TETON Westwood Balanced Fund Class AAA (WEBAX) 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, 2015 – June 30, 2016

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, 2015 TO JUNE 30, 2016

Vote Summary

THE J. M. SMUCKER COMPANY
Security	832696405	Meeting Type	Annual
Ticker Symbol	SJM	Meeting Date	12-Aug-2015
ISIN	US8326964058	Agenda	934254878 - Management
Record Date	15-Jun-2015	Holding Recon Date	15-Jun-2015
City / Country	/ United States	Vote Deadline Date	11-Aug-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: VINCENT C. BYRD	Management	For	For
1B.	ELECTION OF DIRECTOR: PAUL J. DOLAN	Management	For	For
1C.	ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT	Management	For	For
1D.	ELECTION OF DIRECTOR: ELIZABETH VALK LONG	Management	For	For
1E.	ELECTION OF DIRECTOR: GARY A. OATEY	Management	For	For
1F.	ELECTION OF DIRECTOR: SANDRA PIANALTO	Management	For	For
1G.	ELECTION OF DIRECTOR: ALEX SHUMATE	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK T. SMUCKER	Management	Against	Against
1I.	ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND INCENTIVE COMPENSATION PLAN.	Management	For	For
5.	SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY.	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	12,000	0	23-Jul-2015	13-Aug-2015

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Special
Ticker Symbol	BAC	Meeting Date	22-Sep-2015
ISIN	US0605051046	Agenda	934269172 - Management
Record Date	10-Aug-2015	Holding Recon Date	10-Aug-2015
City / Country	/ United States	Vote Deadline Date	21-Sep-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
01	RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR.	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	117,700	0	16-Sep-2015	23-Sep-2015

FEDEX CORPORATION
Security	31428X106	Meeting Type	Annual
Ticker Symbol	FDX	Meeting Date	28-Sep-2015
ISIN	US31428X1063	Agenda	934269843 - Management
Record Date	03-Aug-2015	Holding Recon Date	03-Aug-2015
City / Country	/ United States	Vote Deadline Date	25-Sep-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES L. BARKSDALE	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN A. EDWARDSON	Management	For	For
1C.	ELECTION OF DIRECTOR: MARVIN R. ELLISON	Management	Against	Against
1D.	ELECTION OF DIRECTOR: KIMBERLY A. JABAL	Management	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY W. LOVEMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: R. BRAD MARTIN	Management	For	For
1H.	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1J.	ELECTION OF DIRECTOR: FREDERICK W. SMITH	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID P. STEINER	Management	For	For
1L.	ELECTION OF DIRECTOR: PAUL S. WALSH	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
5.	STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	For	Against
8.	STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.	Shareholder	For	Against
9.	STOCKHOLDER PROPOSAL REGARDING POLITICAL LOBBYING AND CONTRIBUTIONS.	Shareholder	For	Against
10.	STOCKHOLDER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.	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	5,900	0	08-Sep-2015	29-Sep-2015

GENERAL MILLS, INC.
Security	370334104	Meeting Type	Annual
Ticker Symbol	GIS	Meeting Date	29-Sep-2015
ISIN	US3703341046	Agenda	934268067 - Management
Record Date	31-Jul-2015	Holding Recon Date	31-Jul-2015
City / Country	/ United States	Vote Deadline Date	28-Sep-2015
SEDOL(s)		Quick Code

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: DAVID M. CORDANI	Management	For	For
1D)	ELECTION OF DIRECTOR: PAUL DANOS	Management	For	For
1E)	ELECTION OF DIRECTOR: HENRIETTA H. FORE	Management	For	For
1F)	ELECTION OF DIRECTOR: HEIDI G. MILLER	Management	For	For
1G)	ELECTION OF DIRECTOR: STEVE ODLAND	Management	For	For
1H)	ELECTION OF DIRECTOR: KENDALL J. POWELL	Management	For	For
1I)	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	For	For
1J)	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	For	For
1K)	ELECTION OF DIRECTOR: DOROTHY A. TERRELL	Management	For	For
2.	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	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	19,500	0	09-Sep-2015	30-Sep-2015

AETNA INC.
Security	00817Y108	Meeting Type	Special
Ticker Symbol	AET	Meeting Date	19-Oct-2015
ISIN	US00817Y1082	Agenda	934275315 - Management
Record Date	25-Aug-2015	Holding Recon Date	25-Aug-2015
City / Country	/ United States	Vote Deadline Date	16-Oct-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	Management	For	For
2.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC.	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	10,900	0	05-Oct-2015	20-Oct-2015

AETNA INC.
Security	00817Y108	Meeting Type	Special
Ticker Symbol	AET	Meeting Date	19-Oct-2015
ISIN	US00817Y1082	Agenda	934282005 - Management
Record Date	16-Sep-2015	Holding Recon Date	16-Sep-2015
City / Country	/ United States	Vote Deadline Date	16-Oct-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	Management	For	For
2.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC.	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	10,900	0	05-Oct-2015	20-Oct-2015

ACE LIMITED
Security	H0023R105	Meeting Type	Special
Ticker Symbol	ACE	Meeting Date	22-Oct-2015
ISIN	CH0044328745	Agenda	934280710 - Management
Record Date	10-Sep-2015	Holding Recon Date	10-Sep-2015
City / Country	/ Bermuda	Vote Deadline Date	21-Oct-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES	Management	For	For
2.	AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For
3.	APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB	Management	For	For
4A.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE	Management	For	For
4B.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR.	Management	For	For
4C.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER	Management	For	For
4D.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN	Management	For	For
5.	APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB)	Management	For	For
6.	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN	Management	Abstain

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	07-Oct-2015	23-Oct-2015

CARDINAL HEALTH, INC.
Security	14149Y108	Meeting Type	Annual
Ticker Symbol	CAH	Meeting Date	04-Nov-2015
ISIN	US14149Y1082	Agenda	934279438 - Management
Record Date	08-Sep-2015	Holding Recon Date	08-Sep-2015
City / Country	/ United States	Vote Deadline Date	03-Nov-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID J. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: COLLEEN F. ARNOLD	Management	For	For
1C.	ELECTION OF DIRECTOR: GEORGE S. BARRETT	Management	For	For
1D.	ELECTION OF DIRECTOR: CARRIE S. COX	Management	For	For
1E.	ELECTION OF DIRECTOR: CALVIN DARDEN	Management	For	For
1F.	ELECTION OF DIRECTOR: BRUCE L. DOWNEY	Management	For	For
1G.	ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL	Management	For	For
1H.	ELECTION OF DIRECTOR: CLAYTON M. JONES	Management	For	For
1I.	ELECTION OF DIRECTOR: GREGORY B. KENNY	Management	Against	Against
1J.	ELECTION OF DIRECTOR: NANCY KILLEFER	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID P. KING	Management	For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	For	For
3.	PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	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	15,675	0	22-Oct-2015	05-Nov-2015

CIGNA CORPORATION
Security	125509109	Meeting Type	Special
Ticker Symbol	CI	Meeting Date	03-Dec-2015
ISIN	US1255091092	Agenda	934297044 - Management
Record Date	22-Oct-2015	Holding Recon Date	22-Oct-2015
City / Country	/ United States	Vote Deadline Date	02-Dec-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA").	Management	For	For
2.	APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.	Management	For	For
3.	ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.	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	8,900	0	19-Nov-2015	04-Dec-2015

COMCAST CORPORATION
Security	20030N101	Meeting Type	Special
Ticker Symbol	CMCSA	Meeting Date	10-Dec-2015
ISIN	US20030N1019	Agenda	934300132 – Management
Record Date	20-Oct-2015	Holding Recon Date	20-Oct-2015
City / Country	/ United States	Vote Deadline Date	09-Dec-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	26,100	0	24-Nov-2015	11-Dec-2015
	EQUITY FUND

BECTON, DICKINSON AND COMPANY
Security	075887109	Meeting Type	Annual
Ticker Symbol	BDX	Meeting Date	26-Jan-2016
ISIN	US0758871091	Agenda	934311604 - Management
Record Date	04-Dec-2015	Holding Recon Date	04-Dec-2015
City / Country	/ United States	Vote Deadline Date	25-Jan-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: CATHERINE M. BURZIK	Management	For	For
1C.	ELECTION OF DIRECTOR: VINCENT A. FORLENZA	Management	For	For
1D.	ELECTION OF DIRECTOR: CLAIRE M. FRASER	Management	For	For
1E.	ELECTION OF DIRECTOR: CHRISTOPHER JONES	Management	For	For
1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	For	For
1G.	ELECTION OF DIRECTOR: GARY A. MECKLENBURG	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES F. ORR	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: CLAIRE POMEROY	Management	For	For
1K.	ELECTION OF DIRECTOR: REBECCA W. RIMEL	Management	For	For
1L.	ELECTION OF DIRECTOR: BERTRAM L. SCOTT	Management	For	For
2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	10,800	0	07-Jan-2016	27-Jan-2016
	EQUITY FUND

AMDOCS LIMITED
Security	G02602103	Meeting Type	Annual
Ticker Symbol	DOX	Meeting Date	03-Feb-2016
ISIN	GB0022569080	Agenda	934315006 - Management
Record Date	07-Dec-2015	Holding Recon Date	07-Dec-2015
City / Country	/ United Kingdom	Vote Deadline Date	02-Feb-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ROBERT A. MINICUCCI	Management	For	For
1B.	ELECTION OF DIRECTOR: ADRIAN GARDNER	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN T. MCLENNAN	Management	For	For
1D.	ELECTION OF DIRECTOR: SIMON OLSWANG	Management	For	For
1E.	ELECTION OF DIRECTOR: ZOHAR ZISAPEL	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIAN A. BRODSKY	Management	For	For
1G.	ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN	Management	Against	Against
1H.	ELECTION OF DIRECTOR: ELI GELMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES S. KAHAN	Management	For	For
1J.	ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE	Management	For	For
1K.	ELECTION OF DIRECTOR: GIORA YARON	Management	For	For
2.	TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE	Management	For	For
3.	TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015	Management	For	For
4.	TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	33,000	0	08-Jan-2016	04-Feb-2016
	EQUITY FUND

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	26-Feb-2016
ISIN	US0378331005	Agenda	934319016 - Management
Record Date	28-Dec-2015	Holding Recon Date	28-Dec-2015
City / Country	/ United States	Vote Deadline Date	25-Feb-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JAMES BELL	Management	For	For
1B.	ELECTION OF DIRECTOR: TIM COOK	Management	For	For
1C.	ELECTION OF DIRECTOR: AL GORE	Management	For	For
1D.	ELECTION OF DIRECTOR: BOB IGER	Management	For	For
1E.	ELECTION OF DIRECTOR: ANDREA JUNG	Management	For	For
1F.	ELECTION OF DIRECTOR: ART LEVINSON	Management	For	For
1G.	ELECTION OF DIRECTOR: RON SUGAR	Management	For	For
1H.	ELECTION OF DIRECTOR: SUE WAGNER	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	For	For
5.	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"	Shareholder	Against	For
6.	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS	Shareholder	Against	For
7.	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"	Shareholder	Against	For
8.	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	11,000	0	03-Feb-2016	29-Feb-2016
	EQUITY FUND

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	06-Apr-2016
ISIN	AN8068571086	Agenda	934332545 - Management
Record Date	17-Feb-2016	Holding Recon Date	17-Feb-2016
City / Country	/ United States	Vote Deadline Date	05-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE	Management	For	For
1B.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES	Management	For	For
1C.	ELECTION OF DIRECTOR: PAAL KIBSGAARD	Management	For	For
1D.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	Against	Against
1F.	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	For	For
1G.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	Management	For	For
1H.	ELECTION OF DIRECTOR: LEO RAFAEL REIF	Management	For	For
1I.	ELECTION OF DIRECTOR: TORE I. SANDVOLD	Management	Against	Against
1J.	ELECTION OF DIRECTOR: HENRI SEYDOUX	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Against	Against
3.	TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.	Management	For	For
4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For
5.	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.	Management	For	For
6.	TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.	Management	For	For
7.	TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	12,578	0	11-Mar-2016	07-Apr-2016
	EQUITY FUND

EQT CORPORATION
Security	26884L109	Meeting Type	Annual
Ticker Symbol	EQT	Meeting Date	20-Apr-2016
ISIN	US26884L1098	Agenda	934332432 - Management
Record Date	10-Feb-2016	Holding Recon Date	10-Feb-2016
City / Country	/ United States	Vote Deadline Date	19-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY A. BAILEY	Management	For	For
1B.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP G. BEHRMAN, PH.D.	Management	For	For
1C.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH M. BURKE	Management	For	For
1D.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. BRAY CARY, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MARGARET K. DORMAN	Management	For	For
1F.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID L. PORGES	Management	For	For
1G.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES E. ROHR	Management	For	For
1H.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEPHEN A. THORINGTON	Management	For	For
1I.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. TODD, JR., PH.D.	Management	For	For
1J.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTINE J. TORETTI	Management	For	For
2.	APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY)	Management	For	For
3.	APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM INCENTIVE PLAN	Management	For	For
4.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	8,600	0	21-Mar-2016	21-Apr-2016
	EQUITY FUND

THE SHERWIN-WILLIAMS COMPANY
Security	824348106	Meeting Type	Annual
Ticker Symbol	SHW	Meeting Date	20-Apr-2016
ISIN	US8243481061	Agenda	934339967 - Management
Record Date	22-Feb-2016	Holding Recon Date	22-Feb-2016
City / Country	/ United States	Vote Deadline Date	19-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: A.F. ANTON	Management	For	For
1B.	ELECTION OF DIRECTOR: C.M. CONNOR	Management	For	For
1C.	ELECTION OF DIRECTOR: D.F. HODNIK	Management	For	For
1D.	ELECTION OF DIRECTOR: T.G. KADIEN	Management	For	For
1E.	ELECTION OF DIRECTOR: R.J. KRAMER	Management	For	For
1F.	ELECTION OF DIRECTOR: S.J. KROPF	Management	For	For
1G.	ELECTION OF DIRECTOR: J.G. MORIKIS	Management	For	For
1H.	ELECTION OF DIRECTOR: C.A. POON	Management	For	For
1I.	ELECTION OF DIRECTOR: J.M. STROPKI	Management	For	For
1J.	ELECTION OF DIRECTOR: M. THORNTON III	Management	For	For
1K.	ELECTION OF DIRECTOR: S.H. WUNNING	Management	For	For
2.	ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES.	Management	For	For
3.	APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016).	Management	For	For
4.	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	4,900	0	16-Mar-2016	21-Apr-2016
	EQUITY FUND

TEXAS INSTRUMENTS INCORPORATED
Security	882508104	Meeting Type	Annual
Ticker Symbol	TXN	Meeting Date	21-Apr-2016
ISIN	US8825081040	Agenda	934335781 - Management
Record Date	22-Feb-2016	Holding Recon Date	22-Feb-2016
City / Country	/ United States	Vote Deadline Date	20-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: R.W. BABB, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: M.A. BLINN	Management	For	For
1C.	ELECTION OF DIRECTOR: D.A. CARP	Management	For	For
1D.	ELECTION OF DIRECTOR: J.F. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: C.S. COX	Management	For	For
1F.	ELECTION OF DIRECTOR: R. KIRK	Management	For	For
1G.	ELECTION OF DIRECTOR: P.H. PATSLEY	Management	For	For
1H.	ELECTION OF DIRECTOR: R.E. SANCHEZ	Management	For	For
1I.	ELECTION OF DIRECTOR: W.R. SANDERS	Management	For	For
1J.	ELECTION OF DIRECTOR: R.K. TEMPLETON	Management	For	For
1K.	ELECTION OF DIRECTOR: C.T. WHITMAN	Management	For	For
2.	BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For
3.	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For
4.	BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	23,400	0	21-Mar-2016	22-Apr-2016
	EQUITY FUND

HONEYWELL INTERNATIONAL INC.
Security	438516106	Meeting Type	Annual
Ticker Symbol	HON	Meeting Date	25-Apr-2016
ISIN	US4385161066	Agenda	934338840 - Management
Record Date	26-Feb-2016	Holding Recon Date	26-Feb-2016
City / Country	/ United States	Vote Deadline Date	22-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: WILLIAM S. AYER	Management	For	For
1B.	ELECTION OF DIRECTOR: KEVIN BURKE	Management	For	For
1C.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1E.	ELECTION OF DIRECTOR: D. SCOTT DAVIS	Management	For	For
1F.	ELECTION OF DIRECTOR: LINNET F. DEILY	Management	For	For
1G.	ELECTION OF DIRECTOR: JUDD GREGG	Management	For	For
1H.	ELECTION OF DIRECTOR: CLIVE HOLLICK	Management	For	For
1I.	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN	Management	For	For
1J.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1K.	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	Management	For	For
1L.	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.	2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES.	Management	For	For
5.	2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC.	Management	For	For
6.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
7.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
8.	POLITICAL LOBBYING AND CONTRIBUTIONS.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	13,300	0	31-Mar-2016	26-Apr-2016
	EQUITY FUND

UNITED TECHNOLOGIES CORPORATION
Security	913017109	Meeting Type	Annual
Ticker Symbol	UTX	Meeting Date	25-Apr-2016
ISIN	US9130171096	Agenda	934342407 - Management
Record Date	29-Feb-2016	Holding Recon Date	29-Feb-2016
City / Country	/ United States	Vote Deadline Date	22-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	For	For
1B.	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY J. HAYES	Management	For	For
1D.	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	For	For
1E.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	For	For
1G.	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1I.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS	Management	For	For
1J.	ELECTION OF DIRECTOR: BRIAN C. ROGERS	Management	For	For
1K.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	For	For
1L.	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	For	For
1M.	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	For	For
2.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016.	Management	For	For
3.	AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.	Management	For	For
4.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	13,500	0	22-Mar-2016	26-Apr-2016
	EQUITY FUND

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	26-Apr-2016
ISIN	US9497461015	Agenda	934339830 - Management
Record Date	01-Mar-2016	Holding Recon Date	01-Mar-2016
City / Country	/ United States	Vote Deadline Date	25-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: STEPHEN W. SANGER	Management	For	For
1M.	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1N.	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
1O.	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 2016.	Management	For	For
4.	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
5.	PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	41,000	0	06-Apr-2016	27-Apr-2016
	EQUITY FUND

EOG RESOURCES, INC.
Security	26875P101	Meeting Type	Annual
Ticker Symbol	EOG	Meeting Date	26-Apr-2016
ISIN	US26875P1012	Agenda	934342267 - Management
Record Date	26-Feb-2016	Holding Recon Date	26-Feb-2016
City / Country	/ United States	Vote Deadline Date	25-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JANET F. CLARK	Management	For	For
1B.	ELECTION OF DIRECTOR: CHARLES R. CRISP	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES C. DAY	Management	For	For
1D.	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	Management	For	For
1E.	ELECTION OF DIRECTOR: DONALD F. TEXTOR	Management	Against	Against
1F.	ELECTION OF DIRECTOR: WILLIAM R. THOMAS	Management	For	For
1G.	ELECTION OF DIRECTOR: FRANK G. WISNER	Management	For	For
2.	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	14,600	0	24-Mar-2016	27-Apr-2016
	EQUITY FUND

VF CORPORATION
Security	918204108	Meeting Type	Annual
Ticker Symbol	VFC	Meeting Date	26-Apr-2016
ISIN	US9182041080	Agenda	934355721 - Management
Record Date	01-Mar-2016	Holding Recon Date	01-Mar-2016
City / Country	/ United States	Vote Deadline Date	25-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal		Proposed	Vote	For/Against
			by		Management
1.	DIRECTOR		Management
	1	RICHARD T. CARUCCI		For	For
	2	JULIANA L. CHUGG		For	For
	3	JUAN ERNESTO DE BEDOUT		For	For
	4	MARK S. HOPLAMAZIAN		For	For
	5	ROBERT J. HURST		For	For
	6	LAURA W. LANG		For	For
	7	W. ALAN MCCOLLOUGH		For	For
	8	W. RODNEY MCMULLEN		For	For
	9	CLARENCE OTIS, JR.		For	For
	10	STEVEN E. RENDLE		For	For
	11	MATTHEW J. SHATTOCK		For	For
	12	ERIC C. WISEMAN		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management	For	For
3.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.		Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	19,500	0	31-Mar-2016	27-Apr-2016
	EQUITY FUND

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	27-Apr-2016
ISIN	US1255091092	Agenda	934341520 - Management
Record Date	29-Feb-2016	Holding Recon Date	29-Feb-2016
City / Country	/ United States	Vote Deadline Date	26-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: DAVID M. CORDANI	Management	For	For
1.2	ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.	Management	For	For
1.3	ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.	Management	For	For
1.4	ELECTION OF DIRECTOR: DONNA F. ZARCONE	Management	For	For
2.	ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	8,900	0	01-Apr-2016	28-Apr-2016
	EQUITY FUND

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	27-Apr-2016
ISIN	US0605051046	Agenda	934341568 - Management
Record Date	02-Mar-2016	Holding Recon Date	02-Mar-2016
City / Country	/ United States	Vote Deadline Date	26-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: LINDA P. HUDSON	Management	For	For
1H.	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
1I.	ELECTION OF DIRECTOR: THOMAS J. MAY	Management	For	For
1J.	ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LIONEL L. NOWELL, III	Management	For	For
1L.	ELECTION OF DIRECTOR: THOMAS D. WOODS	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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
4.	STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	117,700	0	31-Mar-2016	28-Apr-2016
	EQUITY FUND

JOHNSON & JOHNSON
Security	478160104	Meeting Type	Annual
Ticker Symbol	JNJ	Meeting Date	28-Apr-2016
ISIN	US4781601046	Agenda	934340984 - Management
Record Date	01-Mar-2016	Holding Recon Date	01-Mar-2016
City / Country	/ United States	Vote Deadline Date	27-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MARY C. BECKERLE	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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
4.	SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	20,400	0	01-Apr-2016	29-Apr-2016
	EQUITY FUND

ABBOTT LABORATORIES
Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	29-Apr-2016
ISIN	US0028241000	Agenda	934344045 - Management
Record Date	02-Mar-2016	Holding Recon Date	02-Mar-2016
City / Country	/ United States	Vote Deadline Date	28-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal		Proposed	Vote	For/Against
			by		Management
1	DIRECTOR		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	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS		Management	For	For
3	SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION		Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	30,000	0	30-Mar-2016	02-May-2016
	EQUITY FUND

THE BOEING COMPANY
Security	097023105	Meeting Type	Annual
Ticker Symbol	BA	Meeting Date	02-May-2016
ISIN	US0970231058	Agenda	934340883 - Management
Record Date	03-Mar-2016	Holding Recon Date	03-Mar-2016
City / Country	/ United States	Vote Deadline Date	29-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: LYNN J. GOOD	Management	For	For
1F.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For
1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
1H.	ELECTION OF DIRECTOR: DENNIS A. MUILENBURG	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1J.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1K.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
1L.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016.	Management	For	For
4.	SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	8,800	0	11-Apr-2016	03-May-2016
	EQUITY FUND

GENERAL DYNAMICS CORPORATION
Security	369550108	Meeting Type	Annual
Ticker Symbol	GD	Meeting Date	04-May-2016
ISIN	US3695501086	Agenda	934347394 - Management
Record Date	03-Mar-2016	Holding Recon Date	03-Mar-2016
City / Country	/ United States	Vote Deadline Date	03-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MARY T. BARRA	Management	For	For
1B.	ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: RUDY F. DELEON	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM P. FRICKS	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN M. KEANE	Management	For	For
1G.	ELECTION OF DIRECTOR: LESTER L. LYLES	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK M. MALCOLM	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES N. MATTIS	Management	For	For
1J.	ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For
1L.	ELECTION OF DIRECTOR: LAURA J. SCHUMACHER	Management	For	For
2.	SELECTION OF INDEPENDENT AUDITORS	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Against	Against
4.	APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN	Management	Against	Against
5.	SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE POLICY	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	13,400	0	06-Apr-2016	05-May-2016
	EQUITY FUND

PEPSICO, INC.
Security	713448108	Meeting Type	Annual
Ticker Symbol	PEP	Meeting Date	04-May-2016
ISIN	US7134481081	Agenda	934349261 - Management
Record Date	26-Feb-2016	Holding Recon Date	26-Feb-2016
City / Country	/ United States	Vote Deadline Date	03-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: CESAR CONDE	Management	For	For
1D.	ELECTION OF DIRECTOR: IAN M. COOK	Management	For	For
1E.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
1F.	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD W. FISHER	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 ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.	Shareholder	Against	For
6.	REPORT ON MINIMIZING IMPACTS OF NEONICS.	Shareholder	Against	For
7.	POLICY REGARDING HOLY LAND PRINCIPLES.	Shareholder	Against	For
8.	ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	7,100	0	06-Apr-2016	05-May-2016
	EQUITY FUND

VERIZON COMMUNICATIONS INC.
Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	05-May-2016
ISIN	US92343V1044	Agenda	934342712 - Management
Record Date	07-Mar-2016	Holding Recon Date	07-Mar-2016
City / Country	/ United States	Vote Deadline Date	04-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: KARL-LUDWIG KLEY	Management	For	For
1G.	ELECTION OF DIRECTOR: LOWELL C. MCADAM	Management	For	For
1H.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
1I.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: RODNEY E. SLATER	Management	For	For
1K.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA	Management	For	For
1L.	ELECTION OF DIRECTOR: GREGORY D. WASSON	Management	For	For
1M.	ELECTION OF DIRECTOR: GREGORY G. WEAVER	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.	RENEWABLE ENERGY TARGETS	Shareholder	Against	For
5.	INDIRECT POLITICAL SPENDING REPORT	Shareholder	Against	For
6.	LOBBYING ACTIVITIES REPORT	Shareholder	For	Against
7.	INDEPENDENT CHAIR POLICY	Shareholder	For	Against
8.	SEVERANCE APPROVAL POLICY	Shareholder	Against	For
9.	STOCK RETENTION POLICY	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	24,100	0	18-Apr-2016	06-May-2016
	EQUITY FUND

WEC ENERGY GROUP, INC.
Security	92939U106	Meeting Type	Annual
Ticker Symbol	WEC	Meeting Date	05-May-2016
ISIN	US92939U1060	Agenda	934345720 - Management
Record Date	25-Feb-2016	Holding Recon Date	25-Feb-2016
City / Country	/ United States	Vote Deadline Date	04-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	Management	For	For
1B.	ELECTION OF DIRECTOR: BARBARA L. BOWLES	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM J. BRODSKY	Management	For	For
1D.	ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR	Management	For	For
1E.	ELECTION OF DIRECTOR: PATRICIA W. CHADWICK	Management	For	For
1F.	ELECTION OF DIRECTOR: CURT S. CULVER	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS J. FISCHER	Management	For	For
1H.	ELECTION OF DIRECTOR: PAUL W. JONES	Management	For	For
1I.	ELECTION OF DIRECTOR: GALE E. KLAPPA	Management	For	For
1J.	ELECTION OF DIRECTOR: HENRY W. KNUEPPEL	Management	For	For
1K.	ELECTION OF DIRECTOR: ALLEN L. LEVERETT	Management	For	For
1L.	ELECTION OF DIRECTOR: ULICE PAYNE, JR.	Management	For	For
1M.	ELECTION OF DIRECTOR: MARY ELLEN STANEK	Management	For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016.	Management	For	For
3.	ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	26,600	0	04-Apr-2016	06-May-2016
	EQUITY FUND

COLGATE-PALMOLIVE COMPANY
Security	194162103	Meeting Type	Annual
Ticker Symbol	CL	Meeting Date	06-May-2016
ISIN	US1941621039	Agenda	934347130 - Management
Record Date	08-Mar-2016	Holding Recon Date	08-Mar-2016
City / Country	/ United States	Vote Deadline Date	05-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JOHN P. BILBREY	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN T. CAHILL	Management	For	For
1C.	ELECTION OF DIRECTOR: IAN COOK	Management	For	For
1D.	ELECTION OF DIRECTOR: HELENE D. GAYLE	Management	For	For
1E.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
1F.	ELECTION OF DIRECTOR: C. MARTIN HARRIS	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For
1H.	ELECTION OF DIRECTOR: LORRIE M. NORRINGTON	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL B. POLK	Management	For	For
1J.	ELECTION OF DIRECTOR: STEPHEN I. SADOVE	Management	For	For
2.	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	20,700	0	09-Apr-2016	09-May-2016
	EQUITY FUND

DST SYSTEMS, INC.
Security	233326107	Meeting Type	Annual
Ticker Symbol	DST	Meeting Date	10-May-2016
ISIN	US2333261079	Agenda	934354159 - Management
Record Date	18-Mar-2016	Holding Recon Date	18-Mar-2016
City / Country	/ United States	Vote Deadline Date	09-May-2016
SEDOL(s)		Quick Code

Item	Proposal			Proposed	Vote	For/Against
				by		Management
1.	DIRECTOR			Management
		1	JOSEPH C. ANTONELLIS		For	For
		2	STEPHEN C. HOOLEY		For	For
2.	RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP.			Management	For	For
3.	ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.			Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	11,750	0	20-Apr-2016	11-May-2016
	EQUITY FUND

SIMON PROPERTY GROUP, INC.
Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	11-May-2016
ISIN	US8288061091	Agenda	934354680 - Management
Record Date	14-Mar-2016	Holding Recon Date	14-Mar-2016
City / Country	/ United States	Vote Deadline Date	10-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: GLYN F. AEPPEL	Management	For	For
1B.	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	Management	For	For
1C.	ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.	Management	For	For
1D.	ELECTION OF DIRECTOR: ALLAN HUBBARD	Management	For	For
1E.	ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY M. RODKIN	Management	For	For
1G.	ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.	Management	For	For
1H.	ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.	Management	For	For
2.	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	6,500	0	25-Apr-2016	12-May-2016
	EQUITY FUND

AMERICAN INTERNATIONAL GROUP, INC.
Security	026874784	Meeting Type	Annual
Ticker Symbol	AIG	Meeting Date	11-May-2016
ISIN	US0268747849	Agenda	934356735 - Management
Record Date	21-Mar-2016	Holding Recon Date	21-Mar-2016
City / Country	/ United States	Vote Deadline Date	10-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: SAMUEL J. MERKSAMER	Management	For	For
1H.	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Against	Against
1I.	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	For	For
1K.	ELECTION OF DIRECTOR: LINDA A. MILLS	Management	For	For
1L.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
1M.	ELECTION OF DIRECTOR: JOHN A. PAULSON	Management	For	For
1N.	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	For	For
1O.	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	For	For
1P.	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 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	27,200	0	15-Apr-2016	12-May-2016
	EQUITY FUND

INVESCO LTD
Security	G491BT108	Meeting Type	Annual
Ticker Symbol	IVZ	Meeting Date	12-May-2016
ISIN	BMG491BT1088	Agenda	934348586 - Management
Record Date	14-Mar-2016	Holding Recon Date	14-Mar-2016
City / Country	/ United States	Vote Deadline Date	11-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: JOSEPH R. CANION	Management	For	For
1.2	ELECTION OF DIRECTOR: MARTIN L. FLANAGAN	Management	For	For
1.3	ELECTION OF DIRECTOR: C. ROBERT HENRIKSON	Management	For	For
1.4	ELECTION OF DIRECTOR: BEN F. JOHNSON III	Management	For	For
1.5	ELECTION OF DIRECTOR: EDWARD P. LAWRENCE	Management	For	For
1.6	ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD	Management	For	For
1.7	ELECTION OF DIRECTOR: PHOEBE A. WOOD	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPANY’S 2015 EXECUTIVE COMPENSATION	Management	Against	Against
3.	APPROVE THE COMPANY’S 2016 GLOBAL EQUITY INCENTIVE PLAN	Management	For	For
4.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	36,900	0	18-Apr-2016	13-May-2016
	EQUITY FUND

UNION PACIFIC CORPORATION
Security	907818108	Meeting Type	Annual
Ticker Symbol	UNP	Meeting Date	12-May-2016
ISIN	US9078181081	Agenda	934383528 - Management
Record Date	11-Mar-2016	Holding Recon Date	11-Mar-2016
City / Country	/ United States	Vote Deadline Date	11-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ANDREW H. CARD, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: LANCE M. FRITZ	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES C. KRULAK	Management	For	For
1F.	ELECTION OF DIRECTOR: JANE H. LUTE	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL	Management	For	For
1I.	ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III	Management	For	For
1J.	ELECTION OF DIRECTOR: STEVEN R. ROGEL	Management	For	For
1K.	ELECTION OF DIRECTOR: JOSE H. VILLARREAL	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	14,500	0	26-Apr-2016	13-May-2016
	EQUITY FUND

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	17-May-2016
ISIN	US46625H1005	Agenda	934367257 - Management
Record Date	18-Mar-2016	Holding Recon Date	18-Mar-2016
City / Country	/ United States	Vote Deadline Date	16-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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.	INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR	Shareholder	For	Against
5.	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS	Shareholder	Against	For
6.	VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE	Shareholder	Against	For
7.	APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE	Shareholder	Against	For
8.	CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW	Shareholder	Against	For
9.	EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM’S ETHICAL CONDUCT AND PUBLIC REPUTATION	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	34,884	0	27-Apr-2016	18-May-2016
	EQUITY FUND

THE HARTFORD FINANCIAL SVCS GROUP, INC.
Security	416515104	Meeting Type	Annual
Ticker Symbol	HIG	Meeting Date	18-May-2016
ISIN	US4165151048	Agenda	934373464 - Management
Record Date	21-Mar-2016	Holding Recon Date	21-Mar-2016
City / Country	/ United States	Vote Deadline Date	17-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III	Management	For	For
1B.	ELECTION OF DIRECTOR: TREVOR FETTER	Management	For	For
1C.	ELECTION OF DIRECTOR: KATHRYN A. MIKELLS	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL G. MORRIS	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS A. RENYI	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIE G. RICHARDSON	Management	For	For
1G.	ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH	Management	For	For
1H.	ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ	Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES B. STRAUSS	Management	For	For
1J.	ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT	Management	For	For
1K.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	Against	Against
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	Management	For	For
3.	MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT	Management	For	For
4.	MANAGEMENT PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION	Management	1 Year	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	28,400	0	04-May-2016	19-May-2016
	EQUITY FUND

COMCAST CORPORATION
Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	19-May-2016
ISIN	US20030N1019	Agenda	934357460 - Management
Record Date	10-Mar-2016	Holding Recon Date	10-Mar-2016
City / Country	/ United States	Vote Deadline Date	18-May-2016
SEDOL(s)		Quick Code

Item	Proposal			Proposed	Vote	For/Against
				by		Management
1.	DIRECTOR			Management
		1	KENNETH J. BACON		For	For
		2	MADELINE S. BELL		For	For
		3	SHELDON M. BONOVITZ		For	For
		4	EDWARD D. BREEN		Withheld	Against
		5	JOSEPH J. COLLINS		Withheld	Against
		6	GERALD L. HASSELL		Withheld	Against
		7	JEFFREY A. HONICKMAN		For	For
		8	EDUARDO MESTRE		For	For
		9	BRIAN L. ROBERTS		For	For
		10	JOHNATHAN A. RODGERS		For	For
		11	DR. JUDITH RODIN		Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS			Management	For	For
3.	APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN			Management	For	For
4.	APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN			Management	For	For
5.	APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN			Management	For	For
6.	APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN			Management	For	For
7.	TO PROVIDE A LOBBYING REPORT			Shareholder	Against	For
8.	TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL			Shareholder	For	Against
9.	TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN			Shareholder	For	Against
10.	TO STOP 100-TO-ONE VOTING POWER			Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	31,200	0	29-Apr-2016	20-May-2016
	EQUITY FUND

THE HOME DEPOT, INC.
Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	19-May-2016
ISIN	US4370761029	Agenda	934359907 - Management
Record Date	21-Mar-2016	Holding Recon Date	21-Mar-2016
City / Country	/ United States	Vote Deadline Date	18-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: GERARD J. ARPEY	Management	For	For
1B.	ELECTION OF DIRECTOR: ARI BOUSBIB	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	Management	For	For
1D.	ELECTION OF DIRECTOR: J. FRANK BROWN	Management	For	For
1E.	ELECTION OF DIRECTOR: ALBERT P. CAREY	Management	For	For
1F.	ELECTION OF DIRECTOR: ARMANDO CODINA	Management	For	For
1G.	ELECTION OF DIRECTOR: HELENA B. FOULKES	Management	For	For
1H.	ELECTION OF DIRECTOR: LINDA R. GOODEN	Management	For	For
1I.	ELECTION OF DIRECTOR: WAYNE M. HEWETT	Management	For	For
1J.	ELECTION OF DIRECTOR: KAREN L. KATEN	Management	For	For
1K.	ELECTION OF DIRECTOR: CRAIG A. MENEAR	Management	For	For
1L.	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 PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	10,600	0	28-Apr-2016	20-May-2016
	EQUITY FUND

NEXTERA ENERGY, INC.
Security	65339F101	Meeting Type	Annual
Ticker Symbol	NEE	Meeting Date	19-May-2016
ISIN	US65339F1012	Agenda	934364681 - Management
Record Date	23-Mar-2016	Holding Recon Date	23-Mar-2016
City / Country	/ United States	Vote Deadline Date	18-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: SHERRY S. BARRAT	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES L. CAMAREN	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH B. DUNN	Management	For	For
1D.	ELECTION OF DIRECTOR: NAREN K. GURSAHANEY	Management	For	For
1E.	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN	Management	For	For
1F.	ELECTION OF DIRECTOR: TONI JENNINGS	Management	For	For
1G.	ELECTION OF DIRECTOR: AMY B. LANE	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES L. ROBO	Management	For	For
1I.	ELECTION OF DIRECTOR: RUDY E. SCHUPP	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN L. SKOLDS	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
1L.	ELECTION OF DIRECTOR: HANSEL E. TOOKES, II	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
3.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	Management	For	For
4.	APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN	Management	For	For
5.	A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED “POLITICAL CONTRIBUTION DISCLOSURE” TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES	Shareholder	For	Against
6.	A PROPOSAL BY MYRA YOUNG ENTITLED “SHAREHOLDER PROXY ACCESS” TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A “PROXY ACCESS” BYLAW	Shareholder	For	Against
7.	A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED “REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS” TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	10,200	0	27-Apr-2016	20-May-2016
	EQUITY FUND

CHUBB LIMITED
Security	H1467J104	Meeting Type	Annual
Ticker Symbol	CB	Meeting Date	19-May-2016
ISIN	CH0044328745	Agenda	934374404 - Management
Record Date	28-Mar-2016	Holding Recon Date	28-Mar-2016
City / Country	/ Bermuda	Vote Deadline Date	17-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
2A.	ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT	Management	For	For
2B.	ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)	Management	For	For
3.	DISCHARGE OF THE BOARD OF DIRECTORS	Management	For	For
4A.	ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR	Management	For	For
4B.	ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING	Management	For	For
4C.	ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM	Management	For	For
5A.	ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG	Management	For	For
5B.	ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ	Management	Against	Against
5C.	ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH	Management	For	For
5D.	ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE	Management	For	For
5E.	ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH	Management	For	For
5F.	ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO	Management	Against	Against
5G.	ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS	Management	Against	Against
5H.	ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON	Management	For	For
5I.	ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER	Management	For	For
5J.	ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN	Management	For	For
5K.	ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS	Management	For	For
5L.	ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY	Management	For	For
5M.	ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.	Management	For	For
5N.	ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA	Management	For	For
5O.	ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL	Management	For	For
5P.	ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER	Management	For	For
5Q.	ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN	Management	For	For
6.	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
7A.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS	Management	Against	Against
7B.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO	Management	Against	Against
7C.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ	Management	Against	Against
7D.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY	Management	For	For
7E.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN	Management	For	For
8.	ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY	Management	For	For
9.	AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES	Management	For	For
10.	APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN	Management	For	For
11A	APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	For	For
11B	APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR	Management	For	For
12.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS	Management	Against	Against
13.	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK “FOR” TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK “AGAINST” TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK “ABSTAIN” TO ABSTAIN	Management	Abstain	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	12,100	0	10-May-2016	19-May-2016
	EQUITY FUND

AETNA INC.
Security	00817Y108	Meeting Type	Annual
Ticker Symbol	AET	Meeting Date	20-May-2016
ISIN	US00817Y1082	Agenda	934370646 - Management
Record Date	18-Mar-2016	Holding Recon Date	18-Mar-2016
City / Country	/ United States	Vote Deadline Date	19-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: FERNANDO AGUIRRE	Management	For	For
1B.	ELECTION OF DIRECTOR: MARK T. BERTOLINI	Management	For	For
1C.	ELECTION OF DIRECTOR: FRANK M. CLARK	Management	For	For
1D.	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	For	For
1E.	ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.	Management	For	For
1F.	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	For	For
1G.	ELECTION OF DIRECTOR: JEFFREY E. GARTEN	Management	For	For
1H.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
1I.	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1J.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	For	For
1K.	ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE	Management	For	For
1L.	ELECTION OF DIRECTOR: OLYMPIA J. SNOWE	Management	For	For
2.	APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4.	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS	Management	For	For
5.	SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382688	WESTWOOD	4367	BNY MELLON	10,900	0	29-Apr-2016	23-May-2016
	EQUITY FUND

CHEVRON CORPORATION
Security	166764100	Meeting Type	Annual
Ticker Symbol	CVX	Meeting Date	25-May-2016
ISIN	US1667641005	Agenda	934375925 - Management
Record Date	30-Mar-2016	Holding Recon Date	30-Mar-2016
City / Country	/ United States	Vote Deadline Date	24-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: A.B. CUMMINGS JR.	Management	Abstain	Against
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 IV	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: 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	Against	Against
4.	AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN	Management	For	For
5.	REPORT ON LOBBYING	Shareholder	For	Against
6.	ADOPT TARGETS TO REDUCE GHG EMISSIONS	Shareholder	Against	For
7.	REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT	Shareholder	For	Against
8.	REPORT ON RESERVE REPLACEMENTS	Shareholder	Against	For
9.	ADOPT DIVIDEND POLICY	Shareholder	Against	For
10.	REPORT ON SHALE ENERGY OPERATIONS	Shareholder	Against	For
11.	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE	Shareholder	Against	For
12.	SET SPECIAL MEETINGS THRESHOLD AT 10%	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	14,300	0	05-May-2016	26-May-2016

PAYPAL HOLDINGS, INC.
Security	70450Y103	Meeting Type	Annual
Ticker Symbol	PYPL	Meeting Date	25-May-2016
ISIN	US70450Y1038	Agenda	934381726 - Management
Record Date	04-Apr-2016	Holding Recon Date	04-Apr-2016
City / Country	/ United States	Vote Deadline Date	24-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: WENCES CASARES	Management	For	For
1B.	ELECTION OF DIRECTOR: JONATHAN	Management	For	For
	CHRISTODORO
1C.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID W. DORMAN	Management	For	For
1E.	ELECTION OF DIRECTOR: GAIL J. MCGOVERN	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID M. MOFFETT	Management	For	For
1G.	ELECTION OF DIRECTOR: PIERRE M. OMIDYAR	Management	For	For
1H.	ELECTION OF DIRECTOR: DANIEL H. SCHULMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	1 Year	For
4.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.	Management	Against	Against
5.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.	Management	For	For
6.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.	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	33,000	0	12-May-2016	26-May-2016

EXXON MOBIL CORPORATION
Security	30231G102	Meeting Type	Annual
Ticker Symbol	XOM	Meeting Date	25-May-2016
ISIN	US30231G1022	Agenda	934383504 - Management
Record Date	06-Apr-2016	Holding Recon Date	06-Apr-2016
City / Country	/ United States	Vote Deadline Date	24-May-2016
SEDOL(s)		Quick Code

Item	Proposal		Proposed	Vote	For/Against
			by		Management
1.	DIRECTOR		Management
	1	M.J. BOSKIN		For	For
	2	P. BRABECK-LETMATHE		For	For
	3	A.F. BRALY		For	For
	4	U.M. BURNS		For	For
	5	L.R. FAULKNER		For	For
	6	J.S. FISHMAN		For	For
	7	H.H. FORE		For	For
	8	K.C. FRAZIER		For	For
	9	D.R. OBERHELMAN		For	For
	10	S.J. PALMISANO		For	For
	11	S.S REINEMUND		For	For
	12	R.W. TILLERSON		For	For
	13	W.C. WELDON		For	For
	14	D.W. WOODS		For	For
2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)		Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)		Management	For	For
4.	INDEPENDENT CHAIRMAN (PAGE 56)		Shareholder	For	Against
5.	CLIMATE EXPERT ON BOARD (PAGE 58)		Shareholder	Against	For
6.	HIRE AN INVESTMENT BANK (PAGE 59)		Shareholder	Against	For
7.	PROXY ACCESS BYLAW (PAGE 59)		Shareholder	For	Against
8.	REPORT ON COMPENSATION FOR WOMEN (PAGE 61)		Shareholder	Against	For
9.	REPORT ON LOBBYING (PAGE 63)		Shareholder	Against	For
10.	INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)		Shareholder	Against	For
11.	POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)		Shareholder	Against	For
12.	REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)		Shareholder	For	Against

13.	REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)	Shareholder	Against	For
14.	REPORT ON HYDRAULIC FRACTURING (PAGE 72)	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	18,200	0	05-May-2016	26-May-2016

RAYTHEON COMPANY
Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	26-May-2016
ISIN	US7551115071	Agenda	934403572 - Management
Record Date	05-Apr-2016	Holding Recon Date	05-Apr-2016
City / Country	/ United States	Vote Deadline Date	25-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: TRACY A. ATKINSON	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT	Management	For	For
1D.	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: THOMAS A. KENNEDY	Management	For	For
1G.	ELECTION OF DIRECTOR: LETITIA A. LONG	Management	For	For
1H.	ELECTION OF DIRECTOR: GEORGE R. OLIVER	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4.	APPROVAL OF AMENDMENT TO BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS	Management	Against	Against
5.	SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASE PREFERENCE POLICY	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING A PROXY ACCESS BY-LAW	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	5,400	0	09-May-2016	27-May-2016

TIME WARNER INC.
Security	887317303	Meeting Type	Annual
Ticker Symbol	TWX	Meeting Date	17-Jun-2016
ISIN	US8873173038	Agenda	934408382 - Management
Record Date	20-Apr-2016	Holding Recon Date	20-Apr-2016
City / Country	/ United States	Vote Deadline Date	16-Jun-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JAMES L. BARKSDALE	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM P. BARR	Management	For	For
1C.	ELECTION OF DIRECTOR: JEFFREY L. BEWKES	Management	For	For
1D.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT C. CLARK	Management	For	For
1F.	ELECTION OF DIRECTOR: MATHIAS DOPFNER	Management	For	For
1G.	ELECTION OF DIRECTOR: JESSICA P. EINHORN	Management	For	For
1H.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For
1I.	ELECTION OF DIRECTOR: FRED HASSAN	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL D. WACHTER	Management	For	For
1K.	ELECTION OF DIRECTOR: DEBORAH C. WRIGHT	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER 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	17,400	0	01-Jun-2016	20-Jun-2016

Vote Summary

THE J. M. SMUCKER COMPANY
Security	832696405	Meeting Type	Annual
Ticker Symbol	SJM	Meeting Date	12-Aug-2015
ISIN	US8326964058	Agenda	934254878 - Management
Record Date	15-Jun-2015	Holding Recon Date	15-Jun-2015
City / Country	/ United States	Vote Deadline Date	11-Aug-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: VINCENT C. BYRD	Management	For	For
1B.	ELECTION OF DIRECTOR: PAUL J. DOLAN	Management	For	For
1C.	ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT	Management	For	For
1D.	ELECTION OF DIRECTOR: ELIZABETH VALK LONG	Management	For	For
1E.	ELECTION OF DIRECTOR: GARY A. OATEY	Management	For	For
1F.	ELECTION OF DIRECTOR: SANDRA PIANALTO	Management	For	For
1G.	ELECTION OF DIRECTOR: ALEX SHUMATE	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK T. SMUCKER	Management	Against	Against
1I.	ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND INCENTIVE COMPENSATION PLAN.	Management	For	For
5.	SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	8,600	0	23-Jul-2015	13-Aug-2015
	BALANCED
	FUND

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Special
Ticker Symbol	BAC	Meeting Date	22-Sep-2015
ISIN	US0605051046	Agenda	934269172 - Management
Record Date	10-Aug-2015	Holding Recon Date	10-Aug-2015
City / Country	/ United States	Vote Deadline Date	21-Sep-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
01	RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	87,400	0	16-Sep-2015	23-Sep-2015
	BALANCED
	FUND

FEDEX CORPORATION
Security	31428X106	Meeting Type	Annual
Ticker Symbol	FDX	Meeting Date	28-Sep-2015
ISIN	US31428X1063	Agenda	934269843 - Management
Record Date	03-Aug-2015	Holding Recon Date	03-Aug-2015
City / Country	/ United States	Vote Deadline Date	25-Sep-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JAMES L. BARKSDALE	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN A. EDWARDSON	Management	For	For
1C.	ELECTION OF DIRECTOR: MARVIN R. ELLISON	Management	Against	Against
1D.	ELECTION OF DIRECTOR: KIMBERLY A. JABAL	Management	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY W. LOVEMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: R. BRAD MARTIN	Management	For	For
1H.	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1J.	ELECTION OF DIRECTOR: FREDERICK W. SMITH	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID P. STEINER	Management	For	For
1L.	ELECTION OF DIRECTOR: PAUL S. WALSH	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
5.	STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	For	Against
8.	STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.	Shareholder	For	Against
9.	STOCKHOLDER PROPOSAL REGARDING POLITICAL LOBBYING AND CONTRIBUTIONS.	Shareholder	For	Against
10.	STOCKHOLDER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	4,200	0	08-Sep-2015	29-Sep-2015
	BALANCED
	FUND

GENERAL MILLS, INC.
Security	370334104	Meeting Type	Annual
Ticker Symbol	GIS	Meeting Date	29-Sep-2015
ISIN	US3703341046	Agenda	934268067 - Management
Record Date	31-Jul-2015	Holding Recon Date	31-Jul-2015
City / Country	/ United States	Vote Deadline Date	28-Sep-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: DAVID M. CORDANI	Management	For	For
1D)	ELECTION OF DIRECTOR: PAUL DANOS	Management	For	For
1E)	ELECTION OF DIRECTOR: HENRIETTA H. FORE	Management	For	For
1F)	ELECTION OF DIRECTOR: HEIDI G. MILLER	Management	For	For
1G)	ELECTION OF DIRECTOR: STEVE ODLAND	Management	For	For
1H)	ELECTION OF DIRECTOR: KENDALL J. POWELL	Management	For	For
1I)	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	For	For
1J)	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	For	For
1K)	ELECTION OF DIRECTOR: DOROTHY A. TERRELL	Management	For	For
2.	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	12,700	0	09-Sep-2015	30-Sep-2015
	BALANCED
	FUND

AETNA INC.
Security	00817Y108	Meeting Type	Special
Ticker Symbol	AET	Meeting Date	19-Oct-2015
ISIN	US00817Y1082	Agenda	934275315 - Management
Record Date	25-Aug-2015	Holding Recon Date	25-Aug-2015
City / Country	/ United States	Vote Deadline Date	16-Oct-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	Management	For	For
2.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	7,600	0	05-Oct-2015	20-Oct-2015
	BALANCED
	FUND

AETNA INC.
Security	00817Y108	Meeting Type	Special
Ticker Symbol	AET	Meeting Date	19-Oct-2015
ISIN	US00817Y1082	Agenda	934282005 - Management
Record Date	16-Sep-2015	Holding Recon Date	16-Sep-2015
City / Country	/ United States	Vote Deadline Date	16-Oct-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	Management	For	For
2.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	7,600	0	05-Oct-2015	20-Oct-2015
	BALANCED
	FUND

ACE LIMITED
Security	H0023R105	Meeting Type	Special
Ticker Symbol	ACE	Meeting Date	22-Oct-2015
ISIN	CH0044328745	Agenda	934280710 - Management
Record Date	10-Sep-2015	Holding Recon Date	10-Sep-2015
City / Country	/ Bermuda	Vote Deadline Date	21-Oct-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES	Management	For	For
2.	AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For
3.	APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB	Management	For	For
4A.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE	Management	For	For
4B.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR.	Management	For	For
4C.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER	Management	For	For
4D.	ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN	Management	For	For
5.	APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB)	Management	For	For
6.	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN	Management	Abstain

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	8,400	0	07-Oct-2015	23-Oct-2015
	BALANCED
	FUND

CARDINAL HEALTH, INC.
Security	14149Y108	Meeting Type	Annual
Ticker Symbol	CAH	Meeting Date	04-Nov-2015
ISIN	US14149Y1082	Agenda	934279438 - Management
Record Date	08-Sep-2015	Holding Recon Date	08-Sep-2015
City / Country	/ United States	Vote Deadline Date	03-Nov-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: DAVID J. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: COLLEEN F. ARNOLD	Management	For	For
1C.	ELECTION OF DIRECTOR: GEORGE S. BARRETT	Management	For	For
1D.	ELECTION OF DIRECTOR: CARRIE S. COX	Management	For	For
1E.	ELECTION OF DIRECTOR: CALVIN DARDEN	Management	For	For
1F.	ELECTION OF DIRECTOR: BRUCE L. DOWNEY	Management	For	For
1G.	ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL	Management	For	For
1H.	ELECTION OF DIRECTOR: CLAYTON M. JONES	Management	For	For
1I.	ELECTION OF DIRECTOR: GREGORY B. KENNY	Management	Against	Against
1J.	ELECTION OF DIRECTOR: NANCY KILLEFER	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID P. KING	Management	For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	For	For
3.	PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	10,850	0	22-Oct-2015	05-Nov-2015
	BALANCED
	FUND

CIGNA CORPORATION
Security	125509109	Meeting Type	Special
Ticker Symbol	CI	Meeting Date	03-Dec-2015
ISIN	US1255091092	Agenda	934297044 - Management
Record Date	22-Oct-2015	Holding Recon Date	22-Oct-2015
City / Country	/ United States	Vote Deadline Date	02-Dec-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA").	Management	For	For
2.	APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.	Management	For	For
3.	ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	6,100	0	19-Nov-2015	04-Dec-2015
	BALANCED
	FUND

