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

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04719

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

One Corporate Center

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

Bruce N. Alpert

Teton Advisors, Inc.

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, 2016 – June 30, 2017

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, 450 Fifth Street, NW, Washington, DC 20549-0609. 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, 2016 TO JUNE 30, 2017

Attached are the N-PX reports (voting activity) for the period 7/1/16 – 6/30/17.  There was no activity to report on behalf of the Intermediate Bond Fund.

Meeting Date Range: 07/01/2016 - 06/30/2017
The TETON Westwood Balanced Fund

Vote Summary

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Security

099502106

Meeting Type

Annual

Ticker Symbol

BAH

Meeting Date

28-Jul-2016

ISIN

US0995021062

Agenda

934449477 - Management

Record Date

06-Jun-2016

Holding Recon Date

06-Jun-2016

City /

Country

/

United States

Vote Deadline Date

27-Jul-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MELODY C. BARNES

For

For

2

ARTHUR E. JOHNSON

For

For

3

CHARLES O. ROSSOTTI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.

Management

For

For

THE J. M. SMUCKER COMPANY

Security

832696405

Meeting Type

Annual

Ticker Symbol

SJM

Meeting Date

17-Aug-2016

ISIN

US8326964058

Agenda

934455658 - Management

Record Date

20-Jun-2016

Holding Recon Date

20-Jun-2016

City /

Country

/

United States

Vote Deadline Date

16-Aug-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHRYN W. DINDO

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL J. DOLAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAY L. HENDERSON

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT

Management

For

For

1E.

ELECTION OF DIRECTOR: ELIZABETH VALK LONG

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY A. OATEY

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDRA PIANALTO

Management

For

For

1H.

ELECTION OF DIRECTOR: ALEX SHUMATE

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK T. SMUCKER

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD K. SMUCKER

Management

For

For

1K.

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 2017 FISCAL YEAR.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY.

Shareholder

Against

For

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

26-Sep-2016

ISIN

US31428X1063

Agenda

934470218 - Management

Record Date

01-Aug-2016

Holding Recon Date

01-Aug-2016

City /

Country

/

United States

Vote Deadline Date

23-Sep-2016

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

For

For

1D.

ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS

Management

For

For

1E.

ELECTION OF DIRECTOR: KIMBERLY A. JABAL

Management

For

For

1F.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

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 LOBBYING ACTIVITY AND EXPENDITURE REPORT.

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS.

Shareholder

Against

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

27-Sep-2016

ISIN

US3703341046

Agenda

934468186 - Management

Record Date

29-Jul-2016

Holding Recon Date

29-Jul-2016

City /

Country

/

United States

Vote Deadline Date

26-Sep-2016

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: ROGER W. FERGUSON JR.

Management

For

For

1E)

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1F)

ELECTION OF DIRECTOR: MARIA G. HENRY

Management

For

For

1G)

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H)

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1I)

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1J)

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1K)

ELECTION OF DIRECTOR: ERIC D. SPRUNK

Management

For

For

1L)

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

1M)

ELECTION OF DIRECTOR: JORGE A. URIBE

Management

For

For

2.

ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

3.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Special

Ticker Symbol

ICE

Meeting Date

12-Oct-2016

ISIN

US45866F1049

Agenda

934475422 - Management

Record Date

24-Aug-2016

Holding Recon Date

24-Aug-2016

City /

Country

/

United States

Vote Deadline Date

11-Oct-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

16-Nov-2016

ISIN

US68389X1054

Agenda

934483556 - Management

Record Date

19-Sep-2016

Holding Recon Date

19-Sep-2016

City /

Country

/

United States

Vote Deadline Date

15-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

2

H. RAYMOND BINGHAM

Withheld

Against

3

MICHAEL J. BOSKIN

Withheld

Against

4

SAFRA A. CATZ

For

For

5

BRUCE R. CHIZEN

Withheld

Against

6

GEORGE H. CONRADES

Withheld

Against

7

LAWRENCE J. ELLISON

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

JEFFREY O. HENLEY

For

For

10

MARK V. HURD

For

For

11

RENEE J. JAMES

For

For

12

LEON E. PANETTA

For

For

13

NAOMI O. SELIGMAN

Withheld

Against

2.

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

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.

Shareholder

For

Against

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

30-Nov-2016

ISIN

US5949181045

Agenda

934491224 - Management

Record Date

30-Sep-2016

Holding Recon Date

30-Sep-2016

City /

Country

/

United States

Vote Deadline Date

29-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

1B.

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

Management

For

For

1C.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

For

1D.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

1F.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDRA E. PETERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: PADMASREE WARRIOR

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

Management

For

For

4.

APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION

Management

For

For

5.

APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN

Management

For

For

6.

SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS

Shareholder

Against

For

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

24-Jan-2017

ISIN

US0758871091

Agenda

934513727 - Management

Record Date

02-Dec-2016

Holding Recon Date

02-Dec-2016

City /

Country

/

United States

Vote Deadline Date

23-Jan-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: R. ANDREW ECKERT

Management

For

For

1D.

ELECTION OF DIRECTOR: VINCENT A. FORLENZA

Management

For

For

1E.

ELECTION OF DIRECTOR: CLAIRE M. FRASER

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER JONES

Management

For

For

1G.

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: GARY A. MECKLENBURG

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES F. ORR

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: CLAIRE POMEROY

Management

For

For

1L.

ELECTION OF DIRECTOR: REBECCA W. RIMEL

Management

For

For

1M.

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.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.

Management

1 Year

5.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.

Shareholder

For

Against

AMDOCS LIMITED

Security

G02602103

Meeting Type

Annual

Ticker Symbol

DOX

Meeting Date

27-Jan-2017

ISIN

GB0022569080

Agenda

934517826 - Management

Record Date

30-Nov-2016

Holding Recon Date

30-Nov-2016

City /

Country

/

United Kingdom

Vote Deadline Date

26-Jan-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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

Against

Against

1F.

ELECTION OF DIRECTOR: JULIAN A. BRODSKY

Management

For

For

1G.

ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN

Management

For

For

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 AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

4.

TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

19-Apr-2017

ISIN

US8243481061

Agenda

934539896 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

/

United States

Vote Deadline Date

18-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.F. ANTON

Management

For

For

1B.

ELECTION OF DIRECTOR: D.F. HODNIK

Management

For

For

1C.

ELECTION OF DIRECTOR: T.G. KADIEN

Management

Abstain

Against

1D.

ELECTION OF DIRECTOR: R.J. KRAMER

Management

For

For

1E.

ELECTION OF DIRECTOR: S.J. KROPF

Management

For

For

1F.

ELECTION OF DIRECTOR: J.G. MORIKIS

Management

For

For

1G.

ELECTION OF DIRECTOR: C.A. POON

Management

For

For

1H.

ELECTION OF DIRECTOR: J.M. STROPKI

Management

For

For

1I.

ELECTION OF DIRECTOR: M.H. THAMAN

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 THE COMPENSATION OF THE NAMED EXECUTIVES.

Management

For

For

3.

ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES.

Management

1 Year

For

4.

APPROVAL OF THE 2007 EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017).

Management

For

For

5.

APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017).

Management

For

For

6.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

20-Apr-2017

ISIN

US8825081040

Agenda

934535165 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

/

United States

Vote Deadline Date

19-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: T. M. BLUEDORN

Management

Against

Against

1D.

ELECTION OF DIRECTOR: D. A. CARP

Management

For

For

1E.

ELECTION OF DIRECTOR: J. F. CLARK

Management

For

For

1F.

ELECTION OF DIRECTOR: C. S. COX

Management

For

For

1G.

ELECTION OF DIRECTOR: J. M. HOBBY

Management

For

For

1H.

ELECTION OF DIRECTOR: R. KIRK

Management

For

For

1I.

ELECTION OF DIRECTOR: P. H. PATSLEY

Management

Against

Against

1J.

ELECTION OF DIRECTOR: R. E. SANCHEZ

Management

For

For

1K.

ELECTION OF DIRECTOR: W. R. SANDERS

Management

For

For

1L.

ELECTION OF DIRECTOR: R. K. TEMPLETON

Management

For

For

2.

BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

24-Apr-2017

ISIN

US4385161066

Agenda

934539567 - Management

Record Date

24-Feb-2017

Holding Recon Date

24-Feb-2017

City /

Country

/

United States

Vote Deadline Date

21-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DARIUS ADAMCZYK

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM S. AYER

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID M. COTE

Management

For

For

1F.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1G.

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDD GREGG

Management

For

For

1I.

ELECTION OF DIRECTOR: CLIVE HOLLICK

Management

For

For

1J.

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1L.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

2.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF INDEPENDENT ACCOUNTANTS.

Management

For

For

5.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6.

POLITICAL LOBBYING AND CONTRIBUTIONS.

Shareholder

For

Against

BB&T CORPORATION

Security

054937107

Meeting Type

Annual

Ticker Symbol

BBT

Meeting Date

25-Apr-2017

ISIN

US0549371070

Agenda

934534466 - Management

Record Date

15-Feb-2017

Holding Recon Date

15-Feb-2017

City /

Country

/

United States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER S. BANNER

Management

For

For

1B.

ELECTION OF DIRECTOR: K. DAVID BOYER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA R. CABLIK

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES A. FAULKNER

Management

For

For

1E.

ELECTION OF DIRECTOR: I. PATRICIA HENRY

Management

For

For

1F.

ELECTION OF DIRECTOR: ERIC C. KENDRICK

Management

Against

Against

1G.

ELECTION OF DIRECTOR: KELLY S. KING

Management

For

For

1H.

ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES A. PATTON

Management

For

For

1J.

ELECTION OF DIRECTOR: NIDO R. QUBEIN

Management

Against

Against

1K.

ELECTION OF DIRECTOR: WILLIAM J. REUTER

Management

For

For

1L.

ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: CHRISTINE SEARS

Management

For

For

1N.

ELECTION OF DIRECTOR: THOMAS E. SKAINS

Management

For

For

1O.

ELECTION OF DIRECTOR: THOMAS N. THOMPSON

Management

For

For

1P.

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.

Management

For

For

4.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE.

Management

1 Year

For

5.

TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

6.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

25-Apr-2017

ISIN

US9497461015

Agenda

934543314 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

Against

Against

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

Against

Against

1C.

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

Against

Against

1D.

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

For

1E.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

Against

Against

1F.

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

Against

Against

1G.

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

Against

Against

1H.

ELECTION OF DIRECTOR: KAREN B. PEETZ

Management

For

For

1I.

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

Against

Against

1L.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

For

1M.

ELECTION OF DIRECTOR: TIMOTHY J. SLOAN

Management

For

For

1N.

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

Against

Against

1O.

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

5.

STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT.

Shareholder

For

Against

9.

STOCKHOLDER PROPOSAL - LOBBYING REPORT.

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY.

Shareholder

Against

For

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

25-Apr-2017

ISIN

US9182041080

Agenda

934543960 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

��

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD T. CARUCCI

For

For

2

JULIANA L. CHUGG

For

For

3

BENNO DORER

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

Withheld

Against

9

CLARENCE OTIS, JR.

For

For

10

STEVEN E. RENDLE

For

For

11

CAROL L. ROBERTS

For

For

12

MATTHEW J. SHATTOCK

For

For

13

ERIC C. WISEMAN

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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

Management

1 Year

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

PUBLIC STORAGE

Security

74460D109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

26-Apr-2017

ISIN

US74460D1090

Agenda

934538919 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

25-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: RONALD L. HAVNER, JR

Management

For

For

1B.

ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON

Management

For

For

1C.

ELECTION OF TRUSTEE: URI P. HARKHAM

Management

For

For

1D.

ELECTION OF TRUSTEE: LESLIE S. HEISZ

Management

For

For

1E.

ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.

Management

For

For

1F.

ELECTION OF TRUSTEE: AVEDICK B. POLADIAN

Management

For

For

1G.

ELECTION OF TRUSTEE: GARY E. PRUITT

Management

For

For

1H.

ELECTION OF TRUSTEE: RONALD P. SPOGLI

Management

For

For

1I.

ELECTION OF TRUSTEE: DANIEL C. STATON

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

26-Apr-2017

ISIN

US1255091092

Agenda

934542639 - Management

Record Date

27-Feb-2017

Holding Recon Date

27-Feb-2017

City /

Country

/

United States

Vote Deadline Date

25-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID M. CORDANI

Management

For

For

1B.

ELECTION OF DIRECTOR: ERIC J. FOSS

Management

For

For

1C.

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Management

For

For

1F.

ELECTION OF DIRECTOR: DONNA F. ZARCONE

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Management

For

For

2.

ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

6.

SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY ACCESS

Shareholder

For

Against

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

26-Apr-2017

ISIN

US0605051046

Agenda

934543453 - Management

Record Date

02-Mar-2017

Holding Recon Date

02-Mar-2017

City /

Country

/

United States

Vote Deadline Date

25-Apr-2017

SEDOL(s)

Quick Code

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

Against

Against

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: MICHAEL D. WHITE

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS D. WOODS

Management

For

For

1N.

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.

A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

Management

1 Year

For

4.

RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

5.

STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY

Shareholder

For

Against

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

27-Apr-2017

ISIN

US4781601046

Agenda

934537284 - Management

Record Date

28-Feb-2017

Holding Recon Date

28-Feb-2017

City /

Country

/

United States

Vote Deadline Date

26-Apr-2017

SEDOL(s)

Quick Code

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: MARK B. MCCLELLAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1I.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1J.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

For

Against

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

27-Apr-2017

ISIN

US26875P1012

Agenda

934538476 - Management

Record Date

27-Feb-2017

Holding Recon Date

27-Feb-2017

City /

Country

/

United States

Vote Deadline Date

26-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: ROBERT P. DANIELS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

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, 2017.

Management

For

For

3.

TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION.

Management

For

For

4.

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

Management

For

For

5.

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

28-Apr-2017

ISIN

US00206R1023

Agenda

934539935 - Management

Record Date

28-Feb-2017

Holding Recon Date

28-Feb-2017

City /

Country

/

United States

Vote Deadline Date

27-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD W. FISHER

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1H.

ELECTION OF DIRECTOR: BETH E. MOONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1J.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1K.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

Management

Against

Against

1L.

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

Management

For

For

1M.

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

5.

PREPARE POLITICAL SPENDING REPORT.

Shareholder

Against

For

6.

PREPARE LOBBYING REPORT.

Shareholder

For

Against

7.

MODIFY PROXY ACCESS REQUIREMENTS.

Shareholder

Against

For

8.

REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.

Shareholder

For

Against

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

28-Apr-2017

ISIN

US0028241000

Agenda

934540697 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

27-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R.J. ALPERN

For

For

2

R.S. AUSTIN

For

For

3

S.E. BLOUNT

For

For

4

E.M. LIDDY

For

For

5

N. MCKINSTRY

For

For

6

P.N. NOVAKOVIC

For

For

7

W.A. OSBORN

For

For

8

S.C. SCOTT III

For

For

9

D.J. STARKS

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

4.

SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM

Management

For

For

6.

APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.

Management

For

For

7.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

Shareholder

For

Against

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

01-May-2017

ISIN

US0970231058

Agenda

934542689 - Management

Record Date

02-Mar-2017

Holding Recon Date

02-Mar-2017

City /

Country

/

United States

Vote Deadline Date

28-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT A. BRADWAY

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1C.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN J. GOOD

Management

For

For

1G.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

Against

Against

1H.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1I.

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

For

1J.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1K.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

Against

Against

1L.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

1M.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

2.

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

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017.

Management

For

For

5.

ADDITIONAL REPORT ON LOBBYING ACTIVITIES.

Shareholder

Against

For

6.

REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%.

Shareholder

For

Against

7.

REPORT ON ARMS SALES TO ISRAEL.

Shareholder

Against

For

8.

IMPLEMENT HOLY LAND PRINCIPLES.

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

03-May-2017

ISIN

US7134481081

Agenda

934545419 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

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: DANIEL VASELLA

Management

For

For

1M.

ELECTION OF DIRECTOR: DARREN WALKER

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 2017.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

REPORT REGARDING PESTICIDE POLLUTION.

Shareholder

Against

For

6.

IMPLEMENTATION OF HOLY LAND PRINCIPLES.

Shareholder

Against

For

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

GD

Meeting Date

03-May-2017

ISIN

US3695501086

Agenda

934551866 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

/

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: RUDY F. DELEON

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN M. KEANE

Management

For

For

1E.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK M. MALCOLM

Management

For

For

1G.

ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I.

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS

Management

For

For

1J.

ELECTION OF DIRECTOR: LAURA J. SCHUMACHER

Management

For

For

1K.

ELECTION OF DIRECTOR: PETER A. WALL

Management

For

For

2.

ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES

Management

1 Year

For

5.

APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN

Management

For

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

04-May-2017

ISIN

US92939U1060

Agenda

934551121 - Management

Record Date

23-Feb-2017

Holding Recon Date

23-Feb-2017

City /

Country

/

United States

Vote Deadline Date

03-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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 2017

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

4.

ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES

Management

1 Year

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

10-May-2017

ISIN

US8288061091

Agenda

934555612 - Management

Record Date

15-Mar-2017

Holding Recon Date

15-Mar-2017

City /

Country

/

United States

Vote Deadline Date

09-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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.

AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

4.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

10-May-2017

ISIN

US1266501006

Agenda

934558707 - Management

Record Date

14-Mar-2017

Holding Recon Date

14-Mar-2017

City /

Country

/

United States

Vote Deadline Date

09-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD M. BRACKEN

Management

For

For

1B.

ELECTION OF DIRECTOR: C. DAVID BROWN II

Management

For

For

1C.

ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE M. FINUCANE

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY J. MERLO

Management

For

For

1H.

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1L.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

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

Management

For

For

4.

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

Management

1 Year

For

5.

PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.

Shareholder

Against

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

11-May-2017

ISIN

US9078181081

Agenda

934561172 - Management

Record Date

10-Mar-2017

Holding Recon Date

10-Mar-2017

City /

Country

/

United States

Vote Deadline Date

10-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: DEBORAH C. HOPKINS

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 LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY").

Management

For

For

4.

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY").

Management

1 Year

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

12-May-2017

ISIN

US1941621039

Agenda

934556587 - Management

Record Date

13-Mar-2017

Holding Recon Date

13-Mar-2017

City /

Country

/

United States

Vote Deadline Date

11-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES A. BANCROFT

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN P. BILBREY

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

For

For

1D.

ELECTION OF DIRECTOR: IAN COOK

Management

For

For

1E.

ELECTION OF DIRECTOR: HELENE D. GAYLE

Management

For

For

1F.

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

For

For

1G.

ELECTION OF DIRECTOR: C. MARTIN HARRIS

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.

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

Management

1 Year

For

5.

STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

16-May-2017

ISIN

US46625H1005

Agenda

934561665 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

/

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

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: TODD A. COMBS

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1I.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1K.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1L.

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.

ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

1 Year

For

5.

INDEPENDENT BOARD CHAIRMAN

Shareholder

For

Against

6.

VESTING FOR GOVERNMENT SERVICE

Shareholder

Against

For

7.

CLAWBACK AMENDMENT

Shareholder

Against

For

8.

GENDER PAY EQUITY

Shareholder

For

Against

9.

HOW VOTES ARE COUNTED

Shareholder

Against

For

10.

SPECIAL SHAREOWNER MEETINGS

Shareholder

For

Against

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

17-May-2017

ISIN

US4062161017

Agenda

934568304 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

16-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES R. BOYD

Management

For

For

1E.

ELECTION OF DIRECTOR: MILTON CARROLL

Management

Against

Against

1F.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1G.

ELECTION OF DIRECTOR: MURRY S. GERBER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSE C. GRUBISICH

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID J. LESAR

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. MALONE

Management

For

For

1K.

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

For

1L.

ELECTION OF DIRECTOR: JEFFREY A. MILLER

Management

For

For

1M.

ELECTION OF DIRECTOR: DEBRA L. REED

Management

Against

Against

2.

RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Against

Against

4.

PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

DR PEPPER SNAPPLE GROUP, INC.

Security

26138E109

Meeting Type

Annual

Ticker Symbol

DPS

Meeting Date

18-May-2017

ISIN

US26138E1091

Agenda

934558454 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID E. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTONIO CARRILLO

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSE M. GUTIERREZ

Management

For

For

1D.

ELECTION OF DIRECTOR: PAMELA H. PATSLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: RONALD G. ROGERS

Management

For

For

1F.

ELECTION OF DIRECTOR: WAYNE R. SANDERS

Management

For

For

1G.

ELECTION OF DIRECTOR: DUNIA A. SHIVE

Management

For

For

1H.

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

1I.

ELECTION OF DIRECTOR: LARRY D. YOUNG

Management

For

For

2.

TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

Management

For

For

4.

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

Management

1 Year

For

5.

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN.

Shareholder

Against

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

18-May-2017

ISIN

US4370761029

Agenda

934559204 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

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: JEFFERY H. BOYD

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: J. FRANK BROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

For

For

1G.

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

For

For

1H.

ELECTION OF DIRECTOR: HELENA B. FOULKES

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA R. GOODEN

Management

For

For

1J.

ELECTION OF DIRECTOR: WAYNE M. HEWETT

Management

For

For

1K.

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG A. MENEAR

Management

For

For

1M.

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 ("SAY-ON-PAY").

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

Management

1 Year

For

5.

SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES.

Shareholder

For

Against

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

18-May-2017

ISIN

US65339F1012

Agenda

934566867 - Management

Record Date

23-Mar-2017

Holding Recon Date

23-Mar-2017

City /

Country

/

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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 2017

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.

NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

Management

1 Year

For

5.

APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN

Management

For

For

6.

A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES.

Shareholder

For

Against

CHUBB LIMITED

Security

H1467J104

Meeting Type

Annual

Ticker Symbol

CB

Meeting Date

18-May-2017

ISIN

CH0044328745

Agenda

934577872 - Management

Record Date

27-Mar-2017

Holding Recon Date

27-Mar-2017

City /

Country

/

Bermuda

Vote Deadline Date

16-May-2017

SEDOL(s)

Quick Code

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, 2016

Management

For

For

2A

ALLOCATION OF DISPOSABLE PROFIT

Management

For

For

2B

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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR

Management

For

For

4B

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 BDO AG (ZURICH) AS SPECIAL AUDIT FIRM

Management

For

For

5A

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

5B

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

5C

ELECTION OF DIRECTOR: MICHAEL G. ATIEH

Management

For

For

5D

ELECTION OF DIRECTOR: SHEILA P. BURKE

Management

For

For

5E

ELECTION OF DIRECTOR: JAMES I. CASH

Management

For

For

5F

ELECTION OF DIRECTOR: MARY CIRILLO

Management

For

For

5G

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

Against

Against

5H

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Management

For

For

5I

ELECTION OF DIRECTOR: LEO F. MULLIN

Management

For

For

5J

ELECTION OF DIRECTOR: KIMBERLY A. ROSS

Management

For

For

5K

ELECTION OF DIRECTOR: ROBERT W. SCULLY

Management

For

For

5L

ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.

Management

For

For

5M

ELECTION OF DIRECTOR: THEODORE E. SHASTA

Management

For

For

5N

ELECTION OF DIRECTOR: DAVID H. SIDWELL

Management

For

For

5O

ELECTION OF DIRECTOR: OLIVIER STEIMER

Management

For

For

5P

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN

Management

For

For

6

ELECTION OF EVAN G. GREENBERG AS 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 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 W. 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

APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

10A

COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

10B

COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR

Management

For

For

11

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS

Management

For

For

12

ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS

Management

1 Year

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, MARK "ABSTAIN" TO ABSTAIN.

Management

Abstain

Against

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

19-May-2017

ISIN

US45866F1049

Agenda

934566261 - Management

Record Date

21-Mar-2017

Holding Recon Date

21-Mar-2017

City /

Country

/

United States

Vote Deadline Date

18-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN M. CAIRNS

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: DURIYA M. FAROOQUI

Management

For

For

1D.

ELECTION OF DIRECTOR: JEAN-MARC FORNERI

Management

For

For

1E.

ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND

Management

For

For

1F.

ELECTION OF DIRECTOR: FRED W. HATFIELD

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS E. NOONAN

Management

For

For

1H.

ELECTION OF DIRECTOR: FREDERIC V. SALERNO

Management

For

For

1I.

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER

Management

For

For

1J.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1K.

ELECTION OF DIRECTOR: VINCENT TESE

Management

Against

Against

2.

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT.

Management

Against

Against

6.

TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES.

Management

For

For

7.

TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014.

Management

For

For

8.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

9.

STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS.

Shareholder

Against

For

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

19-May-2017

ISIN

US00817Y1082

Agenda

934574698 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

/

United States

Vote Deadline Date

18-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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.

COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED

Management

For

For

4.

COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS

Management

Against

Against

5.

COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

6A.

SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING

Shareholder

Against

For

6B.

SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP

Shareholder

For

Against

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

24-May-2017

ISIN

US70450Y1038

Agenda

934589512 - Management

Record Date

05-Apr-2017

Holding Recon Date

05-Apr-2017

City /

Country

/

United States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

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

Against

Against

1D.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: BELINDA JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

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.

APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN CONSENT WITHOUT A MEETING.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL REGARDING A "NET- ZERO" GREENHOUSE GAS EMISSIONS REPORT.

Shareholder

Against

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

25-May-2017

ISIN

US0200021014

Agenda

934584257 - Management

Record Date

27-Mar-2017

Holding Recon Date

27-Mar-2017

City /

Country

/

United States

Vote Deadline Date

24-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1C.

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Management

For

For

1D.

ELECTION OF DIRECTOR: JACQUES P. PEROLD

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREA REDMOND

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1H.

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

For

For

1I.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.

Management

For

For

6.

STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.

Shareholder

For

Against

RSP PERMIAN INC

Security

74978Q105

Meeting Type

Annual

Ticker Symbol

RSPP

Meeting Date

25-May-2017

ISIN

US74978Q1058

Agenda

934611600 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

/

United States

Vote Deadline Date

24-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN GRAY

For

For

2

MICHAEL GRIMM

Withheld

Against

3

SCOTT MCNEILL

Withheld

Against

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

31-May-2017

ISIN

US1667641005

Agenda

934581732 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

/

United States

Vote Deadline Date

30-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. M. AUSTIN

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: D. F. MOYO

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

1L.

ELECTION OF DIRECTOR: M. K. WIRTH

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.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

5.

REPORT ON LOBBYING

Shareholder

For

Against

6.

REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS

Shareholder

Against

For

7.

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

Shareholder

Abstain

Against

8.

REPORT ON TRANSITION TO A LOW CARBON ECONOMY

Shareholder

Against

For

9.

ADOPT POLICY ON INDEPENDENT CHAIRMAN

Shareholder

For

Against

10.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

11.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

31-May-2017

ISIN

US30231G1022

Agenda

934588673 - Management

Record Date

06-Apr-2017

Holding Recon Date

06-Apr-2017

City /

Country

/

United States

Vote Deadline Date

30-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SUSAN K. AVERY

For

For

2

MICHAEL J. BOSKIN

For

For

3

ANGELA F. BRALY

For

For

4

URSULA M. BURNS

For

For

5

HENRIETTA H. FORE

For

For

6

KENNETH C. FRAZIER

For

For

7

DOUGLAS R. OBERHELMAN

For

For

8

SAMUEL J. PALMISANO

For

For

9

STEVEN S REINEMUND

For

For

10

WILLIAM C. WELDON

For

For

11

DARREN W. WOODS

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)

Management

For

For

4.

FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)

Management

1 Year

For

5.

INDEPENDENT CHAIRMAN (PAGE 53)

Shareholder

For

Against

6.

MAJORITY VOTE FOR DIRECTORS (PAGE 54)

Shareholder

For

Against

7.

SPECIAL SHAREHOLDER MEETINGS (PAGE 55)

Shareholder

For

Against

8.

RESTRICT PRECATORY PROPOSALS (PAGE 56)

Shareholder

Against

For

9.

REPORT ON COMPENSATION FOR WOMEN (PAGE 57)

Shareholder

Against

For

10.

REPORT ON LOBBYING (PAGE 59)

Shareholder

Against

For

11.

INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)

Shareholder

Against

For

12.

REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)

Shareholder

For

Against

13.

REPORT ON METHANE EMISSIONS (PAGE 64)

Shareholder

For

Against

ALLIANCE DATA SYSTEMS CORPORATION

Security

018581108

Meeting Type

Annual

Ticker Symbol

ADS

Meeting Date

07-Jun-2017

ISIN

US0185811082

Agenda

934600621 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

/

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRUCE K. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ROGER H. BALLOU

Management

For

For

1C.

ELECTION OF DIRECTOR: KELLY J. BARLOW

Management

For

For

1D.

ELECTION OF DIRECTOR: D. KEITH COBB

Management

For

For

1E.

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KENNETH R. JENSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI

Management

For

For

1I.

ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT

Management

For

For

1J.

ELECTION OF DIRECTOR: LAURIE A. TUCKER

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017.

Management

For

For

ALPHABET INC

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

07-Jun-2017

ISIN

US02079K3059

Agenda

934604946 - Management

Record Date

19-Apr-2017

Holding Recon Date

19-Apr-2017

City /

Country

/

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LARRY PAGE

For

For

2

SERGEY BRIN

For

For

3

ERIC E. SCHMIDT

For

For

4

L. JOHN DOERR

Withheld

Against

5

ROGER W. FERGUSON, JR.

