27, 2025).

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

VALUE LINE, INC.

Security

920437100

Meeting Type

Annual

Ticker Symbol

VALU

Meeting Date

16-Sep-2014

ISIN

US9204371002

Agenda

934069875 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

H.A. BRECHER

For

For

2

S.R. ANASTASIO

For

For

3

M. BERNSTEIN

For

For

4

W.E. REED

For

For

5

A.R. FIORE

For

For

6

S.P. DAVIS

For

For

7

G.J. MUENZER

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

Abstain

Against

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

Abstain

HUDSON TECHNOLOGIES, INC.

Security

444144109

Meeting Type

Annual

Ticker Symbol

HDSN

Meeting Date

17-Sep-2014

ISIN

US4441441098

Agenda

934066576 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC J. MONETTA#

For

For

2

KEVIN J. ZUGIBE#

For

For

3

RICHARD PARRILLO$

For

For

4

ERIC A. PROUTY$

For

For

2.

APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES.

Management

Against

Against

3.

APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

5.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

18-Sep-2014

ISIN

US5915202007

Agenda

934062744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WALTER J. ASPATORE

Management

For

For

1B.

ELECTION OF DIRECTOR: WARREN L. BATTS

Management

For

For

1C.

ELECTION OF DIRECTOR: J. EDWARD COLGATE

Management

For

For

1D.

ELECTION OF DIRECTOR: DARREN M. DAWSON

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD W. DUDA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN F. GATES

Management

For

For

1G.

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL G. SHELTON

Management

For

For

1J.

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF

Management

For

For

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 MAY 2, 2015.

Management

For

For

3.

THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

LIBERTY TAX INC.

Security

53128T102

Meeting Type

Annual

Ticker Symbol

TAX

Meeting Date

19-Sep-2014

ISIN

US53128T1025

Agenda

934067376 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. GAREL

For

For

2

STEVEN IBBOTSON

For

For

3

ROSS N. LONGFIELD

For

For

4

GEORGE T. ROBSON

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015.

Management

For

For

SKYLINE CORPORATION

Security

830830105

Meeting Type

Annual

Ticker Symbol

SKY

Meeting Date

22-Sep-2014

ISIN

US8308301055

Agenda

934072644 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR J. DECIO

For

For

2

JOHN C. FIRTH

For

For

3

JERRY HAMMES

For

For

4

WILLIAM H. LAWSON

For

For

5

DAVID T. LINK

For

For

6

ANDREW J. MCKENNA

For

For

7

BRUCE G. PAGE

For

For

8

SAMUEL S. THOMPSON

For

For

2.

THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT.

Management

Abstain

Against

MEDICAL ACTION INDUSTRIES INC.

Security

58449L100

Meeting Type

Special

Ticker Symbol

MDCI

Meeting Date

29-Sep-2014

ISIN

US58449L1008

Agenda

934070638 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JUNE 24, 2014, BY AND AMONG OWENS & MINOR, INC., A VIRGINIA CORPORATION ("OWENS & MINOR"), MONGOOSE MERGER SUB INC., A DELAWARE CORPORATION & WHOLLY OWNED SUBSIDIARY OF OWENS & MINOR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER

Management

Abstain

Against

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 PROPOSAL TO ADOPT THE MERGER AGREEMENT

Management

For

For

HERITAGE FINANCIAL GROUP INC

Security

42726X102

Meeting Type

Special

Ticker Symbol

HBOS

Meeting Date

29-Sep-2014

ISIN

US42726X1028

Agenda

934077911 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO AUTHORIZE, ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 21, 2014, BY AND BETWEEN HERITAGE FINANCIAL GROUP, INC. AND ALARION FINANCIAL SERVICES, INC.

Management

For

For

2.

PROPOSAL TO AUTHORIZE HERITAGE MANAGEMENT TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO ALLOW ADDITIONAL TIME TO SOLICIT VOTES NEEDED TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

DAEGIS INC

Security

233720101

Meeting Type

Annual

Ticker Symbol

DAEG

Meeting Date

01-Oct-2014

ISIN

US2337201014

Agenda

934072288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN D. WHITEMAN

For

For

2

TIMOTHY P. BACCI

For

For

3

ROBERT M. BOZEMAN

For

For

4

RICHARD M. BROOKS

For

For

5

TERY R. LARREW

For

For

2

TO RATIFY THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2015.

Management

For

For

3

VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

THE MARCUS CORPORATION

Security

566330106

Meeting Type

Annual

Ticker Symbol

MCS

Meeting Date

01-Oct-2014

ISIN

US5663301068

Agenda

934072581 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN H. MARCUS

For

For

2

DIANE MARCUS GERSHOWITZ

For

For

3

DANIEL F. MCKEITHAN, JR

For

For

4

ALLAN H. SELIG

For

For

5

TIMOTHY E. HOEKSEMA

For

For

6

BRUCE J. OLSON

For

For

7

PHILIP L. MILSTEIN

For

For

8

BRONSON J. HAASE

For

For

9

JAMES D. ERICSON

For

For

10

GREGORY S. MARCUS

For

For

11

BRIAN J. STARK

For

For

2.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MESA LABORATORIES, INC.

Security

59064R109

Meeting Type

Annual

Ticker Symbol

MLAB

Meeting Date

02-Oct-2014

ISIN

US59064R1095

Agenda

934068621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

L. SCHMIEDER

For

For

2

H. CAMPBELL

For

For

3

M. BROOKS

For

For

4

R. DWYER

For

For

5

E. GUILLEMIN

For

For

6

J. SULLIVAN

For

For

7

D. KELLY

For

For

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.

Management

Abstain

Against

3.

TO APPROVE THE MESA LABORATORIES, INC. 2014 EQUITY PLAN.

Management

Against

Against

4.

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, 2015 (THE "RATIFICATION OF AUDITORS PROPOSAL").

Management

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

02-Oct-2014

ISIN

US6404911066

Agenda

934071159 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES L. HERBERT

For

For

2

G. BRUCE PAPESH

For

For

3

THOMAS H. REED

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.

Management

Abstain

Against

3.

RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

Management

For

For

SCHMITT INDUSTRIES, INC.

Security

806870200

Meeting Type

Annual

Ticker Symbol

SMIT

Meeting Date

03-Oct-2014

ISIN

US8068702005

Agenda

934070549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MICHAEL J. ELLSWORTH

For

For

2

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SCHMITT INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3

APPROVAL OF 2014 EQUITY INCENTIVE PLAN OF SCHMITT INDUSTRIES, INC.

Management

Against

Against

MEDIA GENERAL, INC.

Security

584404107

Meeting Type

Special

Ticker Symbol

MEG

Meeting Date

06-Oct-2014

ISIN

US5844041070

Agenda

934061893 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC.

Management

Against

Against

2.

APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC).

Management

Abstain

Against

LIN MEDIA LLC

Security

532771102

Meeting Type

Special

Ticker Symbol

LIN

Meeting Date

06-Oct-2014

ISIN

US5327711025

Agenda

934062542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE MERGER AGREEMENT, AS AMENDED, AND APPROVE THE LIN MERGER. A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JULY 24, 2014, AND A COPY OF THE AMENDMENT TO THE MERGER AGREEMENT IS ATTACHED AS ANNEX S-A TO THE SUPPLEMENT, DATED SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, CERTAIN EXECUTIVE COMPENSATION MATTERS REFERRED TO IN THE JOINT PROXY STATEMENT/PROSPECTUS AS THE "LIN COMPENSATION PROPOSAL."

Management

Abstain

Against

CASELLA WASTE SYSTEMS, INC.

Security

147448104

Meeting Type

Annual

Ticker Symbol

CWST

Meeting Date

07-Oct-2014

ISIN

US1474481041

Agenda

934070501 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH G. DOODY

For

For

2

EMILY NAGLE GREEN

For

For

3

GREGORY B. PETERS

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 900,000 SHARES TO 1,200,000 SHARES.

Management

For

For

3.

TO APPROVE, IN AN ADVISORY "SAY-ON- PAY" VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

TO ADOPT AND APPROVE AMENDMENTS TO THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AND THIRD AMENDED AND RESTATED BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE EIGHTH- MONTH TRANSITION PERIOD ENDING DECEMBER 31, 2014.

Management

For

For

STRATTEC SECURITY CORPORATION

Security

863111100

Meeting Type

Annual

Ticker Symbol

STRT

Meeting Date

07-Oct-2014

ISIN

US8631111007

Agenda

934074054 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. ZIMMER

For

For

2

MICHAEL J. KOSS

For

For

2.

TO RATIFY AND APPROVE THE AMENDED AND RESTATED STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN.

Management

Against

Against

3.

TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

ISLE OF CAPRI CASINOS, INC.

Security

464592104

Meeting Type

Annual

Ticker Symbol

ISLE

Meeting Date

08-Oct-2014

ISIN

US4645921044

Agenda

934069053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. GOLDSTEIN

For

For

2

ALAN J. GLAZER

For

For

3

LEE S. WIELANSKY

For

For

2

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

Management

Abstain

Against

3

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

ENVENTIS CORPORATION

Security

29402J101

Meeting Type

Special

Ticker Symbol

ENVE

Meeting Date

08-Oct-2014

ISIN

US29402J1016

Agenda

934071034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.

Management

For

For

2.

TO APPROVE, BY AN ADVISORY VOTE, THE CHANGE IN CONTROL PAYMENTS OF THE NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Special

Ticker Symbol

CNSL

Meeting Date

08-Oct-2014

ISIN

US2090341072

Agenda

934072478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO ENVENTIS CORPORATION ("ENVENTIS") SHAREHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2014, BY AND AMONG CONSOLIDATED, ENVENTIS AND SKY MERGER SUB INC.

Management

For

For

2.

APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

FREQUENCY ELECTRONICS, INC.

Security

358010106

Meeting Type

Annual

Ticker Symbol

FEIM

Meeting Date

08-Oct-2014

ISIN

US3580101067

Agenda

934073420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GENERAL J.P. FRANKLIN

For

For

2

MARTIN B. BLOCH

For

For

3

JOEL GIRSKY

For

For

4

ADMIRAL S. ROBERT FOLEY

For

For

5

RICHARD SCHWARTZ

For

For

2.

TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2014.

Management

For

For

3.

TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

SUNWEST BANK

Security

86789K309

Meeting Type

Annual

Ticker Symbol

SWBC

Meeting Date

14-Oct-2014

ISIN

US86789K3095

Agenda

934079662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERIC D. HOVDE

For

For

2

EDWARD G. KELLOGG

For

For

3

STEVE N. REENDERS

For

For

4

JOHN STROCKIS

For

For

5

JEFFERY M. THOMAS

For

For

6

JOSEPH J. THOMAS

For

For

7

CHRIS WALSH

For

For

8

RUSSELL E. WERTZ

For

For

THE L.S. STARRETT COMPANY

Security

855668109

Meeting Type

Annual

Ticker Symbol

SCX

Meeting Date

15-Oct-2014

ISIN

US8556681091

Agenda

934076743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RALPH G. LAWRENCE

For

For

2

SALVADOR DE CAMARGO, JR

For

For

3

STEPHEN F. WALSH

For

For

2.

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ANCHOR BANCORP WA

Security

032838104

Meeting Type

Annual

Ticker Symbol

ANCB

Meeting Date

15-Oct-2014

ISIN

US0328381043

Agenda

934077670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT D. RUECKER

For

For

2

JERALD L. SHAW

For

For

2.

ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF ANCHOR BANCORP'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING JUNE 30, 2015.

Management

For

For

ITERIS, INC.

Security

46564T107

Meeting Type

Annual

Ticker Symbol

ITI

Meeting Date

17-Oct-2014

ISIN

US46564T1079

Agenda

934076589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD CHAR

For

For

2

KEVIN C. DALY, PH.D.

For

For

3

GREGORY A. MINER

For

For

4

ABBAS MOHADDES

For

For

5

GERARD M. MOONEY

For

For

6

THOMAS L. THOMAS

For

For

7

MIKEL WILLIAMS

For

For

2.

TO APPROVE THE AMENDMENT OF THE ITERIS, INC. 2007 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 1,500,000 SHARES TO 3,950,000 SHARES.

Management

Against

Against

3.

RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

LIBERATOR MEDICAL HOLDINGS, INC.

Security

53012L108

Meeting Type

Annual

Ticker Symbol

LBMH

Meeting Date

20-Oct-2014

ISIN

US53012L1089

Agenda

934082405 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. LIBRATORE

For

For

2

JEANNETTE M. CORBETT

For

For

3

TYLER WICK

For

For

2

RATIFY CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Management

For

For

3

TO RECOMMEND EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE.

Management

Abstain

Against

4

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Management

Abstain

Against

5

ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.

Management

Abstain

Against

KIMBALL INTERNATIONAL, INC.

Security

494274103

Meeting Type

Annual

Ticker Symbol

KBALB

Meeting Date

21-Oct-2014

ISIN

US4942741038

Agenda

934072606 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS J. TISCHHAUSER

For

For

MERCURY SYSTEMS, INC.

Security

589378108

Meeting Type

Annual

Ticker Symbol

MRCY

Meeting Date

21-Oct-2014

ISIN

US5893781089

Agenda

934076577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK ASLETT

For

For

2

WILLIAM K. O'BRIEN

For

For

2.

TO APPROVE OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

SPARTON CORPORATION

Security

847235108

Meeting Type

Annual

Ticker Symbol

SPA

Meeting Date

22-Oct-2014

ISIN

US8472351084

Agenda

934081629 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES D. FAST

Management

For

For

1.2

ELECTION OF DIRECTOR: JOSEPH J. HARTNETT

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES R. KUMMETH

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID P. MOLFENTER

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES R. SWARTWOUT

Management

For

For

1.6

ELECTION OF DIRECTOR: CARY B. WOOD

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2015 BY ADVISORY VOTE.

Management

For

For

3.

TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE.

Management

Abstain

Against

4.

TO APPROVE AN AMENDMENT TO THE CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE THAT THE STATE OF OHIO WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

5.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE SPARTON CORPORATION 2010 LONG- TERM STOCK INCENTIVE PLAN.

Management

For

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

24-Oct-2014

ISIN

US9014761012

Agenda

934079650 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL E. BATTEN

For

For

2

MICHAEL DOAR

For

For

3

DAVID R. ZIMMER

For

For

2.

ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

ANGIODYNAMICS, INC.

Security

03475V101

Meeting Type

Annual

Ticker Symbol

ANGO

Meeting Date

28-Oct-2014

ISIN

US03475V1017

Agenda

934076870 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH M. DEVIVO

For

For

2

HOWARD W. DONNELLY

For

For

3

SRIRAM VENKATARAMAN

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

For

3.

SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,750,000 SHARES TO 6,750,000 SHARES.

Management

Against

Against

5.

APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,200,000 SHARES TO 2,000,000 SHARES.

Management

For

For

6.

APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 75,000,000.

Management

For

For

STANDEX INTERNATIONAL CORPORATION

Security

854231107

Meeting Type

Annual

Ticker Symbol

SXI

Meeting Date

29-Oct-2014

ISIN

US8542311076

Agenda

934077365 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

THOMAS E. CHORMAN

For

For

2

DAVID A. DUNBAR

For

For

3

ROGER L. FIX

For

For

4

DANIEL B. HOGAN

For

For

5

JEFFREY S. EDWARDS

For

For

02

TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY.

Management

Abstain

Against

03

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS.

Management

For

For

SIMPLICITY BANCORP, INC.

Security

828867101

Meeting Type

Annual

Ticker Symbol

SMPL

Meeting Date

29-Oct-2014

ISIN

US8288671014

Agenda

934077391 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. COCHRANE

For

For

2

DONALD R. VOSS

For

For

3

DUSTIN LUTON

For

For

2.

THE APPROVAL OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION.

Management

Abstain

Against

SPEED COMMERCE, INC.

Security

84764T106

Meeting Type

Annual

Ticker Symbol

SPDC

Meeting Date

29-Oct-2014

ISIN

US84764T1060

Agenda

934078913 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN DUCHELLE

For

For

2

A. CONSTANTINOPLE

For

For

3

FREDERICK GREEN

For

For

4

SCOTT GUILFOYLE

For

For

2.

APPROVING THE SPEED COMMERCE, INC. STOCK INCENTIVE 2014 PLAN.

Management

Against

Against

3.

RATIFYING THE APPOINTMENT OF GRANT THORNTON LLP.

Management

For

For

4.

APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED OFFICERS FOR FY2013 AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY").

Management

Abstain

Against

REAL GOODS SOLAR, INC.

Security

75601N104

Meeting Type

Annual

Ticker Symbol

RGSE

Meeting Date

30-Oct-2014

ISIN

US75601N1046

Agenda

934076907 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID L. BELLUCK

For

For

2

DENNIS LACEY

For

For

3

JOHN SCHAEFFER

For

For

4

IAN BOWLES

For

For

5

STEVEN B. KAUFMAN

For

For

6

ROBERT L. SCOTT

For

For

7

RICHARD D. WHITE

For

For

8

PAVEL BOUSKA

For

For

2

APPROVAL OF EXERCISABILITY OF WARRANTS ISSUED IN A PRIVATE PLACEMENT.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.

Management

For

For

THE ZIEGLER COMPANIES, INC.

Security

989506209

Meeting Type

Special

Ticker Symbol

ZGCO

Meeting Date

04-Nov-2014

ISIN

US9895062092

Agenda

934078709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A 1-FOR-25,000 REVERSE STOCK SPLIT.

Management

For

For

HAMPDEN BANCORP, INC.

Security

40867E107

Meeting Type

Contested-Annual

Ticker Symbol

HBNK

Meeting Date

04-Nov-2014

ISIN

US40867E1073

Agenda

934083192 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHNNY GUERRY

For

For

2

GAROLD R. BASE

For

For

3

MGT NOM: GLENN S. WELCH

For

For

02

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HAMPDEN BANCORP, INC. FOR THE YEAR ENDING JUNE 30, 2015.

Management

For

For

03

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

04

APPROVAL OF ANY PROPOSAL BY THE COMPANY TO ADJOURN THE ANNUAL MEETING TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL VOTES.

Management

Abstain

Against

CARDIOVASCULAR SYSTEMS, INC.

Security

141619106

Meeting Type

Annual

Ticker Symbol

CSII

Meeting Date

12-Nov-2014

ISIN

US1416191062

Agenda

934078533 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID L. MARTIN

For

For

2.

TO APPROVE THE 2014 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

4.

PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

EXTREME NETWORKS, INC.

Security

30226D106

Meeting Type

Annual

Ticker Symbol

EXTR

Meeting Date

12-Nov-2014

ISIN

US30226D1063

Agenda

934082241 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES W. BERGER

For

For

2

CHARLES CARINALLI

For

For

3

EDWARD H. KENNEDY

For

For

4

JOHN H. KISPERT

For

For

5

EDWARD B. MEYERCORD III

For

For

6

RANDI PAIKOFF-FEIGIN

For

For

7

JOHN C. SHOEMAKER

For

For

2.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

4.

ADVISORY VOTE TO RATIFY THE EXTENSION OF THE TERM OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN TO MAY 31, 2015.

Management

Against

Against

5.

TO APPROVE THE ADOPTION OF THE EXTREME NETWORKS, INC.'S. 2014 EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORIZE AN AGGREGATE OF 12 MILLION SHARES ISSUABLE UNDER THE PLAN.

Management

For

For

BOLT TECHNOLOGY CORPORATION

Security

097698104

Meeting Type

Special

Ticker Symbol

BOLT

Meeting Date

17-Nov-2014

ISIN

US0976981045

Agenda

934088142 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2014, BY AND AMONG BOLT TECHNOLOGY CORPORATION, A CONNECTICUT CORPORATION, TELEDYNE TECHNOLOGIES INCORPORATED, A DELAWARE CORPORATION ("TELEDYNE"), AND LIGHTNING MERGER SUB, INC., A CONNECTICUT CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF TELEDYNE.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BOLT TECHNOLOGY CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.

Management

For

For

3.

TO ADJOURN 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.

Management

For

For

ETHAN ALLEN INTERIORS INC.

Security

297602104

Meeting Type

Annual

Ticker Symbol

ETH

Meeting Date

18-Nov-2014

ISIN

US2976021046

Agenda

934083508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. FAROOQ KATHWARI

For

For

2

JAMES B. CARLSON

For

For

3

CLINTON A. CLARK

For

For

4

JOHN J. DOONER, JR.

For

For

5

KRISTIN GAMBLE

For

For

6

JAMES W. SCHMOTTER

For

For

7

FRANK G. WISNER

For

For

2.

PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

Abstain

Against

COLLECTORS UNIVERSE, INC.

Security

19421R200

Meeting Type

Annual

Ticker Symbol

CLCT

Meeting Date

19-Nov-2014

ISIN

US19421R2004

Agenda

934085475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A. CLINTON ALLEN

For

For

2

ROBERT G. DEUSTER

For

For

3

DEBORAH A. FARRINGTON

For

For

4

DAVID G. HALL

For

For

5

JOSEPH R. MARTIN

For

For

6

A.J. "BERT" MOYER

For

For

7

VAN D. SIMMONS

For

For

8

BRUCE A. STEVENS

For

For

2

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2014.

Management

Abstain

Against

3

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

ACCURAY INCORPORATED

Security

004397105

Meeting Type

Annual

Ticker Symbol

ARAY

Meeting Date

20-Nov-2014

ISIN

US0043971052

Agenda

934082633 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: DENNIS L. WINGER

Management

For

For

1.3

ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.

Management

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).

Management

Abstain

Against

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

THE HAIN CELESTIAL GROUP, INC.

Security

405217100

Meeting Type

Annual

Ticker Symbol

HAIN

Meeting Date

20-Nov-2014

ISIN

US4052171000

Agenda

934085348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IRWIN D. SIMON

For

For

2

RICHARD C. BERKE

For

For

3

JACK FUTTERMAN

For

For

4

ANDREW R. HEYER

For

For

5

ROGER MELTZER

For

For

6

SCOTT M. O'NEIL

For

For

7

ADRIANNE SHAPIRA

For

For

8

LAWRENCE S. ZILAVY

For

For

2.

TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC.

Management

For

For

3.

TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC.

Management

For

For

4.

TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT.

Management

For

For

6.

TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN.

Management

Against

Against

7.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

DELTA NATURAL GAS COMPANY, INC.

Security

247748106

Meeting Type

Annual

Ticker Symbol

DGAS

Meeting Date

20-Nov-2014

ISIN

US2477481061

Agenda

934086883 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

2.

DIRECTOR

Management

1

GLENN R. JENNINGS*

For

For

2

FRED N. PARKER*

For

For

3

ARTHUR E. WALKER, JR.*

For

For

4

JACOB P. CLINE, III#

For

For

3.

NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014.

Management

Abstain

Against

SWS GROUP INC.

Security

78503N107

Meeting Type

Special

Ticker Symbol

SWS

Meeting Date

21-Nov-2014

ISIN

US78503N1072

Agenda

934088003 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC.

Management

For

For

2

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Abstain

Against

3

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

Management

For

For

ORITANI FINANCIAL CORP

Security

68633D103

Meeting Type

Annual

Ticker Symbol

ORIT

Meeting Date

25-Nov-2014

ISIN

US68633D1037

Agenda

934086958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES J. DOYLE, JR.

For

For

2

JOHN J. SKELLY, JR.

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3

AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

Abstain

Against

SUBSEA 7 S.A.

Security

864323100

Meeting Type

Special

Ticker Symbol

SUBCY

Meeting Date

27-Nov-2014

ISIN

US8643231009

Agenda

934089536 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

CANCELLATION OF TREASURY SHARES.

Management

For

For

2

AUTHORISATION TO THE BOARD TO REPURCHASE SHARES AND TO CANCEL SUCH REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION.

Management

For

For

3

RENEWAL OF AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS.

Management

Against

Against

4

CONSEQUENTIAL AMENDMENT OF ARTICLES OF ASSOCIATION.

Management

Against

Against

JMP GROUP LLC

Security

46629U107

Meeting Type

Special

Ticker Symbol

JMP

Meeting Date

01-Dec-2014

ISIN

US46629U1079

Agenda

934094513 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE MERGER UNDER THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 20, 2014 AMONG JMP GROUP INC., JMP MERGER CORP., AND JMP GROUP LLC.

Management

For

For

ELIZABETH ARDEN, INC.

Security

28660G106

Meeting Type

Annual

Ticker Symbol

RDEN

Meeting Date

03-Dec-2014

ISIN

US28660G1067

Agenda

934090755 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: A. SALMAN AMIN

Management

For

For

1.2

ELECTION OF DIRECTOR: E. SCOTT BEATTIE

Management

For

For

1.3

ELECTION OF DIRECTOR: FRED BERENS

Management

For

For

1.4

ELECTION OF DIRECTOR: MAURA J. CLARK

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN

Management

For

For

1.6

ELECTION OF DIRECTOR: WILLIAM M. TATHAM

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

APPROVAL OF THE AMENDMENT TO THE ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN.

Management

Against

Against

4.

APPROVAL OF THE ELIZABETH ARDEN, INC. 2014 NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN.

Management

Against

Against

5.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Security

625453105

Meeting Type

Special

Ticker Symbol

MGAM

Meeting Date

03-Dec-2014

ISIN

US6254531055

Agenda

934091783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES.

Management

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.

Management

Abstain

Against

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

PERICOM SEMICONDUCTOR CORPORATION

Security

713831105

Meeting Type

Annual

Ticker Symbol

PSEM

Meeting Date

04-Dec-2014

ISIN

US7138311052

Agenda

934087734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALEX CHIMING HUI

For

For

2

CHI-HUNG (JOHN) HUI PHD

For

For

3

JOHN C. EAST

For

For

4

HAU L. LEE, PH.D.

For

For

5

MICHAEL J. SOPHIE

For

For

6

SIU-WENG SIMON WONG PHD

For

For

2.

APPROVAL OF THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2015.

Management

For

For

4.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

FARMER BROS. CO.

Security

307675108

Meeting Type

Annual

Ticker Symbol

FARM

Meeting Date

04-Dec-2014

ISIN

US3076751086

Agenda

934095250 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HAMIDEH ASSADI

For

For

2

GUENTER W. BERGER

For

For

2.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

APPROVAL OF AMENDMENT TO FARMER BROS. CO. 2005 INCENTIVE COMPENSATION PLAN.

Management

For

For

THE MONARCH CEMENT COMPANY

Security

609031109

Meeting Type

Special

Ticker Symbol

MCEM

Meeting Date

05-Dec-2014

ISIN

US6090311092

Agenda

934095008 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION, SUBJECT TO FINAL ACTION BY OUR BOARD OF DIRECTORS, TO EFFECT A 1-FOR-600 REVERSE STOCK SPLIT OF OUR CAPITAL STOCK AND CLASS B CAPITAL STOCK.

Management

For

For

2.

PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION, SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 1 ABOVE AND FINAL ACTION BY OUR BOARD OF DIRECTORS, TO EFFECT A 600-FOR-1 FORWARD STOCK SPLIT OF EACH ONE SHARE (AND INCLUDING EACH FRACTIONAL SHARE IN EXCESS OF ONE SHARE) OF OUR CAPITAL STOCK AND CLASS B CAPITAL STOCK.

Management

For

For

1-800-FLOWERS.COM, INC.

Security

68243Q106

Meeting Type

Annual

Ticker Symbol

FLWS

Meeting Date

08-Dec-2014

ISIN

US68243Q1067

Agenda

934090781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES F. MCCANN

For

For

2

CHRISTOPHER G. MCCANN

For

For

3

LARRY ZARIN

For

For

2.

RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

MODUSLINK GLOBAL SOLUTIONS, INC.

Security

60786L107

Meeting Type

Annual

Ticker Symbol

MLNK

Meeting Date

09-Dec-2014

ISIN

US60786L1070

Agenda

934090692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY J. FENTON

For

For

2

JEFFREY S. WALD

For

For

2.

TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT.

Management

For

For

5.

TO APPROVE THE NOL PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

Management

Against

Against

6.

TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

OIL-DRI CORPORATION OF AMERICA

Security

677864100

Meeting Type

Annual

Ticker Symbol

ODC

Meeting Date

09-Dec-2014

ISIN

US6778641000

Agenda

934095301 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. STEVEN COLE

For

For

2

DANIEL S. JAFFEE

For

For

3

RICHARD M. JAFFEE

For

For

4

JOSEPH C. MILLER

For

For

5

MICHAEL A. NEMEROFF

For

For

6

ALLAN H. SELIG

For

For

7

PAUL E. SUCKOW

For

For

8

LAWRENCE E. WASHOW

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT.

Management

For

For

NAPCO SECURITY TECHNOLOGIES, INC.

Security

630402105

Meeting Type

Annual

Ticker Symbol

NSSC

Meeting Date

10-Dec-2014

ISIN

US6304021057

Agenda

934095325 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW J. WILDER

For

For

2

ARNOLD BLUMENTHAL

For

For

2.

RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S 2015 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

CARDICA, INC.

Security

14141R101

Meeting Type

Contested-Annual

Ticker Symbol

CRDC

Meeting Date

11-Dec-2014

ISIN

US14141R1014

Agenda

934103209 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY D. CASCIARO

For

For

2

R. MICHAEL KLEINE

For

For

3

SAMUEL E. NAVARRO

For

For

4

MGT NOM: B. A. HAUSEN

For

For

5

MGT NOM: W. P. MOFFITT

For

For

6

MGT NOM: G. PETERSMEYER

For

For

7

MGT NOM: J. SIMON, PHD

For

For

8

MGT NOM: W. H. YOUNGER

For

For

2.

COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

3.

COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

4.

COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN (THE "2005 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 5,000,000 SHARES, AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE EXERCISE OF INCENTIVE STOCK OPTION AWARDS.

Management

Against

VILLAGE SUPER MARKET, INC.

Security

927107409

Meeting Type

Annual

Ticker Symbol

VLGEA

Meeting Date

12-Dec-2014

ISIN

US9271074091

Agenda

934087936 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES SUMAS

For

For

2

ROBERT SUMAS

For

For

3

WILLIAM SUMAS

For

For

4

JOHN P. SUMAS

For

For

5

KEVIN BEGLEY

For

For

6

NICHOLAS SUMAS

For

For

7

JOHN J. SUMAS

For

For

8

STEVEN CRYSTAL

For

For

9

DAVID C. JUDGE

For

For

10

PETER R. LAVOY

For

For

11

STEPHEN F. ROONEY

For

For

2

RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

CHAPARRAL GOLD CORP.

Security

15941W109

Meeting Type

Special

Ticker Symbol

CRRGF

Meeting Date

12-Dec-2014

ISIN

CA15941W1095

Agenda

934100784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED NOVEMBER 7, 2014, AS THE SAME MAY BE AMENDED, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE CIRCULAR OF CHAPARRAL, APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING, AMONG OTHER THINGS, THE INDIRECT ACQUISITION BY GOLDROCK MINES CORP. ("GOLDROCK") OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF CHAPARRAL.

Management

For

For

WINNEBAGO INDUSTRIES, INC.

Security

974637100

Meeting Type

Annual

Ticker Symbol

WGO

Meeting Date

16-Dec-2014

ISIN

US9746371007

Agenda

934091339 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDY J. POTTS

For

For

2

MARK T. SCHROEPFER

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE).

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015.