COMCAST CORPORATION
Security	20030N101	Meeting Type	Special
Ticker Symbol	CMCSA	Meeting Date	10-Dec-2015
ISIN	US20030N1019	Agenda	934300132 - Management
Record Date	20-Oct-2015	Holding Recon Date	20-Oct-2015
City / Country	/ United States	Vote Deadline Date	09-Dec-2015
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	16,900	0	24-Nov-2015	11-Dec-2015
	BALANCED
	FUND

BECTON, DICKINSON AND COMPANY
Security	075887109	Meeting Type	Annual
Ticker Symbol	BDX	Meeting Date	26-Jan-2016
ISIN	US0758871091	Agenda	934311604 - Management
Record Date	04-Dec-2015	Holding Recon Date	04-Dec-2015
City / Country	/ United States	Vote Deadline Date	25-Jan-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: CATHERINE M. BURZIK	Management	For	For
1C.	ELECTION OF DIRECTOR: VINCENT A. FORLENZA	Management	For	For
1D.	ELECTION OF DIRECTOR: CLAIRE M. FRASER	Management	For	For
1E.	ELECTION OF DIRECTOR: CHRISTOPHER JONES	Management	For	For
1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	For	For
1G.	ELECTION OF DIRECTOR: GARY A. MECKLENBURG	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES F. ORR	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: CLAIRE POMEROY	Management	For	For
1K.	ELECTION OF DIRECTOR: REBECCA W. RIMEL	Management	For	For
1L.	ELECTION OF DIRECTOR: BERTRAM L. SCOTT	Management	For	For
2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	7,600	0	07-Jan-2016	27-Jan-2016
	BALANCED
	FUND

AMDOCS LIMITED
Security	G02602103	Meeting Type	Annual
Ticker Symbol	DOX	Meeting Date	03-Feb-2016
ISIN	GB0022569080	Agenda	934315006 - Management
Record Date	07-Dec-2015	Holding Recon Date	07-Dec-2015
City / Country	/ United Kingdom	Vote Deadline Date	02-Feb-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ROBERT A. MINICUCCI	Management	For	For
1B.	ELECTION OF DIRECTOR: ADRIAN GARDNER	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN T. MCLENNAN	Management	For	For
1D.	ELECTION OF DIRECTOR: SIMON OLSWANG	Management	For	For
1E.	ELECTION OF DIRECTOR: ZOHAR ZISAPEL	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIAN A. BRODSKY	Management	For	For
1G.	ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN	Management	Against	Against
1H.	ELECTION OF DIRECTOR: ELI GELMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES S. KAHAN	Management	For	For
1J.	ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE	Management	For	For
1K.	ELECTION OF DIRECTOR: GIORA YARON	Management	For	For
2.	TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE	Management	For	For
3.	TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015	Management	For	For
4.	TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	23,000	0	08-Jan-2016	04-Feb-2016
	BALANCED
	FUND

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	26-Feb-2016
ISIN	US0378331005	Agenda	934319016 - Management
Record Date	28-Dec-2015	Holding Recon Date	28-Dec-2015
City / Country	/ United States	Vote Deadline Date	25-Feb-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JAMES BELL	Management	For	For
1B.	ELECTION OF DIRECTOR: TIM COOK	Management	For	For
1C.	ELECTION OF DIRECTOR: AL GORE	Management	For	For
1D.	ELECTION OF DIRECTOR: BOB IGER	Management	For	For
1E.	ELECTION OF DIRECTOR: ANDREA JUNG	Management	For	For
1F.	ELECTION OF DIRECTOR: ART LEVINSON	Management	For	For
1G.	ELECTION OF DIRECTOR: RON SUGAR	Management	For	For
1H.	ELECTION OF DIRECTOR: SUE WAGNER	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	For	For
5.	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"	Shareholder	Against	For
6.	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS	Shareholder	Against	For
7.	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"	Shareholder	Against	For
8.	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	7,550	0	03-Feb-2016	29-Feb-2016
	BALANCED
	FUND

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	06-Apr-2016
ISIN	AN8068571086	Agenda	934332545 - Management
Record Date	17-Feb-2016	Holding Recon Date	17-Feb-2016
City / Country	/ United States	Vote Deadline Date	05-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE	Management	For	For
1B.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES	Management	For	For
1C.	ELECTION OF DIRECTOR: PAAL KIBSGAARD	Management	For	For
1D.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	Against	Against
1F.	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	For	For
1G.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	Management	For	For
1H.	ELECTION OF DIRECTOR: LEO RAFAEL REIF	Management	For	For
1I.	ELECTION OF DIRECTOR: TORE I. SANDVOLD	Management	Against	Against
1J.	ELECTION OF DIRECTOR: HENRI SEYDOUX	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	Management	Against	Against
3.	TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.	Management	For	For
4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For
5.	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.	Management	For	For
6.	TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.	Management	For	For
7.	TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	9,200	0	11-Mar-2016	07-Apr-2016
	BALANCED
	FUND

EQT CORPORATION
Security	26884L109	Meeting Type	Annual
Ticker Symbol	EQT	Meeting Date	20-Apr-2016
ISIN	US26884L1098	Agenda	934332432 - Management
Record Date	10-Feb-2016	Holding Recon Date	10-Feb-2016
City / Country	/ United States	Vote Deadline Date	19-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY A. BAILEY	Management	For	For
1B.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP G. BEHRMAN, PH.D.	Management	For	For
1C.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH M. BURKE	Management	For	For
1D.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. BRAY CARY, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MARGARET K. DORMAN	Management	For	For
1F.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID L. PORGES	Management	For	For
1G.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES E. ROHR	Management	For	For
1H.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEPHEN A. THORINGTON	Management	For	For
1I.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. TODD, JR., PH.D.	Management	For	For
1J.	ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTINE J. TORETTI	Management	For	For
2.	APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY)	Management	For	For
3.	APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM INCENTIVE PLAN	Management	For	For
4.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	5,400	0	21-Mar-2016	21-Apr-2016
	BALANCED
	FUND

THE SHERWIN-WILLIAMS COMPANY
Security	824348106	Meeting Type	Annual
Ticker Symbol	SHW	Meeting Date	20-Apr-2016
ISIN	US8243481061	Agenda	934339967 - Management
Record Date	22-Feb-2016	Holding Recon Date	22-Feb-2016
City / Country	/ United States	Vote Deadline Date	19-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: A.F. ANTON	Management	For	For
1B.	ELECTION OF DIRECTOR: C.M. CONNOR	Management	For	For
1C.	ELECTION OF DIRECTOR: D.F. HODNIK	Management	For	For
1D.	ELECTION OF DIRECTOR: T.G. KADIEN	Management	For	For
1E.	ELECTION OF DIRECTOR: R.J. KRAMER	Management	For	For
1F.	ELECTION OF DIRECTOR: S.J. KROPF	Management	For	For
1G.	ELECTION OF DIRECTOR: J.G. MORIKIS	Management	For	For
1H.	ELECTION OF DIRECTOR: C.A. POON	Management	For	For
1I.	ELECTION OF DIRECTOR: J.M. STROPKI	Management	For	For
1J.	ELECTION OF DIRECTOR: M. THORNTON III	Management	For	For
1K.	ELECTION OF DIRECTOR: S.H. WUNNING	Management	For	For
2.	ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES.	Management	For	For
3.	APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016).	Management	For	For
4.	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	3,300	0	16-Mar-2016	21-Apr-2016
	BALANCED
	FUND

TEXAS INSTRUMENTS INCORPORATED
Security	882508104	Meeting Type	Annual
Ticker Symbol	TXN	Meeting Date	21-Apr-2016
ISIN	US8825081040	Agenda	934335781 - Management
Record Date	22-Feb-2016	Holding Recon Date	22-Feb-2016
City / Country	/ United States	Vote Deadline Date	20-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: R.W. BABB, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: M.A. BLINN	Management	For	For
1C.	ELECTION OF DIRECTOR: D.A. CARP	Management	For	For
1D.	ELECTION OF DIRECTOR: J.F. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: C.S. COX	Management	For	For
1F.	ELECTION OF DIRECTOR: R. KIRK	Management	For	For
1G.	ELECTION OF DIRECTOR: P.H. PATSLEY	Management	For	For
1H.	ELECTION OF DIRECTOR: R.E. SANCHEZ	Management	For	For
1I.	ELECTION OF DIRECTOR: W.R. SANDERS	Management	For	For
1J.	ELECTION OF DIRECTOR: R.K. TEMPLETON	Management	For	For
1K.	ELECTION OF DIRECTOR: C.T. WHITMAN	Management	For	For
2.	BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For
3.	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For
4.	BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	16,100	0	21-Mar-2016	22-Apr-2016
	BALANCED
	FUND

HONEYWELL INTERNATIONAL INC.
Security	438516106	Meeting Type	Annual
Ticker Symbol	HON	Meeting Date	25-Apr-2016
ISIN	US4385161066	Agenda	934338840 - Management
Record Date	26-Feb-2016	Holding Recon Date	26-Feb-2016
City / Country	/ United States	Vote Deadline Date	22-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: WILLIAM S. AYER	Management	For	For
1B.	ELECTION OF DIRECTOR: KEVIN BURKE	Management	For	For
1C.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1E.	ELECTION OF DIRECTOR: D. SCOTT DAVIS	Management	For	For
1F.	ELECTION OF DIRECTOR: LINNET F. DEILY	Management	For	For
1G.	ELECTION OF DIRECTOR: JUDD GREGG	Management	For	For
1H.	ELECTION OF DIRECTOR: CLIVE HOLLICK	Management	For	For
1I.	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN	Management	For	For
1J.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1K.	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	Management	For	For
1L.	ELECTION OF DIRECTOR: ROBIN L. WASHINGTON	Management	For	For
2.	APPROVAL OF INDEPENDENT ACCOUNTANTS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE	Management	For	For
	COMPENSATION.
4.	2016 STOCK INCENTIVE PLAN OF HONEYWELL	Management	For	For
	INTERNATIONAL INC. AND ITS AFFILIATES.
5.	2016 STOCK PLAN FOR NON-EMPLOYEE	Management	For	For
	DIRECTORS OF HONEYWELL INTERNATIONAL INC.
6.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
7.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
8.	POLITICAL LOBBYING AND CONTRIBUTIONS.	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	31-Mar-2016	26-Apr-2016

UNITED TECHNOLOGIES CORPORATION
Security	913017109	Meeting Type	Annual
Ticker Symbol	UTX	Meeting Date	25-Apr-2016
ISIN	US9130171096	Agenda	934342407 - Management
Record Date	29-Feb-2016	Holding Recon Date	29-Feb-2016
City / Country	/ United States	Vote Deadline Date	22-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	For	For
1B.	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY J. HAYES	Management	For	For
1D.	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	For	For
1E.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	For	For
1G.	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1I.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS	Management	For	For
1J.	ELECTION OF DIRECTOR: BRIAN C. ROGERS	Management	For	For
1K.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	For	For
1L.	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	For	For
1M.	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	For	For
2.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016.	Management	For	For
3.	AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.	Management	For	For
4.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable		Vote Date	Date
Number					Shares			Confirmed
000382691	WESTWOOD	4307	BNY MELLON	9,900	0		22-Mar-2016	26-Apr-2016
	BALANCED
	FUND					��

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	26-Apr-2016
ISIN	US9497461015	Agenda	934339830 - Management
Record Date	01-Mar-2016	Holding Recon Date	01-Mar-2016
City / Country	/ United States	Vote Deadline Date	25-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: STEPHEN W. SANGER	Management	For	For
1M.	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1N.	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
1O.	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 2016.	Management	For	For
4.	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
5.	PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	30,500	0	06-Apr-2016	27-Apr-2016
	BALANCED
	FUND

EOG RESOURCES, INC.
Security	26875P101	Meeting Type	Annual
Ticker Symbol	EOG	Meeting Date	26-Apr-2016
ISIN	US26875P1012	Agenda	934342267 - Management
Record Date	26-Feb-2016	Holding Recon Date	26-Feb-2016
City / Country	/ United States	Vote Deadline Date	25-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JANET F. CLARK	Management	For	For
1B.	ELECTION OF DIRECTOR: CHARLES R. CRISP	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES C. DAY	Management	For	For
1D.	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	Management	For	For
1E.	ELECTION OF DIRECTOR: DONALD F. TEXTOR	Management	Against	Against
1F.	ELECTION OF DIRECTOR: WILLIAM R. THOMAS	Management	For	For
1G.	ELECTION OF DIRECTOR: FRANK G. WISNER	Management	For	For
2.	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	10,000	0	24-Mar-2016	27-Apr-2016
	BALANCED
	FUND

VF CORPORATION
Security	918204108	Meeting Type	Annual
Ticker Symbol	VFC	Meeting Date	26-Apr-2016
ISIN	US9182041080	Agenda	934355721 - Management
Record Date	01-Mar-2016	Holding Recon Date	01-Mar-2016
City / Country	��   / United States	Vote Deadline Date	25-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal			Proposed	Vote	For/Against
				by		Management
1.	DIRECTOR			Management
		1	RICHARD T. CARUCCI		For	For
		2	JULIANA L. CHUGG		For	For
		3	JUAN ERNESTO DE BEDOUT		For	For
		4	MARK S. HOPLAMAZIAN		For	For
		5	ROBERT J. HURST		For	For
		6	LAURA W. LANG		For	For
		7	W. ALAN MCCOLLOUGH		For	For
		8	W. RODNEY MCMULLEN		For	For
		9	CLARENCE OTIS, JR.		For	For
		10	STEVEN E. RENDLE		For	For
		11	MATTHEW J. SHATTOCK		For	For
		12	ERIC C. WISEMAN		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.			Management	For	For
3.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.			Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	13,500	0	31-Mar-2016	27-Apr-2016
	BALANCED
	FUND

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	27-Apr-2016
ISIN	US1255091092	Agenda	934341520 - Management
Record Date	29-Feb-2016	Holding Recon Date	29-Feb-2016
City / Country	/ United States	Vote Deadline Date	26-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: DAVID M. CORDANI	Management	For	For
1.2	ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.	Management	For	For
1.3	ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.	Management	For	For
1.4	ELECTION OF DIRECTOR: DONNA F. ZARCONE	Management	For	For
2.	ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	6,100	0	01-Apr-2016	28-Apr-2016
	BALANCED
	FUND

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	27-Apr-2016
ISIN	US0605051046	Agenda	934341568 - Management
Record Date	02-Mar-2016	Holding Recon Date	02-Mar-2016
City / Country	/ United States	Vote Deadline Date	26-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: LINDA P. HUDSON	Management	For	For
1H.	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
1I.	ELECTION OF DIRECTOR: THOMAS J. MAY	Management	For	For
1J.	ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LIONEL L. NOWELL, III	Management	For	For
1L.	ELECTION OF DIRECTOR: THOMAS D. WOODS	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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
4.	STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	87,400	0	31-Mar-2016	28-Apr-2016
	BALANCED
	FUND

JOHNSON & JOHNSON
Security	478160104	Meeting Type	Annual
Ticker Symbol	JNJ	Meeting Date	28-Apr-2016
ISIN	US4781601046	Agenda	934340984 - Management
Record Date	01-Mar-2016	Holding Recon Date	01-Mar-2016
City / Country	/ United States	Vote Deadline Date	27-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MARY C. BECKERLE	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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
4.	SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	14,800	0	01-Apr-2016	29-Apr-2016
	BALANCED
	FUND

ABBOTT LABORATORIES
Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	29-Apr-2016
ISIN	US0028241000	Agenda	934344045 - Management
Record Date	02-Mar-2016	Holding Recon Date	02-Mar-2016
City / Country	/ United States	Vote Deadline Date	28-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal			Proposed	Vote	For/Against
				by		Management
1	DIRECTOR			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	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS			Management	For	For
3	SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	22,800	0	30-Mar-2016	02-May-2016
	BALANCED
	FUND

THE BOEING COMPANY
Security	097023105	Meeting Type	Annual
Ticker Symbol	BA	Meeting Date	02-May-2016
ISIN	US0970231058	Agenda	934340883 - Management
Record Date	03-Mar-2016	Holding Recon Date	03-Mar-2016
City / Country	/ United States	Vote Deadline Date	29-Apr-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: LYNN J. GOOD	Management	For	For
1F.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For
1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
1H.	ELECTION OF DIRECTOR: DENNIS A. MUILENBURG	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1J.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1K.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
1L.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016.	Management	For	For
4.	SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	6,200	0	11-Apr-2016	03-May-2016
	BALANCED
	FUND

GENERAL DYNAMICS CORPORATION
Security	369550108	Meeting Type	Annual
Ticker Symbol	GD	Meeting Date	04-May-2016
ISIN	US3695501086	Agenda	934347394 - Management
Record Date	03-Mar-2016	Holding Recon Date	03-Mar-2016
City / Country	/ United States	Vote Deadline Date	03-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MARY T. BARRA	Management	For	For
1B.	ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: RUDY F. DELEON	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM P. FRICKS	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN M. KEANE	Management	For	For
1G.	ELECTION OF DIRECTOR: LESTER L. LYLES	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK M. MALCOLM	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES N. MATTIS	Management	For	For
1J.	ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For
1L.	ELECTION OF DIRECTOR: LAURA J. SCHUMACHER	Management	For	For
2.	SELECTION OF INDEPENDENT AUDITORS	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Against	Against
4.	APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN	Management	Against	Against
5.	SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE POLICY	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	9,300	0	06-Apr-2016	05-May-2016
	BALANCED
	FUND

PEPSICO, INC.
Security	713448108	Meeting Type	Annual
Ticker Symbol	PEP	Meeting Date	04-May-2016
ISIN	US7134481081	Agenda	934349261 - Management
Record Date	26-Feb-2016	Holding Recon Date	26-Feb-2016
City / Country	/ United States	Vote Deadline Date	03-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: CESAR CONDE	Management	For	For
1D.	ELECTION OF DIRECTOR: IAN M. COOK	Management	For	For
1E.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
1F.	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD W. FISHER	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 ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.	Shareholder	Against	For
6.	REPORT ON MINIMIZING IMPACTS OF NEONICS.	Shareholder	Against	For
7.	POLICY REGARDING HOLY LAND PRINCIPLES.	Shareholder	Against	For
8.	ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS.	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	5,200	0	06-Apr-2016	05-May-2016
	BALANCED
	FUND

VERIZON COMMUNICATIONS INC.
Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	05-May-2016
ISIN	US92343V1044	Agenda	934342712 - Management
Record Date	07-Mar-2016	Holding Recon Date	07-Mar-2016
City / Country	/ United States	Vote Deadline Date	04-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: SHELLYE L.	Management	For	For
	ARCHAMBEAU
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: KARL-LUDWIG KLEY	Management	For	For
1G.	ELECTION OF DIRECTOR: LOWELL C. MCADAM	Management	For	For
1H.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
1I.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: RODNEY E. SLATER	Management	For	For
1K.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA	Management	For	For
1L.	ELECTION OF DIRECTOR: GREGORY D. WASSON	Management	For	For
1M.	ELECTION OF DIRECTOR: GREGORY G. WEAVER	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.	RENEWABLE ENERGY TARGETS	Shareholder	Against	For
5.	INDIRECT POLITICAL SPENDING REPORT	Shareholder	Against	For
6.	LOBBYING ACTIVITIES REPORT	Shareholder	For	Against
7.	INDEPENDENT CHAIR POLICY	Shareholder	For	Against
8.	SEVERANCE APPROVAL POLICY	Shareholder	Against	For
9.	STOCK RETENTION POLICY	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	17,300	0	18-Apr-2016	06-May-2016
	BALANCED
	FUND

WEC ENERGY GROUP, INC.
Security	92939U106	Meeting Type	Annual
Ticker Symbol	WEC	Meeting Date	05-May-2016
ISIN	US92939U1060	Agenda	934345720 - Management
Record Date	25-Feb-2016	Holding Recon Date	25-Feb-2016
City / Country	��            / United States	Vote Deadline Date	04-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	Management	For	For
1B.	ELECTION OF DIRECTOR: BARBARA L. BOWLES	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM J. BRODSKY	Management	For	For
1D.	ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR	Management	For	For
1E.	ELECTION OF DIRECTOR: PATRICIA W. CHADWICK	Management	For	For
1F.	ELECTION OF DIRECTOR: CURT S. CULVER	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS J. FISCHER	Management	For	For
1H.	ELECTION OF DIRECTOR: PAUL W. JONES	Management	For	For
1I.	ELECTION OF DIRECTOR: GALE E. KLAPPA	Management	For	For
1J.	ELECTION OF DIRECTOR: HENRY W. KNUEPPEL	Management	For	For
1K.	ELECTION OF DIRECTOR: ALLEN L. LEVERETT	Management	For	For
1L.	ELECTION OF DIRECTOR: ULICE PAYNE, JR.	Management	For	For
1M.	ELECTION OF DIRECTOR: MARY ELLEN STANEK	Management	For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016.	Management	For	For
3.	ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	17,800	0	04-Apr-2016	06-May-2016
	BALANCED
	FUND

COLGATE-PALMOLIVE COMPANY
Security	194162103	Meeting Type	Annual
Ticker Symbol	CL	Meeting Date	06-May-2016
ISIN	US1941621039	Agenda	934347130 - Management
Record Date	08-Mar-2016	Holding Recon Date	08-Mar-2016
City / Country	/ United States	Vote Deadline Date	05-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JOHN P. BILBREY	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN T. CAHILL	Management	For	For
1C.	ELECTION OF DIRECTOR: IAN COOK	Management	For	For
1D.	ELECTION OF DIRECTOR: HELENE D. GAYLE	Management	For	For
1E.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
1F.	ELECTION OF DIRECTOR: C. MARTIN HARRIS	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For
1H.	ELECTION OF DIRECTOR: LORRIE M. NORRINGTON	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL B. POLK	Management	For	For
1J.	ELECTION OF DIRECTOR: STEPHEN I. SADOVE	Management	For	For
2.	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	14,200	0	09-Apr-2016	09-May-2016
	BALANCED
	FUND

DST SYSTEMS, INC.
Security	233326107	Meeting Type	Annual
Ticker Symbol	DST	Meeting Date	10-May-2016
ISIN	US2333261079	Agenda	934354159 - Management
Record Date	18-Mar-2016	Holding Recon Date	18-Mar-2016
City / Country	/ United States	Vote Deadline Date	09-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     JOSEPH C. ANTONELLIS		For	For
	2     STEPHEN C. HOOLEY		For	For
2.	RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP.	Management	For	For
3.	ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	8,250	0	20-Apr-2016	11-May-2016
	BALANCED
	FUND

SIMON PROPERTY GROUP, INC.
Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	11-May-2016
ISIN	US8288061091	Agenda	934354680 - Management
Record Date	14-Mar-2016	Holding Recon Date	14-Mar-2016
City / Country	/ United States	Vote Deadline Date	10-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: GLYN F. AEPPEL	Management	For	For
1B.	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	Management	For	For
1C.	ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.	Management	For	For
1D.	ELECTION OF DIRECTOR: ALLAN HUBBARD	Management	For	For
1E.	ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY M. RODKIN	Management	For	For
1G.	ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.	Management	For	For
1H.	ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.	Management	For	For
2.	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	4,500	0	25-Apr-2016	12-May-2016
	BALANCED
	FUND

AMERICAN INTERNATIONAL GROUP, INC.
Security	026874784	Meeting Type	Annual
Ticker Symbol	AIG	Meeting Date	11-May-2016
ISIN	US0268747849	Agenda	934356735 - Management
Record Date	21-Mar-2016	Holding Recon Date	21-Mar-2016
City / Country	/ United States	Vote Deadline Date	10-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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: SAMUEL J. MERKSAMER	Management	For	For
1H.	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Against	Against
1I.	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	For	For
1K.	ELECTION OF DIRECTOR: LINDA A. MILLS	Management	For	For
1L.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
1M.	ELECTION OF DIRECTOR: JOHN A. PAULSON	Management	For	For
1N.	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	For	For
1O.	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	For	For
1P.	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 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	19,800	0	15-Apr-2016	12-May-2016
	BALANCED
	FUND

INVESCO LTD
Security	G491BT108	Meeting Type	Annual
Ticker Symbol	IVZ	Meeting Date	12-May-2016
ISIN	BMG491BT1088	Agenda	934348586 - Management
Record Date	14-Mar-2016	Holding Recon Date	14-Mar-2016
City / Country	/ United States	Vote Deadline Date	11-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: JOSEPH R. CANION	Management	For	For
1.2	ELECTION OF DIRECTOR: MARTIN L. FLANAGAN	Management	For	For
1.3	ELECTION OF DIRECTOR: C. ROBERT HENRIKSON	Management	For	For
1.4	ELECTION OF DIRECTOR: BEN F. JOHNSON III	Management	For	For
1.5	ELECTION OF DIRECTOR: EDWARD P. LAWRENCE	Management	For	For
1.6	ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD	Management	For	For
1.7	ELECTION OF DIRECTOR: PHOEBE A. WOOD	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 EXECUTIVE COMPENSATION	Management	Against	Against
3.	APPROVE THE COMPANY'S 2016 GLOBAL EQUITY INCENTIVE PLAN	Management	For	For
4.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	23,700	0	18-Apr-2016	13-May-2016
	BALANCED
	FUND

UNION PACIFIC CORPORATION
Security	907818108	Meeting Type	Annual
Ticker Symbol	UNP	Meeting Date	12-May-2016
ISIN	US9078181081	Agenda	934383528 - Management
Record Date	11-Mar-2016	Holding Recon Date	11-Mar-2016
City / Country	/ United States	Vote Deadline Date	11-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ANDREW H. CARD, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: LANCE M. FRITZ	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES C. KRULAK	Management	For	For
1F.	ELECTION OF DIRECTOR: JANE H. LUTE	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL	Management	For	For
1I.	ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III	Management	For	For
1J.	ELECTION OF DIRECTOR: STEVEN R. ROGEL	Management	For	For
1K.	ELECTION OF DIRECTOR: JOSE H. VILLARREAL	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	10,400	0	26-Apr-2016	13-May-2016
	BALANCED
	FUND

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	17-May-2016
ISIN	US46625H1005	Agenda	934367257 - Management
Record Date	18-Mar-2016	Holding Recon Date	18-Mar-2016
City / Country	/ United States	Vote Deadline Date	16-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		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.	INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR	Shareholder	For	Against
5.	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS	Shareholder	Against	For
6.	VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE	Shareholder	Against	For
7.	APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE	Shareholder	Against	For
8.	CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW	Shareholder	Against	For
9.	EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	24,096	0	27-Apr-2016	18-May-2016
	BALANCED
	FUND

THE HARTFORD FINANCIAL SVCS GROUP, INC.
Security	416515104	Meeting Type	Annual
Ticker Symbol	HIG	Meeting Date	18-May-2016
ISIN	US4165151048	Agenda	934373464 - Management
Record Date	21-Mar-2016	Holding Recon Date	21-Mar-2016
City / Country	/ United States	Vote Deadline Date	17-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III	Management	For	For
1B.	ELECTION OF DIRECTOR: TREVOR FETTER	Management	For	For
1C.	ELECTION OF DIRECTOR: KATHRYN A. MIKELLS	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL G. MORRIS	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS A. RENYI	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIE G. RICHARDSON	Management	For	For
1G.	ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH	Management	For	For
1H.	ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ	Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES B. STRAUSS	Management	For	For
1J.	ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT	Management	For	For
1K.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	Against	Against
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	Management	For	For
3.	MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT	Management	For	For
4.	MANAGEMENT PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION	Management	1 Year	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD BALANCED FUND	4307	BNY MELLON	19,900	0	04-May-2016	19-May-2016

COMCAST CORPORATION
Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	19-May-2016
ISIN	US20030N1019	Agenda	934357460 - Management
Record Date	10-Mar-2016	Holding Recon Date	10-Mar-2016
City / Country	/ United States	Vote Deadline Date	18-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1   KENNETH J. BACON		For	For
	2   MADELINE S. BELL		For	For
	3   SHELDON M. BONOVITZ		For	For
	4   EDWARD D. BREEN		Withheld	Against
	5   JOSEPH J. COLLINS		Withheld	Against
	6   GERALD L. HASSELL		Withheld	Against
	7   JEFFREY A. HONICKMAN		For	For
	8   EDUARDO MESTRE		For	For
	9   BRIAN L. ROBERTS		For	For
	10 JOHNATHAN A. RODGERS		For	For
	11 DR. JUDITH RODIN		Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	For	For
3.	APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN	Management	For	For
4.	APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN	Management	For	For
5.	APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
6.	APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
7.	TO PROVIDE A LOBBYING REPORT	Shareholder	Against	For
8.	TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL	Shareholder	For	Against
9.	TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against
10.	TO STOP 100-TO-ONE VOTING POWER	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD BALANCED FUND	4307	BNY MELLON	22,400	0	29-Apr-2016	20-May-2016

THE HOME DEPOT, INC.
Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	19-May-2016
ISIN	US4370761029	Agenda	934359907 - Management
Record Date	21-Mar-2016	Holding Recon Date	21-Mar-2016
City / Country	/ United States	Vote Deadline Date	18-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: GERARD J. ARPEY	Management	For	For
1B.	ELECTION OF DIRECTOR: ARI BOUSBIB	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	Management	For	For
1D.	ELECTION OF DIRECTOR: J. FRANK BROWN	Management	For	For
1E.	ELECTION OF DIRECTOR: ALBERT P. CAREY	Management	For	For
1F.	ELECTION OF DIRECTOR: ARMANDO CODINA	Management	For	For
1G.	ELECTION OF DIRECTOR: HELENA B. FOULKES	Management	For	For
1H.	ELECTION OF DIRECTOR: LINDA R. GOODEN	Management	For	For
1I.	ELECTION OF DIRECTOR: WAYNE M. HEWETT	Management	For	For
1J.	ELECTION OF DIRECTOR: KAREN L. KATEN	Management	For	For
1K.	ELECTION OF DIRECTOR: CRAIG A. MENEAR	Management	For	For
1L.	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 PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES	Shareholder	For	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD BALANCED FUND	4307	BNY MELLON	7,400	0	28-Apr-2016	20-May-2016

NEXTERA ENERGY, INC.
Security	65339F101	Meeting Type	Annual
Ticker Symbol	NEE	Meeting Date	19-May-2016
ISIN	US65339F1012	Agenda	934364681 - Management
Record Date	23-Mar-2016	Holding Recon Date	23-Mar-2016
City / Country	/ United States	Vote Deadline Date	18-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: SHERRY S. BARRAT	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES L. CAMAREN	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH B. DUNN	Management	For	For
1D.	ELECTION OF DIRECTOR: NAREN K. GURSAHANEY	Management	For	For
1E.	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN	Management	For	For
1F.	ELECTION OF DIRECTOR: TONI JENNINGS	Management	For	For
1G.	ELECTION OF DIRECTOR: AMY B. LANE	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES L. ROBO	Management	For	For
1I.	ELECTION OF DIRECTOR: RUDY E. SCHUPP	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN L. SKOLDS	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
1L.	ELECTION OF DIRECTOR: HANSEL E. TOOKES, II	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
3.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	Management	For	For
4.	APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN	Management	For	For
5.	A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES	Shareholder	For	Against
6.	A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW	Shareholder	For	Against
7.	A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD BALANCED FUND	4307	BNY MELLON	7,500	0	27-Apr-2016	20-May-2016

CHUBB LIMITED
Security	H1467J104	Meeting Type	Annual
Ticker Symbol	CB	Meeting Date	19-May-2016
ISIN	CH0044328745	Agenda	934374404 - Management
Record Date	28-Mar-2016	Holding Recon Date	28-Mar-2016
City / Country	/ Bermuda	Vote Deadline Date	17-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
2A.	ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT	Management	For	For
2B.	ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)	Management	For	For
3.	DISCHARGE OF THE BOARD OF DIRECTORS	Management	For	For
4A.	ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR	Management	For	For
4B.	ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING	Management	For	For
4C.	ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM	Management	For	For
5A.	ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG	Management	For	For
5B.	ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ	Management	Against	Against
5C.	ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH	Management	For	For
5D.	ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE	Management	For	For
5E.	ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH	Management	For	For
5F.	ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO	Management	Against	Against
5G.	ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS	Management	Against	Against
5H.	ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON	Management	For	For
5I.	ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER	Management	For	For
5J.	ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN	Management	For	For
5K.	ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS	Management	For	For
5L.	ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY	Management	For	For
5M.	ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.	Management	For	For
5N.	ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA	Management	For	For
5O.	ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL	Management	For	For
5P.	ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER	Management	For	For
5Q.	ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN	Management	For	For
6.	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
7A.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS	Management	Against	Against
7B.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO	Management	Against	Against
7C.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ	Management	Against	Against
7D.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY	Management	For	For
7E.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN	Management	For	For
8.	ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY	Management	For	For
9.	AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES	Management	For	For
10.	APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN	Management	For	For
11A	APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	For	For
11B	APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR	Management	For	For
12.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS	Management	Against	Against
13.	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN	Management	Abstain	Against

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD BALANCED FUND	4307	BNY MELLON	8,400	0	10-May-2016	19-May-2016

AETNA INC.
Security	00817Y108	Meeting Type	Annual
Ticker Symbol	AET	Meeting Date	20-May-2016
ISIN	US00817Y1082	Agenda	934370646 - Management
Record Date	18-Mar-2016	Holding Recon Date	18-Mar-2016
City / Country	/ United States	Vote Deadline Date	19-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: FERNANDO AGUIRRE	Management	For	For
1B.	ELECTION OF DIRECTOR: MARK T. BERTOLINI	Management	For	For
1C.	ELECTION OF DIRECTOR: FRANK M. CLARK	Management	For	For
1D.	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	For	For
1E.	ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.	Management	For	For
1F.	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	For	For
1G.	ELECTION OF DIRECTOR: JEFFREY E. GARTEN	Management	For	For
1H.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
1I.	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1J.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	For	For
1K.	ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE	Management	For	For
1L.	ELECTION OF DIRECTOR: OLYMPIA J. SNOWE	Management	For	For
2.	APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4.	APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS	Management	For	For
5.	SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD BALANCED FUND	4307	BNY MELLON	7,600	0	29-Apr-2016	23-May-2016

CHEVRON CORPORATION
Security	166764100	Meeting Type	Annual
Ticker Symbol	CVX	Meeting Date	25-May-2016
ISIN	US1667641005	Agenda	934375925 - Management
Record Date	30-Mar-2016	Holding Recon Date	30-Mar-2016
City / Country	/ United States	Vote Deadline Date	24-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: A.B. CUMMINGS JR.	Management	Abstain	Against
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 IV	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: 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	Against	Against
4.	AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN	Management	For	For
5.	REPORT ON LOBBYING	Shareholder	For	Against
6.	ADOPT TARGETS TO REDUCE GHG EMISSIONS	Shareholder	Against	For
7.	REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT	Shareholder	For	Against
8.	REPORT ON RESERVE REPLACEMENTS	Shareholder	Against	For
9.	ADOPT DIVIDEND POLICY	Shareholder	Against	For
10.	REPORT ON SHALE ENERGY OPERATIONS	Shareholder	Against	For
11.	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE	Shareholder	Against	For
12.	SET SPECIAL MEETINGS THRESHOLD AT 10%	Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	10,000	0	05-May-2016	26-May-2016
	BALANCED
	FUND

PAYPAL HOLDINGS, INC.
Security	70450Y103	Meeting Type	Annual
Ticker Symbol	PYPL	Meeting Date	25-May-2016
ISIN	US70450Y1038	Agenda	934381726 - Management
Record Date	04-Apr-2016	Holding Recon Date	04-Apr-2016
City / Country	/ United States	Vote Deadline Date	24-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: WENCES CASARES	Management	For	For
1B.	ELECTION OF DIRECTOR: JONATHAN CHRISTODORO	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID W. DORMAN	Management	For	For
1E.	ELECTION OF DIRECTOR: GAIL J. MCGOVERN	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID M. MOFFETT	Management	For	For
1G.	ELECTION OF DIRECTOR: PIERRE M. OMIDYAR	Management	For	For
1H.	ELECTION OF DIRECTOR: DANIEL H. SCHULMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	1 Year	For
4.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.	Management	Against	Against
5.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.	Management	For	For
6.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.	Management	For	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable		Date
Number					Shares	Vote Date	Confirmed
000382691	WESTWOOD	4307	BNY MELLON	23,800	0	12-May-2016	26-May-2016
	BALANCED
	FUND

EXXON MOBIL CORPORATION
Security	30231G102	Meeting Type	Annual
Ticker Symbol	XOM	Meeting Date	25-May-2016
ISIN	US30231G1022	Agenda	934383504 - Management
Record Date	06-Apr-2016	Holding Recon Date	06-Apr-2016
City / Country	/ United States	Vote Deadline Date	24-May-2016
SEDOL(s)		Quick Code

Item	Proposal		Proposed		For/Against
			by	Vote	Management
1.	DIRECTOR		Management
	1	M.J. BOSKIN		For	For
	2	P. BRABECK-LETMATHE		For	For
	3	A.F. BRALY		For	For
	4	U.M. BURNS		For	For
	5	L.R. FAULKNER		For	For
	6	J.S. FISHMAN		For	For
	7	H.H. FORE		For	For
	8	K.C. FRAZIER		For	For
	9	D.R. OBERHELMAN		For	For
	10	S.J. PALMISANO		For	For
	11	S.S REINEMUND		For	For
	12	R.W. TILLERSON		For	For
	13	W.C. WELDON		For	For
	14	D.W. WOODS		For	For
2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)		Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)		Management	For	For
4.	INDEPENDENT CHAIRMAN (PAGE 56)		Shareholder	For	Against
5.	CLIMATE EXPERT ON BOARD (PAGE 58)		Shareholder	Against	For
6.	HIRE AN INVESTMENT BANK (PAGE 59)		Shareholder	Against	For
7.	PROXY ACCESS BYLAW (PAGE 59)		Shareholder	For	Against
8.	REPORT ON COMPENSATION FOR WOMEN (PAGE 61)		Shareholder	Against	For
9.	REPORT ON LOBBYING (PAGE 63)		Shareholder	Against	For
10.	INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)		Shareholder	Against	For
11.	POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)		Shareholder	Against	For
12.	REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)		Shareholder	For	Against
13.	REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)		Shareholder	Against	For
14.	REPORT ON HYDRAULIC FRACTURING (PAGE 72)		Shareholder	Against	For

Account	Account Name	Internal Account	Custodian	Ballot Shares	Unavailable	Vote Date	Date
Number					Shares		Confirmed
000382691	WESTWOOD	4307	BNY MELLON	13,400	0	05-May-2016	26-May-2016
	BALANCED
	FUND

RAYTHEON COMPANY
Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	26-May-2016
ISIN	US7551115071	Agenda	934403572 - Management
Record Date	05-Apr-2016	Holding Recon Date	05-Apr-2016
City / Country	/ United States	Vote Deadline Date	25-May-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: TRACY A. ATKINSON	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT	Management	For	For
1D.	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: THOMAS A. KENNEDY	Management	For	For
1G.	ELECTION OF DIRECTOR: LETITIA A. LONG	Management	For	For
1H.	ELECTION OF DIRECTOR: GEORGE R. OLIVER	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4.	APPROVAL OF AMENDMENT TO BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS	Management	Against	Against
5.	SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASE PREFERENCE POLICY	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING A PROXY ACCESS BY-LAW	Shareholder	Against	For

Account					Unavailable		Date
Number	Account Name	Internal Account	Custodian	Ballot Shares	Shares	Vote Date	Confirmed
000382691	WESTWOOD	4307	BNY MELLON	3,700	0	09-May-2016	27-May-2016
	BALANCED
	FUND

TIME WARNER INC.
Security	887317303	Meeting Type	Annual
Ticker Symbol	TWX	Meeting Date	17-Jun-2016
ISIN	US8873173038	Agenda	934408382 - Management
Record Date	20-Apr-2016	Holding Recon Date	20-Apr-2016
City / Country	/ United States	Vote Deadline Date	16-Jun-2016
SEDOL(s)		Quick Code

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: JAMES L. BARKSDALE	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM P. BARR	Management	For	For
1C.	ELECTION OF DIRECTOR: JEFFREY L. BEWKES	Management	For	For
1D.	ELECTION OF DIRECTOR: STEPHEN F.	Management	For	For
	BOLLENBACH
1E.	ELECTION OF DIRECTOR: ROBERT C. CLARK	Management	For	For
1F.	ELECTION OF DIRECTOR: MATHIAS DOPFNER	Management	For	For
1G.	ELECTION OF DIRECTOR: JESSICA P. EINHORN	Management	For	For
1H.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For
1I.	ELECTION OF DIRECTOR: FRED HASSAN	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL D. WACHTER	Management	For	For
1K.	ELECTION OF DIRECTOR: DEBORAH C. WRIGHT	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

Account					Unavailable		Date
Number	Account Name	Internal Account	Custodian	Ballot Shares	Shares	Vote Date	Confirmed
000382691	WESTWOOD	4307	BNY MELLON	12,200	0	01-Jun-2016	20-Jun-2016
	BALANCED
	FUND

ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The TETON Westwood SmallCap Equity Fund Report Date: 07/08/2016  