For

For

6

DIANE B. GREENE

For

For

7

JOHN L. HENNESSY

For

For

8

ANN MATHER

Withheld

Against

9

ALAN R. MULALLY

For

For

10

PAUL S. OTELLINI

For

For

11

K. RAM SHRIRAM

For

For

12

SHIRLEY M. TILGHMAN

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.

Management

Against

Against

4.

THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

Against

Against

5.

THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

1 Year

Against

6.

A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

7.

A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

8.

A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

9.

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

10.

A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

11.

A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

12.

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

08-Jun-2017

ISIN

US20030N1019

Agenda

934601572 - Management

Record Date

16-Mar-2017

Holding Recon Date

16-Mar-2017

City /

Country

/

United States

Vote Deadline Date

07-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. BACON

For

For

2

MADELINE S. BELL

Withheld

Against

3

SHELDON M. BONOVITZ

For

For

4

EDWARD D. BREEN

Withheld

Against

5

GERALD L. HASSELL

Withheld

Against

6

JEFFREY A. HONICKMAN

For

For

7

ASUKA NAKAHARA

For

For

8

DAVID C. NOVAK

For

For

9

BRIAN L. ROBERTS

For

For

10

JOHNATHAN A. RODGERS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

Against

Against

4.

ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

5.

TO PROVIDE A LOBBYING REPORT

Shareholder

Against

For

6.

TO STOP 100-TO-ONE VOTING POWER

Shareholder

For

Against

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

28-Jun-2017

ISIN

US0268747849

Agenda

934630117 - Management

Record Date

08-May-2017

Holding Recon Date

08-May-2017

City /

Country

/

United States

Vote Deadline Date

27-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: BRIAN DUPERREAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER R. FISHER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

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: HENRY S. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA A. MILLS

Management

For

For

1J.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1L.

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Management

For

For

1M.

ELECTION OF DIRECTOR: THERESA M. STONE

Management

For

For

2.

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

Management

For

For

3.

TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES.

Management

For

For

4.

TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.

Management

For

For

5.

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The TETON Convertible Securities Fund Report Date: 07/01/2017 1

Investment Company Report
	THE DOW CHEMICAL COMPANY
	Security				260543103			Meeting Type			Special
	Ticker Symbol				DOW			Meeting Date			20-Jul-2016
	ISIN				US2605431038			Agenda			934450317 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	2.	ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL").				Management		For		For
	3.	ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL").				Management		For		For
	E. I. DU PONT DE NEMOURS AND COMPANY
	Security				263534109			Meeting Type			Special
	Ticker Symbol				DD			Meeting Date			20-Jul-2016
	ISIN				US2635341090			Agenda			934450329 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	2.	ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL.				Management		For		For
	3.	ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION.				Management		For		For
	LEGG MASON, INC.
	Security				524901105			Meeting Type			Annual
	Ticker Symbol				LM			Meeting Date			26-Jul-2016
	ISIN				US5249011058			Agenda			934443413 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT E. ANGELICA				For		For
			2	CAROL ANTHONY DAVIDSON				For		For
			3	BARRY W. HUFF				For		For
			4	DENNIS M. KASS				For		For
			5	CHERYL GORDON KRONGARD				For		For
			6	JOHN V. MURPHY				For		For
			7	JOHN H. MYERS				For		For
			8	W. ALLEN REED				For		For
			9	MARGARET M. RICHARDSON				For		For
			10	KURT L. SCHMOKE				For		For
			11	JOSEPH A. SULLIVAN				For		For
	2.	RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN.				Management		For		For
	3.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.				Management		For		For
	GENERAL MILLS, INC.
	Security				370334104			Meeting Type			Annual
	Ticker Symbol				GIS			Meeting Date			27-Sep-2016
	ISIN				US3703341046			Agenda			934468186 - 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: ROGER W. FERGUSON JR.				Management		For		For
	1E)	ELECTION OF DIRECTOR: HENRIETTA H. FORE				Management		For		For
	1F)	ELECTION OF DIRECTOR: MARIA G. HENRY				Management		For		For
	1G)	ELECTION OF DIRECTOR: HEIDI G. MILLER				Management		For		For
	1H)	ELECTION OF DIRECTOR: STEVE ODLAND				Management		For		For
	1I)	ELECTION OF DIRECTOR: KENDALL J. POWELL				Management		For		For
	1J)	ELECTION OF DIRECTOR: ROBERT L. RYAN				Management		For		For
	1K)	ELECTION OF DIRECTOR: ERIC D. SPRUNK				Management		For		For
	1L)	ELECTION OF DIRECTOR: DOROTHY A. TERRELL				Management		For		For
	1M)	ELECTION OF DIRECTOR: JORGE A. URIBE				Management		For		For
	2.	ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS.				Management		Against		Against
	3.	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	4.	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	MICROSOFT CORPORATION
	Security				594918104			Meeting Type			Annual
	Ticker Symbol				MSFT			Meeting Date			30-Nov-2016
	ISIN				US5949181045			Agenda			934491224 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: WILLIAM H. GATES III				Management		For		For
	1B.	ELECTION OF DIRECTOR: TERI L. LIST-STOLL				Management		For		For
	1C.	ELECTION OF DIRECTOR: G. MASON MORFIT				Management		For		For
	1D.	ELECTION OF DIRECTOR: SATYA NADELLA				Management		For		For
	1E.	ELECTION OF DIRECTOR: CHARLES H. NOSKI				Management		For		For
	1F.	ELECTION OF DIRECTOR: HELMUT PANKE				Management		For		For
	1G.	ELECTION OF DIRECTOR: SANDRA E. PETERSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF				Management		For		For
	1I.	ELECTION OF DIRECTOR: JOHN W. STANTON				Management		For		For
	1J.	ELECTION OF DIRECTOR: JOHN W. THOMPSON				Management		For		For
	1K.	ELECTION OF DIRECTOR: PADMASREE WARRIOR				Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017				Management		For		For
	4.	APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION				Management		For		For
	5.	APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN				Management		For		For
	6.	SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS				Shareholder		Abstain		Against

Meeting Date Range: 07/01/2016 - 06/30/2017
The TETON Westwood Equity Fund

Vote Summary

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Security

099502106

Meeting Type

Annual

Ticker Symbol

BAH

Meeting Date

28-Jul-2016

ISIN

US0995021062

Agenda

934449477 - Management

Record Date

06-Jun-2016

Holding Recon Date

06-Jun-2016

City /

Country

/

United States

Vote Deadline Date

27-Jul-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MELODY C. BARNES

For

For

2

ARTHUR E. JOHNSON

For

For

3

CHARLES O. ROSSOTTI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.

Management

For

For

THE J. M. SMUCKER COMPANY

Security

832696405

Meeting Type

Annual

Ticker Symbol

SJM

Meeting Date

17-Aug-2016

ISIN

US8326964058

Agenda

934455658 - Management

Record Date

20-Jun-2016

Holding Recon Date

20-Jun-2016

City /

Country

/

United States

Vote Deadline Date

16-Aug-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHRYN W. DINDO

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL J. DOLAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAY L. HENDERSON

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT

Management

For

For

1E.

ELECTION OF DIRECTOR: ELIZABETH VALK LONG

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY A. OATEY

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDRA PIANALTO

Management

For

For

1H.

ELECTION OF DIRECTOR: ALEX SHUMATE

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK T. SMUCKER

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD K. SMUCKER

Management

For

For

1K.

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 2017 FISCAL YEAR.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY.

Shareholder

Against

For

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

26-Sep-2016

ISIN

US31428X1063

Agenda

934470218 - Management

Record Date

01-Aug-2016

Holding Recon Date

01-Aug-2016

City /

Country

/

United States

Vote Deadline Date

23-Sep-2016

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

For

For

1D.

ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS

Management

For

For

1E.

ELECTION OF DIRECTOR: KIMBERLY A. JABAL

Management

For

For

1F.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

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 LOBBYING ACTIVITY AND EXPENDITURE REPORT.

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS.

Shareholder

Against

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

27-Sep-2016

ISIN

US3703341046

Agenda

934468186 - Management

Record Date

29-Jul-2016

Holding Recon Date

29-Jul-2016

City /

Country

/

United States

Vote Deadline Date

26-Sep-2016

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: ROGER W. FERGUSON JR.

Management

For

For

1E)

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1F)

ELECTION OF DIRECTOR: MARIA G. HENRY

Management

For

For

1G)

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H)

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1I)

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1J)

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1K)

ELECTION OF DIRECTOR: ERIC D. SPRUNK

Management

For

For

1L)

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

1M)

ELECTION OF DIRECTOR: JORGE A. URIBE

Management

For

For

2.

ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

3.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Special

Ticker Symbol

ICE

Meeting Date

12-Oct-2016

ISIN

US45866F1049

Agenda

934475422 - Management

Record Date

24-Aug-2016

Holding Recon Date

24-Aug-2016

City /

Country

/

United States

Vote Deadline Date

11-Oct-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

16-Nov-2016

ISIN

US68389X1054

Agenda

934483556 - Management

Record Date

19-Sep-2016

Holding Recon Date

19-Sep-2016

City /

Country

/

United States

Vote Deadline Date

15-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

2

H. RAYMOND BINGHAM

Withheld

Against

3

MICHAEL J. BOSKIN

Withheld

Against

4

SAFRA A. CATZ

For

For

5

BRUCE R. CHIZEN

Withheld

Against

6

GEORGE H. CONRADES

Withheld

Against

7

LAWRENCE J. ELLISON

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

JEFFREY O. HENLEY

For

For

10

MARK V. HURD

For

For

11

RENEE J. JAMES

For

For

12

LEON E. PANETTA

For

For

13

NAOMI O. SELIGMAN

Withheld

Against

2.

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

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.

Shareholder

For

Against

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

30-Nov-2016

ISIN

US5949181045

Agenda

934491224 - Management

Record Date

30-Sep-2016

Holding Recon Date

30-Sep-2016

City /

Country

/

United States

Vote Deadline Date

29-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

1B.

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

Management

For

For

1C.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

For

1D.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

1F.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDRA E. PETERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: PADMASREE WARRIOR

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

Management

For

For

4.

APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION

Management

For

For

5.

APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN

Management

For

For

6.

SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS

Shareholder

Against

For

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

24-Jan-2017

ISIN

US0758871091

Agenda

934513727 - Management

Record Date

02-Dec-2016

Holding Recon Date

02-Dec-2016

City /

Country

/

United States

Vote Deadline Date

23-Jan-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: R. ANDREW ECKERT

Management

For

For

1D.

ELECTION OF DIRECTOR: VINCENT A. FORLENZA

Management

For

For

1E.

ELECTION OF DIRECTOR: CLAIRE M. FRASER

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER JONES

Management

For

For

1G.

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: GARY A. MECKLENBURG

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES F. ORR

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: CLAIRE POMEROY

Management

For

For

1L.

ELECTION OF DIRECTOR: REBECCA W. RIMEL

Management

For

For

1M.

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.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.

Management

1 Year

5.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.

Shareholder

For

Against

AMDOCS LIMITED

Security

G02602103

Meeting Type

Annual

Ticker Symbol

DOX

Meeting Date

27-Jan-2017

ISIN

GB0022569080

Agenda

934517826 - Management

Record Date

30-Nov-2016

Holding Recon Date

30-Nov-2016

City /

Country

/

United Kingdom

Vote Deadline Date

26-Jan-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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

Against

Against

1F.

ELECTION OF DIRECTOR: JULIAN A. BRODSKY

Management

For

For

1G.

ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN

Management

For

For

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 AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

4.

TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

19-Apr-2017

ISIN

US8243481061

Agenda

934539896 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

/

United States

Vote Deadline Date

18-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.F. ANTON

Management

For

For

1B.

ELECTION OF DIRECTOR: D.F. HODNIK

Management

For

For

1C.

ELECTION OF DIRECTOR: T.G. KADIEN

Management

Abstain

Against

1D.

ELECTION OF DIRECTOR: R.J. KRAMER

Management

For

For

1E.

ELECTION OF DIRECTOR: S.J. KROPF

Management

For

For

1F.

ELECTION OF DIRECTOR: J.G. MORIKIS

Management

For

For

1G.

ELECTION OF DIRECTOR: C.A. POON

Management

For

For

1H.

ELECTION OF DIRECTOR: J.M. STROPKI

Management

For

For

1I.

ELECTION OF DIRECTOR: M.H. THAMAN

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 THE COMPENSATION OF THE NAMED EXECUTIVES.

Management

For

For

3.

ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES.

Management

1 Year

For

4.

APPROVAL OF THE 2007 EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017).

Management

For

For

5.

APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017).

Management

For

For

6.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

20-Apr-2017

ISIN

US8825081040

Agenda

934535165 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

/

United States

Vote Deadline Date

19-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: T. M. BLUEDORN

Management

Against

Against

1D.

ELECTION OF DIRECTOR: D. A. CARP

Management

For

For

1E.

ELECTION OF DIRECTOR: J. F. CLARK

Management

For

For

1F.

ELECTION OF DIRECTOR: C. S. COX

Management

For

For

1G.

ELECTION OF DIRECTOR: J. M. HOBBY

Management

For

For

1H.

ELECTION OF DIRECTOR: R. KIRK

Management

For

For

1I.

ELECTION OF DIRECTOR: P. H. PATSLEY

Management

Against

Against

1J.

ELECTION OF DIRECTOR: R. E. SANCHEZ

Management

For

For

1K.

ELECTION OF DIRECTOR: W. R. SANDERS

Management

For

For

1L.

ELECTION OF DIRECTOR: R. K. TEMPLETON

Management

For

For

2.

BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

24-Apr-2017

ISIN

US4385161066

Agenda

934539567 - Management

Record Date

24-Feb-2017

Holding Recon Date

24-Feb-2017

City /

Country

/

United States

Vote Deadline Date

21-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DARIUS ADAMCZYK

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM S. AYER

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID M. COTE

Management

For

For

1F.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1G.

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDD GREGG

Management

For

For

1I.

ELECTION OF DIRECTOR: CLIVE HOLLICK

Management

For

For

1J.

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1L.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

2.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF INDEPENDENT ACCOUNTANTS.

Management

For

For

5.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6.

POLITICAL LOBBYING AND CONTRIBUTIONS.

Shareholder

For

Against

BB&T CORPORATION

Security

054937107

Meeting Type

Annual

Ticker Symbol

BBT

Meeting Date

25-Apr-2017

ISIN

US0549371070

Agenda

934534466 - Management

Record Date

15-Feb-2017

Holding Recon Date

15-Feb-2017

City /

Country

/

United States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER S. BANNER

Management

For

For

1B.

ELECTION OF DIRECTOR: K. DAVID BOYER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA R. CABLIK

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES A. FAULKNER

Management

For

For

1E.

ELECTION OF DIRECTOR: I. PATRICIA HENRY

Management

For

For

1F.

ELECTION OF DIRECTOR: ERIC C. KENDRICK

Management

Against

Against

1G.