Management

For

For

PIKE CORPORATION

Security

721283109

Meeting Type

Special

Ticker Symbol

PIKE

Meeting Date

18-Dec-2014

ISIN

US7212831090

Agenda

934103742 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PIKE CORPORATION, PIONEER PARENT, INC. AND PIONEER MERGER SUB, INC. (THE "MERGER AGREEMENT").

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PIKE CORPORATION IN CONNECTION WITH THE MERGER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

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.

Management

For

For

ZEP INC

Security

98944B108

Meeting Type

Annual

Ticker Symbol

ZEP

Meeting Date

07-Jan-2015

ISIN

US98944B1089

Agenda

934101988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

O.B. GRAYSON HALL, JR.

For

For

2

CAROL A. WILLIAMS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

THE GREENBRIER COMPANIES, INC.

Security

393657101

Meeting Type

Annual

Ticker Symbol

GBX

Meeting Date

07-Jan-2015

ISIN

US3936571013

Agenda

934106166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM A. FURMAN

For

For

2

CHARLES J. SWINDELLS

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

CANTEL MEDICAL CORP.

Security

138098108

Meeting Type

Annual

Ticker Symbol

CMN

Meeting Date

08-Jan-2015

ISIN

US1380981084

Agenda

934107207 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES M. DIKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN R. BATKIN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN E. BERMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH M. COHEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK N. DIKER

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE L. FOTIADES

Management

For

For

1G.

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD

Management

For

For

1H.

ELECTION OF DIRECTOR: ANDREW A. KRAKAUER

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER J. PRONOVOST

Management

For

For

1J.

ELECTION OF DIRECTOR: BRUCE SLOVIN

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

OSISKO GOLD ROYALTIES LTD

Security

68827L101

Meeting Type

Special

Ticker Symbol

OKSKF

Meeting Date

12-Jan-2015

ISIN

CA68827L1013

Agenda

934110610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF OSISKO GOLD ROYALTIES LTD (THE "COMPANY") AND VIRGINIA MINES INC. ("VIRGINIA") DATED DECEMBER 5, 2014, TO APPROVE THE ISSUANCE OF UP TO 39,285,234 COMMON SHARES OF THE COMPANY IN CONNECTION WITH THE PROPOSED ARRANGEMENT INVOLVING THE COMPANY, VIRGINIA AND 9081798 CANADA INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.

Management

For

For

DIAMOND FOODS, INC.

Security

252603105

Meeting Type

Annual

Ticker Symbol

DMND

Meeting Date

13-Jan-2015

ISIN

US2526031057

Agenda

934108398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ALISON DAVIS

Management

For

For

1.2

ELECTION OF DIRECTOR: BRIAN J. DRISCOLL

Management

For

For

1.3

ELECTION OF DIRECTOR: NIGEL A. REES

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

Management

For

For

4.

APPROVE DIAMOND'S 2015 EQUITY INCENTIVE PLAN.

Management

For

For

MERIDIAN BIOSCIENCE, INC.

Security

589584101

Meeting Type

Annual

Ticker Symbol

VIVO

Meeting Date

22-Jan-2015

ISIN

US5895841014

Agenda

934109516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES M. ANDERSON

For

For

2

DWIGHT E. ELLINGWOOD

For

For

3

JOHN A. KRAEUTLER

For

For

4

DAVID C. PHILLIPS

For

For

5

ROBERT J. READY

For

For

2.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

GENTIVA HEALTH SERVICES, INC.

Security

37247A102

Meeting Type

Special

Ticker Symbol

GTIV

Meeting Date

22-Jan-2015

ISIN

US37247A1025

Agenda

934112145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC.

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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.

Management

For

For

GENTIVA HEALTH SERVICES, INC.

Security

37247A102

Meeting Type

Special

Ticker Symbol

GTIV

Meeting Date

22-Jan-2015

ISIN

US37247A1025

Agenda

934113919 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC.

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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.

Management

For

For

LINDSAY CORPORATION

Security

535555106

Meeting Type

Annual

Ticker Symbol

LNN

Meeting Date

26-Jan-2015

ISIN

US5355551061

Agenda

934111496 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. BRUNNER

For

For

2

RICHARD W. PAROD

For

For

3

MICHAEL D. WALTER

For

For

2.

APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

4.

NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

NUTRACEUTICAL INTERNATIONAL CORPORATION

Security

67060Y101

Meeting Type

Annual

Ticker Symbol

NUTR

Meeting Date

26-Jan-2015

ISIN

US67060Y1010

Agenda

934113262 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL D. BURKE

For

For

2

JAMES D. STICE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CAPITOL FEDERAL FINANCIAL INC

Security

14057J101

Meeting Type

Annual

Ticker Symbol

CFFN

Meeting Date

27-Jan-2015

ISIN

US14057J1016

Agenda

934110470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MORRIS J. HUEY, II

For

For

2

REGINALD L. ROBINSON

For

For

2

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

MUELLER WATER PRODUCTS, INC.

Security

624758108

Meeting Type

Annual

Ticker Symbol

MWA

Meeting Date

28-Jan-2015

ISIN

US6247581084

Agenda

934109136 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SHIRLEY C. FRANKLIN

For

For

2

THOMAS J. HANSEN

For

For

3

GREGORY E. HYLAND

For

For

4

JERRY W. KOLB

For

For

5

JOSEPH B. LEONARD

For

For

6

MARK J. O'BRIEN

For

For

7

BERNARD G. RETHORE

For

For

8

NEIL A. SPRINGER

For

For

9

LYDIA W. THOMAS

For

For

10

MICHAEL T. TOKARZ

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

CRAZY WOMAN CREEK BANCORP INCORPORATED

Security

225233105

Meeting Type

Annual

Ticker Symbol

CRZY

Meeting Date

28-Jan-2015

ISIN

US2252331051

Agenda

934114783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

Split

Split

1

DEANE D. BJERKE

Withheld

Against

2

THOMAS J. BERRY

Withheld

Against

2.

THE RATIFICATION OF THE APPOINTMENT OF ANDERSON ZURMUEHLEN, CPA AS INDEPENDENT AUDITORS OF CRAZY WOMAN CREEK BANCORP INCORPORATED FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.

Management

For

For

GRIFFON CORPORATION

Security

398433102

Meeting Type

Annual

Ticker Symbol

GFF

Meeting Date

29-Jan-2015

ISIN

US3984331021

Agenda

934111559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HARVEY R. BLAU

For

For

2

BRADLEY J. GROSS

For

For

3

GEN DONALD J. KUTYNA

For

For

4

KEVIN F. SULLIVAN

For

For

2.

APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

BTU INTERNATIONAL, INC.

Security

056032105

Meeting Type

Special

Ticker Symbol

BTUI

Meeting Date

29-Jan-2015

ISIN

US0560321053

Agenda

934115040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2014, BY AND BETWEEN AMTECH SYSTEMS, INC., BTU MERGER SUB, INC. AND BTU INTERNATIONAL, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO BTU, AS MORE FULLY DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS.

Management

For

For

2.

TO ADJOURN THE BTU SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE BTU MERGER PROPOSAL.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF BTU MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH BTU.

Management

For

For

PENFORD CORPORATION

Security

707051108

Meeting Type

Special

Ticker Symbol

PENX

Meeting Date

29-Jan-2015

ISIN

US7070511081

Agenda

934115711 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PENFORD CORPORATION, INGREDION INCORPORATED AND PROSPECT SUB, INC., A WHOLLY OWNED SUBSIDIARY OF INGREDION INCORPORATED.

Management

For

For

2.

PROPOSAL TO ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE BY PENFORD CORPORATION.

Management

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID BY PENFORD CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

02-Feb-2015

ISIN

US74955L1035

Agenda

934113147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN S. D'ORAZIO

For

For

2

MARYELLEN F. GOODLATTE

For

For

3

GEORGE W. LOGAN

For

For

2.

TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

INGLES MARKETS, INCORPORATED

Security

457030104

Meeting Type

Annual

Ticker Symbol

IMKTA

Meeting Date

03-Feb-2015

ISIN

US4570301048

Agenda

934111535 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERNEST E. FERGUSON

For

For

2

BRENDA S. TUDOR

For

For

2.

STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

CHASE CORPORATION

Security

16150R104

Meeting Type

Annual

Ticker Symbol

CCF

Meeting Date

03-Feb-2015

ISIN

US16150R1041

Agenda

934113111 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EVERETT CHADWICK, JR.

For

For

2

ADAM P. CHASE

For

For

3

PETER R. CHASE

For

For

4

MARY CLAIRE CHASE

For

For

5

JOHN H. DERBY III

For

For

6

LEWIS P. GACK

For

For

7

GEORGE M. HUGHES

For

For

8

RONALD LEVY

For

For

9

THOMAS WROE, JR.

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

SEVCON, INC.

Security

81783K108

Meeting Type

Annual

Ticker Symbol

SEV

Meeting Date

03-Feb-2015

ISIN

US81783K1088

Agenda

934114581 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLENN J. ANGIOLILLO

For

For

2

RYAN J. MORRIS

For

For

3

FREDERICK A. WANG

For

For

2.

APPROVE THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

3.

APPROVE THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

For

For

4.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

APPROVE THE FISCAL 2014 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

KEY TECHNOLOGY, INC.

Security

493143101

Meeting Type

Annual

Ticker Symbol

KTEC

Meeting Date

04-Feb-2015

ISIN

US4931431013

Agenda

934114846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL L. SHANNON

For

For

2

DONALD A. WASHBURN

For

For

2.

PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR.

Management

For

For

DAWSON GEOPHYSICAL COMPANY

Security

239359102

Meeting Type

Special

Ticker Symbol

DWSN

Meeting Date

09-Feb-2015

ISIN

US2393591027

Agenda

934115684 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2014, BY AND AMONG DAWSON GEOPHYSICAL COMPANY (DAWSON), TGC INDUSTRIES, INC. (TGC) AND RIPTIDE ACQUISITION CORP., A DIRECT WHOLLY- OWNED SUBSIDIARY OF TGC, PURSUANT TO WHICH RIPTIDE ACQUISITION CORP. WILL BE MERGED WITH AND INTO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO DAWSON'S SECOND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF DAWSON TO "DAWSON OPERATING COMPANY" IMMEDIATELY PRIOR TO THE MERGER AND MAKE OTHER TECHNICAL AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.

Management

For

For

3.

PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DAWSON'S NAMED EXECUTIVE OFFICERS UPON CONSUMMATION OF THE MERGER.

Management

For

For

4.

PROPOSAL TO APPROVE ADJOURNMENTS OF THE DAWSON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSALS 1, 2 OR 3.

Management

For

For

TGC INDUSTRIES, INC.

Security

872417308

Meeting Type

Special

Ticker Symbol

TGE

Meeting Date

09-Feb-2015

ISIN

US8724173088

Agenda

934115709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF TGC INDUSTRIES, INC. (TGC) COMMON STOCK TO DAWSON GEOPHYSICAL COMPANY (DAWSON) SHAREHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2014, AMONG TGC, DAWSON AND RIPTIDE ACQUISITION CORP., A DIRECT, WHOLLY OWNED SUBSIDIARY OF TGC (RIPTIDE), AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO TGC'S AMENDED AND RESTATED CERTIFICATE OF FORMATION TO EFFECT A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO ISSUED AND OUTSTANDING TGC COMMON STOCK IMMEDIATELY PRIOR TO THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO TGC'S AMENDED AND RESTATED CERTIFICATE OF FORMATION TO CHANGE THE NAME OF TGC TO "DAWSON GEOPHYSICAL COMPANY" IMMEDIATELY PRIOR TO THE MERGER.

Management

For

For

4.

PROPOSAL TO APPROVE ADJOURNMENTS OF THE TGC SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

Management

For

For

SURMODICS, INC.

Security

868873100

Meeting Type

Annual

Ticker Symbol

SRDX

Meeting Date

10-Feb-2015

ISIN

US8688731004

Agenda

934113123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. DANTZKER, M.D.

For

For

2

GARY R. MAHARAJ

For

For

3

TIMOTHY S. NELSON

For

For

2.

SET THE NUMBER OF DIRECTORS AT NINE (9).

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

4.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

MTS SYSTEMS CORPORATION

Security

553777103

Meeting Type

Annual

Ticker Symbol

MTSC

Meeting Date

10-Feb-2015

ISIN

US5537771033

Agenda

934113159 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID J. ANDERSON

For

For

2

JEFFREY A. GRAVES

For

For

3

DAVID D. JOHNSON

For

For

4

EMILY M. LIGGETT

For

For

5

RANDY J. MARTINEZ

For

For

6

BARB J. SAMARDZICH

For

For

7

MICHAEL V. SCHROCK

For

For

8

GAIL P. STEINEL

For

For

9

CHUN HUNG (KENNETH) YU

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE COMPENSATION PLAN.

Management

For

For

SIMPLICITY BANCORP, INC.

Security

828867101

Meeting Type

Special

Ticker Symbol

SMPL

Meeting Date

11-Feb-2015

ISIN

US8288671014

Agenda

934117044 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014 BETWEEN SIMPLICITY AND HOMESTREET, INC., A WASHINGTON CORPORATION AND A REGISTERED SAVINGS AND LOAN HOLDING COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

Management

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION APPROVING CERTAIN PAYMENTS TO BE MADE TO SIMPLICITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY PROPOSAL 1 ABOVE.

Management

For

For

DIGITAL RIVER, INC.

Security

25388B104

Meeting Type

Special

Ticker Symbol

DRIV

Meeting Date

12-Feb-2015

ISIN

US25388B1044

Agenda

934117727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF 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.

Management

For

For

3.

THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

J & J SNACK FOODS CORP.

Security

466032109

Meeting Type

Annual

Ticker Symbol

JJSF

Meeting Date

17-Feb-2015

ISIN

US4660321096

Agenda

934115557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERALD B. SHREIBER

For

For

2.

ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.

Management

For

For

UNIVERSAL TECHNICAL INSTITUTE, INC.

Security

913915104

Meeting Type

Annual

Ticker Symbol

UTI

Meeting Date

18-Feb-2015

ISIN

US9139151040

Agenda

934116066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: ROGER S. PENSKE

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN C. WHITE

Management

For

For

1.4

ELECTION OF DIRECTOR: LINDA J. SRERE

Management

For

For

EMULEX CORPORATION

Security

292475209

Meeting Type

Annual

Ticker Symbol

ELX

Meeting Date

18-Feb-2015

ISIN

US2924752098

Agenda

934116864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY W. BENCK

For

For

2

GREGORY S. CLARK

For

For

3

GARY J. DAICHENDT

For

For

4

BRUCE C. EDWARDS

For

For

5

PAUL F. FOLINO

For

For

6

BEATRIZ V. INFANTE

For

For

7

JOHN A. KELLEY

For

For

8

RAHUL N. MERCHANT

For

For

9

NERSI NAZARI

For

For

10

DEAN A. YOOST

For

For

2

APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 3).

Management

For

For

3

APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 2).

Management

Against

Against

4

RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5

RATIFICATION OF THE SELECTION OF KPMG, LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MATTHEWS INTERNATIONAL CORPORATION

Security

577128101

Meeting Type

Annual

Ticker Symbol

MATW

Meeting Date

19-Feb-2015

ISIN

US5771281012

Agenda

934119935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. SCHAWK@

For

For

2

JOSEPH C. BARTOLACCI#

For

For

3

KATHERINE E. DIETZE#

For

For

4

MORGAN K. O'BRIEN#

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

MARINEMAX, INC.

Security

567908108

Meeting Type

Annual

Ticker Symbol

HZO

Meeting Date

25-Feb-2015

ISIN

US5679081084

Agenda

934117169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. OGLESBY

Management

For

For

2.

TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON- PAY").

Management

For

For

3.

TO APPROVE THE REINCORPORATION OF OUR COMPANY FROM DELAWARE TO FLORIDA BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED FLORIDA SUBSIDIARY.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

POWELL INDUSTRIES, INC.

Security

739128106

Meeting Type

Annual

Ticker Symbol

POWL

Meeting Date

25-Feb-2015

ISIN

US7391281067

Agenda

934117210 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT E. ROZZELL

For

For

2

ROBERT C. TRANCHON

For

For

3

JOHN D. WHITE

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, 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 ("SAY-ON-PAY").

Management

For

For

HEADWATERS INCORPORATED

Security

42210P102

Meeting Type

Annual

Ticker Symbol

HW

Meeting Date

26-Feb-2015

ISIN

US42210P1021

Agenda

934116888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017)

Management

For

For

1B.

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018)

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018)

Management

For

For

2.

RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015.

Management

For

For

3.

REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

JOHNSON OUTDOORS INC.

Security

479167108

Meeting Type

Annual

Ticker Symbol

JOUT

Meeting Date

26-Feb-2015

ISIN

US4791671088

Agenda

934117993 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TERRY E. LONDON

For

For

2

JOHN M. FAHEY, JR.

For

For

2.

TO RATIFY THE APPOINTMENT OF MCGLADREY LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2015.

Management

For

For

3.

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY AND APPROVE THE JOHNSON OUTDOORS INC. AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN.

Management

For

For

LIQUIDITY SERVICES, INC.

Security

53635B107

Meeting Type

Annual

Ticker Symbol

LQDT

Meeting Date

26-Feb-2015

ISIN

US53635B1070

Agenda

934121144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK W. GROSS

For

For

2

BEATRIZ V. INFANTE

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

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.

Management

Against

Against

NOBILITY HOMES, INC.

Security

654892108

Meeting Type

Annual

Ticker Symbol

NOBH

Meeting Date

27-Feb-2015

ISIN

US6548921088

Agenda

934124885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TERRY E. TREXLER

For

For

2

THOMAS W. TREXLER

For

For

3

RICHARD C. BARBERIE

For

For

4

ROBERT P. HOLLIDAY

For

For

5

ROBERT P. SALTSMAN

For

For

HAYNES INTERNATIONAL, INC.

Security

420877201

Meeting Type

Annual

Ticker Symbol

HAYN

Meeting Date

02-Mar-2015

ISIN

US4208772016

Agenda

934122259 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: DONALD C. CAMPION

Management

For

For

2.

ELECTION OF DIRECTOR: MARK M. COMERFORD

Management

For

For

3.

ELECTION OF DIRECTOR: JOHN C. COREY

Management

For

For

4.

ELECTION OF DIRECTOR: ROBERT H. GETZ

Management

For

For

5.

ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY

Management

For

For

6.

ELECTION OF DIRECTOR: MICHAEL L. SHOR

Management

For

For

7.

ELECTION OF DIRECTOR: WILLIAM P. WALL

Management

For

For

8.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

9.

ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

10.

TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN.

Management

For

For

WATERSTONE FINANCIAL, INC.

Security

94188P101

Meeting Type

Special

Ticker Symbol

WSBF

Meeting Date

03-Mar-2015

ISIN

US94188P1012

Agenda

934120041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE WATERSTONE FINANCIAL, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

MITEK SYSTEMS, INC.

Security

606710200

Meeting Type

Annual

Ticker Symbol

MITK

Meeting Date

04-Mar-2015

ISIN

US6067102003

Agenda

934122172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN M. THORNTON

For

For

2

JAMES B. DEBELLO

For

For

3

VINTON P. CUNNINGHAM

For

For

4

BILL K. AULET

For

For

5

JAMES C. HALE

For

For

6

BRUCE E. HANSEN

For

For

7

ALEX W. "PETE" HART

For

For

2.

TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Annual

Ticker Symbol

PNY

Meeting Date

05-Mar-2015

ISIN

US7201861058

Agenda

934117145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. E. JAMES BURTON

For

For

2

MS. JO ANNE SANFORD

For

For

3

DR. DAVID E. SHI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

LANDAUER, INC.

Security

51476K103

Meeting Type

Annual

Ticker Symbol

LDR

Meeting Date

06-Mar-2015

ISIN

US51476K1034

Agenda

934124924 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN C. MITCHELL

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS M. WHITE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF LANDAUER, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

4.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

GENCOR INDUSTRIES, INC.

Security

368678108

Meeting Type

Annual

Ticker Symbol

GENC

Meeting Date

06-Mar-2015

ISIN

US3686781085

Agenda

934125534 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CORT J. DONDERO

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A. AS AUDITORS.

Management

For

For

THE PANTRY, INC.

Security

698657103

Meeting Type

Special

Ticker Symbol

PTRY

Meeting Date

10-Mar-2015

ISIN

US6986571031

Agenda

934125344 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER").

Management

For

For

2.

APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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 PROPOSAL 1 ABOVE.

Management

For

For

JOURNAL COMMUNICATIONS, INC.

Security

481130102

Meeting Type

Special

Ticker Symbol

JRN

Meeting Date

11-Mar-2015

ISIN

US4811301021

Agenda

934124366 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC.

Management

Against

Against

2.

APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS.

Management

Against

Against

3.

A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS.

Management

Abstain

Against

4.

ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING.

Management

Against

Against

BASSETT FURNITURE INDUSTRIES, INC.

Security

070203104

Meeting Type

Annual

Ticker Symbol

BSET

Meeting Date

11-Mar-2015

ISIN

US0702031040

Agenda

934125508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER W. BROWN, M.D.

For

For

2

KRISTINA CASHMAN

For

For

3

PAUL FULTON

For

For

4

HOWARD H. HAWORTH

For

For

5

G.W. HENDERSON, III

For

For

6

J. WALTER MCDOWELL

For

For

7

DALE C. POND

For

For

8

ROBERT H. SPILMAN, JR.

For

For

9

WILLIAM C. WAMPLER, JR.

For

For

10

WILLIAM C. WARDEN, JR.

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.

Management

For

For

3.

PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

Management

For

For

HAMPDEN BANCORP, INC.

Security

40867E107

Meeting Type

Special

Ticker Symbol

HBNK

Meeting Date

12-Mar-2015

ISIN

US40867E1073

Agenda

934123833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2014, BY AND BETWEEN BERKSHIRE HILLS BANCORP, INC. AND HAMPDEN BANCORP, INC. (THE "MERGER AGREEMENT").

Management

For

For

2.

TO CONSIDER AND VOTE UPON AN ADVISORY, NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF HAMPDEN BANCORP, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT.

Management

For

For

ROFIN-SINAR TECHNOLOGIES INC.

Security

775043102

Meeting Type

Annual

Ticker Symbol

RSTI

Meeting Date

12-Mar-2015

ISIN

US7750431022

Agenda

934125546 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GUENTHER BRAUN

For

For

2

RALPH E. REINS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015.

Management

For

For

3.

APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION

Management

For

For

SHILOH INDUSTRIES, INC.

Security

824543102

Meeting Type

Annual

Ticker Symbol

SHLO

Meeting Date

18-Mar-2015

ISIN

US8245431023

Agenda

934122780 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JEAN A. BRUNOL

For

For

2

MICHAEL S. HANLEY

For

For

3

DAVID J. HESSLER

For

For

OMNOVA SOLUTIONS INC.

Security

682129101

Meeting Type

Annual

Ticker Symbol

OMN

Meeting Date

19-Mar-2015

ISIN

US6821291019

Agenda

934128388 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN M. MCMULLEN*

For

For

2

LARRY B. PORCELLATO*

For

For

3

ROBERT A. STEFANKO*

For

For

4

JANET PLAUT GIESSELMAN*

For

For

5

JOSEPH M. GINGO$

For

For

6

JAMES A. MITAROTONDA$

For

For

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, 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

MOTORCAR PARTS OF AMERICA, INC.

Security

620071100

Meeting Type

Annual

Ticker Symbol

MPAA

Meeting Date

19-Mar-2015

ISIN

US6200711009

Agenda

934128821 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SELWYN JOFFE

For

For

2

MEL MARKS

For

For

3

SCOTT ADELSON

For

For

4

RUDOLPH BORNEO

For

For

5

PHILIP GAY

For

For

6

DUANE MILLER

For

For

7

JEFFREY MIRVIS

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

LIMONEIRA COMPANY

Security

532746104

Meeting Type

Annual

Ticker Symbol

LMNR

Meeting Date

24-Mar-2015

ISIN

US5327461043

Agenda

934128528 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HAROLD S. EDWARDS

For

For

2

JOHN W.H. MERRIMAN

For

For

3

RONALD MICHAELIS

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIMONEIRA COMPANY FOR THE YEAR ENDING OCTOBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE FOR THE APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

RWC, INC.

Security

749904108

Meeting Type

Annual

Ticker Symbol

RWCI

Meeting Date

26-Mar-2015

ISIN

US7499041082

Agenda

934126308 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY M. HERR

For

For

2

FREDERICK L. YOCUM

For

For

2.

A PROPOSAL TO CONFIRM THE APPOINTMENT OF WEINLANDER FITZHUGH AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING OCTOBER 31, 2015.

Management

For

For

BURKE & HERBERT BANK & TRUST COMPANY

Security

121331102

Meeting Type

Annual

Ticker Symbol

BHRB

Meeting Date

26-Mar-2015

ISIN

US1213311020

Agenda

934127110 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JULIAN F. BARNWELL, JR.

For

For

2

TYRONE B. BRADLEY

For

For

3

E. HUNT BURKE

For

For

4

JAMES M. BURKE

For

For

5

NICHOLAS CAROSI III

For

For

6

S. LAING HINSON

For

For

7

MICHAEL D. LUBELEY

For

For

8

SHAWN P. MCLAUGHLIN

For

For

9

W. SCOTT MCSWEEN

For

For

10

MARSHA H. MURPHY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

UROPLASTY, INC.

Security

917277204

Meeting Type

Special

Ticker Symbol

UPI

Meeting Date

30-Mar-2015

ISIN

US9172772041

Agenda

934130395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 21, 2014, AMONG UROPLASTY, INC., VISION- SCIENCES, INC., AND VISOR MERGER SUB LLC AND APPROVE THE MERGER OF UROLPLASTY, INC. WITH AND INTO VISOR MERGER SUB LLC, WITH VISOR MERGER SUB LLCAS THE SURVIVING COMPANY AND A DIRECT, WHOLLY-OWNED SUBSIDIARY OF VISION-SCIENCES, INC.

Management

For

For

2.

TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO ANOTHER TIME OR PLACE 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 AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.

Management

For

For

GENCORP INC.

Security

368682100

Meeting Type

Annual

Ticker Symbol

GY

Meeting Date

31-Mar-2015

ISIN

US3686821006

Agenda

934126029 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS A. CORCORAN

For

For

2

JAMES R. HENDERSON

For

For

3

WARREN G. LICHTENSTEIN

For

For

4

GENERAL LANCE W. LORD

For

For

5

GEN MERRILL A. MCPEAK

For

For

6

JAMES H. PERRY

For

For

7

SCOTT J. SEYMOUR

For

For

8

MARTIN TURCHIN

For

For

2.

TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Management

For

For

3.

TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.

Management

For

For

NORTH STATE TELECOMMUNICATIONS CORP.

Security

662642107

Meeting Type

Annual

Ticker Symbol

NORSA

Meeting Date

01-Apr-2015

ISIN

US6626421076

Agenda

934139709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID L. HARMAN

For

For

2

C. HAYDEN MCKENZIE

For

For

3

ROYSTER M. TUCKER, III

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF BAUKNIGHT PIETRAS & STORMER, P.A. AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2015.

Management

For

For

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387107

Meeting Type

Annual

Ticker Symbol

CNIG

Meeting Date

07-Apr-2015

ISIN

US2193871074

Agenda

934139432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HENRY B. COOK, JR.

For

For

2

MICHAEL I. GERMAN

For

For

3

TED W. GIBSON

For

For

4

ROBERT B. JOHNSTON

For

For

5

JOSEPH P. MIRABITO

For

For

6

WILLIAM MIRABITO

For

For

7

GEORGE J. WELCH

For

For

8

JOHN B. WILLIAMSON III

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

THE MONARCH CEMENT COMPANY

Security

609031307

Meeting Type

Annual

Ticker Symbol

MCEM

Meeting Date

08-Apr-2015

ISIN

US6090313072

Agenda

934145358 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BYRON J. RADCLIFF

For

For

2

MICHAEL R. WACHTER

For

For

3

WALTER H. WULF, JR.

For

For

4

WALTER H. WULF, III

For

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934141398 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MR. NICHOLAS J. SWENSON

For

For

2

MR. JAMES W. STRYKER

For

For

3

MR. S.J. LOMBARDO, III

For

For

4

MR. THOMAS R. LUJAN

Withheld

Against

5

MR. RYAN P. BUCKLEY

Withheld

Against

6

MR. SETH G. BARKETT

Withheld

Against

02

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

03

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

Against

AMTECH SYSTEMS, INC.

Security

032332504

Meeting Type

Annual

Ticker Symbol

ASYS

Meeting Date

09-Apr-2015

ISIN

US0323325045

Agenda

934141514 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONG S. WHANG

For

For

2

FOKKO PENTINGA

For

For

3

PAUL J. VAN DER WANSEM

For

For

4

MICHAEL GARNREITER

For

For

5

EGBERT J.G. GOUDENA

For

For

6

ROBERT F. KING

For

For

7

SUKESH MOHAN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL OF AMENDMENT TO 2007 EMPLOYEE STOCK INCENTIVE PLAN.

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

AEP INDUSTRIES INC.

Security

001031103

Meeting Type

Annual

Ticker Symbol

AEPI

Meeting Date

14-Apr-2015

ISIN

US0010311035

Agenda

934128770 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT T. BELL

For

For

2

PAUL M. FEENEY

For

For

3

FRANK P. GALLAGHER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SONIC AUTOMOTIVE, INC.

Security

83545G102

Meeting Type

Annual

Ticker Symbol

SAH

Meeting Date

14-Apr-2015

ISIN

US83545G1022

Agenda

934132604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

O. BRUTON SMITH

For

For

2

B. SCOTT SMITH

For

For

3

DAVID BRUTON SMITH

For

For

4

WILLIAM I. BELK

For

For

5

WILLIAM R. BROOKS

For

For

6

BERNARD C. BYRD, JR.

For

For

7

VICTOR H. DOOLAN

For

For

8

JOHN W. HARRIS III

For

For

9

ROBERT HELLER

For

For

10

R. EUGENE TAYLOR

For

For

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN.

Management

Against

Against

RTI SURGICAL, INC.

Security

74975N105

Meeting Type

Annual

Ticker Symbol

RTIX

Meeting Date

14-Apr-2015

ISIN

US74975N1054

Agenda

934137743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DEAN H. BERGY

For

For

2

PHILIP R. CHAPMAN

For

For

3

PETER F. GEAREN, M.D.

For

For

4

ADRIAN J.R. SMITH

For

For

5

SHIRLEY A. WEIS

For

For

2.

TO APPROVE AND ADOPT THE RTI SURGICAL, INC. 2015 INCENTIVE COMPENSATION PLAN.

Management

Against

Against

3

TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").

Management

For

For

KAMAN CORPORATION

Security

483548103

Meeting Type

Annual

Ticker Symbol

KAMN

Meeting Date

15-Apr-2015

ISIN

US4835481031

Agenda

934128934 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

E. REEVES CALLAWAY III

For

For

2

KAREN M. GARRISON

For

For

3

A. WILLIAM HIGGINS

For

For

2

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

INNOVATIVE SOLUTIONS AND SUPPORT,INC.

Security

45769N105

Meeting Type

Annual

Ticker Symbol

ISSC

Meeting Date

16-Apr-2015

ISIN

US45769N1054

Agenda

934120849 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEOFFREY S.M. HEDRICK

For

For

2

WINSTON J. CHURCHILL

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

COBIZ FINANCIAL INC.