Investment Company Report
	STIFEL FINANCIAL CORP.
	Security				860630102			Meeting Type			Annual
	Ticker Symbol				SF			Meeting Date			07-Jul-2015
	ISIN				US8606301021			Agenda			934209215 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	CHARLES A. DILL				For		For
			2	RICHARD J. HIMELFARB				For		For
			3	ALTON F. IRBY III				For		For
			4	VICTOR J. NESI				For		For
			5	JAMES M. ZEMLYAK				For		For
			6	MICHAEL J. ZIMMERMAN				For		For
	2.	PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.				Management		For		For
	4.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.				Management		For		For
	ULTRATECH, INC.
	Security				904034105			Meeting Type			Annual
	Ticker Symbol				UTEK			Meeting Date			21-Jul-2015
	ISIN				US9040341052			Agenda			934248445 - 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, 2015				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	COLUMBUS MCKINNON CORPORATION
	Security				199333105			Meeting Type			Annual
	Ticker Symbol				CMCO			Meeting Date			27-Jul-2015
	ISIN				US1993331057			Agenda			934248938 - 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	R. SCOTT TRUMBULL				For		For
			9	HEATH A. MITTS				For		For
	2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.				Management		For		For
	3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	4	APPROVAL OF THE PERFORMANCE-BASED PROVISIONS OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN.				Management		For		For
	PATTERSON COMPANIES, INC.
	Security				703395103			Meeting Type			Annual
	Ticker Symbol				PDCO			Meeting Date			21-Sep-2015
	ISIN				US7033951036			Agenda			934267166 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SCOTT P. ANDERSON				For		For
			2	JOHN D. BUCK				For		For
			3	JODY H. FERAGEN				For		For
			4	SARENA S. LIN				For		For
			5	ELLEN A. RUDNICK				For		For
			6	NEIL A. SCHRIMSHER				For		For
			7	LES C. VINNEY				For		For
			8	JAMES W. WILTZ				For		For
	2.	APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN.				Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.				Management		For		For
	4.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016.				Management		For		For
	NETSCOUT SYSTEMS, INC.
	Security				64115T104			Meeting Type			Annual
	Ticker Symbol				NTCT			Meeting Date			22-Sep-2015
	ISIN				US64115T1043			Agenda			934265718 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	VICTOR A. DEMARINES				For		For
			2	VINCENT J. MULLARKEY				For		For
			3	JAMES A. LICO				For		For
	2.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,500,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE PROXY MATERIALS.				Management		Against		Against
	3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.				Management		For		For
	4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES.				Management		For		For
	STERIS CORPORATION
	Security				859152100			Meeting Type			Special
	Ticker Symbol				STE			Meeting Date			02-Oct-2015
	ISIN				US8591521005			Agenda			934126461 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	2.	THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.				Management		For		For
	3.	THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	STRATASYS LTD
	Security				M85548101			Meeting Type			Annual
	Ticker Symbol				SSYS			Meeting Date			09-Oct-2015
	ISIN				IL0011267213			Agenda			934279565 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ELCHANAN JAGLOM				Management		For		For
	1B.	ELECTION OF DIRECTOR: S. SCOTT CRUMP				Management		For		For
	1C.	ELECTION OF DIRECTOR: DAVID REIS				Management		For		For
	1D.	ELECTION OF DIRECTOR: EDWARD J. FIERKO				Management		For		For
	1E.	ELECTION OF DIRECTOR: ILAN LEVIN				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOHN J. MCELENEY				Management		For		For
	1G.	ELECTION OF DIRECTOR: ZIVA PATIR				Management		For		For
	1H.	ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER				Management		For		For
	2.	APPROVAL OF THE PAYMENT OF A CASH BONUS OF $480,645 (APPROXIMATELY 1,885,000 NEW ISRAELI SHEKELS) TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2014. BY RETURNING THIS YOU HAVE NO PERSONAL INTEREST AND ARE NOT A CONTROLLING SHAREHOLDER.				Management		For		For
	3.	REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.				Management		For		For
	CARPENTER TECHNOLOGY CORPORATION
	Security				144285103			Meeting Type			Annual
	Ticker Symbol				CRS			Meeting Date			13-Oct-2015
	ISIN				US1442851036			Agenda			934279767 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	CARL G. ANDERSON, JR.				For		For
			2	PHILIP M. ANDERSON				For		For
			3	JEFFREY WADSWORTH				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		For		For
	KENNAMETAL INC.
	Security				489170100			Meeting Type			Annual
	Ticker Symbol				KMT			Meeting Date			27-Oct-2015
	ISIN				US4891701009			Agenda			934278385 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	RONALD M DEFEO				For		For
			2	LAWRENCE W STRANGHOENER				For		For
	2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.				Management		For		For
	3	NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	ANGIODYNAMICS, INC.
	Security				03475V101			Meeting Type			Annual
	Ticker Symbol				ANGO			Meeting Date			27-Oct-2015
	ISIN				US03475V1017			Agenda			934278804 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DAVID BURGSTAHLER				For		For
			2	WESLEY E. JOHNSON, JR.				For		For
			3	STEVEN R. LAPORTE				For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016.				Management		For		For
	3.	SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	UNITED FINANCIAL BANCORP, INC.
	Security				910304104			Meeting Type			Special
	Ticker Symbol				UBNK			Meeting Date			29-Oct-2015
	ISIN				US9103041045			Agenda			934275050 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO APPROVE THE UNITED FINANCIAL BANCORP, INC. 2015 OMNIBUS STOCK INCENTIVE PLAN.				Management		Against		Against
	BRIGGS & STRATTON CORPORATION
	Security				109043109			Meeting Type			Annual
	Ticker Symbol				BGG			Meeting Date			29-Oct-2015
	ISIN				US1090431099			Agenda			934277864 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JAMES E. HUMPHREY				For		For
			2	FRANK M. JAEHNERT				For		For
			3	CHARLES I. STORY				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		For		For
	EXTREME NETWORKS, INC.
	Security				30226D106			Meeting Type			Annual
	Ticker Symbol				EXTR			Meeting Date			12-Nov-2015
	ISIN				US30226D1063			Agenda			934284162 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN H. KISPERT				For		For
			2	CHARLES CARINALLI				For		For
			3	KATHLEEN M. HOLMGREN				For		For
			4	RAJ KHANNA				For		For
			5	EDWARD H. KENNEDY				For		For
			6	EDWARD B. MEYERCORD III				For		For
			7	JOHN C. SHOEMAKER				For		For
	2.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EXTREME NETWORKS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2016.				Management		For		For
	4.	TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012, AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31, 2016.				Management		For		For
	MATRIX SERVICE COMPANY
	Security				576853105			Meeting Type			Annual
	Ticker Symbol				MTRX			Meeting Date			12-Nov-2015
	ISIN				US5768531056			Agenda			934288603 - 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 2016.				Management		For		For
	3.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	BOTTOMLINE TECHNOLOGIES (DE), INC.
	Security				101388106			Meeting Type			Annual
	Ticker Symbol				EPAY			Meeting Date			19-Nov-2015
	ISIN				US1013881065			Agenda			934288920 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL J. CURRAN				For		For
			2	JOSEPH L. MULLEN				For		For
			3	JAMES W. ZILINSKI				For		For
	2.	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.				Management		For		For
	DYCOM INDUSTRIES, INC.
	Security				267475101			Meeting Type			Annual
	Ticker Symbol				DY			Meeting Date			24-Nov-2015
	ISIN				US2674751019			Agenda			934287182 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	STEPHEN C. COLEY				For		For
			2	PATRICIA L. HIGGINS				For		For
			3	STEVEN E. NIELSEN				For		For
			4	LAURIE J. THOMSEN				For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2016.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	ORITANI FINANCIAL CORP
	Security				68633D103			Meeting Type			Annual
	Ticker Symbol				ORIT			Meeting Date			24-Nov-2015
	ISIN				US68633D1037			Agenda			934288944 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL A. DEBERNARDI				For		For
			2	ROBERT HEKEMIAN, 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, 2016.				Management		For		For
	3.	AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	ETHAN ALLEN INTERIORS INC.
	Security				297602104			Meeting Type			Contested-Annual
	Ticker Symbol				ETH			Meeting Date			24-Nov-2015
	ISIN				US2976021046			Agenda			934294567 - Opposition
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	DIRECTOR				Management
			1	EDWARD GLICKMAN				For		For
			2	KATHY HERBERT				No Action
			3	RICHARD MANSOURI				For		For
			4	ANNELISE OSBORNE				No Action
			5	KEN PILOT				For		For
			6	ALEXANDER WOLF				No Action
	02	COMPANY PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.				Management		For		For
	03	COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		Against
	04	COMPANY PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN.				Management		For		Against
	05	COMPANY PROPOSAL TO APPROVE THE INCENTIVE COMPONENTS OF THE CEO'S COMPENSATION.				Management		For		Against
	06	COMPANY PROPOSAL TO AMEND THE CHARTER TO REMOVE THE CONTINUING DIRECTOR PROVISION.				Management		For		For
	UNITED NATURAL FOODS, INC.
	Security				911163103			Meeting Type			Annual
	Ticker Symbol				UNFI			Meeting Date			16-Dec-2015
	ISIN				US9111631035			Agenda			934294581 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ERIC F. ARTZ				Management		For		For
	1B.	ELECTION OF DIRECTOR: ANN TORRE BATES				Management		For		For
	1C.	ELECTION OF DIRECTOR: DENISE M. CLARK				Management		For		For
	1D.	ELECTION OF DIRECTOR: MICHAEL S. FUNK				Management		For		For
	1E.	ELECTION OF DIRECTOR: GAIL A. GRAHAM				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES P. HEFFERNAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: PETER A. ROY				Management		For		For
	1H.	ELECTION OF DIRECTOR: STEVEN L. SPINNER				Management		For		For
	2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016.				Management		For		For
	3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.				Management		For		For
	4.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN.				Management		For		For
	5.	STOCKHOLDER PROPOSAL ON POLICY REGARDING LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL.				Shareholder		Against		For
	WASHINGTON FEDERAL, INC.
	Security				938824109			Meeting Type			Annual
	Ticker Symbol				WAFD			Meeting Date			20-Jan-2016
	ISIN				US9388241096			Agenda			934310311 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	THOMAS J. KELLEY				For		For
			2	BARBARA L. SMITH				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
	4.	APPROVE THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION				Management		For		For
	WOODWARD, INC.
	Security				980745103			Meeting Type			Annual
	Ticker Symbol				WWD			Meeting Date			20-Jan-2016
	ISIN				US9807451037			Agenda			934311515 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: JOHN D. COHN				Management		For		For
	1.2	ELECTION OF DIRECTOR: JAMES R. RULSEH				Management		For		For
	1.3	ELECTION OF DIRECTOR: GREGG C. SENGSTACK				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, 2016.				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-2016
	ISIN				US3984331021			Agenda			934313711 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	HENRY A. ALPERT				For		For
			2	BLAINE V. FOGG				For		For
			3	LOUIS J. GRABOWSKY				For		For
			4	WILLIAM H. WALDORF				For		For
	2.	APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	3.	APPROVAL OF THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN.				Management		Against		Against
	4.	APPROVAL OF THE GRIFFON CORPORATION 2016 PERFORMANCE BONUS PLAN.				Management		For		For
	5.	RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.				Management		For		For
	PTC INC.
	Security				69370C100			Meeting Type			Annual
	Ticker Symbol				PTC			Meeting Date			02-Mar-2016
	ISIN				US69370C1009			Agenda			934321011 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JANICE CHAFFIN				For		For
			2	DONALD GRIERSON				For		For
			3	JAMES HEPPELMANN				For		For
			4	KLAUS HOEHN				For		For
			5	PAUL LACY				For		For
			6	ROBERT SCHECHTER				For		For
			7	RENATO ZAMBONINI				For		For
	2.	ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).				Management		For		For
	3.	APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN.				Management		For		For
	4.	RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN.				Management		For		For
	5.	APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	6.	ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.				Management		For		For
	CABOT MICROELECTRONICS CORPORATION
	Security				12709P103			Meeting Type			Annual
	Ticker Symbol				CCMP			Meeting Date			08-Mar-2016
	ISIN				US12709P1030			Agenda			934323041 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	RICHARD S. HILL				For		For
			2	SUSAN M. WHITNEY				For		For
	2.	NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.				Management		For		For
	ABM INDUSTRIES INCORPORATED
	Security				000957100			Meeting Type			Annual
	Ticker Symbol				ABM			Meeting Date			09-Mar-2016
	ISIN				US0009571003			Agenda			934326592 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	LUKE S. HELMS				For		For
			2	SUDHAKAR KESAVAN				For		For
			3	LAURALEE E. MARTIN				For		For
	2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.				Management		For		For
	3.	PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.				Management		For		For
	4.	PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	VCA INC.
	Security				918194101			Meeting Type			Annual
	Ticker Symbol				WOOF			Meeting Date			14-Apr-2016
	ISIN				US9181941017			Agenda			934334347 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ROBERT L. ANTIN				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	UMPQUA HOLDINGS CORPORATION
	Security				904214103			Meeting Type			Annual
	Ticker Symbol				UMPQ			Meeting Date			20-Apr-2016
	ISIN				US9042141039			Agenda			934332987 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: LUANNE CALVERT				Management		For		For
	1B.	ELECTION OF DIRECTOR: RAYMOND P. DAVIS				Management		For		For
	1C.	ELECTION OF DIRECTOR: PEGGY FOWLER				Management		For		For
	1D.	ELECTION OF DIRECTOR: STEPHEN GAMBEE				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES GREENE				Management		For		For
	1F.	ELECTION OF DIRECTOR: LUIS MACHUCA				Management		For		For
	1G.	ELECTION OF DIRECTOR: MARIA POPE				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOHN SCHULTZ				Management		For		For
	1I.	ELECTION OF DIRECTOR: SUSAN STEVENS				Management		For		For
	1J.	ELECTION OF DIRECTOR: HILLIARD TERRY III				Management		For		For
	1K.	ELECTION OF DIRECTOR: BRYAN TIMM				Management		For		For
	2.	AMEND THE 2013 INCENTIVE PLAN FOR AN ADDITIONAL 8.0 MILLION SHARES.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THROUGH DECEMBER 31, 2016.				Management		For		For
	4.	TO APPROVE THE ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE OFFICERS COMPENSATION.				Management		For		For
	SOUTHWEST BANCORP, INC.
	Security				844767103			Meeting Type			Annual
	Ticker Symbol				OKSB			Meeting Date			20-Apr-2016
	ISIN				US8447671038			Agenda			934335957 - 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	STEVEN C. DAVIS				For		For
			6	PATRICE DOUGLAS				For		For
			7	MARK W. FUNKE				For		For
			8	JAMES M. JOHNSON				For		For
			9	LARRY J. LANIE				For		For
			10	JAMES M. MORRIS II				For		For
			11	KAYSE M. SHRUM, D.O.				For		For
			12	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 2016.				Management		For		For
	COBIZ FINANCIAL INC.
	Security				190897108			Meeting Type			Annual
	Ticker Symbol				COBZ			Meeting Date			21-Apr-2016
	ISIN				US1908971088			Agenda			934334272 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: STEVEN BANGERT				Management		For		For
	1B.	ELECTION OF DIRECTOR: MICHAEL B. BURGAMY				Management		For		For
	1C.	ELECTION OF DIRECTOR: EVAN MAKOVSKY				Management		For		For
	1D.	ELECTION OF DIRECTOR: RICHARD L. MONFORT				Management		For		For
	1E.	ELECTION OF DIRECTOR: DOUGLAS L. POLSON				Management		For		For
	1F.	ELECTION OF DIRECTOR: MARY K. RHINEHART				Management		For		For
	1G.	ELECTION OF DIRECTOR: NOEL N. ROTHMAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL				Management		For		For
	1I.	ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS				Management		For		For
	1J.	ELECTION OF DIRECTOR: MARY BETH VITALE				Management		For		For
	1K.	ELECTION OF DIRECTOR: MARY M. WHITE				Management		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, 2016.				Management		For		For
	4.	SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.				Shareholder		Against		For
	INTERSIL CORPORATION
	Security				46069S109			Meeting Type			Annual
	Ticker Symbol				ISIL			Meeting Date			21-Apr-2016
	ISIN				US46069S1096			Agenda			934335692 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MERCEDES JOHNSON				Management		For		For
	1B.	ELECTION OF DIRECTOR: SOHAIL KHAN				Management		For		For
	1C.	ELECTION OF DIRECTOR: GREGORY LANG				Management		For		For
	1D.	ELECTION OF DIRECTOR: DONALD MACLEOD				Management		For		For
	1E.	ELECTION OF DIRECTOR: ERNEST MADDOCK				Management		For		For
	1F.	ELECTION OF DIRECTOR: FORREST E. NORROD				Management		For		For
	1G.	ELECTION OF DIRECTOR: DR. NECIP SAYINER				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
	BENEFICIAL BANCORP INC.
	Security				08171T102			Meeting Type			Annual
	Ticker Symbol				BNCL			Meeting Date			21-Apr-2016
	ISIN				US08171T1025			Agenda			934336923 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	EDWARD G. BOEHNE				For		For
			2	MICHAEL J. DONAHUE				For		For
			3	DONALD F. GAYHARDT, JR.				For		For
			4	KAREN D. BUCHHOLZ				For		For
			5	ROY D. YATES				For		For
	2.	THE APPROVAL OF THE BENEFICIAL BANCORP, INC. 2016 OMNIBUS INCENTIVE PLAN.				Management		For		For
	3.	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, 2016.				Management		For		For
	4.	THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	HANESBRANDS INC.
	Security				410345102			Meeting Type			Annual
	Ticker Symbol				HBI			Meeting Date			25-Apr-2016
	ISIN				US4103451021			Agenda			934333725 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: BOBBY J. GRIFFIN				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES C. JOHNSON				Management		For		For
	1C.	ELECTION OF DIRECTOR: JESSICA T. MATHEWS				Management		For		For
	1D.	ELECTION OF DIRECTOR: FRANCK J. MOISON				Management		For		For
	1E.	ELECTION OF DIRECTOR: ROBERT F. MORAN				Management		For		For
	1F.	ELECTION OF DIRECTOR: RONALD L. NELSON				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD A. NOLL				Management		For		For
	1H.	ELECTION OF DIRECTOR: ANDREW J. SCHINDLER				Management		For		For
	1I.	ELECTION OF DIRECTOR: DAVID V. SINGER				Management		For		For
	1J.	ELECTION OF DIRECTOR: ANN E. ZIEGLER				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.				Management		For		For
	OCEANFIRST FINANCIAL CORP.
	Security				675234108			Meeting Type			Special
	Ticker Symbol				OCFC			Meeting Date			25-Apr-2016
	ISIN				US6752341080			Agenda			934351418 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF JUSTICE MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO CAPE BANCORP, INC.				Management		For		For
	2.	ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL.				Management		For		For
	COLUMBIA BANKING SYSTEM,INC.
	Security				197236102			Meeting Type			Annual
	Ticker Symbol				COLB			Meeting Date			27-Apr-2016
	ISIN				US1972361026			Agenda			934341734 - 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 VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.				Management		For		For
	3.	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016.				Management		For		For
	OFG BANCORP
	Security				67103X102			Meeting Type			Annual
	Ticker Symbol				OFG			Meeting Date			27-Apr-2016
	ISIN				PR67103X1020			Agenda			934342421 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOSE R. FERNANDEZ				For		For
			2	NESTOR DE JESUS				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 2016.				Management		For		For
	GLACIER BANCORP, INC.
	Security				37637Q105			Meeting Type			Annual
	Ticker Symbol				GBCI			Meeting Date			27-Apr-2016
	ISIN				US37637Q1058			Agenda			934344209 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL J. BLODNICK				For		For
			2	RANDALL M. CHESLER				For		For
			3	SHERRY L. CLADOUHOS				For		For
			4	JAMES M. ENGLISH				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
			10	MARK J. SEMMENS				For		For
	2.	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	CROWN HOLDINGS, INC.
	Security				228368106			Meeting Type			Annual
	Ticker Symbol				CCK			Meeting Date			28-Apr-2016
	ISIN				US2283681060			Agenda			934350036 - 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	TIMOTHY J. DONAHUE				For		For
			4	ARNOLD W. DONALD				For		For
			5	WILLIAM G. LITTLE				For		For
			6	HANS J. LOLIGER				For		For
			7	JAMES H. MILLER				For		For
			8	JOSEF M. MULLER				For		For
			9	THOMAS A. RALPH				For		For
			10	CAESAR F. SWEITZER				For		For
			11	JIM L. TURNER				For		For
			12	WILLIAM S. URKIEL				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				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
	MYR GROUP INC
	Security				55405W104			Meeting Type			Annual
	Ticker Symbol				MYRG			Meeting Date			28-Apr-2016
	ISIN				US55405W1045			Agenda			934362423 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF CLASS III DIRECTOR: LARRY F. ALTENBAUMER				Management		For		For
	1.2	ELECTION OF CLASS III DIRECTOR: WILLIAM A. KOERTNER				Management		For		For
	1.3	ELECTION OF CLASS III DIRECTOR: WILLIAM D. PATTERSON				Management		For		For
	1.4	ELECTION OF CLASS III DIRECTOR: JOHN P. SCHAUERMAN				Management		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, 2016.				Management		For		For
	BROWN & BROWN, INC.
	Security				115236101			Meeting Type			Annual
	Ticker Symbol				BRO			Meeting Date			04-May-2016
	ISIN				US1152361010			Agenda			934350214 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	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
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).				Management		For		For
	5.	TO APPROVE AN AMENDMENT TO BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.				Management		For		For
	HEXCEL CORPORATION
	Security				428291108			Meeting Type			Annual
	Ticker Symbol				HXL			Meeting Date			05-May-2016
	ISIN				US4282911084			Agenda			934347483 - 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 2015 EXECUTIVE COMPENSATION				Management		For		For
	3.	TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED				Management		For		For
	4.	TO APPROVE THE HEXCEL CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN				Management		For		For
	5.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	BERKSHIRE HILLS BANCORP, INC.
	Security				084680107			Meeting Type			Annual
	Ticker Symbol				BHLB			Meeting Date			05-May-2016
	ISIN				US0846801076			Agenda			934350315 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN B. DAVIES				For		For
			2	RODNEY C. DIMOCK				For		For
			3	LAURIE NORTON MOFFATT				For		For
			4	J. WILLIAR DUNLAEVY				For		For
			5	PATRICK J. SHEEHAN				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 2016.				Management		For		For
	CHEMTURA CORPORATION
	Security				163893209			Meeting Type			Annual
	Ticker Symbol				CHMT			Meeting Date			05-May-2016
	ISIN				US1638932095			Agenda			934366762 - 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.	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	STRATASYS LTD
	Security				M85548101			Meeting Type			Annual
	Ticker Symbol				SSYS			Meeting Date			05-May-2016
	ISIN				IL0011267213			Agenda			934392147 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A	RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM				Management		For		For
	1B	RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP				Management		For		For
	1C	RE-ELECTION OF DIRECTOR: DAVID REIS				Management		For		For
	1D	RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO				Management		For		For
	1E	RE-ELECTION OF DIRECTOR: ILAN LEVIN				Management		For		For
	1F	RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY				Management		For		For
	1G	RE-ELECTION OF DIRECTOR: ZIVA PATIR				Management		For		For
	2A	(RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): VICTOR LEVENTHAL				Management		For		For
	2B	(RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): HAIM SHANI				Management		For		For
	2CA	THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF VICTOR LEVENTHAL: CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL 2A). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CA MARK FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A WILL NOT BE VALID				Management		For
	2CB	THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF HAIM SHANI:  CONFIRMED FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CB MARK FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2B WILL NOT BE VALID				Management		For
	3	APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR INDEPENDENT (INCLUDING, IF APPLICABLE, EXTERNAL) DIRECTORS.				Management		For		For
	4	REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.				Management		For		For
	BARNES GROUP INC.
	Security				067806109			Meeting Type			Annual
	Ticker Symbol				B			Meeting Date			06-May-2016
	ISIN				US0678061096			Agenda			934346950 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	THOMAS O. BARNES				For		For
			2	ELIJAH K. BARNES				For		For
			3	GARY G. BENANAV				For		For
			4	PATRICK J. DEMPSEY				For		For
			5	THOMAS J. HOOK				For		For
			6	FRANCIS J. KRAMER				For		For
			7	MYLLE H. MANGUM				For		For
			8	HASSELL H. MCCLELLAN				For		For
			9	WILLIAM J. MORGAN				For		For
			10	JOANNA L. SOHOVICH				For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016.				Management		For		For
	4.	APPROVE THE COMPANY'S PERFORMANCE BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS.				Management		For		For
	5.	AMEND THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.				Management		For		For
	6.	SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
	CYPRESS SEMICONDUCTOR CORPORATION
	Security				232806109			Meeting Type			Annual
	Ticker Symbol				CY			Meeting Date			06-May-2016
	ISIN				US2328061096			Agenda			934350480 - 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	H. RAYMOND BINGHAM				For		For
			5	JOHN H. KISPERT				For		For
			6	O.C. KWON				For		For
			7	WILBERT VAN DEN HOEK				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 2016.				Management		For		For
	3.	ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	THE BRINK'S COMPANY
	Security				109696104			Meeting Type			Annual
	Ticker Symbol				BCO			Meeting Date			06-May-2016
	ISIN				US1096961040			Agenda			934355909 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PAUL G. BOYNTON				Management		For		For
	1B.	ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: IAN D. CLOUGH				Management		For		For
	1C.	ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PETER A. FELD				Management		For		For
	1D.	ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: GEORGE I. STOECKERT				Management		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 2016.				Management		For		For
	4.	A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY ACCESS.				Shareholder		Against		For
	HAVERTY FURNITURE COMPANIES, INC.
	Security				419596101			Meeting Type			Annual
	Ticker Symbol				HVT			Meeting Date			09-May-2016
	ISIN				US4195961010			Agenda			934355707 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	L. ALLISON DUKES				For		For
			2	VICKI R. PALMER				For		For
			3	FRED L. SCHUERMANN				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2016.				Management		For		For
	WASHINGTON TRUST BANCORP, INC.
	Security				940610108			Meeting Type			Annual
	Ticker Symbol				WASH			Meeting Date			10-May-2016
	ISIN				US9406101082			Agenda			934347445 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	EDWARD O. HANDY, III				For		For
			2	BARRY G. HITTNER, ESQ.				For		For
			3	KATHERINE W. HOXSIE CPA				For		For
			4	KATHLEEN E. MCKEOUGH				For		For
	2.	THE AMENDMENT TO ARTICLE FOURTH OF THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 30,000,000 TO 60,000,000.				Management		For		For
	3.	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	4.	A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	CIRCOR INTERNATIONAL, INC.
	Security				17273K109			Meeting Type			Annual
	Ticker Symbol				CIR			Meeting Date			12-May-2016
	ISIN				US17273K1097			Agenda			934362726 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	HELMUTH LUDWIG				For		For
			2	PETER M. WILVER				For		For
	2.	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	FARO TECHNOLOGIES, INC.
	Security				311642102			Meeting Type			Annual
	Ticker Symbol				FARO			Meeting Date			13-May-2016
	ISIN				US3116421021			Agenda			934365114 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN CALDWELL				For		For
			2	JOHN DONOFRIO				For		For
	2.	THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	3.	NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		For		For
	ICU MEDICAL, INC.
	Security				44930G107			Meeting Type			Annual
	Ticker Symbol				ICUI			Meeting Date			16-May-2016
	ISIN				US44930G1076			Agenda			934382386 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	VIVEK JAIN				For		For
			2	GEORGE A. LOPEZ, M.D.				For		For
			3	JOSEPH R. SAUCEDO				For		For
			4	RICHARD H. SHERMAN, M.D				For		For
			5	ROBERT S. SWINNEY, M.D.				For		For
			6	DAVID C. GREENBERG				For		For
			7	ELISHA W. FINNEY				For		For
	2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.				Management		For		For
	WATERSTONE FINANCIAL, INC.
	Security				94188P101			Meeting Type			Annual
	Ticker Symbol				WSBF			Meeting Date			17-May-2016
	ISIN				US94188P1012			Agenda			934363095 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ELLEN BARTEL				For		For
			2	THOMAS DALUM				For		For
			3	KRISTINE RAPPE				For		For
	2.	APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	3.	RATIFYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	CARRIZO OIL & GAS, INC.
	Security				144577103			Meeting Type			Annual
	Ticker Symbol				CRZO			Meeting Date			17-May-2016
	ISIN				US1445771033			Agenda			934364807 - 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, 2016				Management		For		For
	FLUSHING FINANCIAL CORPORATION
	Security				343873105			Meeting Type			Annual
	Ticker Symbol				FFIC			Meeting Date			17-May-2016
	ISIN				US3438731057			Agenda			934365075 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN				Management		For		For
	1B.	ELECTION OF CLASS C DIRECTOR: JAMES D. BENNETT				Management		For		For
	1C.	ELECTION OF CLASS C DIRECTOR: ALFRED A. DELLIBOVI				Management		For		For
	1D.	ELECTION OF CLASS C DIRECTOR: THOMAS S. GULOTTA				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, 2016.				Management		For		For
	RUSH ENTERPRISES, INC.
	Security				781846209			Meeting Type			Annual
	Ticker Symbol				RUSHA			Meeting Date			17-May-2016
	ISIN				US7818462092			Agenda			934386978 - 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	THOMAS A. AKIN				For		For
			4	JAMES C. UNDERWOOD				For		For
			5	RAYMOND J. CHESS				For		For
			6	WILLIAM H. CARY				For		For
			7	DR. KENNON H. GUGLIELMO				For		For
	2.	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.				Management		For		For
	ENTEGRIS, INC.
	Security				29362U104			Meeting Type			Annual
	Ticker Symbol				ENTG			Meeting Date			17-May-2016
	ISIN				US29362U1043			Agenda			934391323 - 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 2016.				Management		For		For
	3.	APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).				Management		For		For
	4.	APPROVAL OF THE AMENDED AND RESTATED ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	PROGRESS SOFTWARE CORPORATION
	Security				743312100			Meeting Type			Annual
	Ticker Symbol				PRGS			Meeting Date			17-May-2016
	ISIN				US7433121008			Agenda			934397844 - 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 APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED				Management		For		For
	4.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016				Management		For		For
	ON SEMICONDUCTOR CORPORATION
	Security				682189105			Meeting Type			Annual
	Ticker Symbol				ON			Meeting Date			18-May-2016
	ISIN				US6821891057			Agenda			934392236 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF CLASS II DIRECTOR: ALAN CAMPBELL				Management		For		For
	1.2	ELECTION OF CLASS II DIRECTOR: GILLES DELFASSY				Management		For		For
	1.3	ELECTION OF CLASS II DIRECTOR: EMMANUEL T. HERNANDEZ				Management		For		For
	1.4	ELECTION OF CLASS II DIRECTOR: J. DANIEL MCCRANIE				Management		For		For
	1.5	ELECTION OF CLASS II DIRECTOR: TERESA M. RESSEL				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
	BANKUNITED,INC.
	Security				06652K103			Meeting Type			Annual
	Ticker Symbol				BKU			Meeting Date			18-May-2016
	ISIN				US06652K1034			Agenda			934398858 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN A. KANAS				For		For
			2	RAJINDER P. SINGH				For		For
			3	TERE BLANCA				For		For
			4	EUGENE F. DEMARK				For		For
			5	MICHAEL J. DOWLING				For		For
			6	DOUGLAS J. PAULS				For		For
			7	A. GAIL PRUDENTI				For		For
			8	SANJIV SOBTI, PH.D.				For		For
			9	A. ROBERT TOWBIN				For		For
			10	LYNNE WINES				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 2016.				Management		For		For
	3.	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE.				Management		For		For
	4.	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.				Shareholder		For
	UNITED FINANCIAL BANCORP, INC.
	Security				910304104			Meeting Type			Annual
	Ticker Symbol				UBNK			Meeting Date			19-May-2016
	ISIN				US9103041045			Agenda			934364415 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ROBERT A. STEWART, JR.				Management		For		For
	2.	TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	TRUSTCO BANK CORP NY
	Security				898349105			Meeting Type			Annual
	Ticker Symbol				TRST			Meeting Date			19-May-2016
	ISIN				US8983491056			Agenda			934368627 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DENNIS A. DE GENNARO				For		For
			2	BRIAN C. FLYNN				For		For
	2.	APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2016.				Management		For		For
	SEALED AIR CORPORATION
	Security				81211K100			Meeting Type			Annual
	Ticker Symbol				SEE			Meeting Date			19-May-2016
	ISIN				US81211K1007			Agenda			934368982 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	ELECTION OF MICHAEL CHU AS A DIRECTOR.				Management		For		For
	2	ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.				Management		For		For
	3	ELECTION OF PATRICK DUFF AS A DIRECTOR.				Management		For		For
	4	ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.				Management		For		For
	5	ELECTION OF NEIL LUSTIG AS A DIRECTOR.				Management		For		For
	6	ELECTION OF KENNETH P. MANNING AS A DIRECTOR.				Management		For		For
	7	ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.				Management		For		For
	8	ELECTION OF JEROME A. PERIBERE AS A DIRECTOR.				Management		For		For
	9	ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR.				Management		For		For
	10	ELECTION OF JERRY R. WHITAKER AS A DIRECTOR.				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, 2016.				Management		For		For
	NEWPARK RESOURCES, INC.
	Security				651718504			Meeting Type			Annual
	Ticker Symbol				NR			Meeting Date			19-May-2016
	ISIN				US6517185046			Agenda			934370684 - 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.	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES FROM 6,000,000 TO 7,800,000 SHARES AND TO DECREASE THE FUNGIBLE SHARE RATIO FROM 1.85 TO 1.78.				Management		Against		Against
	4.	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE.				Management		For		For
	5.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.				Management		For		For
	FORMFACTOR, INC.
	Security				346375108			Meeting Type			Annual
	Ticker Symbol				FORM			Meeting Date			20-May-2016
	ISIN				US3463751087			Agenda			934367219 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	LOTHAR MAIER				For		For
			2	KELLEY STEVEN-WAISS				For		For
			3	MICHAEL W. ZELLNER				For		For
	2.	ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.				Management		For		For
	LEGACYTEXAS FINANCIAL GROUP, INC.
	Security				52471Y106			Meeting Type			Annual
	Ticker Symbol				LTXB			Meeting Date			23-May-2016
	ISIN				US52471Y1064			Agenda			934397387 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ARCILIA C. ACOSTA				For		For
			2	BRUCE W. HUNT				For		For
			3	R. GREG WILKINSON				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, 2016.				Management		For		For
	VISHAY INTERTECHNOLOGY, INC.
	Security				928298108			Meeting Type			Annual
	Ticker Symbol				VSH			Meeting Date			24-May-2016
	ISIN				US9282981086			Agenda			934371787 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DR. GERALD PAUL				For		For
			2	FRANK DIETER MAIER				For		For
			3	TIMOTHY V. TALBERT				For		For
			4	THOMAS C. WERTHEIMER				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, 2016.				Management		For		For
	STERLING BANCORP
	Security				85917A100			Meeting Type			Annual
	Ticker Symbol				STL			Meeting Date			24-May-2016
	ISIN				US85917A1007			Agenda			934382499 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT ABRAMS				For		For
			2	JOHN P. CAHILL				For		For
			3	LOUIS J. CAPPELLI				For		For
			4	JAMES F. DEUTSCH				For		For
			5	NAVY E. DJONOVIC				For		For
			6	FERNANDO FERRER				For		For
			7	WILLIAM F. HELMER				For		For
			8	THOMAS G. KAHN				For		For
			9	JACK KOPNISKY				For		For
			10	JAMES J. LANDY				For		For
			11	ROBERT W. LAZAR				For		For
			12	JOHN C. MILLMAN				For		For
			13	RICHARD O'TOOLE				For		For
			14	BURT STEINBERG				For		For
			15	CRAIG S. THOMPSON				For		For
			16	WILLIAM E. WHISTON				For		For
	2.	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	INVESTORS BANCORP, INC.
	Security				46146L101			Meeting Type			Annual
	Ticker Symbol				ISBC			Meeting Date			24-May-2016
	ISIN				US46146L1017			Agenda			934385267 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT C. ALBANESE				For		For
			2	DOMENICK A. CAMA				For		For
			3	JAMES J. GARIBALDI				For		For
			4	JAMES H. WARD III				For		For
	2.	THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	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, 2016.				Management		For		For
	4.	THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING.				Management		For		For
	OMNICELL, INC.
	Security				68213N109			Meeting Type			Annual
	Ticker Symbol				OMCL			Meeting Date			24-May-2016
	ISIN				US68213N1090			Agenda			934393389 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JAMES T. JUDSON				For		For
			2	GARY S. PETERSMEYER				For		For
			3	BRUCE D. SMITH				For		For
	2.	SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	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, 2016.				Management		For		For
	BUILDERS FIRSTSOURCE, INC.
	Security				12008R107			Meeting Type			Annual
	Ticker Symbol				BLDR			Meeting Date			25-May-2016
	ISIN				US12008R1077			Agenda			934387691 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DANIEL AGROSKIN				For		For
			2	KEVIN J. KRUSE				For		For
			3	FLOYD F. SHERMAN				For		For
	2.	AMENDMENT OF THE CORPORATION'S 2014 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 3,500,000 AND RE- APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS				Management		Against		Against
	3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016				Management		For		For
	STATE BANK FINANCIAL CORPORATION
	Security				856190103			Meeting Type			Annual
	Ticker Symbol				STBZ			Meeting Date			25-May-2016
	ISIN				US8561901039			Agenda			934397135 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: KIM M. CHILDERS				Management		For		For
	1D.	ELECTION OF DIRECTOR: ANN Q. CURRY				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOSEPH W. EVANS				Management		For		For
	1F.	ELECTION OF DIRECTOR: VIRGINIA A. HEPNER				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOHN D. HOUSER				Management		For		For
	1H.	ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT				Management		For		For
	1I.	ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON				Management		For		For
	1J.	ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.				Management		For		For
	2.	PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT				Management		For		For
	3.	PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS FOR CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR 2011 OMNIBUS EQUITY COMPENSATION PLAN				Management		For		For
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	HERITAGE COMMERCE CORP
	Security				426927109			Meeting Type			Annual
	Ticker Symbol				HTBK			Meeting Date			26-May-2016
	ISIN				US4269271098			Agenda			934393745 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	J.M. BIAGINI-KOMAS				For		For
			2	FRANK G. BISCEGLIA				For		For
			3	JACK W. CONNER				For		For
			4	J. PHILIP DINAPOLI				For		For
			5	JOHN M. EGGEMEYER				For		For
			6	STEVEN L. HALLGRIMSON				For		For
			7	WALTER T. KACZMAREK				For		For
			8	ROBERT T. MOLES				For		For
			9	LAURA RODEN				For		For
			10	RANSON W. WEBSTER				For		For
			11	W. KIRK WYCOFF				For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	FTI CONSULTING, INC.
	Security				302941109			Meeting Type			Annual
	Ticker Symbol				FCN			Meeting Date			01-Jun-2016
	ISIN				US3029411093			Agenda			934395345 - 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: VERNON ELLIS				Management		For		For
	1E.	ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS				Management		For		For
	1F.	ELECTION OF DIRECTOR: STEVEN H. GUNBY				Management		For		For
	1G.	ELECTION OF DIRECTOR: GERARD E. HOLTHAUS				Management		For		For
	1H.	ELECTION OF DIRECTOR: LAUREEN E. SEEGER				Management		For		For
	2.	APPROVE THE PERFORMANCE MEASURES AND MONETARY LIMIT UNDER THE FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN TO PRESERVE ELIGIBILITY FOR THE TAX DEDUCTIBILITY OF AWARDS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE.				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	4.	APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	EMCOR GROUP, INC.
	Security				29084Q100			Meeting Type			Annual
	Ticker Symbol				EME			Meeting Date			02-Jun-2016
	ISIN				US29084Q1004			Agenda			934391373 - 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: ANTHONY J. GUZZI				Management		For		For
	1E.	ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: DAVID H. LAIDLEY				Management		For		For
	1G.	ELECTION OF DIRECTOR: M. KEVIN MCEVOY				Management		For		For
	1H.	ELECTION OF DIRECTOR: JERRY E. RYAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER				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.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.				Management		For		For
	4.	SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER PROXY ACCESS.				Shareholder		For		Against
	AMERICAN EAGLE OUTFITTERS, INC.
	Security				02553E106			Meeting Type			Annual
	Ticker Symbol				AEO			Meeting Date			02-Jun-2016
	ISIN				US02553E1064			Agenda			934391741 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: THOMAS R. KETTELER				Management		For		For
	1B.	ELECTION OF DIRECTOR: CARY D. MCMILLAN				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 28, 2017.				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			02-Jun-2016
	ISIN				US7034811015			Agenda			934395472 - 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, 2016.				Management		For		For
	OCEANFIRST FINANCIAL CORP.
	Security				675234108			Meeting Type			Annual
	Ticker Symbol				OCFC			Meeting Date			02-Jun-2016
	ISIN				US6752341080			Agenda			934406263 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	CHRISTOPHER D. MAHER				For		For
			2	DONALD E. MCLAUGHLIN				For		For
			3	JOHN E. WALSH				For		For
	2.	APPROVAL OF THE PERFORMANCE GOALS UNDER THE OCEANFIRST FINANCIAL CORP. 2011 CASH INCENTIVE COMPENSATION PLAN.				Management		For		For
	3.	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	IXIA
	Security				45071R109			Meeting Type			Annual
	Ticker Symbol				XXIA			Meeting Date			02-Jun-2016
	ISIN				US45071R1095			Agenda			934415604 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	LAURENT ASSCHER				For		For
			2	ILAN DASKAL				For		For
			3	JONATHAN FRAM				For		For
			4	ERROL GINSBERG				For		For
			5	GAIL HAMILTON				For		For
			6	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, 2016.				Management		For		For
	FINANCIAL INSTITUTIONS, INC.
	Security				317585404			Meeting Type			Contested-Annual
	Ticker Symbol				FISI			Meeting Date			03-Jun-2016
	ISIN				US3175854047			Agenda			934397729 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	DIRECTOR				Management
			1	MARTIN K. BIRMINGHAM				For		For
			2	SAMUEL M. GULLO				For		For
			3	KIM E. VANGELDER				For		For
			4	JAMES H. WYCKOFF				For		For
	02	NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2015.				Management		For		For
	03	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	KAR AUCTION SERVICES INC
	Security				48238T109			Meeting Type			Annual
	Ticker Symbol				KAR			Meeting Date			08-Jun-2016
	ISIN				US48238T1097			Agenda			934401821 - 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: JAMES P. HALLETT				Management		For		For
	1D.	ELECTION OF DIRECTOR: MARK E. HILL				Management		For		For
	1E.	ELECTION OF DIRECTOR: J. MARK HOWELL				Management		For		For
	1F.	ELECTION OF DIRECTOR: LYNN JOLLIFFE				Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL T. KESTNER				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOHN P. LARSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: STEPHEN E. SMITH				Management		For		For
	2.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES				Management		For		For
	3.	TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	MCGRATH RENTCORP
	Security				580589109			Meeting Type			Annual
	Ticker Symbol				MGRC			Meeting Date			08-Jun-2016
	ISIN				US5805891091			Agenda			934422964 - 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 APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 STOCK INCENTIVE PLAN AS THE 2016 STOCK INCENTIVE PLAN (THE "2016 PLAN") (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		Against		Against
	3.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	4.	TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	MATADOR RESOURCES COMPANY
	Security				576485205			Meeting Type			Annual
	Ticker Symbol				MTDR			Meeting Date			09-Jun-2016
	ISIN				US5764852050			Agenda			934408053 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	CRAIG T. BURKERT				For		For
			2	GREGORY E. MITCHELL				For		For
			3	STEVEN W. OHNIMUS				For		For
	2.	VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S 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, 2016.				Management		For		For
	5.	SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS.				Shareholder		Against		For
	BIG 5 SPORTING GOODS CORPORATION
	Security				08915P101			Meeting Type			Annual
	Ticker Symbol				BGFV			Meeting Date			10-Jun-2016
	ISIN				US08915P1012			Agenda			934421645 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.				Management		For		For
	2.	DECLASSIFICATION OF THE BOARD.				Management		For		For
	3.	DIRECTOR				Management
			1	SANDRA N. BANE				For		For
			2	VAN B. HONEYCUTT				For		For
	4.	APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.				Management		For		For
	6.	APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN.				Management		Against		Against
	GULFPORT ENERGY CORPORATION
	Security				402635304			Meeting Type			Annual
	Ticker Symbol				GPOR			Meeting Date			10-Jun-2016
	ISIN				US4026353049			Agenda			934421948 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL G. MOORE				For		For
			2	CRAIG GROESCHEL				For		For
			3	DAVID L. HOUSTON				For		For
			4	C. DOUG JOHNSON				For		For
			5	BEN T. MORRIS				For		For
			6	SCOTT E. STRELLER				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 OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016				Management		For		For
	4.	STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT				Shareholder		Against		For
	STIFEL FINANCIAL CORP.
	Security				860630102			Meeting Type			Annual
	Ticker Symbol				SF			Meeting Date			15-Jun-2016
	ISIN				US8606301021			Agenda			934414448 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL W. BROWN				For		For
			2	JOHN P. DUBINSKY				For		For
			3	ROBERT E. GRADY				For		For
			4	THOMAS B. MICHAUD				For		For
			5	JAMES M. OATES				For		For
			6	BEN A. PLOTKIN				For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).				Management		For		For
	3.	TO APPROVE DECLASSIFICATION OF THE BOARD OF DIRECTORS.				Management		For		For
	4.	TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE STOCK PLAN (2011 RESTATEMENT) AND TO THE EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT) TO INCREASE CAPACITY BY 3,000,000 SHARES AND TO PERMIT NET SETTLEMENT OF RESTRICTED STOCK UNITS FOR EQUIVALENT CASH, INCLUDING FOR TAX OR OTHER SIMILAR PURPOSES.				Management		Against		Against
	5.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For

ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The TETON Westwood Mid-Cap Equity Fund Report Date: 07/08/2016

Investment Company Report
	EXPEDITORS INT'L OF WASHINGTON, INC.
	Security				302130109			Meeting Type			Annual
	Ticker Symbol				EXPD			Meeting Date			03-May-2016
	ISIN				US3021301094			Agenda			934350416 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ROBERT R. WRIGHT				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES M. DUBOIS				Management		For		For
	1C.	ELECTION OF DIRECTOR: MARK A. EMMERT				Management		For		For
	1D.	ELECTION OF DIRECTOR: DIANE H. GULYAS				Management		For		For
	1E.	ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS				Management		For		For
	1F.	ELECTION OF DIRECTOR: MICHAEL J. MALONE				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD B. MCCUNE				Management		For		For
	1H.	ELECTION OF DIRECTOR: JEFFREY S. MUSSER				Management		For		For
	1I.	ELECTION OF DIRECTOR: LIANE J. PELLETIER				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAMES L.K. WANG				Management		For		For
	1K.	ELECTION OF DIRECTOR: TAY YOSHITANI				Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	APPROVE 2016 STOCK OPTION PLAN.				Management		Against		Against
	4.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	5.	APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY'S BYLAWS.				Management		For		For
	6.	SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.				Shareholder		Against		For
	STRATASYS LTD
	Security				M85548101			Meeting Type			Annual
	Ticker Symbol				SSYS			Meeting Date			05-May-2016
	ISIN				IL0011267213			Agenda			934392147 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A	RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM				Management		For		For
	1B	RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP				Management		For		For
	1C	RE-ELECTION OF DIRECTOR: DAVID REIS				Management		For		For
	1D	RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO				Management		For		For
	1E	RE-ELECTION OF DIRECTOR: ILAN LEVIN				Management		For		For
	1F	RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY				Management		For		For
	1G	RE-ELECTION OF DIRECTOR: ZIVA PATIR				Management		For		For
	2A	(RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): VICTOR LEVENTHAL				Management		For		For
	2B	(RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): HAIM SHANI				Management		For		For
	2CA	THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF VICTOR LEVENTHAL: CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL 2A). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CA MARK FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A WILL NOT BE VALID				Management		For
	2CB	THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF HAIM SHANI:  CONFIRMED FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CB MARK FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2B WILL NOT BE VALID				Management		For
	3	APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR INDEPENDENT (INCLUDING, IF APPLICABLE, EXTERNAL) DIRECTORS.				Management		For		For
	4	REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.				Management		For		For
	ALEXION PHARMACEUTICALS, INC.
	Security				015351109			Meeting Type			Annual
	Ticker Symbol				ALXN			Meeting Date			11-May-2016
	ISIN				US0153511094			Agenda			934360859 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: LEONARD BELL				Management		For		For
	1B.	ELECTION OF DIRECTOR: FELIX BAKER				Management		For		For
	1C.	ELECTION OF DIRECTOR: DAVID R. BRENNAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: M. MICHELE BURNS				Management		For		For
	1E.	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN				Management		For		For
	1F.	ELECTION OF DIRECTOR: DAVID L. HALLAL				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOHN T. MOLLEN				Management		For		For
	1H.	ELECTION OF DIRECTOR: R. DOUGLAS NORBY				Management		For		For
	1I.	ELECTION OF DIRECTOR: ALVIN S. PARVEN				Management		For		For
	1J.	ELECTION OF DIRECTOR: ANDREAS RUMMELT				Management		For		For
	1K.	ELECTION OF DIRECTOR: ANN M. VENEMAN				Management		For		For
	2.	APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	RATIFICATION OF APPOINTMENT BY BOARD OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4.	TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING.				Shareholder		Against		For
	LABORATORY CORP. OF AMERICA HOLDINGS
	Security				50540R409			Meeting Type			Annual
	Ticker Symbol				LH			Meeting Date			11-May-2016
	ISIN				US50540R4092			Agenda			934363918 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: KERRII B. ANDERSON				Management		For		For
	1B.	ELECTION OF DIRECTOR: JEAN-LUC BELINGARD				Management		For		For
	1C.	ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID P. KING				Management		For		For
	1E.	ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.				Management		For		For
	1F.	ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.				Management		For		For
	1G.	ELECTION OF DIRECTOR: PETER M. NEUPERT				Management		For		For
	1H.	ELECTION OF DIRECTOR: RICHELLE P. PARHAM				Management		For		For
	1I.	ELECTION OF DIRECTOR: ADAM H. SCHECHTER				Management		For		For
	1J.	ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.				Management		For		For
	2.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN.				Management		Against		Against
	4.	TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	5.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	6.	SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.				Shareholder		Against		For
	HYATT HOTELS CORPORATION
	Security				448579102			Meeting Type			Annual
	Ticker Symbol				H			Meeting Date			11-May-2016
	ISIN				US4485791028			Agenda			934373919 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MARK S. HOPLAMAZIAN				For		For
			2	CARY D. MCMILLAN				For		For
			3	MICHAEL A. ROCCA				For		For
			4	WILLIAM WRIGLEY, JR.				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES.				Management		For		For
	CORRECTIONS CORPORATION OF AMERICA
	Security				22025Y407			Meeting Type			Annual
	Ticker Symbol				CXW			Meeting Date			12-May-2016
	ISIN				US22025Y4070			Agenda			934355795 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: DONNA M. ALVARADO				Management		For		For
	1B.	ELECTION OF DIRECTOR: ROBERT J. DENNIS				Management		For		For
	1C.	ELECTION OF DIRECTOR: MARK A. EMKES				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAMON T. HININGER				Management		For		For
	1E.	ELECTION OF DIRECTOR: C. MICHAEL JACOBI				Management		For		For
	1F.	ELECTION OF DIRECTOR: ANNE L. MARIUCCI				Management		For		For
	1G.	ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.				Management		For		For
	1H.	ELECTION OF DIRECTOR: CHARLES L. OVERBY				Management		For		For
	1I.	ELECTION OF DIRECTOR: JOHN R. PRANN, JR.				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		For		For
	CBRE GROUP, INC.
	Security				12504L109			Meeting Type			Annual
	Ticker Symbol				CBG			Meeting Date			13-May-2016
	ISIN				US12504L1098			Agenda			934360164 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: BRANDON B. BOZE				Management		For		For
	1B.	ELECTION OF DIRECTOR: CURTIS F. FEENY				Management		For		For
	1C.	ELECTION OF DIRECTOR: BRADFORD M. FREEMAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY				Management		For		For
	1E.	ELECTION OF DIRECTOR: GERARDO I. LOPEZ				Management		For		For
	1F.	ELECTION OF DIRECTOR: FREDERIC V. MALEK				Management		For		For
	1G.	ELECTION OF DIRECTOR: PAULA R. REYNOLDS				Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT E. SULENTIC				Management		For		For
	1I.	ELECTION OF DIRECTOR: LAURA D. TYSON				Management		For		For
	1J.	ELECTION OF DIRECTOR: RAY WIRTA				Management		For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2015.				Management		For		For
	4.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING.				Management		For		For
	5.	STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS.				Shareholder		Against		For
	RANGE RESOURCES CORPORATION
	Security				75281A109			Meeting Type			Annual
	Ticker Symbol				RRC			Meeting Date			18-May-2016
	ISIN				US75281A1097			Agenda			934368639 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: BRENDA A. CLINE				Management		For		For
	1B.	ELECTION OF DIRECTOR: ANTHONY V. DUB				Management		For		For
	1C.	ELECTION OF DIRECTOR: ALLEN FINKELSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES M. FUNK				Management		For		For
	1E.	ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS				Management		For		For
	1F.	ELECTION OF DIRECTOR: MARY RALPH LOWE				Management		For		For
	1G.	ELECTION OF DIRECTOR: GREGORY G. MAXWELL				Management		For		For
	1H.	ELECTION OF DIRECTOR: KEVIN S. MCCARTHY				Management		For		For
	1I.	ELECTION OF DIRECTOR: JEFFREY L. VENTURA				Management		For		For
	2.	A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.				Management		For		For
	3.	A PROPOSAL TO RATIFY THE TERMS OF THE COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION.				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	5.	STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT.				Shareholder		Against		For
	BURLINGTON STORES, INC.
	Security				122017106			Meeting Type			Annual
	Ticker Symbol				BURL			Meeting Date			18-May-2016
	ISIN				US1220171060			Agenda			934370759 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	TRICIA PATRICK				For		For
			2	PAUL J. SULLIVAN				For		For
			3	JOHN J. MAHONEY				For		For
	2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	UNIVERSAL HEALTH SERVICES, INC.
	Security				913903100			Meeting Type			Annual
	Ticker Symbol				UHS			Meeting Date			18-May-2016
	ISIN				US9139031002			Agenda			934374290 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT H. HOTZ				For		For
	2.	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
	NORWEGIAN CRUISE LINE HOLDINGS LTD
	Security				G66721104			Meeting Type			Annual
	Ticker Symbol				NCLH			Meeting Date			19-May-2016
	ISIN				BMG667211046			Agenda			934364439 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: STEVE MARTINEZ				Management		For		For
	1B.	ELECTION OF DIRECTOR: FRANK J. DEL RIO				Management		For		For
	1C.	ELECTION OF DIRECTOR: CHAD A. LEAT				Management		For		For
	2.	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS				Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN				Management		Against		Against
	PIONEER NATURAL RESOURCES COMPANY
	Security				723787107			Meeting Type			Annual
	Ticker Symbol				PXD			Meeting Date			19-May-2016
	ISIN				US7237871071			Agenda			934367500 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: EDISON C. BUCHANAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: ANDREW F. CATES				Management		For		For
	1C.	ELECTION OF DIRECTOR: TIMOTHY L. DOVE				Management		For		For
	1D.	ELECTION OF DIRECTOR: PHILLIP A. GOBE				Management		For		For
	1E.	ELECTION OF DIRECTOR: LARRY R. GRILLOT				Management		For		For
	1F.	ELECTION OF DIRECTOR: STACY P. METHVIN				Management		For		For
	1G.	ELECTION OF DIRECTOR: ROYCE W. MITCHELL				Management		For		For
	1H.	ELECTION OF DIRECTOR: FRANK A. RISCH				Management		For		For
	1I.	ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD				Management		For		For
	1J.	ELECTION OF DIRECTOR: MONA K. SUTPHEN				Management		For		For
	1K.	ELECTION OF DIRECTOR: J. KENNETH THOMPSON				Management		For		For
	1L.	ELECTION OF DIRECTOR: PHOEBE A. WOOD				Management		For		For
	1M.	ELECTION OF DIRECTOR: MICHAEL D. WORTLEY				Management		For		For
	2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	4.	APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN				Management		For		For
	5.	APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE				Management		For		For
	CHUBB LIMITED
	Security				H1467J104			Meeting Type			Annual
	Ticker Symbol				CB			Meeting Date			19-May-2016
	ISIN				CH0044328745			Agenda			934374404 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015				Management		For		For
	2A.	ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT				Management		For		For
	2B.	ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)				Management		For		For
	3.	DISCHARGE OF THE BOARD OF DIRECTORS				Management		For		For
	4A.	ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR				Management		For		For
	4B.	ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING				Management		For		For
	4C.	ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM				Management		For		For
	5A.	ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG				Management		For		For
	5B.	ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ				Management		For		For
	5C.	ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH				Management		For		For
	5D.	ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE				Management		For		For
	5E.	ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH				Management		For		For
	5F.	ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO				Management		For		For
	5G.	ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS				Management		For		For
	5H.	ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON				Management		For		For
	5I.	ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER				Management		For		For
	5J.	ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN				Management		For		For
	5K.	ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS				Management		For		For
	5L.	ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY				Management		For		For
	5M.	ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.				Management		For		For
	5N.	ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA				Management		For		For
	5O.	ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL				Management		For		For
	5P.	ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER				Management		For		For
	5Q.	ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN				Management		For		For
	6.	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS				Management		For		For
	7A.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS				Management		For		For
	7B.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO				Management		For		For
	7C.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ				Management		For		For
	7D.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY				Management		For		For
	7E.	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN				Management		For		For
	8.	ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY				Management		For		For
	9.	AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES				Management		For		For
	10.	APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN				Management		For		For
	11A	APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	11B	APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR				Management		For		For
	12.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS				Management		For		For
	13.	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN				Management		Abstain		Against
	OMNICOM GROUP INC.
	Security				681919106			Meeting Type			Annual
	Ticker Symbol				OMC			Meeting Date			24-May-2016
	ISIN				US6819191064			Agenda			934386473 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JOHN D. WREN				Management		For		For
	1B.	ELECTION OF DIRECTOR: BRUCE CRAWFORD				Management		For		For
	1C.	ELECTION OF DIRECTOR: ALAN R. BATKIN				Management		For		For
	1D.	ELECTION OF DIRECTOR: MARY C. CHOKSI				Management		For		For
	1E.	ELECTION OF DIRECTOR: ROBERT CHARLES CLARK				Management		For		For
	1F.	ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.				Management		For		For
	1G.	ELECTION OF DIRECTOR: SUSAN S. DENISON				Management		For		For
	1H.	ELECTION OF DIRECTOR: MICHAEL A. HENNING				Management		For		For
	1I.	ELECTION OF DIRECTOR: DEBORAH J. KISSIRE				Management		For		For
	1J.	ELECTION OF DIRECTOR: JOHN R. MURPHY				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOHN R. PURCELL				Management		For		For
	1L.	ELECTION OF DIRECTOR: LINDA JOHNSON RICE				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	4.	SHAREHOLDER PROPOSAL REQUIRING ANNUAL DISCLOSURE OF EEO-1 DATA.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL REQUIRING AN INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	COCA-COLA ENTERPRISES INC.
	Security				19122T109			Meeting Type			Special
	Ticker Symbol				CCE			Meeting Date			24-May-2016
	ISIN				US19122T1097			Agenda			934392464 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO").				Management		For		For
	2.	PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE.				Management		For		For
	3.	PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.				Management		For		For
	4.	PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.				Management		For		For
	STERICYCLE, INC.
	Security				858912108			Meeting Type			Annual
	Ticker Symbol				SRCL			Meeting Date			25-May-2016
	ISIN				US8589121081			Agenda			934391690 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MARK C. MILLER				Management		For		For
	1B.	ELECTION OF DIRECTOR: JACK W. SCHULER				Management		For		For
	1C.	ELECTION OF DIRECTOR: CHARLES A. ALUTTO				Management		For		For
	1D.	ELECTION OF DIRECTOR: LYNN D. BLEIL				Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS D. BROWN				Management		For		For
	1F.	ELECTION OF DIRECTOR: THOMAS F. CHEN				Management		For		For
	1G.	ELECTION OF DIRECTOR: ROD F. DAMMEYER				Management		For		For
	1H.	ELECTION OF DIRECTOR: WILLIAM K. HALL				Management		For		For
	1I.	ELECTION OF DIRECTOR: JOHN PATIENCE				Management		For		For
	1J.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI				Management		For		For
	2.	APPROVAL OF THE STERICYCLE, INC. CANADIAN EMPLOYEE STOCK PURCHASE PLAN				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	4.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		For		For
	5.	STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN				Shareholder		Against		For
	6.	STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"				Shareholder		Against		For
	QUANTA SERVICES, INC.
	Security				74762E102			Meeting Type			Annual
	Ticker Symbol				PWR			Meeting Date			26-May-2016
	ISIN				US74762E1029			Agenda			934388667 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: DOYLE N. BENEBY				Management		For		For
	1C.	ELECTION OF DIRECTOR: J. MICHAL CONAWAY				Management		For		For
	1D.	ELECTION OF DIRECTOR: VINCENT D. FOSTER				Management		For		For
	1E.	ELECTION OF DIRECTOR: BERNARD FRIED				Management		For		For
	1F.	ELECTION OF DIRECTOR: WORTHING F. JACKMAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: BRUCE RANCK				Management		For		For
	1I.	ELECTION OF DIRECTOR: MARGARET B. SHANNON				Management		For		For
	1J.	ELECTION OF DIRECTOR: PAT WOOD, III				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION				Management		For		For
	4.	TO APPROVE THE AMENDMENT TO THE QUANTA SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN				Management		For		For
	ZIONS BANCORPORATION
	Security				989701107			Meeting Type			Annual
	Ticker Symbol				ZION			Meeting Date			27-May-2016
	ISIN				US9897011071			Agenda			934373820 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JERRY C. ATKIN				Management		For		For
	1B.	ELECTION OF DIRECTOR: PATRICIA FROBES				Management		For		For
	1C.	ELECTION OF DIRECTOR: SUREN K. GUPTA				Management		For		For
	1D.	ELECTION OF DIRECTOR: J. DAVID HEANEY				Management		For		For
	1E.	ELECTION OF DIRECTOR: VIVIAN S. LEE				Management		For		For
	1F.	ELECTION OF DIRECTOR: EDWARD F. MURPHY				Management		For		For
	1G.	ELECTION OF DIRECTOR: ROGER B. PORTER				Management		For		For
	1H.	ELECTION OF DIRECTOR: STEPHEN D. QUINN				Management		For		For
	1I.	ELECTION OF DIRECTOR: HARRIS H. SIMMONS				Management		For		For
	1J.	ELECTION OF DIRECTOR: L.E. SIMMONS				Management		For		For
	1K.	ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR.				Management		For		For
	3.	APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015.				Management		For		For
	4.	APPROVAL OF THE COMPANY'S 2017 MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN.				Management		For		For
	5.	THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.				Shareholder		Against		For
	INCYTE CORPORATION
	Security				45337C102			Meeting Type			Annual
	Ticker Symbol				INCY			Meeting Date			27-May-2016
	ISIN				US45337C1027			Agenda			934400665 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JULIAN C. BAKER				For		For
			2	JEAN-JACQUES BIENAIME				For		For
			3	PAUL A. BROOKE				For		For
			4	PAUL J. CLANCY				For		For
			5	WENDY L. DIXON				For		For
			6	PAUL A. FRIEDMAN				For		For
			7	HERVE HOPPENOT				For		For
	2.	TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN.				Management		Against		Against
	3.	TO APPROVE AN AMENDMENT TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, FROM 8,350,000 SHARES TO 8,850,000 SHARES.				Management		For		For
	4.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	5.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	AMERICAN TOWER CORPORATION
	Security				03027X100			Meeting Type			Annual
	Ticker Symbol				AMT			Meeting Date			01-Jun-2016
	ISIN				US03027X1000			Agenda			934393226 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: RAYMOND P. DOLAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: ROBERT D. HORMATS				Management		For		For
	1C.	ELECTION OF DIRECTOR: CAROLYN F. KATZ				Management		For		For
	1D.	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU				Management		For		For
	1E.	ELECTION OF DIRECTOR: CRAIG MACNAB				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOANN A. REED				Management		For		For
	1G.	ELECTION OF DIRECTOR: PAMELA D.A. REEVE				Management		For		For
	1H.	ELECTION OF DIRECTOR: DAVID E. SHARBUTT				Management		For		For
	1I.	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.				Management		For		For
	1J.	ELECTION OF DIRECTOR: SAMME L. THOMPSON				Management		For		For
	2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION				Management		For		For
	4.	TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS				Shareholder		Against		For
	GAMING & LEISURE PPTYS INC.
	Security				36467J108			Meeting Type			Annual
	Ticker Symbol				GLPI			Meeting Date			01-Jun-2016
	ISIN				US36467J1088			Agenda			934397654 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	PETER CARLINO				For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.				Management		For		For
	3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.				Management		For		For
	EQUINIX, INC.
	Security				29444U700			Meeting Type			Annual
	Ticker Symbol				EQIX			Meeting Date			01-Jun-2016
	ISIN				US29444U7000			Agenda			934415921 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	THOMAS BARTLETT				For		For
			2	NANCI CALDWELL				For		For
			3	GARY HROMADKO				For		For
			4	JOHN HUGHES				For		For
			5	SCOTT KRIENS				For		For
			6	WILLIAM LUBY				For		For
			7	IRVING LYONS, III				For		For
			8	CHRISTOPHER PAISLEY				For		For
			9	STEPHEN SMITH				For		For
			10	PETER VAN CAMP				For		For
	2.	TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	SL GREEN REALTY CORP.
	Security				78440X101			Meeting Type			Annual
	Ticker Symbol				SLG			Meeting Date			02-Jun-2016
	ISIN				US78440X1019			Agenda			934394848 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, III				Management		For		For
	1B.	ELECTION OF DIRECTOR: CRAIG M. HATKOFF				Management		For		For
	1C.	ELECTION OF DIRECTOR: ANDREW W. MATHIAS				Management		For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.				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, 2016.				Management		For		For
	4.	TO APPROVE OUR FOURTH AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.				Management		Against		Against
	ACTIVISION BLIZZARD, INC.
	Security				00507V109			Meeting Type			Annual
	Ticker Symbol				ATVI			Meeting Date			02-Jun-2016
	ISIN				US00507V1098			Agenda			934396260 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI				Management		For		For
	1.2	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III				Management		For		For
	1.3	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY				Management		For		For
	1.4	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK				Management		For		For
	1.5	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER				Management		For		For
	1.6	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO				Management		For		For
	1.7	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN				Management		For		For
	1.8	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN				Management		For		For
	1.9	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN				Management		For		For
	2.	TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	DIPLOMAT PHARMACY INC.
	Security				25456K101			Meeting Type			Annual
	Ticker Symbol				DPLO			Meeting Date			06-Jun-2016
	ISIN				US25456K1016			Agenda			934397008 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	BENJAMIN WOLIN				For		For
			2	KENNETH O. KLEPPER				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	CORNERSTONE ONDEMAND, INC.
	Security				21925Y103			Meeting Type			Annual
	Ticker Symbol				CSOD			Meeting Date			08-Jun-2016
	ISIN				US21925Y1038			Agenda			934398757 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	HAROLD BURLINGAME				For		For
			2	JAMES MCGEEVER				For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	SPLUNK INC.
	Security				848637104			Meeting Type			Annual
	Ticker Symbol				SPLK			Meeting Date			09-Jun-2016
	ISIN				US8486371045			Agenda			934399432 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF CLASS I DIRECTOR: MARK CARGES				Management		For		For
	1B.	ELECTION OF CLASS I DIRECTOR: DAVID HORNIK				Management		For		For
	1C.	ELECTION OF CLASS I DIRECTOR: THOMAS NEUSTAETTER				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	LINKEDIN CORPORATION
	Security				53578A108			Meeting Type			Annual
	Ticker Symbol				LNKD			Meeting Date			09-Jun-2016
	ISIN				US53578A1088			Agenda			934401681 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	A. GEORGE "SKIP" BATTLE				For		For
			2	MICHAEL J. MORITZ				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER DIVERSITY ON OUR BOARD.				Shareholder		For
	NETFLIX, INC.
	Security				64110L106			Meeting Type			Annual
	Ticker Symbol				NFLX			Meeting Date			09-Jun-2016
	ISIN				US64110L1061			Agenda			934405968 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	TIMOTHY M. HALEY				Withheld		Against
			2	LESLIE KILGORE				Withheld		Against
			3	ANN MATHER				Withheld		Against
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	4.	STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Abstain		Against
	5.	STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		For		Against
	6.	STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		For		Against
	7.	STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Abstain		Against
	MERCADOLIBRE, INC.
	Security				58733R102			Meeting Type			Annual
	Ticker Symbol				MELI			Meeting Date			10-Jun-2016
	ISIN				US58733R1023			Agenda			934406681 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	EMILIANO CALEMZUK				For		For
			2	MARCOS GALPERIN				For		For
			3	ROBERTO BALLS SALLOUTI				For		For
	2.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	GULFPORT ENERGY CORPORATION
	Security				402635304			Meeting Type			Annual
	Ticker Symbol				GPOR			Meeting Date			10-Jun-2016
	ISIN				US4026353049			Agenda			934421948 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL G. MOORE				For		For
			2	CRAIG GROESCHEL				For		For
			3	DAVID L. HOUSTON				For		For
			4	C. DOUG JOHNSON				For		For
			5	BEN T. MORRIS				For		For
			6	SCOTT E. STRELLER				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 OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016				Management		For		For
	4.	STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT				Shareholder		Against		For
	AFFILIATED MANAGERS GROUP, INC.
	Security				008252108			Meeting Type			Annual
	Ticker Symbol				AMG			Meeting Date			14-Jun-2016
	ISIN				US0082521081			Agenda			934403849 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: SAMUEL T. BYRNE				Management		For		For
	1B.	ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL				Management		For		For
	1C.	ELECTION OF DIRECTOR: GLENN EARLE				Management		For		For
	1D.	ELECTION OF DIRECTOR: NIALL FERGUSON				Management		For		For
	1E.	ELECTION OF DIRECTOR: SEAN M. HEALEY				Management		For		For
	1F.	ELECTION OF DIRECTOR: TRACY P. PALANDJIAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: PATRICK T. RYAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: JIDE J. ZEITLIN				Management		For		For
	2.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.				Management		For		For
	VERTEX PHARMACEUTICALS INCORPORATED
	Security				92532F100			Meeting Type			Annual
	Ticker Symbol				VRTX			Meeting Date			15-Jun-2016
	ISIN				US92532F1003			Agenda			934419210 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOSHUA BOGER				For		For
			2	TERRENCE C. KEARNEY				For		For
			3	YUCHUN LEE				For		For
			4	ELAINE S. ULLIAN				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	4.	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS.				Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION.				Shareholder		Against		For
	WEATHERFORD INTERNATIONAL PLC
	Security				G48833100			Meeting Type			Annual
	Ticker Symbol				WFT			Meeting Date			15-Jun-2016
	ISIN				IE00BLNN3691			Agenda			934425528 - 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, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, 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 THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP").				Management		For		For
	ZELTIQ AESTHETICS INC.
	Security				98933Q108			Meeting Type			Annual
	Ticker Symbol				ZLTQ			Meeting Date			16-Jun-2016
	ISIN				US98933Q1085			Agenda			934417317 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	D. KEITH GROSSMAN				For		For
			2	ANDREW N. SCHIFF, M.D.				For		For
	2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.				Management		For		For
	3.	APPROVAL OF THE ZELTIQ AESTHETICS, INC. 2016 EXECUTIVE PERFORMANCE AWARD PLAN.				Management		For		For
	FORTINET, INC.
	Security				34959E109			Meeting Type			Annual
	Ticker Symbol				FTNT			Meeting Date			17-Jun-2016
	ISIN				US34959E1091			Agenda			934412115 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF CLASS I DIRECTOR: MING HSIEH				Management		For		For
	1.2	ELECTION OF CLASS I DIRECTOR: CHRISTOPHER B. PAISLEY				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	WISDOMTREE INVESTMENTS, INC.
	Security				97717P104			Meeting Type			Annual
	Ticker Symbol				WETF			Meeting Date			20-Jun-2016
	ISIN				US97717P1049			Agenda			934417557 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	STEVEN BEGLEITER				For		For
			2	WIN NEUGER				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 DECEMBER 31, 2016.				Management		For		For
	3.	APPROVE THE COMPANY'S 2016 EQUITY PLAN.				Management		For		For
	NIELSEN HOLDINGS PLC
	Security				G6518L108			Meeting Type			Annual
	Ticker Symbol				NLSN			Meeting Date			21-Jun-2016
	ISIN				GB00BWFY5505			Agenda			934413333 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: MITCH BARNS				Management		For		For
	1C.	ELECTION OF DIRECTOR: DAVID L. CALHOUN				Management		For		For
	1D.	ELECTION OF DIRECTOR: KAREN M. HOGUET				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES M. KILTS				Management		For		For
	1F.	ELECTION OF DIRECTOR: HARISH MANWANI				Management		For		For
	1G.	ELECTION OF DIRECTOR: KATHRYN V. MARINELLO				Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT POZEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: VIVEK RANADIVE				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAVIER G. TERUEL				Management		For		For
	1K.	ELECTION OF DIRECTOR: LAUREN ZALAZNICK				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	3.	TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	4.	TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR.				Management		For		For
	5.	TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN.				Management		For		For
	6.	TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION.				Management		For		For
	7.	TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015.				Management		For		For
	8.	TO APPROVE THE DIRECTORS' COMPENSATION POLICY.				Management		For		For
	CASTLIGHT HEALTH, INC.
	Security				14862Q100			Meeting Type			Annual
	Ticker Symbol				CSLT			Meeting Date			22-Jun-2016
	ISIN				US14862Q1004			Agenda			934410642 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ED PARK				For		For
			2	DAVID SINGER				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, 2016.				Management		For		For
	ITC HOLDINGS CORP.
	Security				465685105			Meeting Type			Special
	Ticker Symbol				ITC			Meeting Date			22-Jun-2016
	ISIN				US4656851056			Agenda			934432422 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC.				Management		For		For
	2.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.				Management		For		For
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1).				Management		For		For
	MOBILEYE N.V.
	Security				N51488117			Meeting Type			Annual
	Ticker Symbol				MBLY			Meeting Date			29-Jun-2016
	ISIN				NL0010831061			Agenda			934446724 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015				Management		For		For
	2.	TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015				Management		For		For
	3A.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL DESHEH				Management		For		For
	3B.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PETER SETH NEUSTADTER				Management		For		For
	4.	THE POWER TO THE BOARD TO ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE PROXY MATERIALS FOR FULL PROPOSAL).				Management		Against		Against
	5.	GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES FOR 18 MONTHS (SEE PROXY MATERIALS FOR FULL PROPOSAL).				Management		For		For
	6.	TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016				Management		For		For
	7.	TO APPROVE THE ADDITION OF AN APPENDIX B- UNITED STATES TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF STOCK OPTIONS INTENDED TO QUALIFY AS INCENTIVE STOCK OPTIONS UNDER U.S. TAX LAW				Management		Against		Against

ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The TETON Westwood Mighty Mites Fund Report Date: 07/08/2016  

Investment Company Report

LAKELAND INDUSTRIES, INC.

Security

511795106

Meeting Type

Annual

Ticker Symbol

LAKE

Meeting Date

08-Jul-2015

ISIN

US5117951062

Agenda

934228912 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN M. BACHELDER

For

For

2

APPROVAL OF LAKELAND INDUSTRIES, INC. 2015 STOCK PLAN.

Management

For

For

3

RATIFICATION OF SELECTION OF WEISERMAZARS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

THE PEP BOYS - MANNY, MOE & JACK

Security

713278109

Meeting Type

Annual

Ticker Symbol

PBY

Meeting Date

10-Jul-2015

ISIN

US7132781094

Agenda

934252634 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JANE SCACCETTI

For

For

2

JOHN T. SWEETWOOD

For

For

3

ROBERT H. HOTZ

For

For

4

JAMES A. MITAROTONDA

For

For

5

ROBERT ROSENBLATT

For

For

6

ANDREA M. WEISS

For

For

7

ROBERT L. NARDELLI

For

For

8

SCOTT P. SIDER

For

For

9

BRUCE M. LISMAN

For

For

10

F. JACK LIEBAU, JR.

For

For

11

MATTHEW GOLDFARB

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

WILLAMETTE VALLEY VINEYARDS, INC.

Security

969136100

Meeting Type

Annual

Ticker Symbol

WVVI

Meeting Date

12-Jul-2015

ISIN

US9691361003

Agenda

934235309 - 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

SEAN M. CARY

For

For

4

BETTY M. O'BRIEN

For

For

5

CRAIG SMITH

For

For

6

STAN G. TUREL

For

For

7

CHRIS SARLES

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, 2015.

Management

For

For

DU-ART FILM LABORATORIES, INC.

Security

262507106

Meeting Type

Annual

Ticker Symbol

DAFL

Meeting Date

13-Jul-2015

ISIN

US2625071061

Agenda

934250781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL HAUSMAN

For

For

2

IRWIN YOUNG

For

For

3

LINDA YOUNG

For

For

4

CHARLES DARBY

For

For

5

STANLEY PLOTNICK

For

For

6

ROBERT M. YOUNG

For

For

7

ANDREW YOUNG

For

For

8

TERRY TURNER

For

For

9

CHARLES JABLONSKI

For

For

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

14-Jul-2015

ISIN

US0024741045

Agenda

934234268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. BERCE

For

For

2

MARTIN C. BOWEN

For

For

3

DR. H. KIRK DOWNEY

For

For

4

DANIEL R. FEEHAN

For

For

5

THOMAS E. FERGUSON

For

For

6

PETER A. HEGEDUS

For

For

7

KEVERN R. JOYCE

For

For

8

STEPHEN E. PIRNAT

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION.

Management

For

For

3.

RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN.

Management

For

For

4.

APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION.

Management

For

For

5.

APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION.

Management

1 Year

For

6.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016.

Management

For

For

TRIANGLE PETROLEUM CORPORATION

Security

89600B201

Meeting Type

Annual

Ticker Symbol

TPLM

Meeting Date

16-Jul-2015

ISIN

US89600B2016

Agenda

934237757 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER HILL

For

For

2

ROY A. ANEED

For

For

3

GUS HALAS

For

For

4

RANDAL MATKALUK

For

For

5

BRIAN MINNEHAN

For

For

6

JONATHAN SAMUELS

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016

Management

For

For

CHINA AUTOMOTIVE SYSTEMS, INC.

Security

16936R105

Meeting Type

Annual

Ticker Symbol

CAAS

Meeting Date

16-Jul-2015

ISIN

US16936R1059

Agenda

934243229 - 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 ADVISORY (NON-BINDING) PROPOSAL CONCERNING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM.

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, 2015.

Management

For

For

ULTRATECH, INC.

Security

904034105

Meeting Type

Annual

Ticker Symbol

UTEK

Meeting Date

21-Jul-2015

ISIN

US9040341052

Agenda

934248445 - 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, 2015

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

PARK ELECTROCHEMICAL CORP.

Security

700416209

Meeting Type

Annual

Ticker Symbol

PKE

Meeting Date

21-Jul-2015

ISIN

US7004162092

Agenda

934252747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE BLANCHFIELD

For

For

2

EMILY J. GROEHL

For

For

3

BRIAN E. SHORE

For

For

4

CARL W. SMITH

For

For

5

STEVEN T. WARSHAW

For

For

2.

APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2015 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016.

Management

For

For

ALERE INC.

Security

01449J105

Meeting Type

Annual

Ticker Symbol

ALR

Meeting Date

22-Jul-2015

ISIN

US01449J1051

Agenda

934248875 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGG J. POWERS

Management

For

For

1B.

ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH D.

Management

For

For

1C.

ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG

Management

For

For

1D.

ELECTION OF DIRECTOR: CAROL R. GOLDBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. LEVY

Management

For

For

1F.

ELECTION OF DIRECTOR: BRIAN A. MARKISON

Management

For

For

1G.

ELECTION OF DIRECTOR: SIR THOMAS F. WILSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN A. QUELCH

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: NAMAL NAWANA

Management

For

For

2

APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

3

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

Management

For

For

4

HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

MITCHAM INDUSTRIES, INC.

Security

606501104

Meeting Type

Annual

Ticker Symbol

MIND

Meeting Date

23-Jul-2015

ISIN

US6065011040

Agenda

934247063 - 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

For

For

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, 2016.

Management

For

For

MODINE MANUFACTURING COMPANY

Security

607828100

Meeting Type

Annual

Ticker Symbol

MOD

Meeting Date

23-Jul-2015

ISIN

US6078281002

Agenda

934252735 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DR. SURESH V. GARIMELLA

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTINE Y. YAN

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

COLUMBUS MCKINNON CORPORATION

Security

199333105

Meeting Type

Annual

Ticker Symbol

CMCO

Meeting Date

27-Jul-2015

ISIN

US1993331057

Agenda

934248938 - 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

R. SCOTT TRUMBULL

For

For

9

HEATH A. MITTS

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4

APPROVAL OF THE PERFORMANCE-BASED PROVISIONS OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN.

Management

For

For

ROCK FIELD CO.,LTD.

Security

J65275109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jul-2015

ISIN

JP3984200000

Agenda

706310872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Approve Appropriation of Surplus

Management

No Action

2.1

Appoint a Corporate Auditor Oka, Goro

Management

No Action

2.2

Appoint a Corporate Auditor Ishimura, Takao

Management

No Action

3

Approve Provision of Special Payment for Retiring Directors

Management

No Action

GAS NATURAL INC.

Security

367204104

Meeting Type

Annual

Ticker Symbol

EGAS

Meeting Date

29-Jul-2015

ISIN

US3672041049

Agenda

934255452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL B. BENDER

For

For

2

JAMES P. CARNEY

For

For

3

RICHARD K. GREAVES

For

For

4

ROBERT B. JOHNSTON

For

For

5

GREGORY J. OSBORNE

For

For

6

MICHAEL R. WINTER

For

For

2.

TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

GRAHAM CORPORATION

Security

384556106

Meeting Type

Annual

Ticker Symbol

GHM

Meeting Date

30-Jul-2015

ISIN

US3845561063

Agenda

934250743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN FORTIER

For

For

2

JAMES R. LINES

For

For

3

LISA M. SCHNORR

For

For

2.

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

Management

For

For

3.

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

Management

For

For

HAWKINS, INC.

Security

420261109

Meeting Type

Annual

Ticker Symbol

HWKN

Meeting Date

30-Jul-2015

ISIN

US4202611095

Agenda

934254448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN S. MCKEON

For

For

2

PATRICK H. HAWKINS

For

For

3

JAMES A. FAULCONBRIDGE

For

For

4

DUANE M. JERGENSON

For

For

5

MARY J. SCHUMACHER

For

For

6

DARYL I. SKAAR

For

For

7

JAMES T. THOMPSON

For

For

8

JEFFREY L. WRIGHT

For

For

2.

RE-APPROVAL OF MATERIAL TERMS OF 2010 OMNIBUS INCENTIVE PLAN

Management

For

For

3.

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

Management

For

For

CRIMSON WINE GROUP, LTD.

Security

22662X100

Meeting Type

Annual

Ticker Symbol

CWGL

Meeting Date

31-Jul-2015

ISIN

US22662X1000

Agenda

934250767 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN D. CUMMING

For

For

2

IAN M. CUMMING

For

For

3

JOSEPH S. STEINBERG

For

For

4

AVRAHAM M. NEIKRUG

For

For

5

DOUGLAS M. CARLSON

For

For

6

CRAIG D. WILLIAMS

For

For

2.

RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RLJ ENTERTAINMENT INC.

Security

74965F104

Meeting Type

Annual

Ticker Symbol

RLJE

Meeting Date

31-Jul-2015

ISIN

US74965F1049

Agenda

934253939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MIGUEL PENELLA

For

For

2.

RATIFY THE TERMS AND ISSUANCE OF OUR SERIES A-1 CONVERTIBLE PREFERRED STOCK, SERIES A-2 CONVERTIBLE PREFERRED STOCK, SERIES B-1 CONVERTIBLE PREFERRED STOCK AND SERIES B-2 CONVERTIBLE PREFERRED STOCK (THE "PREFERRED STOCK") AND WARRANTS EXERCISABLE FOR AN AGGREGATE OF 9,313,873 SHARES OF COMMON STOCK (THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

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

Management

For

For

4.

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

ARCTIC CAT INC.

Security

039670104

Meeting Type

Annual

Ticker Symbol

ACAT

Meeting Date

06-Aug-2015

ISIN

US0396701049

Agenda

934254347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KIM A. BRINK

Management

For

For

1.2

ELECTION OF DIRECTOR: JOSEPH F. PUISHYS

Management

For

For

2.

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

Management

For

For

CECO ENVIRONMENTAL CORP.

Security

125141101

Meeting Type

Special

Ticker Symbol

CECE

Meeting Date

02-Sep-2015

ISIN

US1251411013

Agenda

934268322 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF CECO ENVIRONMENTAL CORP. ("CECO") COMMON STOCK TO PMFG, INC. SHAREHOLDERS IN THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2015, BY AND AMONG CECO, PMFG, INC., TOP GEAR ACQUISITION INC. AND TOP GEAR ACQUISITION II LLC.

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CECO ENVIROMENTAL CORP. 2007 EQUITY INCENTVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,600,000 TO 3,300,000.

Management

For

For

3.

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE.

Management

For

For

VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN

Security

Y93794108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Sep-2015

ISIN

HK0345001611

Agenda

706326053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 717/LTN20150717312.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 717/LTN20150717320.pdf

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A.I

TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.AII

TO RE-ELECT MR. JAN P. S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3AIII

TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR

Management

For

For

3.B

TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5.A

TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY

Management

Abstain

Against

5.B

TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY

Management

Abstain

Against

5.C

TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A

Management

Abstain

Against

5.D

TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME

Management

Abstain

Against

CMMT

24 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

NATHAN'S FAMOUS, INC.

Security

632347100

Meeting Type

Annual

Ticker Symbol

NATH

Meeting Date

10-Sep-2015

ISIN

US6323471002

Agenda

934264401 - 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 2016.

Management

For

For

LIBERATOR MEDICAL HOLDINGS, INC.

Security

53012L108

Meeting Type

Annual

Ticker Symbol

LBMH

Meeting Date

11-Sep-2015

ISIN

US53012L1089

Agenda

934269398 - 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

4

RUBEN J. KING-SHAW, JR.

For

For

5

PHILIP SPRINKLE

For

For

2

RATIFY CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3

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

Management

For

For

ANDREW PELLER LIMITED, GRIMSBY

Security

03444Q100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Sep-2015

ISIN

CA03444Q1000

Agenda

706366805 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.

Non-Voting

1.1

THE ELECTION OF DIRECTOR: MARK W. COSENS

Non-Voting

1.2

THE ELECTION OF DIRECTOR: LORI C. COVERT

Non-Voting

1.3

THE ELECTION OF DIRECTOR: RICHARD D. HOSSACK PH.D

Non-Voting

1.4

THE ELECTION OF DIRECTOR: PERRY J. MIELE

Non-Voting

1.5

THE ELECTION OF DIRECTOR: JOHN E. PELLER

Non-Voting

1.6

THE ELECTION OF DIRECTOR: JOSEPH A. PELLER MD

Non-Voting

1.7

THE ELECTION OF DIRECTOR: A. ANGUS PELLER MD

Non-Voting

1.8

THE ELECTION OF DIRECTOR: JOHN F. PETCH QC

Non-Voting

1.9

THE ELECTION OF DIRECTOR: RANDY A. POWELL

Non-Voting

1.10

THE ELECTION OF DIRECTOR: BRIAN J. SHORT

Non-Voting

2

THE APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP

Non-Voting

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

17-Sep-2015

ISIN

US5915202007

Agenda

934264437 - 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: DARREN M. DAWSON

Management

For

For

1D.

ELECTION OF DIRECTOR: DONALD W. DUDA

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN F. GATES

Management

For

For

1F.

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL G. SHELTON

Management

For

For

1I.

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 APRIL 30, 2016.

Management

For

For

3.

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

Management

For

For

ARCHER LTD

Security

G0451H109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Sep-2015

ISIN

BMG0451H1097

Agenda

706377959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT ALF RAGNAR LOVDAL AS A DIRECTOR OF THE COMPANY

Management

For

For

2

TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY

Management

For

For

3

TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT GIOVANNI DELLORTO AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT JOHN REYNOLDS AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO APPROVE THE CAPITAL RE-ORGANISATION OF THE COMPANY AS SET OUT IN THE PROXY STATEMENT

Management

For

For

8

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

For

9

TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

LIBERTY TAX INC.

Security

53128T102

Meeting Type

Annual

Ticker Symbol

TAX

Meeting Date

18-Sep-2015

ISIN

US53128T1025

Agenda

934268168 - 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, 2016.

Management

For

For

SKYLINE CORPORATION

Security

830830105

Meeting Type

Annual

Ticker Symbol

SKY

Meeting Date

21-Sep-2015

ISIN

US8308301055

Agenda

934274820 - 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

RICHARD W. FLOREA

For

For

4

JERRY HAMMES

For

For

5

WILLIAM H. LAWSON

For

For

6

DAVID T. LINK

For

For

7

RICHARD E. NEWSTED

For

For

8

SAMUEL S. THOMPSON

For

For

2.

THE APPROVAL AND ADOPTION OF THE COMPANY'S 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR: THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2016.

Management

For

For

4.

ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT.

Management

For

For

MESA LABORATORIES, INC.

Security

59064R109

Meeting Type

Annual

Ticker Symbol

MLAB

Meeting Date

24-Sep-2015

ISIN

US59064R1095

Agenda

934267712 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. BROOKS

For

For

2

H. CAMPBELL

For

For

3

R. DWYER

For

For

4

E. GUILLEMIN

For

For

5

D. KELLY

For

For

6

J. SCHMIEDER

For

For

7

J. SULLIVAN

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

For

For

3.

TO RATIFY THE APPOINTMENT OF EKS&H LLLP ("EKS&H") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2016 (THE "RATIFICATION OF AUDITORS PROPOSAL").

Management

For

For

ITERIS, INC.

Security

46564T107

Meeting Type

Annual

Ticker Symbol

ITI

Meeting Date

24-Sep-2015

ISIN

US46564T1079

Agenda

934268613 - 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

GERARD M. MOONEY

For

For

5

THOMAS L. THOMAS

For

For

6

MIKEL H. WILLIAMS

For

For

2.

RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2016.

Management

For

For

3.

APPROVAL OF 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 1,000,000 SHARES TO 4,950,000 SHARES.

Management

Against

Against

TEAM, INC.

Security

878155100

Meeting Type

Annual

Ticker Symbol

TISI

Meeting Date

24-Sep-2015

ISIN

US8781551002

Agenda

934272852 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING: VINCENT D. FOSTER

Management

For

For

1.2

ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING: MICHAEL A. LUCAS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016.

Management

For

For

3.

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

Management

For

For

VALUE LINE, INC.

Security

920437100

Meeting Type

Annual

Ticker Symbol

VALU

Meeting Date

29-Sep-2015

ISIN

US9204371002

Agenda

934272840 - 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

A.R. FIORE

For

For

5

S.P. DAVIS

For

For

6

G.J. MUENZER

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

01-Oct-2015

ISIN

US6404911066

Agenda

934273931 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD T. CROWDER

For

For

2

A. CHARLES FISCHER

For

For

3

RONALD D. GREEN

For

For

2.

TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2015 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

3.

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

Management

For

For

4.

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

02-Oct-2015

ISIN

US8068702005

Agenda

934273006 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WAYNE A. CASE

Management

For

For

1B.

ELECTION OF DIRECTOR: MAYNARD E. BROWN

Management

For

For

2.

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

Management

For

For

STRATTEC SECURITY CORPORATION

Security

863111100

Meeting Type

Annual

Ticker Symbol

STRT

Meeting Date

06-Oct-2015

ISIN

US8631111007

Agenda

934276583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HAROLD M. STRATTON II

For

For

2

THOMAS W. FLORSHEIM, JR

For

For

2.

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

Management

For

For

CAVCO INDUSTRIES, INC.

Security

149568107

Meeting Type

Annual

Ticker Symbol

CVCO

Meeting Date

06-Oct-2015

ISIN

US1495681074

Agenda

934277941 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN G. BUNGER

For

For

2

JACK HANNA

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2016.

Management

For

For

3.

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

Management

For

For

4.

TO VOTE UPON THE AMENDMENT OF CAVCO'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF CAVCO FROM 20,000,000 TO 40,000,000.

Management

For

For

5.

TO VOTE UPON AN AMENDMENT TO THE CAVCO INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY AMENDMENT FOR THE FULL PROPOSAL).

Management

For

For

ISLE OF CAPRI CASINOS, INC.

Security

464592104

Meeting Type

Annual

Ticker Symbol

ISLE

Meeting Date

07-Oct-2015

ISIN

US4645921044

Agenda

934271494 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BONNIE BIUMI

For

For

2

JEFFREY D. GOLDSTEIN

For

For

3

VIRGINIA MCDOWELL

For

For

2

TO APPROVE THE ADOPTION OF THE ISLE OF CAPRI CASINOS, INC. SECOND AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

3

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

THE MARCUS CORPORATION

Security

566330106

Meeting Type

Annual

Ticker Symbol

MCS

Meeting Date

13-Oct-2015

ISIN

US5663301068

Agenda

934275822 - 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

12

KATHERINE M. GEHL

For

For

2.

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

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

THE L.S. STARRETT COMPANY

Security

855668109

Meeting Type

Annual

Ticker Symbol

SCX

Meeting Date

14-Oct-2015

ISIN

US8556681091

Agenda

934279010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. LEMOINE

For

For

2

DOUGLAS A. STARRETT

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

CINEDIGM CORP.

Security

172406100

Meeting Type

Annual

Ticker Symbol

CIDM

Meeting Date

15-Oct-2015

ISIN

US1724061007

Agenda

934284009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER J. MCGURK

For

For

2

PETER C. BROWN

For

For

3

PATRICK W. O'BRIEN

For

For

4

MARTIN B. O'CONNOR, II

For

For

5

ZVI M. RHINE

For

For

6

ANDY SCHUON

For

For

7

LAURA NISONGER SIMS

For

For

8

BLAIR M. WESTLAKE

For

For

2.

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

3.

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

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.

Management

For

For

KIMBALL INTERNATIONAL, INC.

Security

494274103

Meeting Type

Annual

Ticker Symbol

KBAL

Meeting Date

20-Oct-2015

ISIN

US4942741038

Agenda

934273979 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY J. JAHNKE

For

For

2

THOMAS J. TISCHHAUSER

For

For

2.

APPROVE THE KIMBALL INTERNATIONAL, INC. AMENDED AND RESTATED 2010 PROFIT SHARING INCENTIVE BONUS PLAN.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

KIMBALL ELECTRONICS, INC.

Security

49428J109

Meeting Type

Annual

Ticker Symbol

KE

Meeting Date

21-Oct-2015

ISIN

US49428J1097

Agenda

934272927 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD D. CHARRON

For

For

2

COLLEEN C. REPPLIER

For

For

3

GREGORY J. LAMPERT

For

For

2.

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

Management

For

For

ANCHOR BANCORP

Security

032838104

Meeting Type

Contested-Annual

Ticker Symbol

ANCB

Meeting Date

21-Oct-2015

ISIN

US0328381043

Agenda

934279779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOUGLAS A. KAY

For

For

2

GEORGE W. DONOVAN

For

For

3

TERRI L. DEGNER

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.

Management

For

For

4.

THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING JUNE 30, 2016.

Management

For

For

MONITISE PLC, LONDON

Security

G6258F105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Oct-2015

ISIN

GB00B1YMRB82

Agenda

706453494 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT THE COMPANY'S REPORT AND AUDITED FINANCIAL STATEMENTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUNE 2015 BE APPROVED

Management

For

For

2

THAT PETER AYLIFFE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

For

3

THAT LEE CAMERON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

For

4

THAT STEPHEN SHURROCK BE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

For

5

THAT PRICEWATERHOUSECOOPERS LLP BE AND ARE HEREBY REAPPOINTED AS AUDITORS OF THE COMPANY

Management

For

For

6

THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS

Management

For

For

7

THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED

Management

For

For

8

THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006

Management

For

For

9

THAT THE STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 BE DIS-APPLIED IN RELATION TO RIGHTS ISSUES AND THE ISSUE OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY FOR CASH UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 2,200,289.91

Management

Against

Against

10

THAT THE COMPANY BE AUTHORISED TO PURCHASE A MAXIMUM OF 220,028,991 ORDINARY SHARES AT A PRICE PER SHARE OF NOT LESS THAN 1P AND NOT MORE THAN THE HIGHER OF 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES FOR THE FIVE BUSINESS DAYS PRECEDING THE DAY OF PURCHASE AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE MARKET FOR AN ORDINARY SHARE

Management

For

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

23-Oct-2015

ISIN

US9014761012

Agenda

934282168 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID B. RAYBURN

For

For

2

JANET P. GIESSELMAN

For

For

2.

ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

4.

APPROVAL OF AMENDED AND RESTATED TWIN DISC, INCORPORATED 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

ANGIODYNAMICS, INC.

Security

03475V101

Meeting Type

Annual

Ticker Symbol

ANGO

Meeting Date

27-Oct-2015

ISIN

US03475V1017

Agenda

934278804 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID BURGSTAHLER

For

For

2

WESLEY E. JOHNSON, JR.

For

For

3

STEVEN R. LAPORTE

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016.

Management

For

For

3.

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

Management

For

For

STANDEX INTERNATIONAL CORPORATION

Security

854231107

Meeting Type

Annual

Ticker Symbol

SXI

Meeting Date

28-Oct-2015

ISIN

US8542311076

Agenda

934278335 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES H. CANNON, JR.

For

For

2

JEFFREY S. EDWARDS

For

For

3

GERALD H. FICKENSCHER

For

For

2.

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

Management

For

For

3.

TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY.

Management

1 Year

For

4.

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

Management

For

For

JOHN B. SANFILIPPO & SON, INC.

Security

800422107

Meeting Type

Annual

Ticker Symbol

JBSS

Meeting Date

28-Oct-2015

ISIN

US8004221078

Agenda

934279123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GOVERNOR JIM R. EDGAR

For

For

2

ELLEN C. TAAFFE

For

For

3

DANIEL M. WRIGHT

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

DGT HOLDINGS CORP.

Security

23328R206

Meeting Type

Special

Ticker Symbol

DGTC

Meeting Date

28-Oct-2015

ISIN

US23328R2067

Agenda

934287930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE, SUBJECT TO FINAL ACTION BY THE COMPANY'S BOARD OF DIRECTORS, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO DATE, WHEREBY THE COMPANY WILL EFFECT A 1-FOR- 100,000 REVERSE STOCK SPLIT (THE "REVERSE STOCK SPLIT") SUCH THAT SHAREHOLDERS OWNING FEWER THAN 100,000 SHARES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Special

Ticker Symbol

UBNK

Meeting Date

29-Oct-2015

ISIN

US9103041045

Agenda

934275050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE UNITED FINANCIAL BANCORP, INC. 2015 OMNIBUS STOCK INCENTIVE PLAN.

Management

Against

Against

FREQUENCY ELECTRONICS, INC.

Security

358010106

Meeting Type

Annual

Ticker Symbol

FEIM

Meeting Date

29-Oct-2015

ISIN

US3580101067

Agenda

934278448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEN JOSEPH 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, 2015.

Management

For

For

3.

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

Management

For

For

PHOTOMEDEX, INC.

Security

719358301

Meeting Type

Annual

Ticker Symbol

PHMD

Meeting Date

29-Oct-2015

ISIN

US7193583017

Agenda

934285746 - 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

STEPHEN P. CONNELLY

For

For

6

DR. DAN AMIRAM

For

For

2.

TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE SHARES OF OUR COMMON STOCK AT AN EXCHANGE RATIO OF NOT LESS THAN 1-FOR-2 AND NOT MORE THAN 1-FOR-5 AND TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ITS DISCRETION, TO IMPLEMENT SUCH REVERSE STOCK SPLIT AT AN EXCHANGE RATIO WITHIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

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 YEAR TO BE ENDED DECEMBER 31, 2015

Management

For

For

4.

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

EMPIRE RESORTS, INC.

Security

292052206

Meeting Type

Annual

Ticker Symbol

NYNY

Meeting Date

02-Nov-2015

ISIN

US2920522065

Agenda

934281445 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH A. D'AMATO

For

For

2

EMANUEL R. PEARLMAN

For

For

3

EDMUND MARINUCCI

For

For

4

NANCY A. PALUMBO

For

For

5

GREGG POLLE

For

For

6

JAMES SIMON

For

For

2.

APPROVAL OF THE EMPIRE RESORTS, INC. 2015 EQUITY INCENTIVE PLAN (THE "INCENTIVE PLAN PROPOSAL").

Management

Against

Against

CASELLA WASTE SYSTEMS, INC.

Security

147448104

Meeting Type

Contested-Annual

Ticker Symbol

CWST

Meeting Date

06-Nov-2015

ISIN

US1474481041

Agenda

934283146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. CASELLA

For

For

2

WILLIAM P. HULLIGAN

For

For

3

JAMES E. O'CONNOR

For

For

2.

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

Management

For

For

3.

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

Management

For

For

READING INTERNATIONAL, INC.

Security

755408200

Meeting Type

Annual

Ticker Symbol

RDIB

Meeting Date

10-Nov-2015

ISIN

US7554082005

Agenda

934292169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN M. COTTER

For

For

2

GUY W. ADAMS

For

For

3

JUDY CODDING

For

For

4

JAMES J. COTTER, JR.

For

For

5

MARGARET COTTER

For

For

6

WILLIAM D. GOULD

For

For

7

EDWARD L. KANE

For

For

8

DOUGLAS J. MCEACHERN

For

For

9

MICHAEL WROTNIAK

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015.

Management

For

For

EXTREME NETWORKS, INC.

Security

30226D106

Meeting Type

Annual

Ticker Symbol

EXTR

Meeting Date

12-Nov-2015

ISIN

US30226D1063

Agenda

934284162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. KISPERT

For

For

2

CHARLES CARINALLI

For

For

3

KATHLEEN M. HOLMGREN

For

For

4

RAJ KHANNA

For

For

5

EDWARD H. KENNEDY

For

For

6

EDWARD B. MEYERCORD III

For

For

7

JOHN C. SHOEMAKER

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EXTREME NETWORKS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

4.

TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012, AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31, 2016.

Management

For

For

ELECTROMED, INC.

Security

285409108

Meeting Type

Annual

Ticker Symbol

ELMD

Meeting Date

13-Nov-2015

ISIN

US2854091087

Agenda

934284275 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN H. CRANEY

For

For

2

WILLIAM V. ECKLES

For

For

3

STAN K. ERICKSON

For

For

4

LEE A. JONES

For

For

5

KATHLEEN S. SKARVAN

For

For

6

GEORGE H. WINN

For

For

2.

TO RATIFY APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

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

Management

For

For

FAMOUS DAVE'S OF AMERICA, INC.

Security

307068106

Meeting Type

Special

Ticker Symbol

DAVE

Meeting Date

16-Nov-2015

ISIN

US3070681065

Agenda

934295468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO AMEND THE SECOND AMENDED AND RESTATED BYLAWS, AS AMENDED, TO PROVIDE THAT THE MINNESOTA CONTROL SHARE ACQUISITION ACT WILL NOT APPLY TO, OR GOVERN IN ANY MANNER, THE COMPANY AND ITS SHAREHOLDERS.

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 350,000 SHARES TO 700,000.

Management

Against

Against

FAMOUS DAVE'S OF AMERICA, INC.

Security

307068106

Meeting Type

Special

Ticker Symbol

DAVE

Meeting Date

16-Nov-2015

ISIN

US3070681065

Agenda

934297260 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO AMEND THE SECOND AMENDED AND RESTATED BYLAWS, AS AMENDED, TO PROVIDE THAT THE MINNESOTA CONTROL SHARE ACQUISITION ACT WILL NOT APPLY TO, OR GOVERN IN ANY MANNER, THE COMPANY AND ITS SHAREHOLDERS.

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 350,000 SHARES TO 700,000.

Management

Against

Against

ALKANE RESOURCES LTD, BURSWOOD WA

Security

Q02024117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Nov-2015

ISIN

AU000000ALK9

Agenda

706504164 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

2

RE-ELECTION OF DIRECTOR - MR ANTHONY DEAN LETHLEAN

Management

For

For

3

APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS AND SHARE APPRECIATION RIGHTS TO THE MANAGING DIRECTOR

Management

No Action

CARDIOVASCULAR SYSTEMS, INC.

Security

141619106

Meeting Type

Annual

Ticker Symbol

CSII

Meeting Date

18-Nov-2015

ISIN

US1416191062

Agenda

934283122 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SCOTT BARTOS

Management

For

For

1.2

ELECTION OF DIRECTOR: EDWARD BROWN

Management

For

For

1.3

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR

Management

For

For

2.

TO APPROVE THE 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

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, 2016.

Management

For

For

4.

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

Management

For

For

ACCURAY INCORPORATED

Security

004397105

Meeting Type

Annual

Ticker Symbol

ARAY

Meeting Date

19-Nov-2015

ISIN

US0043971052

Agenda

934284578 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ELIZABETH DAVILA

Management

For

For

1.2

ELECTION OF DIRECTOR: JOSHUA H. LEVINE

Management

For

For

1.3

ELECTION OF DIRECTOR: EMAD RIZK, M.D.

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

THE HAIN CELESTIAL GROUP, INC.

Security

405217100

Meeting Type

Annual

Ticker Symbol

HAIN

Meeting Date

19-Nov-2015

ISIN

US4052171000

Agenda

934287687 - 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

ANDREW R. HEYER

For

For

4

RAYMOND W. KELLY

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.

ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

For

DELTA NATURAL GAS COMPANY, INC.

Security

247748106

Meeting Type

Annual

Ticker Symbol

DGAS

Meeting Date

19-Nov-2015

ISIN

US2477481061

Agenda

934288160 - 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, 2016.

Management

For

For

2.

DIRECTOR

Management

1

LINDA K. BREATHITT*

For

For

2

JACOB P. CLINE III*

For

For

3

MICHAEL J. KISTNER*

For

For

4

RODNEY L. SHORT#

For

For

3.

NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015.

Management

For

For

PERICOM SEMICONDUCTOR CORPORATION

Security

713831105

Meeting Type

Contested-Special

Ticker Symbol

PSEM

Meeting Date

20-Nov-2015

ISIN

US7138311052

Agenda

934298971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2015 (THE "MERGER AGREEMENT") BY AND AMONG PERICOM SEMICONDUCTOR CORPORATION, DIODES INCORPORATED, A DELAWARE CORPORATION, AND PSI MERGER SUB, INC., A CALIFORNIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DIODES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

APPROVAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE.

Management

For

For

3.

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

ORITANI FINANCIAL CORP

Security

68633D103

Meeting Type

Annual

Ticker Symbol

ORIT

Meeting Date

24-Nov-2015

ISIN

US68633D1037

Agenda

934288944 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL A. DEBERNARDI

For

For

2

ROBERT HEKEMIAN, 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, 2016.

Management

For

For

3.

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

Management

For

For

ETHAN ALLEN INTERIORS INC.

Security

297602104

Meeting Type

Contested-Annual

Ticker Symbol

ETH

Meeting Date

24-Nov-2015

ISIN

US2976021046

Agenda

934294567 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

EDWARD GLICKMAN

For

For

2

KATHY HERBERT

No Action

3

RICHARD MANSOURI

For

For

4

ANNELISE OSBORNE

No Action

5

KEN PILOT

For

For

6

ALEXANDER WOLF

No Action

02

COMPANY PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

03

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

Management

For

Against

04

COMPANY PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN.

Management

For

Against

05

COMPANY PROPOSAL TO APPROVE THE INCENTIVE COMPONENTS OF THE CEO'S COMPENSATION.

Management

For

Against

06

COMPANY PROPOSAL TO AMEND THE CHARTER TO REMOVE THE CONTINUING DIRECTOR PROVISION.

Management

For

For

TANAMI GOLD NL, WEST PERTH WA

Security

Q8842Y102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Nov-2015

ISIN

AU000000TAM8

Agenda

706530309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

2

RE-ELECTION OF MR GERARD MCMAHON

Management

For

For

3

RE-ELECTION OF MR BRETT MONTGOMERY

Management

For

For

ELIZABETH ARDEN, INC.

Security

28660G106

Meeting Type

Annual

Ticker Symbol

RDEN

Meeting Date

02-Dec-2015

ISIN

US28660G1067

Agenda

934292056 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: E. SCOTT BEATTIE

Management

For

For

1B.

ELECTION OF DIRECTOR: FRED BERENS

Management

For

For

1C.

ELECTION OF DIRECTOR: MAURA J. CLARK

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD D. SHIRLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM M. TATHAM

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

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

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

MARTHA STEWART LIVING OMNIMEDIA, INC.

Security

573083102

Meeting Type

Special

Ticker Symbol

MSO

Meeting Date

02-Dec-2015

ISIN

US5730831022

Agenda

934296080 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN MARTHA STEWART LIVING OMNIMEDIA, INC., SEQUENTIAL BRANDS GROUP, INC., SINGER MADELINE HOLDINGS, INC., SINGER MERGER SUB, INC., AND MADELINE MERGER SUB, INC.

Management

For

For

2.

TO ADJOURN THE MSLO SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MSLO MERGER PROPOSAL.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID TO MSLO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MSLO MERGER.

Management

For

For

RUBICON LTD

Security

Q8186H103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Dec-2015

ISIN

NZRBCE0001S3

Agenda

706559652 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT STEPHEN KASNET BE RE-ELECTED AS A DIRECTOR OF THE COMPANY. MR KASNET RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION. MR KASNET IS ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION

Management

For

For

2

THAT DAVID KNOTT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY. MR KNOTT RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION. MR KNOTT IS ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION

Management

For

For

3

AUDITOR'S REMUNERATION: TO AUTHORISE THE DIRECTORS TO FIX KPMG'S FEES AND EXPENSES AS THE COMPANY'S AUDITOR FOR THE ENSUING YEAR

Management

For

For

FARMER BROS. CO.

Security

307675108

Meeting Type

Annual

Ticker Symbol

FARM

Meeting Date

03-Dec-2015

ISIN

US3076751086

Agenda

934296775 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDY E. CLARK

For

For

2

JEANNE FARMER GROSSMAN

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, 2016.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

RLJ ENTERTAINMENT INC.

Security

74965F104

Meeting Type

Special

Ticker Symbol

RLJE

Meeting Date

04-Dec-2015

ISIN

US74965F1049

Agenda

934296511 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN BY 5,000,000 SHARES.

Management

Against

Against

2.

APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO DETERMINED BY OUR BOARD OF DIRECTORS (OR ANY AUTHORIZED COMMITTEE OF THE BOARD) FROM FIVE DESIGNATED ALTERNATIVES.

Management

For

For

3.

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY THE COMPANY) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

Management

For

For

COLLECTORS UNIVERSE, INC.

Security

19421R200

Meeting Type

Annual

Ticker Symbol

CLCT

Meeting Date

07-Dec-2015

ISIN

US19421R2004

Agenda

934291307 - 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 2015.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

1-800-FLOWERS.COM, INC.

Security

68243Q106

Meeting Type

Annual

Ticker Symbol

FLWS

Meeting Date

07-Dec-2015

ISIN

US68243Q1067

Agenda

934291927 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERALYN R. BREIG

For

For

2

LAWRENCE CALCANO

For

For

3

JAMES CANNAVINO

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 JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

OIL-DRI CORPORATION OF AMERICA

Security

677864100

Meeting Type

Annual

Ticker Symbol

ODC

Meeting Date

08-Dec-2015

ISIN

US6778641000

Agenda

934294062 - 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, 2016.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE OIL-DRI CORPORATION OF AMERICA 2006 LONG TERM INCENTIVE PLAN TO AMEND AND APPROVE THE PERFORMANCE MEASURES IN THE PLAN PURSUANT TO WHICH PERFORMANCE- BASED AWARDS MAY BE BASED.

Management

For

For

MERCURY SYSTEMS, INC.

Security

589378108

Meeting Type

Annual

Ticker Symbol

MRCY

Meeting Date

08-Dec-2015

ISIN

US5893781089

Agenda

934299404 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT VITTO

For

For

2

GEORGE K. MUELLNER

For

For

3

MARK S. NEWMAN

For

For

2.

TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

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

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

NAPCO SECURITY TECHNOLOGIES, INC.

Security

630402105

Meeting Type

Annual

Ticker Symbol

NSSC

Meeting Date

09-Dec-2015

ISIN

US6304021057

Agenda

934299997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL STEPHEN BEEBER

For

For

2

RANDY B. BLAUSTEIN

For

For

3

DONNA A. SOLOWAY

For

For

2.

RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S 2016 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

MODUSLINK GLOBAL SOLUTIONS, INC.

Security

60786L206

Meeting Type

Annual

Ticker Symbol

MLNK

Meeting Date

10-Dec-2015

ISIN

US60786L2060

Agenda

934291915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WARREN G. LICHTENSTEIN

For

For

2

GLEN M. KASSAN

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

Management

For

For

VILLAGE SUPER MARKET, INC.

Security

927107409

Meeting Type

Annual

Ticker Symbol

VLGEA

Meeting Date

11-Dec-2015

ISIN

US9271074091

Agenda

934293274 - 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 2016.

Management

For

For

LIFEWAY FOODS, INC.

Security

531914109

Meeting Type

Annual

Ticker Symbol

LWAY

Meeting Date

14-Dec-2015

ISIN

US5319141090

Agenda

934303405 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RENZO BERNARDI

For

For

2

PAUL LEE

For

For

3

MARIANO LOZANO

For

For

4

JASON SCHER

For

For

5

POL SIKAR

For

For

6

JULIE SMOLYANSKY

For

For

7

LUDMILA SMOLYANSKY

For

For

2.

TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE LIFEWAY FOODS, INC. 2015 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

WINNEBAGO INDUSTRIES, INC.

Security

974637100

Meeting Type

Annual

Ticker Symbol

WGO

Meeting Date

15-Dec-2015

ISIN

US9746371007

Agenda

934295622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER J. BRAUN#

For

For

2

DAVID W. MILES#

For

For

3

MARTHA T. RODAMAKER#

For

For

4

WILLIAM C. FISHER@

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 2016.

Management

For

For

NEOGENOMICS, INC.

Security

64049M209

Meeting Type

Special

Ticker Symbol

NEO

Meeting Date

21-Dec-2015

ISIN

US64049M2098

Agenda

934302667 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF 15,000,000 SHARES OF NEOGENOMICS COMMON STOCK AND 14,666,667 SHARES OF NEOGENOMICS SERIES A CONVERTIBLE PREFERRED STOCK, AS SUCH NUMBER OF SHARES MAY BE ADJUSTED AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, TO GE MEDICAL HOLDING AB, PURSUANT TO THE STOCK PURCHASE AGREEMENT, .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF COMMON STOCK BY 150.0 MILLION SHARES TO AN AGGREGATE OF 250.0 MILLION SHARES.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF PREFERRED STOCK BY 40.0 MILLION SHARES TO AN AGGREGATE OF 50.0 MILLION SHARES.

Management

For

For

4.

TO APPROVE AND ADOPT THE PURCHASE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREBY.

Management

For

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE NEOGENOMICS AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

6.

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

Management

For

For

THE GREENBRIER COMPANIES, INC.

Security

393657101

Meeting Type

Annual

Ticker Symbol

GBX

Meeting Date

07-Jan-2016

ISIN

US3936571013

Agenda

934305106 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS B. FARGO

For

For

2

DUANE C. MCDOUGALL

For

For

3

DONALD A. WASHBURN

For

For

4

KELLY M. WILLIAMS

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.

Management

For

For

CANTEL MEDICAL CORP.

Security

138098108

Meeting Type

Annual

Ticker Symbol

CMN

Meeting Date

07-Jan-2016

ISIN

US1380981084

Agenda

934308835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CHARLES M. DIKER

Management

For

For

1.2

ELECTION OF DIRECTOR: ALAN R. BATKIN

Management

For

For

1.3

ELECTION OF DIRECTOR: ANN E. BERMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: JOSEPH M. COHEN

Management

For

For

1.5

ELECTION OF DIRECTOR: MARK N. DIKER

Management

For

For

1.6

ELECTION OF DIRECTOR: LAURA L. FORESE

Management

For

For

1.7

ELECTION OF DIRECTOR: GEORGE L. FOTIADES

Management

For

For

1.8

ELECTION OF DIRECTOR: ANDREW A. KRAKAUER

Management

For

For

1.9

ELECTION OF DIRECTOR: BRUCE SLOVIN

Management

For

For

2.

APPROVAL OF THE CANTEL MEDICAL CORP. 2016 EQUITY INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.

Management

For

For

KMG CHEMICALS, INC.

Security

482564101

Meeting Type

Annual

Ticker Symbol

KMG

Meeting Date

12-Jan-2016

ISIN

US4825641016

Agenda

934316034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERALD G. ERMENTROUT

For

For

2

CHRISTOPHER T. FRASER

For

For

3

JAMES F. GENTILCORE

For

For

4

GEORGE W. GILMAN

For

For

5

ROBERT HARRER

For

For

6

JOHN C. HUNTER, III

For

For

7

FRED C. LEONARD, III

For

For

8

KAREN A. TWITCHELL

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

Management

For

For

3.

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

Management

For

For

4.

PROPOSAL TO APPROVE AND RATIFY THE COMPANY'S 2016 LONG-TERM INCENTIVE PLAN.

Management

For

For

WAUSAU PAPER CORP.

Security

943315101

Meeting Type

Special

Ticker Symbol

WPP

Meeting Date

20-Jan-2016

ISIN

US9433151019

Agenda

934314369 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ARRANGEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN VIEW OF OUR BOARD OF DIRECTORS.

Management

For

For

LIBERATOR MEDICAL HOLDINGS, INC.

Security

53012L108

Meeting Type

Special

Ticker Symbol

LBMH

Meeting Date

20-Jan-2016

ISIN

US53012L1089

Agenda

934318824 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2015, BY AND AMONG C. R. BARD, INC., FREEDOM MERGERSUB, INC. AND LIBERATOR MEDICAL HOLDINGS, INC.

Management

For

For

2.

PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIBERATOR MEDICAL HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

Management

For

For

CONSTANT CONTACT, INC.

Security

210313102

Meeting Type

Special

Ticker Symbol

CTCT

Meeting Date

21-Jan-2016

ISIN

US2103131023

Agenda

934313432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC., A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY, 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

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Special

Ticker Symbol

PNY

Meeting Date

22-Jan-2016

ISIN

US7201861058

Agenda

934314345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY ("MERGER SUB"), AND PIEDMONT NATURAL GAS COMPANY, INC., A NORTH CAROLINA CORPORATION (THE "COMPANY").

Management

For

For

2.

PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

LINDSAY CORPORATION

Security

535555106

Meeting Type

Annual

Ticker Symbol

LNN

Meeting Date

25-Jan-2016

ISIN

US5355551061

Agenda

934314078 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL C. NAHL

For

For

2

WILLIAM F. WELSH II

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016.

Management

For

For

3.

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

25-Jan-2016

ISIN

US67060Y1010

Agenda

934315638 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK W. GAY II

For

For

2

GREGORY M. BENSON

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, 2016.

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

26-Jan-2016

ISIN

US14057J1016

Agenda

934312086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

DIRECTOR

Management

1

JOHN B. DICUS

For

For

2

JAMES G. MORRIS

For

For

3

JEFFREY R. THOMPSON

For

For

II

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

III

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

MERIDIAN BIOSCIENCE, INC.