ELECTION OF DIRECTOR: KELLY S. KING

Management

For

For

1H.

ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES A. PATTON

Management

For

For

1J.

ELECTION OF DIRECTOR: NIDO R. QUBEIN

Management

Against

Against

1K.

ELECTION OF DIRECTOR: WILLIAM J. REUTER

Management

For

For

1L.

ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: CHRISTINE SEARS

Management

For

For

1N.

ELECTION OF DIRECTOR: THOMAS E. SKAINS

Management

For

For

1O.

ELECTION OF DIRECTOR: THOMAS N. THOMPSON

Management

For

For

1P.

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.

Management

For

For

4.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE.

Management

1 Year

For

5.

TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

6.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

25-Apr-2017

ISIN

US9497461015

Agenda

934543314 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

Against

Against

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

Against

Against

1C.

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

Against

Against

1D.

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

For

1E.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

Against

Against

1F.

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

Against

Against

1G.

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

Against

Against

1H.

ELECTION OF DIRECTOR: KAREN B. PEETZ

Management

For

For

1I.

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

Against

Against

1L.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

For

1M.

ELECTION OF DIRECTOR: TIMOTHY J. SLOAN

Management

For

For

1N.

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

Against

Against

1O.

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

5.

STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT.

Shareholder

For

Against

9.

STOCKHOLDER PROPOSAL - LOBBYING REPORT.

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY.

Shareholder

Against

For

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

25-Apr-2017

ISIN

US9182041080

Agenda

934543960 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD T. CARUCCI

For

For

2

JULIANA L. CHUGG

For

For

3

BENNO DORER

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

Withheld

Against

9

CLARENCE OTIS, JR.

For

For

10

STEVEN E. RENDLE

For

For

11

CAROL L. ROBERTS

For

For

12

MATTHEW J. SHATTOCK

For

For

13

ERIC C. WISEMAN

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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

Management

1 Year

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

PUBLIC STORAGE

Security

74460D109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

26-Apr-2017

ISIN

US74460D1090

Agenda

934538919 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

25-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: RONALD L. HAVNER, JR

Management

For

For

1B.

ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON

Management

For

For

1C.

ELECTION OF TRUSTEE: URI P. HARKHAM

Management

For

For

1D.

ELECTION OF TRUSTEE: LESLIE S. HEISZ

Management

For

For

1E.

ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.

Management

For

For

1F.

ELECTION OF TRUSTEE: AVEDICK B. POLADIAN

Management

For

For

1G.

ELECTION OF TRUSTEE: GARY E. PRUITT

Management

For

For

1H.

ELECTION OF TRUSTEE: RONALD P. SPOGLI

Management

For

For

1I.

ELECTION OF TRUSTEE: DANIEL C. STATON

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

26-Apr-2017

ISIN

US1255091092

Agenda

934542639 - Management

Record Date

27-Feb-2017

Holding Recon Date

27-Feb-2017

City /

Country

/

United States

Vote Deadline Date

25-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID M. CORDANI

Management

For

For

1B.

ELECTION OF DIRECTOR: ERIC J. FOSS

Management

For

For

1C.

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Management

For

For

1F.

ELECTION OF DIRECTOR: DONNA F. ZARCONE

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Management

For

For

2.

ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

6.

SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY ACCESS

Shareholder

For

Against

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

26-Apr-2017

ISIN

US0605051046

Agenda

934543453 - Management

Record Date

02-Mar-2017

Holding Recon Date

02-Mar-2017

City /

Country

/

United States

Vote Deadline Date

25-Apr-2017

SEDOL(s)

Quick Code

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

Against

Against

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: MICHAEL D. WHITE

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS D. WOODS

Management

For

For

1N.

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.

A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

Management

1 Year

For

4.

RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

5.

STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY

Shareholder

For

Against

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

27-Apr-2017

ISIN

US4781601046

Agenda

934537284 - Management

Record Date

28-Feb-2017

Holding Recon Date

28-Feb-2017

City /

Country

/

United States

Vote Deadline Date

26-Apr-2017

SEDOL(s)

Quick Code

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: MARK B. MCCLELLAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1I.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1J.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

For

Against

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

27-Apr-2017

ISIN

US26875P1012

Agenda

934538476 - Management

Record Date

27-Feb-2017

Holding Recon Date

27-Feb-2017

City /

Country

/

United States

Vote Deadline Date

26-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: ROBERT P. DANIELS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

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, 2017.

Management

For

For

3.

TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION.

Management

For

For

4.

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

Management

For

For

5.

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

28-Apr-2017

ISIN

US00206R1023

Agenda

934539935 - Management

Record Date

28-Feb-2017

Holding Recon Date

28-Feb-2017

City /

Country

/

United States

Vote Deadline Date

27-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD W. FISHER

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1H.

ELECTION OF DIRECTOR: BETH E. MOONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1J.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1K.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

Management

Against

Against

1L.

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

Management

For

For

1M.

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

5.

PREPARE POLITICAL SPENDING REPORT.

Shareholder

Against

For

6.

PREPARE LOBBYING REPORT.

Shareholder

For

Against

7.

MODIFY PROXY ACCESS REQUIREMENTS.

Shareholder

Against

For

8.

REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.

Shareholder

For

Against

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

28-Apr-2017

ISIN

US0028241000

Agenda

934540697 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

27-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R.J. ALPERN

For

For

2

R.S. AUSTIN

For

For

3

S.E. BLOUNT

For

For

4

E.M. LIDDY

For

For

5

N. MCKINSTRY

For

For

6

P.N. NOVAKOVIC

For

For

7

W.A. OSBORN

For

For

8

S.C. SCOTT III

For

For

9

D.J. STARKS

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

4.

SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM

Management

For

For

6.

APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.

Management

For

For

7.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

Shareholder

For

Against

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

01-May-2017

ISIN

US0970231058

Agenda

934542689 - Management

Record Date

02-Mar-2017

Holding Recon Date

02-Mar-2017

City /

Country

/

United States

Vote Deadline Date

28-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT A. BRADWAY

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1C.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN J. GOOD

Management

For

For

1G.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

Against

Against

1H.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1I.

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

For

1J.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1K.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

Against

Against

1L.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

1M.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

2.

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

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017.

Management

For

For

5.

ADDITIONAL REPORT ON LOBBYING ACTIVITIES.

Shareholder

Against

For

6.

REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%.

Shareholder

For

Against

7.

REPORT ON ARMS SALES TO ISRAEL.

Shareholder

Against

For

8.

IMPLEMENT HOLY LAND PRINCIPLES.

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

03-May-2017

ISIN

US7134481081

Agenda

934545419 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

/

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

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: DANIEL VASELLA

Management

For

For

1M.

ELECTION OF DIRECTOR: DARREN WALKER

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 2017.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

REPORT REGARDING PESTICIDE POLLUTION.

Shareholder

Against

For

6.

IMPLEMENTATION OF HOLY LAND PRINCIPLES.

Shareholder

Against

For

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

GD

Meeting Date

03-May-2017

ISIN

US3695501086

Agenda

934551866 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

/

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: RUDY F. DELEON

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN M. KEANE

Management

For

For

1E.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK M. MALCOLM

Management

For

For

1G.

ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I.

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS

Management

For

For

1J.

ELECTION OF DIRECTOR: LAURA J. SCHUMACHER

Management

For

For

1K.

ELECTION OF DIRECTOR: PETER A. WALL

Management

For

For

2.

ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES

Management

1 Year

For

5.

APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN

Management

For

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

04-May-2017

ISIN

US92939U1060

Agenda

934551121 - Management

Record Date

23-Feb-2017

Holding Recon Date

23-Feb-2017

City /

Country

/

United States

Vote Deadline Date

03-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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 2017

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

4.

ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES

Management

1 Year

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

10-May-2017

ISIN

US8288061091

Agenda

934555612 - Management

Record Date

15-Mar-2017

Holding Recon Date

15-Mar-2017

City /

Country

/

United States

Vote Deadline Date

09-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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.

AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

4.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

10-May-2017

ISIN

US1266501006

Agenda

934558707 - Management

Record Date

14-Mar-2017

Holding Recon Date

14-Mar-2017

City /

Country

/

United States

Vote Deadline Date

09-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD M. BRACKEN

Management

For

For

1B.

ELECTION OF DIRECTOR: C. DAVID BROWN II

Management

For

For

1C.

ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE M. FINUCANE

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY J. MERLO

Management

For

For

1H.

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1L.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

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

Management

For

For

4.

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

Management

1 Year

For

5.

PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.

Shareholder

Against

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

11-May-2017

ISIN

US9078181081

Agenda

934561172 - Management

Record Date

10-Mar-2017

Holding Recon Date

10-Mar-2017

City /

Country

/

United States

Vote Deadline Date

10-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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: DEBORAH C. HOPKINS

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 LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY").

Management

For

For

4.

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY").

Management

1 Year

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

12-May-2017

ISIN

US1941621039

Agenda

934556587 - Management

Record Date

13-Mar-2017

Holding Recon Date

13-Mar-2017

City /

Country

/

United States

Vote Deadline Date

11-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES A. BANCROFT

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN P. BILBREY

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

For

For

1D.

ELECTION OF DIRECTOR: IAN COOK

Management

For

For

1E.

ELECTION OF DIRECTOR: HELENE D. GAYLE

Management

For

For

1F.

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

For

For

1G.

ELECTION OF DIRECTOR: C. MARTIN HARRIS

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.

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

Management

1 Year

For

5.

STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

16-May-2017

ISIN

US46625H1005

Agenda

934561665 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

/

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

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: TODD A. COMBS

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1I.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1K.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1L.

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.

ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

1 Year

For

5.

INDEPENDENT BOARD CHAIRMAN

Shareholder

For

Against

6.

VESTING FOR GOVERNMENT SERVICE

Shareholder

Against

For

7.

CLAWBACK AMENDMENT

Shareholder

Against

For

8.

GENDER PAY EQUITY

Shareholder

For

Against

9.

HOW VOTES ARE COUNTED

Shareholder

Against

For

10.

SPECIAL SHAREOWNER MEETINGS

Shareholder

For

Against

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

17-May-2017

ISIN

US4062161017

Agenda

934568304 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

16-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES R. BOYD

Management

For

For

1E.

ELECTION OF DIRECTOR: MILTON CARROLL

Management

Against

Against

1F.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1G.

ELECTION OF DIRECTOR: MURRY S. GERBER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSE C. GRUBISICH

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID J. LESAR

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. MALONE

Management

For

For

1K.

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

For

1L.

ELECTION OF DIRECTOR: JEFFREY A. MILLER

Management

For

For

1M.

ELECTION OF DIRECTOR: DEBRA L. REED

Management

Against

Against

2.

RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Against

Against

4.

PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

DR PEPPER SNAPPLE GROUP, INC.

Security

26138E109

Meeting Type

Annual

Ticker Symbol

DPS

Meeting Date

18-May-2017

ISIN

US26138E1091

Agenda

934558454 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID E. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTONIO CARRILLO

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSE M. GUTIERREZ

Management

For

For

1D.

ELECTION OF DIRECTOR: PAMELA H. PATSLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: RONALD G. ROGERS

Management

For

For

1F.

ELECTION OF DIRECTOR: WAYNE R. SANDERS

Management

For

For

1G.

ELECTION OF DIRECTOR: DUNIA A. SHIVE

Management

For

For

1H.

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

1I.

ELECTION OF DIRECTOR: LARRY D. YOUNG

Management

For

For

2.

TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

Management

For

For

4.

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

Management

1 Year

For

5.

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN.

Shareholder

Against

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

18-May-2017

ISIN

US4370761029

Agenda

934559204 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

/

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

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: JEFFERY H. BOYD

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: J. FRANK BROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

For

For

1G.

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

For

For

1H.

ELECTION OF DIRECTOR: HELENA B. FOULKES

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA R. GOODEN

Management

For

For

1J.

ELECTION OF DIRECTOR: WAYNE M. HEWETT

Management

For

For

1K.

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG A. MENEAR

Management

For

For

1M.

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 ("SAY-ON-PAY").

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

Management

1 Year

For

5.

SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES.

Shareholder

For

Against

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

18-May-2017

ISIN

US65339F1012

Agenda

934566867 - Management

Record Date

23-Mar-2017

Holding Recon Date

23-Mar-2017

City /

Country

/

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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 2017

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.

NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

Management

1 Year

For

5.

APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN

Management

For

For

6.

A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES.

Shareholder

For

Against

CHUBB LIMITED

Security

H1467J104

Meeting Type

Annual

Ticker Symbol

CB

Meeting Date

18-May-2017

ISIN

CH0044328745

Agenda

934577872 - Management

Record Date

27-Mar-2017

Holding Recon Date

27-Mar-2017

City /

Country

/

Bermuda

Vote Deadline Date

16-May-2017

SEDOL(s)

Quick Code

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, 2016

Management

For

For

2A

ALLOCATION OF DISPOSABLE PROFIT

Management

For

For

2B

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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR

Management

For

For

4B

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 BDO AG (ZURICH) AS SPECIAL AUDIT FIRM

Management

For

For

5A

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

5B

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

5C

ELECTION OF DIRECTOR: MICHAEL G. ATIEH

Management

For

For

5D

ELECTION OF DIRECTOR: SHEILA P. BURKE

Management

For

For

5E

ELECTION OF DIRECTOR: JAMES I. CASH

Management

For

For

5F

ELECTION OF DIRECTOR: MARY CIRILLO

Management

For

For

5G

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

Against

Against

5H

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Management

For

For

5I

ELECTION OF DIRECTOR: LEO F. MULLIN

Management

For

For

5J

ELECTION OF DIRECTOR: KIMBERLY A. ROSS

Management

For

For

5K

ELECTION OF DIRECTOR: ROBERT W. SCULLY

Management

For

For

5L

ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.

Management

For

For

5M

ELECTION OF DIRECTOR: THEODORE E. SHASTA

Management

For

For

5N

ELECTION OF DIRECTOR: DAVID H. SIDWELL

Management

For

For

5O

ELECTION OF DIRECTOR: OLIVIER STEIMER

Management

For

For

5P

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN

Management

For

For

6

ELECTION OF EVAN G. GREENBERG AS 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 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 W. 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

APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

10A

COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

10B

COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR

Management

For

For

11

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS

Management

For

For

12

ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS

Management

1 Year

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, MARK "ABSTAIN" TO ABSTAIN.

Management

Abstain

Against

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

19-May-2017

ISIN

US45866F1049

Agenda

934566261 - Management

Record Date

21-Mar-2017

Holding Recon Date

21-Mar-2017

City /

Country

/

United States

Vote Deadline Date

18-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN M. CAIRNS

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: DURIYA M. FAROOQUI

Management

For

For

1D.

ELECTION OF DIRECTOR: JEAN-MARC FORNERI

Management

For

For

1E.

ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND

Management

For

For

1F.