Security

190897108

Meeting Type

Annual

Ticker Symbol

COBZ

Meeting Date

16-Apr-2015

ISIN

US1908971088

Agenda

934132541 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN BANGERT

For

For

2

MICHAEL B. BURGAMY

For

For

3

MORGAN GUST

For

For

4

EVAN MAKOVSKY

For

For

5

DOUGLAS L. POLSON

For

For

6

MARY K. RHINEHART

For

For

7

NOEL N. ROTHMAN

For

For

8

BRUCE H. SCHROFFEL

For

For

9

TIMOTHY J. TRAVIS

For

For

10

MARY BETH VITALE

For

For

11

MARY M. WHITE

For

For

2.

AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

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, 2015.

Management

For

For

4.

THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

5.

THE SHAREHOLDER PROPOSAL REGARDING THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

Shareholder

Against

For

BOYD GAMING CORPORATION

Security

103304101

Meeting Type

Annual

Ticker Symbol

BYD

Meeting Date

16-Apr-2015

ISIN

US1033041013

Agenda

934141499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. BAILEY

For

For

2

ROBERT L. BOUGHNER

For

For

3

WILLIAM R. BOYD

For

For

4

WILLIAM S. BOYD

For

For

5

RICHARD E. FLAHERTY

For

For

6

MARIANNE BOYD JOHNSON

For

For

7

BILLY G. MCCOY

For

For

8

KEITH E. SMITH

For

For

9

CHRISTINE J. SPADAFOR

For

For

10

PETER M. THOMAS

For

For

11

PAUL W. WHETSELL

For

For

12

VERONICA J. WILSON

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SUBSEA 7 S.A.

Security

864323100

Meeting Type

Annual

Ticker Symbol

SUBCY

Meeting Date

17-Apr-2015

ISIN

US8643231009

Agenda

934148974 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY ON 17 APRIL 2015, BY DEVIATION FROM THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION.

Management

For

For

A3

TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

A4

TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

A5

TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, WITHOUT THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

A6

TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

For

For

A7

TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

A8

TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

A9

TO RE-ELECT MR ALLEN STEVENS AS AN INDEPENDENT DIRECTOR OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

A10

TO RE-ELECT MR ROBERT LONG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

E1

RENEWAL OF AUTHORISATION FOR A PERIOD OF THREE YEARS TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

Against

DATAWATCH CORPORATION

Security

237917208

Meeting Type

Annual

Ticker Symbol

DWCH

Meeting Date

20-Apr-2015

ISIN

US2379172081

Agenda

934133000 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD DE J. OSBORNE

For

For

2

JAMES WOOD

For

For

3

THOMAS H. KELLY

For

For

4

TERRY W. POTTER

For

For

5

CHRISTOPHER T. COX

For

For

6

DAVID C. MAHONEY

For

For

7

MICHAEL A. MORRISON

For

For

8

JOAN MCARDLE

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SHENANDOAH TELECOMMUNICATIONS COMPANY

Security

82312B106

Meeting Type

Annual

Ticker Symbol

SHEN

Meeting Date

21-Apr-2015

ISIN

US82312B1061

Agenda

934138276 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEN L. BURCH

For

For

2

RICHARD L. KOONTZ, JR.

For

For

3

JONELLE ST. JOHN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO CONSIDER AND APPROVE, IN A NON- BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

FALCONSTOR SOFTWARE, INC.

Security

306137100

Meeting Type

Annual

Ticker Symbol

FALC

Meeting Date

22-Apr-2015

ISIN

US3061371007

Agenda

934132503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IRWIN LIEBER

For

For

2

ALAN W. KAUFMAN

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SOUTHWEST BANCORP, INC.

Security

844767103

Meeting Type

Annual

Ticker Symbol

OKSB

Meeting Date

22-Apr-2015

ISIN

US8447671038

Agenda

934134987 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES E. BERRY II

For

For

2

THOMAS D. BERRY

For

For

3

JOHN COHLMIA

For

For

4

DAVID S. CROCKETT JR.

For

For

5

PATRICE DOUGLAS

For

For

6

MARK W. FUNKE

For

For

7

JAMES M. JOHNSON

For

For

8

LARRY J. LANIE

For

For

9

JAMES M. MORRIS II

For

For

10

RUSSELL W. TEUBNER

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CALAVO GROWERS, INC.

Security

128246105

Meeting Type

Annual

Ticker Symbol

CVGW

Meeting Date

22-Apr-2015

ISIN

US1282461052

Agenda

934138961 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LECIL E. COLE

For

For

2

GEORGE H. BARNES

For

For

3

JAMES D. HELIN

For

For

4

DONALD M. SANDERS

For

For

5

MARC L. BROWN

For

For

6

MICHAEL A. DIGREGORIO

For

For

7

SCOTT VAN DER KAR

For

For

8

J. LINK LEAVENS

For

For

9

DORCAS H. THILLE

For

For

10

JOHN M. HUNT

For

For

11

EGIDIO CARBONE, JR.

For

For

12

HAROLD EDWARDS

For

For

13

STEVEN HOLLISTER

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015

Management

For

For

3.

ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT

Management

For

For

ORBCOMM INC.

Security

68555P100

Meeting Type

Annual

Ticker Symbol

ORBC

Meeting Date

22-Apr-2015

ISIN

US68555P1003

Agenda

934153660 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEROME B. EISENBERG

For

For

2

MARCO FUCHS

For

For

2.

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

ASTEC INDUSTRIES, INC.

Security

046224101

Meeting Type

Annual

Ticker Symbol

ASTE

Meeting Date

23-Apr-2015

ISIN

US0462241011

Agenda

934130600 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL K. FRIERSON

For

For

2

GLEN E. TELLOCK

For

For

3

JAMES B. BAKER

For

For

2.

TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

CITIZENS & NORTHERN CORPORATION

Security

172922106

Meeting Type

Annual

Ticker Symbol

CZNC

Meeting Date

23-Apr-2015

ISIN

US1729221069

Agenda

934130775 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

EDWARD H. OWLETT, III

For

For

2

JAMES E. TOWNER

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITORS.

Management

For

For

WORLD WRESTLING ENTERTAINMENT, INC.

Security

98156Q108

Meeting Type

Annual

Ticker Symbol

WWE

Meeting Date

23-Apr-2015

ISIN

US98156Q1085

Agenda

934135129 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT K. MCMAHON

For

For

2

S. MCMAHON LEVESQUE

For

For

3

PAUL LEVESQUE

For

For

4

STUART U. GOLDFARB

For

For

5

PATRICIA A. GOTTESMAN

For

For

6

LAUREEN ONG

For

For

7

JOSEPH H. PERKINS

For

For

8

ROBYN W. PETERSON

For

For

9

FRANK A. RIDDICK, III

For

For

10

JEFFREY R. SPEED

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

LITHIA MOTORS, INC.

Security

536797103

Meeting Type

Annual

Ticker Symbol

LAD

Meeting Date

23-Apr-2015

ISIN

US5367971034

Agenda

934136068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SIDNEY B. DEBOER

For

For

2

THOMAS R. BECKER

For

For

3

SUSAN O. CAIN

For

For

4

BRYAN B. DEBOER

For

For

5

SHAU-WAI LAM

For

For

6

KENNETH E. ROBERTS

For

For

7

WILLIAM J. YOUNG

For

For

2

TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K.

Management

For

For

3

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BROADWIND ENERGY, INC.

Security

11161T207

Meeting Type

Annual

Ticker Symbol

BWEN

Meeting Date

23-Apr-2015

ISIN

US11161T2078

Agenda

934137705 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES H. BEYNON

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER C. DUPREY

Management

For

For

1C.

ELECTION OF DIRECTOR: TERENCE P. FOX

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID P. REILAND

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. WAGNER

Management

For

For

2.

TO CAST A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE BROADWIND ENERGY, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

MEDIA GENERAL, INC.

Security

58441K100

Meeting Type

Annual

Ticker Symbol

MEG

Meeting Date

23-Apr-2015

ISIN

US58441K1007

Agenda

934139228 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. STEWART BRYAN III

For

For

2

DIANA F. CANTOR

For

For

3

ROYAL W. CARSON III

For

For

4

H.C. CHARLES DIAO

For

For

5

DENNIS J. FITZSIMONS

For

For

6

SOOHYUNG KIM

For

For

7

DOUGLAS W. MCCORMICK

For

For

8

JOHN R. MUSE

For

For

9

WYNDHAM ROBERTSON

For

For

10

VINCENT L. SADUSKY

For

For

11

THOMAS J. SULLIVAN

For

For

2.

THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

THE GORMAN-RUPP COMPANY

Security

383082104

Meeting Type

Annual

Ticker Symbol

GRC

Meeting Date

23-Apr-2015

ISIN

US3830821043

Agenda

934146932 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES C. GORMAN

For

For

2

JEFFREY S. GORMAN

For

For

3

M. ANN HARLAN

For

For

4

THOMAS E. HOAGLIN

For

For

5

CHRISTOPHER H. LAKE

For

For

6

KENNETH R. REYNOLDS

For

For

7

RICK R. TAYLOR

For

For

8

W. WAYNE WALSTON

For

For

2.

APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW.

Management

Against

Against

3.

APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE FORMATION OF COMMITTEES OF THE BOARD OF DIRECTORS CONSISTING OF ONE OR MORE DIRECTORS AND SUBCOMMITTEES.

Management

For

For

4.

APPROVE AND ADOPT THE GORMAN-RUPP COMPANY 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GULF ISLAND FABRICATION, INC.

Security

402307102

Meeting Type

Annual

Ticker Symbol

GIFI

Meeting Date

23-Apr-2015

ISIN

US4023071024

Agenda

934148950 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIRK J. MECHE

For

For

2

JERRY D. DUMAS, SR.

For

For

3

MICHAEL J. KEEFFE

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE 2015 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

FIDELITY SOUTHERN CORPORATION

Security

316394105

Meeting Type

Annual

Ticker Symbol

LION

Meeting Date

23-Apr-2015

ISIN

US3163941053

Agenda

934149786 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL

Management

For

For

1.3

ELECTION OF DIRECTOR: WM. MILLARD CHOATE

Management

For

For

1.4

ELECTION OF DIRECTOR: DONALD A. HARP, JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: KEVIN S. KING

Management

For

For

1.6

ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.

Management

For

For

1.8

ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III

Management

For

For

1.9

ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.

Management

For

For

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, 2015.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

CHURCHILL DOWNS INCORPORATED

Security

171484108

Meeting Type

Annual

Ticker Symbol

CHDN

Meeting Date

23-Apr-2015

ISIN

US1714841087

Agenda

934151589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CRAIG J. DUCHOSSOIS*

For

For

2

ROBERT L. EVANS*

For

For

3

G. WATTS HUMPHREY, JR.*

For

For

4

ADITI J. GOKHALE#

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

INTRICON CORPORATION

Security

46121H109

Meeting Type

Annual

Ticker Symbol

IIN

Meeting Date

24-Apr-2015

ISIN

US46121H1095

Agenda

934136436 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICHOLAS A. GIORDANO

For

For

2

PHILIP N. SEAMON

For

For

2.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT, REFERRED TO AS "SAY-ON-PAY."

Management

For

For

3.

TO APPROVE THE 2015 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INTRICON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

24-Apr-2015

ISIN

US0565251081

Agenda

934144154 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD H. DIX

For

For

2

THOMAS J. FISCHER

For

For

3

GALE E. KLAPPA

For

For

4

GAIL A. LIONE

For

For

5

RICHARD A. MEEUSEN

For

For

6

ANDREW J. POLICANO

For

For

7

STEVEN J. SMITH

For

For

8

TODD J. TESKE

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

LYDALL, INC.

Security

550819106

Meeting Type

Annual

Ticker Symbol

LDL

Meeting Date

24-Apr-2015

ISIN

US5508191062

Agenda

934147819 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE G. BARNHART

For

For

2

KATHLEEN BURDETT

For

For

3

W. LESLIE DUFFY

For

For

4

MATTHEW T. FARRELL

For

For

5

MARC T. GILES

For

For

6

WILLIAM D. GURLEY

For

For

7

SUZANNE HAMMETT

For

For

8

S. CARL SODERSTROM, JR.

For

For

2

APPROVING THE RESTATED CERTIFICATE OF INCORPORATION.

Management

Against

Against

3

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4

RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

TOWER INTERNATIONAL, INC

Security

891826109

Meeting Type

Annual

Ticker Symbol

TOWR

Meeting Date

24-Apr-2015

ISIN

US8918261095

Agenda

934150385 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS K. BROWN

For

For

2

JAMES CHAPMAN

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FERRO CORPORATION

Security

315405100

Meeting Type

Annual

Ticker Symbol

FOE

Meeting Date

24-Apr-2015

ISIN

US3154051003

Agenda

934153595 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD J. HIPPLE

For

For

2

GREGORY E. HYLAND

For

For

3

JENNIE S. HWANG, PH.D.

For

For

4

PETER T. KONG

For

For

5

TIMOTHY K. PISTELL

For

For

6

PETER T. THOMAS

For

For

2.

MANAGEMENT PROPOSAL REGARDING A CHANGE TO THE MINIMUM SIZE OF THE BOARD OF DIRECTORS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

FLOTEK INDUSTRIES, INC.

Security

343389102

Meeting Type

Annual

Ticker Symbol

FTK

Meeting Date

24-Apr-2015

ISIN

US3433891021

Agenda

934164928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. CHISHOLM

For

For

2

KENNETH T. HERN

For

For

3

JOHN S. REILAND

For

For

4

L.V. "BUD" MCGUIRE

For

For

5

L. MELVIN COOPER

For

For

6

CARLA S. HARDY

For

For

7

TED D. BROWN

For

For

2.

APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

24-Apr-2015

ISIN

US6284641098

Agenda

934184792 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PHILIP T. BLAZEK

For

For

2

F. JACK LIEBAU, JR.

For

For

3

BRUCE M. LISMAN

For

For

4

MGT NOM: SARAH R COFFIN

Withheld

Against

5

MGT NOM: JOHN B. CROWE

Withheld

Against

6

MGT NOM: W.A. FOLEY

Withheld

Against

7

MGT NOM: R B HEISLER JR

Withheld

Against

8

MGT NOM: JOHN C. ORR

Withheld

Against

9

MGT NOM: R.A. STEFANKO

Withheld

Against

02

COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN.

Management

Against

For

03

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

04

COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

For

05

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC.

Management

For

For

HUTTIG BUILDING PRODUCTS, INC.

Security

448451104

Meeting Type

Annual

Ticker Symbol

HBP

Meeting Date

27-Apr-2015

ISIN

US4484511047

Agenda

934149964 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD L. GLASS

For

For

2

DELBERT H. TANNER

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 NON- EMPLOYEE DIRECTORS' RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BURNHAM HOLDINGS, INC.

Security

122295108

Meeting Type

Annual

Ticker Symbol

BURCA

Meeting Date

27-Apr-2015

ISIN

US1222951089

Agenda

934157567 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOUGLAS S. BROSSMAN*

For

For

2

CHRISTOPHER R. DREW*

For

For

3

GEORGE W. HODGES*

For

For

4

ALBERT MORRISON III*

For

For

5

DONALD A. STERN#

For

For

2.

PROPOSAL TO APPROVE THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.

Management

For

For

MEADOWBROOK INSURANCE GROUP, INC.

Security

58319P108

Meeting Type

Annual

Ticker Symbol

MIG

Meeting Date

27-Apr-2015

ISIN

US58319P1084

Agenda

934166148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE MERGER AGREEMENT AS AMENDED FROM TIME TO TIME AND APPROVAL OF THE MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

2.

NON-BINDING ADVISORY VOTE REGARDING MERGER-RELATED COMPENSATION.

Management

For

For

3.

DIRECTOR

Management

1

ROBERT S. CUBBIN

For

For

2

ROBERT F. FIX

For

For

3

DOUGLAS A. GAUDET

For

For

4

FLORINE MARK

For

For

4.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

6.

APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

BIOLASE, INC.

Security

090911108

Meeting Type

Annual

Ticker Symbol

BIOL

Meeting Date

27-Apr-2015

ISIN

US0909111082

Agenda

934175894 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL N. CLARK BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. FREDERIC H. MOLL BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F

Management

For

For

1C.

ELECTION OF DIRECTOR: JEFFREY M. NUGENT BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES R. TALEVICH BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F

Management

For

For

1E.

ELECTION OF DIRECTOR: DR. JONATHAN T. LORD BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F

Management

For

For

1F.

ELECTION OF DIRECTOR: FEDERICO PIGNATELLI (OTHER NOMINEE) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F

Management

Abstain

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO RATIFY THE AMENDMENT OF OUR BYLAWS PREVIOUSLY APPROVED BY OUR BOARD OF DIRECTORS.

Management

Against

Against

4.

TO APPROVE THE AMENDMENT OF THE 2002 STOCK OPTION PLAN.

Management

Against

Against

5.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

HANCOCK HOLDING COMPANY

Security

410120109

Meeting Type

Annual

Ticker Symbol

HBHC

Meeting Date

28-Apr-2015

ISIN

US4101201097

Agenda

934135078 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN M. HAIRSTON

For

For

2

JAMES H. HORNE

For

For

3

JERRY L. LEVENS

For

For

4

CHRISTINE L. PICKERING

For

For

2.

TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

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 2015.

Management

For

For

WASHINGTON TRUST BANCORP, INC.

Security

940610108

Meeting Type

Annual

Ticker Symbol

WASH

Meeting Date

28-Apr-2015

ISIN

US9406101082

Agenda

934139343 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN J. CRANDALL

For

For

2

JOSEPH J. MARCAURELE

For

For

3

V.J. ORSINGER, II, ESQ.

For

For

4

EDWIN J. SANTOS

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

FEDERAL SIGNAL CORPORATION

Security

313855108

Meeting Type

Annual

Ticker Symbol

FSS

Meeting Date

28-Apr-2015

ISIN

US3138551086

Agenda

934141437 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES E. GOODWIN

For

For

2

PAUL W. JONES

For

For

3

BONNIE C. LIND

For

For

4

DENNIS J. MARTIN

For

For

5

RICHARD R. MUDGE

For

For

6

WILLIAM F. OWENS

For

For

7

BRENDA L. REICHELDERFER

For

For

8

JOHN L. WORKMAN

For

For

2.

APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

Abstain

Against

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

CEPHEID

Security

15670R107

Meeting Type

Annual

Ticker Symbol

CPHD

Meeting Date

28-Apr-2015

ISIN

US15670R1077

Agenda

934141780 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN L. BISHOP

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS D. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: WAYNE G. PATERSON

Management

For

For

2.

TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION.

Management

For

For

EARTHLINK HOLDINGS CORP.

Security

27033X101

Meeting Type

Annual

Ticker Symbol

ELNK

Meeting Date

28-Apr-2015

ISIN

Agenda

934143784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN D. BOWICK

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH F. EAZOR

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID A. KORETZ

Management

For

For

1D.

ELECTION OF DIRECTOR: KATHY S. LANE

Management

For

For

1E.

ELECTION OF DIRECTOR: GARRY K. MCGUIRE

Management

For

For

1F.

ELECTION OF DIRECTOR: R. GERARD SALEMME

Management

For

For

1G.

ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D

Management

For

For

1H.

ELECTION OF DIRECTOR: M. WAYNE WISEHART

Management

For

For

2.

THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NORTEK, INC.

Security

656559309

Meeting Type

Annual

Ticker Symbol

NTK

Meeting Date

28-Apr-2015

ISIN

US6565593091

Agenda

934145182 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. CLARKE

For

For

2

DANIEL C. LUKAS

For

For

3

BENNETT ROSENTHAL

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SECURITY NATIONAL CORPORATION

Security

814784104

Meeting Type

Annual

Ticker Symbol

SNLC

Meeting Date

28-Apr-2015

ISIN

US8147841048

Agenda

934146918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT EIGHT (8), AND THE ELECTION OF THE EIGHT (8) PERSONS LISTED IN THE PROXY STATEMENT DATED MARCH 9, 2015, ACCOMPANYING THE NOTICE OF MEETING.

Management

For

For

2)

WHATEVER OTHER BUSINESS MAY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Management

For

For

CAPITAL PROPERTIES, INC.

Security

140430109

Meeting Type

Annual

Ticker Symbol

CPTP

Meeting Date

28-Apr-2015

ISIN

US1404301095

Agenda

934147100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALFRED J. CORSO

For

For

2

ROBERT H. EDER

For

For

3

HARRIS N. ROSEN

For

For

4

STEVEN G. TRIEDMAN

For

For

5

TODD D. TURCOTTE

For

For

MARINE PRODUCTS CORPORATION

Security

568427108

Meeting Type

Annual

Ticker Symbol

MPX

Meeting Date

28-Apr-2015

ISIN

US5684271084

Agenda

934149724 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY W. ROLLINS

For

For

2

RICHARD A. HUBBELL

For

For

3

LARRY L. PRINCE

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RPC, INC.

Security

749660106

Meeting Type

Annual

Ticker Symbol

RES

Meeting Date

28-Apr-2015

ISIN

US7496601060

Agenda

934149736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY W. ROLLINS

For

For

2

RICHARD A. HUBBELL

For

For

3

LARRY L. PRINCE

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING

Shareholder

Against

For

NAUTILUS, INC.

Security

63910B102

Meeting Type

Annual

Ticker Symbol

NLS

Meeting Date

28-Apr-2015

ISIN

US63910B1026

Agenda

934156440 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD P. BADIE

For

For

2

BRUCE M. CAZENAVE

For

For

3

RICHARD A. HORN

For

For

4

M. CARL JOHNSON, III

For

For

5

ANNE G. SAUNDERS

For

For

6

MARVIN G. SIEGERT

For

For

2.

APPROVAL OF THE NAUTILUS, INC. 2015 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

3.

APPROVAL OF THE NAUTILUS, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION.

Management

For

For

5.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Special

Ticker Symbol

STL

Meeting Date

28-Apr-2015

ISIN

US85917A1007

Agenda

934171012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL").

Management

For

For

2.

PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.

Management

For

For

TENNANT COMPANY

Security

880345103

Meeting Type

Annual

Ticker Symbol

TNC

Meeting Date

29-Apr-2015

ISIN

US8803451033

Agenda

934138428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AZITA ARVANI

For

For

2

STEVEN A. SONNENBERG

For

For

3

DAVID S. WICHMANN

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

BIOTELEMETRY, INC.

Security

090672106

Meeting Type

Annual

Ticker Symbol

BEAT

Meeting Date

29-Apr-2015

ISIN

US0906721065

Agenda

934150157 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIRK E. GORMAN

For

For

2

ANTHONY J. CONTI

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SJW CORP.

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

29-Apr-2015

ISIN

US7843051043

Agenda

934153040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

K. ARMSTRONG

For

For

2

W.J. BISHOP

For

For

3

M.L. CALI

For

For

4

D.R. KING

For

For

5

D.B. MORE

For

For

6

R.B. MOSKOVITZ

For

For

7

G.E. MOSS

For

For

8

W.R. ROTH

For

For

9

R.A. VAN VALER

For

For

2.

APPROVE THE REINCORPORATION OF SJW CORP. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

WINMARK CORPORATION

Security

974250102

Meeting Type

Annual

Ticker Symbol

WINA

Meeting Date

29-Apr-2015

ISIN

US9742501029

Agenda

934153418 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SET THE NUMBER OF DIRECTORS AT SEVEN (7).

Management

For

For

2.

DIRECTOR

Management

1

JOHN L. MORGAN

For

For

2

LAWRENCE A. BARBETTA

For

For

3

JENELE C. GRASSLE

For

For

4

KIRK A. MACKENZIE

For

For

5

PAUL C. REYELTS

For

For

6

MARK L. WILSON

For

For

7

STEVEN C. ZOLA

For

For

3.

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Security

260095104

Meeting Type

Annual

Ticker Symbol

DDE

Meeting Date

29-Apr-2015

ISIN

US2600951048

Agenda

934165362 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HENRY B. TIPPIE

For

For

2

R. RANDALL ROLLINS

For

For

3

RICHARD K. STRUTHERS

For

For

DOVER MOTORSPORTS, INC.

Security

260174107

Meeting Type

Annual

Ticker Symbol

DVD

Meeting Date

29-Apr-2015

ISIN

US2601741075

Agenda

934165374 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HENRY B. TIPPIE

For

For

2

R. RANDALL ROLLINS

For

For

3

RICHARD K. STRUTHERS

For

For

2.

STOCKHOLDER PROPOSAL TO REDEEM RIGHTS ISSUED UNDER THE COMPANY'S RIGHTS AGREEMENT.

Shareholder

For

Against

PROVIDENCE AND WORCESTER RAILROAD CO.

Security

743737108

Meeting Type

Annual

Ticker Symbol

PWX

Meeting Date

29-Apr-2015

ISIN

US7437371088

Agenda

934171719 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD ANDERSON

For

For

2

ROBERT EDER

For

For

3

ALFRED SMITH

For

For

2.

TO VOTE ON A PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS.

Management

Against

Against

3.

TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN.

Management

For

For

DANA HOLDING CORP

Security

235825205

Meeting Type

Annual

Ticker Symbol

DAN

Meeting Date

30-Apr-2015

ISIN

US2358252052

Agenda

934137779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VIRGINIA A. KAMSKY

For

For

2

TERRENCE J. KEATING

For

For

3

R. BRUCE MCDONALD

For

For

4

JOSEPH C. MUSCARI

For

For

5

MARK A. SCHULZ

For

For

6

KEITH E. WANDELL

For

For

7

ROGER J. WOOD

For

For

2.

APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

CINCINNATI BELL INC.

Security

171871106

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

30-Apr-2015

ISIN

US1718711062

Agenda

934141348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1C.

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1E.

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN M. ZRNO

Management

For

For

1H.

ELECTION OF DIRECTOR: THEODORE H. TORBECK

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

MYR GROUP INC

Security

55405W104

Meeting Type

Annual

Ticker Symbol

MYRG

Meeting Date

30-Apr-2015

ISIN

US55405W1045

Agenda

934142439 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK L. ALEXANDER

For

For

2

BETTY R. JOHNSON

For

For

3

MAURICE E. MOORE

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

EXACTECH, INC.

Security

30064E109

Meeting Type

Annual

Ticker Symbol

EXAC

Meeting Date

30-Apr-2015

ISIN

US30064E1091

Agenda

934144558 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FERN S. WATTS

For

For

2

W. ANDREW KRUSEN JR.

For

For

2.

APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION

Management

For

For

3.

RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

BORDERFREE, INC.

Security

09970L100

Meeting Type

Annual

Ticker Symbol

BRDR

Meeting Date

30-Apr-2015

ISIN

US09970L1008

Agenda

934147302 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE H. SPENCER, III

For

For

2

DANIEL T. CIPORIN

For

For

3

STEPHEN J. GETSY

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BORDERFREE, INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

ENTEGRIS, INC.

Security

29362U104

Meeting Type

Annual

Ticker Symbol

ENTG

Meeting Date

30-Apr-2015

ISIN

US29362U1043

Agenda

934157656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1.2

ELECTION OF DIRECTOR: MARVIN D. BURKETT

Management

For

For

1.3

ELECTION OF DIRECTOR: R. NICHOLAS BURNS

Management

For

For

1.4

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES F. GENTILCORE

Management

For

For

1.6

ELECTION OF DIRECTOR: JAMES P. LEDERER

Management

For

For

1.7

ELECTION OF DIRECTOR: BERTRAND LOY

Management

For

For

1.8

ELECTION OF DIRECTOR: PAUL L.H. OLSON

Management

For

For

1.9

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN

Management

For

For

2

RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).

Management

For

For

4

RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN.

Management

For

For

5

APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED.

Management

For

For

WHITECAP RESOURCES INC.

Security

96467A200

Meeting Type

Annual

Ticker Symbol

SPGYF

Meeting Date

30-Apr-2015

ISIN

CA96467A2002

Agenda

934158571 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO FIX THE NUMBER OF DIRECTORS OF WHITECAP RESOURCES INC. TO BE ELECTED AT THE MEETING AT SIX (6) MEMBERS.

Management

For

For

02

DIRECTOR

Management

1

GRANT B. FAGERHEIM

For

For

2

GREGORY S. FLETCHER

For

For

3

GLENN A. MCNAMARA

For

For

4

STEPHEN C. NIKIFORUK

For

For

5

KENNETH S. STICKLAND

For

For

6

GRANT A. ZAWALSKY

For

For

03

THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF WHITECAP RESOURCES INC., AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.

Management

For

For

CENVEO, INC.

Security

15670S105

Meeting Type

Annual

Ticker Symbol

CVO

Meeting Date

30-Apr-2015

ISIN

US15670S1050

Agenda

934162948 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT G. BURTON, SR.

For

For

2

GERALD S. ARMSTRONG

For

For

3

ROBERT G. BURTON, JR.

For

For

4

DR. MARK J. GRIFFIN

For

For

5

DR. SUSAN HERBST

For

For

6

ROBERT B. OBERNIER

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2007 LONG-TERM EQUITY INCENTIVE PLAN, AS AMENDED TO DATE.

Management

For

For

HUDSON VALLEY HOLDING CORP.

Security

444172100

Meeting Type

Special

Ticker Symbol

HVB

Meeting Date

30-Apr-2015

ISIN

US4441721002

Agenda

934176377 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY HOLDING CORP. WILL MERGE WITH AND INTO STERLING BANCORP.

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY HOLDING CORP. MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH HUDSON VALLEY HOLDING CORP.

Management

For

For

3.

PROPOSAL TO ADJOURN THE HUDSON VALLEY HOLDING CORP. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE HUDSON VALLEY HOLDING CORP. MERGER PROPOSAL.

Management

For

For

FORMFACTOR, INC.

Security

346375108

Meeting Type

Annual

Ticker Symbol

FORM

Meeting Date

01-May-2015

ISIN

US3463751087

Agenda

934140170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD DELATEUR

For

For

2

EDWARD ROGAS, JR.

For

For

2

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES AND TO PROHIBIT THE CASHING OUT OF STOCK APPRECIATION RIGHTS.

Management

Against

Against

4

RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

VASCULAR SOLUTIONS, INC.

Security

92231M109

Meeting Type

Annual

Ticker Symbol

VASC

Meeting Date

01-May-2015

ISIN

US92231M1099

Agenda

934157214 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN EMERSON

For

For

2

JOHN ERB

For

For

3

RICHARD KRAMP

For

For

4

RICHARD NIGON

For

For

5

PAUL O'CONNELL

For

For

6

HOWARD ROOT

For

For

7

JORGE SAUCEDO

For

For

2.

TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN.

Management

For

For

3.

TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MAGNETEK, INC.

Security

559424403

Meeting Type

Annual

Ticker Symbol

MAG

Meeting Date

01-May-2015

ISIN

US5594244031

Agenda

934159600 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. BLOSS, SR.

For

For

2

D. KYLE CERMINARA

For

For

3

ALAN B. LEVINE

For

For

4

PETER M. MCCORMICK

For

For

5

MITCHELL I. QUAIN

For

For

6

DAVID P. REILAND

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015 ENDING JANUARY 3, 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

UTAH MEDICAL PRODUCTS, INC.

Security

917488108

Meeting Type

Annual

Ticker Symbol

UTMD

Meeting Date

01-May-2015

ISIN

US9174881089

Agenda

934174309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KEVIN L. CORNWELL

Management

For

For

1.2

ELECTION OF DIRECTOR: PAUL O. RICHINS

Management

For

For

2.