Security

589584101

Meeting Type

Annual

Ticker Symbol

VIVO

Meeting Date

27-Jan-2016

ISIN

US5895841014

Agenda

934312012 - 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

JOHN C. MCILWRAITH

For

For

5

DAVID C. PHILLIPS

For

For

6

CATHERINE A. SAZDANOFF

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 2016.

Management

For

For

CRAZY WOMAN CREEK BANCORP INCORPORATED

Security

225233105

Meeting Type

Annual

Ticker Symbol

CRZY

Meeting Date

27-Jan-2016

ISIN

US2252331051

Agenda

934316995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

Spilt

Spilt

1

GREG L. GODDARD

Withheld

Against

2

DOUGLAS D. OSBORN

Withheld

Against

3

JOSEPH F. HELMER

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, 2015.

Management

For

For

PATRIOT TRANSPORTATION HOLDING, INC.

Security

70338W105

Meeting Type

Annual

Ticker Symbol

PATI

Meeting Date

27-Jan-2016

ISIN

US70338W1053

Agenda

934319559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. ANDERSON

For

For

2

EDWARD L. BAKER

For

For

3

THOMPSON S. BAKER II

For

For

4

LUKE E. FICHTHORN III

For

For

5

ROBERT H. PAUL III

For

For

2.

RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2016

Management

For

For

3.

DECLASSIFY THE BOARD OF DIRECTORS

Management

For

For

4.

ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR APPROVAL OF CERTAIN TRANSACTIONS WITH AFFILIATES OF THE COMPANY

Management

For

For

5.

DELETE OR MODIFY MISCELLANEOUS PROVISIONS OF THE EXISTING ARTICLES

Management

For

For

6.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

7.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

RENTRAK CORPORATION

Security

760174102

Meeting Type

Special

Ticker Symbol

RENT

Meeting Date

28-Jan-2016

ISIN

US7601741025

Agenda

934317074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 29, 2015 (REFERRED TO HEREIN AS THE MERGER AGREEMENT), BY AND AMONG RENTRAK, COMSCORE, INC. AND RUM ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

2.

TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE RENTRAK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

GRIFFON CORPORATION

Security

398433102

Meeting Type

Annual

Ticker Symbol

GFF

Meeting Date

29-Jan-2016

ISIN

US3984331021

Agenda

934313711 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HENRY A. ALPERT

For

For

2

BLAINE V. FOGG

For

For

3

LOUIS J. GRABOWSKY

For

For

4

WILLIAM H. WALDORF

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

APPROVAL OF THE GRIFFON CORPORATION 2016 PERFORMANCE BONUS PLAN.

Management

For

For

5.

RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

CARDICA, INC.

Security

14141R101

Meeting Type

Annual

Ticker Symbol

CRDC

Meeting Date

29-Jan-2016

ISIN

US14141R1014

Agenda

934319270 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS A. AFZAL

For

For

2

MICHAEL A. BATES

For

For

3

GREGORY D. CASCIARO

For

For

4

R. MICHAEL KLEINE

For

For

5

SAMUEL E. NAVARRO

For

For

6

JULIAN N. NIKOLCHEV

For

For

7

WILLIAM H. YOUNGER, JR.

For

For

2.

TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARDICA.

Management

For

For

3.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS CARDICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE 2016 EQUITY INCENTIVE PLAN FOR CARDICA.

Management

Against

Against

5.

TO APPROVE A SERIES OF ALTERNATE AMENDMENTS TO CARDICA'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.

Management

For

For

DIGI INTERNATIONAL INC.

Security

253798102

Meeting Type

Annual

Ticker Symbol

DGII

Meeting Date

01-Feb-2016

ISIN

US2537981027

Agenda

934313634 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SPIRO C. LAZARAKIS

For

For

2

AHMED NAWAZ

For

For

2.

COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2016 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

3.

COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR.

Management

For

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

01-Feb-2016

ISIN

US74955L1035

Agenda

934317682 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ABNEY S. BOXLEY, III

For

For

2

S. FRANK SMITH

For

For

3

JOHN B. WILLIAMSON, III

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

CHASE CORPORATION

Security

16150R104

Meeting Type

Annual

Ticker Symbol

CCF

Meeting Date

02-Feb-2016

ISIN

US16150R1041

Agenda

934316541 - 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

CHAD A. MCDANIEL

For

For

9

DANA MOHLER-FARIA

For

For

10

THOMAS WROE, JR.

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016

Management

For

For

SEVCON, INC.

Security

81783K108

Meeting Type

Annual

Ticker Symbol

SEV

Meeting Date

02-Feb-2016

ISIN

US81783K1088

Agenda

934317783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WALTER M. SCHENKER NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED

Management

For

For

1B.

ELECTION OF DIRECTOR: MARVIN G. SCHORR NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED

Management

Abstain

Against

1C.

ELECTION OF DIRECTOR: ALEXANDER J. GARDEN NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED

Management

Abstain

For

1D.

ELECTION OF DIRECTOR: MATTHEW GOLDFARB NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED

Management

For

Against

2.

APPROVE THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S 1996 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

4.

APPROVE THE FISCAL 2015 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

KEY TECHNOLOGY, INC.

Security

493143101

Meeting Type

Annual

Ticker Symbol

KTEC

Meeting Date

02-Feb-2016

ISIN

US4931431013

Agenda

934318139 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. PELO

For

For

2

CHARLES H. STONECIPHER

For

For

3

PAUL J. WOLF

For

For

4

FRANK L.A. ZWERTS

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 2016 FISCAL YEAR.

Management

For

For

FRP HOLDINGS, INC.

Security

30292L107

Meeting Type

Annual

Ticker Symbol

FRPH

Meeting Date

03-Feb-2016

ISIN

US30292L1070

Agenda

934317795 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN D. BAKER II

For

For

2

THOMPSON S. BAKER II

For

For

3

CHARLES E COMMANDER III

For

For

4

H.W. SHAD III

For

For

5

MARTIN E. STEIN, JR.

For

For

6

WILLIAM H. WALTON III

For

For

2.

RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2016

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

MTS SYSTEMS CORPORATION

Security

553777103

Meeting Type

Annual

Ticker Symbol

MTSC

Meeting Date

09-Feb-2016

ISIN

US5537771033

Agenda

934314600 - 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

RANDY J. MARTINEZ

For

For

5

BARB J. SAMARDZICH

For

For

6

MICHAEL V. SCHROCK

For

For

7

GAIL P. STEINEL

For

For

8

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 2016.

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 AN AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

INGLES MARKETS, INCORPORATED

Security

457030104

Meeting Type

Annual

Ticker Symbol

IMKTA

Meeting Date

09-Feb-2016

ISIN

US4570301048

Agenda

934315955 - 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 DIRECTOR STOCK PURCHASE REQUIREMENT.

Shareholder

Against

For

J & J SNACK FOODS CORP.

Security

466032109

Meeting Type

Annual

Ticker Symbol

JJSF

Meeting Date

16-Feb-2016

ISIN

US4660321096

Agenda

934317719 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER G. STANLEY

For

For

2.

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

Management

For

For

SURMODICS, INC.

Security

868873100

Meeting Type

Annual

Ticker Symbol

SRDX

Meeting Date

17-Feb-2016

ISIN

US8688731004

Agenda

934319509 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD B. KALICH

For

For

2

SHAWN T. MCCORMICK

For

For

2.

SET THE NUMBER OF DIRECTORS AT SIX (6).

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

4.

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

Management

For

For

5.

APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN.

Management

Against

Against

6.

APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

MARINEMAX, INC.

Security

567908108

Meeting Type

Annual

Ticker Symbol

HZO

Meeting Date

18-Feb-2016

ISIN

US5679081084

Agenda

934315474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR TO SERVE FOR A THREE- YEAR TERM EXPIRING IN 2019: HILLIARD M. EURE III

Management

For

For

1B.

ELECTION OF DIRECTOR TO SERVE FOR A THREE- YEAR TERM EXPIRING IN 2019: JOSEPH A. WATTERS

Management

For

For

1C.

ELECTION OF DIRECTOR TO SERVE FOR A THREE- YEAR TERM EXPIRING IN 2019: DEAN S. WOODMAN

Management

For

For

2.

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

Management

For

For

3.

TO REAPPROVE OUR INCENTIVE COMPENSATION PROGRAM.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

LANDAUER, INC.

Security

51476K103

Meeting Type

Annual

Ticker Symbol

LDR

Meeting Date

18-Feb-2016

ISIN

US51476K1034

Agenda

934321059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY A. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID E. MEADOR

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE 2016 LANDAUER, INC. INCENTIVE COMPENSATION PLAN.

Management

For

For

MATTHEWS INTERNATIONAL CORPORATION

Security

577128101

Meeting Type

Annual

Ticker Symbol

MATW

Meeting Date

18-Feb-2016

ISIN

US5771281012

Agenda

934322417 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DON W. QUIGLEY, JR.*

For

For

2

TERRY L. DUNLAP#

For

For

3

ALVARO GARCIA-TUNON#

For

For

4

JOHN D. TURNER#

For

For

5

JERRY R. WHITAKER#

For

For

2.

TO APPROVE THE ADOPTION OF THE 2015 INCENTIVE COMPENSATION PLAN.

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, 2016.

Management

For

For

4.

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

Management

For

For

YADKIN FINANCIAL CORPORATION

Security

984305102

Meeting Type

Special

Ticker Symbol

YDKN

Meeting Date

23-Feb-2016

ISIN

US9843051023

Agenda

934321578 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF YADKIN FINANCIAL CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER

Management

For

For

2.

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL

Management

For

For

POWELL INDUSTRIES, INC.

Security

739128106

Meeting Type

Annual

Ticker Symbol

POWL

Meeting Date

24-Feb-2016

ISIN

US7391281067

Agenda

934320502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS W. POWELL

For

For

2

RICHARD E. WILLIAMS

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

REALD INC.

Security

75604L105

Meeting Type

Special

Ticker Symbol

RLD

Meeting Date

24-Feb-2016

ISIN

US75604L1052

Agenda

934322520 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND AMONG REALD INC. (THE "COMPANY"), RHOMBUS CINEMA HOLDINGS, LLC AND RHOMBUS MERGER SUB, INC.

Management

For

For

2.

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

Management

For

For

3.

THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

HEADWATERS INCORPORATED

Security

42210P102

Meeting Type

Annual

Ticker Symbol

HW

Meeting Date

25-Feb-2016

ISIN

US42210P1021

Agenda

934319523 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R SAM CHRISTENSEN (IF ELECTED, MR. CHRISTENSEN'S TERM WOULD EXPIRE IN 2019)

Management

For

For

1B.

ELECTION OF DIRECTOR: MALYN K. MALQUIST (IF ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE IN 2019)

Management

For

For

1C.

ELECTION OF DIRECTOR: SYLVIA SUMMERS (IF ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN 2019)

Management

For

For

2.

RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

FURMANITE CORPORATION

Security

361086101

Meeting Type

Special

Ticker Symbol

FRM

Meeting Date

25-Feb-2016

ISIN

US3610861011

Agenda

934323166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2015 (REFERRED TO AS THE "MERGER AGREEMENT"), BY AND AMONG TEAM INC., (REFERRED TO AS "TEAM"), TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, AND FURMANITE.

Management

For

For

2.

PROPOSAL TO APPROVE ON AN ADVISORY (NON- BINDING) BASIS THE COMPENSATION THAT HAS BEEN PAID, OR MAY BE PAID OR BECOME PAYABLE, TO FURMANITE NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE FURMANITE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

TEAM, INC.

Security

878155100

Meeting Type

Special

Ticker Symbol

TISI

Meeting Date

25-Feb-2016

ISIN

US8781551002

Agenda

934323471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF SHARES OF TEAM COMMON STOCK IN CONNECTION WITH THE MERGER OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, WITH AND INTO FURMANITE CORPORATION, WITH FURMANITE SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE MERGER AGREEMENT

Management

For

For

2.

APPROVAL OF THE ADJOURNMENT OF THE TEAM SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1.

Management

For

For

MUELLER WATER PRODUCTS, INC.

Security

624758108

Meeting Type

Annual

Ticker Symbol

MWA

Meeting Date

26-Feb-2016

ISIN

US6247581084

Agenda

934321441 - 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

LYDIA W. THOMAS

For

For

9

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 APPROVE AN AMENDMENT OF THE 2010 MANAGEMENT INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN.

Management

For

For

4.

TO APPROVE AN AMENDMENT OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

TO APPROVE AN AMENDMENT OF THE 2006 STOCK INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN.

Management

For

For

6.

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

Management

For

For

DIAMOND FOODS, INC.

Security

252603105

Meeting Type

Special

Ticker Symbol

DMND

Meeting Date

26-Feb-2016

ISIN

US2526031057

Agenda

934325261 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC.

Management

For

For

2.

APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER.

Management

For

For

3.

APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

SNYDER'S-LANCE, INC.

Security

833551104

Meeting Type

Special

Ticker Symbol

LNCE

Meeting Date

26-Feb-2016

ISIN

US8335511049

Agenda

934325285 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT.

Management

For

For

2.

TO ADJOURN 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 OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT.

Management

For

For

NOBILITY HOMES, INC.

Security

654892108

Meeting Type

Annual

Ticker Symbol

NOBH

Meeting Date

26-Feb-2016

ISIN

US6548921088

Agenda

934326617 - 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. SALTSMAN

For

For

HAYNES INTERNATIONAL, INC.

Security

420877201

Meeting Type

Annual

Ticker Symbol

HAYN

Meeting Date

01-Mar-2016

ISIN

US4208772016

Agenda

934323584 - 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, 2016.

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 APPROVE THE HAYNES INTERNATIONAL, INC. 2016 INCENTIVE COMPENSATION PLAN.

Management

For

For

JOURNAL MEDIA GROUP, INC.

Security

48114A109

Meeting Type

Special

Ticker Symbol

JMG

Meeting Date

01-Mar-2016

ISIN

US48114A1097

Agenda

934323825 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG JOURNAL MEDIA GROUP, INC. ("JMG"), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. ("MERGER SUB") AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY

Management

Take No Action

2.

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

Management

Take No Action

JOHNSON OUTDOORS INC.

Security

479167108

Meeting Type

Annual

Ticker Symbol

JOUT

Meeting Date

02-Mar-2016

ISIN

US4791671088

Agenda

934320134 - 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 RSM US LLP (FORMERLY KNOWN AS MCGLADREY LLP), AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

3.

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

Management

For

For

UNIVERSAL TECHNICAL INSTITUTE, INC.

Security

913915104

Meeting Type

Annual

Ticker Symbol

UTI

Meeting Date

02-Mar-2016

ISIN

US9139151040

Agenda

934322330 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ALAN E. CABITO

Management

For

For

1.2

ELECTION OF DIRECTOR: DR. RODERICK R. PAIGE

Management

For

For

1.3

ELECTION OF DIRECTOR: KENNETH R. TRAMMELL

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED SEPTEMBER 30, 2016.

Management

For

For

MITEK SYSTEMS, INC.

Security

606710200

Meeting Type

Annual

Ticker Symbol

MITK

Meeting Date

02-Mar-2016

ISIN

US6067102003

Agenda

934326605 - 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

WILLIAM K. "BILL" AULET

For

For

4

VINTON P. CUNNINGHAM

For

For

5

JAMES C. HALE

For

For

6

BRUCE E. HANSEN

For

For

7

ALEX W. "PETE" HART

For

For

2.

TO APPROVE AN AMENDMENT TO THE MITEK SYSTEMS, INC. 2012 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE PLAN FROM 4,000,000 TO 6,000,000.

Management

Against

Against

3.

TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

SHILOH INDUSTRIES, INC.

Security

824543102

Meeting Type

Annual

Ticker Symbol

SHLO

Meeting Date

09-Mar-2016

ISIN

US8245431023

Agenda

934323635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLOYD J. ABRUZZO

For

For

2

GEORGE G. GOODRICH

For

For

3

DIETER KAESGEN

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION OF NAMED EXECUTIVES OFFICERS.

Management

For

For

3.

APPROVAL OF THE SHILOH INDUSTRIES, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000.

Management

For

For

AMTECH SYSTEMS, INC.

Security

032332504

Meeting Type

Annual

Ticker Symbol

ASYS

Meeting Date

09-Mar-2016

ISIN

US0323325045

Agenda

934327215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONG S. WHANG

For

For

2

FOKKO PENTINGA

For

For

3

ROBERT M. AVERICK

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

8

PAUL J. VAN DER WANSEM

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 2016

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

BASSETT FURNITURE INDUSTRIES, INC.

Security

070203104

Meeting Type

Annual

Ticker Symbol

BSET

Meeting Date

09-Mar-2016

ISIN

US0702031040

Agenda

934327657 - 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 APPROVE THE AMENDMENT AND RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN

Management

For

For

3.

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016.

Management

For

For

4.

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

Management

For

For

GENCOR INDUSTRIES, INC.

Security

368678108

Meeting Type

Annual

Ticker Symbol

GENC

Meeting Date

10-Mar-2016

ISIN

US3686781085

Agenda

934328368 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CORT J. DONDERO

For

For

2.

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

Management

For

For

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Annual

Ticker Symbol

PNY

Meeting Date

17-Mar-2016

ISIN

US7201861058

Agenda

934325475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. GARY A. GARFIELD*

For

For

2

DR. FRANKIE T JONES SR*

For

For

3

MS. VICKI MCELREATH*

For

For

4

MR. THOMAS E. SKAINS*

For

For

5

MR. PHILLIP D. WRIGHT*

For

For

6

MR. THOMAS M. PASHLEY#

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

Management

For

For

OMNOVA SOLUTIONS INC.

Security

682129101

Meeting Type

Annual

Ticker Symbol

OMN

Meeting Date

17-Mar-2016

ISIN

US6821291019

Agenda

934325754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID J. D'ANTONI

For

For

2

STEVEN W. PERCY

For

For

3

ALLAN R. ROTHWELL

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, 2016.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

5.

APPROVAL OF AN AMENDMENT TO OMNOVA'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW.

Management

Against

Against

6.

APPROVAL OF THE OMNOVA SOLUTIONS INC. EMPLOYEE SHARE PURCHASE PLAN.

Management

For

For

ROFIN-SINAR TECHNOLOGIES INC.

Security

775043102

Meeting Type

Contested-Annual

Ticker Symbol

RSTI

Meeting Date

17-Mar-2016

ISIN

US7750431022

Agenda

934330173 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

THOMAS LIMBERGER

Withheld

Against

2

GEBHARD RAINER

For

For

3

JORDAN KOVLER

Withheld

Against

02

THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO DECLASSIFY THE BOARD OF DIRECTORS

Management

For

For

03

THE PROPOSAL TO APPROVE AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS

Management

For

For

04

THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO PERMIT STOCKHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS

Management

For

For

05

THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO PERMIT STOCKHOLDERS TO PERMIT WRITTEN CONSENT BY STOCKHOLDERS ENTITLED TO CAST THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE THE ACTION AT A MEETING AT WHICH ALL STOCKHOLDERS ENTITLED TO VOTE THEREON WERE PRESENT AND VOTING

Management

For

For

06

THE BOARD'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016

Management

For

Against

07

THE BOARD'S PROPOSAL WITH RESPECT TO THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

Against

08

TO GRANT THE PROXY HOLDERS DISCRETION TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING

Management

Against

LIMONEIRA COMPANY

Security

532746104

Meeting Type

Annual

Ticker Symbol

LMNR

Meeting Date

22-Mar-2016

ISIN

US5327461043

Agenda

934330705 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LECIL E. COLE

For

For

2

GORDON E. KIMBALL

For

For

3

SCOTT S. SLATER

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, 2016.

Management

For

For

3.

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

Management

For

For

BURKE & HERBERT BANK & TRUST COMPANY

Security

121331102

Meeting Type

Annual

Ticker Symbol

BHRB

Meeting Date

24-Mar-2016

ISIN

US1213311020

Agenda

934330743 - 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

11

DR. SARAH E. NUTTER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

MOTORCAR PARTS OF AMERICA, INC.

Security

620071100

Meeting Type

Annual

Ticker Symbol

MPAA

Meeting Date

24-Mar-2016

ISIN

US6200711009

Agenda

934335818 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SELWYN JOFFE

Management

For

For

1.2

ELECTION OF DIRECTOR: MEL MARKS

Management

For

For

1.3

ELECTION OF DIRECTOR: SCOTT ADELSON

Management

For

For

1.4

ELECTION OF DIRECTOR: RUDOLPH BORNEO

Management

For

For

1.5

ELECTION OF DIRECTOR: PHILIP GAY

Management

For

For

1.6

ELECTION OF DIRECTOR: DUANE MILLER

Management

For

For

1.7

ELECTION OF DIRECTOR: JEFFREY MIRVIS

Management

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, 2016.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

RWC, INC.

Security

749904108

Meeting Type

Annual

Ticker Symbol

RWCI

Meeting Date

31-Mar-2016

ISIN

US7499041082

Agenda

934332797 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES S. BRENNER

For

For

2

WILLIAM G. PERLBERG

For

For

2.

A PROPOSAL TO CONFIRM THE APPOINTMENT OF WEINLANDER FITZHUGH AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING OCTOBER 31, 2016.

Management

For

For

HIGHER ONE HOLDINGS, INC.

Security

42983D104

Meeting Type

Special

Ticker Symbol

ONE

Meeting Date

04-Apr-2016

ISIN

US42983D1046

Agenda

934340631 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE AUTHORIZATION OF THE SALE BY HIGHER ONE, INC. ("HOI") OF SUBSTANTIALLY ALL OF THE ASSETS, AND THE TRANSFER OF SUBSTANTIALLY ALL OF THE LIABILITIES, EXCLUSIVELY RELATED TO OR USED IN HOI'S REFUND DISBURSEMENT BUSINESS, PURSUANT TO THE ASSET PURCHASE AGREEMENT DATED 12/15/15 ("ASSET SALE"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

2.

THE APPROVAL, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HIGHER ONE HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

NORTH STATE TELECOMMUNICATIONS CORP.

Security

662642107

Meeting Type

Annual

Ticker Symbol

NORSA

Meeting Date

06-Apr-2016

ISIN

US6626421076

Agenda

934334498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONATHAN M. CAGE

For

For

2

WILLIAM H. DULA

For

For

3

SARAH M. OLSON

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF BAUKNIGHT PIETRAS & STORMER, P.A. AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2016.

Management

For

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Annual

Ticker Symbol

BH

Meeting Date

07-Apr-2016

ISIN

US08986R1014

Agenda

934340491 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARDAR BIGLARI

Withheld

Against

2

PHILIP L. COOLEY

Withheld

Against

3

KENNETH R. COOPER

Withheld

Against

4

JAMES P. MASTRIAN

Withheld

Against

5

RUTH J. PERSON

Withheld

Against

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

For

For

4.

THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

BLOUNT INTERNATIONAL, INC.

Security

095180105

Meeting Type

Special

Ticker Symbol

BLT

Meeting Date

07-Apr-2016

ISIN

US0951801051

Agenda

934343459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 9, 2015 (AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED IN ACCORDANCE WITH ITS TERMS, THE "MERGER AGREEMENT"), AMONG BLOUNT INTERNATIONAL, INC., A DELAWARE CORPORATION (THE "COMPANY"), ASP BLADE INTERMEDIATE HOLDINGS, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

PROPOSAL 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 ADOPT THE MERGER AGREEMENT.

Management

For

For

AEP INDUSTRIES INC.

Security

001031103

Meeting Type

Annual

Ticker Symbol

AEPI

Meeting Date

12-Apr-2016

ISIN

US0010311035

Agenda

934331416 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. BRENDAN BARBA

For

For

2

RICHARD E. DAVIS

For

For

3

LEE C. STEWART

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

THE MONARCH CEMENT COMPANY

Security

609031307

Meeting Type

Annual

Ticker Symbol

MCEM

Meeting Date

13-Apr-2016

ISIN

US6090313072

Agenda

934348865 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK R. CALLAHAN

For

For

2

RONALD E. CALLAWAY

For

For

3

ROBERT M. KISSICK

For

For

4

BYRON K. RADCLIFF

For

For

INNOVATIVE SOLUTIONS AND SUPPORT,INC.

Security

45769N105

Meeting Type

Annual

Ticker Symbol

ISSC

Meeting Date

14-Apr-2016

ISIN

US45769N1054

Agenda

934331769 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. RAU

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, 2016.

Management

For

For

BOYD GAMING CORPORATION

Security

103304101

Meeting Type

Annual

Ticker Symbol

BYD

Meeting Date

14-Apr-2016

ISIN

US1033041013

Agenda

934341215 - 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

KEITH E. SMITH

For

For

8

CHRISTINE J. SPADAFOR

For

For

9

PETER M. THOMAS

For

For

10

PAUL W. WHETSELL

For

For

11

VERONICA J. WILSON

For

For

2.

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

Management

For

For

3.

TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN.

Management

For

For

4.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

SUBSEA 7 S.A.

Security

864323100

Meeting Type

Annual

Ticker Symbol

SUBCY

Meeting Date

14-Apr-2016

ISIN

US8643231009

Agenda

934349588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY TO BE HELD ON 14 APRIL 2016, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION.

Management

For

For

3.

TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM.

Management

For

For

4.

TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM.

Management

For

For

5.

TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

For

6.

TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015.

Management

For

For

7.

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

8.

TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

9.

TO RE-ELECT SIR PETER MASON AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

10.

TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

11.

TO RE-ELECT MR EYSTEIN ERIKSRUD AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

SONIC AUTOMOTIVE, INC.

Security

83545G102

Meeting Type

Annual

Ticker Symbol

SAH

Meeting Date

18-Apr-2016

ISIN

US83545G1022

Agenda

934335793 - 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

VICTOR H. DOOLAN

For

For

7

JOHN W. HARRIS III

For

For

8

ROBERT HELLER

For

For

9

R. EUGENE TAYLOR

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

ADVISORY APPROVAL OF SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

MASSIMO ZANETTI BEVERAGE GROUP S.P.A., VILLORBA

Security

T6S62K106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2016

ISIN

IT0005042467

Agenda

706801809 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

BALANCE SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015

Management

For

For

2

REWARDING REPORT AS PER ART. 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 AND ART. 84-QUARTER OF CONSOB REGULATION N. 11971/1991. RESOLUTIONS RELATED TO COMPANY'S REWARDING POLICY IN THE FIRST SECTION OF THE REPORT

Management

For

For

3

TO STATE BOARD OF DIRECTOR'S EMOLUMENT FOR FINANCIAL YEAR 2016

Management

For

For

CMMT

22 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/AR_275908.PDF

Non-Voting

CMMT

22 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ZEALAND PHARMA A/S

Security

K9898X127

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2016

ISIN

DK0060257814

Agenda

706802154 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

1

MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR

Non-Voting

2

APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2015

Management

No Action

3

A RESOLUTION ON THE DISTRIBUTION OF PROFIT OR THE COVER OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT

Management

No Action

4.1

RE-ELECTION OF PETER BENSON AS MEMBER OF THE BOARD OF DIRECTOR

Management

No Action

4.2

RE-ELECTION OF ROSEMARY CRANE AS MEMBER OF THE BOARD OF DIRECTOR

Management

No Action

4.3

RE-ELECTION OF CATHERINE MOUKHEIBIR AS MEMBER OF THE BOARD OF DIRECTOR

Management

No Action

4.4

RE-ELECTION OF ALAIN MUNOZ AS MEMBER OF THE BOARD OF DIRECTOR

Management

No Action

4.5

RE-ELECTION OF MARTIN NICKLASSON AS MEMBER OF THE BOARD OF DIRECTOR

Management

No Action

4.6

RE-ELECTION OF MICHAEL J. OWEN AS MEMBER OF THE BOARD OF DIRECTOR

Management

No Action

5

ELECTION OF AUDITOR : RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNER-SELSKAB

Management

No Action

6

AUTHORIZATION TO ACQUIRE THE COMPANYS OWN SHARES

Management

No Action

7

PROPOSAL FROM THE BOARD OF DIRECTORS TO UPDATE THE ARTICLES OF ASSOCIATION

Management

No Action

8

PROPOSAL FROM THE BOARD OF DIRECTORS TO UPDATE THE REMUNERATION POLICY AND THE OVERALL REMUNERATION GUIDELINES FOR INCENTIVE PAY

Management

No Action

9

PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE FEE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016

Management

No Action

10

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: AGNETE RAASCHOU-NIELSEN

Management

No Action

11

ANY OTHER BUSINESS

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS "4.1 TO 4.6, 5 AND 10". THANK YOU.

Non-Voting

SHENANDOAH TELECOMMUNICATIONS COMPANY

Security

82312B106

Meeting Type

Annual

Ticker Symbol

SHEN

Meeting Date

19-Apr-2016

ISIN

US82312B1061

Agenda

934335286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER E. FRENCH

For

For

2

DALE S. LAM

For

For

3

JAMES E. ZERKEL II

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

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

Management

For

For

DATAWATCH CORPORATION

Security

237917208

Meeting Type

Contested-Annual

Ticker Symbol

DWCH

Meeting Date

19-Apr-2016

ISIN

US2379172081

Agenda

934342332 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD DE J. OSBORNE

For

For

2

RANDY SEIDL

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

9

DONALD R. FRIEDMAN

For

For

2.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION".

Management

For

For

3.

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

Management

For

For

KAMAN CORPORATION

Security

483548103

Meeting Type

Annual

Ticker Symbol

KAMN

Meeting Date

20-Apr-2016

ISIN

US4835481031

Agenda

934333028 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NEAL J. KEATING

For

For

2

SCOTT E. KUECHLE

For

For

3

JENNIFER M. POLLINO

For

For

4

RICHARD J. SWIFT

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

4.

TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY.

Shareholder

Against

For

SOUTHWEST BANCORP, INC.

Security

844767103

Meeting Type

Annual

Ticker Symbol

OKSB

Meeting Date

20-Apr-2016

ISIN

US8447671038

Agenda

934335957 - 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

STEVEN C. DAVIS

For

For

6

PATRICE DOUGLAS

For

For

7

MARK W. FUNKE

For

For

8

JAMES M. JOHNSON

For

For

9

LARRY J. LANIE

For

For

10

JAMES M. MORRIS II

For

For

11

KAYSE M. SHRUM, D.O.

For

For

12

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 2016.

Management

For

For

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387107

Meeting Type

Annual

Ticker Symbol

CNIG

Meeting Date

20-Apr-2016

ISIN

US2193871074

Agenda

934342988 - 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, 2016.

Management

For

For

ORBCOMM INC.

Security

68555P100

Meeting Type

Annual

Ticker Symbol

ORBC

Meeting Date

20-Apr-2016

ISIN

US68555P1003

Agenda

934352713 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIDIER DELEPINE

For

For

2

GARY H. RITONDARO

For

For

2.

RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

VOTE TO ADOPT 2016 LONG-TERM INCENTIVES PLAN

Management

Against

Against

4.

VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

CITIZENS & NORTHERN CORPORATION

Security

172922106

Meeting Type

Annual

Ticker Symbol

CZNC

Meeting Date

21-Apr-2016

ISIN

US1729221069

Agenda

934332507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. BRUCE HANER

For

For

2

SUSAN E. HARTLEY

For

For

3

LEO F. LAMBERT

For

For

4

LEONARD SIMPSON

For

For

2.

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

Management

For

For

COBIZ FINANCIAL INC.

Security

190897108

Meeting Type

Annual

Ticker Symbol

COBZ

Meeting Date

21-Apr-2016

ISIN

US1908971088

Agenda

934334272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEVEN BANGERT

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL B. BURGAMY

Management

For

For

1C.

ELECTION OF DIRECTOR: EVAN MAKOVSKY

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD L. MONFORT

Management

For

For

1E.

ELECTION OF DIRECTOR: DOUGLAS L. POLSON

Management

For

For

1F.

ELECTION OF DIRECTOR: MARY K. RHINEHART

Management

For

For

1G.

ELECTION OF DIRECTOR: NOEL N. ROTHMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL

Management

For

For

1I.

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARY BETH VITALE

Management

For

For

1K.

ELECTION OF DIRECTOR: MARY M. WHITE

Management

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, 2016.

Management

For

For

4.

SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

WORLD WRESTLING ENTERTAINMENT, INC.

Security

98156Q108

Meeting Type

Annual

Ticker Symbol

WWE

Meeting Date

21-Apr-2016

ISIN

US98156Q1085

Agenda

934335159 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT K. MCMAHON

For

For

2

STEPHANIE M. 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.

APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

4.

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

Management

For

For

5.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

HANCOCK HOLDING COMPANY

Security

410120109

Meeting Type

Annual

Ticker Symbol

HBHC

Meeting Date

21-Apr-2016

ISIN

US4101201097

Agenda

934335779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES B. ESTABROOK, JR.

For

For

2

HARDY B. FOWLER

For

For

3

RANDALL W. HANNA

For

For

4

SONYA C. LITTLE

For

For

5

ERIC J. NICKELSEN

For

For

6

ROBERT W. ROSEBERRY

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, 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 2016.

Management

For

For

FARMERS NATIONAL BANC CORP.

Security

309627107

Meeting Type

Annual

Ticker Symbol

FMNB

Meeting Date

21-Apr-2016

ISIN

US3096271073

Agenda

934349223 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RALPH D. MACALI

For

For

2

EARL R. SCOTT

For

For

3

GREGG STROLLO

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 CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

LITHIA MOTORS, INC.

Security

536797103

Meeting Type

Annual

Ticker Symbol

LAD

Meeting Date

22-Apr-2016

ISIN

US5367971034

Agenda

934338220 - 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

DAVID J. ROBINO

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, 2016.

Management

For

For

TOWER INTERNATIONAL, INC

Security

891826109

Meeting Type

Annual

Ticker Symbol

TOWR

Meeting Date

22-Apr-2016

ISIN

US8918261095

Agenda

934350543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICHOLAS D. CHABRAJA

For

For

2

DEV KAPADIA

For

For

3

MARK MALCOLM

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, 2016.

Management

For

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Annual

Ticker Symbol

MYE

Meeting Date

22-Apr-2016

ISIN

US6284641098

Agenda

934360025 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. DAVID BANYARD

For

For

2

DANIEL R. LEE

For

For

3

SARAH R. COFFIN

For

For

4

JOHN B. CROWE

For

For

5

WILLIAM A. FOLEY

For

For

6

F. JACK LIEBAU, JR.

For

For

7

BRUCE M. LISMAN

For

For

8

JANE SCACCETTI

For

For

9

ROBERT A. STEFANKO

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

FLOTEK INDUSTRIES, INC.

Security

343389102

Meeting Type

Annual

Ticker Symbol

FTK

Meeting Date

22-Apr-2016

ISIN

US3433891021

Agenda

934363881 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: TED D. BROWN

Management

For

For

1B

ELECTION OF DIRECTOR: JOHN W. CHISHOLM

Management

For

For

1C

ELECTION OF DIRECTOR: L. MELVIN COOPER

Management

For

For

1D

ELECTION OF DIRECTOR: CARLA S. HARDY

Management

For

For

1E

ELECTION OF DIRECTOR: KENNETH T. HERN

Management

For

For

1F

ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE

Management

For

For

1G

ELECTION OF DIRECTOR: JOHN S. REILAND

Management

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED FLOTEK INDUSTRIES, INC. 2014 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

3.

APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

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, 2016.

Management

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Special

Ticker Symbol

OCFC

Meeting Date

25-Apr-2016

ISIN

US6752341080

Agenda

934351418 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF JUSTICE MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO CAPE BANCORP, INC.

Management

For

For

2.

ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL.

Management

For

For

ACME UNITED CORPORATION

Security

004816104

Meeting Type

Annual

Ticker Symbol

ACU

Meeting Date

25-Apr-2016

ISIN

US0048161048

Agenda

934352458 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WALTER C. JOHNSEN

For

For

2

RICHMOND Y. HOLDEN, JR.

For

For

3

BRIAN S. OLSCHAN

For

For

4

STEVENSON E. WARD III

For

For

5

SUSAN H. MURPHY

For

For

6

REX L. DAVIDSON

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

BURNHAM HOLDINGS, INC.

Security

122295108

Meeting Type

Annual

Ticker Symbol

BURCA

Meeting Date

25-Apr-2016

ISIN

US1222951089

Agenda

934366736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELIZABETH H. MCMULLAN

For

For

2

PHILMER H. ROHRBAUGH

For

For

3

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

DIALIGHT PLC

Security

G28533100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

GB0033057794

Agenda

706820518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO APPROVE THE ANNUAL REPORT ON REMUNERATION

Management

For

For

3

TO APPOINT KPMG LLP AS AUDITORS

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management

For

For

5

TO ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO ELECT MICHAEL SUTSKO AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT FARIYAL KHANBABI AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT STEPHEN BIRD AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO ELECT DAVID BLOOD AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO ELECT MARTIN L RAPP AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY

Management

For

For

12

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Management

For

For

13

TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES

Management

For

For

14

TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS

Management

Abstain

Against

15

TO AUTHORISE OWN SHARE PURCHASES BY THE COMPANY

Management

For

For

16

TO HOLD A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

Management

Against

Against

BROADWIND ENERGY, INC.

Security

11161T207

Meeting Type

Annual

Ticker Symbol

BWEN

Meeting Date

26-Apr-2016

ISIN

US11161T2078

Agenda

934336858 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES H. BEYNON

Management

For

For

1B.

ELECTION OF DIRECTOR: TERENCE P. FOX

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER

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 AMENDMENT OF THE COMPANY'S SECTION 382 RIGHTS PLAN DESIGNED TO PRESERVE THE COMPANY'S SUBSTANTIAL AMOUNT OF NET OPERATING LOSS CARRY FORWARDS AND OTHER TAX BENEFITS (THE "RIGHTS PLAN") TO EXTEND THE RIGHTS PLAN FOR ANOTHER THREE-YEAR TERM AND TO ADJUST THE PURCHASE PRICE RELATED TO THE EXERCISE OF THE RIGHTS THEREUNDER.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

RENASANT CORPORATION

Security

75970E107

Meeting Type

Annual

Ticker Symbol

RNST

Meeting Date

26-Apr-2016

ISIN

US75970E1073

Agenda

934340009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRED F. SHARPE#

For

For

2

JOHN M. CREEKMORE&

For

For

3

JILL V. DEER&

For

For

4

NEAL A. HOLLAND, JR.&

For

For

5

E. ROBINSON MCGRAW&

For

For

6

HOLLIS C. CHEEK&

For

For

3.

TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S 2011 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN.

Management

For

For

4.

TO APPROVE THE PERFORMANCE MEASURES APPLICABLE TO INCENTIVE AWARDS IN THE 2011 LONG-TERM INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES.

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

Management

For

For

EARTHLINK HOLDINGS CORP.

Security

27033X101

Meeting Type

Annual

Ticker Symbol

ELNK

Meeting Date

26-Apr-2016

ISIN

Agenda

934341746 - 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: KATHY S. LANE

Management

For

For

1D.

ELECTION OF DIRECTOR: GARRY K. MCGUIRE

Management

For

For

1E.

ELECTION OF DIRECTOR: R. GERARD SALEMME

Management

For

For

1F.

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

Management

For

For

1G.

ELECTION OF DIRECTOR: WALTER L. TUREK

Management

For

For

2.

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

Management

For

For

3.

THE APPROVAL OF THE EARTHLINK HOLDINGS CORP. 2016 EQUITY AND CASH INCENTIVE PLAN.

Management

Against

Against

4.

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, 2016.

Management

For

For

FEDERAL SIGNAL CORPORATION

Security

313855108

Meeting Type

Annual

Ticker Symbol

FSS

Meeting Date

26-Apr-2016

ISIN

US3138551086

Agenda

934341823 - 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

JENNIFER L. SHERMAN

For

For

9

JOHN L. WORKMAN

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

CEPHEID

Security

15670R107

Meeting Type

Annual

Ticker Symbol

CPHD

Meeting Date

26-Apr-2016

ISIN

US15670R1077

Agenda

934342508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL

Management

For

For

1B.

TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER

Management

For

For

1C.

TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D.

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

SECURITY NATIONAL CORPORATION

Security

814784104

Meeting Type

Annual

Ticker Symbol

SNLC

Meeting Date

26-Apr-2016

ISIN

US8147841048

Agenda

934344615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT NINE (9), AND THE ELECTION OF THE NINE (9) PERSONS LISTED IN THE PROXY STATEMENT DATED MARCH 7, 2016, 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

HUTTIG BUILDING PRODUCTS, INC.

Security

448451104

Meeting Type

Annual

Ticker Symbol

HBP

Meeting Date

26-Apr-2016

ISIN

US4484511047

Agenda

934350531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GINA G. HOAGLAND@

For

For

2

JON P. VRABELY#

For

For

3

PATRICK L. LARMON#

For

For

4

JAMES F. HIBBERD#

For

For

3.

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

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

NEW YORK COMMUNITY BANCORP, INC.

Security

649445103

Meeting Type

Special

Ticker Symbol

NYCB

Meeting Date

26-Apr-2016

ISIN

US6494451031

Agenda

934351545 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS (THE "MERGER PROPOSAL").

Management

For

For

2.

A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL").

Management

For

For

3.

A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL.

Management

For

For

MARINE PRODUCTS CORPORATION

Security

568427108

Meeting Type

Annual

Ticker Symbol

MPX

Meeting Date

26-Apr-2016

ISIN

US5684271084

Agenda

934352244 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LINDA H. GRAHAM

For

For

2

BILL J. DISMUKE

For

For

3

JAMES A. LANE, JR.

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, 2016.

Management

For

For

RPC, INC.

Security

749660106

Meeting Type

Annual

Ticker Symbol

RES

Meeting Date

26-Apr-2016

ISIN

US7496601060

Agenda

934352256 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LINDA H. GRAHAM

For

For

2

BILL J. DISMUKE

For

For

3

JAMES A. LANE, JR.

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, 2016.

Management

For

For

3.

TO RE-APPROVE THE PERFORMANCE-BASED INCENTIVE CASH COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS.

Management

For

For

CAPITAL PROPERTIES, INC.

Security

140430109

Meeting Type

Annual

Ticker Symbol

CPTP

Meeting Date

26-Apr-2016

ISIN

US1404301095

Agenda

934352585 - 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

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS

Management

For

For

ACCURIDE CORPORATION

Security

00439T206

Meeting Type

Annual

Ticker Symbol

ACW

Meeting Date

26-Apr-2016

ISIN

US00439T2069

Agenda

934354426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBIN J. ADAMS

For

For

2

KEITH E. BUSSE

For

For

3

RICHARD F. DAUCH

For

For

4

ROBERT E. DAVIS

For

For

5

LEWIS M. KLING

For

For

6

JOHN W. RISNER

For

For

7

JAMES R. RULSEH

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

26-Apr-2016

ISIN

US8681681057

Agenda

934365001 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MATTHEW GOLDFARB

For

For

2

F. JACK LIEBAU, JR.

For

For

3

RYAN J. MORRIS

For

For

4

MGT NOM M R BRUYNESTEYN

For

For

5

MGT NOM: JACK A HOCKEMA

For

For

6

MGT NOM: P.J. HUMPHRIES

For

For

7

MGT NOM: J.S. MCELYA

For

For

8

MGT NOM: D.J. STEBBINS

For

For

02

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

Management

Abstain

03

COMPANY'S PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE PERFORMANCE PLAN.

Management

Abstain

04

COMPANY'S PROPOSAL TO VOTE ON PROXY ACCESS ON AN ADVISORY BASIS.

Management

For

For

05

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 25, 2016.

Management

For

For

TENNANT COMPANY

Security

880345103

Meeting Type

Annual

Ticker Symbol

TNC

Meeting Date

27-Apr-2016

ISIN

US8803451033

Agenda

934336579 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM F. AUSTEN

For

For

2

H. CHRIS KILLINGSTAD

For

For

3

DAVID WINDLEY

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, 2016.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

FALCONSTOR SOFTWARE, INC.

Security

306137100

Meeting Type

Annual

Ticker Symbol

FALC

Meeting Date

27-Apr-2016

ISIN

US3061371007

Agenda

934336860 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY RUBENSTEIN

For

For

2

GARY QUINN

For

For

2.

TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2016 EQUITY INCENTIVE AWARD PLAN

Management

Against

Against

3.

TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2016 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Annual

Ticker Symbol

AJRD

Meeting Date

27-Apr-2016

ISIN

US0078001056

Agenda

934337987 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS A. CORCORAN

For

For

2

EILEEN P. DRAKE

For

For

3

JAMES R. HENDERSON

For

For

4

WARREN G. LICHTENSTEIN

For

For

5

GEN LANCE W. LORD

For

For

6

GEN MERRILL A. MCPEAK

For

For

7

JAMES H. PERRY

For

For

8

MARTIN TURCHIN

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

CALAVO GROWERS, INC.

Security

128246105

Meeting Type

Annual

Ticker Symbol

CVGW

Meeting Date

27-Apr-2016

ISIN

US1282461052

Agenda

934338078 - 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 DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2016

Management

For

For

3.

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

Management

For

For

4.

REAPPROVAL OF THE PERFORMANCE CRITERIA INCLUDED IN CALAVO'S 2011 MANAGEMENT INCENTIVE PLAN

Management

For

For

SJW CORP.

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

27-Apr-2016

ISIN

US7843051043

Agenda

934345744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

K. ARMSTRONG

For

For

2

W.J. BISHOP

For

For

3

D.R. KING

For

For

4

D. MAN

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.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016.

Management

For

For

THE EASTERN COMPANY

Security

276317104

Meeting Type

Annual

Ticker Symbol

EML

Meeting Date

27-Apr-2016

ISIN

US2763171046

Agenda

934348752 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDRICK D. DISANTO

For

For

2

CHARLES W. HENRY

For

For

2.

AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ELECT DIRECTORS BY MAJORITY VOTE.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP).

Management

For

For

WINMARK CORPORATION

Security

974250102

Meeting Type

Annual

Ticker Symbol

WINA

Meeting Date

27-Apr-2016

ISIN

US9742501029

Agenda

934352597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SET THE NUMBER OF DIRECTORS AT EIGHT (8).

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

BRETT D. HEFFES

For

For

5

KIRK A. MACKENZIE

For

For

6

PAUL C. REYELTS

For

For

7

MARK L. WILSON

For

For

8

STEVEN C. ZOLA

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

CHURCHILL DOWNS INCORPORATED

Security

171484108

Meeting Type

Annual

Ticker Symbol

CHDN

Meeting Date

27-Apr-2016

ISIN

US1714841087

Agenda

934359630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ULYSSES L. BRIDGEMAN JR

For

For

2

WILLIAM C. CARSTANJEN

For

For

3

RICHARD L. DUCHOSSOIS

For

For

4

R. ALEX RANKIN

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, 2016.

Management

For

For

3.

PROPOSAL TO APPROVE THE CHURCHILL DOWNS INCORPORATED 2016 OMNIBUS STOCK INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES.

Management

For

For

5.

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

Management

For

For

DOVER MOTORSPORTS, INC.

Security

260174107

Meeting Type

Annual

Ticker Symbol

DVD

Meeting Date

27-Apr-2016

ISIN

US2601741075

Agenda

934367269 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. BAGLEY

For

For

2

TIMOTHY R. HORNE

For

For

2.

NONBINDING VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

NEWPORT CORPORATION

Security

651824104

Meeting Type

Special

Ticker Symbol

NEWP

Meeting Date

27-Apr-2016

ISIN

US6518241046

Agenda

934367904 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE "COMPANY"), MKS INSTRUMENTS, INC. ("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER SUB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS.

Management

For

For

3.

TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Security

260095104

Meeting Type

Annual

Ticker Symbol

DDE

Meeting Date

27-Apr-2016

ISIN

US2600951048

Agenda

934369136 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. BAGLEY

For

For

2

TIMOTHY R. HORNE

For

For

2.

NONBINDING VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

PROVIDENCE AND WORCESTER RAILROAD CO.

Security

743737108

Meeting Type

Annual

Ticker Symbol

PWX

Meeting Date

27-Apr-2016

ISIN

US7437371088

Agenda

934381156 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD W. ANDERSON

For

For

2

FRANK W. BARRETT

For

For

3

ALFRED P. SMITH

For

For

WHITECAP RESOURCES INC, CALGARY AB

Security

96467A200

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

CA96467A2002

Agenda

706766699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU

Non-Voting

1

TO FIX THE NUMBER OF DIRECTORS OF WHITECAP RESOURCES INC. TO BE ELECTED AT THE MEETING AT SEVEN (7) MEMBERS

Management

For

For

2.1

ELECTION OF DIRECTOR: GRANT B. FAGERHEIM

Management

For

For

2.2

ELECTION OF DIRECTOR: GREGORY S. FLETCHER

Management

For

For

2.3

ELECTION OF DIRECTOR: DARYL H. GILBERT

Management

For

For

2.4

ELECTION OF DIRECTOR: GLENN A. MCNAMARA

Management

For

For

2.5

ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK

Management

For

For

2.6

ELECTION OF DIRECTOR: KENNETH S. STICKLAND

Management

For

For

2.7

ELECTION OF DIRECTOR: GRANT A. ZAWALSKY

Management

For

For

3

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

Management

For

For

4

A SPECIAL RESOLUTION APPROVING A REDUCTION IN THE STATED CAPITAL OF THE COMPANY'S COMMON SHARES

Management

For

For

5

TO APPROVE COMMON SHARES ISSUABLE PURSUANT TO UNALLOCATED AWARDS UNDER THE AWARD INCENTIVE PLAN

Management

Abstain

Against

INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA

Security

T5513W107

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

IT0001078911

Agenda

706830696 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

BALANCE SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO

Management

For

For

O.2

NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO

Management

For

For

O.3

REWARDING REPORT AS PER ARTICLE 123 TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO

Management

For

For

O.4

TO APPOINT DIRECTORS: STEFANIA PETRUCCIOLI AND MARCELLO MARGOTTO

Management

For

For

O.5

TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2016 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO

Management

For

For

O.6

TO APPROVE AN INCENTIVE PLAN NAMED 'INCENTIVE INTER PUMP 2016/2018 PLAN' ADDRESSED TO EMPLOYEES, DIRECTORS AND COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER THE BOARD OF DIRECTORS

Management

Abstain

Against

O.7

TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2015, RESOLUTIONS RELATED THERETO

Management

For

For

E.1

TO AMEND ART. NO. 14 OF THE BYLAWS (MANAGEMENT), RESOLUTIONS RELATED THERETO

Management

Abstain

Against

CMMT

29 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/AR_277280.PDF

Non-Voting

CMMT

04 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA URL LINK AND CEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

ASTEC INDUSTRIES, INC.

Security

046224101

Meeting Type

Annual

Ticker Symbol

ASTE

Meeting Date

28-Apr-2016

ISIN

US0462241011

Agenda

934335680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W. NORMAN SMITH

For

For

2

WILLIAM B. SANSOM

For

For

3

BENJAMIN G. BROCK

For

For

2.

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

Management

For

For

3.

TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

DANA HOLDING CORPORATION

Security

235825205

Meeting Type

Annual

Ticker Symbol

DAN

Meeting Date

28-Apr-2016

ISIN

US2358252052

Agenda

934339854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES K. KAMSICKAS

For

For

2

VIRGINIA A. KAMSKY

For

For

3

TERRENCE J. KEATING

For

For

4

R. BRUCE MCDONALD

For

For

5

JOSEPH C. MUSCARI

For

For

6

MARK A. SCHULZ

For

For

7

KEITH E. WANDELL

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

4.

CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

INTRICON CORPORATION

Security

46121H109

Meeting Type

Annual

Ticker Symbol

IIN

Meeting Date

28-Apr-2016

ISIN

US46121H1095

Agenda

934340213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK S. GORDER

For

For

2

MICHAEL J. MCKENNA

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 AN AMENDMENT TO INTRICON CORPORATION'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THAT PLAN BY 100,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INTRICON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

WHITECAP RESOURCES INC.

Security

96467A200

Meeting Type

Annual and Special Meeting

Ticker Symbol

SPGYF

Meeting Date

28-Apr-2016

ISIN

CA96467A2002

Agenda

934355202 - 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 SEVEN (7) MEMBERS.

Management

For

For

02

DIRECTOR

Management

1

GRANT B. FAGERHEIM

For

For

2

GREGORY S. FLETCHER

For

For

3

DARYL H. GILBERT

For

For

4

GLENN A. MCNAMARA

For

For

5

STEPHEN C. NIKIFORUK

For

For

6

KENNETH S. STICKLAND

For

For

7

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

04

A SPECIAL RESOLUTION APPROVING A REDUCTION IN THE STATED CAPITAL OF THE COMPANY'S COMMON SHARES.

Management

For

For

05

TO APPROVE COMMON SHARES ISSUABLE PURSUANT TO UNALLOCATED AWARDS UNDER THE AWARD INCENTIVE PLAN.

Management

For

For

THE GORMAN-RUPP COMPANY

Security

383082104

Meeting Type

Annual

Ticker Symbol

GRC

Meeting Date

28-Apr-2016

ISIN

US3830821043

Agenda

934355872 - 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 THE GORMAN-RUPP COMPANY 2016 NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

For

For

3.

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

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

FERRO CORPORATION

Security

315405100

Meeting Type

Annual

Ticker Symbol

FOE

Meeting Date

28-Apr-2016

ISIN

US3154051003

Agenda

934357775 - 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

DAVID A. LORBER

For

For

4

TIMOTHY K. PISTELL

For

For

5

JEFFRY N. QUINN

For

For

6

PETER T. THOMAS

For

For

7

RONALD P. VARGO

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

MYR GROUP INC

Security

55405W104

Meeting Type

Annual

Ticker Symbol

MYRG

Meeting Date

28-Apr-2016

ISIN

US55405W1045

Agenda

934362423 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS III DIRECTOR: LARRY F. ALTENBAUMER

Management

For

For

1.2

ELECTION OF CLASS III DIRECTOR: WILLIAM A. KOERTNER

Management

For

For

1.3

ELECTION OF CLASS III DIRECTOR: WILLIAM D. PATTERSON

Management

For

For

1.4

ELECTION OF CLASS III DIRECTOR: JOHN P. SCHAUERMAN

Management

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, 2016.