ELECTION OF DIRECTOR: FRED W. HATFIELD

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS E. NOONAN

Management

For

For

1H.

ELECTION OF DIRECTOR: FREDERIC V. SALERNO

Management

For

For

1I.

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER

Management

For

For

1J.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1K.

ELECTION OF DIRECTOR: VINCENT TESE

Management

Against

Against

2.

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT.

Management

Against

Against

6.

TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES.

Management

For

For

7.

TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014.

Management

For

For

8.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

9.

STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS.

Shareholder

Against

For

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

19-May-2017

ISIN

US00817Y1082

Agenda

934574698 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

/

United States

Vote Deadline Date

18-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against 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.

COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED

Management

For

For

4.

COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS

Management

Against

Against

5.

COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

6A.

SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING

Shareholder

Against

For

6B.

SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP

Shareholder

For

Against

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

24-May-2017

ISIN

US70450Y1038

Agenda

934589512 - Management

Record Date

05-Apr-2017

Holding Recon Date

05-Apr-2017

City /

Country

/

United States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

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

Against

Against

1D.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: BELINDA JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

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.

APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN CONSENT WITHOUT A MEETING.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL REGARDING A "NET- ZERO" GREENHOUSE GAS EMISSIONS REPORT.

Shareholder

Against

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

25-May-2017

ISIN

US0200021014

Agenda

934584257 - Management

Record Date

27-Mar-2017

Holding Recon Date

27-Mar-2017

City /

Country

/

United States

Vote Deadline Date

24-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1C.

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Management

For

For

1D.

ELECTION OF DIRECTOR: JACQUES P. PEROLD

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREA REDMOND

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1H.

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

For

For

1I.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.

Management

For

For

6.

STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.

Shareholder

For

Against

RSP PERMIAN INC

Security

74978Q105

Meeting Type

Annual

Ticker Symbol

RSPP

Meeting Date

25-May-2017

ISIN

US74978Q1058

Agenda

934611600 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

/

United States

Vote Deadline Date

24-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN GRAY

For

For

2

MICHAEL GRIMM

Withheld

Against

3

SCOTT MCNEILL

Withheld

Against

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

31-May-2017

ISIN

US1667641005

Agenda

934581732 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

/

United States

Vote Deadline Date

30-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. M. AUSTIN

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: D. F. MOYO

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

1L.

ELECTION OF DIRECTOR: M. K. WIRTH

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.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

5.

REPORT ON LOBBYING

Shareholder

For

Against

6.

REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS

Shareholder

Against

For

7.

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

Shareholder

Abstain

Against

8.

REPORT ON TRANSITION TO A LOW CARBON ECONOMY

Shareholder

Against

For

9.

ADOPT POLICY ON INDEPENDENT CHAIRMAN

Shareholder

For

Against

10.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

11.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

31-May-2017

ISIN

US30231G1022

Agenda

934588673 - Management

Record Date

06-Apr-2017

Holding Recon Date

06-Apr-2017

City /

Country

/

United States

Vote Deadline Date

30-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

��

1

SUSAN K. AVERY

For

For

2

MICHAEL J. BOSKIN

For

For

3

ANGELA F. BRALY

For

For

4

URSULA M. BURNS

For

For

5

HENRIETTA H. FORE

For

For

6

KENNETH C. FRAZIER

For

For

7

DOUGLAS R. OBERHELMAN

For

For

8

SAMUEL J. PALMISANO

For

For

9

STEVEN S REINEMUND

For

For

10

WILLIAM C. WELDON

For

For

11

DARREN W. WOODS

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)

Management

For

For

4.

FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)

Management

1 Year

For

5.

INDEPENDENT CHAIRMAN (PAGE 53)

Shareholder

For

Against

6.

MAJORITY VOTE FOR DIRECTORS (PAGE 54)

Shareholder

For

Against

7.

SPECIAL SHAREHOLDER MEETINGS (PAGE 55)

Shareholder

For

Against

8.

RESTRICT PRECATORY PROPOSALS (PAGE 56)

Shareholder

Against

For

9.

REPORT ON COMPENSATION FOR WOMEN (PAGE 57)

Shareholder

Against

For

10.

REPORT ON LOBBYING (PAGE 59)

Shareholder

Against

For

11.

INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)

Shareholder

Against

For

12.

REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)

Shareholder

For

Against

13.

REPORT ON METHANE EMISSIONS (PAGE 64)

Shareholder

For

Against

ALLIANCE DATA SYSTEMS CORPORATION

Security

018581108

Meeting Type

Annual

Ticker Symbol

ADS

Meeting Date

07-Jun-2017

ISIN

US0185811082

Agenda

934600621 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

/

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRUCE K. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ROGER H. BALLOU

Management

For

For

1C.

ELECTION OF DIRECTOR: KELLY J. BARLOW

Management

For

For

1D.

ELECTION OF DIRECTOR: D. KEITH COBB

Management

For

For

1E.

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KENNETH R. JENSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI

Management

For

For

1I.

ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT

Management

For

For

1J.

ELECTION OF DIRECTOR: LAURIE A. TUCKER

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017.

Management

For

For

ALPHABET INC

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

07-Jun-2017

ISIN

US02079K3059

Agenda

934604946 - Management

Record Date

19-Apr-2017

Holding Recon Date

19-Apr-2017

City /

Country

/

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LARRY PAGE

For

For

2

SERGEY BRIN

For

For

3

ERIC E. SCHMIDT

For

For

4

L. JOHN DOERR

Withheld

Against

5

ROGER W. FERGUSON, JR.

For

For

6

DIANE B. GREENE

For

For

7

JOHN L. HENNESSY

For

For

8

ANN MATHER

Withheld

Against

9

ALAN R. MULALLY

For

For

10

PAUL S. OTELLINI

For

For

11

K. RAM SHRIRAM

For

For

12

SHIRLEY M. TILGHMAN

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.

Management

Against

Against

4.

THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

Against

Against

5.

THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

1 Year

Against

6.

A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

7.

A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

8.

A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

9.

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

10.

A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

11.

A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

12.

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

08-Jun-2017

ISIN

US20030N1019

Agenda

934601572 - Management

Record Date

16-Mar-2017

Holding Recon Date

16-Mar-2017

City /

Country

/

United States

Vote Deadline Date

07-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. BACON

For

For

2

MADELINE S. BELL

Withheld

Against

3

SHELDON M. BONOVITZ

For

For

4

EDWARD D. BREEN

Withheld

Against

5

GERALD L. HASSELL

Withheld

Against

6

JEFFREY A. HONICKMAN

For

For

7

ASUKA NAKAHARA

For

For

8

DAVID C. NOVAK

For

For

9

BRIAN L. ROBERTS

For

For

10

JOHNATHAN A. RODGERS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

Against

Against

4.

ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

5.

TO PROVIDE A LOBBYING REPORT

Shareholder

Against

For

6.

TO STOP 100-TO-ONE VOTING POWER

Shareholder

For

Against

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

28-Jun-2017

ISIN

US0268747849

Agenda

934630117 - Management

Record Date

08-May-2017

Holding Recon Date

08-May-2017

City /

Country

/

United States

Vote Deadline Date

27-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: BRIAN DUPERREAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER R. FISHER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

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: HENRY S. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA A. MILLS

Management

For

For

1J.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1L.

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Management

For

For

1M.

ELECTION OF DIRECTOR: THERESA M. STONE

Management

For

For

2.

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

Management

For

For

3.

TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES.

Management

For

For

4.

TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.

Management

For

For

5.

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The TETON Westwood Mid-Cap Equity Fund Report Date: 07/01/2017 1