TO RATIFY THE SELECTION OF JONES SIMKINS LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

THE YORK WATER COMPANY

Security

987184108

Meeting Type

Annual

Ticker Symbol

YORW

Meeting Date

04-May-2015

ISIN

US9871841089

Agenda

934135799 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL W. GANG, ESQ.

For

For

2

JEFFREY R. HINES, P.E.

For

For

3

GEORGE W. HODGES

For

For

4

GEORGE HAY KAIN III

For

For

2.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

Management

For

For

CYRUSONE INC.

Security

23283R100

Meeting Type

Annual

Ticker Symbol

CONE

Meeting Date

04-May-2015

ISIN

US23283R1005

Agenda

934140257 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GARY J. WOJTASZEK

For

For

2

WILLIAM E. SULLIVAN

For

For

3

T. TOD NIELSEN

For

For

4

ALEX SHUMATE

For

For

5

DAVID H. FERDMAN

For

For

6

LYNN A. WENTWORTH

For

For

7

JOHN W. GAMBLE

For

For

2

APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY-ON- PAY)

Management

For

For

3

RECOMMENDATION, BY ADVISORY (NON- BINDING) VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION

Management

1 Year

For

4

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

KEWEENAW LAND ASSOCIATION, LIMITED

Security

493026108

Meeting Type

Annual

Ticker Symbol

KEWL

Meeting Date

04-May-2015

ISIN

US4930261080

Agenda

934143772 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN D. GLODOWSKI

For

For

2

F.J. WEYERHAEUSER

For

For

2.

IN THE MATTER OF APPROVING ANDERSON, TACKMAN & COMPANY AS THE COMPANY'S AUDITORS FOR 2015.

Management

For

For

THE E.W. SCRIPPS COMPANY

Security

811054402

Meeting Type

Annual

Ticker Symbol

SSP

Meeting Date

04-May-2015

ISIN

US8110544025

Agenda

934143885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROGER L. OGDEN

Management

For

For

1B.

ELECTION OF DIRECTOR: J. MARVIN QUIN

Management

For

For

1C.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

LIONBRIDGE TECHNOLOGIES, INC.

Security

536252109

Meeting Type

Annual

Ticker Symbol

LIOX

Meeting Date

04-May-2015

ISIN

US5362521099

Agenda

934145966 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN FISHER

For

For

2

JACK NOONAN

For

For

3

CLAUDE SHEER

For

For

2.

TO ADOPT AND APPROVE THE 2011 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED (THE "PLAN"), TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 8,500,000 TO 12,000,000, AN INCREASE OF 3,500,000 SHARES.

Management

Against

Against

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DOT HILL SYSTEMS CORP.

Security

25848T109

Meeting Type

Annual

Ticker Symbol

HILL

Meeting Date

04-May-2015

ISIN

US25848T1097

Agenda

934157721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R.M. SHERWOOD, III

For

For

2

DEBRA E. TIBEY

For

For

2.

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 100,000,000 TO 200,000,000.

Management

Against

Against

3.

RESOLVED, THAT THE COMPENSATION PAID TO 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, IS HEREBY APPROVED.

Management

For

For

4.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Annual

Ticker Symbol

CNSL

Meeting Date

04-May-2015

ISIN

US2090341072

Agenda

934165172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. LUMPKIN

For

For

2

TIMOTHY D. TARON

For

For

2.

APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVE CERTAIN PROVISIONS OF THE CONSOLIDATED COMMUNICATIONS, INC. 2005 LONG-TERM INCENTIVE PLAN.

Management

For

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

05-May-2015

ISIN

US0320371034

Agenda

934143633 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL I. GERMAN

For

For

2

PAUL A. GOULD

For

For

3

ROBERT A. PAUL

For

For

4

JOHN S. STANIK

For

For

2.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

FAMOUS DAVE'S OF AMERICA, INC.

Security

307068106

Meeting Type

Annual

Ticker Symbol

DAVE

Meeting Date

05-May-2015

ISIN

US3070681065

Agenda

934148859 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRETT D. HEFFES

For

For

2

JONATHAN P. LENNON

For

For

3

DAVID J. MASTROCOLA

For

For

4

EDWARD H. RENSI

For

For

5

PATRICK D. WALSH

For

For

6

ADAM J. WRIGHT

For

For

2.

TO APPROVE THE ADOPTION OF THE FAMOUS DAVE'S OF AMERICA, INC. 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

PREFORMED LINE PRODUCTS COMPANY

Security

740444104

Meeting Type

Annual

Ticker Symbol

PLPC

Meeting Date

05-May-2015

ISIN

US7404441047

Agenda

934149495 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. RICHARD GASCOIGNE

For

For

2

MRS. BARBARA RUHLMAN

For

For

3

MR. ROBERT RUHLMAN

For

For

2.

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ENTERCOM COMMUNICATIONS CORP.

Security

293639100

Meeting Type

Annual

Ticker Symbol

ETM

Meeting Date

05-May-2015

ISIN

US2936391000

Agenda

934150246 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID J. BERKMAN*

For

For

2

JOEL HOLLANDER*

For

For

3

JOSEPH M. FIELD#

For

For

4

DAVID J. FIELD#

For

For

5

MARK R. LANEVE#

For

For

3

RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

05-May-2015

ISIN

US17273K1097

Agenda

934150549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID F. DIETZ

For

For

2

DOUGLAS M. HAYES

For

For

3

NORMAN E. JOHNSON

For

For

2

TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

COTT CORPORATION

Security

22163N106

Meeting Type

Annual

Ticker Symbol

COT

Meeting Date

05-May-2015

ISIN

CA22163N1069

Agenda

934150765 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARK BENADIBA

For

For

2

GEORGE A. BURNETT

For

For

3

JERRY FOWDEN

For

For

4

DAVID T. GIBBONS

For

For

5

STEPHEN H. HALPERIN

For

For

6

BETTY JANE HESS

For

For

7

GREGORY MONAHAN

For

For

8

MARIO PILOZZI

For

For

9

ANDREW PROZES

For

For

10

ERIC ROSENFELD

For

For

11

GRAHAM SAVAGE

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF AMENDMENT TO AMENDED AND RESTATED COTT CORPORATION EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

APPROVAL OF COTT CORPORATION EMPLOYEE SHARE PURCHASE PLAN.

Management

For

For

HARDINGE INC.

Security

412324303

Meeting Type

Annual

Ticker Symbol

HDNG

Meeting Date

05-May-2015

ISIN

US4123243036

Agenda

934151933 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOHN J. PERROTTI

For

For

2

DOUGLAS A. GREENLEE

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

QUIDEL CORPORATION

Security

74838J101

Meeting Type

Annual

Ticker Symbol

QDEL

Meeting Date

05-May-2015

ISIN

US74838J1016

Agenda

934167037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS D. BROWN

For

For

2

DOUGLAS C. BRYANT

For

For

3

KENNETH F. BUECHLER

For

For

4

ROD F. DAMMEYER

For

For

5

MARY LAKE POLAN

For

For

6

MARK A. PULIDO

For

For

7

JACK W. SCHULER

For

For

8

KENNETH J. WIDDER

For

For

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.

Management

For

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Annual

Ticker Symbol

HSKA

Meeting Date

05-May-2015

ISIN

US42805E3062

Agenda

934167722 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SHARON L. RILEY

For

For

2

BONNIE J. TROWBRIDGE

For

For

2.

TO APPROVE AN AMENDMENT TO ARTICLE 8 OF OUR AMENDED AND RESTATED BYLAWS, AS AMENDED, ALLOWING US TO ISSUE OUR EMPLOYEES THE OPTION TO PURCHASE OUR SHARES AT A DISCOUNT TO FAIR MARKET VALUE IN AN EMPLOYEE STOCK PURCHASE PLAN INTENDED TO QUALIFY UNDER SECTION 423 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

Management

For

For

3.

TO AMEND AND RESTATE OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES BY 75,000, AS WELL AS TO CHANGE THE MANNER OF CALCULATING AN OFFERING PERIOD BASE PRICE AND OFFER AN ADDITIONAL PAYROLL WITHHOLDING ALTERNATIVE, AMONG OTHER CHANGES.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

Management

For

For

5.

TO OFFER APPROVAL OF OUR EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE.

Management

For

For

6.

TO SUGGEST, IN AN ADVISORY VOTE, IF 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 2015 ANNUAL MEETING.

Management

Abstain

Against

ABRAXAS PETROLEUM CORPORATION

Security

003830106

Meeting Type

Annual

Ticker Symbol

AXAS

Meeting Date

05-May-2015

ISIN

US0038301067

Agenda

934172002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

W. DEAN KARRASH

For

For

2

PAUL A. POWELL, JR.

For

For

3

EDWARD P. RUSSELL

For

For

2)

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

3)

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 LONG-TERM EQUITY INCENTIVE PLAN

Management

For

For

4)

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE ABRAXAS PETROLEUM CORPORATION 2005 NON- EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN

Management

For

For

5)

TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION

Management

For

For

FULL HOUSE RESORTS, INC.

Security

359678109

Meeting Type

Annual

Ticker Symbol

FLL

Meeting Date

05-May-2015

ISIN

US3596781092

Agenda

934174335 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

KENNETH R. ADAMS

For

For

2

CARL G. BRAUNLICH

For

For

3

W.H. BAIRD GARRETT

For

For

4

ELLIS LANDAU

For

For

5

DANIEL R. LEE

For

For

6

KATHLEEN MARSHALL

For

For

7

CRAIG W. THOMAS

For

For

8

BRADLEY M. TIRPAK

For

For

2

APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3

RATIFICATION OF PIERCY BOWLER TAYLOR & KERN AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FULL HOUSE RESORTS FOR 2015.

Management

For

For

4

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

05-May-2015

ISIN

US8681681057

Agenda

934194212 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLENN J. ANGIOLILLO

For

For

2

PHILIP T. BLAZEK

For

For

3

WALTER M. SCHENKER

For

For

4

MGT NOM: M.S. DANO

Withheld

Against

5

MGT NOM: J.A. HOCKEMA

Withheld

Against

6

MGT NOM: J.S. MCELYA

Withheld

Against

7

MGT NOM: D.J. STEBBINS

Withheld

Against

2.

COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

Against

For

3.

COMPANY'S PROPOSAL TO REINCORPORATION FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WOLLY-OWNED DELAWARE SUBSIDIARY.

Management

For

For

4.

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

For

For

BRUNSWICK CORPORATION

Security

117043109

Meeting Type

Annual

Ticker Symbol

BC

Meeting Date

06-May-2015

ISIN

US1170431092

Agenda

934144166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK D. SCHWABERO

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID V. SINGER

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE L. WARNER

Management

For

For

1E.

ELECTION OF DIRECTOR: J. STEVEN WHISLER

Management

For

For

2.

THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

For

For

3.

THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MATERION CORPORATION

Security

576690101

Meeting Type

Annual

Ticker Symbol

MTRN

Meeting Date

06-May-2015

ISIN

US5766901012

Agenda

934155727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD J. HIPPLE

For

For

2

WILLIAM B. LAWRENCE

For

For

3

GEOFFREY WILD

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Annual

Ticker Symbol

OCFC

Meeting Date

06-May-2015

ISIN

US6752341080

Agenda

934158002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK M. FARRIS

For

For

2

DIANE F. RHINE

For

For

3

MARK G. SOLOW

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

06-May-2015

ISIN

US1653031088

Agenda

934165425 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD G. FORSYTHE, JR.

For

For

2

EUGENE H. BAYARD

For

For

3

THOMAS P. HILL, JR.

For

For

4

DENNIS S. HUDSON, III

For

For

5

CALVERT A. MORGAN, JR.

For

For

2.

CONSIDER AND VOTE ON THE ADOPTION OF THE COMPANY'S 2015 CASH BONUS INCENTIVE PLAN.

Management

For

For

3.

CAST AN ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE LLP.

Management

For

For

TEJON RANCH CO.

Security

879080109

Meeting Type

Annual

Ticker Symbol

TRC

Meeting Date

06-May-2015

ISIN

US8790801091

Agenda

934173319 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY L. LEGGIO

For

For

2

GEOFFREY L. STACK

For

For

3

FREDERICK C. TUOMI

For

For

4

MICHAEL H. WINER

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.

Management

For

For

SNYDER'S-LANCE, INC.

Security

833551104

Meeting Type

Annual

Ticker Symbol

LNCE

Meeting Date

06-May-2015

ISIN

US8335511049

Agenda

934174727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY A. ATKINS

For

For

2

PETER P. BRUBAKER

For

For

3

LAWRENCE V. JACKSON

For

For

4

CARL E. LEE, JR.

For

For

5

DAVID C. MORAN

For

For

6

ISAIAH TIDWELL

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

For

For

HALCON RESOURCES CORPORATION

Security

40537Q209

Meeting Type

Annual

Ticker Symbol

HK

Meeting Date

06-May-2015

ISIN

US40537Q2093

Agenda

934177622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TUCKER S. BRIDWELL

For

For

2

KEVIN E. GODWIN

For

For

3

MARK A. WELSH IV

For

For

2.

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, A ONE-FOR-FIVE (1:5) REVERSE STOCK SPLIT OF OUR COMMON STOCK.

Management

For

For

3.

TO RATIFY AND APPROVE AN AMENDMENT TO OUR FIRST AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF HALCON COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 40 MILLION SHARES, SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH THE TERMS OF THE PLAN UPON APPROVAL AND IMPLEMENTATION OF PROPOSAL NO. 2.

Management

Against

Against

4.

TO APPROVE, IN ACCORDANCE WITH SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL, THE ISSUANCE OF ADDITIONAL SHARES OF HALCON COMMON STOCK TO HALRES LLC UPON THE CONVERSION OF OUR 8.0% SENIOR CONVERTIBLE NOTE AND EXERCISE OF THE WARRANTS.

Management

For

For

5.

TO APPROVE THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS.

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

COMPUTER TASK GROUP, INCORPORATED

Security

205477102

Meeting Type

Annual

Ticker Symbol

CTG

Meeting Date

06-May-2015

ISIN

US2054771025

Agenda

934178395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL J. SULLIVAN

For

For

2

CLIFFORD BLEUSTEIN

For

For

2.

TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2010 EQUITY AWARD PLAN.

Management

Against

Against

AARON'S INC.

Security

002535300

Meeting Type

Annual

Ticker Symbol

AAN

Meeting Date

06-May-2015

ISIN

US0025353006

Agenda

934185415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MATTHEW E. AVRIL

Management

For

For

1.2

ELECTION OF DIRECTOR: LEO BENATAR

Management

For

For

1.3

ELECTION OF DIRECTOR: KATHY T. BETTY

Management

For

For

1.4

ELECTION OF DIRECTOR: BRIAN R. KAHN

Management

For

For

1.5

ELECTION OF DIRECTOR: H. EUGENE LOCKHART

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN W. ROBINSON III

Management

For

For

1.7

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

2.

APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN.

Management

For

For

COHEN & STEERS, INC.

Security

19247A100

Meeting Type

Annual

Ticker Symbol

CNS

Meeting Date

07-May-2015

ISIN

US19247A1007

Agenda

934150828 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARTIN COHEN

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT H. STEERS

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER L. RHEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD P. SIMON

Management

For

For

1E.

ELECTION OF DIRECTOR: EDMOND D. VILLANI

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANK T. CONNOR

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

CONNECTICUT WATER SERVICE, INC.

Security

207797101

Meeting Type

Annual

Ticker Symbol

CTWS

Meeting Date

07-May-2015

ISIN

US2077971016

Agenda

934151349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LISA J. THIBDAUE*

For

For

2

CAROL P. WALLACE*

For

For

3

BRADFORD A. HUNTER*

For

For

4

ELLEN C. WOLF$

For

For

2.

THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

XENITH BANKSHARES, INC.

Security

98410X105

Meeting Type

Annual

Ticker Symbol

XBKS

Meeting Date

07-May-2015

ISIN

US98410X1054

Agenda

934151666 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

LARRY L. FELTON

For

For

2

PALMER P. GARSON

For

For

3

PATRICK D. HANLEY

For

For

4

PETER C. JACKSON

For

For

5

T. GAYLON LAYFIELD, III

For

For

6

MICHAEL A. MANCUSI

For

For

7

ROBERT J. MERRICK

For

For

8

SCOTT A. REED

For

For

9

MARK B. SISISKY

For

For

10

THOMAS G. SNEAD, JR.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

CHEMTURA CORPORATION

Security

163893209

Meeting Type

Annual

Ticker Symbol

CHMT

Meeting Date

07-May-2015

ISIN

US1638932095

Agenda

934164497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN

Management

For

For

1.2

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR

Management

For

For

1.3

ELECTION OF DIRECTOR: ANNA C. CATALANO

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES W. CROWNOVER

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT A. DOVER

Management

For

For

��

1.6

ELECTION OF DIRECTOR: JONATHAN F. FOSTER

Management

For

For

1.7

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1.8

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

07-May-2015

ISIN

US78377T1079

Agenda

934164649 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. BENDER

Management

For

For

1B.

ELECTION OF DIRECTOR: E.K. GAYLORD II

Management

For

For

1C.

ELECTION OF DIRECTOR: D. RALPH HORN

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN LEVINE

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICK Q. MOORE

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: COLIN V. REED

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL I. ROTH

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

BERKSHIRE HILLS BANCORP, INC.

Security

084680107

Meeting Type

Annual

Ticker Symbol

BHLB

Meeting Date

07-May-2015

ISIN

US0846801076

Agenda

934167289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. RYAN

For

For

2

ROBERT M. CURLEY

For

For

3

BARTON D. RASER

For

For

4

D. JEFFREY TEMPLETON

For

For

5

RICHARD J. MURPHY

For

For

2.

TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

BLYTH, INC.

Security

09643P207

Meeting Type

Annual

Ticker Symbol

BTH

Meeting Date

08-May-2015

ISIN

US09643P2074

Agenda

934145031 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JANE A. DIETZE

For

For

2

ROBERT B. GOERGEN

For

For

3

ROBERT B. GOERGEN, JR.

For

For

4

ANDREW GRAHAM

For

For

5

BRETT M. JOHNSON

For

For

6

ILAN KAUFTHAL

For

For

7

HOWARD E. ROSE

For

For

8

JAMES WILLIAMS

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS.

Management

For

For

GLOBAL POWER EQUIPMENT GROUP INC.

Security

37941P306

Meeting Type

Annual

Ticker Symbol

GLPW

Meeting Date

08-May-2015

ISIN

US37941P3064

Agenda

934153230 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES MACALUSO

For

For

2

CARL BARTOLI

For

For

3

TERENCE J. CRYAN

For

For

4

MICHAEL E. RESCOE

For

For

5

MICHAEL E. SALVATI

For

For

2

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

TO CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.

Management

For

For

KOPIN CORPORATION

Security

500600101

Meeting Type

Annual

Ticker Symbol

KOPN

Meeting Date

08-May-2015

ISIN

US5006001011

Agenda

934174866 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN C.C. FAN

For

For

2

JAMES K. BREWINGTON

For

For

3

DAVID E. BROOK

For

For

4

ANDREW H. CHAPMAN

For

For

5

MORTON COLLINS

For

For

6

CHI CHIA HSIEH

For

For

7

MICHAEL J. LANDINE

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Management

For

For

3

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

CASCADE MICROTECH, INC.

Security

147322101

Meeting Type

Annual

Ticker Symbol

CSCD

Meeting Date

08-May-2015

ISIN

US1473221018

Agenda

934175438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. JOHN Y. CHEN

For

For

2

JOHN D. DELAFIELD

For

For

3

MARTIN L. RAPP

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE AMENDED CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

BIOSCRIP, INC.

Security

09069N108

Meeting Type

Annual

Ticker Symbol

BIOS

Meeting Date

11-May-2015

ISIN

US09069N1081

Agenda

934188841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. SMITH

For

For

2

CHARLOTTE W. COLLINS

Withheld

Against

3

DAVID W. GOLDING

For

For

4

MICHAEL GOLDSTEIN

For

For

5

MYRON Z. HOLUBIAK

For

For

6

YON Y. JORDEN

Withheld

Against

7

TRICIA H. NGUYEN

Withheld

Against

8

R. CARTER PATE

For

For

9

STUART A. SAMUELS

Withheld

Against

2.

APPROVAL OF (A) THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK THAT WOULD CAUSE A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S CURRENT AND FUTURE OUTSTANDING SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, (B) THE ABILITY TO VOTE WITH 20% OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

MSA SAFETY INCORPORATED

Security

553498106

Meeting Type

Annual

Ticker Symbol

MSA

Meeting Date

12-May-2015

ISIN

US5534981064

Agenda

934153090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS B. HOTOPP

For

For

2

JOHN T. RYAN III

For

For

3

THOMAS H. WITMER

For

For

2.

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

LAWSON PRODUCTS, INC.

Security

520776105

Meeting Type

Annual

Ticker Symbol

LAWS

Meeting Date

12-May-2015

ISIN

US5207761058

Agenda

934157531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ANDREW B. ALBERT

For

For

2

I. STEVEN EDELSON

For

For

3

THOMAS S. POSTEK

For

For

2

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP.

Management

For

For

AVID TECHNOLOGY, INC.

Security

05367P100

Meeting Type

Annual

Ticker Symbol

AVID

Meeting Date

12-May-2015

ISIN

US05367P1003

Agenda

934159648 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GEORGE H. BILLINGS

Management

For

For

1B.

ELECTION OF DIRECTOR: NANCY HAWTHORNE

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. PARK

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

THE MIDDLEBY CORPORATION

Security

596278101

Meeting Type

Annual

Ticker Symbol

MIDD

Meeting Date

12-May-2015

ISIN

US5962781010

Agenda

934162746 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SELIM A. BASSOUL

Management

For

For

1.2

ELECTION OF DIRECTOR: SARAH PALISI CHAPIN

Management

For

For

1.3

ELECTION OF DIRECTOR: ROBERT B. LAMB

Management

For

For

1.4

ELECTION OF DIRECTOR: JOHN R. MILLER III

Management

For

For

1.5

ELECTION OF DIRECTOR: GORDON O'BRIEN

Management

For

For

1.6

ELECTION OF DIRECTOR: PHILIP G. PUTNAM

Management

For

For

1.7

ELECTION OF DIRECTOR: SABIN C. STREETER

Management

For

For

2

APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC").

Management

For

For

3

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

12-May-2015

ISIN

US9022521051

Agenda

934182647 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD R. BRATTAIN

For

For

2

GLENN A. CARTER

For

For

3

BRENDA A. CLINE

For

For

4

J. LUTHER KING JR.

For

For

5

JOHN S. MARR JR.

For

For

6

DUSTIN R. WOMBLE

For

For

7

JOHN M. YEAMAN

For

For

2.

AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN.

Management

Against

Against

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

4.

SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS."

Shareholder

Against

For

QUMU CORPORATION

Security

749063103

Meeting Type

Annual

Ticker Symbol

QUMU

Meeting Date

12-May-2015

ISIN

US7490631030

Agenda

934185263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SHERMAN L. BLACK

For

For

2

DANIEL R. FISHBACK

For

For

3

THOMAS F. MADISON

For

For

4

KIMBERLY K. NELSON

For

For

5

ROBERT F. OLSON

For

For

6

JUSTIN A. ORLANDO

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GRIFFIN LAND & NURSERIES, INC.

Security

398231100

Meeting Type

Annual

Ticker Symbol

GRIF

Meeting Date

12-May-2015

ISIN

US3982311009

Agenda

934187572 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WINSTON J CHURCHILL, JR

Withheld

Against

2

EDGAR M. CULLMAN, JR.

Withheld

Against

3

DAVID M. DANZIGER

Withheld

Against

4

FREDERICK M. DANZIGER

Withheld

Against

5

THOMAS C. ISRAEL

Withheld

Against

6

JONATHAN P. MAY

Withheld

Against

7

ALBERT H. SMALL, JR.

Withheld

Against

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT.

Management

For

For

STONERIDGE, INC.

Security

86183P102

Meeting Type

Annual

Ticker Symbol

SRI

Meeting Date

12-May-2015

ISIN

US86183P1021

Agenda

934187774 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONATHAN B. DEGAYNOR

For

For

2

JEFFREY P. DRAIME

For

For

3

DOUGLAS C. JACOBS

For

For

4

IRA C. KAPLAN

For

For

5

KIM KORTH

For

For

6

WILLIAM M. LASKY

For

For

7

GEORGE S. MAYES, JR.

For

For

8

PAUL J. SCHLATHER

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP.

Management

For

For

3.

APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

PURE TECHNOLOGIES LTD.

Security

745915108

Meeting Type

Annual

Ticker Symbol

PPEHF

Meeting Date

12-May-2015

ISIN

CA7459151089

Agenda

934190935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING EIGHT (8).

Management

For

For

02

DIRECTOR

Management

1

JOHN F. ELLIOTT

For

For

2

JAMES E. PAULSON

For

For

3

PETER O. PAULSON

For

For

4

MICHAEL KANOVSKY

For

For

5

CHARLES W. FISCHER

For

For

6

DAVID H. MCDERMID

For

For

7

SCOTT I. MACDONALD

For

For

8

RAYMOND D. CROSSLEY

For

For

03

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

04

TO APPROVE THE NEW PERFORMANCE AND RESTRICTED SHARE UNIT PLAN OF THE CORPORATION.

Management

For

For

NAVIGATOR HOLDINGS LTD

Security

Y62132108

Meeting Type

Annual

Ticker Symbol

NVGS

Meeting Date

12-May-2015

ISIN

MHY621321089

Agenda

934195175 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID J. BUTTERS

For

For

2

DR. HEIKO FISCHER

For

For

3

DAVID KENWRIGHT

For

For

4

SPIROS MILONAS

For

For

5

ALEXANDER OETKER

For

For

6

WENDY L. TERAMOTO

For

For

7

FLORIAN WEIDINGER

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

TESCO CORPORATION

Security

88157K101

Meeting Type

Annual

Ticker Symbol

TESO

Meeting Date

12-May-2015

ISIN

CA88157K1012

Agenda

934195529 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

FERNANDO R. ASSING

For

For

2

JOHN P. DIELWART

For

For

3

FRED J. DYMENT

For

For

4

GARY L. KOTT

For

For

5

R. VANCE MILLIGAN

For

For

6

ELIJIO V. SERRANO

For

For

7

MICHAEL W. SUTHERLIN

For

For

02

APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

Management

For

For

03

NON-BINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CALLAWAY GOLF COMPANY

Security

131193104

Meeting Type

Annual

Ticker Symbol

ELY

Meeting Date

13-May-2015

ISIN

US1311931042

Agenda

934153836 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

OLIVER G. BREWER III

For

For

2

RONALD S. BEARD

For

For

3

SAMUEL H. ARMACOST

For

For

4

JOHN C. CUSHMAN, III

For

For

5

JOHN F. LUNDGREN

For

For

6

ADEBAYO O. OGUNLESI

For

For

7

RICHARD L. ROSENFIELD

For

For

8

ANTHONY S. THORNLEY

For

For

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, 2015.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

MINERALS TECHNOLOGIES INC.

Security

603158106

Meeting Type

Annual

Ticker Symbol

MTX

Meeting Date

13-May-2015

ISIN

US6031581068

Agenda

934158127 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. CLARK

For

For

2

JOHN J. CARMOLA

For

For

3

MARC E. ROBINSON

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4

APPROVE THE 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

13-May-2015

ISIN

US8803491054

Agenda

934159876 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS C. FREYMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: DENNIS J. LETHAM

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES S. METCALF

Management

For

For

1D.

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: GREGG M. SHERRILL

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL T. STECKO

Management

For

For

1H.

ELECTION OF DIRECTOR: JANE L. WARNER

Management

For

For

2.

APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

Management

For

For

SPROTT INC.

Security

852066109

Meeting Type

Annual

Ticker Symbol

SPOXF

Meeting Date

13-May-2015

ISIN

CA8520661098

Agenda

934165855 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MARC FABER

For

For

2

PETER GROSSKOPF

For

For

3

JACK C. LEE

For

For

4

SHARON RANSON

For

For

5

JAMES T. RODDY

For

For

6

ARTHUR RICHARDS RULE IV

For

For

7

ERIC S. SPROTT

For

For

8

ROSEMARY ZIGROSSI

For

For

02

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT.

Management

For

For

SI FINANCIAL GROUP, INC.

Security

78425V104

Meeting Type

Annual

Ticker Symbol

SIFI

Meeting Date

13-May-2015

ISIN

US78425V1044

Agenda

934168128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DONNA M. EVAN

For

For

2

WILLIAM R. HARVEY

For

For

3

DENNIS POLLACK

For

For

2.

TO RATIFY THE SELECTION OF WOLF & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

GUIDANCE SOFTWARE, INC.

Security

401692108

Meeting Type

Annual

Ticker Symbol

GUID

Meeting Date

13-May-2015

ISIN

US4016921086

Agenda

934171935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SHAWN MCCREIGHT

For

For

2

MAX CARNECCHIA

For

For

3

CHRISTOPHER POOLE

For

For

4

STEPHEN RICHARDS

For

For

5

ROBERT VAN SCHOONENBERG

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO CONSIDER AND VOTE UPON THE THIRD AMENDMENT TO THE GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

Management

Against

Against

WAUSAU PAPER CORP.

Security

943315101

Meeting Type

Annual

Ticker Symbol

WPP

Meeting Date

13-May-2015

ISIN

US9433151019

Agenda

934180352 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL C. BURANDT

For

For

2

CHARLES E. HODGES

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN

Management

For

For

4.

RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

SI FINANCIAL GROUP, INC.

Security

78425V104

Meeting Type

Annual

Ticker Symbol

SIFI

Meeting Date

13-May-2015

ISIN

US78425V1044

Agenda

934186582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DONNA M. EVAN

For

For

2

WILLIAM R. HARVEY

For

For

3

DENNIS POLLACK

For

For

2.

TO RATIFY THE SELECTION OF WOLF & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

INFUSYSTEM HOLDINGS, INC.

Security

45685K102

Meeting Type

Annual

Ticker Symbol

INFU

Meeting Date

13-May-2015

ISIN

US45685K1025

Agenda

934188497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID DREYER

For

For

2

RYAN MORRIS

For

For

3

ERIC STEEN

For

For

4

JOSEPH WHITTERS

For

For

5

WAYNE YETTER

For

For

6

GREGG LEHMAN

For

For

2.

ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

UNITED-GUARDIAN, INC.

Security

910571108

Meeting Type

Annual

Ticker Symbol

UG

Meeting Date

13-May-2015

ISIN

US9105711082

Agenda

934192763 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT S. RUBINGER

For

For

2

KENNETH H. GLOBUS

For

For

3

LAWRENCE F. MAIETTA

For

For

4

ARTHUR M. DRESNER

For

For

5

ANDREW A. BOCCONE

For

For

6

CHRISTOPHER W. NOLAN SR

For

For

2.

APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS FOR STOCKHOLDERS.

Shareholder

Against

For

MORGANS HOTEL GROUP CO.