Management

For

For

FIDELITY SOUTHERN CORPORATION

Security

316394105

Meeting Type

Annual

Ticker Symbol

LION

Meeting Date

28-Apr-2016

ISIN

US3163941053

Agenda

934366471 - 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, 2016.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

BOLZONI S.P.A., PODENZANO

Security

T21139109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

IT0004027279

Agenda

706802039 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO PRESENT THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PROPOSAL OF PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO

Management

For

For

2

REWARDING POLICY REPORT, RESOLUTIONS AS PER ART. 123-TER, CLAUSE 6, LEGISLATIVE DECREE 24 FEBRUARY 1998. NO.58

Management

For

For

3

TO INTEGRATE THE CURRENT BOARD OF DIRECTORS, RESOLUTIONS RELATED THERETO: GLORIA FRANCESCA MARINO

Management

For

For

4

TO APPOINT INTERNAL AUDITORS AND CHAIRMAN OF INTERNAL AUDITORS, TO STATE THEIR EMOLUMENT, RESOLUTIONS RELATED THERETO

Management

For

For

CMMT

23 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_276100.PDF

Non-Voting

CMMT

04 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION COMMENT AND- RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

IL SOLE 24 ORE SPA, MILANO

Security

T52689105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

IT0004269723

Agenda

706924710 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 620499 DUE TO RECEIPT OF-LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

CMMT

13 APR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_276115.PDF

Non-Voting

1

TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015

Management

For

For

2

REWARDING POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERETO

Management

For

For

3.1

TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016-2018

Management

For

For

3.2

TO APPOINT BOARD OF DIRECTORS' CHAIRMAN

Management

For

For

3.3

TO STATE BOARD OF DIRECTORS' EMOLUMENT

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU

Non-Voting

4.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS RELATED THERETO-LIST PRESENTED BY CONFINDUSTRIA, REPRESENTING THE 67.5PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS GUAZZONI LAURA MACCAGNANI GIOVANNI ALTERNATE AUDITORS SILVANI MARIA PEVERELLI MARCO

Shareholder

For

Against

4.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS RELATED THERETO-LIST PRESENTED BY EDIZIONE S.R.L., REPRESENTING THE 2.0000006PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS BISCOZZI LUIGI ALTERNATE AUDITORS FIORENTINO FABIO

Shareholder

No Action

4.2

TO STATE INTERNAL AUDITORS' EMOLUMENT

Management

For

For

5

TO EMPOWER EXTERNAL AUDITORS FOR FINANCIAL YEARS 2016-2024. TO APPOINT EXTERNAL AUDITORS. TO STATE EXTERNAL AUDITORS' EMOLUMENT

Management

For

For

6

TO APPOINT BOARD OF DIRECTORS' SECRETARY AS PER ART. 21 OF THE BYLAWS

Management

For

For

CMMT

13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 625120,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

CINCINNATI BELL INC.

Security

171871106

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

29-Apr-2016

ISIN

US1718711062

Agenda

934342940 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1C

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1D

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1E

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1F

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G

ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ

Management

For

For

1H

ELECTION OF DIRECTOR: JOHN M. ZRNO

Management

For

For

1I

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 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN.

Management

For

For

5.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

29-Apr-2016

ISIN

US0565251081

Agenda

934345934 - 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 2016.

Management

For

For

4.

RE-APPROVAL OF THE PERFORMANCE CRITERIA AND OTHER MATERIAL TERMS OF THE BADGER METER, INC. 2011 OMNIBUS INCENTIVE PLAN.

Management

For

For

LYDALL, INC.

Security

550819106

Meeting Type

Annual

Ticker Symbol

LDL

Meeting Date

29-Apr-2016

ISIN

US5508191062

Agenda

934352232 - 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.

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.

Management

For

For

UTAH MEDICAL PRODUCTS, INC.

Security

917488108

Meeting Type

Annual

Ticker Symbol

UTMD

Meeting Date

29-Apr-2016

ISIN

US9174881089

Agenda

934355745 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA A. PAYNE

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, 2016.

Management

For

For

3.

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

Management

For

For

VASCULAR SOLUTIONS, INC.

Security

92231M109

Meeting Type

Annual

Ticker Symbol

VASC

Meeting Date

29-Apr-2016

ISIN

US92231M1099

Agenda

934356103 - 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 RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

THE YORK WATER COMPANY

Security

987184108

Meeting Type

Annual

Ticker Symbol

YORW

Meeting Date

02-May-2016

ISIN

US9871841089

Agenda

934336771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JODY L. KELLER, SPHR

For

For

2

STEVEN R. RASMUSSEN CPA

For

For

2.

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

Management

For

For

3.

TO ADOPT THE YORK WATER COMPANY LONG- TERM INCENTIVE PLAN.

Management

For

For

THE E.W. SCRIPPS COMPANY

Security

811054402

Meeting Type

Annual

Ticker Symbol

SSP

Meeting Date

02-May-2016

ISIN

US8110544025

Agenda

934348815 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROGER L. OGDEN

Management

Abstain

Against

1B.

ELECTION OF DIRECTOR: J. MARVIN QUIN

Management

Abstain

Against

1C.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

Abstain

Against

EXACTECH, INC.

Security

30064E109

Meeting Type

Annual

Ticker Symbol

EXAC

Meeting Date

02-May-2016

ISIN

US30064E1091

Agenda

934349564 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES G. BINCH

For

For

2

WILLIAM B. LOCANDER,PHD

For

For

3

DAVID PETTY

For

For

2.

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

Management

For

For

3.

APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016

Management

For

For

KEWEENAW LAND ASSOCIATION, LIMITED

Security

493026108

Meeting Type

Annual

Ticker Symbol

KEWL

Meeting Date

02-May-2016

ISIN

US4930261080

Agenda

934352143 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. EARHART

For

For

2

MARJORIE E. NESBITT

For

For

2.

IN THE MATTER OF APPROVING ANDERSON, TACKMAN & COMPANY AS THE COMPANY'S AUDITORS FOR 2016.

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Annual

Ticker Symbol

CNSL

Meeting Date

02-May-2016

ISIN

US2090341072

Agenda

934367093 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROGER H. MOORE

For

For

2

THOMAS A. GERKE

For

For

3

DALE E. PARKER

For

For

2.

APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

COTT CORPORATION

Security

22163N106

Meeting Type

Annual

Ticker Symbol

COT

Meeting Date

03-May-2016

ISIN

CA22163N1069

Agenda

934348740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK BENADIBA

For

For

2

JERRY FOWDEN

For

For

3

DAVID T. GIBBONS

For

For

4

STEPHEN H. HALPERIN

For

For

5

BETTY JANE HESS

For

For

6

GREGORY MONAHAN

For

For

7

MARIO PILOZZI

For

For

8

ANDREW PROZES

For

For

9

ERIC ROSENFELD

For

For

10

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

LIONBRIDGE TECHNOLOGIES, INC.

Security

536252109

Meeting Type

Annual

Ticker Symbol

LIOX

Meeting Date

03-May-2016

ISIN

US5362521099

Agenda

934349247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: EDWARD A. BLECHSCHMIDT

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: GUY L. DE CHAZAL

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: JAMES A. QUELLA

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

FAMOUS DAVE'S OF AMERICA, INC.

Security

307068106

Meeting Type

Annual

Ticker Symbol

DAVE

Meeting Date

03-May-2016

ISIN

US3070681065

Agenda

934350048 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANAND D. GALA

For

For

2

JOSEPH M. JACOBS

For

For

3

JONATHAN P. LENNON

For

For

4

RICHARD A. SHAPIRO

For

For

5

PATRICK D. WALSH

For

For

6

BRYAN L. WOLFF

For

For

7

ADAM J. WRIGHT

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2016.

Management

For

For

3.

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

Management

For

For

BIOTELEMETRY, INC.

Security

090672106

Meeting Type

Annual

Ticker Symbol

BEAT

Meeting Date

03-May-2016

ISIN

US0906721065

Agenda

934365190 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

REBECCA W. RIMEL

For

For

2

ROBERT J. RUBIN, M.D.

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

NORTEK, INC.

Security

656559309

Meeting Type

Annual

Ticker Symbol

NTK

Meeting Date

03-May-2016

ISIN

US6565593091

Agenda

934373337 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH A. ARCURI

For

For

2

JOHN T. COLEMAN

For

For

3

J. DAVID SMITH

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, 2016.

Management

For

For

3.

TO APPROVE NORTEK, INC.'S 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER.

Management

Against

Against

ATLANTIC AMERICAN CORPORATION

Security

048209100

Meeting Type

Annual

Ticker Symbol

AAME

Meeting Date

03-May-2016

ISIN

US0482091008

Agenda

934373678 - 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

MARK E. PREISINGER

For

For

4

HARRIETT J. ROBINSON

For

For

5

JOSEPH M. SCHEERER

For

For

6

SCOTT G. THOMPSON

For

For

7

D. KEEHLN WHEELER

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 BDO USA, LLP.

Management

For

For

PURE TECHNOLOGIES LTD, CALGARY, AB

Security

745915108

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-May-2016

ISIN

CA7459151089

Agenda

706866386 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT (8)

Management

For

For

2.1

ELECTION OF DIRECTOR: JOHN F. ELLIOTT

Management

For

For

2.2

ELECTION OF DIRECTOR: JAMES E. PAULSON

Management

For

For

2.3

ELECTION OF DIRECTOR: PETER O. PAULSON

Management

For

For

2.4

ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY

Management

For

For

2.5

ELECTION OF DIRECTOR: CHARLES W. FISCHER

Management

For

For

2.6

ELECTION OF DIRECTOR: DAVID H. MCDERMID

Management

For

For

2.7

ELECTION OF DIRECTOR: SARA C. ELFORD

Management

For

For

2.8

ELECTION OF DIRECTOR: RAYMOND D. CROSSLEY

Management

For

For

3

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

4

TO CONFIRM THE AMENDED AND RESTATED BY- LAW NO. 1 OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR

Management

Abstain

Against

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "2.1 TO 2.8 AND 3". THANK YOU

Non-Voting

5N PLUS INC, ST-LAURENT QC

Security

33833X101

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-May-2016

ISIN

CA33833X1015

Agenda

706870715 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: ARJANG J. (AJ) ROSHAN

Management

For

For

1.2

ELECTION OF DIRECTOR: JEAN-MARIE BOURASSA

Management

For

For

1.3

ELECTION OF DIRECTOR: JENNIE S. HWANG

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES T. FAHEY

Management

For

For

1.5

ELECTION OF DIRECTOR: NATHALIE LE PROHON

Management

For

For

1.6

ELECTION OF DIRECTOR: LUC BERTRAND

Management

For

For

2

THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION

Management

For

For

3

APPROVE THE CORPORATION'S RESTRICTED SHARE UNIT AND PERFORMANCE SHARE UNIT PLAN, AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR

Management

Abstain

Against

OSISKO GOLD ROYALTIES LTD, MONTREAL, QC

Security

68827L101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2016

ISIN

CA68827L1013

Agenda

706887708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.9 AND 2". THANK YOU.

Non-Voting

1.1

ELECTION OF DIRECTOR: FRANCOISE BERTRAND

Management

For

For

1.2

ELECTION OF DIRECTOR: VICTOR H. BRADLEY

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN BURZYNSKI

Management

For

For

1.4

ELECTION OF DIRECTOR: CHRISTOPHER C. CURFMAN

Management

For

For

1.5

ELECTION OF DIRECTOR: JOANNE FERSTMAN

Management

For

For

1.6

ELECTION OF DIRECTOR: ANDRE GAUMOND

Management

For

For

1.7

ELECTION OF DIRECTOR: PIERRE LABBE

Management

For

For

1.8

ELECTION OF DIRECTOR: CHARLES E. PAGE

Management

For

For

1.9

ELECTION OF DIRECTOR: SEAN ROOSEN

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016

Management

For

For

3

TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT AN ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR

Management

For

For

BRUNSWICK CORPORATION

Security

117043109

Meeting Type

Annual

Ticker Symbol

BC

Meeting Date

04-May-2016

ISIN

US1170431092

Agenda

934345516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID C. EVERITT

Management

For

For

1C.

ELECTION OF DIRECTOR: ROGER J. WOOD

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, 2016.

Management

For

For

PURE TECHNOLOGIES LTD.

Security

745915108

Meeting Type

Annual and Special Meeting

Ticker Symbol

PPEHF

Meeting Date

04-May-2016

ISIN

CA7459151089

Agenda

934357004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 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 M. KANOVSKY

For

For

5

CHARLES W. FISCHER

For

For

6

DAVID H. MCDERMID

For

For

7

SARA C. ELFORD

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 CONFIRM THE AMENDED AND RESTATED BY- LAW NO. 1 OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

MATERION CORPORATION

Security

576690101

Meeting Type

Annual

Ticker Symbol

MTRN

Meeting Date

04-May-2016

ISIN

US5766901012

Agenda

934357496 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINOD M. KHILNANI

For

For

2

DARLENE J.S. SOLOMON

For

For

3

ROBERT B. TOTH

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

TREDEGAR CORPORATION

Security

894650100

Meeting Type

Annual

Ticker Symbol

TG

Meeting Date

04-May-2016

ISIN

US8946501009

Agenda

934362447 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF AN AMENDMENT TO TREDEGAR CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS.

Management

For

For

2.1

ELECTION OF DIRECTOR: JOHN D. GOTTWALD

Management

For

For

2.2

ELECTION OF DIRECTOR: THOMAS G. SNEAD JR.

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, 2016.

Management

For

For

AARON'S INC.

Security

002535300

Meeting Type

Annual

Ticker Symbol

AAN

Meeting Date

04-May-2016

ISIN

US0025353006

Agenda

934368499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MATTHEW E. AVRIL

Management

For

For

1B.

ELECTION OF DIRECTOR: KATHY T. BETTY

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS C. CURLING

Management

For

For

1D.

ELECTION OF DIRECTOR: CYNTHIA N. DAY

Management

For

For

1E.

ELECTION OF DIRECTOR: CURTIS L. DOMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: WALTER G. EHMER

Management

For

For

1G.

ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN W. ROBINSON, III

Management

For

For

1I.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT H. YANKER

Management

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY 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 2016.

Management

For

For

DUCOMMUN INCORPORATED

Security

264147109

Meeting Type

Annual

Ticker Symbol

DCO

Meeting Date

04-May-2016

ISIN

US2641471097

Agenda

934368932 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. DUCOMMUN

For

For

2

DEAN M. FLATT

For

For

3

JAY L. HABERLAND

For

For

2.

ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS

Management

For

For

NAUTILUS, INC.

Security

63910B102

Meeting Type

Annual

Ticker Symbol

NLS

Meeting Date

04-May-2016

ISIN

US63910B1026

Agenda

934369706 - 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.

TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

COMPUTER TASK GROUP, INCORPORATED

Security

205477102

Meeting Type

Annual

Ticker Symbol

CTG

Meeting Date

04-May-2016

ISIN

US2054771025

Agenda

934374389 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VALERIE RAHMANI*

For

For

2

DAVID H. KLEIN*

For

For

3

JAMES R. HELVEY III#

For

For

2.

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

Management

For

For

SNYDER'S-LANCE, INC.

Security

833551104

Meeting Type

Annual

Ticker Symbol

LNCE

Meeting Date

04-May-2016

ISIN

US8335511049

Agenda

934376117 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. DENTON

For

For

2

BRIAN J. DRISCOLL

For

For

3

LAWRENCE V. JACKSON

For

For

4

DAVID C. MORAN

For

For

5

DAN C. SWANDER

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN.

Management

For

For

4.

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

For

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

04-May-2016

ISIN

US1653031088

Agenda

934376232 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EUGENE H. BAYARD

For

For

2

PAUL L. MADDOCK, JR.

For

For

3

MICHAEL P. MCMASTERS

For

For

2.

CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.

Management

For

For

THE MARCUS CORPORATION

Security

566330106

Meeting Type

Annual

Ticker Symbol

MCS

Meeting Date

04-May-2016

ISIN

US5663301068

Agenda

934376864 - 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

12

KATHERINE M. GEHL

For

For

13

DAVID M. BAUM

For

For

2.

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

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

COHEN & STEERS, INC.

Security

19247A100

Meeting Type

Annual

Ticker Symbol

CNS

Meeting Date

05-May-2016

ISIN

US19247A1007

Agenda

934344778 - 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

05-May-2016

ISIN

US0320371034

Agenda

934345376 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEONARD M. CARROLL

For

For

2

LAURENCE E. PAUL

For

For

3

ERNEST G. SIDDONS

For

For

4

J. FREDRIK STROMHOLM

For

For

2.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE AMPCO-PITTSBURGH CORPORATION 2016 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

TESCO CORPORATION

Security

88157K101

Meeting Type

Annual

Ticker Symbol

TESO

Meeting Date

05-May-2016

ISIN

CA88157K1012

Agenda

934345996 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

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

ROSE M. ROBESON

For

For

7

ELIJIO V. SERRANO

For

For

8

MICHAEL W. SUTHERLIN

For

For

2.

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

3.

APPROVAL OF 2015 NAMED EXECUTIVE OFFICER COMPENSATION NON-BINDING ADVISORY VOTE TO APPROVE THE 2015 NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

BERKSHIRE HILLS BANCORP, INC.

Security

084680107

Meeting Type

Annual

Ticker Symbol

BHLB

Meeting Date

05-May-2016

ISIN

US0846801076

Agenda

934350315 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN B. DAVIES

For

For

2

RODNEY C. DIMOCK

For

For

3

LAURIE NORTON MOFFATT

For

For

4

J. WILLIAR DUNLAEVY

For

For

5

PATRICK J. SHEEHAN

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 2016.

Management

For

For

OPKO HEALTH, INC.

Security

68375N103

Meeting Type

Annual

Ticker Symbol

OPK

Meeting Date

05-May-2016

ISIN

US68375N1037

Agenda

934353246 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILLIP FROST, M.D.

For

For

2

JANE H. HSIAO, PHD, MBA

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 JR.

For

For

10

ALICE YU, M.D., PH.D.

For

For

2.

APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE PLAN.

Management

Against

Against

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

05-May-2016

ISIN

US78377T1079

Agenda

934361609 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. BENDER

Management

For

For

1B.

ELECTION OF DIRECTOR: RACHNA BHASIN

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV

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 APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

CHEMTURA CORPORATION

Security

163893209

Meeting Type

Annual

Ticker Symbol

CHMT

Meeting Date

05-May-2016

ISIN

US1638932095

Agenda

934366762 - 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.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

NATIONAL INTERSTATE CORPORATION

Security

63654U100

Meeting Type

Annual

Ticker Symbol

NATL

Meeting Date

05-May-2016

ISIN

US63654U1007

Agenda

934368502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: RONALD J. BRICHLER

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: I. JOHN CHOLNOKY

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: PATRICK J. DENZER

Management

For

For

1D.

ELECTION OF CLASS II DIRECTOR: ANTHONY J. MERCURIO

Management

For

For

1E.

ELECTION OF CLASS II DIRECTOR: ALAN R. SPACHMAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

DAWSON GEOPHYSICAL COMPANY

Security

239360100

Meeting Type

Annual

Ticker Symbol

DWSN

Meeting Date

05-May-2016

ISIN

US2393601008

Agenda

934371143 - 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 RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY 2016 STOCK AND PERFORMANCE INCENTIVE PLAN.

Management

For

For

4.

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 2016 ANNUAL MEETING OF SHAREHOLDERS.

Management

For

For

STRATASYS LTD

Security

M85548101

Meeting Type

Annual

Ticker Symbol

SSYS

Meeting Date

05-May-2016

ISIN

IL0011267213

Agenda

934392147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM

Management

For

For

1B

RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP

Management

For

For

1C

RE-ELECTION OF DIRECTOR: DAVID REIS

Management

For

For

1D

RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO

Management

For

For

1E

RE-ELECTION OF DIRECTOR: ILAN LEVIN

Management

For

For

1F

RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY

Management

For

For

1G

RE-ELECTION OF DIRECTOR: ZIVA PATIR

Management

For

For

2A

(RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): VICTOR LEVENTHAL

Management

For

For

2B

(RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): HAIM SHANI

Management

For

For

2CA

THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF VICTOR LEVENTHAL: CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL 2A). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CA MARK FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A WILL NOT BE VALID

Management

For

2CB

THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF HAIM SHANI:  CONFIRMED FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CB MARK FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2B WILL NOT BE VALID

Management

For

3

APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR INDEPENDENT (INCLUDING, IF APPLICABLE, EXTERNAL) DIRECTORS.

Management

For

For

4

REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.

Management

For

For

GIBRALTAR INDUSTRIES, INC.

Security

374689107

Meeting Type

Annual

Ticker Symbol

ROCK

Meeting Date

06-May-2016

ISIN

US3746891072

Agenda

934368766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHARON M. BRADY

Management

For

For

1B.

ELECTION OF DIRECTOR: CRAIG A HINDMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES B. NISH

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY).

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT.

Management

For

For

4.

APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT.

Management

For

For

6.

ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

7.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

BIOLASE, INC.

Security

090911108

Meeting Type

Annual

Ticker Symbol

BIOL

Meeting Date

06-May-2016

ISIN

US0909111082

Agenda

934389708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PAUL N. CLARK

Management

For

For

1.2

ELECTION OF DIRECTOR: HAROLD C. FLYNN, JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: DR. JONATHAN T. LORD

Management

For

For

1.4

ELECTION OF DIRECTOR: DR. FREDERIC H. MOLL

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES R. TALEVICH

Management

For

For

2.

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, 2016

Management

For

For

3.

THE AMENDMENT OF THE COMPANY'S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY AN ADDITIONAL 4,000,000 SHARES AND TO REMOVE THE LIMIT ON THE NUMBER OF STOCK-BASED AWARDS THAT MAY BE GRANTED UNDER THE STOCK INCENTIVE PLAN

Management

Against

Against

4.

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

Management

For

For

A.M. CASTLE & CO.

Security

148411101

Meeting Type

Special

Ticker Symbol

CAS

Meeting Date

06-May-2016

ISIN

US1484111018

Agenda

934401376 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE, AS REQUIRED BY RULE 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.25% SENIOR SECURED CONVERTIBLE NOTES DUE 2019.

Management

For

For

2.

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

Management

For

For

WASHINGTON TRUST BANCORP, INC.

Security

940610108

Meeting Type

Annual

Ticker Symbol

WASH

Meeting Date

10-May-2016

ISIN

US9406101082

Agenda

934347445 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD O. HANDY, III

For

For

2

BARRY G. HITTNER, ESQ.

For

For

3

KATHERINE W. HOXSIE CPA

For

For

4

KATHLEEN E. MCKEOUGH

For

For

2.

THE AMENDMENT TO ARTICLE FOURTH OF THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 30,000,000 TO 60,000,000.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

4.

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

Management

For

For

SUNOPTA INC.

Security

8676EP108

Meeting Type

Annual

Ticker Symbol

STKL

Meeting Date

10-May-2016

ISIN

CA8676EP1086

Agenda

934356420 - 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: MICHAEL DETLEFSEN

Management

For

For

1D.

ELECTION OF DIRECTOR: DOUGLAS GREENE

Management

For

For

1E.

ELECTION OF DIRECTOR: KATRINA HOUDE

Management

For

For

1F.

ELECTION OF DIRECTOR: HENDRIK JACOBS

Management

For

For

1G.

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

4.

RESOLUTION TO CONFIRM THE COMPANY'S ADVANCE NOTICE BY-LAW NO.15

Management

For

For

5.

RESOLUTION TO RATIFY AND CONFIRM THE COMPANY'S SHAREHOLDER RIGHTS PLAN

Management

Against

Against

6.

RESOLUTION RE-APPROVING AND AMENDING THE COMPANY'S 2013 STOCK INCENTIVE PLAN

Management

For

For

MSA SAFETY INCORPORATED

Security

553498106

Meeting Type

Annual

Ticker Symbol

MSA

Meeting Date

10-May-2016

ISIN

US5534981064

Agenda

934357636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT A. BRUGGEWORTH

For

For

2

ALVARO GARCIA-TUNON

For

For

3

REBECCA B. ROBERTS

For

For

2.

APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.

Management

For

For

4.

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5.

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

Management

For

For

PREFORMED LINE PRODUCTS COMPANY

Security

740444104

Meeting Type

Annual

Ticker Symbol

PLPC

Meeting Date

10-May-2016

ISIN

US7404441047

Agenda

934359729 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. GLENN CORLETT

For

For

2

MR. MICHAEL GIBBONS

For

For

3

MR. R. STEVEN KESTNER

For

For

4

MR. J. RYAN 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, 2016.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CODE OF REGULATIONS.

Management

Against

Against

4.

APPROVAL OF THE 2016 INCENTIVE PLAN.

Management

Against

Against

ABRAXAS PETROLEUM CORPORATION

Security

003830106

Meeting Type

Annual

Ticker Symbol

AXAS

Meeting Date

10-May-2016

ISIN

US0038301067

Agenda

934379125 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HAROLD D. CARTER

For

For

2

JERRY J. LANGDON

For

For

3

BRIAN L. MELTON

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO RATIFY AND CORRECT THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

GRIFFIN INDUSTRIAL REALTY INC.

Security

398231100

Meeting Type

Annual

Ticker Symbol

GRIF

Meeting Date

10-May-2016

ISIN

US3982311009

Agenda

934381459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. BECHTEL

Withheld

Against

2

EDGAR M. CULLMAN, JR.

Withheld

Against

3

MICHAEL S. GAMZON

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 RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016.

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

10-May-2016

ISIN

US86183P1021

Agenda

934384506 - 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

4.

APPROVAL OF THE ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

FULL HOUSE RESORTS, INC.

Security

359678109

Meeting Type

Annual

Ticker Symbol

FLL

Meeting Date

10-May-2016

ISIN

US3596781092

Agenda

934386459 - 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.

RATIFICATION OF PIERCY BOWLER TAYLOR & KERN AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FULL HOUSE RESORTS FOR 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CALLAWAY GOLF COMPANY

Security

131193104

Meeting Type

Annual

Ticker Symbol

ELY

Meeting Date

11-May-2016

ISIN

US1311931042

Agenda

934349300 - 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

LINDA B. SEGRE

For

For

9

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, 2016.

Management

For

For

3.

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

Management

For

For

THE MIDDLEBY CORPORATION

Security

596278101

Meeting Type

Annual

Ticker Symbol

MIDD

Meeting Date

11-May-2016

ISIN

US5962781010

Agenda

934358044 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SELIM A. BASSOUL

For

For

2

SARAH PALISI CHAPIN

For

For

3

ROBERT B. LAMB

For

For

4

CATHY L. MCCARTHY

For

For

5

JOHN R. MILLER III

For

For

6

GORDON O'BRIEN

For

For

7

PHILIP G. PUTNAM

For

For

2.

APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 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 DECEMBER 31, 2016.

Management

For

For

4.

RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.

Management

For

For

5.

RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S VALUE CREATION INCENTIVE PLAN.

Management

For

For

MINERALS TECHNOLOGIES INC.

Security

603158106

Meeting Type

Annual

Ticker Symbol

MTX

Meeting Date

11-May-2016

ISIN

US6031581068

Agenda

934361863 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH C. MUSCARI

Management

For

For

1B.

ELECTION OF DIRECTOR: BARBARA R. SMITH

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD C. WINTER

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES.

Shareholder

Against

For

SI FINANCIAL GROUP, INC.

Security

78425V104

Meeting Type

Annual

Ticker Symbol

SIFI

Meeting Date

11-May-2016

ISIN

US78425V1044

Agenda

934362120 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RHEO A. BROUILLARD

For

For

2

ROGER ENGLE

For

For

3

KEVIN M. MCCARTHY

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, 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

GUIDANCE SOFTWARE, INC.

Security

401692108

Meeting Type

Contested-Annual

Ticker Symbol

GUID

Meeting Date

11-May-2016

ISIN

US4016921086

Agenda

934369148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

REYNOLDS C. BISH

For

For

2

MAX CARNECCHIA

For

For

3

PATRICK DENNIS

For

For

4

WADE LOO

For

For

5

CHRISTOPHER POOLE

For

For

6

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, 2016.

Management

For

For

3.

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

Management

For

For

4.

PROPOSAL TO AMEND THE COMPANY'S FOURTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

Against

For

TEJON RANCH CO.

Security

879080109

Meeting Type

Annual

Ticker Symbol

TRC

Meeting Date

11-May-2016

ISIN

US8790801091

Agenda

934375963 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT A. ALTER

For

For

2

STEVEN A. BETTS

For

For

3

DANIEL R. TISCH

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

11-May-2016

ISIN

US9022521051

Agenda

934381396 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DONALD R. BRATTAIN

Management

For

For

1.2

ELECTION OF DIRECTOR: GLENN A. CARTER

Management

For

For

1.3

ELECTION OF DIRECTOR: BRENDA A. CLINE

Management

For

For

1.4

ELECTION OF DIRECTOR: J. LUTHER KING JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: LARRY D. LEINWEBER

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN S. MARR JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: DANIEL M. POPE

Management

For

For

1.8

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE

Management

For

For

1.9

ELECTION OF DIRECTOR: JOHN M. YEAMAN

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

3.

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF.

Management

For

For

INVENTURE FOODS INC

Security

461212102

Meeting Type

Annual

Ticker Symbol

SNAK

Meeting Date

11-May-2016

ISIN

US4612121024

Agenda

934382110 - 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.

VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING).

Management

For

For

3.

APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT THE ELIMINATION OF ARTICLE EIGHTH.

Management

For

For

4.

RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

KOPIN CORPORATION

Security

500600101

Meeting Type

Annual

Ticker Symbol

KOPN

Meeting Date

11-May-2016

ISIN

US5006001011

Agenda

934386221 - 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

ENTERCOM COMMUNICATIONS CORP.

Security

293639100

Meeting Type

Annual

Ticker Symbol

ETM

Meeting Date

12-May-2016

ISIN

US2936391000

Agenda

934348702 - 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

6

DAVID LEVY#

For

For

3.

APPROVAL OF THE ENTERCOM 2016 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

WABASH NATIONAL CORPORATION

Security

929566107

Meeting Type

Annual

Ticker Symbol

WNC

Meeting Date

12-May-2016

ISIN

US9295661071

Agenda

934351189 - 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 RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

CALLON PETROLEUM COMPANY

Security

13123X102

Meeting Type

Annual

Ticker Symbol

CPE

Meeting Date

12-May-2016

ISIN

US13123X1028

Agenda

934358448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LARRY D. MCVAY

For

For

2

JOHN C. WALLACE

For

For

3

MICHAEL L. FINCH

For

For

2.

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

Management

For

For

3.

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 ("COMMON STOCK") FROM 150 MILLION SHARES TO 300 MILLION SHARES.

Management

For

For

4.

THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

LANDS' END, INC.

Security

51509F105

Meeting Type

Annual

Ticker Symbol

LE

Meeting Date

12-May-2016

ISIN

US51509F1057

Agenda

934360835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT GALVIN

For

For

2

ELIZABETH DARST LEYKUM

For

For

3

JOSEPHINE LINDEN

For

For

4

FEDERICA MARCHIONNI

For

For

5

JOHN T. MCCLAIN

For

For

6

JIGNESH PATEL

For

For

7

JONAH STAW

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

12-May-2016

ISIN

US17273K1097

Agenda

934362726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HELMUTH LUDWIG

For

For

2

PETER M. WILVER

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

CECO ENVIRONMENTAL CORP.

Security

125141101

Meeting Type

Annual

Ticker Symbol

CECE

Meeting Date

12-May-2016

ISIN

US1251411013

Agenda

934365063 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JASON DEZWIREK

For

For

2

ERIC M. GOLDBERG

For

For

3

JEFFREY LANG

For

For

4

CLAUDIO A. MANNARINO

For

For

5

JONATHAN POLLACK

For

For

6

SETH RUDIN

For

For

7

VALERIE GENTILE SACHS

For

For

8

DENNIS SADLOWSKI

For

For

9

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 2016.

Management

For

For

3.

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

Management

For

For

TRANSACT TECHNOLOGIES INCORPORATED

Security

892918103

Meeting Type

Annual

Ticker Symbol

TACT

Meeting Date

12-May-2016

ISIN

US8929181035

Agenda

934365431 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GRAHAM Y. TANAKA

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

IRIDIUM COMMUNICATIONS, INC.

Security

46269C102

Meeting Type

Annual

Ticker Symbol

IRDM

Meeting Date

12-May-2016

ISIN

US46269C1027

Agenda

934367029 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT H. NIEHAUS

For

For

2

THOMAS C. CANFIELD

For

For

3

MATTHEW J. DESCH

For

For

4

THOMAS J. FITZPATRICK

For

For

5

JANE L. HARMAN

For

For

6

ALVIN B. KRONGARD

For

For

7

ADMIRAL ERIC T. OLSON

For

For

8

STEVEN B. PFEIFFER

For

For

9

PARKER W. RUSH

For

For

10

HENRIK O. SCHLIEMANN

For

For

11

S. SCOTT SMITH

For

For

12

BARRY J. WEST

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

CORE MOLDING TECHNOLOGIES, INC.

Security

218683100

Meeting Type

Annual

Ticker Symbol

CMT

Meeting Date

12-May-2016

ISIN

US2186831002

Agenda

934384784 - 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

7

ANDREW O. SMITH

For

For

2.

TO APPROVE THE EXECUTIVE CASH INCENTIVE PLAN OF CORE MOLDING TECHNOLOGIES, INC.

Management

For

For

3.

AN ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

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

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

QUMU CORPORATION

Security

749063103

Meeting Type

Annual

Ticker Symbol

QUMU

Meeting Date

12-May-2016

ISIN

US7490631030

Agenda

934386182 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VERN HANZLIK

For

For

2

ROBERT F. OLSON

For

For

3

DANIEL R. FISHBACK

For

For

4

THOMAS F. MADISON

For

For

5

KIMBERLY K. NELSON

For

For

6

DONALD T. NETTER

For

For

7

JUSTIN A. ORLANDO

For

For

2.

TO APPROVE AMENDMENTS TO THE QUMU CORPORATION SECOND AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 500,000 SHARES.

Management

Against

Against

3.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

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, 2016.

Management

For

For

TEAM, INC.

Security

878155100

Meeting Type

Annual

Ticker Symbol

TISI

Meeting Date

12-May-2016

ISIN

US8781551002

Agenda

934391967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SYLVIA J. KERRIGAN

For

For

2

EMMETT J. LESCROART

For

For

3

TED W. OWEN

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE TEAM, INC. 2016 STOCK INCENTIVE PLAN.

Management

For

For

MORGANS HOTEL GROUP CO.

Security

61748W108

Meeting Type

Annual

Ticker Symbol

MHGC

Meeting Date

12-May-2016

ISIN

US61748W1080

Agenda

934394812 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW BROAD

For

For

2

KENNETH E. CRUSE

For

For

3

JOHN J. DOUGHERTY

For

For

4

JASON T. KALISMAN

For

For

5

HOWARD M. LORBER

For

For

6

BRADFORD B. NUGENT

For

For

7

MICHAEL E. OLSHAN

For

For

8

MICHELLE S. RUSSO

For

For

9

ADAM STEIN

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

PAIN THERAPEUTICS, INC.

Security

69562K100

Meeting Type

Annual

Ticker Symbol

PTIE

Meeting Date

12-May-2016

ISIN

US69562K1007

Agenda

934399230 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NADAV FRIEDMANN, PHD MD

For

For

2

MICHAEL J. O'DONNELL

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, 2016

Management

For

For

3.

APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2015 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS

Management

For

For

SPROTT INC, TORONTO ON

Security

852066109

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-May-2016

ISIN

CA8520661098

Agenda

706938048 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.A TO 1.I AND 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: ALEX ADAMSON

Management

For

For

1.B

ELECTION OF DIRECTOR: MARC FABER

Management

For

For

1.C

ELECTION OF DIRECTOR: PETER GROSSKOPF

Management

For

For

1.D

ELECTION OF DIRECTOR: JACK C. LEE

Management

For

For

1.E

ELECTION OF DIRECTOR: SHARON RANSON

Management

For

For

1.F

ELECTION OF DIRECTOR: JAMES T. RODDY

Management

For

For

1.G

ELECTION OF DIRECTOR: ARTHUR RICHARDS RULE IV

Management

For

For

1.H

ELECTION OF DIRECTOR: ERIC S. SPROTT

Management

For

For

1.I

ELECTION OF DIRECTOR: ROSEMARY ZIGROSSI

Management

For

For

2

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT

Management

For

For

3

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE, CONFIRM AND RATIFY THE 2016 AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 10, 2016

Management

For

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

13-May-2016

ISIN

US4778391049

Agenda

934358715 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD L. DOHENY

For

For

2

ALAN D. FELDMAN

For

For

3

JAMES E. GOODWIN

For

For

2.

APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

CONNECTICUT WATER SERVICE, INC.

Security

207797101

Meeting Type

Annual

Ticker Symbol

CTWS

Meeting Date

13-May-2016

ISIN

US2077971016

Agenda

934359426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HEATHER HUNT

For

For

2

ERIC W. THORNBURG

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, 2016.

Management

For

For

SPROTT INC.

Security

852066109

Meeting Type

Annual and Special Meeting

Ticker Symbol

SPOXF

Meeting Date

13-May-2016

ISIN

CA8520661098

Agenda

934385382 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

ALEX ADAMSON

For

For

2

MARC FABER

For

For

3

PETER GROSSKOPF

For

For

4

JACK C. LEE

For

For

5

SHARON RANSON

For

For

6

JAMES T. RODDY

For

For

7

ARTHUR RICHARDS RULE IV

For

For

8

ERIC S. SPROTT

For

For

9

ROSEMARY ZIGROSSI

For

For

02

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT.

Management

For

For

03

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE, CONFIRM AND RATIFY THE 2016 AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 10, 2016.

Management

For

For

INNOPHOS HOLDINGS, INC.

Security

45774N108

Meeting Type

Annual

Ticker Symbol

IPHS

Meeting Date

13-May-2016

ISIN

US45774N1081

Agenda

934395686 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY CAPPELINE

For

For

2

KIM ANN MINK

For

For

3

LINDA MYRICK

For

For

4

KAREN OSAR

For

For

5

JOHN STEITZ

For

For

6

PETER THOMAS

For

For

7

JAMES ZALLIE

For

For

8

ROBERT ZATTA

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Annual

Ticker Symbol

HSKA

Meeting Date

13-May-2016

ISIN

US42805E3062

Agenda

934400588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 1,000,000.

Management

For

For

2.

DIRECTOR

Management

1

G. IRWIN GORDON

For

For

2

CAROL A. WRENN

For

For

3.

THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE AUTHORIZED SHARES BY 500,000.

Management

Against

Against

4.

SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 500,000 TO MAKE AVAILABLE THE SHARES CONTEMPLATED FOR ISSUANCE UNDER PROPOSAL NO. 3.

Management

Against

Against

5.

THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

Management

For

For

6.

THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE.

Management

For

For

7.

THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS.

Management

For

For

8.

YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING.

Management

Abstain

Against

FIRST INTERNET BANCORP

Security

320557101

Meeting Type

Annual

Ticker Symbol

INBK

Meeting Date

16-May-2016

ISIN

US3205571017

Agenda

934364376 - 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 2016.

Management

For

For

HEMISPHERE MEDIA GROUP, INC.

Security

42365Q103

Meeting Type

Annual

Ticker Symbol

HMTV

Meeting Date

16-May-2016

ISIN

US42365Q1031

Agenda

934369035 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN J. SOKOL

For

For

2

VINCENT L. SADUSKY

For

For

3

ERNESTO VARGAS GUAJARDO

For

For

2.

THE RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

THE APPROVAL OF THE HEMISPHERE MEDIA GROUP, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN.

Management

Against

Against

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

16-May-2016

ISIN

US44930G1076

Agenda

934382386 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VIVEK JAIN

For

For

2

GEORGE A. LOPEZ, M.D.

For

For

3

JOSEPH R. SAUCEDO

For

For

4

RICHARD H. SHERMAN, M.D

For

For

5

ROBERT S. SWINNEY, M.D.

For

For

6

DAVID C. GREENBERG

For

For

7

ELISHA W. FINNEY

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

LAWSON PRODUCTS, INC.

Security

520776105

Meeting Type

Annual

Ticker Symbol

LAWS

Meeting Date

17-May-2016

ISIN

US5207761058

Agenda

934354503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES S. ERRANT

For

For

2

LEE S. HILLMAN

For

For

3

MICHAEL G. DECATA

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP.

Management

For

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

17-May-2016

ISIN

US55277P1049

Agenda

934362269 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

F. CURTIS HASTINGS

For

For

2

JAMES L. POSSIN

For

For

3

MARK D. BUGHER

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016.

Management

For

For

WATERSTONE FINANCIAL, INC.

Security

94188P101

Meeting Type

Annual

Ticker Symbol

WSBF

Meeting Date

17-May-2016

ISIN

US94188P1012

Agenda

934363095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN BARTEL

For

For

2

THOMAS DALUM

For

For

3

KRISTINE RAPPE

For

For

2.

APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

BEL FUSE INC.

Security

077347201

Meeting Type

Annual

Ticker Symbol

BELFA

Meeting Date

17-May-2016

ISIN

US0773472016

Agenda

934363134 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL BERNSTEIN

For

For

2

PETER GILBERT

For

For

2.

WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2016

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

FLUSHING FINANCIAL CORPORATION

Security

343873105

Meeting Type

Annual

Ticker Symbol

FFIC

Meeting Date

17-May-2016

ISIN

US3438731057

Agenda

934365075 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN

Management

For

For

1B.

ELECTION OF CLASS C DIRECTOR: JAMES D. BENNETT

Management

For

For

1C.

ELECTION OF CLASS C DIRECTOR: ALFRED A. DELLIBOVI

Management

For

For

1D.

ELECTION OF CLASS C DIRECTOR: THOMAS S. GULOTTA

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, 2016.

Management

For

For

AVID TECHNOLOGY, INC.

Security

05367P100

Meeting Type

Annual

Ticker Symbol

AVID

Meeting Date

17-May-2016

ISIN

US05367P1003

Agenda

934371446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: ROBERT M. BAKISH

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: PAULA E. BOGGS

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: LOUIS HERNANDEZ, JR.

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

JAMBA, INC.

Security

47023A309

Meeting Type

Annual

Ticker Symbol

JMBA

Meeting Date

17-May-2016

ISIN

US47023A3095

Agenda

934371890 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID A. PACE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD L. FEDERICO

Management

For

For

1C.

ELECTION OF DIRECTOR: ANDREW R. HEYER

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL A. DEPATIE

Management

For

For

1E.

ELECTION OF DIRECTOR: LORNA C. DONATONE

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES C. PAPPAS

Management

For

For

1G.

ELECTION OF DIRECTOR: GLENN W. WELLING

Management

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2017.

Management

For

For

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE JAMBA INC. 2013 EQUITY INCENTIVE PLAN, INCLUDING THE APPROVAL OF THE PERFORMANCE MEASURES FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

Against

Against

4.

A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

NATIONAL PRESTO INDUSTRIES, INC.

Security

637215104

Meeting Type

Annual

Ticker Symbol

NPK

Meeting Date

17-May-2016

ISIN

US6372151042

Agenda

934376410 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD N. CARDOZO

For

For

2

PATRICK J. QUINN

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, 2016.

Management

For

For

RUSH ENTERPRISES, INC.

Security

781846308

Meeting Type

Annual

Ticker Symbol

RUSHB

Meeting Date

17-May-2016

ISIN

US7818463082

Agenda

934386978 - 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

THOMAS A. AKIN

For

For

4

JAMES C. UNDERWOOD

For

For

5

RAYMOND J. CHESS

For

For

6

WILLIAM H. CARY

For

For

7

DR. KENNON H. GUGLIELMO

For

For

2.

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

RUSH ENTERPRISES, INC.

Security

781846209

Meeting Type

Annual

Ticker Symbol

RUSHA

Meeting Date

17-May-2016

ISIN

US7818462092

Agenda

934386978 - 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

THOMAS A. AKIN

For

For

4

JAMES C. UNDERWOOD

For

For

5

RAYMOND J. CHESS

For

For

6

WILLIAM H. CARY

For

For

7

DR. KENNON H. GUGLIELMO

For

For

2.

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

ENTEGRIS, INC.

Security

29362U104

Meeting Type

Annual

Ticker Symbol

ENTG

Meeting Date

17-May-2016

ISIN

US29362U1043

Agenda

934391323 - 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 2016.

Management

For

For

3.

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

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

HOLOBEAM, INC.

Security

436434104

Meeting Type

Annual

Ticker Symbol

HOOB

Meeting Date

17-May-2016

ISIN

US4364341044

Agenda

934391436 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BEVERLY COOK

For

For

2.

RATIFICATION OF SIMONTACCHI, MILLER & DEANGELIS, PA AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE CURRENT YEAR.

Management

For

For

TRISTATE CAPITAL HOLDINGS, INC.

Security

89678F100

Meeting Type

Annual

Ticker Symbol

TSC

Meeting Date

17-May-2016

ISIN

US89678F1003

Agenda

934396006 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY J. BUZZELLI

For

For

2

HELEN HANNA CASEY

For

For

3

JAMES E. MINNICK

For

For

2.

RATIFICATION OF AUDITORS

Management

For

For

QUIDEL CORPORATION

Security

74838J101

Meeting Type

Annual

Ticker Symbol

QDEL

Meeting Date

17-May-2016

ISIN

US74838J1016

Agenda

934398579 - 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

MARY LAKE POLAN

For

For

5

JACK W. SCHULER

For

For

6

CHARLES P. SLACIK

For

For

7

KENNETH J. WIDDER

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE COMPANY'S 2016 EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1983 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

18-May-2016

ISIN

US8803491054

Agenda

934364491 - 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

1I.

ELECTION OF DIRECTOR: ROGER J. WOOD

Management

For

For

2.

RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016.

Management

For

For

3.

APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

Management

For

For

SALEM MEDIA GROUP, INC.

Security

794093104

Meeting Type

Annual

Ticker Symbol

SALM

Meeting Date

18-May-2016

ISIN

US7940931048

Agenda

934368475 - 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 HINZ

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD 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

1H.

ELECTION OF DIRECTOR: EDWARD C. ATSINGER

Management

For

For

1I.

ELECTION OF DIRECTOR: STUART W. EPPERSON JR.

Management

For

For

2.

ADVISORY (NON-BINDING) VOTE ON A RESOLUTION APPROVING EXECUTIVE COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K.

Management

For

For

SAFEGUARD SCIENTIFICS, INC.

Security

786449207

Meeting Type

Annual

Ticker Symbol

SFE

Meeting Date

18-May-2016

ISIN

US7864492076

Agenda

934368831 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARA G. ASPINALL

For

For

2

JULIE A. DOBSON

For

For

3

STEPHEN FISHER

For

For

4

GEORGE MACKENZIE

For

For

5

JOHN J. ROBERTS

For

For

6

ROBERT J. ROSENTHAL

For

For

7

STEPHEN T. ZARRILLI

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 2016.

Management

For

For

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

18-May-2016

ISIN

US55608B1052

Agenda

934369554 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III

Management

For

For

1C.

ELECTION OF DIRECTOR: H.E. (JACK) LENTZ

Management

For

For

1D.

ELECTION OF DIRECTOR: OUMA SANANIKONE

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM H. WEBB

Management

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

THE APPROVAL OF THE MACQUARIE INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN.

Management

For

For

INTEVAC, INC.

Security

461148108

Meeting Type

Annual

Ticker Symbol

IVAC

Meeting Date

18-May-2016

ISIN

US4611481080

Agenda

934386889 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NORMAN H. POND

For

For

2

WENDELL T. BLONIGAN

For

For

3

JAMES D. BENHAM

For

For

4

MATTHEW A. DRAPKIN

For

For

5

DAVID S. DURY

For

For

6

MARC T. GILES

For

For

7

THOMAS M. ROHRS

For

For

8

JOHN F. SCHAEFER

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE PLAN BY 300,000 SHARES.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2012 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES.

Management

Against

Against

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

GULF ISLAND FABRICATION, INC.

Security

402307102

Meeting Type

Annual

Ticker Symbol

GIFI

Meeting Date

18-May-2016

ISIN

US4023071024

Agenda

934387576 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MURRAY W. BURNS

For

For

2

WILLIAM E. CHILES

For

For

3

MICHAEL A. FLICK

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

UNITED-GUARDIAN, INC.

Security

910571108

Meeting Type

Annual

Ticker Symbol

UG

Meeting Date

18-May-2016

ISIN

US9105711082

Agenda

934397995 - 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

S. ARI PAPOULIAS

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 RAICH ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

GEMALTO N.V., AMSTERDAM

Security

N3465M108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2016

ISIN

NL0000400653

Agenda

706911307 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 620793 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 3 AND 5.A. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.

Non-Voting

1

OPENING

Non-Voting

2

2015 ANNUAL REPORT

Non-Voting

3

APPLICATION OF THE REMUNERATION POLICY IN 2015 IN ACCORDANCE WITH ARTICLE-2:135 PARAGRAPH 5A DUTCH CIVIL CODE

Non-Voting

4

ADOPTION OF THE 2015 FINANCIAL STATEMENTS

Management

No Action

5.A

DIVIDEND POLICY

Non-Voting

5.B

DISTRIBUTION OF A DIVIDEND IN CASH OF EUR 0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR

Management

No Action

6.A

DISCHARGE OF THE CHIEF EXECUTIVE OFFICER

Management

No Action

6.B

DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS

Management

No Action

7.A

REAPPOINTMENT OF MR. OLIVIER PIOU AS EXECUTIVE BOARD MEMBER UNTIL AUGUST 31, 2016, AND APPOINTMENT OF MR. OLIVIER PIOU AS NON-EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE 2020 AGM

Management

No Action

7.B

APPOINTMENT OF MR. PHILIPPE VALLEE AS EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE 2020 AGM

Management

No Action

7.C

REAPPOINTMENT OF MR. JOHANNES FRITZ AS NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2018 AGM

Management

No Action

7.D

REAPPOINTMENT OF MS. YEN YEN TAN AS NON- EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM

Management

No Action

8

RENEWAL OF THE AUTHORIZATION OF THE BOARD TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY

Management

No Action

9.A

AUTHORIZATION OF THE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS

Management

No Action

9.B

AUTHORIZATION OF THE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITHOUT THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS

Management

No Action

9.C

AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES

Management

No Action

10

REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2017 FINANCIAL YEAR

Management

No Action

11

QUESTIONS

Non-Voting

12

ADJOURNMENT

Non-Voting

BOIRON SA, MESSIMY

Security

F10626103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-May-2016

ISIN

FR0000061129

Agenda

706916763 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE

Non-Voting

CMMT

02 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0411/201604111601224.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0502/201605021601715.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES

Management

For

For

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND

Management

For

For

4

SPECIAL AUDITORS' REPORT IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS

Management

For

For

5

RENEWAL OF TERM OF MR CHRISTIAN BOIRON AS DIRECTOR

Management

For

For

6

RENEWAL OF TERM OF MR MICHEL BOUISSOU AS DIRECTOR

Management

For

For

7

RENEWAL OF TERM OF MS VIRGINIE HEURTAUT AS DIRECTOR

Management

For

For

8

TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE

Management

Abstain

Against

10

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

ALVOPETRO ENERGY LTD, CALGARY, AB

Security

02255Q100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2016

ISIN

CA02255Q1000

Agenda

706993258 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: COREY C. RUTTAN

Management

For

For

1.2

ELECTION OF DIRECTOR: FIROZ TALAKSHI

Management

For

For

1.3

ELECTION OF DIRECTOR: GEIR YTRELAND

Management

For

For

1.4

ELECTION OF DIRECTOR: JOHN D. WRIGHT

Management

For

For

1.5

ELECTION OF DIRECTOR: KENNETH R. MCKINNON

Management

For

For

1.6

ELECTION OF DIRECTOR: RODERICK L. FRASER

Management

For

For

2

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

3

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

Abstain

Against

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Annual

Ticker Symbol

UBNK

Meeting Date

19-May-2016

ISIN

US9103041045

Agenda

934364415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT A. STEWART, JR.

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

TRUSTCO BANK CORP NY

Security

898349105

Meeting Type

Annual

Ticker Symbol

TRST

Meeting Date

19-May-2016

ISIN

US8983491056

Agenda

934368627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENNIS A. DE GENNARO

For

For

2

BRIAN C. FLYNN

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2016.

Management

For

For

VIAD CORP

Security

92552R406

Meeting Type

Annual

Ticker Symbol

VVI

Meeting Date

19-May-2016

ISIN

US92552R4065

Agenda

934369338 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDREW B. BENETT

Management

For

For

1B.

ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN W. MOSTER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016.

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CTS CORPORATION

Security

126501105

Meeting Type

Annual

Ticker Symbol

CTS

Meeting Date

19-May-2016

ISIN

US1265011056

Agenda

934370672 - 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 2016.

Management

For

For

STANLEY FURNITURE COMPANY, INC.

Security

854305208

Meeting Type

Annual

Ticker Symbol

STLY

Meeting Date

19-May-2016

ISIN

US8543052083

Agenda

934374327 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLENN PRILLAMAN

For

For

2

JUSTYN R. PUTNAM

For

For

2.

AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

Management

For

For

KRATOS DEFENSE & SEC SOLUTIONS, INC.

Security

50077B207

Meeting Type

Annual

Ticker Symbol

KTOS

Meeting Date

19-May-2016

ISIN

US50077B2079

Agenda

934374365 - 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 25, 2016.

Management

For

For

3.

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

Management

For

For

MGP INGREDIENTS, INC.