Investment Company Report
	IHS INC.
	Security				451734107			Meeting Type			Special
	Ticker Symbol				IHS			Meeting Date			11-Jul-2016
	ISIN				US4517341073			Agenda			934451597 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	THE IHS MERGER PROPOSAL				Management		For		For
	2.	THE IHS COMPENSATION PROPOSAL				Management		For		For
	3.	POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY OR APPROPRIATE				Management		For		For
	STEELCASE INC.
	Security				858155203			Meeting Type			Annual
	Ticker Symbol				SCS			Meeting Date			13-Jul-2016
	ISIN				US8581552036			Agenda			934434919 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	LAWRENCE J. BLANFORD				For		For
			2	WILLIAM P. CRAWFORD				For		For
			3	CONNIE K. DUCKWORTH				For		For
			4	DAVID W. JOOS				For		For
			5	JAMES P. KEANE				For		For
			6	ROBERT C. PEW III				For		For
			7	CATHY D. ROSS				For		For
			8	PETER M. WEGE II				For		For
			9	P. CRAIG WELCH, JR.				For		For
			10	KATE PEW WOLTERS				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
	REXNORD CORPORATION
	Security				76169B102			Meeting Type			Annual
	Ticker Symbol				RXN			Meeting Date			28-Jul-2016
	ISIN				US76169B1026			Agenda			934448437 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MARK S. BARTLETT				For		For
			2	DAVID C. LONGREN				For		For
			3	GEORGE C. MOORE				For		For
			4	JOHN M. STROPKI				For		For
	2.	APPROVAL OF THE AMENDMENT TO, AND RESTATEMENT OF, THE REXNORD CORPORATION PERFORMANCE INCENTIVE PLAN.				Management		Against		Against
	3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.				Management		For		For
	EXACT SCIENCES CORPORATION
	Security				30063P105			Meeting Type			Annual
	Ticker Symbol				EXAS			Meeting Date			28-Jul-2016
	ISIN				US30063P1057			Agenda			934451903 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	KEVIN T. CONROY				For		For
			2	JOHN A. FALLON M.D.				For		For
			3	DAVID A. THOMPSON				For		For
			4	KATHERINE S. ZANOTTI				For		For
	2.	PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.				Management		For		For
	4.	PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management		For		For
	ENERSYS
	Security				29275Y102			Meeting Type			Annual
	Ticker Symbol				ENS			Meeting Date			28-Jul-2016
	ISIN				US29275Y1029			Agenda			934454771 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF CLASS III DIRECTOR: HOWARD I. HOFFEN				Management		For		For
	1.2	ELECTION OF CLASS III DIRECTOR: JOSEPH C. MUSCARI				Management		For		For
	1.3	ELECTION OF CLASS III DIRECTOR: DAVID M. SHAFFER				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2017.				Management		For		For
	3.	AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	LINKEDIN CORPORATION
	Security				53578A108			Meeting Type			Special
	Ticker Symbol				LNKD			Meeting Date			19-Aug-2016
	ISIN				US53578A1088			Agenda			934464405 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT").				Management		For		For
	2.	TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		For		For
	RANGE RESOURCES CORPORATION
	Security				75281A109			Meeting Type			Special
	Ticker Symbol				RRC			Meeting Date			15-Sep-2016
	ISIN				US75281A1097			Agenda			934470713 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO APPROVE THE ISSUANCE OF SHARES OF RANGE RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	2.	TO APPROVE THE ADJOURNMENT OF THE RANGE RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL.				Management		For		For
	COVISINT CORPORATION
	Security				22357R103			Meeting Type			Annual
	Ticker Symbol				COVS			Meeting Date			24-Oct-2016
	ISIN				US22357R1032			Agenda			934479569 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	BERNARD M. GOLDSMITH				For		For
			2	WILLIAM O. GRABE				For		For
			3	LAWRENCE DAVID HANSEN				For		For
			4	SAMUEL M. INMAN, III				For		For
			5	ANDREAS MAI				For		For
			6	JOHN F. SMITH				For		For
			7	JONATHAN YARON				For		For
	2.	A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017.				Management		For		For
	SYNAPTICS INCORPORATED
	Security				87157D109			Meeting Type			Annual
	Ticker Symbol				SYNA			Meeting Date			25-Oct-2016
	ISIN				US87157D1090			Agenda			934476513 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: RICHARD A. BERGMAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: RUSSELL J. KNITTEL				Management		For		For
	2.	PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY").				Management		For		For
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2017.				Management		For		For
	4.	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN.				Management		Against		Against
	ETHAN ALLEN INTERIORS INC.
	Security				297602104			Meeting Type			Annual
	Ticker Symbol				ETH			Meeting Date			16-Nov-2016
	ISIN				US2976021046			Agenda			934486273 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: M. FAROOQ KATHWARI				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES B. CARLSON				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN J. DOONER, JR.				Management		For		For
	1D.	ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO				Management		For		For
	1E.	ELECTION OF DIRECTOR: MARY GARRETT				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES W. SCHMOTTER				Management		For		For
	1G.	ELECTION OF DIRECTOR: TARA I. STACOM				Management		For		For
	2.	TO APPROVE BY-LAW AMENDMENTS RELATED TO THE PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS.				Management		Against		Against
	3.	TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT "PROXY ACCESS".				Management		For		For
	4.	TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.				Management		For		For
	5.	TO APPROVE CERTIFICATE OF INCORPORATION AND BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION.				Management		For		For
	6.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	7.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.				Management		For		For
	UNITED NATURAL FOODS, INC.
	Security				911163103			Meeting Type			Annual
	Ticker Symbol				UNFI			Meeting Date			15-Dec-2016
	ISIN				US9111631035			Agenda			934494484 - 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: DAPHNE J. DUFRESNE				Management		For		For
	1E.	ELECTION OF DIRECTOR: MICHAEL S. FUNK				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 29, 2017.				Management		For		For
	3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.				Management		For		For
	4.	STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW.				Shareholder		Abstain		Against
	MSC INDUSTRIAL DIRECT CO., INC.
	Security				553530106			Meeting Type			Annual
	Ticker Symbol				MSM			Meeting Date			26-Jan-2017
	ISIN				US5535301064			Agenda			934514349 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MITCHELL JACOBSON				For		For
			2	ERIK GERSHWIND				For		For
			3	JONATHAN BYRNES				For		For
			4	ROGER FRADIN				For		For
			5	LOUISE GOESER				For		For
			6	MICHAEL KAUFMANN				For		For
			7	DENIS KELLY				For		For
			8	STEVEN PALADINO				For		For
			9	PHILIP PELLER				For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	MACOM TECHNOLOGY SOLUTIONS HOLDINGS
	Security				55405Y100			Meeting Type			Annual
	Ticker Symbol				MTSI			Meeting Date			02-Mar-2017
	ISIN				US55405Y1001			Agenda			934522930 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	CHARLES BLAND				For		For
			2	STEPHEN DALY				For		For
			3	SUSAN OCAMPO				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017.				Management		For		For
	TOLL BROTHERS, INC.
	Security				889478103			Meeting Type			Annual
	Ticker Symbol				TOL			Meeting Date			14-Mar-2017
	ISIN				US8894781033			Agenda			934527916 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: ROBERT I. TOLL				Management		For		For
	1.2	ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, JR.				Management		For		For
	1.3	ELECTION OF DIRECTOR: EDWARD G. BOEHNE				Management		For		For
	1.4	ELECTION OF DIRECTOR: RICHARD J. BRAEMER				Management		For		For
	1.5	ELECTION OF DIRECTOR: CHRISTINE N. GARVEY				Management		For		For
	1.6	ELECTION OF DIRECTOR: CARL B. MARBACH				Management		For		For
	1.7	ELECTION OF DIRECTOR: JOHN A. MCLEAN				Management		For		For
	1.8	ELECTION OF DIRECTOR: STEPHEN A. NOVICK				Management		For		For
	1.9	ELECTION OF DIRECTOR: PAUL E. SHAPIRO				Management		For		For
	2.	THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.				Management		For		For
	3.	THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	THE RECOMMENDATION, IN AN ADVISORY AND NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.				Management		1 Year		For
	5.	THE APPROVAL OF THE TOLL BROTHERS, INC. EMPLOYEE STOCK PURCHASE PLAN (2017).				Management		For		For
	IHS MARKIT LTD
	Security				G47567105			Meeting Type			Annual
	Ticker Symbol				INFO			Meeting Date			05-Apr-2017
	ISIN				BMG475671050			Agenda			934530583 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	RUANN F. ERNST				For		For
			2	WILLIAM E. FORD				For		For
			3	BALAKRISHNAN S. IYER				For		For
	2.	TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.				Management		For		For
	3.	TO APPROVE THE TERMS OF THE 2017 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	4.	TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	5.	TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS.				Management		1 Year		For
	HANESBRANDS INC.
	Security				410345102			Meeting Type			Annual
	Ticker Symbol				HBI			Meeting Date			25-Apr-2017
	ISIN				US4103451021			Agenda			934534593 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: GERALD W. EVANS, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: BOBBY J. GRIFFIN				Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES C. JOHNSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: JESSICA T. MATHEWS				Management		For		For
	1E.	ELECTION OF DIRECTOR: FRANCK J. MOISON				Management		For		For
	1F.	ELECTION OF DIRECTOR: ROBERT F. MORAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: RONALD L. NELSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: RICHARD A. NOLL				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' 2017 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
	4.	TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION				Management		1 Year		For
	DIEBOLD NIXDORF, INCORPORATED
	Security				253651103			Meeting Type			Annual
	Ticker Symbol				DBD			Meeting Date			26-Apr-2017
	ISIN				US2536511031			Agenda			934543124 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	PATRICK W. ALLENDER				For		For
			2	PHILLIP R. COX				For		For
			3	RICHARD L. CRANDALL				For		For
			4	ALEXANDER DIBELIUS				For		For
			5	DIETER W. DUSEDAU				For		For
			6	GALE S. FITZGERALD				For		For
			7	GARY G. GREENFIELD				For		For
			8	ANDREAS W. MATTES				For		For
			9	ROBERT S. PRATHER, JR.				For		For
			10	RAJESH K. SOIN				For		For
			11	HENRY D.G. WALLACE				For		For
			12	ALAN J. WEBER				For		For
			13	JURGEN WUNRAM				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	4.	TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN				Management		Against		Against
	5.	TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS				Management		Abstain		Against
	6.	TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS				Management		Against		Against
	7.	TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION				Management		1 Year		For
	SVB FINANCIAL GROUP
	Security				78486Q101			Meeting Type			Annual
	Ticker Symbol				SIVB			Meeting Date			27-Apr-2017
	ISIN				US78486Q1013			Agenda			934537210 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	GREG W. BECKER				For		For
			2	ERIC A. BENHAMOU				For		For
			3	DAVID M. CLAPPER				For		For
			4	ROGER F. DUNBAR				For		For
			5	JOEL P. FRIEDMAN				For		For
			6	LATA KRISHNAN				For		For
			7	JEFFREY N. MAGGIONCALDA				For		For
			8	MARY J. MILLER				For		For
			9	KATE D. MITCHELL				For		For
			10	JOHN F. ROBINSON				For		For
			11	GAREN K. STAGLIN				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY").				Management		For		For
	4.	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY ON PAY VOTES.				Management		1 Year		For
	FORTUNE BRANDS HOME & SECURITY, INC.
	Security				34964C106			Meeting Type			Annual
	Ticker Symbol				FBHS			Meeting Date			02-May-2017
	ISIN				US34964C1062			Agenda			934541601 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: A.D. DAVID MACKAY				Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID M. THOMAS				Management		For		For
	1C.	ELECTION OF DIRECTOR: NORMAN H. WESLEY				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	HEXCEL CORPORATION
	Security				428291108			Meeting Type			Annual
	Ticker Symbol				HXL			Meeting Date			04-May-2017
	ISIN				US4282911084			Agenda			934545546 - 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 L. PUGH				Management		For		For
	2.	ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION				Management		For		For
	3.	ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION				Management		1 Year		For
	4.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	ECOLAB INC.
	Security				278865100			Meeting Type			Annual
	Ticker Symbol				ECL			Meeting Date			04-May-2017
	ISIN				US2788651006			Agenda			934545635 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: BARBARA J. BECK				Management		For		For
	1C.	ELECTION OF DIRECTOR: LESLIE S. BILLER				Management		For		For
	1D.	ELECTION OF DIRECTOR: CARL M. CASALE				Management		For		For
	1E.	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN				Management		For		For
	1F.	ELECTION OF DIRECTOR: JEFFREY M. ETTINGER				Management		For		For
	1G.	ELECTION OF DIRECTOR: ARTHUR J. HIGGINS				Management		For		For
	1H.	ELECTION OF DIRECTOR: MICHAEL LARSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: DAVID W. MACLENNAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: TRACY B. MCKIBBEN				Management		For		For
	1K.	ELECTION OF DIRECTOR: VICTORIA J. REICH				Management		For		For
	1L.	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT				Management		For		For
	1M.	ELECTION OF DIRECTOR: JOHN J. ZILLMER				Management		For		For
	2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	METTLER-TOLEDO INTERNATIONAL INC.
	Security				592688105			Meeting Type			Annual
	Ticker Symbol				MTD			Meeting Date			04-May-2017
	ISIN				US5926881054			Agenda			934546409 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: ROBERT F. SPOERRY				Management		For		For
	1.2	ELECTION OF DIRECTOR: WAH-HUI CHU				Management		For		For
	1.3	ELECTION OF DIRECTOR: FRANCIS A. CONTINO				Management		For		For
	1.4	ELECTION OF DIRECTOR: OLIVIER A. FILLIOL				Management		For		For
	1.5	ELECTION OF DIRECTOR: RICHARD FRANCIS				Management		For		For
	1.6	ELECTION OF DIRECTOR: CONSTANCE L. HARVEY				Management		For		For
	1.7	ELECTION OF DIRECTOR: MICHAEL A. KELLY				Management		For		For
	1.8	ELECTION OF DIRECTOR: HANS ULRICH MAERKI				Management		For		For
	1.9	ELECTION OF DIRECTOR: THOMAS P. SALICE				Management		For		For
	2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		For		For
	4.	ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION				Management		1 Year		For
	FORTIS INC.
	Security				349553107			Meeting Type			Annual and Special Meeting
	Ticker Symbol				FTS			Meeting Date			04-May-2017
	ISIN				CA3495531079			Agenda			934564609 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	DIRECTOR				Management
			1	TRACEY C. BALL				For		For
			2	PIERRE J. BLOUIN				For		For
			3	LAWRENCE T. BORGARD				For		For
			4	MAURA J. CLARK				For		For
			5	MARGARITA K. DILLEY				For		For
			6	IDA J. GOODREAU				For		For
			7	DOUGLAS J. HAUGHEY				For		For
			8	R. HARRY MCWATTERS				For		For
			9	RONALD D. MUNKLEY				For		For
			10	BARRY V. PERRY				For		For
			11	JOSEPH L. WELCH				For		For
			12	JO MARK ZUREL				For		For
	02	APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	03	APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	04	APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	MANCHESTER UNITED PLC
	Security				G5784H106			Meeting Type			Annual
	Ticker Symbol				MANU			Meeting Date			08-May-2017
	ISIN				KYG5784H1065			Agenda			934547906 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: AVRAM GLAZER				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOEL GLAZER				Management		For		For
	1C.	ELECTION OF DIRECTOR: EDWARD WOODWARD				Management		For		For
	1D.	ELECTION OF DIRECTOR: RICHARD ARNOLD				Management		For		For
	1E.	ELECTION OF DIRECTOR: KEVIN GLAZER				Management		For		For
	1F.	ELECTION OF DIRECTOR: BRYAN GLAZER				Management		For		For
	1G.	ELECTION OF DIRECTOR: DARCIE GLAZER KASSEWITZ				Management		For		For
	1H.	ELECTION OF DIRECTOR: EDWARD GLAZER				Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT LEITAO				Management		For		For
	1J.	ELECTION OF DIRECTOR: MANU SAWHNEY				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOHN HOOKS				Management		For		For
	CUMMINS INC.
	Security				231021106			Meeting Type			Annual
	Ticker Symbol				CMI			Meeting Date			09-May-2017
	ISIN				US2310211063			Agenda			934554723 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1)	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER				Management		For		For
	2)	ELECTION OF DIRECTOR: ROBERT J. BERNHARD				Management		For		For
	3)	ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ				Management		For		For
	4)	ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN				Management		For		For
	5)	ELECTION OF DIRECTOR: STEPHEN B. DOBBS				Management		For		For
	6)	ELECTION OF DIRECTOR: ROBERT K. HERDMAN				Management		For		For
	7)	ELECTION OF DIRECTOR: ALEXIS M. HERMAN				Management		For		For
	8)	ELECTION OF DIRECTOR: THOMAS J. LYNCH				Management		For		For
	9)	ELECTION OF DIRECTOR: WILLIAM I. MILLER				Management		For		For
	10)	ELECTION OF DIRECTOR: GEORGIA R. NELSON				Management		For		For
	11)	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	12)	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	13)	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017.				Management		For		For
	14)	PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN.				Management		For		For
	15)	PROPOSAL TO APPROVE AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS.				Management		Abstain		Against
	16)	THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.				Shareholder		Abstain		Against
	O'REILLY AUTOMOTIVE, INC.
	Security				67103H107			Meeting Type			Annual
	Ticker Symbol				ORLY			Meeting Date			09-May-2017
	ISIN				US67103H1077			Agenda			934560930 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID O'REILLY				Management		For		For
	1B.	ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: LARRY O'REILLY				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAY D. BURCHFIELD				Management		For		For
	1F.	ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON				Management		For		For
	1G.	ELECTION OF DIRECTOR: PAUL R. LEDERER				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOHN R. MURPHY				Management		For		For
	1I.	ELECTION OF DIRECTOR: RONALD RASHKOW				Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES.				Management		1 Year		For
	4.	APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.				Management		For		For
	5.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	6.	SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS."				Shareholder		Against		For
	ALEXION PHARMACEUTICALS, INC.
	Security				015351109			Meeting Type			Annual
	Ticker Symbol				ALXN			Meeting Date			10-May-2017
	ISIN				US0153511094			Agenda			934568710 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: FELIX J. BAKER				Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID R. BRENNAN				Management		For		For
	1C.	ELECTION OF DIRECTOR: M. MICHELE BURNS				Management		For		For
	1D.	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN				Management		For		For
	1E.	ELECTION OF DIRECTOR: LUDWIG N. HANTSON				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOHN T. MOLLEN				Management		For		For
	1G.	ELECTION OF DIRECTOR: R. DOUGLAS NORBY				Management		For		For
	1H.	ELECTION OF DIRECTOR: ALVIN S. PARVEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: ANDREAS RUMMELT				Management		For		For
	1J.	ELECTION OF DIRECTOR: ANN M. VENEMAN				Management		For		For
	2.	TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.				Management		Against		Against
	3.	RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4.	APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	5.	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	6.	TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS.				Shareholder		Against		For
	CIMAREX ENERGY CO.