Security

61748W108

Meeting Type

Annual

Ticker Symbol

MHGC

Meeting Date

13-May-2015

ISIN

US61748W1080

Agenda

934194894 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JASON T. KALISMAN

For

For

2

JOHN BRECKER

For

For

3

ANDREW BROAD

For

For

4

KENNETH CRUSE

For

For

5

JOHN J. DOUGHERTY

For

For

6

MARTIN L. EDELMAN

For

For

7

JONATHAN A. LANGER

For

For

8

HOWARD M. LORBER

For

For

9

BRADFORD B. NUGENT

For

For

10

MICHELLE S. RUSSO

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4

URGE THE COMPANY TO TAKE ALL STEPS NECESSARY, IN COMPLIANCE WITH APPLICABLE LAW, TO ALLOW STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING WITH THE CONSENT OF 25% OR MORE OF OUTSTANDING SHARES.

Shareholder

Against

For

WABASH NATIONAL CORPORATION

Security

929566107

Meeting Type

Annual

Ticker Symbol

WNC

Meeting Date

14-May-2015

ISIN

US9295661071

Agenda

934146994 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RICHARD J. GIROMINI

Management

For

For

1.2

ELECTION OF DIRECTOR: MARTIN C. JISCHKE

Management

For

For

1.3

ELECTION OF DIRECTOR: JAMES D. KELLY

Management

For

For

1.4

ELECTION OF DIRECTOR: JOHN E. KUNZ

Management

For

For

1.5

ELECTION OF DIRECTOR: LARRY J. MAGEE

Management

For

For

1.6

ELECTION OF DIRECTOR: ANN D. MURTLOW

Management

For

For

1.7

ELECTION OF DIRECTOR: SCOTT K. SORENSEN

Management

For

For

2

TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

WESTFIELD FINANCIAL, INC.

Security

96008P104

Meeting Type

Annual

Ticker Symbol

WFD

Meeting Date

14-May-2015

ISIN

US96008P1049

Agenda

934157745 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES C. HAGAN

For

For

2

PHILIP R. SMITH

For

For

3

DONALD A. WILLIAMS

For

For

2

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

TRANSACT TECHNOLOGIES INCORPORATED

Security

892918103

Meeting Type

Annual

Ticker Symbol

TACT

Meeting Date

14-May-2015

ISIN

US8929181035

Agenda

934163902 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN M. DILLON

For

For

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

CALLON PETROLEUM COMPANY

Security

13123X102

Meeting Type

Annual

Ticker Symbol

CPE

Meeting Date

14-May-2015

ISIN

US13123X1028

Agenda

934165350 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRED L. CALLON*

For

For

2

L. RICHARD FLURY*

For

For

3

MICHAEL L. FINCH#

For

For

2.

THE APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

THE APPROVAL OF THE FIRST AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

THE APPROVAL OF AN AMENDMENT TO ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 110 MILLION SHARES TO 150 MILLION SHARES.

Management

For

For

5.

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, 2015.

Management

For

For

INVACARE CORPORATION

Security

461203101

Meeting Type

Annual

Ticker Symbol

IVC

Meeting Date

14-May-2015

ISIN

US4612031017

Agenda

934180516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL F. DELANEY

For

For

2

C. MARTIN HARRIS, M.D.

For

For

3

JAMES L. JONES

For

For

4

DALE C. LAPORTE

For

For

5

MICHAEL J. MERRIMAN

For

For

6

A. MALACHI MIXON, III

For

For

7

MATTHEW E. MONAGHAN

For

For

8

CLIFFORD D. NASTAS

For

For

9

BAIJU R. SHAH

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

REAFFIRM APPROVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.

Management

For

For

4.

APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN.

Management

For

For

5.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

STANDARD MOTOR PRODUCTS, INC.

Security

853666105

Meeting Type

Annual

Ticker Symbol

SMP

Meeting Date

14-May-2015

ISIN

US8536661056

Agenda

934183132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA FORBES LIEBERMAN

For

For

2

JOSEPH W. MCDONNELL

For

For

3

ALISA C. NORRIS

For

For

4

ARTHUR S. SILLS

For

For

5

LAWRENCE I. SILLS

For

For

6

PETER J. SILLS

For

For

7

FREDERICK D. STURDIVANT

For

For

8

WILLIAM H. TURNER

For

For

9

RICHARD S. WARD

For

For

10

ROGER M. WIDMANN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

PAIN THERAPEUTICS, INC.

Security

69562K100

Meeting Type

Annual

Ticker Symbol

PTIE

Meeting Date

14-May-2015

ISIN

US69562K1007

Agenda

934186607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

REMI BARBIER

For

For

2

SANFORD R. ROBERTSON

For

For

3

P.J. SCANNON, M.D. PH.D

For

For

2.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2014 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

PZENA INVESTMENT MANAGEMENT, INC.

Security

74731Q103

Meeting Type

Annual

Ticker Symbol

PZN

Meeting Date

14-May-2015

ISIN

US74731Q1031

Agenda

934187192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD S. PZENA

For

For

2

JOHN P. GOETZ

For

For

3

WILLIAM L. LIPSEY

For

For

4

STEVEN M. GALBRAITH

For

For

5

JOEL M. GREENBLATT

For

For

6

RICHARD P. MEYEROWICH

For

For

7

CHARLES D. JOHNSTON

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3

RATIFICATION OF THE AMENDMENT TO THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN

Management

For

For

4

RATIFICATION OF THE AMENDMENT TO THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED BONUS PLAN

Management

For

For

CORE MOLDING TECHNOLOGIES, INC.

Security

218683100

Meeting Type

Annual

Ticker Symbol

CMT

Meeting Date

14-May-2015

ISIN

US2186831002

Agenda

934188409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN L. BARNETT

For

For

2

THOMAS R. CELLITTI

For

For

3

JAMES F. CROWLEY

For

For

4

RALPH O. HELLMOLD

For

For

5

MATTHEW E. JAUCHIUS

For

For

6

JAMES L. SIMONTON

For

For

2.

TO AMEND THE CORE MOLDING TECHNOLOGIES, INC. 2006 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HERITAGE FINANCIAL GROUP INC

Security

42726X102

Meeting Type

Annual

Ticker Symbol

HBOS

Meeting Date

14-May-2015

ISIN

US42726X1028

Agenda

934188500 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEONARD DORMINEY

For

For

2

ANTONE D. LEHR

For

For

2.

THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF MAULDIN & JENKINS, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HERITAGE FINANCIAL GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HOLOBEAM, INC.

Security

436434104

Meeting Type

Annual

Ticker Symbol

HOOB

Meeting Date

14-May-2015

ISIN

US4364341044

Agenda

934198842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RALPH A. FREDERICKS

For

For

2

CYNTHIA R. COOK

For

For

3.

RATIFICATION OF SIMONTACCHI, MILLER & DEANGELIS, PA AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE CURRENT YEAR.

Management

For

For

CUMULUS MEDIA INC.

Security

231082108

Meeting Type

Annual

Ticker Symbol

CMLS

Meeting Date

14-May-2015

ISIN

US2310821085

Agenda

934203605 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEWIS W. DICKEY, JR.

For

For

2

MARY G. BERNER

For

For

3

BRIAN CASSIDY

For

For

4

RALPH B. EVERETT

For

For

5

ALEXIS GLICK

For

For

6

JEFFREY A. MARCUS

For

For

7

DAVID M. TOLLEY

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

15-May-2015

ISIN

US4778391049

Agenda

934150741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

C. MAURY DEVINE

For

For

2

JAMES M. RINGLER

For

For

2

RE-APPROVE THE PERFORMANCE MEASURES WE USE FOR PERFORMANCE- BASED AWARDS UNDER OUR INCENTIVE COMPENSATION PLAN.

Management

For

For

3

APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ROUNDY'S, INC.

Security

779268101

Meeting Type

Annual

Ticker Symbol

RNDY

Meeting Date

15-May-2015

ISIN

US7792681014

Agenda

934154179 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PATRICK J. CONDON

For

For

2

KIMBERLY L. FEIL

For

For

3

AVY H. STEIN

For

For

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ROUNDY'S, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

APPROVE THE ROUNDY'S, INC. 2015 INCENTIVE COMPENSATION PLAN.

Management

Against

Against

4

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING THE DEHORNING OF COWS BY DAIRY SUPPLIERS.

Shareholder

Against

For

QUALSTAR CORPORATION

Security

74758R109

Meeting Type

Annual

Ticker Symbol

QBAK

Meeting Date

15-May-2015

ISIN

US74758R1095

Agenda

934193006 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN N. BRONSON

For

For

2

DAVID J. WOLENSKI

For

For

3

SEAN M. LEDER

For

For

4

DALE E. WALLIS

For

For

5

NICHOLAS A. YARYMOVYCH

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE APPOINTMENT OF SINGERLEWAK LLP AS QUALSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

MACQUARIE INFRASTRUCTURE CO. LLC

Security

55608B105

Meeting Type

Special

Ticker Symbol

MIC

Meeting Date

15-May-2015

ISIN

US55608B1052

Agenda

934200293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE.

Management

For

For

2.

APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION.

Management

Against

Against

3.

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE.

Management

For

For

FIRST INTERNET BANCORP

Security

320557101

Meeting Type

Annual

Ticker Symbol

INBK

Meeting Date

18-May-2015

ISIN

US3205571017

Agenda

934168053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID B. BECKER

For

For

2

JOHN K. KEACH, JR.

For

For

3

DAVID R. LOVEJOY

For

For

4

ANN D. MURTLOW

For

For

5

RALPH R. WHITNEY, JR.

For

For

6

JERRY WILLIAMS

For

For

7

JEAN L. WOJTOWICZ

For

For

2.

TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF BKD, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

19-May-2015

ISIN

US55277P1049

Agenda

934155323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. NEVIN

For

For

2

GARY J. WOLTER

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015.

Management

For

For

SALEM MEDIA GROUP, INC.

Security

794093104

Meeting Type

Annual

Ticker Symbol

SALM

Meeting Date

19-May-2015

ISIN

US7940931048

Agenda

934164714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STUART W. EPPERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III

Management

For

For

1C.

ELECTION OF DIRECTOR: ROLAND S. HINZ

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD A. RIDDLE

Management

For

For

1E.

ELECTION OF DIRECTOR: JONATHAN VENVERLOH

Management

For

For

1F.

ELECTION OF DIRECTOR: J. KEET LEWIS

Management

For

For

1G.

ELECTION OF DIRECTOR: ERIC H. HALVORSON

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

19-May-2015

ISIN

US5966801087

Agenda

934167328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENNIS W. DOLL

For

For

2.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

FLUSHING FINANCIAL CORPORATION

Security

343873105

Meeting Type

Annual

Ticker Symbol

FFIC

Meeting Date

19-May-2015

ISIN

US3438731057

Agenda

934168065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS B DIRECTOR: STEVEN J. D'IORIO

Management

For

For

1B.

ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI

Management

For

For

1C.

ELECTION OF CLASS B DIRECTOR: SAM S. HAN

Management

For

For

1D.

ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR.

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NEWPORT CORPORATION

Security

651824104

Meeting Type

Annual

Ticker Symbol

NEWP

Meeting Date

19-May-2015

ISIN

US6518241046

Agenda

934169663 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER COX

For

For

2

SIDDHARTHA C. KADIA

For

For

3

OLEG KHAYKIN

For

For

4

CHERRY A. MURRAY

For

For

5

ROBERT J. PHILLIPPY

For

For

6

KENNETH F. POTASHNER

For

For

7

PETER J. SIMONE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS.

Management

For

For

BEL FUSE INC.

Security

077347201

Meeting Type

Annual

Ticker Symbol

BELFA

Meeting Date

19-May-2015

ISIN

US0773472016

Agenda

934172696 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

HOWARD B. BERNSTEIN

For

For

2

JOHN F. TWEEDY

For

For

3

MARK B. SEGALL

For

For

4

ERIC NOWLING

For

For

2

WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2015:

Management

For

For

3

WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT:

Management

For

For

BOULDER BRANDS, INC.

Security

101405108

Meeting Type

Annual

Ticker Symbol

BDBD

Meeting Date

19-May-2015

ISIN

US1014051080

Agenda

934177230 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R. DEAN HOLLIS

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS K. MCINERNEY

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

NATIONAL PRESTO INDUSTRIES, INC.

Security

637215104

Meeting Type

Annual

Ticker Symbol

NPK

Meeting Date

19-May-2015

ISIN

US6372151042

Agenda

934177901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARYJO COHEN

For

For

2.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PINNACLE ENTERTAINMENT, INC.

Security

723456109

Meeting Type

Contested-Annual

Ticker Symbol

PNK

Meeting Date

19-May-2015

ISIN

US7234561097

Agenda

934192117 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES L. ATWOOD

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN C. COMER

Management

For

For

1C.

ELECTION OF DIRECTOR: BRUCE A. LESLIE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES L. MARTINEAU

Management

For

For

1E.

ELECTION OF DIRECTOR: DESIREE ROGERS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO

Management

For

For

1G.

ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND

Management

For

For

2.

COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN

Management

Against

Against

5.

COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT

Management

For

For

6.

COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN

Management

For

For

7.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS

Shareholder

For

Against

8.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS

Shareholder

For

Against

9.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS

Shareholder

For

Against

10.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS

Shareholder

For

Against

11.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS

Shareholder

For

Against

12.

STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT

Shareholder

Against

For

13.

STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT

Shareholder

For

Against

RUSH ENTERPRISES, INC.

Security

781846308

Meeting Type

Annual

Ticker Symbol

RUSHB

Meeting Date

19-May-2015

ISIN

US7818463082

Agenda

934192395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

W.M. "RUSTY" RUSH

For

For

2

W. MARVIN RUSH

For

For

3

HAROLD D. MARSHALL

For

For

4

THOMAS A. AKIN

For

For

5

JAMES C. UNDERWOOD

For

For

6

RAYMOND J. CHESS

For

For

7

WILLIAM H. CARY

For

For

8

DR. KENNON H. GUGLIELMO

For

For

2)

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3)

SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.

Shareholder

For

Against

RUSH ENTERPRISES, INC.

Security

781846209

Meeting Type

Annual

Ticker Symbol

RUSHA

Meeting Date

19-May-2015

ISIN

US7818462092

Agenda

934192395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

W.M. "RUSTY" RUSH

For

For

2

W. MARVIN RUSH

For

For

3

HAROLD D. MARSHALL

For

For

4

THOMAS A. AKIN

For

For

5

JAMES C. UNDERWOOD

For

For

6

RAYMOND J. CHESS

For

For

7

WILLIAM H. CARY

For

For

8

DR. KENNON H. GUGLIELMO

For

For

2)

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3)

SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.

Shareholder

Abstain

Against

TRISTATE CAPITAL HOLDINGS, INC.

Security

89678F100

Meeting Type

Annual

Ticker Symbol

TSC

Meeting Date

19-May-2015

ISIN

US89678F1003

Agenda

934198436 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

E.H. (GENE) DEWHURST

For

For

2

A. WILLIAM SCHENCK III

For

For

3

JOHN B. YASINSKY

For

For

02

RATIFICATION OF AUDITORS

Management

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

19-May-2015

ISIN

US68213N1090

Agenda

934200495 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDALL A. LIPPS

For

For

2

MARK W. PARRISH

For

For

3

VANCE B. MOORE

For

For

2.

PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

Against

Against

3.

PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

4.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

KRATOS DEFENSE & SEC SOLUTIONS, INC.

Security

50077B207

Meeting Type

Annual

Ticker Symbol

KTOS

Meeting Date

20-May-2015

ISIN

US50077B2079

Agenda

934172610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SCOTT ANDERSON

Management

For

For

1.2

ELECTION OF DIRECTOR: BANDEL CARANO

Management

For

For

1.3

ELECTION OF DIRECTOR: ERIC DEMARCO

Management

For

For

1.4

ELECTION OF DIRECTOR: WILLIAM HOGLUND

Management

For

For

1.5

ELECTION OF DIRECTOR: SCOT JARVIS

Management

For

For

1.6

ELECTION OF DIRECTOR: JANE JUDD

Management

For

For

1.7

ELECTION OF DIRECTOR: SAMUEL LIBERATORE

Management

For

For

1.8

ELECTION OF DIRECTOR: AMY ZEGART

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 1,500,000 SHARES.

Management

For

For

4.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

MACQUARIE INFRASTRUCTURE CO. LLC

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

20-May-2015

ISIN

US55608B1052

Agenda

934173028 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NORMAN H. BROWN, JR.

For

For

2

GEORGE W. CARMANY, III

For

For

3

H.E. (JACK) LENTZ

For

For

4

OUMA SANANIKONE

For

For

5

WILLIAM H. WEBB

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

WATERSTONE FINANCIAL, INC.

Security

94188P101

Meeting Type

Annual

Ticker Symbol

WSBF

Meeting Date

20-May-2015

ISIN

US94188P1012

Agenda

934173307 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK S. LAWTON

For

For

2

DOUGLAS S. GORDON

For

For

2.

RATIFICATION OF MCGLADREY LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION.

Management

For

For

SAFEGUARD SCIENTIFICS, INC.

Security

786449207

Meeting Type

Annual

Ticker Symbol

SFE

Meeting Date

20-May-2015

ISIN

US7864492076

Agenda

934183194 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW E. LIETZ

For

For

2

STEPHEN T. ZARRILLI

For

For

3

MARA G. ASPINALL

For

For

4

JULIE A. DOBSON

For

For

5

STEPHEN FISHER

For

For

6

GEORGE MACKENZIE

For

For

7

JACK L. MESSMAN

For

For

8

JOHN J. ROBERTS

For

For

9

ROBERT J. ROSENTHAL

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

THE EASTERN COMPANY

Security

276317104

Meeting Type

Contested-Annual

Ticker Symbol

EML

Meeting Date

20-May-2015

ISIN

US2763171046

Agenda

934185821 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JAMES A. MITAROTONDA

For

For

2

MICHAEL A. MCMANUS, JR.

For

For

02

RATIFY THE APPOINTMENT OF FIONDELLA, MILONE & LASARACINA LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

INVENTURE FOODS INC

Security

461212102

Meeting Type

Annual

Ticker Symbol

SNAK

Meeting Date

20-May-2015

ISIN

US4612121024

Agenda

934195252 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ASHTON D. ASENSIO

For

For

2

TIMOTHY A. COLE

For

For

3

MACON BRYCE EDMONSON

For

For

4

HAROLD S. EDWARDS

For

For

5

PAUL J. LAPADAT

For

For

6

TERRY MCDANIEL

For

For

7

DAVID L. MEYERS

For

For

2.

APPROVE THE INVENTURE FOODS, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

RATIFY SELECTION OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

TRUSTCO BANK CORP NY

Security

898349105

Meeting Type

Annual

Ticker Symbol

TRST

Meeting Date

21-May-2015

ISIN

US8983491056

Agenda

934163596 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS O. MAGGS

For

For

2

ROBERT J. MCCORMICK

For

For

3

WILLIAM J. PURDY

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN.

Management

For

For

3.

APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

WEST MARINE, INC.

Security

954235107

Meeting Type

Annual

Ticker Symbol

WMAR

Meeting Date

21-May-2015

ISIN

US9542351070

Agenda

934164702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RANDOLPH K. REPASS

Management

For

For

1.2

ELECTION OF DIRECTOR: MATTHEW L. HYDE

Management

For

For

1.3

ELECTION OF DIRECTOR: DENNIS F. MADSEN

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES F. NORDSTROM, JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT D. OLSEN

Management

For

For

1.6

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Management

For

For

1.7

ELECTION OF DIRECTOR: ALICE M. RICHTER

Management

For

For

1.8

ELECTION OF DIRECTOR: CHRISTIANA SHI

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

CTS CORPORATION

Security

126501105

Meeting Type

Annual

Ticker Symbol

CTS

Meeting Date

21-May-2015

ISIN

US1265011056

Agenda

934171543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W.S. CATLOW

For

For

2

L.J. CIANCIA

For

For

3

P.K. COLLAWN

For

For

4

G. HUNTER

For

For

5

W.S. JOHNSON

For

For

6

D.M. MURPHY

For

For

7

K. O'SULLIVAN

For

For

8

R.A. PROFUSEK

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015.

Management

For

For

MGP INGREDIENTS, INC.

Security

55303J106

Meeting Type

Annual

Ticker Symbol

MGPI

Meeting Date

21-May-2015

ISIN

US55303J1060

Agenda

934175488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. BRIDENDALL

For

For

2

CLOUD L. CRAY, JR.

For

For

3

TERRENCE P. DUNN

For

For

4

ANTHONY P. FOGLIO

For

For

5

AUGUSTUS C. GRIFFIN

For

For

6

GEORGE W. PAGE, JR.

For

For

7

DARYL R. SCHALLER

For

For

8

KAREN L. SEABERG

For

For

9

M. JEANNINE STRANDJORD

For

For

2

TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3

APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

4

TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

DENNY'S CORPORATION

Security

24869P104

Meeting Type

Annual

Ticker Symbol

DENN

Meeting Date

21-May-2015

ISIN

US24869P1049

Agenda

934178181 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGG R. DEDRICK

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSE M. GUTIERREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE W. HAYWOOD

Management

For

For

1D.

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT E. MARKS

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MILLER

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD C. ROBINSON

Management

For

For

1H.

ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY

Management

For

For

1I.

ELECTION OF DIRECTOR: LAYSHA WARD

Management

For

For

1J.

ELECTION OF DIRECTOR: F. MARK WOLFINGER

Management

For

For

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 30, 2015.

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.

Management

For

For

COMMUNICATIONS SYSTEMS INC.

Security

203900105

Meeting Type

Annual

Ticker Symbol

JCS

Meeting Date

21-May-2015

ISIN

US2039001050

Agenda

934179486 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LUELLA G. GOLDBERG

For

For

2

ROGER H.D. LACEY

For

For

3

GERALD D. PINT

For

For

4

RICHARD A. PRIMUTH

For

For

5

CURTIS A. SAMPSON

For

For

6

RANDALL D. SAMPSON

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

TO CAST A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 2011 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

Against

Against

5.

TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 1990 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

CECO ENVIRONMENTAL CORP.

Security

125141101

Meeting Type

Annual

Ticker Symbol

CECE

Meeting Date

21-May-2015

ISIN

US1251411013

Agenda

934181013 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR CAPE

For

For

2

JASON DEZWIREK

For

For

3

ERIC M. GOLDBERG

For

For

4

JEFFREY LANG

For

For

5

LYNN J. LYALL

For

For

6

JONATHAN POLLACK

For

For

7

SETH RUDIN

For

For

8

DONALD A. WRIGHT

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

VISHAY PRECISION GROUP,INC.

Security

92835K103

Meeting Type

Annual

Ticker Symbol

VPG

Meeting Date

21-May-2015

ISIN

US92835K1034

Agenda

934181037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC ZANDMAN

For

For

2

DR. SAMUEL BROYDO

For

For

3

SAUL REIBSTEIN

For

For

4

TIMOTHY TALBERT

For

For

5

ZIV SHOSHANI

For

For

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, 2015.

Management

For

For

HERITAGE COMMERCE CORP

Security

426927109

Meeting Type

Annual

Ticker Symbol

HTBK

Meeting Date

21-May-2015

ISIN

US4269271098

Agenda

934185756 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK G. BISCEGLIA

For

For

2

JACK W. CONNER

For

For

3

JOHN M. EGGEMEYER

For

For

4

STEVEN L. HALLGRIMSON

For

For

5

WALTER T. KACZMAREK

For

For

6

ROBERT T. MOLES

For

For

7

HUMPHREY P. POLANEN

For

For

8

LAURA RODEN

For

For

9

C.J. TOENISKOETTER

For

For

10

RANSON W. WEBSTER

For

For

11

W. KIRK WYCOFF

For

For

2.

APPROVAL OF ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RAVEN INDUSTRIES, INC.

Security

754212108

Meeting Type

Annual

Ticker Symbol

RAVN

Meeting Date

21-May-2015

ISIN

US7542121089

Agenda

934190175 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JASON M. ANDRINGA

For

For

2

THOMAS S. EVERIST

For

For

3

MARK E. GRIFFIN

For

For

4

KEVIN T. KIRBY

For

For

5

MARC E. LEBARON

For

For

6

CYNTHIA H. MILLIGAN

For

For

7

DANIEL A. RYKHUS

For

For

2.

TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.

Management

For

For

VIAD CORP

Security

92552R406

Meeting Type

Annual

Ticker Symbol

VVI

Meeting Date

21-May-2015

ISIN

US92552R4065

Agenda

934194983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL BOGGAN JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. DOZER

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

KATY INDUSTRIES, INC.

Security

486026107

Meeting Type

Annual

Ticker Symbol

KATY

Meeting Date

21-May-2015

ISIN

US4860261076

Agenda

934196658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER W. ANDERSON

For

For

2

WILLIAM F. ANDREWS

For

For

3

SAMUEL P. FRIEDER

For

For

4

SHANT MARDIROSSIAN

For

For

2.

TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY.

Management

For

For

BLOUNT INTERNATIONAL, INC.

Security

095180105

Meeting Type

Annual

Ticker Symbol

BLT

Meeting Date

21-May-2015

ISIN

US0951801051

Agenda

934205469 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. BEASLEY, JR.

For

For

2

RONALD CAMI

For

For

3

ANDREW C. CLARKE

For

For

4

JOSHUA L. COLLINS

For

For

5

NELDA J. CONNORS

For

For

6

E. DANIEL JAMES

For

For

7

HAROLD E. LAYMAN

For

For

8

DANIEL J. OBRINGER

For

For

9

DAVID A. WILLMOTT

For

For

2.

TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION.

Management

For

For

3.

TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MOSYS, INC.

Security

619718109

Meeting Type

Annual

Ticker Symbol

MOSY

Meeting Date

26-May-2015

ISIN

US6197181091

Agenda

934205154 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TOMMY ENG

For

For

2

CHI-PING HSU

For

For

3

STEPHEN L. DOMENIK

For

For

4

VICTOR K. LEE

For

For

5

LEONARD PERHAM

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER, INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE AMENDMENT OF THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 2,000,000 SHARES.

Management

For

For

4.

TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS.

Management

Against

Against

ALVOPETRO ENERGY LTD.

Security

02255Q100

Meeting Type

Annual

Ticker Symbol

ALVOF

Meeting Date

26-May-2015

ISIN

CA02255Q1000

Agenda

934211145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

COREY C. RUTTAN

For

For

2

FIROZ TALAKSHI

For

For

3

GEIR YTRELAND

For

For

4

JOHN D. WRIGHT

For

For

5

KENNETH R. MCKINNON

For

For

6

RODERICK L. FRASER

For

For

02

APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

SHAREHOLDERS ARE BEING ASKED TO APPROVE THE CURRENT OPTION PLAN IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "OPTION PLAN".

Management

For

For

04

SHAREHOLDERS ARE BEING ASKED TO APPROVE THE INCENTIVE SHARE PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "INCENTIVE SHARE PLAN".

Management

For

For

DIME COMMUNITY BANCSHARES, INC.

Security

253922108

Meeting Type

Annual

Ticker Symbol

DCOM

Meeting Date

27-May-2015

ISIN

US2539221083

Agenda

934166958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL P. DEVINE

For

For

2

ANTHONY BERGAMO

For

For

3

JOSEPH J. PERRY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

THE BOSTON BEER COMPANY, INC.

Security

100557107

Meeting Type

Annual

Ticker Symbol

SAM

Meeting Date

27-May-2015

ISIN

US1005571070

Agenda

934167657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID A. BURWICK

For

For

2

PEARSON C. CUMMIN III

For

For

3

JEAN-MICHEL VALETTE

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

KINDRED HEALTHCARE, INC.

Security

494580103

Meeting Type

Annual

Ticker Symbol

KND

Meeting Date

27-May-2015

ISIN

US4945801037

Agenda

934177785 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOEL ACKERMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: JONATHAN D. BLUM

Management

For

For

1C.

ELECTION OF DIRECTOR: BENJAMIN A. BREIER

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: PAUL J. DIAZ

Management

For

For

1F.

ELECTION OF DIRECTOR: HEYWARD R. DONIGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD GOODMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM

Management

For

For

1I.

ELECTION OF DIRECTOR: FREDERICK J. KLEISNER

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.

Management

For

For

1K.

ELECTION OF DIRECTOR: PHYLLIS R. YALE

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

3.

PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

WILSHIRE BANCORP, INC.

Security

97186T108

Meeting Type

Annual

Ticker Symbol

WIBC

Meeting Date

27-May-2015

ISIN

US97186T1088

Agenda

934180439 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CRAIG MAUTNER

For

For

2

JOHN R. TAYLOR

For

For

2.

ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

EXELIXIS, INC.

Security

30161Q104

Meeting Type

Annual

Ticker Symbol

EXEL

Meeting Date

27-May-2015

ISIN

US30161Q1040

Agenda

934182495 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CHARLES COHEN

Management

For

For

1.2

ELECTION OF DIRECTOR: GEORGE POSTE

Management

For

For

1.3

ELECTION OF DIRECTOR: JACK L. WYSZOMIERSKI

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS.

Management

For

For

GRAY TELEVISION, INC.

Security

389375106

Meeting Type

Annual

Ticker Symbol

GTN

Meeting Date

27-May-2015

ISIN

US3893751061

Agenda

934182786 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HILTON H. HOWELL, JR

For

For

2

WILLIAM E. MAYHER, III

For

For

3

RICHARD L. BOGER

For

For

4

T.L. ELDER

For

For

5

ROBIN R. HOWELL

For

For

6

HOWELL W. NEWTON

For

For

7

HUGH E. NORTON

For

For

8

HARRIETT J. ROBINSON

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

GRAY TELEVISION, INC.

Security

389375205

Meeting Type

Annual

Ticker Symbol

GTNA

Meeting Date

27-May-2015

ISIN

US3893752051

Agenda

934182786 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HILTON H. HOWELL, JR

For

For

2

WILLIAM E. MAYHER, III

For

For

3

RICHARD L. BOGER

For

For

4

T.L. ELDER

For

For

5

ROBIN R. HOWELL

For

For

6

HOWELL W. NEWTON

For

For

7

HUGH E. NORTON

For

For

8

HARRIETT J. ROBINSON

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CONSOLIDATED WATER COMPANY LIMITED

Security

G23773107

Meeting Type

Annual

Ticker Symbol

CWCO

Meeting Date

27-May-2015

ISIN

KYG237731073

Agenda

934187128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILMER F. PERGANDE

For

For

2

LEONARD J. SOKOLOW

For

For

3

RAYMOND WHITTAKER

For

For

2.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

Management

For

For

STATE BANK FINANCIAL CORPORATION

Security

856190103

Meeting Type

Annual

Ticker Symbol

STBZ

Meeting Date

27-May-2015

ISIN

US8561901039

Agenda

934187457 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: KELLY H. BARRETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: KIM M. CHILDERS

Management

For

For

1E.

ELECTION OF DIRECTOR: ANN Q. CURRY

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH W. EVANS

Management

For

For

1G.

ELECTION OF DIRECTOR: VIRGINIA A. HEPNER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN D. HOUSER

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT

Management

For

For

1J.

ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON

Management

For

For

1K.

ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.

Management

For

For

2.

PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

27-May-2015

ISIN

US1307881029

Agenda

934189639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: TERRY P. BAYER

Management

For

For

1B

ELECTION OF DIRECTOR: EDWIN A. GUILES

Management

For

For

1C

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

For

For

1D

ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI

Management

For

For

1E

ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.

Management

For

For

1F

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON

Management

For

For

1G

ELECTION OF DIRECTOR: LINDA R. MEIER

Management

For

For

1H

ELECTION OF DIRECTOR: PETER C. NELSON

Management

For

For

1I

ELECTION OF DIRECTOR: LESTER A. SNOW

Management

For

For

1J

ELECTION OF DIRECTOR: GEORGE A. VERA

Management

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

MOCON, INC.