Security

55303J106

Meeting Type

Annual

Ticker Symbol

MGPI

Meeting Date

19-May-2016

ISIN

US55303J1060

Agenda

934374783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES L. BAREUTHER

For

For

2

DAVID J. COLO

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

COMMUNICATIONS SYSTEMS INC.

Security

203900105

Meeting Type

Annual

Ticker Symbol

JCS

Meeting Date

19-May-2016

ISIN

US2039001050

Agenda

934374822 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LUELLA G. GOLDBERG

Take No Action

2

ROGER H.D. LACEY

Take No Action

3

GERALD D. PINT

Take No Action

4

RICHARD A. PRIMUTH

Take No Action

5

CURTIS A. SAMPSON

Take No Action

6

RANDALL D. SAMPSON

Take No Action

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.

Management

Take No Action

INVACARE CORPORATION

Security

461203101

Meeting Type

Annual

Ticker Symbol

IVC

Meeting Date

19-May-2016

ISIN

US4612031017

Agenda

934379341 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL F. DELANEY

For

For

2

MARC M. GIBELEY

For

For

3

C. MARTIN HARRIS, M.D.

For

For

4

JAMES L. JONES

For

For

5

DALE C. LAPORTE

For

For

6

MICHAEL J. MERRIMAN

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 ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

PARK-OHIO HOLDINGS CORP.

Security

700666100

Meeting Type

Annual

Ticker Symbol

PKOH

Meeting Date

19-May-2016

ISIN

US7006661000

Agenda

934384708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MATTHEW V. CRAWFORD

For

For

2

RONNA ROMNEY

For

For

3

STEVEN H. ROSEN

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

STANDARD MOTOR PRODUCTS, INC.

Security

853666105

Meeting Type

Annual

Ticker Symbol

SMP

Meeting Date

19-May-2016

ISIN

US8536661056

Agenda

934391397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. GETHIN

For

For

2

PAMELA FORBES LIEBERMAN

For

For

3

JOSEPH W. MCDONNELL

For

For

4

ALISA C. NORRIS

For

For

5

ERIC P. SILLS

For

For

6

LAWRENCE I. 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.

APPROVAL OF THE STANDARD MOTOR PRODUCTS, INC. 2016 OMNIBUS 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 DECEMBER 31, 2016.

Management

For

For

4.

APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ALVOPETRO ENERGY LTD.

Security

02255Q100

Meeting Type

Annual

Ticker Symbol

ALVOF

Meeting Date

19-May-2016

ISIN

CA02255Q1000

Agenda

934401047 - 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 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

FORMFACTOR, INC.

Security

346375108

Meeting Type

Annual

Ticker Symbol

FORM

Meeting Date

20-May-2016

ISIN

US3463751087

Agenda

934367219 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LOTHAR MAIER

For

For

2

KELLEY STEVEN-WAISS

For

For

3

MICHAEL W. ZELLNER

For

For

2.

ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

JUNGHEINRICH AG, HAMBURG

Security

D37552102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2016

ISIN

DE0006219934

Agenda

706935016 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.05.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

1.

PRESENTATION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND OF THE GROUP- CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL-AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT FOR THE 2015- FINANCIAL YEAR TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2015- FINANCIAL YEAR

Non-Voting

2.

RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2015-FINANCIAL YEAR

Non-Voting

3.

RESOLUTION ON THE APPROVAL OF THE ACTS OF THE BOARD OF MANAGEMENT FOR THE-2015 FINANCIAL YEAR

Non-Voting

4.

RESOLUTION ON THE APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD FOR THE 2015- FINANCIAL YEAR

Non-Voting

5.1

ELECTION TO THE SUPERVISORY BOARD: MR. JURGEN PEDDINGHAUS

Non-Voting

5.2

ELECTION TO THE SUPERVISORY BOARD: MS. DIPL. - ING. ANTOINETTE P. ARIS

Non-Voting

5.3

ELECTION TO THE SUPERVISORY BOARD: MS. BEATE KLOSE

Non-Voting

5.4

ELECTION TO THE SUPERVISORY BOARD: DR. ULRICH SCHMIDT

Non-Voting

6.

APPOINTMENT OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR: DELOITTE & TOUCHE-GMBH

Non-Voting

7.

RESOLUTION ON THE REDIVISION OF THE COMPANY'S CAPITAL STOCK AND THE- CORRESPONDING AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 6-AND ARTICLE 24

Non-Voting

8.

RESOLUTION ON THE ENTITLEMENT NOT TO DISCLOSE THE INFORMATION REQUIRED BY- SECTION 285, ITEM 9, LETTER A, SENTENCES 5 TO 8 AND SECTION 314, PARAGRAPH 1,-ITEM 6, LETTER A, SENTENCES 5 TO 8 OF THE GERMAN COMMERCIAL CODE

Non-Voting

HAULOTTE GROUP, L'HORME

Security

F4752U109

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-May-2016

ISIN

FR0000066755

Agenda

706957555 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE

Non-Voting

CMMT

09 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0418/201604181601386.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.12 AND RECEIPT OF-ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0509/201605091601843.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

SUBMISSION OF BOARD OF DIRECTOR'S AND STATUTORY AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; GRANT OF DISCHARGE TO DIRECTORS

Management

For

For

O.2

ALLOCATION OF INCOME

Management

For

For

O.3

OPTION BETWEEN A CASH OR SHARE PAYMENT OF THE DIVIDEND

Management

For

For

O.4

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.5

APPROVAL OF THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 OF THE FRENCH COMMERCIAL CODE AND FOLLOWING L.225-40-1OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.6

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES IN ACCORDANCE WITH THE CONDITIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE AND WITH ARTICLES 241-1, FOLLOWING THE 'REGLEMENT GENERAL DE L'AUTORITE DES MARCHES FINANCIERS'

Management

Abstain

Against

O.7

DECISION TO RENEW THE TERM OF MR ALEXANDRE SAUBOT AS DIRECTOR

Management

For

For

O.8

DECISION TO RENEW THE TERM OF MRS ELISA SAVARY AS DIRECTOR

Management

For

For

O.9

DECISION TO RENEW THE TERM OF MR HADRIEN SAUBOT AS DIRECTOR

Management

For

For

O.10

DECISION TO RENEW THE TERM OF MR MICHEL BOUTON AS DIRECTOR

Management

For

For

O.11

DECISION TO RENEW THE TERM OF MR JOSE MONFONT AS DIRECTOR

Management

For

For

O.12

RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AS A STATUTORY AUDITOR AND APPOINTMENT OF JEAN- CHRISTOPHE GEORGHIOU AS A NEW DEPUTY STATUTORY AUDITOR

Management

For

For

E.13

MODIFICATION OF ARTICLE 15 OF THE COMPANY BY-LAWS TO INCREASE THE AGE LIMIT OF THE MANAGING DIRECTOR TO 80

Management

For

For

E.14

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL COMPANY TREASURY SHARES

Management

Abstain

Against

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ALL SECURITIES GRANTING IMMEDIATE OR LONGER-TERM ACCESS TO A SHARE OF THE CAPITAL

Management

Abstain

Against

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL BY MEANS OF A PUBLIC OFFER BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ALL SECURITIES GRANTING IMMEDIATE OR LONGER-TERM ACCESS TO A SHARE OF THE CAPITAL

Management

Abstain

Against

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL BY MEANS OF A PRIVATE PLACEMENT OFFER AS DEFINED IN ARTICLE L.411.2 II OF THE FRENCH MONETARY AND FINANCIAL CODE BY ISSUING, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, ALL SECURITIES GRANTING IMMEDIATE OR LONGER-TERM ACCESS TO A SHARE OF THE CAPITAL

Management

Abstain

Against

E.18

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF SHARES TO BE ISSUED WITHIN THE CONTEXT OF THE DELEGATIONS OF AUTHORITY CONTAINED IN PREVIOUS RESOLUTIONS, IN THE CASE OF EXCESS DEMANDS

Management

Abstain

Against

E.19

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES WHICH WILL BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE CONTEXT OF THE DELEGATION OF AUTHORITY CONTAINED IN THE PREVIOUS RESOLUTION

Management

Abstain

Against

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS IN-KIND FROM EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL APPLICABLE TO THE COMPANY AND TO THE CONTRIBUTIONS OF SECURITIES BENEFITING THE COMPANY WITHIN THE CONTEXT OF A PUBLIC TAKE-OVER OFFER

Management

Abstain

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN COMPANY SHARE CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME

Management

Abstain

Against

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS AND OTHERS

Management

Abstain

Against

E.23

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

24-May-2016

ISIN

US5966801087

Agenda

934375747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIM C. HANEMANN

For

For

2

STEVEN M. KLEIN

For

For

3

AMY B. MANSUE

For

For

4

WALTER G. REINHARD

For

For

2.

TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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, 2016.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

24-May-2016

ISIN

US85917A1007

Agenda

934382499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT ABRAMS

For

For

2

JOHN P. CAHILL

For

For

3

LOUIS J. CAPPELLI

For

For

4

JAMES F. DEUTSCH

For

For

5

NAVY E. DJONOVIC

For

For

6

FERNANDO FERRER

For

For

7

WILLIAM F. HELMER

For

For

8

THOMAS G. KAHN

For

For

9

JACK KOPNISKY

For

For

10

JAMES J. LANDY

For

For

11

ROBERT W. LAZAR

For

For

12

JOHN C. MILLMAN

For

For

13

RICHARD O'TOOLE

For

For

14

BURT STEINBERG

For

For

15

CRAIG S. THOMPSON

For

For

16

WILLIAM E. WHISTON

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

RAVEN INDUSTRIES, INC.

Security

754212108

Meeting Type

Annual

Ticker Symbol

RAVN

Meeting Date

24-May-2016

ISIN

US7542121089

Agenda

934384431 - 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

DANIEL A. RYKHUS

For

For

7

HEATHER A. WILSON

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.

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

DENNY'S CORPORATION

Security

24869P104

Meeting Type

Annual

Ticker Symbol

DENN

Meeting Date

24-May-2016

ISIN

US24869P1049

Agenda

934384621 - 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 28, 2016.

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.

Management

For

For

4.

A PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

YADKIN FINANCIAL CORPORATION

Security

984305102

Meeting Type

Annual

Ticker Symbol

YDKN

Meeting Date

24-May-2016

ISIN

US9843051023

Agenda

934387160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. ADAM ABRAM

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL S. ALBERT

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID S. BRODY

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT M. CUSTER

Management

For

For

1E.

ELECTION OF DIRECTOR: HARRY M. DAVIS

Management

For

For

1F.

ELECTION OF DIRECTOR: BARRY Z. DODSON

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS J. HALL

Management

For

For

1H.

ELECTION OF DIRECTOR: THIERRY HO

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN J. LERNER

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL S. PATTERSON

Management

For

For

1K.

ELECTION OF DIRECTOR: MARY E. RITTLING

Management

For

For

1L.

ELECTION OF DIRECTOR: HARRY C. SPELL

Management

For

For

1M.

ELECTION OF DIRECTOR: JOSEPH H. TOWELL

Management

For

For

1N.

ELECTION OF DIRECTOR: RICHARD A. URQUHART, III

Management

For

For

1O.

ELECTION OF DIRECTOR: NICOLAS D. ZERBIB

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

24-May-2016

ISIN

US68213N1090

Agenda

934393389 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES T. JUDSON

For

For

2

GARY S. PETERSMEYER

For

For

3

BRUCE D. SMITH

For

For

2.

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

Management

For

For

3.

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, 2016.

Management

For

For

GREATBATCH, INC.

Security

39153L106

Meeting Type

Annual

Ticker Symbol

GB

Meeting Date

24-May-2016

ISIN

US39153L1061

Agenda

934397476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA G. BAILEY

For

For

2

JOSEPH W. DZIEDZIC

For

For

3

JEAN HOBBY

For

For

4

THOMAS J. HOOK

For

For

5

M. CRAIG MAXWELL

For

For

6

FILIPPO PASSERINI

For

For

7

BILL R. SANFORD

For

For

8

PETER H. SODERBERG

For

For

9

WILLIAM B. SUMMERS, JR.

For

For

2.

APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2016 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

APPROVE AN AMENDMENT TO THE GREATBATCH, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016.

Management

For

For

5.

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

Management

For

For

PZENA INVESTMENT MANAGEMENT, INC.

Security

74731Q103

Meeting Type

Annual

Ticker Symbol

PZN

Meeting Date

24-May-2016

ISIN

US74731Q1031

Agenda

934400184 - 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, 2016.

Management

For

For

BLUCORA INC

Security

095229100

Meeting Type

Annual

Ticker Symbol

BCOR

Meeting Date

24-May-2016

ISIN

US0952291005

Agenda

934403546 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID H.S. CHUNG

For

For

2

STEVEN W. HOOPER

For

For

3

CHRISTOPHER W. WALTERS

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016.

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 AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES.

Management

Against

Against

5.

PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

COGENTIX MEDICAL INC

Security

19243A104

Meeting Type

Contested-Annual

Ticker Symbol

CGNT

Meeting Date

24-May-2016

ISIN

US19243A1043

Agenda

934407998 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEWIS C. PELL

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RECOMMEND THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY THAT THE CHAIR OF THE BOARD OF DIRECTORS SHALL BE AN INDEPENDENT DIRECTOR WHO IS NOT A CURRENT OR FORMER EMPLOYEE OF THE COMPANY, AND WHOSE ONLY NONTRIVIAL PROFESSIONAL, FAMILIAL OR FINANCIAL CONNECTION TO THE COMPANY OR ITS CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

TO RECOMMEND THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY THAT THE POSITIONS OF PRINCIPAL ACCOUNTING OFFICER OR PRINCIPAL FINANCIAL OFFICER OF OUR COMPANY BE HELD BY AN INDIVIDUAL OR INDIVIDUALS WHO DO NOT CONCURRENTLY HOLD THE POSITION OF CHIEF EXECUTIVE OFFICER OF OUR COMPANY; PROVIDED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

THE BOSTON BEER COMPANY, INC.

Security

100557107

Meeting Type

Annual

Ticker Symbol

SAM

Meeting Date

25-May-2016

ISIN

US1005571070

Agenda

934367031 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. BURWICK

For

For

2

MICHAEL SPILLANE

For

For

3

JEAN-MICHEL VALETTE

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

XO GROUP INC.

Security

983772104

Meeting Type

Annual

Ticker Symbol

XOXO

Meeting Date

25-May-2016

ISIN

US9837721045

Agenda

934376220 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES BAKER

For

For

2

PETER SACHSE

For

For

3

MICHAEL ZEISSER

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, 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE COMPANY'S 2016 EXECUTIVE INCENTIVE PLAN WITH RESPECT TO COVERED EMPLOYEES AND EXECUTIVE OFFICERS.

Management

For

For

5.

AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

For

For

L.B. FOSTER COMPANY

Security

350060109

Meeting Type

Annual

Ticker Symbol

FSTR

Meeting Date

25-May-2016

ISIN

US3500601097

Agenda

934378541 - 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

DIANE B. OWEN

For

For

5

ROBERT S. PURGASON

For

For

6

WILLIAM H. RACKOFF

For

For

7

SUZANNE B. ROWLAND

For

For

8

BRADLEY S. VIZI

For

For

2.

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

ACTING UPON ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE ANNUAL MEETING.

Management

Abstain

Against

CAMBIUM LEARNING GROUP, INC

Security

13201A107

Meeting Type

Annual

Ticker Symbol

ABCD

Meeting Date

25-May-2016

ISIN

US13201A1079

Agenda

934380851 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID F. BAINBRIDGE

For

For

2

WALTER G. BUMPHUS

For

For

3

JOHN CAMPBELL

For

For

4

CLIFFORD K. CHIU

For

For

5

CAROLYN GETRIDGE

For

For

6

THOMAS KALINSKE

For

For

7

HAROLD O. LEVY

For

For

8

JEFFREY T. STEVENSON

For

For

9

JOE WALSH

For

For

2.

RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

EXELIXIS, INC.

Security

30161Q104

Meeting Type

Annual

Ticker Symbol

EXEL

Meeting Date

25-May-2016

ISIN

US30161Q1040

Agenda

934381144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS II DIRECTOR: CARL B. FELDBAUM, ESQ.

Management

For

For

1.2

ELECTION OF CLASS II DIRECTOR: ALAN M. GARBER, M.D., PH.D.

Management

For

For

1.3

ELECTION OF CLASS II DIRECTOR: VINCENT T. MARCHESI, M.D., PH.D.

Management

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016.

Management

For

For

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 3 OF THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

4.

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

Management

For

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

25-May-2016

ISIN

US1307881029

Agenda

934383720 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY E. ALIFF

Management

For

For

1B.

ELECTION OF DIRECTOR: TERRY P. BAYER

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWIN A. GUILES

Management

For

For

1D.

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

For

For

1E.

ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON

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 2016.

Management

For

For

CONSOLIDATED WATER COMPANY LIMITED

Security

G23773107

Meeting Type

Annual

Ticker Symbol

CWCO

Meeting Date

25-May-2016

ISIN

KYG237731073

Agenda

934388960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN E. BUTLER

Management

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, 2016, 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

25-May-2016

ISIN

US8561901039

Agenda

934397135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: KIM M. CHILDERS

Management

For

For

1D.

ELECTION OF DIRECTOR: ANN Q. CURRY

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH W. EVANS

Management

For

For

1F.

ELECTION OF DIRECTOR: VIRGINIA A. HEPNER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN D. HOUSER

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT

Management

For

For

1I.

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

Management

For

For

1J.

ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.

Management

For

For

2.

PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

3.

PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS FOR CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR 2011 OMNIBUS EQUITY COMPENSATION PLAN

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

JASON INDUSTRIES, INC

Security

471172106

Meeting Type

Annual

Ticker Symbol

JASN

Meeting Date

25-May-2016

ISIN

US4711721062

Agenda

934399913 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MITCHELL I. QUAIN

Withheld

Against

2

DR. JOHN RUTLEDGE

Withheld

Against

2.

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

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

Management

For

For

ACHILLION PHARMACEUTICALS INC

Security

00448Q201

Meeting Type

Annual

Ticker Symbol

ACHN

Meeting Date

25-May-2016

ISIN

US00448Q2012

Agenda

934406174 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KURT GRAVES

For

For

2

DAVID SCHEER

For

For

3

FRANK VERWIEL

For

For

2.

TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

INTERNAP CORPORATION

Security

45885A300

Meeting Type

Annual

Ticker Symbol

INAP

Meeting Date

26-May-2016

ISIN

US45885A3005

Agenda

934371561 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY M. PFEIFFER

For

For

2

MICHAEL A. RUFFOLO

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, 2016.

Management

For

For

3.

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

Management

For

For

DIME COMMUNITY BANCSHARES, INC.

Security

253922108

Meeting Type

Annual

Ticker Symbol

DCOM

Meeting Date

26-May-2016

ISIN

US2539221083

Agenda

934373680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT F. PALAGIANO

For

For

2

PATRICK E. CURTIN

For

For

3

KATHLEEN M. NELSON

For

For

4

OMER S.J. WILLIAMS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

BEASLEY BROADCAST GROUP, INC.

Security

074014101

Meeting Type

Annual

Ticker Symbol

BBGI

Meeting Date

26-May-2016

ISIN

US0740141017

Agenda

934381978 - 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

WEST MARINE, INC.

Security

954235107

Meeting Type

Annual

Ticker Symbol

WMAR

Meeting Date

26-May-2016

ISIN

US9542351070

Agenda

934383922 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BARBARA L. RAMBO

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: RANDOLPH K. REPASS

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 COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016.

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 WEST MARINE, INC. AMENDED AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN.

Management

Against

Against

NEW ULM TELECOM INC

Security

649060100

Meeting Type

Annual

Ticker Symbol

NULM

Meeting Date

26-May-2016

ISIN

US6490601001

Agenda

934388566 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PERRY L. MEYER

For

For

2

BILL D. OTIS

For

For

2.

TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.

Management

For

For

3.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TO CAST AN ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

For

VISHAY PRECISION GROUP,INC.

Security

92835K103

Meeting Type

Annual

Ticker Symbol

VPG

Meeting Date

26-May-2016

ISIN

US92835K1034

Agenda

934389354 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC ZANDMAN

For

For

2

JANET CLARKE

For

For

3

SAUL REIBSTEIN

For

For

4

TIMOTHY TALBERT

For

For

5

ZIV SHOSHANI

For

For

6

CARY WOOD

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, 2016.

Management

For

For

SEQUENTIAL BRANDS GROUP, INC.

Security

81734P107

Meeting Type

Annual

Ticker Symbol

SQBG

Meeting Date

26-May-2016

ISIN

US81734P1075

Agenda

934389493 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: RODNEY S. COHEN

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: STEWART LEONARD JR.

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: GARY JOHNSON

Management

For

For

2.

TO RATIFY THE SELECTION OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

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 SEQUENTIAL BRANDS GROUP, INC. 2013 STOCK INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE BY 3,500,000 SHARES AND TO ALLOW THE GRANT OF AWARDS THAT QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

Management

For

For

MOCON, INC.

Security

607494101

Meeting Type

Annual

Ticker Symbol

MOCO

Meeting Date

26-May-2016

ISIN

US6074941013

Agenda

934391563 - 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

KATHLEEN P. IVERSON

For

For

6

TOM C. THOMAS

For

For

7

DAVID J. WARD

For

For

8

PAUL R. ZELLER

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE SELECTION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

NORTHRIM BANCORP, INC.

Security

666762109

Meeting Type

Annual

Ticker Symbol

NRIM

Meeting Date

26-May-2016

ISIN

US6667621097

Agenda

934393656 - 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

JOSEPH M. SCHIERHORN

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 2016.

Management

For

For

HERITAGE COMMERCE CORP

Security

426927109

Meeting Type

Annual

Ticker Symbol

HTBK

Meeting Date

26-May-2016

ISIN

US4269271098

Agenda

934393745 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J.M. BIAGINI-KOMAS

For

For

2

FRANK G. BISCEGLIA

For

For

3

JACK W. CONNER

For

For

4

J. PHILIP DINAPOLI

For

For

5

JOHN M. EGGEMEYER

For

For

6

STEVEN L. HALLGRIMSON

For

For

7

WALTER T. KACZMAREK

For

For

8

ROBERT T. MOLES

For

For

9

LAURA RODEN

For

For

10

RANSON W. WEBSTER

For

For

11

W. KIRK WYCOFF

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

HANDY & HARMAN LTD

Security

410315105

Meeting Type

Annual

Ticker Symbol

HNH

Meeting Date

26-May-2016

ISIN

US4103151050

Agenda

934397236 - 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, 2016.

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE 2016 EQUITY INCENTIVE AWARD PLAN.

Management

For

For

STEEL PARTNERS HLDGS L P

Security

85814R107

Meeting Type

Annual

Ticker Symbol

SPLP

Meeting Date

26-May-2016

ISIN

US85814R1077

Agenda

934400437 - 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, 2016.

Management

For

For

4

TO APPROVE THE ADOPTION OF THE SIXTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP TO ADD A PROVISION DESIGNED TO PROTECT THE TAX BENEFITS OF THE NET OPERATING LOSS CARRYFORWARDS OF OUR SUBSIDIARIES AND PORTFOLIO COMPANIES.

Management

For

For

RTI SURGICAL, INC.

Security

74975N105

Meeting Type

Contested-Annual

Ticker Symbol

RTIX

Meeting Date

26-May-2016

ISIN

US74975N1054

Agenda

934404776 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JEFFREY D. GOLDBERG

For

For

2

DARREN P. LEHRICH

For

For

3

MARK D. STOLPER

For

For

4

FRANK R. WILLIAMS JR.

For

For

5

MGT NOM: T.A. MCEACHIN

For

For

6

MGT NOM: J.M. SINGER

For

For

7

MGT NOM: S.A. WEIS

For

For

02

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

Management

For

Against

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 31, 2016.

Management

For

For

ULTRA CLEAN HOLDINGS, INC.

Security

90385V107

Meeting Type

Annual

Ticker Symbol

UCTT

Meeting Date

26-May-2016

ISIN

US90385V1070

Agenda

934405576 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CLARENCE L. GRANGER

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID T. IBNALE

Management

For

For

1D.

ELECTION OF DIRECTOR: LEONID MEZHVINSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT

Management

For

For

1F.

ELECTION OF DIRECTOR: BARBARA V. SCHERER

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS T. EDMAN

Management

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 2016.

Management

For

For

3.

TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

GENTHERM INCORPORATED

Security

37253A103

Meeting Type

Annual

Ticker Symbol

THRM

Meeting Date

26-May-2016

ISIN

US37253A1034

Agenda

934406251 - 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

YVONNE HAO

For

For

7

RONALD HUNDZINSKI

For

For

8

OSCAR B. MARX III

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, 2016.

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 AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS.

Management

For

For

CENVEO, INC.

Security

15670S105

Meeting Type

Annual

Ticker Symbol

CVO

Meeting Date

26-May-2016

ISIN

US15670S1050

Agenda

934408786 - 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

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO SELECTED BY THE BOARD FROM WITHIN A RANGE OF BETWEEN 1-FOR-5, AND 1-FOR-15, INCLUSIVE.

Management

For

For

5.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 120 MILLION.

Management

For

For

6.

ATTEND TO ANY OTHER BUSINESS PROPERLY PRESENTED AT THE MEETING OR ANY ADJOURNMENT THEREOF.

Management

For

For

HOMESTREET, INC.

Security

43785V102

Meeting Type

Annual

Ticker Symbol

HMST

Meeting Date

26-May-2016

ISIN

US43785V1026

Agenda

934408938 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: MARK K. MASON

Management

For

For

1.2

ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: VICTOR H. INDIEK

Management

For

For

1.3

ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2019 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, 2016.

Management

For

For

3.

TO REQUEST THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS.

Management

For

For

KATY INDUSTRIES, INC.

Security

486026107

Meeting Type

Annual

Ticker Symbol

KATY

Meeting Date

26-May-2016

ISIN

US4860261076

Agenda

934412014 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL B. CARROLL

For

For

2

PAMELA CARROLL CRIGLER

For

For

3

DAVID J. FELDMAN

For

For

2.

TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY.

Management

For

For

3.

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

Management

For

For

4.

TO ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.

Management

3 Years

For

ENTRAVISION COMMUNICATIONS CORPORATION

Security

29382R107

Meeting Type

Annual

Ticker Symbol

EVC

Meeting Date

26-May-2016

ISIN

US29382R1077

Agenda

934421758 - 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

GILBERT R. VASQUEZ

For

For

4

PATRICIA DIAZ DENNIS

For

For

5

JUAN S. VON WUTHENAU

For

For

6

MARTHA ELENA DIAZ

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR.

Management

For

For

PLAYMATES HOLDINGS LTD, HIMILTON

Security

G7130P204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2016

ISIN

BMG7130P2040

Agenda

706937856 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN201604141010.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN201604141018.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2.I

TO RE-ELECT THE RETIRING DIRECTOR, INCLUDING: MR. IP SHU WING, CHARLES

Management

For

For

2.II

TO RE-ELECT THE RETIRING DIRECTOR, INCLUDING: MR. TO SHU SING, SIDNEY

Management

For

For

2.III

TO RE-ELECT THE RETIRING DIRECTOR, INCLUDING: MR. YU HON TO, DAVID

Management

For

For

3

TO APPOINT AUDITORS

Management

For

For

4.A

TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Abstain

Against

4.B

TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Abstain

Against

4.C

TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4B BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4A

Management

Abstain

Against

CMMT

21 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ASCENT CAPITAL GROUP, INC.

Security

043632108

Meeting Type

Annual

Ticker Symbol

ASCMA

Meeting Date

27-May-2016

ISIN

US0436321089

Agenda

934389645 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP J. HOLTHOUSE

For

For

2.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

ULTRALIFE CORPORATION

Security

903899102

Meeting Type

Annual

Ticker Symbol

ULBI

Meeting Date

01-Jun-2016

ISIN

US9038991025

Agenda

934395167 - 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 FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

CARBONITE, INC.

Security

141337105

Meeting Type

Annual

Ticker Symbol

CARB

Meeting Date

01-Jun-2016

ISIN

US1413371055

Agenda

934395559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES KANE

For

For

2

STEPHEN MUNFORD

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, 2016.

Management

For

For

3.

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

Management

For

For

ASTRONICS CORPORATION

Security

046433108

Meeting Type

Annual

Ticker Symbol

ATRO

Meeting Date

01-Jun-2016

ISIN

US0464331083

Agenda

934400158 - 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 2016.

Management

For

For

3.

APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK.

Management

Against

Against

ASTRONICS CORPORATION

Security

046433207

Meeting Type

Annual

Ticker Symbol

ATROB

Meeting Date

01-Jun-2016

ISIN

US0464332073

Agenda

934400158 - 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 2016.

Management

For

For

3.

APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK.

Management

Against

Against

BIOSCRIP, INC.

Security

09069N207

Meeting Type

Annual

Ticker Symbol

BIOS

Meeting Date

01-Jun-2016

ISIN

US09069N2071

Agenda

934418597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. SMITH

Withheld

Against

2

MICHAEL G. BRONFEIN

For

For

3

DAVID W. GOLDING

For

For

4

MICHAEL GOLDSTEIN

For

For

5

TRICIA H. NGUYEN

Withheld

Against

6

R. CARTER PATE

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, 2016.

Management

For

For

3.

APPROVAL OF THE AMENDMENT TO THE BIOSCRIP, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

BIOSCRIP, INC.

Security

09069N108

Meeting Type

Annual

Ticker Symbol

BIOS

Meeting Date

01-Jun-2016

ISIN

US09069N1081

Agenda

934418597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. SMITH

Withheld

Against

2

MICHAEL G. BRONFEIN

For

For

3

DAVID W. GOLDING

For

For

4

MICHAEL GOLDSTEIN

For

For

5

TRICIA H. NGUYEN

Withheld

Against

6

R. CARTER PATE

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, 2016.

Management

For

For

3.

APPROVAL OF THE AMENDMENT TO THE BIOSCRIP, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

SPARTANNASH COMPANY

Security

847215100

Meeting Type

Annual

Ticker Symbol

SPTN

Meeting Date

02-Jun-2016

ISIN

US8472151005

Agenda

934388605 - 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

WILLIAM R. VOSS

For

For

2.

SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

Management

For

For

ICF INTERNATIONAL, INC.

Security

44925C103

Meeting Type

Annual

Ticker Symbol

ICFI

Meeting Date

02-Jun-2016

ISIN

US44925C1036

Agenda

934391981 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. SRIKANT DATAR

For

For

2

MR. SANJAY GUPTA

For

For

3

MR. PETER SCHULTE

For

For

2.

APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

AMBASE CORPORATION

Security

023164106

Meeting Type

Annual

Ticker Symbol

ABCP

Meeting Date

02-Jun-2016

ISIN

US0231641061

Agenda

934394886 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2016.

Management

For

For

2.

TO AUTHORIZE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 250,000,000 TO 105,000,000, INCLUDING A REDUCTION OF THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 85,000,000 AND A REDUCTION OF THE NUMBER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO AUTHORIZE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO FIX THE DESIGNATIONS AND THE POWERS, PREFERENCES AND RIGHTS, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF THE CUMULATIVE PREFERRED STOCK.

Management

Against

Against

4.

TO AUTHORIZE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO FIX THE DESIGNATIONS AND THE POWERS, PREFERENCES AND RIGHTS, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF THE COMMON STOCK.

Management

Against

Against

TITAN INTERNATIONAL, INC.

Security

88830M102

Meeting Type

Annual

Ticker Symbol

TWI

Meeting Date

02-Jun-2016

ISIN

US88830M1027

Agenda

934397452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MAURICE M. TAYLOR JR.

For

For

2

PETER B. MCNITT

For

For

3

MARK H. RACHESKY, MD

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

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

Management

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Annual

Ticker Symbol

OCFC

Meeting Date

02-Jun-2016

ISIN

US6752341080

Agenda

934406263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER D. MAHER

For

For

2

DONALD E. MCLAUGHLIN

For

For

3

JOHN E. WALSH

For

For

2.

APPROVAL OF THE PERFORMANCE GOALS UNDER THE OCEANFIRST FINANCIAL CORP. 2011 CASH INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

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

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

02-Jun-2016

ISIN

US8292261091

Agenda

934407619 - 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, 2016.

Management

For

For

3.

APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.

Management

For

For

4.

APPROVE THE AMENDMENT OF THE DEFINITION OF "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK.

Management

Against

Against

5.

APPROVE THE STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

Shareholder

Against

For

TITAN MACHINERY INC.

Security

88830R101

Meeting Type

Annual

Ticker Symbol

TITN

Meeting Date

02-Jun-2016

ISIN

US88830R1014

Agenda

934408003 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STANLEY DARDIS

For

For

2

DAVID MEYER

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, 2017.

Management

For

For

LSB INDUSTRIES, INC.

Security

502160104

Meeting Type

Annual

Ticker Symbol

LXU

Meeting Date

02-Jun-2016

ISIN

US5021601043

Agenda

934413179 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONATHAN S. BOBB

For

For

2

JACK E. GOLSEN

For

For

3

RICHARD S. SANDERS

For

For

2.

PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

PROPOSAL TO APPROVE THE LSB INDUSTRIES, INC. 2016 LONG TERM INCENTIVE PLAN, AND TO APPROVE THE MATERIAL TERMS THEREUNDER FOR PURPOSES OF COMPLYING WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

Against

Against

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

02-Jun-2016

ISIN

US45071R1095

Agenda

934415604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

ILAN DASKAL

For

For

3

JONATHAN FRAM

For

For

4

ERROL GINSBERG

For

For

5

GAIL HAMILTON

For

For

6

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, 2016.

Management

For

For

READING INTERNATIONAL, INC.

Security

755408200

Meeting Type

Annual

Ticker Symbol

RDIB

Meeting Date

02-Jun-2016

ISIN

US7554082005

Agenda

934434907 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN M. COTTER

For

For

2

GUY W. ADAMS

For

For

3

JUDY CODDING

For

For

4

JAMES J. COTTER, JR.

For

For

5

MARGARET COTTER

For

For

6

WILLIAM D. GOULD

For

For

7

EDWARD L. KANE

For

For

8

DOUGLAS J. MCEACHERN

For

For

9

MICHAEL WROTNIAK

For

For

TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN

Security

G8878S103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

KYG8878S1030

Agenda

706967316 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420143.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO RE-ELECT MR. TERUO NAGANO AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

4

TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

5

TO RE-ELECT MR. HSU SHIN-CHUN WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

6

TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

7

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES

Management

Abstain

Against

8

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY

Management

Abstain

Against

9

TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES

Management

Abstain

Against

GYRODYNE, LLC

Security

403829104

Meeting Type

Annual

Ticker Symbol

GYRO

Meeting Date

03-Jun-2016

ISIN

US4038291047

Agenda

934417494 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL L. LAMB

For

For

2

RICHARD B. SMITH

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE ENGAGEMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

LAYNE CHRISTENSEN COMPANY

Security

521050104

Meeting Type

Annual

Ticker Symbol

LAYN

Meeting Date

03-Jun-2016

ISIN

US5210501046

Agenda

934420251 - 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

7

ALAN P. KRUSI

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

Management

Against

Against

4.

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, 2017.

Management

For

For

HALLMARK FINANCIAL SERVICES, INC.

Security

40624Q203

Meeting Type

Annual

Ticker Symbol

HALL

Meeting Date

03-Jun-2016

ISIN

US40624Q2030

Agenda

934424449 - 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

MARK E. PAPE

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

Shareholder

For

IMAX CORPORATION

Security

45245E109

Meeting Type

Annual and Special Meeting

Ticker Symbol

IMAX

Meeting Date

06-Jun-2016

ISIN

CA45245E1097

Agenda

934409233 - 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

DANA SETTLE

For

For

9

DARREN THROOP

For

For

10

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

IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.

Management

Against

Against

NEW YORK COMMUNITY BANCORP, INC.

Security

649445103

Meeting Type

Annual

Ticker Symbol

NYCB

Meeting Date

07-Jun-2016

ISIN

US6494451031

Agenda

934400273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. LEVINE

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD A. ROSENFELD

Management

For

For

1C.

ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

A PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

GSE SYSTEMS, INC.

Security

36227K106

Meeting Type

Annual

Ticker Symbol

GVP

Meeting Date

07-Jun-2016

ISIN

US36227K1060

Agenda

934404904 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KYLE J. LOUDERMILK

For

For

2

CHRISTOPHER D. SORRELLS

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

4.

APPROVAL OF THE COMPANY'S 1995 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED APRIL 22, 2016).

Management

Against

Against

NEOGENOMICS, INC.

Security

64049M209

Meeting Type

Annual

Ticker Symbol

NEO

Meeting Date

07-Jun-2016

ISIN

US64049M2098

Agenda

934419878 - 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

1I.

ELECTION OF DIRECTOR: KIERAN P. MURPHY

Management

For

For

2.

ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

MATERIALISE NV

Security

57667T100

Meeting Type

Annual

Ticker Symbol

MTLS

Meeting Date

07-Jun-2016

ISIN

US57667T1007

Agenda

934438195 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

3.

APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015.

Management

For

For

4.

APPROPRIATION OF THE RESULT. PROPOSED RESOLUTION: APPROVAL TO CARRY FORWARD THE PROFIT OF THE FINANCIAL YEAR I.E. EURO 7,052,885 TOGETHER WITH THE CARRIED FORWARD PROFIT OF THE PREVIOUS FINANCIAL YEAR, EURO 10,423,402, BEING IN THE AGGREGATE EURO 17,476,287.

Management

For

For

5.

DISCHARGE TO THE DIRECTORS. PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015.

Management

For

For

6.

DISCHARGE TO THE AUDITORS. PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE AUDITORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015.

Management

For

For

7.1

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PETER LEYS, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

For

For

7.2

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR. WILFRIED VANCRAEN, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

Against

For

7.3

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MS. HILDE INGELAERE, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

For

For

7.4

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR. POL INGELAERE, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

For

For

7.5

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR. JOS VANDER SLOTEN, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

For

For

7.6

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF A TRE C CVOA, REPRESENTED BY MR. JOHAN DE LILLE, AS AN INDEPENDENT DIRECTOR, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

Against

For

7.7

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR. JURGEN INGELS, AS AN INDEPENDENT DIRECTOR, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

Against

For

7.8

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR MS. LIEVE VERPLANCKE, AS AN INDEPENDENT DIRECTOR, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.

Management

Against

For

7.9

PROPOSED RESOLUTION: FIXING THE ANNUAL FIXED COMPENSATION OF THE DIRECTORS AS FOLLOWS: A FIXED ANNUAL COMPENSATION OF EURO 10,000 FOR EACH OF A TRE C CVOA, REPRESENTED BY MR. DE LILLE, MR. VANDER SLOTEN, MR. INGELS AND MS. VERPLANCKE AND AN ADDITIONAL EURO 1,250 PER PHYSICAL BOARD MEETING ATTENDED BY THEM AND EURO 625 PER BOARD MEETING HELD BY CONFERENCE CALL AND ATTENDED BY THEM, LASTING MORE THAN ONE HOUR; A FIXED ANNUAL COMPENSATION OF EURO 220,000 FOR EACH OF MR. VANCRAEN, MR. LEYS AND MS. INGELAERE.

Management

For

For

8.1

PROPOSED RESOLUTION: APPOINTING AS STATUTORY AUDITOR BDO BEDRIJFSREVISOREN BURG. CVBA, REPRESENTED BY MR. BERT KEGELS, FOR THE REVIEW OF THE STATUTORY ANNUAL ACCOUNTS FOR A PERIOD OF THREE YEARS ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018.

Management

For

For

8.2

PROPOSED RESOLUTION: FIXING THE ANNUAL COMPENSATION OF BDO BEDRIJFSREVISOREN BURG. CVBA, REPRESENTED BY MR. KEGELS, FOR THE PERFORMANCE OF ITS MANDATE AS STATUTORY AUDITOR FOR THE REVIEW OF THE STATUTORY ANNUAL ACCOUNTS AS FOLLOWS: EURO 7,500 PER YEAR.

Management

For

For

9.

PROPOSED RESOLUTION: GRANTING POWERS TO EACH OF MS. CARLA VAN STEENBERGEN, MS. KATHELIJNE BECKERS, AND MS. HEIDI STAS WITH POWER OF SUBSTITUTION AND WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER TO THE EXTENT APPLICABLE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS.

Management

For

For

KAR AUCTION SERVICES INC

Security

48238T109

Meeting Type

Annual

Ticker Symbol

KAR

Meeting Date

08-Jun-2016

ISIN

US48238T1097

Agenda

934401821 - 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: JAMES P. HALLETT

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK E. HILL

Management

For

For

1E.

ELECTION OF DIRECTOR: J. MARK HOWELL

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN JOLLIFFE

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL T. KESTNER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN P. LARSON

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN E. SMITH

Management

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

GENESIS HEALTHCARE, INC.

Security

37185X106

Meeting Type

Annual

Ticker Symbol

GEN

Meeting Date

08-Jun-2016

ISIN

US37185X1063

Agenda

934404245 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT HARTMAN

For

For

2

JOSHUA HAUSMAN

For

For

3

JAMES V. MCKEON

For

For

4

DAVID REIS

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

CALLIDUS SOFTWARE INC.

Security

13123E500

Meeting Type

Annual

Ticker Symbol

CALD

Meeting Date

08-Jun-2016

ISIN

US13123E5006

Agenda

934407570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK A. CULHANE

Management

For

For

1B.

ELECTION OF DIRECTOR: MURRAY D. RODE

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

AMERICAN AIRLINES GROUP INC.

Security

02376R102

Meeting Type

Annual

Ticker Symbol

AAL

Meeting Date

08-Jun-2016

ISIN

US02376R1023

Agenda

934407948 - 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: SUSAN D. KRONICK

Management

For

For

1I.

ELECTION OF DIRECTOR: MARTIN H. NESBITT

Management

For

For

1J.

ELECTION OF DIRECTOR: DENISE M. O'LEARY

Management

For

For

1K.

ELECTION OF DIRECTOR: W. DOUGLAS PARKER

Management

For

For

1L.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1M.

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 OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

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

4.

A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES.

Shareholder

Abstain

Against

5.

A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS.

Shareholder

Against

For

6.

A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

Shareholder

Against

For

SILVERCREST ASSET MGMT GROUP INC

Security

828359109

Meeting Type

Annual

Ticker Symbol

SAMG

Meeting Date

08-Jun-2016

ISIN

US8283591092

Agenda

934412519 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALBERT S. MESSINA

For

For

2.

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

08-Jun-2016

ISIN

US5805891091

Agenda

934422964 - 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 APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 STOCK INCENTIVE PLAN AS THE 2016 STOCK INCENTIVE PLAN (THE "2016 PLAN") (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

4.

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

Management

For

For

MEDIA GENERAL, INC.

Security

58441K100

Meeting Type

Special

Ticker Symbol

MEG

Meeting Date

08-Jun-2016

ISIN

US58441K1007

Agenda

934424019 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.

Management

For

For

GRAY TELEVISION, INC.

Security

389375205

Meeting Type

Annual

Ticker Symbol

GTNA

Meeting Date

09-Jun-2016

ISIN

US3893752051

Agenda

934408142 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HILTON H. HOWELL, JR.

For

For

2

HOWELL W. NEWTON

For

For

3

RICHARD L. BOGER

For

For

4

T.L. ELDER

For

For

5

ROBIN R. HOWELL

For

For

6

ELIZABETH R. NEUHOFF

For

For

7

HUGH E. NORTON

For

For

8

HARRIETT J. ROBINSON

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

GRAY TELEVISION, INC.

Security

389375106

Meeting Type

Annual

Ticker Symbol

GTN

Meeting Date

09-Jun-2016

ISIN

US3893751061

Agenda

934408142 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HILTON H. HOWELL, JR.

For

For

2

HOWELL W. NEWTON

For

For

3

RICHARD L. BOGER

For

For

4

T.L. ELDER

For

For

5

ROBIN R. HOWELL

For

For

6

ELIZABETH R. NEUHOFF

For

For

7

HUGH E. NORTON

For

For

8

HARRIETT J. ROBINSON

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

09-Jun-2016

ISIN

US1275372076

Agenda

934415820 - 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.

APPROVAL OF AMENDMENT TO THE CADIZ INC. CERTIFICATE OF INCORPORATION, AS AMENDED.

Management

For

For

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.

Management

For

For

THESTREET, INC.

Security

88368Q103

Meeting Type

Annual

Ticker Symbol

TST

Meeting Date

09-Jun-2016

ISIN

US88368Q1031

Agenda

934425530 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LARRY S. KRAMER

For

For

2

KEITH HALL

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

CUMULUS MEDIA INC.

Security

231082108

Meeting Type

Annual

Ticker Symbol

CMLS

Meeting Date

09-Jun-2016

ISIN

US2310821085

Agenda

934428877 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY A. MARCUS

For

For

2

MARY G. BERNER

For

For

3

BRIAN CASSIDY

For

For

4

LEWIS W. DICKEY, JR.

For

For

5

RALPH B. EVERETT

For

For

6

ALEXIS GLICK

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 2016.

Management

For

For

INSIGNIA SYSTEMS, INC.

Security

45765Y105

Meeting Type

Annual

Ticker Symbol

ISIG

Meeting Date

10-Jun-2016

ISIN

US45765Y1055

Agenda

934413042 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARDAR BIGLARI

For

For

2

PHILIP L. COOLEY

For

For

3

MICHAEL C. HOWE

For

For

4

NICHOLAS J. SWENSON

For

For

5

F. PETER ZABALLOS

For

For

6

STEVEN R. ZENZ

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

BIG 5 SPORTING GOODS CORPORATION

Security

08915P101

Meeting Type

Annual

Ticker Symbol

BGFV

Meeting Date

10-Jun-2016

ISIN

US08915P1012

Agenda

934421645 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.

Management

For

For

2.

DECLASSIFICATION OF THE BOARD.

Management

For

For

3.

DIRECTOR

Management

1

SANDRA N. BANE

For

For

2

VAN B. HONEYCUTT

For

For

4.

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

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

6.

APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN.

Management

Against

Against

TRINITY BIOTECH PLC

Security

896438306

Meeting Type

Annual

Ticker Symbol

TRIB

Meeting Date

10-Jun-2016

ISIN

US8964383066

Agenda

934427128 - 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, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.

Management

For

For

2.

TO RE-ELECT AS A DIRECTOR MR. JAMES MERSELIS 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 AUDITORS REMUNERATION.

Management

For

For

4.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE OVERSEAS MARKET PURCHASES (AS DEFINED BY SECTION 1072 OF THAT ACT) ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION MARKET (NASDAQ), OF 'A' ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

5.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT, FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014, THE REALLOTMENT PRICE RANGE AT WHICH 'A' ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ("ADS")) AND HELD AS TREASURY SHARES (AS DEFINED BY SECTION 106 OF THAT ACT) ("TREASURY SHARES") MAY BE REALLOTTED OFF-MARKET SHALL BE AS FOLLOWS: A. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

AMERICAN RAILCAR INDUSTRIES, INC.

Security

02916P103

Meeting Type

Annual

Ticker Symbol

ARII

Meeting Date

13-Jun-2016

ISIN

US02916P1030

Agenda

934410832 - 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: JONATHAN CHRISTODORO

Management

For

For

1F.

ELECTION OF DIRECTOR: JONATHAN FRATES

Management

For

For

2.

TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

HILLTOP HOLDINGS INC.

Security

432748101

Meeting Type

Annual

Ticker Symbol

HTH

Meeting Date

13-Jun-2016

ISIN

US4327481010

Agenda

934412230 - 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 2016 FISCAL YEAR.

Management

For

For

GOLDEN ENTERTAINMENT, INC.

Security

381013101

Meeting Type

Annual

Ticker Symbol

GDEN

Meeting Date

13-Jun-2016

ISIN

US3810131017

Agenda

934420150 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BLAKE L. SARTINI

For

For

2

LYLE A. BERMAN

For

For

3

TIMOTHY J. COPE

For

For

4

MARK A. LIPPARELLI

For

For

5

ROBERT L. MIODUNSKI

For

For

6

NEIL I. SELL

For

For

7

TERRENCE L. WRIGHT

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

TO APPROVE THE GOLDEN ENTERTAINMENT, INC. 2015 INCENTIVE AWARD PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

STAMPS.COM INC.

Security

852857200

Meeting Type

Annual

Ticker Symbol

STMP

Meeting Date

13-Jun-2016

ISIN

US8528572006

Agenda

934426669 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOHAN P. ANANDA

For

For

2.

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

Management

For

For

3.

TO APPROVE THE 2016 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 2016.

Management

For

For

PCTEL, INC.

Security

69325Q105

Meeting Type

Annual

Ticker Symbol

PCTI

Meeting Date

14-Jun-2016

ISIN

US69325Q1058

Agenda

934404170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GINA HASPILAIRE

For

For

2

M. JAY SINDER

For

For

2.

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

Management

For

For

3.

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, 2016.

Management

For

For

HC2 HOLDINGS, INC.

Security

404139107

Meeting Type

Annual

Ticker Symbol

HCHC

Meeting Date

14-Jun-2016

ISIN

US4041391073

Agenda

934406340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WAYNE BARR, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: PHILIP A. FALCONE

Management

For

For

1C.

ELECTION OF DIRECTOR: WARREN GFELLER

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT V. LEFFLER

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDERS OF COMMON STOCK SHALL NOT BE ENTITLED TO VOTE ON ANY AMENDMENT TO THE CERTIFICATE OF INCORPORATION RELATING SOLELY TO THE TERMS OF ONE OR MORE SERIES OF THE COMPANY'S PREFERRED STOCK.

Management

Against

Against

4.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES.

Management

For

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-1 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES.

Management

For

For

6.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-2 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO MAKE CERTAIN TECHNICAL AND ADMINISTRATIVE CHANGES.

Management

For

For

THE BON-TON STORES, INC.

Security

09776J101

Meeting Type

Annual

Ticker Symbol

BONT

Meeting Date

14-Jun-2016

ISIN

US09776J1016

Agenda

934411389 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHRYN BUFANO

For

For

2

MICHAEL L. GLEIM

For

For

3

TIM GRUMBACHER

For

For

4

TODD C. MCCARTY

For

For

5

DANIEL T. MOTULSKY

For

For

6

PAUL E. RIGBY

For

For

7

JEFFREY B. SHERMAN

For

For

8

STEVEN B. SILVERSTEIN

For

For

9

DEBRA K. SIMON

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 2016.

Management

For

For

ANGIE'S LIST,INC.

Security

034754101

Meeting Type

Annual

Ticker Symbol

ANGI

Meeting Date

14-Jun-2016

ISIN

US0347541015

Agenda

934417759 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GEORGE BELL

For

For

2

ANGELA R. HICKS BOWMAN

For

For

3

STEVEN M. KAPNER

For

For

4

DAVID B. MULLEN

For

For

5

MICHAEL D. SANDS

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, 2016.

Management

For

For

3.

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

Management

For

For

QUALSTAR CORPORATION

Security

74758R109

Meeting Type

Annual

Ticker Symbol

QBAK

Meeting Date

14-Jun-2016

ISIN

US74758R1095

Agenda

934418028 - 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

DALE E. WALLIS

For

For

4

NICHOLAS A. YARYMOVYCH

For

For

2.

TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A REVERSE STOCK SPLIT, WITHIN THE RANGE FROM 1-FOR-2 TO 1-FOR-20, WITH THE EXACT RATIO OF THE REVERSE STOCK SPLIT TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

For

ORTHOFIX INTERNATIONAL N.V.

Security

N6748L102

Meeting Type

Annual

Ticker Symbol

OFIX

Meeting Date

14-Jun-2016

ISIN

ANN6748L1027

Agenda

934420201 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LUKE FAULSTICK

For

For

2

JAMES F. HINRICHS

For

For

3

DR. GUY J. JORDAN, PH.D

For

For

4

ANTHONY F. MARTIN, PH.D

For

For

5

BRADLEY R. MASON

For

For

6

LILLY MARKS

For

For

7

RONALD MATRICARIA

For

For

8

MICHAEL E. PAOLUCCI

For

For

9

MARIA SAINZ

For

For

2.

TO APPROVE THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

GASTAR EXPLORATION INC.

Security

36729W202

Meeting Type

Annual

Ticker Symbol

GST

Meeting Date

14-Jun-2016

ISIN

US36729W2026

Agenda

934420871 - 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

2.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016.

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

4.

APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 275,000,000 SHARES TO 550,000,000 SHARES.

Management

For

For

ELDORADO RESORTS, INC.

Security

28470R102

Meeting Type

Annual

Ticker Symbol

ERI

Meeting Date

15-Jun-2016

ISIN

US28470R1023

Agenda

934404865 - 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 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.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

LENDINGTREE INC

Security

52603B107

Meeting Type

Annual

Ticker Symbol

TREE

Meeting Date

15-Jun-2016

ISIN

US52603B1070

Agenda

934408736 - 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

SARAS SARASVATHY

For

For

7

CRAIG TROYER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

EDGEWATER TECHNOLOGY, INC.

Security

280358102

Meeting Type

Annual

Ticker Symbol

EDGW

Meeting Date

15-Jun-2016

ISIN

US2803581022

Agenda

934409043 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN BOVA

For

For

2

PAUL E. FLYNN

For

For

3

PAUL GUZZI

For

For

4

NANCY L. LEAMING

For

For

5

MICHAEL R. LOEB

For

For

6

SHIRLEY SINGLETON

For

For

7

TIMOTHY WHELAN

For

For

8

WAYNE WILSON

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

LAKELAND INDUSTRIES, INC.

Security

511795106

Meeting Type

Annual

Ticker Symbol

LAKE

Meeting Date

15-Jun-2016

ISIN

US5117951062

Agenda

934409118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES M. JENKINS

For

For

2

THOMAS MCATEER

For

For

2.

RATIFICATION OF SELECTION OF WEISERMAZARS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017.

Management

For

For

SCIENTIFIC GAMES CORPORATION

Security

80874P109

Meeting Type

Annual

Ticker Symbol

SGMS

Meeting Date

15-Jun-2016

ISIN

US80874P1093

Agenda

934413078 - 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 M. 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 THE SCIENTIFIC GAMES CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

CUTERA, INC.