Security

607494101

Meeting Type

Annual

Ticker Symbol

MOCO

Meeting Date

27-May-2015

ISIN

US6074941013

Agenda

934198690 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. DEMOREST

For

For

2

DONALD N. DEMORETT

For

For

3

ROBERT F. GALLAGHER

For

For

4

BRADLEY D. GOSKOWICZ

For

For

5

DANIEL W. MAYER

For

For

6

KATHLEEN P. IVERSON

For

For

7

TOM C. THOMAS

For

For

8

DAVID J. WARD

For

For

9

PAUL R. ZELLER

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DUCOMMUN INCORPORATED

Security

264147109

Meeting Type

Annual

Ticker Symbol

DCO

Meeting Date

27-May-2015

ISIN

US2641471097

Agenda

934202970 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY S. CHURCHILL

For

For

2

ANTHONY J. REARDON

For

For

2.

ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION.

Management

For

For

3.

AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS

Management

For

For

XO GROUP INC.

Security

983772104

Meeting Type

Annual

Ticker Symbol

XOXO

Meeting Date

28-May-2015

ISIN

US9837721045

Agenda

934178294 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIANE IRVINE

For

For

2

BARBARA MESSING

For

For

3

MICHAEL STEIB

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

DEXCOM, INC.

Security

252131107

Meeting Type

Annual

Ticker Symbol

DXCM

Meeting Date

28-May-2015

ISIN

US2521311074

Agenda

934180643 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TERRANCE H. GREGG

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN SAYER

Management

For

For

1C.

ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS

Management

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

HARVARD BIOSCIENCE, INC.

Security

416906105

Meeting Type

Annual

Ticker Symbol

HBIO

Meeting Date

28-May-2015

ISIN

US4169061052

Agenda

934180667 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY A. DUCHEMIN

For

For

2

EARL R. LEWIS

For

For

3

GEORGE UVEGES

For

For

2.

TO AMEND THE HARVARD BIOSCIENCE, INC. THIRD AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

BEASLEY BROADCAST GROUP, INC.

Security

074014101

Meeting Type

Annual

Ticker Symbol

BBGI

Meeting Date

28-May-2015

ISIN

US0740141017

Agenda

934181102 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE G. BEASLEY

For

For

2

BRUCE G. BEASLEY

For

For

3

CAROLINE BEASLEY

For

For

4

BRIAN E. BEASLEY

For

For

5

JOE B. COX

For

For

6

ALLEN B. SHAW

For

For

7

MARK S. FOWLER

For

For

8

HERBERT W. MCCORD

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

THE CHEESECAKE FACTORY INCORPORATED

Security

163072101

Meeting Type

Annual

Ticker Symbol

CAKE

Meeting Date

28-May-2015

ISIN

US1630721017

Agenda

934183613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID OVERTON

Management

For

For

1B

ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO

Management

For

For

1C

ELECTION OF DIRECTOR: JEROME I. KRANSDORF

Management

For

For

1D

ELECTION OF DIRECTOR: LAURENCE B. MINDEL

Management

For

For

1E

ELECTION OF DIRECTOR: DAVID B. PITTAWAY

Management

For

For

1F

ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK

Management

For

For

1G

ELECTION OF DIRECTOR: HERBERT SIMON

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015.

Management

For

For

5.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

For

For

SUNOPTA INC.

Security

8676EP108

Meeting Type

Annual

Ticker Symbol

STKL

Meeting Date

28-May-2015

ISIN

CA8676EP1086

Agenda

934185100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAY AMATO

Management

For

For

1B.

ELECTION OF DIRECTOR: MARGARET SHAN ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN BROMLEY

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL DETLEFSEN

Management

For

For

1E.

ELECTION OF DIRECTOR: DOUGLAS GREENE

Management

For

For

1F.

ELECTION OF DIRECTOR: KATRINA HOUDE

Management

For

For

1G.

ELECTION OF DIRECTOR: JEREMY KENDALL

Management

For

For

1H.

ELECTION OF DIRECTOR: ALAN MURRAY

Management

For

For

2.

APPOINTMENT OF DELOITTE LLP

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

PARK-OHIO HOLDINGS CORP.

Security

700666100

Meeting Type

Annual

Ticker Symbol

PKOH

Meeting Date

28-May-2015

ISIN

US7006661000

Agenda

934187712 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK V. AULETTA

For

For

2

EDWARD F. CRAWFORD

For

For

3

JAMES W. WERT

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

28-May-2015

ISIN

US85917A1007

Agenda

934194616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT ABRAMS

For

For

2

LOUIS J. CAPPELLI

For

For

3

JAMES F. DEUTSCH

For

For

4

NAVY E. DJONOVIC

For

For

5

FERNANDO FERRER

For

For

6

WILLIAM F. HELMER

For

For

7

THOMAS G. KAHN

For

For

8

JAMES B. KLEIN

For

For

9

JACK L. KOPNISKY

For

For

10

ROBERT W. LAZAR

For

For

11

JOHN C. MILLMAN

For

For

12

RICHARD O'TOOLE

For

For

13

BURT B. STEINBERG

For

For

2.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

3.

APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN.

Management

For

For

4.

APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NEW ULM TELECOM INC

Security

649060100

Meeting Type

Annual

Ticker Symbol

NULM

Meeting Date

28-May-2015

ISIN

US6490601001

Agenda

934194680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTORS

Management

1

DENNIS E. MILLER

For

For

2

WESLEY E. SCHULTZ

For

For

3

SUZANNE M. SPELLACY

For

For

02

TO RATIFY THE APPOINTMENT OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

03

TO APPROVE THE NEW ULM TELECOM, INC. 2015 EMPLOYEE STOCK PLAN.

Management

For

For

NORTHRIM BANCORP, INC.

Security

666762109

Meeting Type

Annual

Ticker Symbol

NRIM

Meeting Date

28-May-2015

ISIN

US6667621097

Agenda

934204734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH M. BEEDLE

For

For

2

LARRY S. CASH

For

For

3

MARK G. COPELAND

For

For

4

ANTHONY DRABEK

For

For

5

KARL L. HANNEMAN

For

For

6

DAVID W. KARP

For

For

7

R. MARC LANGLAND

For

For

8

DAVID J. MCCAMBRIDGE

For

For

9

KRYSTAL M. NELSON

For

For

10

JOHN C. SWALLING

For

For

11

LINDA C. THOMAS

For

For

12

DAVID G. WIGHT

For

For

2.

TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2015.

Management

For

For

BLUCORA INC

Security

095229100

Meeting Type

Annual

Ticker Symbol

BCOR

Meeting Date

28-May-2015

ISIN

US0952291005

Agenda

934206651 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN CUNNINGHAM

For

For

2

LANCE DUNN

For

For

3

WILLIAM RUCKELSHAUS

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN.

Management

Against

Against

HOMESTREET, INC.

Security

43785V102

Meeting Type

Annual

Ticker Symbol

HMST

Meeting Date

28-May-2015

ISIN

US43785V1026

Agenda

934210890 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT M. BOGGS

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: TIMOTHY R. CHRISMAN

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH

Management

For

For

1.4

ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: MARK K. MASON

Management

For

For

1.5

ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: DONALD R. VOSS

Management

For

For

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, 2015.

Management

For

For

GENTHERM INCORPORATED

Security

37253A103

Meeting Type

Annual

Ticker Symbol

THRM

Meeting Date

28-May-2015

ISIN

US37253A1034

Agenda

934211018 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEWIS BOOTH

For

For

2

FRANCOIS CASTAING

For

For

3

DANIEL COKER

For

For

4

SOPHIE DESORMIERE

For

For

5

MAURICE GUNDERSON

For

For

6

OSCAR B. MARX III

For

For

7

CARLOS MAZZORIN

For

For

8

FRANZ SCHERER

For

For

9

BYRON SHAW

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

Management

Against

Against

SL INDUSTRIES, INC.

Security

784413106

Meeting Type

Annual

Ticker Symbol

SLI

Meeting Date

28-May-2015

ISIN

US7844131067

Agenda

934212084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AVRUM GRAY

For

For

2

GLEN M. KASSAN

For

For

3

WARREN G. LICHTENSTEIN

For

For

4

JAMES A. RISHER

For

For

5

MARK E. SCHWARZ

For

For

2.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HANDY & HARMAN LTD

Security

410315105

Meeting Type

Annual

Ticker Symbol

HNH

Meeting Date

28-May-2015

ISIN

US4103151050

Agenda

934215698 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT FRANKFURT

Management

For

For

1.3

ELECTION OF DIRECTOR: JACK L. HOWARD

Management

For

For

1.4

ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: PATRICK A. DEMARCO

Management

For

For

1.6

ELECTION OF DIRECTOR: GAREN W. SMITH

Management

For

For

1.7

ELECTION OF DIRECTOR: JEFFREY A. SVOBODA

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

A.M. CASTLE & CO.

Security

148411101

Meeting Type

Annual

Ticker Symbol

CAS

Meeting Date

28-May-2015

ISIN

US1484111018

Agenda

934215749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA F. LIEBERMAN*

For

For

2

KENNETH H. TRAUB#

For

For

3

ALLAN J. YOUNG#

For

For

4

JONATHAN B. MELLIN*

For

For

5

STEVEN W. SCHEINKMAN*

For

For

2

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY (NON- BINDING) BASIS.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

STEEL EXCEL, INC.

Security

858122203

Meeting Type

Annual

Ticker Symbol

SXCL

Meeting Date

28-May-2015

ISIN

US8581222036

Agenda

934217212 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JACK L. HOWARD

Management

For

For

1.2

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN MUTCH

Management

For

For

1.4

ELECTION OF DIRECTOR: JOHN J. QUICKE

Management

For

For

1.5

ELECTION OF DIRECTOR: GARY W. ULLMAN

Management

For

For

1.6

ELECTION OF DIRECTOR: ROBERT J. VALENTINE

Management

For

For

2

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BBCN BANCORP INC

Security

073295107

Meeting Type

Annual

Ticker Symbol

BBCN

Meeting Date

28-May-2015

ISIN

US0732951076

Agenda

934217464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIHO CHOI

For

For

2

JINHO DOO

For

For

3

C.K. (CHUCK) HONG

For

For

4

JIN CHUL JHUNG

For

For

5

KEVIN S. KIM

For

For

6

PETER Y.S. KIM

For

For

7

SANG HOON KIM

For

For

8

CHUNG HYUN LEE

For

For

9

WILLIAM J. LEWIS

For

For

10

DAVID P. MALONE

For

For

11

GARY E. PETERSON

For

For

12

SCOTT YOON-SUK WHANG

For

For

13

DALE S. ZUEHLS

For

For

2.

NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

6.

MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING.

Management

For

For

ENTRAVISION COMMUNICATIONS CORPORATION

Security

29382R107

Meeting Type

Annual

Ticker Symbol

EVC

Meeting Date

28-May-2015

ISIN

US29382R1077

Agenda

934220714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WALTER F. ULLOA

For

For

2

PAUL A. ZEVNIK

For

For

3

ESTEBAN E. TORRES

For

For

4

GILBERT R. VASQUEZ

For

For

5

JULES G. BUENABENTA

For

For

6

PATRICIA DIAZ DENNIS

For

For

7

JUAN S. VON WUTHENAU

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR.

Management

For

For

INTERNAP CORPORATION

Security

45885A300

Meeting Type

Annual

Ticker Symbol

INAP

Meeting Date

29-May-2015

ISIN

US45885A3005

Agenda

934177886 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES B. COE

For

For

2

J. ERIC COONEY

For

For

3

PATRICIA L. HIGGINS

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

L.B. FOSTER COMPANY

Security

350060109

Meeting Type

Annual

Ticker Symbol

FSTR

Meeting Date

29-May-2015

ISIN

US3500601097

Agenda

934187750 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT P. BAUER

For

For

2

LEE B. FOSTER II

For

For

3

DIRK JUNGE

For

For

4

G. THOMAS MCKANE

For

For

5

DIANE B. OWEN

For

For

6

ROBERT S. PURGASON

For

For

7

WILLIAM H. RACKOFF

For

For

8

SUZANNE B. ROWLAND

For

For

2.

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.

Management

For

For

ASCENT CAPITAL GROUP, INC.

Security

043632108

Meeting Type

Annual

Ticker Symbol

ASCMA

Meeting Date

29-May-2015

ISIN

US0436321089

Agenda

934190771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES Y. TANABE

For

For

2

CARL E. VOGEL

For

For

2.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

HALLMARK FINANCIAL SERVICES, INC.

Security

40624Q203

Meeting Type

Annual

Ticker Symbol

HALL

Meeting Date

29-May-2015

ISIN

US40624Q2030

Agenda

934224659 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK E. SCHWARZ

For

For

2

SCOTT T. BERLIN

For

For

3

JAMES H. GRAVES

For

For

4

JIM W. HENDERSON

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF 2015 LONG TERM INCENTIVE PLAN.

Management

Against

Against

IMAX CORPORATION

Security

45245E109

Meeting Type

Annual

Ticker Symbol

IMAX

Meeting Date

01-Jun-2015

ISIN

CA45245E1097

Agenda

934206954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

NEIL S. BRAUN

For

For

2

ERIC A. DEMIRIAN

For

For

3

RICHARD L. GELFOND

For

For

4

DAVID W. LEEBRON

For

For

5

MICHAEL LYNNE

For

For

6

MICHAEL MACMILLAN

For

For

7

I. MARTIN POMPADUR

For

For

8

DARREN D. THROOP

For

For

9

BRADLEY J. WECHSLER

For

For

02

IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.

Management

For

For

03

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.

Management

For

For

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

01-Jun-2015

ISIN

US45071R1095

Agenda

934212197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

JONATHAN FRAM

For

For

3

ERROL GINSBERG

For

For

4

GAIL HAMILTON

For

For

5

BETHANY MAYER

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

JMP GROUP LLC

Security

46629U107

Meeting Type

Annual

Ticker Symbol

JMP

Meeting Date

01-Jun-2015

ISIN

US46629U1079

Agenda

934213884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH A. JOLSON

For

For

2

CRAIG R. JOHNSON

For

For

3

CARTER D. MACK

For

For

4

MARK L. LEHMANN

For

For

5

GLENN H. TONGUE

For

For

6

KENNETH M. KARMIN

For

For

7

H. MARK LUNENBURG

For

For

8

DAVID M. DIPIETRO

For

For

9

JONATHAN M. ORSZAG

For

For

2

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

JA SOLAR HOLDINGS CO., LTD.

Security

466090206

Meeting Type

Annual

Ticker Symbol

JASO

Meeting Date

01-Jun-2015

ISIN

US4660902069

Agenda

934225221 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

2.

TO RE-ELECT BAOFANG JIN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

3.

TO RE-ELECT BINGYAN REN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

4.

TO RE-ELECT JIAN XIE, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

5.

TO RE-ELECT HOPE NI, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

6.

TO RE-ELECT JIQING HUANG, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

7.

TO ELECT YUHONG FAN AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

8.

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

Management

For

For

CARBONITE, INC.

Security

141337105

Meeting Type

Annual

Ticker Symbol

CARB

Meeting Date

01-Jun-2015

ISIN

US1413371055

Agenda

934227023 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOHAMAD ALI

For

For

2

PETER GYENES

For

For

3

PRAVIN VAZIRANI

For

For

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, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

ULTRALIFE CORPORATION

Security

903899102

Meeting Type

Annual

Ticker Symbol

ULBI

Meeting Date

02-Jun-2015

ISIN

US9038991025

Agenda

934194159 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN M. ANDERSON

For

For

2

MICHAEL D. POPIELEC

For

For

3

THOMAS L. SAELI

For

For

4

ROBERT W. SHAW II

For

For

5

RANJIT C. SINGH

For

For

6

BRADFORD T. WHITMORE

For

For

2.

RATIFICATION OF THE SELECTION OF BONADIO & CO., LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

Management

For

For

CONSTANT CONTACT, INC.

Security

210313102

Meeting Type

Annual

Ticker Symbol

CTCT

Meeting Date

02-Jun-2015

ISIN

US2103131023

Agenda

934206613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN CAMPBELL

For

For

2

DANIEL T.H. NYE

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ACHILLION PHARMACEUTICALS INC

Security

00448Q201

Meeting Type

Annual

Ticker Symbol

ACHN

Meeting Date

02-Jun-2015

ISIN

US00448Q2012

Agenda

934210636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS III DIRECTOR: MILIND DESHPANDE

Management

For

For

1.2

ELECTION OF CLASS III DIRECTOR: JASON FISHERMAN

Management

For

For

1.3

ELECTION OF CLASS III DIRECTOR: GARY FRASHIER

Management

For

For

2.

TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO DATE, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES.

Management

For

For

4.

TO APPROVE THE ADOPTION OF OUR 2015 STOCK INCENTIVE PLAN.

Management

Against

Against

5.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

DAWSON GEOPHYSICAL COMPANY

Security

239360100

Meeting Type

Annual

Ticker Symbol

DWSN

Meeting Date

02-Jun-2015

ISIN

US2393601008

Agenda

934217666 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. BARRETT

For

For

2

CRAIG W. COOPER

For

For

3

GARY M. HOOVER, PH.D.

For

For

4

STEPHEN C. JUMPER

For

For

5

ALLEN T. MCINNES, PH.D.

For

For

6

TED R. NORTH

For

For

7

MARK A. VANDER PLOEG

For

For

8

WAYNE A. WHITENER

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

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 2015 ANNUAL MEETING OF SHAREHOLDERS.

Management

For

For

SPARTANNASH COMPANY

Security

847215100

Meeting Type

Annual

Ticker Symbol

SPTN

Meeting Date

03-Jun-2015

ISIN

US8472151005

Agenda

934191951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. SHAN ATKINS

For

For

2

DENNIS EIDSON

For

For

3

MICKEY P. FORET

For

For

4

FRANK M. GAMBINO

For

For

5

DOUGLAS A. HACKER

For

For

6

YVONNE R. JACKSON

For

For

7

ELIZABETH A. NICKELS

For

For

8

TIMOTHY J. O'DONOVAN

For

For

9

HAWTHORNE L. PROCTOR

For

For

10

CRAIG C. STURKEN

For

For

11

WILLIAM R. VOSS

For

For

2.

APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015.

Management

For

For

3.

APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015.

Management

For

For

4.

SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS.

Management

For

For

6.

APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION.

Management

For

For

7.

APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS.

Management

For

For

8.

APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED.

Management

For

For

9.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

Management

For

For

EDGEWATER TECHNOLOGY, INC.

Security

280358102

Meeting Type

Annual

Ticker Symbol

EDGW

Meeting Date

03-Jun-2015

ISIN

US2803581022

Agenda

934193070 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

SHIRLEY SINGLETON

Withheld

Against

2

WAYNE WILSON

Withheld

Against

3

PAUL E. FLYNN

Withheld

Against

4

PAUL GUZZI

Withheld

Against

5

NANCY L. LEAMING

Withheld

Against

6

MICHAEL R. LOEB

Withheld

Against

2

TO APPROVE THE PROPOSED AMENDMENT TO THE EDGEWATER TECHNOLOGY, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED SHARES UNDER THE PLAN FROM 1,200,000 TO 1,700,000

Management

For

For

3

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

KAR AUCTION SERVICES INC

Security

48238T109

Meeting Type

Annual

Ticker Symbol

KAR

Meeting Date

03-Jun-2015

ISIN

US48238T1097

Agenda

934196254 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TODD F. BOURELL

Management

For

For

1B.

ELECTION OF DIRECTOR: DONNA R. ECTON

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER R. FORMANEK

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. HALLETT

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK E. HILL

Management

For

For

1F.

ELECTION OF DIRECTOR: J. MARK HOWELL

Management

For

For

1G.

ELECTION OF DIRECTOR: LYNN JOLLIFFE

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL T. KESTNER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN P. LARSON

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN E. SMITH

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

NEW YORK COMMUNITY BANCORP, INC.

Security

649445103

Meeting Type

Annual

Ticker Symbol

NYCB

Meeting Date

03-Jun-2015

ISIN

US6494451031

Agenda

934196266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MAUREEN E. CLANCY

Management

For

For

1B.

ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH R. FICALORA

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

AMERICAN AIRLINES GROUP INC.

Security

02376R102

Meeting Type

Annual

Ticker Symbol

AAL

Meeting Date

03-Jun-2015

ISIN

US02376R1023

Agenda

934198739 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES F. ALBAUGH

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. EMBLER

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW J. HART

Management

For

For

1F.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD C. KRAEMER

Management

For

For

1H.

ELECTION OF DIRECTOR: DENISE M. O'LEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: W. DOUGLAS PARKER

Management

For

For

1J.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD P. SCHIFTER

Management

For

For

2.

A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

GENESIS HEALTHCARE, INC.

Security

37185X106

Meeting Type

Annual

Ticker Symbol

GEN

Meeting Date

03-Jun-2015

ISIN

US37185X1063

Agenda

934200712 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT H. FISH

For

For

2

GEORGE V. HAGER, JR.

For

For

3

ARNOLD WHITMAN

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE GENESIS HEALTHCARE, INC. 2015 OMNIBUS EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GSE SYSTEMS, INC.

Security

36227K106

Meeting Type

Annual

Ticker Symbol

GVP

Meeting Date

03-Jun-2015

ISIN

US36227K1060

Agenda

934203403 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH W. LEWIS

For

For

2

JANE BRYANT QUINN

For

For

2

TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

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.

Management

For

For

CANTERBURY PARK HOLDING CORPORATION

Security

13811E101

Meeting Type

Annual

Ticker Symbol

CPHC

Meeting Date

04-Jun-2015

ISIN

US13811E1010

Agenda

934191913 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK R. CRUZEN

For

For

2

BURTON F. DAHLBERG

For

For

3

CARIN J. OFFERMAN

For

For

4

CURTIS A. SAMPSON

For

For

5

RANDALL D. SAMPSON

For

For

6

DALE H. SCHENIAN

For

For

2.

RATIFICATION OF APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

04-Jun-2015

ISIN

US8292261091

Agenda

934196141 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID D. SMITH

For

For

2

FREDERICK G. SMITH

For

For

3

J. DUNCAN SMITH

For

For

4

ROBERT E. SMITH

For

For

5

HOWARD E. FRIEDMAN

For

For

6

LAWRENCE E. MCCANNA

For

For

7

DANIEL C. KEITH

For

For

8

MARTIN R. LEADER

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AMBASE CORPORATION

Security

023164106

Meeting Type

Annual

Ticker Symbol

ABCP

Meeting Date

04-Jun-2015

ISIN

US0231641061

Agenda

934196406 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALESSANDRA F. BIANCO

For

For

2.

APPROVAL OF THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2015.

Management

For

For

ASTRONICS CORPORATION

Security

046433207

Meeting Type

Annual

Ticker Symbol

ATROB

Meeting Date

04-Jun-2015

ISIN

US0464332073

Agenda

934202754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAYMOND W. BOUSHIE

For

For

2

ROBERT T. BRADY

For

For

3

JOHN B. DRENNING

For

For

4

PETER J. GUNDERMANN

For

For

5

KEVIN T. KEANE

For

For

6

ROBERT J. MCKENNA

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

ASTRONICS CORPORATION

Security

046433108

Meeting Type

Annual

Ticker Symbol

ATRO

Meeting Date

04-Jun-2015

ISIN

US0464331083

Agenda

934202754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAYMOND W. BOUSHIE

For

For

2

ROBERT T. BRADY

For

For

3

JOHN B. DRENNING

For

For

4

PETER J. GUNDERMANN

For

For

5

KEVIN T. KEANE

For

For

6

ROBERT J. MCKENNA

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

04-Jun-2015

ISIN

US1275372076

Agenda

934212440 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEITH BRACKPOOL

For

For

2

STEPHEN E. COURTER

For

For

3

GEOFFREY GRANT

For

For

4

WINSTON HICKOX

For

For

5

MURRAY H. HUTCHISON

For

For

6

RAYMOND J. PACINI

For

For

7

TIMOTHY J. SHAHEEN

For

For

8

SCOTT S. SLATER

For

For

2.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.

Management

For

For

TREDEGAR CORPORATION

Security

894650100

Meeting Type

Annual

Ticker Symbol

TG

Meeting Date

04-Jun-2015

ISIN

US8946501009

Agenda

934212577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD

Management

For

For

1.3

ELECTION OF DIRECTOR: R. GREGORY WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ULTRA CLEAN HOLDINGS, INC.

Security

90385V107

Meeting Type

Annual

Ticker Symbol

UCTT

Meeting Date

04-Jun-2015

ISIN

US90385V1070

Agenda

934213531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLARENCE L. GRANGER

For

For

2

JAMES P. SCHOLHAMER

For

For

3

JOHN CHENAULT

For

For

4

DAVID T. IBNALE

For

For

5

LEONID MEZHVINSKY

For

For

6

EMILY MADDOX LIGGETT

For

For

7

BARBARA V. SCHERER

For

For

8

THOMAS T. EDMAN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

TITAN MACHINERY INC.

Security

88830R101

Meeting Type

Annual

Ticker Symbol

TITN

Meeting Date

04-Jun-2015

ISIN

US88830R1014

Agenda

934220841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THEODORE CROSBIE

For

For

2

RICHARD MACK

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

ICF INTERNATIONAL, INC.

Security

44925C103

Meeting Type

Annual

Ticker Symbol

ICFI

Meeting Date

05-Jun-2015

ISIN

US44925C1036

Agenda

934201384 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHERYL W. GRISE

For

For

2

EILEEN O'SHEA AUEN

For

For

2.

APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN - AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES RESERVED BY 1,540,000 SHARES; (II) ADOPT A "DOUBLE TRIGGER" CHANGE OF CONTROL FOR VESTING OF EQUITY AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM VESTING/RESTRICTION/ ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Against

Against

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M) - APPROVAL OF THE CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY BE TIED IN ORDER TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM - 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.

Management

For

For

5.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MEDALLION FINANCIAL CORP.

Security

583928106

Meeting Type

Annual

Ticker Symbol

TAXI

Meeting Date

05-Jun-2015

ISIN

US5839281061

Agenda

934212399 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STANLEY KREITMAN

For

For

2

FREDERICK A. MENOWITZ

For

For

3

DAVID L. RUDNICK

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF WEISERMAZARS LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

PROPOSAL TO APPROVE THE ADOPTION OF MEDALLION FINANCIAL CORP.'S 2015 EMPLOYEE RESTRICTED STOCK PLAN

Management

For

For

5.

PROPOSAL TO APPROVE THE ADOPTION OF MEDALLION FINANCIAL CORP.'S 2015 NON- EMPLOYEE DIRECTOR STOCK OPTION PLAN

Management

For

For

LAYNE CHRISTENSEN COMPANY

Security

521050104

Meeting Type

Annual

Ticker Symbol

LAYN

Meeting Date

05-Jun-2015

ISIN

US5210501046

Agenda

934220322 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A.B. BROWN

For

For

2

MICHAEL J. CALIEL

For

For

3

J. SAMUEL BUTLER

For

For

4

NELSON OBUS

For

For

5

ROBERT R. GILMORE

For

For

6

JOHN T. NESSER III

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE OF THE COMPANY'S 4.25% CONVERTIBLE NOTES DUE 2018.

Management

For

For

4.

PROPOSAL TO APPROVE A INCREASING THE NUMBER OF COMMON STOCK POTENTIALLY ISSUABLE UPON THE CONVERSATION OF THE COMPANY'S 8.00% SENIOR SECURED SECOND LIEN CONVERTIBLE NOTES.

Management

Against

Against

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, 2016.

Management

For

For

TRINITY BIOTECH PLC

Security

896438306

Meeting Type

Annual

Ticker Symbol

TRIB

Meeting Date

05-Jun-2015

ISIN

US8964383066

Agenda

934226348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S THEREIN.

Management

For

For

2.

TO RE-ELECT AS A DIRECTOR MR. DENIS BURGER WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION.

Management

For

For

3.

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.

Management

For

For

4.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "THAT A FINAL DIVIDEND BE AND IS HEREBY DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND SUCH DIVIDEND IS TO BE PAID AT THE RATE OF US $0.055 PER "A" ORDINARY SHARE (BEING THE EQUIVALENT OF US$0.22 PER ADS) TO THE HOLDERS OF "A" ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 9 JUNE 2015."

Management

For

For

5.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT THE COMPANY AND/OR A SUBSIDIARY (AS SUCH EXPRESSION IS DEFINED BY SECTION 155, COMPANIES ACT 1963 AS EXTENDED BY REGULATION 4 OF THE EUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANIES SUBSIDIARIES) REGULATIONS 1997) (AND, FROM ITS COMMENCEMENT, AS DEFINED IN THE COMPANIES ACT 2014) OF THE COMPANY BE GENERALLY AUTHORIZED TO MAKE ONE OR MORE OVERSEAS MARKET PURCHASES (WITHIN THE MEANING OF SECTION 212 OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

6.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT 1990 (AS AMENDED) FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 (AND, FROM ITS COMMENCEMENT, SECTION 109 OF THE

Management

For

For

COMPANIES ACT 2014), THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE (AS DEFINED BY THE SAID SECTION 209) (AND, FROM ITS COMMENCEMENT, SECTION 1078 OF THE COMPANIES ACT 2014 FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

INSIGNIA SYSTEMS, INC.

Security

45765Y105

Meeting Type

Annual

Ticker Symbol

ISIG

Meeting Date

09-Jun-2015

ISIN

US45765Y1055

Agenda

934203415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACOB J. BERNING

For

For

2

DAVID L. BOEHNEN

For

For

3

EDWARD A. CORCORAN

For

For

4

GLEN P. DALL

For

For

5

MICHAEL C. HOWE

For

For

6

NICHOLAS J. SWENSON

For

For

7

F. PETER ZABALLOS

For

For

8

STEVEN R. ZENZ

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2013 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 900,000 TO 1,100,000 SHARES.

Management

Against

Against

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AMERICAN RAILCAR INDUSTRIES, INC.

Security

02916P103

Meeting Type

Annual

Ticker Symbol

ARII

Meeting Date

09-Jun-2015

ISIN

US02916P1030

Agenda

934210496 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUNGHWAN CHO

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES C. PONTIOUS

Management

For

For

1C.

ELECTION OF DIRECTOR: J. MIKE LAISURE

Management

For

For

1D.

ELECTION OF DIRECTOR: HAROLD FIRST

Management

For

For

1E.

ELECTION OF DIRECTOR: HUNTER GARY

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREW ROBERTO

Management

For

For

1G.

ELECTION OF DIRECTOR: COURTNEY MATHER

Management

For

For

2.

TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

TO VOTE ON A RESOLUTION TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

TITAN MEDICAL INC.

Security

88830X108

Meeting Type

Annual and Special Meeting

Ticker Symbol

TITXF

Meeting Date

09-Jun-2015

ISIN

CA88830X1087

Agenda

934226514 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN E. BARKER

For

For

2

MARTIN C. BERNHOLTZ

For

For

3

JOHN T. HARGROVE

For

For

4

REIZA RAYMAN

For

For

5

DR. BRUCE GILES WOLFF

For

For

02

RESOLUTION APPOINTING BDO CANADA LLP, CHARTERED ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

Management

For

For

03

RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

04

RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE GRANT OF OPTIONS TO CERTAIN MEMBERS OF THE CORPORATION'S SURGEON ADVISORY BOARD.