Security

232109108

Meeting Type

Annual

Ticker Symbol

CUTR

Meeting Date

15-Jun-2016

ISIN

US2321091082

Agenda

934416466 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY BARRETT

For

For

2

J. DANIEL PLANTS

For

For

3

JERRY P. WIDMAN

For

For

2.

RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

JA SOLAR HOLDINGS CO., LTD.

Security

466090206

Meeting Type

Annual

Ticker Symbol

JASO

Meeting Date

15-Jun-2016

ISIN

US4660902069

Agenda

934432256 - 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, 2015.

Management

For

For

2.

TO RE-ELECT YUWEN ZHAO, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

3.

TO RE-ELECT SHAOHUA JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

For

4.

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

Management

Against

Against

CAREDX, INC.

Security

14167L103

Meeting Type

Annual

Ticker Symbol

CDNA

Meeting Date

16-Jun-2016

ISIN

US14167L1035

Agenda

934410212 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRED E. COHEN

For

For

2

WILLIAM A. HAGSTROM

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK AND THE SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE UPON THE CONVERSION OF THE COMPANY'S SERIES A MANDATORILY CONVERTIBLE PREFERRED STOCK AND UPON THE EXERCISE OF WARRANTS ISSUED IN CONNECTION WITH EQUITY FINANCINGS AS REQUIRED BY AND IN ACCORDANCE WITH NASDAQ LISTING RULE 5635.

Management

For

For

XERIUM TECHNOLOGIES, INC.

Security

98416J118

Meeting Type

Annual

Ticker Symbol

XRM

Meeting Date

16-Jun-2016

ISIN

US98416J1189

Agenda

934434755 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROGER A. BAILEY

For

For

2

HAROLD C. BEVIS

For

For

3

AMBASSADOR A.H. FOLEY

For

For

4

JAY J. GURANDIANO

For

For

5

JOHN F. MCGOVERN

For

For

6

ALEXANDER TOELDTE

For

For

7

JAMES F. WILSON

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

STOCKHOLDER PROPOSAL RECOMMENDING THE HIRING OF AN INVESTMENT BANKING FIRM TO PURSUE A LIQUIDITY EVENT.

Shareholder

Against

For

MEDALLION FINANCIAL CORP.

Security

583928106

Meeting Type

Annual

Ticker Symbol

TAXI

Meeting Date

17-Jun-2016

ISIN

US5839281061

Agenda

934410123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW M. MURSTEIN

For

For

2

LOWELL P. WEICKER, JR.

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

LIFEWAY FOODS, INC.

Security

531914109

Meeting Type

Annual

Ticker Symbol

LWAY

Meeting Date

17-Jun-2016

ISIN

US5319141090

Agenda

934411985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RENZO BERNARDI

For

For

2

SUSIE HULTQUIST

For

For

3

PAUL LEE

For

For

4

MARIANO LOZANO

For

For

5

JASON SCHER

For

For

6

POL SIKAR

For

For

7

JULIE SMOLYANSKY

For

For

8

LUDMILA SMOLYANSKY

For

For

2.

TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

THE VOTE UPON A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

VICOR CORPORATION

Security

925815102

Meeting Type

Annual

Ticker Symbol

VICR

Meeting Date

17-Jun-2016

ISIN

US9258151029

Agenda

934421912 - 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

GLOBAL SOURCES LTD.

Security

G39300101

Meeting Type

Annual

Ticker Symbol

GSOL

Meeting Date

17-Jun-2016

ISIN

BMG393001018

Agenda

934424538 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: EDDIE HENG TENG HUA

Management

For

For

1.2

RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: SARAH BENECKE

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

DXP ENTERPRISES, INC.

Security

233377407

Meeting Type

Annual

Ticker Symbol

DXPE

Meeting Date

20-Jun-2016

ISIN

US2333774071

Agenda

934413737 - 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

GLENN ROBINSON

For

For

2.

APPROVE THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

U.S. ENERGY CORP.

Security

911805109

Meeting Type

Annual

Ticker Symbol

USEG

Meeting Date

20-Jun-2016

ISIN

US9118051096

Agenda

934420302 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN V. CONRAD

For

For

2

DAVID A. VELTRI

For

For

2.

TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A REVERSE SPLIT RATIO OF SIX SHARES FOR ONE SHARE (6:1), WITHOUT REDUCING THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK.

Management

For

For

BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC

Security

09068W109

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Jun-2016

ISIN

CA09068W1095

Agenda

707114839 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.6 AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT SIX

Management

For

For

2.1

ELECTION OF DIRECTOR: PETER GLEESON

Management

Against

Against

2.2

ELECTION OF DIRECTOR: GEORGE W. POLING

Management

For

For

2.3

ELECTION OF DIRECTOR: CLEMENT A. PELLETIER

Management

For

For

2.4

ELECTION OF DIRECTOR: CHRISTOPHER A. FLEMING

Management

Against

Against

2.5

ELECTION OF DIRECTOR: RONALD L. SIFTON

Management

For

For

2.6

ELECTION OF DIRECTOR: DAVID KRATOCHVIL

Management

For

For

3

APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4

APPROVE A RESOLUTION TO AMEND THE TERMS OF THE COMPANY'S STOCK OPTION PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR THAT ACCOMPANIES THIS PROXY UNDER THE HEADING "PARTICULAR MATTERS TO BE ACTED UPON - APPROVAL OF THE AMENDED STOCK OPTION PLAN

Management

For

For

ATLANTIC TELE-NETWORK, INC.

Security

049079205

Meeting Type

Annual

Ticker Symbol

ATNI

Meeting Date

21-Jun-2016

ISIN

US0490792050

Agenda

934408522 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN L. BUDD

For

For

2

BERNARD J. BULKIN

For

For

3

MICHAEL T. FLYNN

For

For

4

LIANE J. PELLETIER

For

For

5

CORNELIUS B. PRIOR, JR.

For

For

6

MICHAEL T. PRIOR

For

For

7

CHARLES J. ROESSLEIN

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016.

Management

For

For

ACELRX PHARMACEUTICALS INC

Security

00444T100

Meeting Type

Annual

Ticker Symbol

ACRX

Meeting Date

21-Jun-2016

ISIN

US00444T1007

Agenda

934415680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN J. HOFFMAN, M.D

For

For

2

PAMELA P. PALMER, M.D.

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF OUM & CO. LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

GP STRATEGIES CORPORATION

Security

36225V104

Meeting Type

Annual

Ticker Symbol

GPX

Meeting Date

22-Jun-2016

ISIN

US36225V1044

Agenda

934418016 - 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: DANIEL M. FRIEDBERG

Management

For

For

1.3

ELECTION OF DIRECTOR: MARSHALL S. GELLER

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: STEVEN E. KOONIN

Management

For

For

1.7

ELECTION OF DIRECTOR: RICHARD C. PFENNIGER

Management

For

For

1.8

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, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2011 STOCK INCENTIVE PLAN.

Management

For

For

EVINE LIVE INC.

Security

300487105

Meeting Type

Annual

Ticker Symbol

EVLV

Meeting Date

22-Jun-2016

ISIN

US3004871055

Agenda

934421784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT ROSENBLATT

For

For

2

THOMAS D. BEERS

For

For

3

LANDEL C. HOBBS

For

For

4

LOWELL W. ROBINSON

For

For

5

FRED R. SIEGEL

For

For

6

LISA LETIZIO

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 JANUARY 28, 2017.

Management

For

For

3.

TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS ON JULY 10, 2015.

Management

Against

Against

4.

TO APPROVE THE AMENDMENT OF THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR AWARDS FROM 6,000,000 TO 9,500,000.

Management

Against

Against

5.

TO APPROVE, ON AN ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

TITAN MEDICAL INC.

Security

88830X108

Meeting Type

Annual

Ticker Symbol

TITXF

Meeting Date

22-Jun-2016

ISIN

CA88830X1087

Agenda

934440811 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN BARKER

For

For

2

MARTIN BERNHOLTZ

For

For

3

JOHN HARGROVE

For

For

4

REIZA RAYMAN

For

For

5

BRUCE WOLFF

For

For

02

APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

THE CHEESECAKE FACTORY INCORPORATED

Security

163072101

Meeting Type

Annual

Ticker Symbol

CAKE

Meeting Date

23-Jun-2016

ISIN

US1630721017

Agenda

934411593 - 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 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016, ENDING JANUARY 3, 2017.

Management

For

For

3.

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

MOVADO GROUP, INC.

Security

624580106

Meeting Type

Annual

Ticker Symbol

MOV

Meeting Date

23-Jun-2016

ISIN

US6245801062

Agenda

934413751 - 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, 2017.

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

ENERGY RECOVERY, INC.

Security

29270J100

Meeting Type

Annual

Ticker Symbol

ERII

Meeting Date

23-Jun-2016

ISIN

US29270J1007

Agenda

934417470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. ARVE HANSTVEIT

For

For

2

MR. HANS PETER MICHELET

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

APPROVAL OF 2016 INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

For

PIER 1 IMPORTS, INC.

Security

720279108

Meeting Type

Annual

Ticker Symbol

PIR

Meeting Date

23-Jun-2016

ISIN

US7202791080

Agenda

934417660 - 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.

A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION."

Management

For

For

3.

THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

For

For

CASCADE MICROTECH, INC.

Security

147322101

Meeting Type

Special

Ticker Symbol

CSCD

Meeting Date

23-Jun-2016

ISIN

US1473221018

Agenda

934434957 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 3, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG CASCADE MICROTECH, INC., FORMFACTOR, INC., AND CARDINAL MERGER SUBSIDIARY, INC., THE MERGER PURSUANT TO THE MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

2.

TO ADJOURN THE CASCADE MICROTECH SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE MERGER PURSUANT TO MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AT THE TIME OF THE CASCADE MICROTECH SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID TO CASCADE MICROTECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

HARVARD BIOSCIENCE, INC.

Security

416906105

Meeting Type

Annual

Ticker Symbol

HBIO

Meeting Date

24-Jun-2016

ISIN

US4169061052

Agenda

934422433 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. GREEN

For

For

2

BERTRAND LOY

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, 2016.

Management

For

For

3.

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

MOSYS, INC.

Security

619718109

Meeting Type

Annual

Ticker Symbol

MOSY

Meeting Date

24-Jun-2016

ISIN

US6197181091

Agenda

934447649 - 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

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, 2016.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO DETERMINED BY THE BOARD OF DIRECTORS WITHIN A SPECIFIED RANGE, WITHOUT REDUCING THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK, ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

4.

APPROVAL OF A ONE-TIME STOCK OPTION EXCHANGE PROGRAM PERMITTING ELIGIBLE EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS FOR A LESSER NUMBER OF STOCK OPTIONS WITH A LOWER EXERCISE PRICE.

Management

Against

Against

5.

TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS, INCLUDING ANY ADJOURNMENT OF THE ANNUAL MEETING.

Management

Against

Against

IWATSUKA CONFECTIONERY CO.,LTD.

Security

J25575101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2016

ISIN

JP3152200006

Agenda

707185472 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director except as Supervisory Committee Members Maki, Haruo

Management

Against

Against

2.2

Appoint a Director except as Supervisory Committee Members Go, Yoshio

Management

For

For

2.3

Appoint a Director except as Supervisory Committee Members Hoshino, Tadahiko

Management

For

For

2.4

Appoint a Director except as Supervisory Committee Members Maki, Daisuke

Management

For

For

2.5

Appoint a Director except as Supervisory Committee Members Kobayashi, Masamitsu

Management

For

For

2.6

Appoint a Director except as Supervisory Committee Members Kobayashi, Haruhito

Management

For

For

2.7

Appoint a Director except as Supervisory Committee Members Abe, Masaei

Management

For

For

3

Appoint a Substitute Director as Supervisory Committee Members Hosokai, Iwao

Management

For

For

4

Approve Details of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members

Management

For

For

5

Appoint Accounting Auditors

Management

For

For

6

Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)

Management

Against

Against

MAEZAWA KYUSO INDUSTRIES CO.,LTD.

Security

J39466107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3860300007

Agenda

707157459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Yamamoto, Haruki

Management

Against

Against

2.2

Appoint a Director Hori, Toshiya

Management

For

For

2.3

Appoint a Director Murata, Hideaki

Management

For

For

2.4

Appoint a Director Taniai, Yuichi

Management

For

For

2.5

Appoint a Director Maeda, Chikashi

Management

For

For

2.6

Appoint a Director Dambara, Yoshiki

Management

For

For

2.7

Appoint a Director Shidehara, Hiroshi

Management

For

For

PRGX GLOBAL, INC.

Security

69357C503

Meeting Type

Annual

Ticker Symbol

PRGX

Meeting Date

28-Jun-2016

ISIN

US69357C5031

Agenda

934417696 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MYLLE H. MANGUM

For

For

2

RONALD E. STEWART

For

For

2.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

3.

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

Management

For

For

HARDINGE INC.

Security

412324303

Meeting Type

Annual

Ticker Symbol

HDNG

Meeting Date

28-Jun-2016

ISIN

US4123243036

Agenda

934429312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MITCHELL I. QUAIN*

For

For

2

RICHARD L. SIMONS*

For

For

3

BENJAMIN L. ROSENZWEIG#

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO ACT ON AN ADVISORY VOTE ARISING FROM A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF HARDINGE'S BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

CANTERBURY PARK HOLDING CORPORATION

Security

13811E101

Meeting Type

Annual

Ticker Symbol

CPHC

Meeting Date

28-Jun-2016

ISIN

US13811E1010

Agenda

934441003 - 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.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED MARCH 1, 2016 PROVIDING FOR THE REORGANIZATION OF THE COMPANY'S BUSINESS INTO A HOLDING COMPANY STRUCTURE.

Management

For

For

3.

TO APPROVE PURCHASES OF THE COMPANY'S STOCK BY INVESTMENT ADVISORY FIRMS AFFILIATED WITH MARIO J. GABELLI (THE "GABELLI GROUP") THAT INCREASED THE GABELLI GROUP'S AGGREGATE TOTAL BENEFICIAL OWNERSHIP OF THE COMPANY'S STOCK FROM APPROXIMATELY 18% TO 24.8% OF ALL OUTSTANDING SHARES.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

5.

TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPANY'S COMPENSATION PROGRAMS AND POLICIES.

Management

For

For

OMEGA PROTEIN CORPORATION

Security

68210P107

Meeting Type

Contested-Annual

Ticker Symbol

OME

Meeting Date

28-Jun-2016

ISIN

US68210P1075

Agenda

934442788 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MICHAEL N. CHRISTODOLOU

For

For

2

DAVID H. CLARKE

For

For

3

MGMT NOM: BRET SCHOLTES

For

For

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMEBR 31, 2016.

Management

For

For

03

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

04

ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

OMEGA PROTEIN CORPORATION

Security

68210P107

Meeting Type

Contested-Annual

Ticker Symbol

OME

Meeting Date

28-Jun-2016

ISIN

US68210P1075

Agenda

934451179 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MICHAEL N. CHRISTODOLOU

For

For

2

DAVID H. CLARKE

For

For

3

MGMT NOM: BRET SCHOLTES

For

For

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMEBR 31, 2016.

Management

For

03

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

04

ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

PFSWEB, INC.

Security

717098206

Meeting Type

Annual

Ticker Symbol

PFSW

Meeting Date

29-Jun-2016

ISIN

US7170982067

Agenda

934440974 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG

Management

For

For

1.2

ELECTION OF DIRECTOR: MONICA LUECHTEFELD

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY

Management

For

For

1.4

ELECTION OF DIRECTOR: SHINICHI NAGAKURA

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES F. REILLY

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID I. BEATSON

Management

For

For

1.7

ELECTION OF DIRECTOR: PETER J. STEIN

Management

For

For

2.

TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 EMPLOYEE STOCK AND INCENTIVE PLAN

Management

Against

Against

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RATIFICATION OF AUDITORS

Management

For

For

ROFIN-SINAR TECHNOLOGIES INC.

Security

775043102

Meeting Type

Special

Ticker Symbol

RSTI

Meeting Date

29-Jun-2016

ISIN

US7750431022

Agenda

934443071 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE MERGER AGREEMENT.

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, 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.

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

Management

For

For

ROFIN-SINAR TECHNOLOGIES INC.

Security

775043102

Meeting Type

Annual

Ticker Symbol

RSTI

Meeting Date

29-Jun-2016

ISIN

US7750431022

Agenda

934443172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CARL F. BAASEL

Management

For

For

1.2

ELECTION OF DIRECTOR: DANIEL J. SMOKE

Management

For

For

1.3

ELECTION OF DIRECTOR: GARY K. WILLIS

Management

For

For

2.

PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE "BOARD DECLASSIFICATION PROPOSAL").

Management

For

For

3.

PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS.

Management

For

For

4.

PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE "SPECIAL MEETING PROPOSAL").

Management

For

For

5.

PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE "STOCKHOLDER WRITTEN CONSENT PROPOSAL").

Management

For

For

6.

PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

7.

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

Management

For

For

ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The TETON Westwood Income Fund Report Date: 07/08/2016  

Investment Company Report
	BANK OF AMERICA CORPORATION
	Security				060505104			Meeting Type			Special
	Ticker Symbol				BAC			Meeting Date			22-Sep-2015
	ISIN				US0605051046			Agenda			934269172 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR.				Management		For		For
	GENERAL MILLS, INC.
	Security				370334104			Meeting Type			Annual
	Ticker Symbol				GIS			Meeting Date			29-Sep-2015
	ISIN				US3703341046			Agenda			934268067 - 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: DAVID M. CORDANI				Management		For		For
	1D)	ELECTION OF DIRECTOR: PAUL DANOS				Management		For		For
	1E)	ELECTION OF DIRECTOR: HENRIETTA H. FORE				Management		For		For
	1F)	ELECTION OF DIRECTOR: HEIDI G. MILLER				Management		For		For
	1G)	ELECTION OF DIRECTOR: STEVE ODLAND				Management		For		For
	1H)	ELECTION OF DIRECTOR: KENDALL J. POWELL				Management		For		For
	1I)	ELECTION OF DIRECTOR: MICHAEL D. ROSE				Management		For		For
	1J)	ELECTION OF DIRECTOR: ROBERT L. RYAN				Management		For		For
	1K)	ELECTION OF DIRECTOR: DOROTHY A. TERRELL				Management		For		For
	2.	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	CISCO SYSTEMS, INC.
	Security				17275R102			Meeting Type			Annual
	Ticker Symbol				CSCO			Meeting Date			19-Nov-2015
	ISIN				US17275R1023			Agenda			934284592 - 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: CHARLES H. ROBBINS				Management		For		For
	1J.	ELECTION OF DIRECTOR: ARUN SARIN				Management		For		For
	1K.	ELECTION OF DIRECTOR: STEVEN M. WEST				Management		For		For
	2.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.				Management		For		For
	4.	APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.				Shareholder		Against		For
	5.	APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT.				Shareholder		Against		For
	APPLE INC.
	Security				037833100			Meeting Type			Annual
	Ticker Symbol				AAPL			Meeting Date			26-Feb-2016
	ISIN				US0378331005			Agenda			934319016 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JAMES BELL				Management		For		For
	1B.	ELECTION OF DIRECTOR: TIM COOK				Management		For		For
	1C.	ELECTION OF DIRECTOR: AL GORE				Management		For		For
	1D.	ELECTION OF DIRECTOR: BOB IGER				Management		For		For
	1E.	ELECTION OF DIRECTOR: ANDREA JUNG				Management		For		For
	1F.	ELECTION OF DIRECTOR: ART LEVINSON				Management		For		For
	1G.	ELECTION OF DIRECTOR: RON SUGAR				Management		For		For
	1H.	ELECTION OF DIRECTOR: SUE WAGNER				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION				Management		For		For
	4.	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN				Management		For		For
	5.	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"				Shareholder		Against		For
	6.	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS				Shareholder		Against		For
	7.	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"				Shareholder		Against		For
	8.	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"				Shareholder		Against		For
	THE WALT DISNEY COMPANY
	Security				254687106			Meeting Type			Annual
	Ticker Symbol				DIS			Meeting Date			03-Mar-2016
	ISIN				US2546871060			Agenda			934321352 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: SUSAN E. ARNOLD				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN S. CHEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: JACK DORSEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT A. IGER				Management		For		For
	1E.	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO				Management		For		For
	1F.	ELECTION OF DIRECTOR: FRED H. LANGHAMMER				Management		For		For
	1G.	ELECTION OF DIRECTOR: AYLWIN B. LEWIS				Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT				Management		For		For
	1I.	ELECTION OF DIRECTOR: MARK G. PARKER				Management		For		For
	1J.	ELECTION OF DIRECTOR: SHERYL K. SANDBERG				Management		For		For
	1K.	ELECTION OF DIRECTOR: ORIN C. SMITH				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016.				Management		For		For
	3.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.				Management		For		For
	4.	TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION.				Management		For		For
	5.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE.				Shareholder		Against		For
	6.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.				Shareholder		Against		For
	MALLINCKRODT PLC
	Security				G5785G107			Meeting Type			Annual
	Ticker Symbol				MNK			Meeting Date			16-Mar-2016
	ISIN				IE00BBGT3753			Agenda			934321465 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MELVIN D. BOOTH				Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID R. CARLUCCI				Management		For		For
	1C.	ELECTION OF DIRECTOR: J. MARTIN CARROLL				Management		For		For
	1D.	ELECTION OF DIRECTOR: DIANE H. GULYAS				Management		For		For
	1E.	ELECTION OF DIRECTOR: NANCY S. LURKER				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOANN A. REED				Management		For		For
	1G.	ELECTION OF DIRECTOR: ANGUS C. RUSSELL				Management		For		For
	1H.	ELECTION OF DIRECTOR: VIRGIL D. THOMPSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: MARK C. TRUDEAU				Management		For		For
	1J.	ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D.				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO				Management		For		For
	2.	APPROVE, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.				Management		For		For
	3.	APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	APPROVE THE MALLINCKRODT PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	5.	AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES.				Management		For		For
	6.	AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).				Management		For		For
	H.B. FULLER COMPANY
	Security				359694106			Meeting Type			Annual
	Ticker Symbol				FUL			Meeting Date			07-Apr-2016
	ISIN				US3596941068			Agenda			934330604 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DANTE C. PARRINI				For		For
			2	JOHN C. VAN RODEN, JR.				For		For
			3	JAMES J. OWENS				For		For
	2.	A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	3.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016.				Management		For		For
	4.	THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN.				Management		Against		Against
	U.S. BANCORP
	Security				902973304			Meeting Type			Annual
	Ticker Symbol				USB			Meeting Date			19-Apr-2016
	ISIN				US9029733048			Agenda			934335844 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.				Management		For		For
	1B	ELECTION OF DIRECTOR: WARNER L. BAXTER				Management		For		For
	1C	ELECTION OF DIRECTOR: MARC N. CASPER				Management		For		For
	1D	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.				Management		For		For
	1E	ELECTION OF DIRECTOR: RICHARD K. DAVIS				Management		For		For
	1F	ELECTION OF DIRECTOR: KIMBERLY J. HARRIS				Management		For		For
	1G	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ				Management		For		For
	1H	ELECTION OF DIRECTOR: DOREEN WOO HO				Management		For		For
	1I	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY				Management		For		For
	1J	ELECTION OF DIRECTOR: KAREN S. LYNCH				Management		For		For
	1K	ELECTION OF DIRECTOR: DAVID B. O'MALEY				Management		For		For
	1L	ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.				Management		For		For
	1M	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK				Management		For		For
	1N	ELECTION OF DIRECTOR: SCOTT W. WINE				Management		For		For
	2	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR.				Management		For		For
	3	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	4	SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.				Shareholder		Against		For
	5	SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION.				Shareholder		Against		For
	NEWMONT MINING CORPORATION
	Security				651639106			Meeting Type			Annual
	Ticker Symbol				NEM			Meeting Date			20-Apr-2016
	ISIN				US6516391066			Agenda			934335008 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: G.H. BOYCE				Management		For		For
	1B.	ELECTION OF DIRECTOR: B.R. BROOK				Management		For		For
	1C.	ELECTION OF DIRECTOR: J.K. BUCKNOR				Management		For		For
	1D.	ELECTION OF DIRECTOR: V.A. CALARCO				Management		For		For
	1E.	ELECTION OF DIRECTOR: J.A. CARRABBA				Management		For		For
	1F.	ELECTION OF DIRECTOR: N. DOYLE				Management		For		For
	1G.	ELECTION OF DIRECTOR: G.J. GOLDBERG				Management		For		For
	1H.	ELECTION OF DIRECTOR: V.M. HAGEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: J. NELSON				Management		For		For
	1J.	ELECTION OF DIRECTOR: J.M. QUINTANA				Management		For		For
	2.	RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	HONEYWELL INTERNATIONAL INC.
	Security				438516106			Meeting Type			Annual
	Ticker Symbol				HON			Meeting Date			25-Apr-2016
	ISIN				US4385161066			Agenda			934338840 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: WILLIAM S. AYER				Management		For		For
	1B.	ELECTION OF DIRECTOR: KEVIN BURKE				Management		For		For
	1C.	ELECTION OF DIRECTOR: JAIME CHICO PARDO				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID M. COTE				Management		For		For
	1E.	ELECTION OF DIRECTOR: D. SCOTT DAVIS				Management		For		For
	1F.	ELECTION OF DIRECTOR: LINNET F. DEILY				Management		For		For
	1G.	ELECTION OF DIRECTOR: JUDD GREGG				Management		For		For
	1H.	ELECTION OF DIRECTOR: CLIVE HOLLICK				Management		For		For
	1I.	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN				Management		For		For
	1J.	ELECTION OF DIRECTOR: GEORGE PAZ				Management		For		For
	1K.	ELECTION OF DIRECTOR: BRADLEY T. SHEARES				Management		For		For
	1L.	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.	2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES.				Management		For		For
	5.	2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC.				Management		For		For
	6.	INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	7.	RIGHT TO ACT BY WRITTEN CONSENT.				Shareholder		Against		For
	8.	POLITICAL LOBBYING AND CONTRIBUTIONS.				Shareholder		Against		For
	CITIGROUP INC.
	Security				172967424			Meeting Type			Annual
	Ticker Symbol				C			Meeting Date			26-Apr-2016
	ISIN				US1729674242			Agenda			934339183 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL L. CORBAT				Management		For		For
	1B.	ELECTION OF DIRECTOR: ELLEN M. COSTELLO				Management		For		For
	1C.	ELECTION OF DIRECTOR: DUNCAN P. HENNES				Management		For		For
	1D.	ELECTION OF DIRECTOR: PETER B. HENRY				Management		For		For
	1E.	ELECTION OF DIRECTOR: FRANZ B. HUMER				Management		For		For
	1F.	ELECTION OF DIRECTOR: RENEE J. JAMES				Management		For		For
	1G.	ELECTION OF DIRECTOR: EUGENE M. MCQUADE				Management		For		For
	1H.	ELECTION OF DIRECTOR: MICHAEL E. O'NEILL				Management		For		For
	1I.	ELECTION OF DIRECTOR: GARY M. REINER				Management		For		For
	1J.	ELECTION OF DIRECTOR: JUDITH RODIN				Management		For		For
	1K.	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO				Management		For		For
	1L.	ELECTION OF DIRECTOR: JOAN E. SPERO				Management		For		For
	1M.	ELECTION OF DIRECTOR: DIANA L. TAYLOR				Management		For		For
	1N.	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.				Management		For		For
	1O.	ELECTION OF DIRECTOR: JAMES S. TURLEY				Management		For		For
	1P.	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 2016.				Management		For		For
	3.	ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION.				Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.				Management		For		For
	5.	APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN.				Management		For		For
	6.	STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP.				Shareholder		Against		For
	7.	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.				Shareholder		Against		For
	8.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE.				Shareholder		Against		For
	9.	STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.				Shareholder		Against		For
	10.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING 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			26-Apr-2016
	ISIN				US9497461015			Agenda			934339830 - 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: STEPHEN W. SANGER				Management		For		For
	1M.	ELECTION OF DIRECTOR: JOHN G. STUMPF				Management		For		For
	1N.	ELECTION OF DIRECTOR: SUSAN G. SWENSON				Management		For		For
	1O.	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 2016.				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			26-Apr-2016
	ISIN				CA0679011084			Agenda			934354325 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	DIRECTOR				Management
			1	G.A. CISNEROS				For		For
			2	G.G. CLOW				For		For
			3	G.A. DOER				For		For
			4	J.M. EVANS				For		For
			5	K.P.M. DUSHNISKY				For		For
			6	B.L. GREENSPUN				For		For
			7	J.B. HARVEY				For		For
			8	N.H.O. LOCKHART				For		For
			9	D.F. MOYO				For		For
			10	A. MUNK				For		For
			11	J.R.S. PRICHARD				For		For
			12	S.J. SHAPIRO				For		For
			13	J.L. THORNTON				For		For
			14	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.				Management		For		For
	GENERAL ELECTRIC COMPANY
	Security				369604103			Meeting Type			Annual
	Ticker Symbol				GE			Meeting Date			27-Apr-2016
	ISIN				US3696041033			Agenda			934341532 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	A1	ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN				Management		For		For
	A2	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE				Management		For		For
	A3	ELECTION OF DIRECTOR: JOHN J. BRENNAN				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: PETER B. HENRY				Management		For		For
	A7	ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD				Management		For		For
	A8	ELECTION OF DIRECTOR: JEFFREY R. IMMELT				Management		For		For
	A9	ELECTION OF DIRECTOR: ANDREA JUNG				Management		For		For
	A10	ELECTION OF DIRECTOR: ROBERT W. LANE				Management		For		For
	A11	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS				Management		For		For
	A12	ELECTION OF DIRECTOR: LOWELL C. MCADAM				Management		For		For
	A13	ELECTION OF DIRECTOR: JAMES J. MULVA				Management		For		For
	A14	ELECTION OF DIRECTOR: JAMES E. ROHR				Management		For		For
	A15	ELECTION OF DIRECTOR: MARY L. SCHAPIRO				Management		For		For
	A16	ELECTION OF DIRECTOR: JAMES S. TISCH				Management		For		For
	B1	ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION				Management		For		For
	B2	RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016				Management		For		For
	C1	LOBBYING REPORT				Shareholder		Against		For
	C2	INDEPENDENT CHAIR				Shareholder		Against		For
	C3	HOLY LAND PRINCIPLES				Shareholder		Against		For
	C4	CUMULATIVE VOTING				Shareholder		Against		For
	C5	PERFORMANCE-BASED OPTIONS				Shareholder		Against		For
	C6	HUMAN RIGHTS REPORT				Shareholder		Against		For
	BANK OF AMERICA CORPORATION
	Security				060505104			Meeting Type			Annual
	Ticker Symbol				BAC			Meeting Date			27-Apr-2016
	ISIN				US0605051046			Agenda			934341568 - 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: LINDA P. HUDSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: MONICA C. LOZANO				Management		For		For
	1I.	ELECTION OF DIRECTOR: THOMAS J. MAY				Management		For		For
	1J.	ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN				Management		For		For
	1K.	ELECTION OF DIRECTOR: LIONEL L. NOWELL, III				Management		For		For
	1L.	ELECTION OF DIRECTOR: THOMAS D. WOODS				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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	4.	STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT				Shareholder		Against		For
	E. I. DU PONT DE NEMOURS AND COMPANY
	Security				263534109			Meeting Type			Annual
	Ticker Symbol				DD			Meeting Date			27-Apr-2016
	ISIN				US2635341090			Agenda			934345833 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI				Management		For		For
	1B.	ELECTION OF DIRECTOR: EDWARD D. BREEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN				Management		For		For
	1D.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER				Management		For		For
	1E.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES L. GALLOGLY				Management		For		For
	1G.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: LOIS D. JULIBER				Management		For		For
	1I.	ELECTION OF DIRECTOR: ULF M. SCHNEIDER				Management		For		For
	1J.	ELECTION OF DIRECTOR: LEE M. THOMAS				Management		For		For
	1K.	ELECTION OF DIRECTOR: PATRICK J. WARD				Management		For		For
	2.	TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN				Management		For		For
	3.	ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM				Management		For		For
	4.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION				Management		For		For
	5.	ON EMPLOYEE BOARD ADVISORY POSITION				Shareholder		Against		For
	6.	ON SUPPLY CHAIN DEFORESTATION IMPACT				Shareholder		Against		For
	7.	ON ACCIDENT RISK REDUCTION REPORT				Shareholder		Against		For
	JOHNSON & JOHNSON
	Security				478160104			Meeting Type			Annual
	Ticker Symbol				JNJ			Meeting Date			28-Apr-2016
	ISIN				US4781601046			Agenda			934340984 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MARY C. BECKERLE				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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	4.	SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE				Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES				Shareholder		Against		For
	PFIZER INC.
	Security				717081103			Meeting Type			Annual
	Ticker Symbol				PFE			Meeting Date			28-Apr-2016
	ISIN				US7170811035			Agenda			934341203 - 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: JOSEPH J. ECHEVARRIA				Management		For		For
	1D.	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON				Management		For		For
	1E.	ELECTION OF DIRECTOR: HELEN H. HOBBS				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES M. KILTS				Management		For		For
	1G.	ELECTION OF DIRECTOR: SHANTANU NARAYEN				Management		For		For
	1H.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: IAN C. READ				Management		For		For
	1J.	ELECTION OF DIRECTOR: STEPHEN W. SANGER				Management		For		For
	1K.	ELECTION OF DIRECTOR: JAMES C. SMITH				Management		For		For
	2.	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION				Management		For		For
	4.	SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT				Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS				Shareholder		Against		For
	ELI LILLY AND COMPANY
	Security				532457108			Meeting Type			Annual
	Ticker Symbol				LLY			Meeting Date			02-May-2016
	ISIN				US5324571083			Agenda			934336505 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ				Management		For		For
	1B.	ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER				Management		For		For
	1C.	ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO				Management		For		For
	1D.	ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST				Management		For		For
	1E.	ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT				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 2016.				Management		For		For
	4.	CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST.				Shareholder		Against		For
	AMERICAN EXPRESS COMPANY
	Security				025816109			Meeting Type			Annual
	Ticker Symbol				AXP			Meeting Date			02-May-2016
	ISIN				US0258161092			Agenda			934348966 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY				Management		For		For
	1B.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS				Management		For		For
	1C.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT				Management		For		For
	1D.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN				Management		For		For
	1E.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA				Management		For		For
	1F.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON				Management		For		For
	1G.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT				Management		For		For
	1H.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS				Management		For		For
	1I.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN				Management		For		For
	1J.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO				Management		For		For
	1K.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA				Management		For		For
	1L.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER				Management		For		For
	1M.	ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS				Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	4.	APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN.				Management		For		For
	5.	SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.				Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.				Shareholder		Against		For
	8.	SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.				Shareholder		Against		For
	9.	SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	BAXTER INTERNATIONAL INC.
	Security				071813109			Meeting Type			Annual
	Ticker Symbol				BAX			Meeting Date			03-May-2016
	ISIN				US0718131099			Agenda			934348485 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: THOMAS F. CHEN				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN D. FORSYTH				Management		For		For
	1C.	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN				Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	4.	PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD				Management		For		For
	5.	STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN				Shareholder		Against		For
	BRISTOL-MYERS SQUIBB COMPANY
	Security				110122108			Meeting Type			Annual
	Ticker Symbol				BMY			Meeting Date			03-May-2016
	ISIN				US1101221083			Agenda			934349110 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: L. ANDREOTTI				Management		For		For
	1B.	ELECTION OF DIRECTOR: P.J. ARDUINI				Management		For		For
	1C.	ELECTION OF DIRECTOR: G. CAFORIO, M.D.				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.	SPECIAL SHAREOWNER MEETINGS				Shareholder		Against		For
	PEPSICO, INC.
	Security				713448108			Meeting Type			Annual
	Ticker Symbol				PEP			Meeting Date			04-May-2016
	ISIN				US7134481081			Agenda			934349261 - 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: CESAR CONDE				Management		For		For
	1D.	ELECTION OF DIRECTOR: IAN M. COOK				Management		For		For
	1E.	ELECTION OF DIRECTOR: DINA DUBLON				Management		For		For
	1F.	ELECTION OF DIRECTOR: RONA A. FAIRHEAD				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD W. FISHER				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 ACCOUNTING FIRM FOR FISCAL YEAR 2016.				Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	4.	APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.				Management		For		For
	5.	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.				Shareholder		Against		For
	6.	REPORT ON MINIMIZING IMPACTS OF NEONICS.				Shareholder		Against		For
	7.	POLICY REGARDING HOLY LAND PRINCIPLES.				Shareholder		Against		For
	8.	ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS.				Shareholder		Against		For
	VERIZON COMMUNICATIONS INC.
	Security				92343V104			Meeting Type			Annual
	Ticker Symbol				VZ			Meeting Date			05-May-2016
	ISIN				US92343V1044			Agenda			934342712 - 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: KARL-LUDWIG KLEY				Management		For		For
	1G.	ELECTION OF DIRECTOR: LOWELL C. MCADAM				Management		For		For
	1H.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.				Management		For		For
	1J.	ELECTION OF DIRECTOR: RODNEY E. SLATER				Management		For		For
	1K.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA				Management		For		For
	1L.	ELECTION OF DIRECTOR: GREGORY D. WASSON				Management		For		For
	1M.	ELECTION OF DIRECTOR: GREGORY G. WEAVER				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.	RENEWABLE ENERGY TARGETS				Shareholder		Against		For
	5.	INDIRECT POLITICAL SPENDING REPORT				Shareholder		Against		For
	6.	LOBBYING ACTIVITIES REPORT				Shareholder		Against		For
	7.	INDEPENDENT CHAIR POLICY				Shareholder		Against		For
	8.	SEVERANCE APPROVAL POLICY				Shareholder		Against		For
	9.	STOCK RETENTION POLICY				Shareholder		Against		For
	ABBVIE INC.
	Security				00287Y109			Meeting Type			Annual
	Ticker Symbol				ABBV			Meeting Date			06-May-2016
	ISIN				US00287Y1091			Agenda			934348524 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	WILLIAM H.L. BURNSIDE				For		For
			2	BRETT J. HART				For		For
			3	EDWARD J. RAPP				For		For
	2.	RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION				Management		For		For
	4.	APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS				Management		For		For
	5.	APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN				Management		For		For
	6.	STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT				Shareholder		Against		For
	7.	STOCKHOLDER PROPOSAL - LOBBYING REPORT				Shareholder		Against		For
	INTERNATIONAL PAPER COMPANY
	Security				460146103			Meeting Type			Annual
	Ticker Symbol				IP			Meeting Date			09-May-2016
	ISIN				US4601461035			Agenda			934381372 - 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 2016				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
	CONOCOPHILLIPS
	Security				20825C104			Meeting Type			Annual
	Ticker Symbol				COP			Meeting Date			10-May-2016
	ISIN				US20825C1045			Agenda			934347039 - 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 2016.				Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.				Management		For		For
	4.	REPORT ON LOBBYING EXPENDITURES.				Shareholder		Against		For
	5.	PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.				Shareholder		Against		For
	GILEAD SCIENCES, INC.
	Security				375558103			Meeting Type			Annual
	Ticker Symbol				GILD			Meeting Date			11-May-2016
	ISIN				US3755581036			Agenda			934355567 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.				Management		For		For
	1B.	ELECTION OF DIRECTOR: KEVIN E. LOFTON				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN W. MADIGAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.				Management		For		For
	1F.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D.				Management		For		For
	1H.	ELECTION OF DIRECTOR: GAYLE E. WILSON				Management		For		For
	1I.	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, 2016.				Management		For		For
	3.	TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS 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
	AMERICAN INTERNATIONAL GROUP, INC.
	Security				026874784			Meeting Type			Annual
	Ticker Symbol				AIG			Meeting Date			11-May-2016
	ISIN				US0268747849			Agenda			934356735 - 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: SAMUEL J. MERKSAMER				Management		For		For
	1H.	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.				Management		For		For
	1I.	ELECTION OF DIRECTOR: HENRY S. MILLER				Management		For		For
	1J.	ELECTION OF DIRECTOR: ROBERT S. MILLER				Management		For		For
	1K.	ELECTION OF DIRECTOR: LINDA A. MILLS				Management		For		For
	1L.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON				Management		For		For
	1M.	ELECTION OF DIRECTOR: JOHN A. PAULSON				Management		For		For
	1N.	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER				Management		For		For
	1O.	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND				Management		For		For
	1P.	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 2016.				Management		For		For
	XYLEM INC.
	Security				98419M100			Meeting Type			Annual
	Ticker Symbol				XYL			Meeting Date			11-May-2016
	ISIN				US98419M1009			Agenda			934358094 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D.				Management		For		For
	1B.	ELECTION OF DIRECTOR: ROBERT F. FRIEL				Management		For		For
	1C.	ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D.				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	CONSOL ENERGY INC.
	Security				20854P109			Meeting Type			Annual
	Ticker Symbol				CNX			Meeting Date			11-May-2016
	ISIN				US20854P1093			Agenda			934368843 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	NICHOLAS J. DEIULIIS				For		For
			2	ALVIN R. CARPENTER				For		For
			3	WILLIAM E. DAVIS				For		For
			4	MAUREEN E. LALLY-GREEN				For		For
			5	GREGORY A. LANHAM				For		For
			6	BERNARD LANIGAN, JR.				For		For
			7	JOHN T. MILLS				For		For
			8	JOSEPH P. PLATT				For		For
			9	WILLIAM P. POWELL				For		For
			10	EDWIN S. ROBERSON				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 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.				Management		For		For
	4.	ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN.				Management		For		For
	5.	A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.				Shareholder		Against		For
	6.	A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES.				Shareholder		Against		For
	APACHE CORPORATION
	Security				037411105			Meeting Type			Annual
	Ticker Symbol				APA			Meeting Date			12-May-2016
	ISIN				US0374111054			Agenda			934348562 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	ELECTION OF DIRECTOR: ANNELL R. BAY				Management		For		For
	2.	ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV				Management		For		For
	3.	ELECTION OF DIRECTOR: CHANSOO JOUNG				Management		For		For
	4.	ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY				Management		For		For
	5.	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS				Management		For		For
	6.	ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS				Management		For		For
	7.	APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN				Management		For		For
	ZOETIS INC.
	Security				98978V103			Meeting Type			Annual
	Ticker Symbol				ZTS			Meeting Date			12-May-2016
	ISIN				US98978V1035			Agenda			934360493 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: JUAN RAMON ALAIX				Management		For		For
	1.2	ELECTION OF DIRECTOR: PAUL M. BISARO				Management		For		For
	1.3	ELECTION OF DIRECTOR: FRANK A. D'AMELIO				Management		For		For
	1.4	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER				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 2016.				Management		For		For
	THE DOW CHEMICAL COMPANY
	Security				260543103			Meeting Type			Annual
	Ticker Symbol				DOW			Meeting Date			12-May-2016
	ISIN				US2605431038			Agenda			934362485 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: AJAY BANGA				Management		For		For
	1B.	ELECTION OF DIRECTOR: JACQUELINE K. BARTON				Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES A. BELL				Management		For		For
	1D.	ELECTION OF DIRECTOR: RICHARD K. DAVIS				Management		For		For
	1E.	ELECTION OF DIRECTOR: JEFF M. FETTIG				Management		For		For
	1F.	ELECTION OF DIRECTOR: ANDREW N. LIVERIS				Management		For		For
	1G.	ELECTION OF DIRECTOR: MARK LOUGHRIDGE				Management		For		For
	1H.	ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH				Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT S. MILLER				Management		For		For
	1J.	ELECTION OF DIRECTOR: PAUL POLMAN				Management		For		For
	1K.	ELECTION OF DIRECTOR: DENNIS H. REILLEY				Management		For		For
	1L.	ELECTION OF DIRECTOR: JAMES M. RINGLER				Management		For		For
	1M.	ELECTION OF DIRECTOR: RUTH G. SHAW				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	4.	STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.				Shareholder		Against		For
	FIRSTENERGY CORP.
	Security				337932107			Meeting Type			Annual
	Ticker Symbol				FE			Meeting Date			17-May-2016
	ISIN				US3379321074			Agenda			934357612 - 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	THOMAS N. MITCHELL				For		For
			10	ERNEST J. NOVAK, JR.				For		For
			11	CHRISTOPHER D. PAPPAS				For		For
			12	LUIS A. REYES				For		For
			13	GEORGE M. SMART				For		For
			14	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.	APPROVAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES				Management		For		For
	5.	APPROVAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS				Management		For		For
	6.	SHAREHOLDER PROPOSAL: REPORT - LOBBYING RELATED				Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL: REPORT - CLIMATE CHANGE RELATED				Shareholder		Against		For
	8.	SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD				Shareholder		Against		For
	9.	SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE				Shareholder		Against		For
	JPMORGAN CHASE & CO.
	Security				46625H100			Meeting Type			Annual
	Ticker Symbol				JPM			Meeting Date			17-May-2016
	ISIN				US46625H1005			Agenda			934367257 - 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.	INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR				Shareholder		Against		For
	5.	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS				Shareholder		Against		For
	6.	VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE				Shareholder		Against		For
	7.	APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE				Shareholder		Against		For
	8.	CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW				Shareholder		Against		For
	9.	EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION				Shareholder		Against		For
	MONDELEZ INTERNATIONAL, INC.
	Security				609207105			Meeting Type			Annual
	Ticker Symbol				MDLZ			Meeting Date			18-May-2016
	ISIN				US6092071058			Agenda			934352030 - 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: CHRISTIANA S. SHI				Management		For		For
	1K.	ELECTION OF DIRECTOR: PATRICK T. SIEWERT				Management		For		For
	1L.	ELECTION OF DIRECTOR: RUTH J. SIMMONS				Management		For		For
	1M.	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, 2016.				Management		For		For
	4.	SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL: POLICY ON MEDIATION.				Shareholder		Against		For
	HALLIBURTON COMPANY
	Security				406216101			Meeting Type			Annual
	Ticker Symbol				HAL			Meeting Date			18-May-2016
	ISIN				US4062161017			Agenda			934373274 - 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
	CME GROUP INC.
	Security				12572Q105			Meeting Type			Annual
	Ticker Symbol				CME			Meeting Date			18-May-2016
	ISIN				US12572Q1058			Agenda			934376155 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY				Management		For		For
	1B.	ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL				Management		For		For
	1C.	ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER				Management		For		For
	1D.	ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY				Management		For		For
	1E.	ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN				Management		For		For
	1F.	ELECTION OF EQUITY DIRECTOR: ANA DUTRA				Management		For		For
	1G.	ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN				Management		For		For
	1H.	ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES				Management		For		For
	1I.	ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN				Management		For		For
	1J.	ELECTION OF EQUITY DIRECTOR: LEO MELAMED				Management		For		For
	1K.	ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II				Management		For		For
	1L.	ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF				Management		For		For
	1M.	ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK				Management		For		For
	1N.	ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER				Management		For		For
	1O.	ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE				Management		For		For
	1P.	ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD				Management		For		For
	1Q.	ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	3.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	THE HOME DEPOT, INC.
	Security				437076102			Meeting Type			Annual
	Ticker Symbol				HD			Meeting Date			19-May-2016
	ISIN				US4370761029			Agenda			934359907 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: GERARD J. ARPEY				Management		For		For
	1B.	ELECTION OF DIRECTOR: ARI BOUSBIB				Management		For		For
	1C.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: J. FRANK BROWN				Management		For		For
	1E.	ELECTION OF DIRECTOR: ALBERT P. CAREY				Management		For		For
	1F.	ELECTION OF DIRECTOR: ARMANDO CODINA				Management		For		For
	1G.	ELECTION OF DIRECTOR: HELENA B. FOULKES				Management		For		For
	1H.	ELECTION OF DIRECTOR: LINDA R. GOODEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: WAYNE M. HEWETT				Management		For		For
	1J.	ELECTION OF DIRECTOR: KAREN L. KATEN				Management		For		For
	1K.	ELECTION OF DIRECTOR: CRAIG A. MENEAR				Management		For		For
	1L.	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 PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES				Shareholder		Against		For
	MERCK & CO., INC.
	Security				58933Y105			Meeting Type			Annual
	Ticker Symbol				MRK			Meeting Date			24-May-2016
	ISIN				US58933Y1055			Agenda			934378515 - 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: PAMELA J. CRAIG				Management		For		For
	1D.	ELECTION OF DIRECTOR: KENNETH C. FRAZIER				Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS H. GLOCER				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: PAUL B. ROTHMAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO				Management		For		For
	1K.	ELECTION OF DIRECTOR: CRAIG B. THOMPSON				Management		For		For
	1L.	ELECTION OF DIRECTOR: WENDELL P. WEEKS				Management		For		For
	1M.	ELECTION OF DIRECTOR: PETER C. WENDELL				Management		For		For
	2.	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	4.	SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS.				Shareholder		Against		For
	CHEVRON CORPORATION
	Security				166764100			Meeting Type			Annual
	Ticker Symbol				CVX			Meeting Date			25-May-2016
	ISIN				US1667641005			Agenda			934375925 - 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 IV				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: 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.	AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN				Management		For		For
	5.	REPORT ON LOBBYING				Shareholder		Against		For
	6.	ADOPT TARGETS TO REDUCE GHG EMISSIONS				Shareholder		Against		For
	7.	REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT				Shareholder		Abstain		Against
	8.	REPORT ON RESERVE REPLACEMENTS				Shareholder		Against		For
	9.	ADOPT DIVIDEND POLICY				Shareholder		Against		For
	10.	REPORT ON SHALE ENERGY OPERATIONS				Shareholder		Against		For
	11.	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE				Shareholder		Against		For
	12.	SET SPECIAL MEETINGS THRESHOLD AT 10%				Shareholder		Against		For
	PAYPAL HOLDINGS, INC.
	Security				70450Y103			Meeting Type			Annual
	Ticker Symbol				PYPL			Meeting Date			25-May-2016
	ISIN				US70450Y1038			Agenda			934381726 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: WENCES CASARES				Management		For		For
	1B.	ELECTION OF DIRECTOR: JONATHAN CHRISTODORO				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN J. DONAHOE				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID W. DORMAN				Management		For		For
	1E.	ELECTION OF DIRECTOR: GAIL J. MCGOVERN				Management		For		For
	1F.	ELECTION OF DIRECTOR: DAVID M. MOFFETT				Management		For		For
	1G.	ELECTION OF DIRECTOR: PIERRE M. OMIDYAR				Management		For		For
	1H.	ELECTION OF DIRECTOR: DANIEL H. SCHULMAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: FRANK D. YEARY				Management		For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.				Management		For		For
	5.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.				Management		For		For
	6.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.				Management		For		For
	BAXALTA INCORPORATED
	Security				07177M103			Meeting Type			Special
	Ticker Symbol				BXLT			Meeting Date			27-May-2016
	ISIN				US07177M1036			Agenda			934402986 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC.				Management		For		For
	2.	ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		For		For
	3.	ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS 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.				Management		For		For
	GENERAL MOTORS COMPANY
	Security				37045V100			Meeting Type			Annual
	Ticker Symbol				GM			Meeting Date			07-Jun-2016
	ISIN				US37045V1008			Agenda			934404257 - 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: LINDA R. GOODEN				Management		For		For
	1D.	ELECTION OF DIRECTOR: JOSEPH JIMENEZ				Management		For		For
	1E.	ELECTION OF DIRECTOR: KATHRYN V. MARINELLO				Management		For		For
	1F.	ELECTION OF DIRECTOR: JANE L. MENDILLO				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.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	3.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management		For		For
	4.	IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL				Shareholder		Against		For
	FREEPORT-MCMORAN INC.
	Security				35671D857			Meeting Type			Annual
	Ticker Symbol				FCX			Meeting Date			08-Jun-2016
	ISIN				US35671D8570			Agenda			934403825 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	RICHARD C. ADKERSON				For		For
			2	GERALD J. FORD				For		For
			3	LYDIA H. KENNARD				For		For
			4	ANDREW LANGHAM				For		For
			5	JON C. MADONNA				For		For
			6	COURTNEY MATHER				For		For
			7	DUSTAN E. MCCOY				For		For
			8	FRANCES FRAGOS TOWNSEND				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS.				Management		For		For
	5.	APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000.				Management		For		For
	6.	APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE.				Management		For		For
	7.	APPROVAL OF THE ADOPTION OF THE FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN.				Management		For		For
	8.	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS.				Shareholder		Against		For
	BEST BUY CO., INC.
	Security				086516101			Meeting Type			Annual
	Ticker Symbol				BBY			Meeting Date			14-Jun-2016
	ISIN				US0865161014			Agenda			934410337 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: LISA M. CAPUTO				Management		For		For
	1B.	ELECTION OF DIRECTOR: J. PATRICK DOYLE				Management		For		For
	1C.	ELECTION OF DIRECTOR: RUSSELL P. FRADIN				Management		For		For
	1D.	ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR				Management		For		For
	1E.	ELECTION OF DIRECTOR: HUBERT JOLY				Management		For		For
	1F.	ELECTION OF DIRECTOR: DAVID W. KENNY				Management		For		For
	1G.	ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN				Management		For		For
	1H.	ELECTION OF DIRECTOR: THOMAS L. MILLNER				Management		For		For
	1I.	ELECTION OF DIRECTOR: CLAUDIA F. MUNCE				Management		For		For
	1J.	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 28, 2017.				Management		For		For
	3.	TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	WEATHERFORD INTERNATIONAL PLC
	Security				G48833100			Meeting Type			Annual
	Ticker Symbol				WFT			Meeting Date			15-Jun-2016
	ISIN				IE00BLNN3691			Agenda			934425528 - 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, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, 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 THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP").				Management		For		For

Attached are the N-PX reports (voting activity) for the period 7/1/15 – 6/30/16.  There was no activity to report on behalf of the Intermediate Bond Fund.

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 8/2/16

*Print the name and title of each signing officer under his or her signature.