Management

For

For

05

RESOLUTION APPROVING THE ADOPTION OF AN AMENDMENT TO BY-LAW NO. 1 TO REQUIRE ADVANCE NOTICE IN RESPECT OF THE NOMINATIONS OF DIRECTORS.

Management

For

For

06

RESOLUTION APPROVING THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN.

Management

Against

Against

CALLIDUS SOFTWARE INC.

Security

13123E500

Meeting Type

Annual

Ticker Symbol

CALD

Meeting Date

10-Jun-2015

ISIN

US13123E5006

Agenda

934202071 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG

Management

For

For

1B.

ELECTION OF DIRECTOR: MURRAY D. RODE

Management

For

For

1C.

ELECTION OF DIRECTOR: LESLIE J. STRETCH

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 5,000,000 SHARES.

Management

Against

Against

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FEDERAL-MOGUL HOLDING CORPORATION

Security

313549404

Meeting Type

Annual

Ticker Symbol

FDML

Meeting Date

10-Jun-2015

ISIN

US3135494041

Agenda

934205483 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARL C. ICAHN

For

For

2

SUNG HWAN CHO

For

For

3

THOMAS W. ELWARD

For

For

4

GEORGE FELDENKREIS

For

For

5

HUNTER C. GARY

For

For

6

RAINER JUECKSTOCK

For

For

7

J. MICHAEL LAISURE

For

For

8

DANIEL A. NINIVAGGI

For

For

9

NEIL S. SUBIN

For

For

2.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE PERFORMANCE METRICS IN, THE 2010 STOCK INCENTIVE PLAN.

Management

For

For

LENDINGTREE INC

Security

52603B107

Meeting Type

Annual

Ticker Symbol

TREE

Meeting Date

10-Jun-2015

ISIN

US52603B1070

Agenda

934206992 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NEAL DERMER

For

For

2

ROBIN HENDERSON

For

For

3

PETER HORAN

For

For

4

DOUGLAS LEBDA

For

For

5

STEVEN OZONIAN

For

For

6

CRAIG TROYER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

PCTEL, INC.

Security

69325Q105

Meeting Type

Annual

Ticker Symbol

PCTI

Meeting Date

10-Jun-2015

ISIN

US69325Q1058

Agenda

934207348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CINDY K. ANDREOTTI

For

For

2

BRIAN J. JACKMAN

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK PLAN.

Management

Against

Against

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, 2015.

Management

For

For

SCIENTIFIC GAMES CORPORATION

Security

80874P109

Meeting Type

Annual

Ticker Symbol

SGMS

Meeting Date

10-Jun-2015

ISIN

US80874P1093

Agenda

934210167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD O. PERELMAN

For

For

2

M. GAVIN ISAACS

For

For

3

RICHARD HADDRILL

For

For

4

PETER A. COHEN

For

For

5

DAVID L. KENNEDY

For

For

6

GERALD J. FORD

For

For

7

JUDGE G.K. MCDONALD

For

For

8

PAUL M. MEISTER

For

For

9

MICHAEL J. REGAN

For

For

10

BARRY F. SCHWARTZ

For

For

11

FRANCES F. TOWNSEND

For

For

2.

TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

10-Jun-2015

ISIN

US5805891091

Agenda

934222213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. DAWSON

For

For

2

ELIZABETH A. FETTER

For

For

3

ROBERT C. HOOD

For

For

4

DENNIS C. KAKURES

For

For

5

M. RICHARD SMITH

For

For

6

DENNIS P. STRADFORD

For

For

7

RONALD H. ZECH

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

HC2 HOLDINGS, INC.

Security

404139107

Meeting Type

Annual

Ticker Symbol

HCHC

Meeting Date

11-Jun-2015

ISIN

US4041391073

Agenda

934206245 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WAYNE BARR, JR.

For

For

2

PHILIP A. FALCONE

For

For

3

ROBERT V. LEFFLER

For

For

4

ROBERT M. PONS

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K (ALSO KNOWN AS A "SAY ON PAY" VOTE).

Management

For

For

ATLANTIC TELE-NETWORK, INC.

Security

049079205

Meeting Type

Annual

Ticker Symbol

ATNI

Meeting Date

11-Jun-2015

ISIN

US0490792050

Agenda

934207211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN L. BUDD

For

For

2

MICHAEL T. FLYNN

For

For

3

LIANE J. PELLETIER

For

For

4

CORNELIUS B. PRIOR, JR.

For

For

5

MICHAEL T. PRIOR

For

For

6

CHARLES J. ROESSLEIN

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

STEEL PARTNERS HLDGS L P

Security

85814R107

Meeting Type

Annual

Ticker Symbol

SPLP

Meeting Date

11-Jun-2015

ISIN

US85814R1077

Agenda

934217224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ANTHONY BERGAMO

Management

For

For

1.2

ELECTION OF DIRECTOR: JOHN P. MCNIFF

Management

For

For

1.3

ELECTION OF DIRECTOR: JOSEPH L. MULLEN

Management

For

For

1.4

ELECTION OF DIRECTOR: GENERAL RICHARD I. NEAL

Management

For

For

1.5

ELECTION OF DIRECTOR: ALLAN R. TESSLER

Management

For

For

2

TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

THESTREET, INC.

Security

88368Q103

Meeting Type

Annual

Ticker Symbol

TST

Meeting Date

11-Jun-2015

ISIN

US88368Q1031

Agenda

934218581 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES CRAMER

For

For

2

MARK WALSH

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THESTREET, INC. 2007 PERFORMANCE INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE COMPENSATION OF THESTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT (THIS VOTE IS ADVISORY AND NON-BINDING).

Management

For

For

GASTAR EXPLORATION INC.

Security

36729W202

Meeting Type

Annual

Ticker Symbol

GST

Meeting Date

11-Jun-2015

ISIN

US36729W2026

Agenda

934219040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. CASSELS

For

For

2

RANDOLPH C. COLEY

For

For

3

STEPHEN A. HOLDITCH

For

For

4

ROBERT D. PENNER

For

For

5

J. RUSSELL PORTER

For

For

6

JERRY R. SCHUYLER

For

For

7

JOHN M. SELSER SR.

For

For

2.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

IGO, INC

Security

449593300

Meeting Type

Annual

Ticker Symbol

IGOI

Meeting Date

11-Jun-2015

ISIN

US4495933008

Agenda

934225144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK L. HOWARD

For

For

2.

PROPOSAL TO APPROVE IGO, INC.'S 2015 EQUITY INCENTIVE PLAN.

Management

For

For

HILLTOP HOLDINGS INC.

Security

432748101

Meeting Type

Annual

Ticker Symbol

HTH

Meeting Date

12-Jun-2015

ISIN

US4327481010

Agenda

934210802 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLOTTE J. ANDERSON

For

For

2

RHODES R. BOBBITT

For

For

3

TRACY A. BOLT

For

For

4

W. JORIS BRINKERHOFF

For

For

5

J. TAYLOR CRANDALL

For

For

6

CHARLES R. CUMMINGS

For

For

7

HILL A. FEINBERG

For

For

8

GERALD J. FORD

For

For

9

JEREMY B. FORD

For

For

10

J. MARKHAM GREEN

For

For

11

WILLIAM T. HILL, JR.

For

For

12

JAMES R. HUFFINES

For

For

13

LEE LEWIS

For

For

14

ANDREW J. LITTLEFAIR

For

For

15

W. ROBERT NICHOLS, III

For

For

16

C. CLIFTON ROBINSON

For

For

17

KENNETH D. RUSSELL

For

For

18

A. HAAG SHERMAN

For

For

19

ROBERT C. TAYLOR, JR.

For

For

20

CARL B. WEBB

For

For

21

ALAN B. WHITE

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

BIG 5 SPORTING GOODS CORPORATION

Security

08915P101

Meeting Type

Annual

Ticker Symbol

BGFV

Meeting Date

12-Jun-2015

ISIN

US08915P1012

Agenda

934223532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC P. DEMARCO

For

For

2

NICHOLAS DONATIELLO, JR

For

For

3

DAVID R. JESSICK

For

For

2.

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

4.

APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

5.

APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.

Management

For

For

6.

APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD.

Management

For

For

FARMERS NATIONAL BANC CORP.

Security

309627107

Meeting Type

Special

Ticker Symbol

FMNB

Meeting Date

12-Jun-2015

ISIN

US3096271073

Agenda

934226730 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27, 2015 (THE "MERGER AGREEMENT"), BY AND BETWEEN THE COMPANY AND NATIONAL BANCSHARES INCORPORATED (THE "MERGER").

Management

For

For

2.

TO APPROVE THE ISSUANCE OF UP TO 7,668,359 OF THE COMPANY'S COMMON SHARES IN CONNECTION WITH THE MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT.

Management

For

For

NEOGENOMICS, INC.

Security

64049M209

Meeting Type

Annual

Ticker Symbol

NEO

Meeting Date

12-Jun-2015

ISIN

US64049M2098

Agenda

934231438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. VANOORT

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN C. JONES

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN C. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: RAYMOND R. HIPP

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM J. ROBISON

Management

For

For

1F.

ELECTION OF DIRECTOR: BRUCE K. CROWTHER

Management

For

For

1G.

ELECTION OF DIRECTOR: LYNN A. TETRAULT

Management

For

For

1H.

ELECTION OF DIRECTOR: ALISON L. HANNAH

Management

For

For

2.

AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN. TO APPROVE THAT THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN BE AMENDED TO ADD 2,500,000 SHARES OF THE COMPANY'S COMMON STOCK TO THE RESERVE AVAILABLE FOR NEW AWARDS.

Management

Against

Against

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

15-Jun-2015

ISIN

US44930G1076

Agenda

934227542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VIVEK JAIN

For

For

2

JACK W. BROWN

For

For

3

JOHN J. CONNORS, ESQ.

For

For

4

DAVID C. GREENBERG

For

For

5

JOSEPH R. SAUCEDO

For

For

6

RICHARD H. SHERMAN, MD.

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015.

Management

For

For

3.

TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

THE BON-TON STORES, INC.

Security

09776J101

Meeting Type

Annual

Ticker Symbol

BONT

Meeting Date

16-Jun-2015

ISIN

US09776J1016

Agenda

934213668 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LUCINDA M. BAIER

For

For

2

PHILIP M. BROWNE

For

For

3

KATHRYN BUFANO

For

For

4

MICHAEL L. GLEIM

For

For

5

TIM GRUMBACHER

For

For

6

TODD C. MCCARTY

For

For

7

DANIEL T. MOTULSKY

For

For

8

JEFFREY B. SHERMAN

For

For

9

STEVEN B. SILVERSTEIN

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

HERITAGE FINANCIAL GROUP INC

Security

42726X102

Meeting Type

Special

Ticker Symbol

HBOS

Meeting Date

16-Jun-2015

ISIN

US42726X1028

Agenda

934214949 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED DECEMBER 10, 2014, BY AND AMONG RENASANT CORPORATION, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH.

Management

For

For

2.

HERITAGE MERGER-RELATED COMPENSATION: PROPOSAL TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF HERITAGE FINANCIAL GROUP, INC. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

3.

ADJOURNMENT OF THE MEETING: PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

PRGX GLOBAL, INC.

Security

69357C503

Meeting Type

Annual

Ticker Symbol

PRGX

Meeting Date

16-Jun-2015

ISIN

US69357C5031

Agenda

934218656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY J. OWENS*

For

For

2

JOSEPH E. WHITTERS*

For

For

3

WILLIAM F. KIMBLE#

For

For

2.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

LNB BANCORP, INC.

Security

502100100

Meeting Type

Special

Ticker Symbol

LNBB

Meeting Date

16-Jun-2015

ISIN

US5021001004

Agenda

934222833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2014 BY AND BETWEEN NORTHWEST BANCSHARES, INC. AND LNB BANCORP, INC. AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

2

TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS OF LNB BANCORP, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

3

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Annual

Ticker Symbol

UBNK

Meeting Date

17-Jun-2015

ISIN

US9103041045

Agenda

934153583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAULA A. AIELLO

For

For

2

CAROL A. LEARY

For

For

3

KEVIN E. ROSS

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY OF SUBMISSION OF THE VOTE REGARDING THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO APPROVE THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE 80% SUPER MAJORITY VOTE ON CERTAIN CERTIFICATE OF INCORPORATION AMENDMENTS.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR THE CONVERSION OF THE COMPANY FROM THE STATE OF CONNECTICUT TO DELAWARE.

Management

For

For

7.

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

KRISPY KREME DOUGHNUTS, INC.

Security

501014104

Meeting Type

Annual

Ticker Symbol

KKD

Meeting Date

17-Jun-2015

ISIN

US5010141043

Agenda

934212034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIM E. BENTSEN*

For

For

2

CARL E. LEE, JR.*

For

For

3

JAMES H. MORGAN*

For

For

4

ANDREW J. SCHINDLER#

For

For

5

TONY THOMPSON@

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF THE REPEAL OF ARTICLE X OF THE RESTATED ARTICLES OF INCORPORATION, AS AMENDED.

Management

For

For

4.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

SILVERCREST ASSET MGMT GROUP INC

Security

828359109

Meeting Type

Annual

Ticker Symbol

SAMG

Meeting Date

17-Jun-2015

ISIN

US8283591092

Agenda

934212969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WINTHROP B. CONRAD, JR.

For

For

2

RICHARD R. HOUGH III

For

For

2.

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CUTERA, INC.

Security

232109108

Meeting Type

Annual

Ticker Symbol

CUTR

Meeting Date

17-Jun-2015

ISIN

US2321091082

Agenda

934213062 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID B. APFELBERG

For

For

2

TIMOTHY J. O'SHEA

For

For

2.

RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF OUR AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

STAMPS.COM INC.

Security

852857200

Meeting Type

Annual

Ticker Symbol

STMP

Meeting Date

17-Jun-2015

ISIN

US8528572006

Agenda

934217084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

G. BRADFORD JONES

For

For

2

LLOYD I. MILLER

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015.

Management

For

For

EVINE LIVE INC.

Security

300487105

Meeting Type

Annual

Ticker Symbol

EVLV

Meeting Date

17-Jun-2015

ISIN

US3004871055

Agenda

934221045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS D. BEERS

For

For

2

MARK C. BOZEK

For

For

3

JOHN D. BUCK

For

For

4

RONALD L. FRASCH

For

For

5

LANDEL C. HOBBS

For

For

6

LOWELL W. ROBINSON

For

For

7

BOB ROSENBLATT

For

For

8

FRED R. SIEGEL

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

LAKES ENTERTAINMENT, INC.

Security

51206P208

Meeting Type

Special

Ticker Symbol

LACO

Meeting Date

17-Jun-2015

ISIN

US51206P2083

Agenda

934221639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE ISSUANCE OF SHARES OF LAKES COMMON STOCK IN CONNECTION WITH THE PROPOSED MERGER (THE "SHARE ISSUANCE")

Management

For

For

2.

IF NECESSARY, ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSES OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE SHARE ISSUANCE

Management

For

For

3.

THE AMENDMENT OF LAKES' SECOND AMENDED BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF LAKES

Management

Against

Against

4.

APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LAKES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER

Management

For

For

CAPITAL FINANCIAL HOLDINGS, INC.

Security

140144205

Meeting Type

Annual

Ticker Symbol

CPFH

Meeting Date

17-Jun-2015

ISIN

US1401442058

Agenda

934224798 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN CARLSON

For

For

2

GORDON DIHLE

For

For

3

ELIZABETH REDDING

For

For

2.

TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL BOOKS AND RECORDS FOR ITS FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

For

PENDRELL CORP

Security

70686R104

Meeting Type

Annual

Ticker Symbol

PCO

Meeting Date

17-Jun-2015

ISIN

US70686R1041

Agenda

934229661 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD P. EMERSON

For

For

2

NICOLAS KAUSER

For

For

3

CRAIG O. MCCAW

For

For

4

LEE E. MIKLES

For

For

5

R. GERARD SALEMME

For

For

6

STUART M. SLOAN

For

For

7

H. BRIAN THOMPSON

For

For

2.

APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF ARTICLES OF INCORPORATION AMENDMENT DESIGNATING WASHINGTON AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN INTRA-CORPORATE DISPUTES.

Management

For

For

4.

RATIFICATION OF THE COMPANY'S TAX BENEFITS PRESERVATION PLAN.

Management

For

For

5.

RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DAKOTA PLAINS HOLDINGS, INC.

Security

234255107

Meeting Type

Annual

Ticker Symbol

DAKP

Meeting Date

18-Jun-2015

ISIN

US2342551072

Agenda

934212553 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY L. ALVORD

For

For

2

STEVEN A. BLANK

For

For

3

DAVID J. FELLON

For

For

4

K. ADAM KROLOFF

For

For

5

CRAIG M. MCKENZIE

For

For

2.

APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN.

Management

For

For

3.

RATIFY THE SELECTION OF MANTYLA MCREYNOLDS, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OPKO HEALTH, INC.

Security

68375N103

Meeting Type

Annual

Ticker Symbol

OPK

Meeting Date

18-Jun-2015

ISIN

US68375N1037

Agenda

934218416 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PHILLIP FROST, M.D.

For

For

2

JANE H. HSIAO, PH.D.

For

For

3

STEVEN D. RUBIN

For

For

4

ROBERT A. BARON

For

For

5

THOMAS E. BEIER

For

For

6

DMITRY KOLOSOV

For

For

7

RICHARD A. LERNER, M.D.

For

For

8

JOHN A. PAGANELLI

For

For

9

RICHARD C. PFENNIGER

For

For

10

ALICE YU, M.D., PH.D.

For

For

ORTHOFIX INTERNATIONAL N.V.

Security

N6748L102

Meeting Type

Annual

Ticker Symbol

OFIX

Meeting Date

18-Jun-2015

ISIN

ANN6748L1027

Agenda

934220889 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LUKE FAULSTICK

For

For

2

JAMES F. HINRICHS

For

For

3

GUY J. JORDAN

For

For

4

ANTHONY F. MARTIN

For

For

5

BRADLEY R. MASON

For

For

6

RONALD A. MATRICARIA

For

For

7

MARIA SAINZ

For

For

2.

APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

For

For

3.

APPROVAL OF AMENDMENT TO 2012 LONG- TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

Against

Against

4.

APPROVAL OF AN ADVISORY AND NON- BINDING RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

GLOBAL SOURCES LTD.

Security

G39300101

Meeting Type

Annual

Ticker Symbol

GSOL

Meeting Date

18-Jun-2015

ISIN

BMG393001018

Agenda

934225954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: MERLE ALLAN HINRICH

Management

For

For

1.2

RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: RODERICK CHALMERS

Management

For

For

2.

TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT.

Management

For

For

3.

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.

Management

For

For

U.S. ENERGY CORP.

Security

911805109

Meeting Type

Annual

Ticker Symbol

USEG

Meeting Date

19-Jun-2015

ISIN

US9118051096

Agenda

934213529 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS R. BANDY

For

For

2

KEITH G. LARSEN

For

For

2.

RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE AMENDMENTS TO THE 2012 EQUITY AND PERFORMANCE INCENTIVE PLAN (THE "2012 EQUITY PLAN") TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2,000,000 AND TO INCLUDE INDEPENDENT MEMBERS OF THE BOARD AS POTENTIAL AWARD RECIPIENTS.

Management

Against

Against

4.

TO APPROVE, ON AN ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

VICOR CORPORATION

Security

925815102

Meeting Type

Annual

Ticker Symbol

VICR

Meeting Date

19-Jun-2015

ISIN

US9258151029

Agenda

934222390 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SAMUEL J. ANDERSON

For

For

2

ESTIA J. EICHTEN

For

For

3

BARRY KELLEHER

For

For

4

DAVID T. RIDDIFORD

For

For

5

JAMES A. SIMMS

For

For

6

CLAUDIO TUOZZOLO

For

For

7

PATRIZIO VINCIARELLI

For

For

8

JASON L. CARLSON

For

For

9

LIAM K. GRIFFIN

For

For

10

H. ALLEN HENDERSON

For

For

ENERGY RECOVERY, INC.

Security

29270J100

Meeting Type

Annual

Ticker Symbol

ERII

Meeting Date

19-Jun-2015

ISIN

US29270J1007

Agenda

934225740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS I DIRECTOR: MR. OLE PETER LORENTZEN

Management

For

For

1B.

ELECTION OF CLASS I DIRECTOR: MR. JOEL GAY

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR: MR. OLAV FJELL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

ELDORADO RESORTS, INC.

Security

28470R102

Meeting Type

Annual

Ticker Symbol

ERI

Meeting Date

23-Jun-2015

ISIN

US28470R1023

Agenda

934216183 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY L. CARANO

For

For

2

FRANK J. FAHRENKOPF, JR

For

For

3

JAMES B. HAWKINS

For

For

4

MICHAEL E. PEGRAM

For

For

5

THOMAS R. REEG

For

For

6

DAVID P. TOMICK

For

For

7

ROGER P. WAGNER

For

For

2.

PROPOSAL TO APPROVE THE ADOPTION OF THE ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

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, 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

DXP ENTERPRISES, INC.

Security

233377407

Meeting Type

Annual

Ticker Symbol

DXPE

Meeting Date

23-Jun-2015

ISIN

US2333774071

Agenda

934221007 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. LITTLE

For

For

2

CLETUS DAVIS

For

For

3

TIMOTHY P. HALTER

For

For

4

BRYAN WIMBERLY

For

For

2.

APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

ACELRX PHARMACEUTICALS INC

Security

00444T100

Meeting Type

Annual

Ticker Symbol

ACRX

Meeting Date

23-Jun-2015

ISIN

US00444T1007

Agenda

934227112 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ADRIAN ADAMS

For

For

2

RICHARD AFABLE, M.D.

For

For

3

MARK G. EDWARDS

For

For

2

TO RATIFY 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 ITS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SPECIAL DIVERSIFIED OPPORTUNITIES INC

Security

84740Q101

Meeting Type

Annual

Ticker Symbol

SDOI

Meeting Date

23-Jun-2015

ISIN

US84740Q1013

Agenda

934231286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN R. BECKER

For

For

2

THOMAS A. BOLOGNA

For

For

3

DAVID M. WURZER

For

For

4

MURRAY MCCABE

For

For

5

RICHARD VAN DEN BROEK

For

For

6

WAYNE P. YETTER

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION REGARDING EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CROWN MEDIA HOLDINGS, INC.

Security

228411104

Meeting Type

Annual

Ticker Symbol

CRWN

Meeting Date

24-Jun-2015

ISIN

US2284111042

Agenda

934224724 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. ABBOTT

For

For

2

DWIGHT C. ARN

For

For

3

ROBERT C. BLOSS

For

For

4

WILLIAM CELLA

For

For

5

GLENN CURTIS

For

For

6

STEPHEN DOYAL

For

For

7

BRIAN E. GARDNER

For

For

8

TIMOTHY GRIFFITH

For

For

9

DONALD J. HALL JR.

For

For

10

A. DRUE JENNINGS

For

For

11

PETER A. LUND

For

For

12

DEANNE R. STEDEM

For

For

2.

APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER EXECUTIVE OFFICERS' PERFORMANCE BASED COMPENSATION FOR IRS SECTION 162(M) PURPOSES.

Management

For

For

SYNERON MEDICAL LTD.

Security

M87245102

Meeting Type

Annual

Ticker Symbol

ELOS

Meeting Date

24-Jun-2015

ISIN

IL0010909351

Agenda

934242518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND RATIFY THE RE- APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

2A.

TO RE-ELECT MR. DAVID SCHLACHET AS A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

2B.

TO RE-ELECT MR. DOMINICK ARENA AS A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

3.

TO APPROVE NON-EQUITY COMPENSATION FOR DR. SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

For

4.

TO APPROVE EQUITY COMPENSATION FOR DR. SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

Against

4A.

ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO

Management

Against

PIER 1 IMPORTS, INC.

Security

720279108

Meeting Type

Annual

Ticker Symbol

PIR

Meeting Date

25-Jun-2015

ISIN

US7202791080

Agenda

934212173 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI

Management

For

For

1.2

ELECTION OF DIRECTOR: CHERYL A. BACHELDER

Management

For

For

1.3

ELECTION OF DIRECTOR: HAMISH A. DODDS

Management

For

For

1.4

ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN

Management

For

For

1.5

ELECTION OF DIRECTOR: TERRY E. LONDON

Management

For

For

1.6

ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE

Management

For

For

1.7

ELECTION OF DIRECTOR: MICHAEL A. PEEL

Management

For

For

1.8

ELECTION OF DIRECTOR: ANN M. SARDINI

Management

For

For

1.9

ELECTION OF DIRECTOR: ALEXANDER W. SMITH

Management

For

For

2.

THE APPROVAL OF THE PIER 1 IMPORTS, INC. 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

GP STRATEGIES CORPORATION

Security

36225V104

Meeting Type

Annual

Ticker Symbol

GPX

Meeting Date

25-Jun-2015

ISIN

US36225V1044

Agenda

934213707 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: HARVEY P. EISEN

Management

For

For

1.2

ELECTION OF DIRECTOR: MARSHALL S. GELLER

Management

For

For

1.3

ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG

Management

For

For

1.4

ELECTION OF DIRECTOR: SCOTT N. GREENBERG

Management

For

For

1.5

ELECTION OF DIRECTOR: LAURA L. GURSKI

Management

For

For

1.6

ELECTION OF DIRECTOR: RICHARD C. PFENNIGER

Management

For

For

1.7

ELECTION OF DIRECTOR: A MARVIN STRAIT

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Management

Against

Against

MOVADO GROUP, INC.

Security

624580106

Meeting Type

Annual

Ticker Symbol

MOV

Meeting Date

25-Jun-2015

ISIN

US6245801062

Agenda

934220396 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARGARET HAYES ADAME

For

For

2

PETER A. BRIDGMAN

For

For

3

RICHARD COTE

For

For

4

ALEX GRINBERG

For

For

5

EFRAIM GRINBERG

For

For

6

ALAN H. HOWARD

For

For

7

RICHARD ISSERMAN

For

For

8

NATHAN LEVENTHAL

For

For

9

MAURICE REZNIK

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

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".

Management

For

For

EMRISE CORPORATION

Security

29246J200

Meeting Type

Special

Ticker Symbol

EMRI

Meeting Date

25-Jun-2015

ISIN

US29246J2006

Agenda

934226312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SALE OF ALL OF THE OUTSTANDING CAPITAL STOCK OF EMRISE ELECTRONICS LTD. ("EEL"), WHICH CONSTITUTES OUR ELECTRONIC DEVICES BUSINESS UNIT, PURSUANT TO THAT CERTAIN STOCK PURCHASE AGREEMENT, DATED MARCH 22, 2015, BY AND AMONG DDC (UNITED KINGDOM) LIMITED, EEL AND THE COMPANY (THE "TRANSACTION")

Management

For

For

2.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE VOLUNTARY DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT TO A PLAN OF DISSOLUTION

Management

For

For

3.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS UPON COMPLETION OF THE TRANSACTION

Management

For

For

4.

TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRANSACTION

Management

For

For

MOLYCORP, INC.

Security

608753109

Meeting Type

Annual

Ticker Symbol

MCP

Meeting Date

25-Jun-2015

ISIN

US6087531090

Agenda

934227249 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GEOFFREY R. BEDFORD

For

For

2

BRIAN T. DOLAN

For

For

3

JOHN GRAELL

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK.

Management

For

For

ZEP INC

Security

98944B108

Meeting Type

Special

Ticker Symbol

ZEP

Meeting Date

25-Jun-2015

ISIN

US98944B1089

Agenda

934239888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER").

Management

For

For

2.

ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT.

Management

For

For

ATLANTIC AMERICAN CORPORATION

Security

048209100

Meeting Type

Annual

Ticker Symbol

AAME

Meeting Date

26-Jun-2015

ISIN

US0482091008

Agenda

934245879 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HILTON H. HOWELL, JR.

For

For

2

ROBIN R. HOWELL

For

For

3

HARRIETT J. ROBINSON

For

For

4

JOSEPH M. SCHEERER

For

For

5

SCOTT G. THOMPSON

For

For

6

DOM H. WYANT

For

For

7

KEEHLN WHEELER

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP.

Management

For

For

TRANS-LUX CORPORATION

Security

893247304

Meeting Type

Annual

Ticker Symbol

TNLX

Meeting Date

29-Jun-2015

ISIN

US8932473049

Agenda

934240487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF JEAN-MARC ALLAIN TO SERVE AS A DIRECTOR FOR A TWO-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED

Management

For

For

1B)

ELECTION OF MARCO ELSER TO SERVE AS A DIRECTOR FOR A TWO-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED

Management

For

For

1C)

ELECTION OF GEORGE W. SCHIELE TO SERVE AS A DIRECTOR FOR A TWO-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED

Management

For

For

1D)

ELECTION OF ALBERTO SHAIO TO SERVE AS A DIRECTOR FOR A THREE-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED

Management

For

For

1E)

ELECTION OF SALVATORE J. ZIZZA TO SERVE AS A DIRECTOR FOR A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2

RATIFY THE RETENTION OF BDO USA, LLP, AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

SPEED COMMERCE, INC.

Security

84764T106

Meeting Type

Special

Ticker Symbol

SPDC

Meeting Date

30-Jun-2015

ISIN

US84764T1060

Agenda

934238468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED CAPITAL STOCK TO TWO HUNDRED TEN MILLION (210,000,000), CONSISTING OF 200,000,000 SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE AND 10,000,000 SHARES OF PREFERRED STOCK, NO PAR VALUE PER SHARE.

Management

For

For

FURMANITE CORPORATION

Security

361086101

Meeting Type

Annual

Ticker Symbol

FRM

Meeting Date

30-Jun-2015

ISIN

US3610861011

Agenda

934248964 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHLEEN G. COCHRAN

For

For

2

JEFFERY G. DAVIS

For

For

3

DAVID E. FANTA

For

For

4

KEVIN R. JOST

For

For

5

JOHN K.H. LINNARTZ

For

For

6

JOSEPH E. MILLIRON

For

For

7

RALPH J. PATITUCCI

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

Income Fund

Investment Company Report

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

29-Jul-2014

ISIN

US92857W3088

Agenda

934046740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

2.

TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR

Management

For

For

3.

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

Management

For

For

4.

TO ELECT NICK READ AS A DIRECTOR

Management

For

For

5.

TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR

Management

For

For

6.

TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Management

For

For

7.

TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014

Management

For

For

8.

TO ELECT VALERIE GOODING AS A DIRECTOR

Management

For

For

9.

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Management

For

For

10.

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR

Management

For

For

11.

TO RE-ELECT OMID KORDESTANI AS A DIRECTOR

Management

For

For

12.

TO RE-ELECT NICK LAND AS A DIRECTOR

Management

For

For

13.

TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR

Management

For

For

14.

TO RE-ELECT PHILIP YEA AS A DIRECTOR

Management

For

For

15.

TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

16.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

17.

TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

18.

TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES

Management

For

For

19.

TO CONFIRM PWC'S APPOINTMENT AS AUDITOR

Management

For

For

20.

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

For

21.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

S22

TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS

Management

Against

Against

S23

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

24.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

S25

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE

Management

For

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Special

Ticker Symbol

RIG

Meeting Date

22-Sep-2014

ISIN

CH0048265513

Agenda

934064104 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING

Management

For

For

2.

ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING

Management

For

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

23-Sep-2014

ISIN

US3703341046

Agenda

934064178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1D.

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1E.

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

For

For

1G.

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1J.

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1M.

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

2.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS.

Shareholder

Against

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

24-Sep-2014

ISIN

IE00BLNN3691

Agenda

934069077 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Management

For

For

1B

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1D

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1F

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1G

ELECTION OF DIRECTOR: GUILLERMO ORTIZ

Management

For

For

1H

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

For

For

1I

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION.

Management

For

For

3.

TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW.

Management

For

For

TIME WARNER CABLE INC

Security

88732J207

Meeting Type

Special

Ticker Symbol

TWC

Meeting Date

09-Oct-2014

ISIN

US88732J2078

Agenda

934075169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Abstain

Against

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

Against

For

6.

APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.

Shareholder

Against

For

7.

APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.

Shareholder

Against

For

NOBLE CORPORATION PLC

Security

G65431101

Meeting Type

Special

Ticker Symbol

NE

Meeting Date

22-Dec-2014

ISIN

GB00BFG3KF26

Agenda

934100772 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS.

Management

For

For

NAVISTAR INTERNATIONAL CORPORATION

Security

63934E108

Meeting Type

Annual

Ticker Symbol

NAV

Meeting Date

11-Feb-2015

ISIN

US63934E1082

Agenda

934113185 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TROY A. CLARKE

For

For

2

JOHN D. CORRENTI

For

For

3

MICHAEL N. HAMMES

For

For

4

VINCENT J. INTRIERI

For

For

5

JAMES H. KEYES

For

For

6

GENERAL S.A. MCCHRYSTAL

For

For

7

SAMUEL J. MERKSAMER

For

For

8

MARK H. RACHESKY

For

For

9

MICHAEL F. SIRIGNANO

For

For

2.

VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK.

Management

For

For

5.

VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING.

Management

For

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

09-Mar-2015

ISIN

US7475251036

Agenda

934118616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK

Management

For

For

1C.

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

For

1G.

ELECTION OF DIRECTOR: SHERRY LANSING

Management

For

For

1H.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF

Management

For

For

1J.

ELECTION OF DIRECTOR: DUANE A. NELLES

Management

For

For

1K.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

For

1M.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

For

1N.

ELECTION OF DIRECTOR: BRENT SCOWCROFT

Management

For

For

1O.

ELECTION OF DIRECTOR: MARC I. STERN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.

Management

For

For

4.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

10-Mar-2015

ISIN

US0378331005

Agenda

934118983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIM COOK

Management

For

For

1B.

ELECTION OF DIRECTOR: AL GORE

Management

For

For

1C.

ELECTION OF DIRECTOR: BOB IGER

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

1E.

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

For

1F.

ELECTION OF DIRECTOR: RON SUGAR

Management

For

For

1G.

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Special

Ticker Symbol

HAL

Meeting Date

27-Mar-2015

ISIN

US4062161017

Agenda

934128073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2.

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

Management

For

For

H.B. FULLER COMPANY

Security

359694106

Meeting Type

Annual

Ticker Symbol

FUL

Meeting Date

09-Apr-2015

ISIN

US3596941068

Agenda

934127021 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS W. HANDLEY

For

For

2

MARIA TERESA HILADO

For

For

3

ANN W.H. SIMONDS

For

For

2.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.

Management

For

For

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

16-Apr-2015

ISIN

US0556221044

Agenda

934134153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.

Management

For

For

2.

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.

Management

For

For

3.

TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.

Management

For

For

4.

TO RE-ELECT DR B GILVARY AS A DIRECTOR.

Management

For

For

5.

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.

Management

For

For

6.

TO ELECT MR A BOECKMANN AS A DIRECTOR.

Management

For

For

7.

TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.

Management

For

For

8.

TO RE-ELECT MR A BURGMANS AS A DIRECTOR.

Management

For

For

9.

TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.

Management

For

For

10.

TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.

Management

For

For

11.

TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.

Management

For

For

12.

TO RE-ELECT MR B R NELSON AS A DIRECTOR.

Management

For

For

13.

TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.

Management

For

For

14.

TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.

Management

For

For

15.

TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.

Management

For

For

16.

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

17.

TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME.

Management

Abstain

Against

18.

TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD.

Management

Abstain

Against

19.

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.

Management

Abstain

Against

20.

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

Management

Abstain

Against

21.

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

Management

Abstain

Against

22.

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.

Management

Abstain

Against

23.

SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION.

Management

Abstain

Against

24.

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.

Management

Against

Against

25.

SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION.

Management

Abstain

Against

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

21-Apr-2015

ISIN

US9029733048

Agenda

934134026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: DOREEN WOO HO

Management

For

For

1G.

ELECTION OF DIRECTOR: JOEL W. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY W. LEVIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. O'MALEY

Management

For

For

1K.

ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

Management

For

For

1M.

ELECTION OF DIRECTOR: PATRICK T. STOKES

Management

For

For

1N.

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

For

2.

APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

5.

SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

STARWOOD PROPERTY TRUST INC

Security

85571B105

Meeting Type

Annual

Ticker Symbol

STWD

Meeting Date

21-Apr-2015

ISIN

US85571B1052

Agenda

934157620 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD D. BRONSON

For

For

2

JEFFREY G. DISHNER

For

For

3

CAMILLE J. DOUGLAS

For

For

4

SOLOMON J. KUMIN

For

For

5

BARRY S. STERNLICHT

For

For

6

STRAUSS ZELNICK

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Shareholder

Against

For

NEWMONT MINING CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

22-Apr-2015

ISIN

US6516391066

Agenda

934135838 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: B.R. BROOK

Management

For

For

1.2

ELECTION OF DIRECTOR: J.K. BUCKNOR

Management

For

For

1.3

ELECTION OF DIRECTOR: V.A. CALARCO

Management

For

For

1.4

ELECTION OF DIRECTOR: A. CALDERON

Management

For

For

1.5

ELECTION OF DIRECTOR: J.A. CARRABBA

Management

For

For

1.6

ELECTION OF DIRECTOR: N. DOYLE

Management

For

For

1.7

ELECTION OF DIRECTOR: G.J. GOLDBERG

Management

For

For

1.8

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1.9

ELECTION OF DIRECTOR: J. NELSON

Management

For

For

2.

RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

22-Apr-2015

ISIN

US3696041033

Agenda

934135864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

A2

ELECTION OF DIRECTOR: JOHN J. BRENNAN

Management

For

For

A3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

A4

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

A5

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

Management

For

For

A6

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

Management

For

For

A7

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A8

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A9

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

A10

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

A11

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

A12

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

A13

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

A14

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Management

For

For

A15

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

A16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Management

For

For

B1

ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION

Management

For

For

B2

RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

C1

CUMULATIVE VOTING

Shareholder

Against

For

C2

WRITTEN CONSENT

Shareholder

Against

For

C3

ONE DIRECTOR FROM RANKS OF RETIREES

Shareholder

Against

For

C4

HOLY LAND PRINCIPLES

Shareholder

Against

For

C5

LIMIT EQUITY VESTING UPON CHANGE IN CONTROL

Shareholder

Against

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2015

ISIN

US4781601046

Agenda

934134761 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY SUE COLEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN E.L. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: ALEX GORSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1J.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

23-Apr-2015

ISIN

US7170811035

Agenda

934135927 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

For

For

1B.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

Management

For

For

1D.

ELECTION OF DIRECTOR: HELEN H. HOBBS

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1F.

ELECTION OF DIRECTOR: SHANTANU NARAYEN

Management

For

For

1G.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: IAN C. READ

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE

Management

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

NOBLE CORPORATION PLC

Security

G65431101

Meeting Type

Annual

Ticker Symbol

NE

Meeting Date

24-Apr-2015

ISIN

GB00BFG3KF26

Agenda

934148835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

2.

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

Management

For

For

3.

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

Management

For

For

4.

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

Management

For

For

5.

RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS

Management

For

For

6.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

7.

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR

Management

For

For

8.

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION

Management

For

For

9.

AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

10.

AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

11.

ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

24-Apr-2015

ISIN

US0463531089

Agenda

934156438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

2.

TO CONFIRM DIVIDENDS

Management

For

For

3.

TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR

Management

For

For

4.

TO AUTHORISE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR

Management

For

For

5A.

ELECTION OF DIRECTOR: LEIF JOHANSSON

Management

For

For

5B.

ELECTION OF DIRECTOR: PASCAL SORIOT

Management

For

For

5C.

ELECTION OF DIRECTOR: MARC DUNOYER

Management

For

For

5D.

ELECTION OF DIRECTOR: CORI BARGMANN

Management

For

For

5E.

ELECTION OF DIRECTOR: GENEVIEVE BERGER

Management

For

For

5F.

ELECTION OF DIRECTOR: BRUCE BURLINGTON

Management

For

For

5G.

ELECTION OF DIRECTOR: ANN CAIRNS

Management

For

For

5H.

ELECTION OF DIRECTOR: GRAHAM CHIPCHASE

Management

For

For

5I.

ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS

Management

For

For

5J.

ELECTION OF DIRECTOR: RUDY MARKHAM

Management

For

For

5K.

ELECTION OF DIRECTOR: SHRITI VADERA

Management

For

For

5L.

ELECTION OF DIRECTOR: MARCUS WALLENBERG

Management

For

For

6.

TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

7.

TO AUTHORISE LIMITED EU POLITICAL DONATIONS

Management

Abstain

Against

8.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

Abstain

Against

9.

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Management

Abstain

Against

10.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

Abstain

Against

11.

TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS

Management

Against

Against

12.

TO ADOPT NEW ARTICLES OF ASSOCIATION

Management

Abstain

Against

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

27-Apr-2015

ISIN

US4385161066

Agenda

934134595 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM S. AYER

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID M. COTE

Management

For

For

1F.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1G.

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDD GREGG

Management

For

For

1I.

ELECTION OF DIRECTOR: CLIVE HOLLICK

Management

For

For

1J.

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1L.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

2.

APPROVAL OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

6.

POLITICAL LOBBYING AND CONTRIBUTIONS.

Shareholder

Against

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

28-Apr-2015

ISIN

US1729674242

Agenda

934141160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Management

For

For

1B.

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANZ B. HUMER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH RODIN

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

For

For

1I.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1J.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

1M.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

For

For

6.

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.

Shareholder

Against

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2015

ISIN

US9497461015

Agenda

934141374 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

For

For

1B)

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1C)

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1D)

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

For

For

1E)

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

For

1F)

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

For

For

1G)

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1H)

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1I)

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

For

For

1J)

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1K)

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1L)

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

For

For

1M)

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1N)

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

For

For

1O)

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

For

For

1P)

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

5.

PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.

Shareholder

Against

For

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Annual

Ticker Symbol

ABX

Meeting Date

28-Apr-2015

ISIN

CA0679011084

Agenda

934151856 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

C.W.D. BIRCHALL

For

For

2

G. CISNEROS

For

For

3

J.M. EVANS

For

For

4

N. GOODMAN

For

For

5

B.L. GREENSPUN

For

For

6

J.B. HARVEY

For

For

7

N.H.O. LOCKHART

For

For

8

D. MOYO

For

For

9

A. MUNK

For

For

10

C.D. NAYLOR

For

For

11

S.J. SHAPIRO

For

For

12

J.L. THORNTON

For

For

13

E.L. THRASHER

For

For

02

RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

03

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.

Management

For

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

01-May-2015

ISIN

US98978V1035

Agenda

934140295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SANJAY KHOSLA

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIE M. REED

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Management

For

For

2.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

PARAGON OFFSHORE PLC

Security

G6S01W108

Meeting Type

Annual

Ticker Symbol

PGN

Meeting Date

01-May-2015

ISIN

GB00BMTS0J78

Agenda

934144320 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THAT ANTHONY R. CHASE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S ANNUAL GENERAL MEETING (THE "AGM") IN 2016.

Management

For

For

2.

THAT THOMAS L. KELLY II BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

3.

THAT JOHN P. REDDY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE- YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

4.

THAT JULIE J. ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

5.

THAT RANDALL D. STILLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

6.

THAT DEAN E. TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE- YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

7.

THAT WILLIAM L. TRANSIER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

8.

THAT DAVID W. WEHLMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

9.

THAT J. ROBINSON WEST BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

10.

THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 BE RATIFIED.

Management

For

For

11.

THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS UK STATUTORY AUDITORS TO THE COMPANY (TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM IN 2015 UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

12.

THAT THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS BE AUTHORIZED TO DETERMINE THE COMPANY'S UK STATUTORY AUDITORS' COMPENSATION.

Management

For

For

13.

THAT THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE AGM IN 2015 PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE RULES PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION, IS HEREBY APPROVED ON A NON-BINDING ADVISORY BASIS.

Management

For

For

14.

THAT IT BE APPROVED ON A NON-BINDING ADVISORY BASIS THAT THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE SUBMITTED TO SHAREHOLDERS OF THE COMPANY ONCE EVERY YEAR.

Management

1 Year

For

15.

THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED DECEMBER 31, 2014, WHICH IS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED ON A NON-BINDING ADVISORY BASIS.

Management

For

For

16.

THAT THE DIRECTORS' REMUNERATION POLICY, WHICH IS TO COMMENCE ON MAY 1, 2015 AND IS SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED.

Management

For

For

17.

THAT THE AMENDED AND RESTATED PARAGON OFFSHORE PLC 2014 EMPLOYEE OMNIBUS INCENTIVE PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED.

Management

Against

Against

18.

THAT THE AMENDED AND RESTATED PARAGON OFFSHORE PLC 2014 DIRECTOR OMNIBUS PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED.

Management

Against

Against

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

01-May-2015

ISIN

US2786421030

Agenda

934160627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FRED D. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY J. BATES

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Management

For

For

1D.

ELECTION OF DIRECTOR: JONATHAN CHRISTODORO

Management

For

For

1E.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: BONNIE S. HAMMER

Management

For

For

1I.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHLEEN C. MITIC

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

For

1L.

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. TIERNEY

Management

For

For

1N.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

For

For

1O.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

Against

For

6.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

Against

For

7.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

Against

For

ELI LILLY AND COMPANY

Security

532457108

Meeting Type

Annual

Ticker Symbol

LLY

Meeting Date

04-May-2015

ISIN

US5324571083

Agenda

934139216 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: K. BAICKER

Management

For

For

1B.

ELECTION OF DIRECTOR: J.E. FYRWALD

Management

For

For

1C.

ELECTION OF DIRECTOR: E.R. MARRAM

Management

For

For

1D.

ELECTION OF DIRECTOR: J.P. TAI

Management

For

For

2.

APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015.

Management

For

For

SANOFI

Security

80105N105

Meeting Type

Annual

Ticker Symbol

SNY

Meeting Date

04-May-2015

ISIN

US80105N1054

Agenda

934185465 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

3

APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND

Management

For

For

4

AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE

Management

For

For

5

REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG

Management

For

For

6

REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE

Management

For

For

7

RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER

Management

For

For

8

REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER

Management

For

For

9

RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT

Management

For

For

10

CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

11

CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

12

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES

Management

For

For

S1

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY

Management

For

For

S2

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING

Management

Against

Against

S3

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT

Management

Against

Against

S4

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY

Management

For

For

S5

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS

Management

Against

Against

S6

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND

Management

Against

Against

S7

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS

Management

For

For

S8

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

Management

For

For

S9

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR

Management

Against

Against

S10

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP

Management

For

For

S11

AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

Management

For

For

S12

AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION

Management

For

For

S13

POWERS FOR FORMALITIES

Management

For

For

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

05-May-2015

ISIN

US1101221083

Agenda

934145536 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: L. ANDREOTTI

Management

For

For

1B)

ELECTION OF DIRECTOR: G. CAFORIO, M.D.

Management

For

For

1C)

ELECTION OF DIRECTOR: L.B. CAMPBELL

Management

For

For

1D)

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

Management

For

For

1E)

ELECTION OF DIRECTOR: M. GROBSTEIN

Management

For

For

1F)

ELECTION OF DIRECTOR: A.J. LACY

Management

For

For

1G)

ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.

Management

For

For

1H)

ELECTION OF DIRECTOR: D.C. PALIWAL

Management

For

For

1I)

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

Management

For

For

1J)

ELECTION OF DIRECTOR: G.L. STORCH

Management

For

For

1K)

ELECTION OF DIRECTOR: T.D. WEST, JR.

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION

Management

For

For

5.

APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS

Management

For

For

6.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

06-May-2015

ISIN

US7185461040

Agenda

934145485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. BRIAN FERGUSON

Management

For

For

1B.

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Management

For

For

1C.

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

5.

TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.

Shareholder

Against

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

06-May-2015

ISIN

US3755581036

Agenda

934149685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON

Management

For

For

1C.

ELECTION OF DIRECTOR: CARLA A. HILLS

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. MADIGAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MARTIN

Management

For

For

1G.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

Management

For

For

5.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

Against

For

6.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

7.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

8.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.

Shareholder

Against

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

06-May-2015

ISIN

US0605051046

Agenda

934150842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHARON L. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN S. BIES

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

For

For

1E.

ELECTION OF DIRECTOR: PIERRE J.P. DE WECK

Management

For

For

1F.

ELECTION OF DIRECTOR: ARNOLD W. DONALD

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

For

For

1H.

ELECTION OF DIRECTOR: LINDA P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

For

For

1K.

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

Management

For

For

1L.

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

Management

For

For

1M.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

2.

APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION)

Management

For

For

3.

RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN

Management

For

For

5.

STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - LOBBYING REPORT

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

06-May-2015

ISIN

US7134481081

Agenda

934150854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHONA L. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN M. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

1E.

ELECTION OF DIRECTOR: RONA A. FAIRHEAD

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD W. FISHER

Management

For

For

1G.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

Management

For

For

1I.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID C. PAGE

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT C. POHLAD

Management

For

For

1L.

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Management

For

For

1M.

ELECTION OF DIRECTOR: DANIEL VASELLA

Management

For

For

1N.

ELECTION OF DIRECTOR: ALBERTO WEISSER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.

Shareholder

Against

For

5.

POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

6.

REPORT ON MINIMIZING IMPACTS OF NEONICS.

Shareholder

Against

For

CONSOL ENERGY INC.

Security

20854P109

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

06-May-2015

ISIN

US20854P1093

Agenda

934163205 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. BRETT HARVEY

For

For

2

NICHOLAS J. DEIULIIS

For

For

3

PHILIP W. BAXTER

For

For

4

ALVIN R. CARPENTER

For

For

5

WILLIAM E. DAVIS

For

For

6

DAVID C. HARDESTY, JR.

For

For

7

MAUREEN E. LALLY-GREEN

For

For

8

GREGORY A. LANHAM

For

For

9

JOHN T. MILLS

For

For

10

WILLIAM P. POWELL

For

For

11

WILLIAM N. THORNDIKE JR

For

For

2.

RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

Management

For

For

3.

APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

5.

A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

For

For

1D.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

NETWORK NEUTRALITY REPORT

Shareholder

Against

For

5.

POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

7.

STOCK RETENTION POLICY

Shareholder

Against

For

8.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

ARCHER-DANIELS-MIDLAND COMPANY

Security

039483102

Meeting Type

Annual

Ticker Symbol

ADM

Meeting Date

07-May-2015

ISIN

US0394831020

Agenda

934163041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.L. BOECKMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: M.H. CARTER

Management

For

For

1C.

ELECTION OF DIRECTOR: T.K. CREWS

Management

For

For

1D.

ELECTION OF DIRECTOR: P. DUFOUR

Management

For

For

1E.

ELECTION OF DIRECTOR: D.E. FELSINGER

Management

For

For

1F.

ELECTION OF DIRECTOR: J.R. LUCIANO

Management

For

For

1G.

ELECTION OF DIRECTOR: A. MACIEL

Management

For

For

1H.

ELECTION OF DIRECTOR: P.J. MOORE

Management

For

For

1I.

ELECTION OF DIRECTOR: T.F. O'NEILL

Management

For

For

1J.

ELECTION OF DIRECTOR: F. SANCHEZ

Management

For

For

1K.

ELECTION OF DIRECTOR: D. SHIH

Management

For

For

1L.

ELECTION OF DIRECTOR: K.R. WESTBROOK

Management

For

For

1M.

ELECTION OF DIRECTOR: P.A. WOERTZ

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

08-May-2015

ISIN

US00287Y1091

Agenda

934142249 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROXANNE S. AUSTIN

For

For

2

RICHARD A. GONZALEZ

For

For

3

GLENN F. TILTON

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

INTERNATIONAL PAPER COMPANY

Security

460146103

Meeting Type

Annual

Ticker Symbol

IP

Meeting Date

11-May-2015

ISIN

US4601461035

Agenda

934177317 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID J. BRONCZEK

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM J. BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: AHMET C. DORDUNCU

Management

For

For

1D.

ELECTION OF DIRECTOR: ILENE S. GORDON

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY L. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: STACEY J. MOBLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1H.

ELECTION OF DIRECTOR: MARK S. SUTTON

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM G. WALTER

Management

For

For

1K.

ELECTION OF DIRECTOR: J. STEVEN WHISLER

Management

For

For

1L.

ELECTION OF DIRECTOR: RAY G. YOUNG

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS"

Management

For

For

4.

SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL

Shareholder

Against

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

12-May-2015

ISIN

US20825C1045

Agenda

934150804 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1F.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1H.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1I.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

5.

NO ACCELERATED VESTING UPON CHANGE IN CONTROL.

Shareholder

Against

For

6.

POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.

Shareholder

Against

For

7.

PROXY ACCESS.

Shareholder

Against

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

12-May-2015

ISIN

US98419M1009

Agenda

934152985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PATRICK K. DECKER

Management

For

For

1B.

ELECTION OF DIRECTOR: VICTORIA D. HARKER

Management

For

For

1C.

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE."

Shareholder

Against

For

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Contested-Annual

Ticker Symbol

DD

Meeting Date

13-May-2015

ISIN

US2635341090

Agenda

934155955 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

NELSON PELTZ

For

For

2

JOHN H. MYERS

For

For

3

ARTHUR B. WINKLEBLACK

Withheld

Against

4

ROBERT J. ZATTA

Withheld

Against

5

MGT NOM: L. ANDREOTTI

For

For

6

MGT NOM: E.D. BREEN

For

For

7

MGT NOM: E.I. DU PONT

For

For

8

MGT NOM: J.L. GALLOGLY

For

For

9

MGT NOM: M.A. HEWSON

For

For

10

MGT NOM: E.J. KULLMAN

For

For

11

MGT NOM: U.M. SCHNEIDER

For

For

12

MGT NOM: P.J. WARD

For

For

2

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

3

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION

Management

For

4

ON LOBBYING

Management

Against

5

ON GROWER COMPLIANCE

Management

Against

6

ON PLANT CLOSURE

Management

Against

7

TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION.

Management

For

For

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

13-May-2015

ISIN

US0268747849

Agenda

934157226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER R. FISHER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER D. HANCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY S. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1L.

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Management

For

For

1M.

ELECTION OF DIRECTOR: THERESA M. STONE

Management

For

For

2.

TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

14-May-2015

ISIN

US0374111054

Agenda

934171303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

Management

For

For

2.

ELECTION OF DIRECTOR: JOHN E. LOWE

Management

For

For

3.

ELECTION OF DIRECTOR: RODMAN D. PATTON

Management

For

For

4.

ELECTION OF DIRECTOR: CHARLES J. PITMAN

Management

For

For

5.

RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS

Management

For

For

6.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

Management

For

For

7.

APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS

Management

For

For

8.

CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

For

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

FE

Meeting Date

19-May-2015

ISIN

US3379321074

Agenda

934160348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL T. ADDISON

For

For

2

MICHAEL J. ANDERSON

For

For

3

WILLIAM T. COTTLE

For

For

4

ROBERT B. HEISLER, JR.

For

For

5

JULIA L. JOHNSON

For

For

6

CHARLES E. JONES

For

For

7

TED J. KLEISNER

For

For

8

DONALD T. MISHEFF

For

For

9

ERNEST J. NOVAK, JR.

For

For

10

CHRISTOPHER D. PAPPAS

For

For

11

LUIS A. REYES

For

For

12

GEORGE M. SMART

For

For

13

DR. JERRY SUE THORNTON

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW)

Shareholder

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2015

ISIN

US46625H1005

Agenda

934169916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA B. BAMMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1H.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1J.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN

Management

For

For

5.

INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR

Shareholder

Against

For

6.

LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES

Shareholder

Against

For

7.

SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%

Shareholder

Against

For

8.

HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST

Shareholder

Against

For

9.

ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE

Shareholder

Against

For

10.

CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES

Shareholder

Against

For

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

20-May-2015

ISIN

US6092071058

Agenda

934153773 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

For

For

1B.

ELECTION OF DIRECTOR: LEWIS W.K. BOOTH

Management

For

For

1C.

ELECTION OF DIRECTOR: LOIS D. JULIBER

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK D. KETCHUM

Management

For

For

1E.

ELECTION OF DIRECTOR: JORGE S. MESQUITA

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Management

For

For

1G.

ELECTION OF DIRECTOR: NELSON PELTZ

Management

For

For

1H.

ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS

Management

For

For

1I.

ELECTION OF DIRECTOR: IRENE B. ROSENFELD

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICK T. SIEWERT

Management

For

For

1K.

ELECTION OF DIRECTOR: RUTH J. SIMMONS

Management

For

For

1L.

ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

20-May-2015

ISIN

US4062161017

Agenda

934172658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

20-May-2015

ISIN

US12572Q1058

Agenda

934177444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TERRENCE A. DUFFY

Management

For

For

1B.

ELECTION OF DIRECTOR: PHUPINDER S. GILL

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES P. CAREY

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANA DUTRA

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: LARRY G. GERDES

Management

For

For

1I.

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: J. DENNIS HASTERT

Management

For

For

1K.

ELECTION OF DIRECTOR: LEO MELAMED

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM P. MILLER II

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES E. OLIFF

Management

For

For

1N.

ELECTION OF DIRECTOR: EDEMIR PINTO

Management

For

For

1O.

ELECTION OF DIRECTOR: ALEX J. POLLOCK

Management

For

For

1P.

ELECTION OF DIRECTOR: JOHN F. SANDNER

Management

For

For

1Q.

ELECTION OF DIRECTOR: TERRY L. SAVAGE

Management

For

For

1R.

ELECTION OF DIRECTOR: WILLIAM R. SHEPARD

Management

For

For

1S.

ELECTION OF DIRECTOR: DENNIS A. SUSKIND

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

21-May-2015

ISIN

US4581401001

Agenda

934160766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: ANEEL BHUSRI

Management

For

For

1C.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

For

For

1F.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN

Management

Against

Against

5.

APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN

Management

For

For

6.

STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

Shareholder

Against

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

21-May-2015

ISIN

US4370761029

Agenda

934163584 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ARI BOUSBIB

Management

For

For

1B.

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: J. FRANK BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

For

For

1E.

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

For

For

1F.

ELECTION OF DIRECTOR: HELENA B. FOULKES

Management

For

For

1G.

ELECTION OF DIRECTOR: WAYNE M. HEWETT

Management

For

For

1H.

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG A. MENEAR

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK VADON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

26-May-2015

ISIN

US58933Y1055

Agenda

934177393 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LESLIE A. BRUN

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS R. CECH

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH C. FRAZIER

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

1H.

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG B. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

For

For

1L.

ELECTION OF DIRECTOR: PETER C. WENDELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.

Management

For

For

6.

SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1J.

ELECTION OF DIRECTOR: I.G. THULIN

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE

Shareholder

Against

For

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES

Shareholder

Against

For

7.

ADOPT DIVIDEND POLICY

Shareholder

Against

For

8.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

Against

For

9.

REPORT ON SHALE ENERGY OPERATIONS

Shareholder

Against

For

10.

ADOPT PROXY ACCESS BYLAW

Shareholder

Against

For

11.

ADOPT POLICY FOR INDEPENDENT CHAIRMAN

Shareholder

Against

For

12.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

13.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2015

ISIN

US25179M1036

Agenda

934194313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA M. BAUMANN

For

For

2

JOHN E. BETHANCOURT

For

For

3

ROBERT H. HENRY

For

For

4

MICHAEL M. KANOVSKY

For

For

5

ROBERT A. MOSBACHER, JR

For

For

6

J. LARRY NICHOLS

For

For

7

DUANE C. RADTKE

For

For

8

MARY P. RICCIARDELLO

For

For

9

JOHN RICHELS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

5.

ADOPTION OF PROXY ACCESS BYLAW.

Shareholder

Against

For

6.

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Against

For

7.

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shareholder

Against

For

8.

REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.

Shareholder

Against

For

GENERAL MOTORS COMPANY

Security

37045V100

Meeting Type

Annual

Ticker Symbol

GM

Meeting Date

09-Jun-2015

ISIN

US37045V1008

Agenda

934202766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH J. ASHTON

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY T. BARRA

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN J. GIRSKY

Management

For

For

1D.

ELECTION OF DIRECTOR: LINDA R. GOODEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHRYN V. MARINELLO

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL G. MULLEN

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE

Management

For

For

1K.

ELECTION OF DIRECTOR: THEODORE M. SOLSO

Management

For

For

1L.

ELECTION OF DIRECTOR: CAROL M. STEPHENSON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

5.

CUMULATIVE VOTING

Shareholder

Against

For

BEST BUY CO., INC.

Security

086516101

Meeting Type

Annual

Ticker Symbol

BBY

Meeting Date

09-Jun-2015

ISIN

US0865161014

Agenda

934205267 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: LISA M. CAPUTO

Management

For

For

1C.

ELECTION OF DIRECTOR: J. PATRICK DOYLE

Management

For

For

1D.

ELECTION OF DIRECTOR: RUSSELL P. FRADIN

Management

For

For

1E.

ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR

Management

For

For

1F.

ELECTION OF DIRECTOR: HUBERT JOLY

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID W. KENNY

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS L. MILLNER

Management

For

For

1I.

ELECTION OF DIRECTOR: GERARD R. VITTECOQ

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

10-Jun-2015

ISIN

US35671D8570

Agenda

934198498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ALAN R. BUCKWALTER, III

For

For

4

ROBERT A. DAY

For

For

5

JAMES C. FLORES

For

For

6

GERALD J. FORD

For

For

7

THOMAS A. FRY, III

For

For

8

H. DEVON GRAHAM, JR.

For

For

9

LYDIA H. KENNARD

For

For

10

CHARLES C. KRULAK

For

For

11

BOBBY LEE LACKEY

For

For

12

JON C. MADONNA

For

For

13

DUSTAN E. MCCOY

For

For

14

JAMES R. MOFFETT

For

For

15

STEPHEN H. SIEGELE

For

For

16

FRANCES FRAGOS TOWNSEND

For

For

2

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4

REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

16-Jun-2015

ISIN

IE00BLNN3691

Agenda

934225752 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MOHAMED A. AWAD

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Management

For

For

1C.

ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1E.

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.

Management

For

For

3.

TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW.

Management

For

For

Intermediate Bond Fund

There is no proxy voting record for TETON Westwood Intermediate Bond Fund, as the Fund did not hold any votable positions during the reporting period.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant The TETON Westwood Funds

By (Signature and Title)* /s/Bruce N. Alpert                                            

Bruce N. Alpert, Principal Executive Officer

Date 8/3/15

*Print the name and title of each signing officer under his or her signature.