	Security				171798101			Meeting Type			Annual
	Ticker Symbol				XEC			Meeting Date			11-May-2017
	ISIN				US1717981013			Agenda			934550939 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL				Management		For		For
	1.2	ELECTION OF DIRECTOR: THOMAS E. JORDEN				Management		For		For
	1.3	ELECTION OF DIRECTOR: FLOYD R. PRICE				Management		For		For
	1.4	ELECTION OF DIRECTOR: FRANCES M. VALLEJO				Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		For		For
	3.	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION				Management		1 Year		For
	4.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017				Management		For		For
	LABORATORY CORP. OF AMERICA HOLDINGS
	Security				50540R409			Meeting Type			Annual
	Ticker Symbol				LH			Meeting Date			11-May-2017
	ISIN				US50540R4092			Agenda			934559090 - 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 RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	5.	SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.				Shareholder		Against		For
	BANKUNITED,INC.
	Security				06652K103			Meeting Type			Annual
	Ticker Symbol				BKU			Meeting Date			16-May-2017
	ISIN				US06652K1034			Agenda			934596327 - 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 2017.				Management		For		For
	INSULET CORPORATION
	Security				45784P101			Meeting Type			Annual
	Ticker Symbol				PODD			Meeting Date			17-May-2017
	ISIN				US45784P1012			Agenda			934566653 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SALLY CRAWFORD				For		For
			2	REGINA SOMMER				For		For
			3	JOSEPH ZAKRZEWSKI				For		For
	2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.				Management		For		For
	3.	AN ADVISORY AND NON-BINDING VOTE ON WHETHER FUTURE ADVISORY AND NON-BINDING VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.				Management		1 Year		For
	4.	TO APPROVE THE COMPANY'S 2017 STOCK OPTION AND INCENTIVE PLAN.				Management		Against		Against
	5.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	BURLINGTON STORES, INC.
	Security				122017106			Meeting Type			Annual
	Ticker Symbol				BURL			Meeting Date			17-May-2017
	ISIN				US1220171060			Agenda			934572454 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	TED ENGLISH				For		For
			2	JORDAN HITCH				For		For
			3	MARY ANN TOCIO				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 FEBRUARY 3, 2018.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	APPROVAL OF THE BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED).				Management		For		For
	UNIVERSAL HEALTH SERVICES, INC.
	Security				913903100			Meeting Type			Annual
	Ticker Symbol				UHS			Meeting Date			17-May-2017
	ISIN				US9139031002			Agenda			934574131 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	LAWRENCE S. GIBBS				For		For
	2.	THE APPROVAL OF AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.				Management		Against		Against
	3.	ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	4.	ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		3 Years		For
	5.	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	6.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Abstain		Against
	RANGE RESOURCES CORPORATION
	Security				75281A109			Meeting Type			Annual
	Ticker Symbol				RRC			Meeting Date			17-May-2017
	ISIN				US75281A1097			Agenda			934578571 - 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: ROBERT A. INNAMORATI				Management		For		For
	1G.	ELECTION OF DIRECTOR: MARY RALPH LOWE				Management		For		For
	1H.	ELECTION OF DIRECTOR: GREG G. MAXWELL				Management		For		For
	1I.	ELECTION OF DIRECTOR: KEVIN S. MCCARTHY				Management		For		For
	1J.	ELECTION OF DIRECTOR: STEFFEN E. PALKO				Management		For		For
	1K.	ELECTION OF DIRECTOR: JEFFREY L. VENTURA				Management		For		For
	2.	A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	3.	A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		1 Year		For
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	5.	STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT.				Shareholder		Against		For
	PIONEER NATURAL RESOURCES COMPANY
	Security				723787107			Meeting Type			Annual
	Ticker Symbol				PXD			Meeting Date			18-May-2017
	ISIN				US7237871071			Agenda			934570210 - 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 2017				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	4.	ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION				Management		1 Year		For
	5.	STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT				Shareholder		Abstain		Against
	CHUBB LIMITED
	Security				H1467J104			Meeting Type			Annual
	Ticker Symbol				CB			Meeting Date			18-May-2017
	ISIN				CH0044328745			Agenda			934577872 - 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, 2016				Management		For		For
	2A	ALLOCATION OF DISPOSABLE PROFIT				Management		For		For
	2B	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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR				Management		For		For
	4B	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 BDO AG (ZURICH) AS SPECIAL AUDIT FIRM				Management		For		For
	5A	ELECTION OF DIRECTOR: EVAN G. GREENBERG				Management		For		For
	5B	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ				Management		For		For
	5C	ELECTION OF DIRECTOR: MICHAEL G. ATIEH				Management		For		For
	5D	ELECTION OF DIRECTOR: SHEILA P. BURKE				Management		For		For
	5E	ELECTION OF DIRECTOR: JAMES I. CASH				Management		For		For
	5F	ELECTION OF DIRECTOR: MARY CIRILLO				Management		For		For
	5G	ELECTION OF DIRECTOR: MICHAEL P. CONNORS				Management		For		For
	5H	ELECTION OF DIRECTOR: JOHN A. EDWARDSON				Management		For		For
	5I	ELECTION OF DIRECTOR: LEO F. MULLIN				Management		For		For
	5J	ELECTION OF DIRECTOR: KIMBERLY A. ROSS				Management		For		For
	5K	ELECTION OF DIRECTOR: ROBERT W. SCULLY				Management		For		For
	5L	ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.				Management		For		For
	5M	ELECTION OF DIRECTOR: THEODORE E. SHASTA				Management		For		For
	5N	ELECTION OF DIRECTOR: DAVID H. SIDWELL				Management		For		For
	5O	ELECTION OF DIRECTOR: OLIVIER STEIMER				Management		For		For
	5P	ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN				Management		For		For
	6	ELECTION OF EVAN G. GREENBERG AS 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 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 W. 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	APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN				Management		For		For
	10A	COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	10B	COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR				Management		For		For
	11	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS				Management		For		For
	12	ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS				Management		1 Year		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, MARK "ABSTAIN" TO ABSTAIN.				Management		Abstain		Against
	CBRE GROUP, INC.
	Security				12504L109			Meeting Type			Annual
	Ticker Symbol				CBG			Meeting Date			19-May-2017
	ISIN				US12504L1098			Agenda			934562617 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: BRANDON B. BOZE				Management		For		For
	1B.	ELECTION OF DIRECTOR: BETH F. COBERT				Management		For		For
	1C.	ELECTION OF DIRECTOR: CURTIS F. FEENY				Management		For		For
	1D.	ELECTION OF DIRECTOR: BRADFORD M. FREEMAN				Management		For		For
	1E.	ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY				Management		For		For
	1F.	ELECTION OF DIRECTOR: GERARDO I. LOPEZ				Management		For		For
	1G.	ELECTION OF DIRECTOR: FREDERIC V. MALEK				Management		For		For
	1H.	ELECTION OF DIRECTOR: PAULA R. REYNOLDS				Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT E. SULENTIC				Management		For		For
	1J.	ELECTION OF DIRECTOR: LAURA D. TYSON				Management		For		For
	1K.	ELECTION OF DIRECTOR: RAY WIRTA				Management		For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	3.	AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.				Management		For		For
	4.	AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	5.	APPROVE THE 2017 EQUITY INCENTIVE PLAN.				Management		For		For
	NIELSEN HOLDINGS PLC
	Security				G6518L108			Meeting Type			Annual
	Ticker Symbol				NLSN			Meeting Date			23-May-2017
	ISIN				GB00BWFY5505			Agenda			934570979 - 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: KAREN M. HOGUET				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES M. KILTS				Management		For		For
	1E.	ELECTION OF DIRECTOR: HARISH MANWANI				Management		For		For
	1F.	ELECTION OF DIRECTOR: ROBERT POZEN				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID RAWLINSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAVIER G. TERUEL				Management		For		For
	1I.	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, 2017.				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, 2017.				Management		For		For
	4.	TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR.				Management		For		For
	5.	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
	6.	TO DETERMINE ON A NON-BINDING, ADVISORY BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.				Management		1 Year		For
	7.	TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016.				Management		For		For
	QUANTA SERVICES, INC.
	Security				74762E102			Meeting Type			Annual
	Ticker Symbol				PWR			Meeting Date			24-May-2017
	ISIN				US74762E1029			Agenda			934583863 - 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: MARGARET B. SHANNON				Management		For		For
	1I.	ELECTION OF DIRECTOR: PAT WOOD, III				Management		For		For
	2.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION				Management		For		For
	3.	TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017				Management		For		For
	NORWEGIAN CRUISE LINE HOLDINGS LTD
	Security				G66721104			Meeting Type			Annual
	Ticker Symbol				NCLH			Meeting Date			25-May-2017
	ISIN				BMG667211046			Agenda			934577303 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF CLASS I DIRECTOR: DAVID M. ABRAMS				Management		For		For
	1B.	ELECTION OF CLASS I DIRECTOR: JOHN W. CHIDSEY				Management		For		For
	1C.	ELECTION OF CLASS I DIRECTOR: RUSSELL W. GALBUT				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, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS				Management		For		For
	INCYTE CORPORATION
	Security				45337C102			Meeting Type			Annual
	Ticker Symbol				INCY			Meeting Date			26-May-2017
	ISIN				US45337C1027			Agenda			934600570 - 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, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	ILLUMINA, INC.
	Security				452327109			Meeting Type			Annual
	Ticker Symbol				ILMN			Meeting Date			30-May-2017
	ISIN				US4523271090			Agenda			934593193 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: CAROLINE D. DORSA				Management		For		For
	1B.	ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D.				Management		For		For
	1C.	ELECTION OF DIRECTOR: PHILIP W. SCHILLER				Management		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, 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	4.	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.				Management		1 Year		For
	5.	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	AMERICAN TOWER CORPORATION
	Security				03027X100			Meeting Type			Annual
	Ticker Symbol				AMT			Meeting Date			31-May-2017
	ISIN				US03027X1000			Agenda			934590945 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU				Management		For		For
	1B.	ELECTION OF DIRECTOR: RAYMOND P. DOLAN				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROBERT D. HORMATS				Management		For		For
	1D.	ELECTION OF DIRECTOR: CRAIG MACNAB				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOANN A. REED				Management		For		For
	1F.	ELECTION OF DIRECTOR: PAMELA D.A. REEVE				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID E. SHARBUTT				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.				Management		For		For
	1I.	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 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	4.	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	EQUINIX, INC.
	Security				29444U700			Meeting Type			Annual
	Ticker Symbol				EQIX			Meeting Date			31-May-2017
	ISIN				US29444U7000			Agenda			934596339 - 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 APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	4.	TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.				Management		For		For
	5.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	BRIGHT HORIZONS FAMILY SOLUTIONS INC.
	Security				109194100			Meeting Type			Annual
	Ticker Symbol				BFAM			Meeting Date			01-Jun-2017
	ISIN				US1091941005			Agenda			934590844 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DR. SARA LAWRENCE-LIGHTFOOT				Management		For		For
	1B.	ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DAVID H. LISSY				Management		For		For
	1C.	ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: CATHY E. MINEHAN				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	4.	TO APPROVE THE 2012 OMNIBUS LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.				Management		For		For
	5.	TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN.				Management		For		For
	ACTIVISION BLIZZARD, INC.
	Security				00507V109			Meeting Type			Annual
	Ticker Symbol				ATVI			Meeting Date			01-Jun-2017
	ISIN				US00507V1098			Agenda			934596353 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: ROBERT CORTI				Management		For		For
	1.2	ELECTION OF DIRECTOR: HENDRIK HARTONG III				Management		For		For
	1.3	ELECTION OF DIRECTOR: BRIAN G. KELLY				Management		For		For
	1.4	ELECTION OF DIRECTOR: ROBERT A. KOTICK				Management		For		For
	1.5	ELECTION OF DIRECTOR: BARRY MEYER				Management		For		For
	1.6	ELECTION OF DIRECTOR: ROBERT MORGADO				Management		For		For
	1.7	ELECTION OF DIRECTOR: PETER NOLAN				Management		For		For
	1.8	ELECTION OF DIRECTOR: CASEY WASSERMAN				Management		For		For
	1.9	ELECTION OF DIRECTOR: ELAINE WYNN				Management		For		For
	2.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	SL GREEN REALTY CORP.
	Security				78440X101			Meeting Type			Annual
	Ticker Symbol				SLG			Meeting Date			01-Jun-2017
	ISIN				US78440X1019			Agenda			934622831 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: BETSY ATKINS				Management		For		For
	1B.	ELECTION OF DIRECTOR: MARC HOLLIDAY				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN S. LEVY				Management		For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO APPROVE THE AMENDMENT OF OUR ARTICLES OF RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS.				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	5.	TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.				Management		1 Year		For
	6.	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION.				Shareholder		Against		For
	ZIONS BANCORPORATION
	Security				989701107			Meeting Type			Annual
	Ticker Symbol				ZION			Meeting Date			02-Jun-2017
	ISIN				US9897011071			Agenda			934597595 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JERRY C. ATKIN				Management		For		For
	1B.	ELECTION OF DIRECTOR: GARY L. CRITTENDEN				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: BARBARA A. YASTINE				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 FISCAL YEAR ENDED DECEMBER 31, 2016.				Management		For		For
	4.	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
	SPLUNK INC.
	Security				848637104			Meeting Type			Annual
	Ticker Symbol				SPLK			Meeting Date			08-Jun-2017
	ISIN				US8486371045			Agenda			934605518 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF CLASS II DIRECTOR: JOHN CONNORS				Management		For		For
	1B.	ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON				Management		For		For
	1C.	ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY				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, 2018.				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
	VERTEX PHARMACEUTICALS INCORPORATED
	Security				92532F100			Meeting Type			Annual
	Ticker Symbol				VRTX			Meeting Date			08-Jun-2017
	ISIN				US92532F1003			Agenda			934615278 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ALAN GARBER				For		For
			2	MARGARET G. MCGLYNN				For		For
			3	WILLIAM D. YOUNG				For		For
	2.	AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS.				Management		For		For
	3.	AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES.				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	5.	ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	6.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM.				Management		1 Year		For
	7.	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS.				Shareholder		Against		For
	8.	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING.				Shareholder		Against		For
	MERCADOLIBRE, INC.
	Security				58733R102			Meeting Type			Annual
	Ticker Symbol				MELI			Meeting Date			13-Jun-2017
	ISIN				US58733R1023			Agenda			934612450 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SUSAN SEGAL				For		For
			2	MARIO EDUARDO VAZQUEZ				For		For
			3	ALEJANDRO N. AGUZIN				For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	CORNERSTONE ONDEMAND, INC.
	Security				21925Y103			Meeting Type			Annual
	Ticker Symbol				CSOD			Meeting Date			14-Jun-2017
	ISIN				US21925Y1038			Agenda			934620003 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ADAM L. MILLER				For		For
			2	R.C. MARK BAKER				For		For
			3	STEFFAN TOMLINSON				For		For
			4	DEAN CARTER				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, 2017.				Management		For		For
	COCA-COLA EUROPEAN PARTNERS
	Security				G25839104			Meeting Type			Annual
	Ticker Symbol				CCE			Meeting Date			22-Jun-2017
	ISIN				GB00BDCPN049			Agenda			934631208 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	RECEIPT OF THE REPORT AND ACCOUNTS.				Management		For		For
	2.	APPROVAL OF THE DIRECTORS' REMUNERATION REPORT.				Management		For		For
	3.	APPROVAL OF THE REMUNERATION POLICY.				Management		Against		Against
	4.	ELECTION OF JOSE IGNACIO COMENGE SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY.				Management		For		For
	5.	ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS A DIRECTOR OF THE COMPANY.				Management		For		For
	6.	ELECTION OF FRANCISCO RUIZ DE LA TORRE ESPORRIN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	7.	ELECTION OF IRIAL FINAN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	8.	ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF THE COMPANY.				Management		For		For
	9.	ELECTION OF ALFONSO LIBANO DAURELLA AS A DIRECTOR OF THE COMPANY.				Management		For		For
	10.	ELECTION OF MARIO ROTLLANT SOLA AS A DIRECTOR OF THE COMPANY.				Management		For		For
	11.	REAPPOINTMENT OF THE AUDITOR.				Management		For		For
	12.	REMUNERATION OF THE AUDITOR.				Management		For		For
	13.	POLITICAL DONATIONS.				Management		For		For
	14.	AUTHORITY TO ALLOT NEW SHARES.				Management		For		For
	15.	WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9 OF THE TAKEOVER CODE.				Management		For		For
	16.	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.				Management		For		For
	17.	AUTHORITY TO PURCHASE OWN SHARES ON MARKET.				Management		For		For
	18.	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM.				Management		For		For
	FORTINET, INC.
	Security				34959E109			Meeting Type			Annual
	Ticker Symbol				FTNT			Meeting Date			23-Jun-2017
	ISIN				US34959E1091			Agenda			934619290 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF CLASS II DIRECTOR: MICHAEL XIE				Management		For		For
	1.2	ELECTION OF CLASS II DIRECTOR: WILLIAM H. NEUKOM				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, 2017.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.				Management		For		For
	4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	PATTERSON-UTI ENERGY, INC.
	Security				703481101			Meeting Type			Annual
	Ticker Symbol				PTEN			Meeting Date			29-Jun-2017
	ISIN				US7034811015			Agenda			934627932 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MARK S. SIEGEL				For		For
			2	CHARLES O. BUCKNER				For		For
			3	MICHAEL W. CONLON				For		For
			4	WILLIAM A HENDRICKS, JR				For		For
			5	CURTIS W. HUFF				For		For
			6	TERRY H. HUNT				For		For
			7	TIFFANY J. THOM				For		For
	2.	APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN.				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, 2017.				Management		For		For
	4.	APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.				Management		For		For
	5.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For

ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The TETON Westwood Mighty Mites Fund Report Date: 07/01/2017 1

Investment Company Report

PENDRELL CORP

Security

70686R104

Meeting Type

Annual

Ticker Symbol

PCO

Meeting Date

07-Jul-2016

ISIN

US70686R1041

Agenda

934453301 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD P. EMERSON

For

For

2

NICOLAS KAUSER

For

For

3

CRAIG O. MCCAW

For

For

4

LEE E. MIKLES

For

For

5

R. GERARD SALEMME

For

For

6

STUART M. SLOAN

For

For

7

H. BRIAN THOMPSON

For

For

2.

APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF REVERSE STOCK SPLIT WITHIN A RANGE OF 1-FOR-3 AND 1-FOR-10.

Management

For

For

4.

RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

WILLAMETTE VALLEY VINEYARDS, INC.

Security

969136100

Meeting Type

Annual

Ticker Symbol

WVVI

Meeting Date

10-Jul-2016

ISIN

US9691361003

Agenda

934435505 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES W. BERNAU*

For

For

2

CHRISTOPER L. SARLES*

For

For

3

SEAN M. CARY*

For

For

4

CRAIG A. SMITH#

For

For

5

BETTY M. O'BRIEN#

For

For

6

STAN G. TUREL#

For

For

7

JAMES L. ELLIS$

For

For

8

HEATHER WESTING$

For

For

9

JONATHAN RICCI$

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, 2016.

Management

For

For

DU-ART FILM LABORATORIES, INC.

Security

262507106

Meeting Type

Annual

Ticker Symbol

DAFL

Meeting Date

11-Jul-2016

ISIN

US2625071061

Agenda

934451307 - 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

ROBERT R. JENKS

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

TRANS-LUX CORPORATION

Security

893247304

Meeting Type

Annual

Ticker Symbol

TNLX

Meeting Date

11-Jul-2016

ISIN

US8932473049

Agenda

934453375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN K. GREENE

For

For

2

RYAN J. MORRIS

For

For

3

YAOZHONG SHI

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

Management

For

For

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

12-Jul-2016

ISIN

US0024741045

Agenda

934425782 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. BERCE

For

For

2

DR. H. KIRK DOWNEY

For

For

3

PAUL EISMAN

For

For

4

DANIEL R. FEEHAN

For

For

5

THOMAS E. FERGUSON

For

For

6

KEVERN R. JOYCE

For

For

7

VENITA MCCELLON-ALLEN

For

For

8

STEPHEN E. PIRNAT

For

For

9

STEVEN R. PURVIS

For

For

2.

APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017.

Management

For

For

CAVCO INDUSTRIES, INC.

Security

149568107

Meeting Type

Annual

Ticker Symbol

CVCO

Meeting Date

13-Jul-2016

ISIN

US1495681074

Agenda

934454769 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. GREENBLATT

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2017.

Management

For

For

3.

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

Management

For

For

WILSHIRE BANCORP, INC.

Security

97186T108

Meeting Type

Annual

Ticker Symbol

WIBC

Meeting Date

14-Jul-2016

ISIN

US97186T1088

Agenda

934449883 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.

Management

For

For

2.

DIRECTOR

Management

1

DAISY Y. HA

For

For

2

STEVEN J. DIDION

For

For

3

JAE WHAN YOO

For

For

3.

TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

4.

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

Management

For

For

5.

ADJOURNMENT OF THE MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING.

Management

For

For

BBCN BANCORP INC

Security

073295107

Meeting Type

Annual

Ticker Symbol

BBCN

Meeting Date

14-Jul-2016

ISIN

US0732951076

Agenda

934450418 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF BBCN BANCORP, INC. TO CHANGE ITS NAME TO HOPE BANCORP, INC.

Management

For

For

3.

APPROVAL OF THE ISSUANCE OF BBCN BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.

Management

For

For

4.

DIRECTOR

Management

1

JINHO DOO

For

For

2

CHUNG HYUN LEE

For

For

3

GARY E. PETERSON

For

For

4

JIN CHUL JHUNG

For

For

5

WILLIAM J. LEWIS

For

For

6

SCOTT YOON-SUK WHANG

For

For

7

KEVIN S. KIM

For

For

8

DAVID P. MALONE

For

For

9

DALE S. ZUEHLS

For

For

5.

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

Management

For

For

6.

APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.

Management

For

For

7.

APPROVAL OF THE BBCN BANCORP, INC. 2016 INCENTIVE COMPENSATION PLAN.

Management

For

For

8.

ADJOURNMENT OF THE ANNUAL MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE ANNUAL MEETING.

Management

For

For

DMG MORI AKTIENGESELLSCHAFT, BIELEFELD

Security

D2251X105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2016

ISIN

DE0005878003

Agenda

707182628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS  24.06.2016 ,-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 30.06.2016. 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 formally adopted annual financial statements of dmg mori-aktiengesellschaft and the approved consolidated financial statements as  of-31 December 2015, the management reports for DMG MORI AKTIENGESELLSCHAFT and-its Group including the explanatory report by the Executive Board on the-

Non-Voting

information required pursuant to Para 289 Section 4, 315 Section 4 of the-German Commercial Code (Handelsgesetzbuch or HGB), the proposal of the- Executive Board on the appropriation of the net retained profit for fiscal-year 2015 and the report of the Supervisory Board for fiscal year 2015

2.

Resolution  on  the appropriation  of  net  retained profit

Management

No Action

3.

Resolution on the ratification of acts of the Executive Board

Management

No Action

4.

Resolution on the ratification of acts of the Supervisory Board

Management

No Action

5.

Resolution  on  the  appointment  of  the auditors: KPMG AG

Management

No Action

6.

By-election  to  the  Supervisory Board: Irene Bader

Management

No Action

7.

Resolution on the approval of the Domination and Profit Transfer Agreement between DMG MORI GmbH and DMG MORI AKTIENGESELLSCHAFT

Management

No Action

COLUMBUS MCKINNON CORPORATION

Security

199333105

Meeting Type

Annual

Ticker Symbol

CMCO

Meeting Date

18-Jul-2016

ISIN

US1993331057

Agenda

934450634 - 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, 2017.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL AND ADOPTION OF THE COLUMBUS MCKINNON CORPORATION 2016 LONG TERM INCENTIVE PLAN.

Management

Against

Against

ULTRATECH, INC.

Security

904034105

Meeting Type

Contested-Annual

Ticker Symbol

UTEK

Meeting Date

19-Jul-2016

ISIN

US9040341052

Agenda

934450850 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DR. RONALD BLACK

For

For

2

MS. BEATRIZ V. INFANTE

For

For

3

MGT NOM: AW ZAFIROPOULO

For

For

4

MGT NOM: MICHAEL CHILD

For

For

5

MGT NOM: DENNIS R RANEY

For

For

6

MGT NOM: HENRI RICHARD

For

For

7

MGT NOM: PARAMESH GOPI

For

For

02

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

03

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

Against

PARK ELECTROCHEMICAL CORP.

Security

700416209

Meeting Type

Annual

Ticker Symbol

PKE

Meeting Date

19-Jul-2016

ISIN

US7004162092

Agenda

934452804 - 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 2016 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 26, 2017.

Management

For

For

MITCHAM INDUSTRIES, INC.

Security

606501104

Meeting Type

Annual

Ticker Symbol

MIND

Meeting Date

20-Jul-2016

ISIN

US6065011040

Agenda

934447675 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER H. BLUM

For

For

2

ROBERT P. CAPPS

For

For

3

R. DEAN LEWIS

For

For

4

ROBERT J. ALBERS

For

For

5

THOMAS S. GLANVILLE

For

For

6

MARCUS ROWLAND

For

For

2.

APPROVE (A) AN AMENDMENT TO THE MITCHAM INDUSTRIES, INC. AMENDED AND RESTATED STOCK AWARDS PLAN (THE "PLAN") AND (B) THE MATERIAL TERMS OF THE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

Against

Against

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

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, 2017.

Management

For

For

MEDIA GENERAL, INC.

Security

58441K100

Meeting Type

Annual

Ticker Symbol

MEG

Meeting Date

21-Jul-2016

ISIN

US58441K1007

Agenda

934448540 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIANA F. CANTOR

For

For

2

ROYAL W. CARSON III

For

For

3

H.C. CHARLES DIAO

For

For

4

DENNIS J. FITZSIMONS

For

For

5

SOOHYUNG KIM

For

For

6

DOUGLAS W. MCCORMICK

For

For

7

JOHN R. MUSE

For

For

8

WYNDHAM ROBERTSON

For

For

9

VINCENT L. SADUSKY

For

For

10

THOMAS J. SULLIVAN

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

MODINE MANUFACTURING COMPANY

Security

607828100

Meeting Type

Annual

Ticker Symbol

MOD

Meeting Date

21-Jul-2016

ISIN

US6078281002

Agenda

934453325 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID G. BILLS

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS A. BURKE

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES P. COOLEY

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

FARMERS & MERCHANTS BANK OF LONG BEACH

Security

308243104

Meeting Type

Annual

Ticker Symbol

FMBL

Meeting Date

21-Jul-2016

ISIN

US3082431046

Agenda

934455331 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD W. DARLING

For

For

2

WALTER M. FLORIE

For

For

3

WILLIAM G. HAYTER

For

For

4

TIMOTHY W. JACKERT

For

For

5

LAWRENCE J. MCLAUGHLIN

For

For

6

DANIEL K. WALKER

For

For

7

TIMOTHY M. WILSON

For

For

2.

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

Management

For

For

CRIMSON WINE GROUP, LTD.

Security

22662X100

Meeting Type

Annual

Ticker Symbol

CWGL

Meeting Date

22-Jul-2016

ISIN

US22662X1000

Agenda

934443463 - 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

7

FRANCESCA H. SCHULER

For

For

2.

RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

ARCTIC CAT INC.

Security

039670104

Meeting Type

Annual

Ticker Symbol

ACAT

Meeting Date

25-Jul-2016

ISIN

US0396701049

Agenda

934452830 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: ANDREW S. DUFF

Management

For

For

1B)

ELECTION OF DIRECTOR: SUSAN E. LESTER

Management

For

For

1C)

ELECTION OF DIRECTOR: CHRISTOPHER T. METZ

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017

Management

For

For

3.

TO APPROVE AMENDMENTS TO THE ARCTIC CAT INC. 2013 OMNIBUS STOCK AND INCENTIVE PLAN (THE "PLAN") TO (A) INCREASE THE AVAILABLE NUMBER OF SHARES FOR AWARDS UNDER THE PLAN AND (B) LIMIT THE MAXIMUM AGGREGATE COMPENSATION (CASH AND AWARDS UNDER THE PLAN) PAYABLE IN ANY CALENDAR YEAR TO ANY NON-EMPLOYEE DIRECTOR

Management

Against

Against

A.M. CASTLE & CO.

Security

148411101

Meeting Type

Annual

Ticker Symbol

CAS

Meeting Date

27-Jul-2016

ISIN

US1484111018

Agenda

934450242 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY A. MASSE

For

For

2

MICHAEL SHEEHAN

For

For

3

RICHARD N. BURGER

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE AMENDMENT OF THE COMPANY'S 2008 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THERE UNDER AND EFFECT SUCH OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT.

Management

Against

Against

GAS NATURAL INC.

Security

367204104

Meeting Type

Contested-Annual

Ticker Symbol

EGAS

Meeting Date

27-Jul-2016

ISIN

US3672041049

Agenda

934452842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

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

02

TO RATIFY THE APPOINTMENT OF MALONEBAILEY LLC AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

03

TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

04

TO REPEAL ANY AMENDMENTS TO THE CODE OF REGULATIONS ADOPTED WITHOUT SHAREHOLDER APPROVAL AFTER MAY 24, 2016.

Shareholder

Against

For

KRISPY KREME DOUGHNUTS, INC.

Security

501014104

Meeting Type

Special

Ticker Symbol

KKD

Meeting Date

27-Jul-2016

ISIN

US5010141043

Agenda

934456674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED MAY 8, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG KRISPY KREME DOUGHNUTS, INC. (THE "COMPANY"), COTTON PARENT, INC. ("PARENT"), COTTON MERGER SUB INC. ("MERGER SUB"), AND JAB HOLDINGS B.V. ("JAB HOLDINGS").

Management

For

For

2.

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF 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 CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

APPROVAL OF ANY 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

ROCK FIELD CO.,LTD.

Security

J65275109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jul-2016

ISIN

JP3984200000

Agenda

707253201 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Iwata, Kozo

Management

For

For

2.2

Appoint a Director Furutsuka, Takashi

Management

For

For

2.3

Appoint a Director Hosomi, Toshihiro

Management

For

For

2.4

Appoint a Director Izawa, Osamu

Management

For

For

2.5

Appoint a Director Horiba, Atsushi

Management

For

For

2.6

Appoint a Director Terada, Chiyono

Management

For

For

GRAHAM CORPORATION

Security

384556106

Meeting Type

Annual

Ticker Symbol

GHM

Meeting Date

28-Jul-2016

ISIN

US3845561063

Agenda

934450088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES J. MALVASO

For

For

2

JONATHAN W. PAINTER

For

For

2.

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

Management

For

For

3.

TO APPROVE THE AMENDED AND RESTATED 2000 GRAHAM CORPORATION INCENTIVE PLAN TO INCREASE SHAREHOLDER VALUE.

Management

For

For

4.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.

Management

For

For

XENITH BANKSHARES, INC.

Security

98410X105

Meeting Type

Special

Ticker Symbol

XBKS

Meeting Date

28-Jul-2016

ISIN

US98410X1054

Agenda

934458971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 10, 2016, BY AND BETWEEN THE COMPANY AND HAMPTON ROADS BANKSHARES, INC. (''HRB''), AND THE RELATED PLAN OF MERGER, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO HRB.

Management

For

For

2.

ADVISORY VOTE ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.

Management

For

For

CINCINNATI BELL INC.

Security

171871106

Meeting Type

Special

Ticker Symbol

CBB

Meeting Date

02-Aug-2016

ISIN

US1718711062

Agenda

934452119 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5.

Management

For

For

2.

TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT.

Management

For

For

DESTINATION XL GROUP, INC.

Security

25065K104

Meeting Type

Annual

Ticker Symbol

DXLG

Meeting Date

04-Aug-2016

ISIN

US25065K1043

Agenda

934455266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID A. LEVIN

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN S. BERNIKOW

Management

For

For

1D.

ELECTION OF DIRECTOR: JESSE CHOPER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. KYEES

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLEM MESDAG

Management

For

For

1G.

ELECTION OF DIRECTOR: WARD K. MOONEY

Management

For

For

1H.

ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MITCHELL S. PRESSER

Management

For

For

1J.

ELECTION OF DIRECTOR: IVY ROSS

Management

For

For

2.

TO APPROVE THE ADOPTION OF THE 2016 INCENTIVE COMPENSATION PLAN.

Management

Against

Against

3.

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

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2017.

Management

For

For

HAWKINS, INC.

Security

420261109

Meeting Type

Annual

Ticker Symbol

HWKN

Meeting Date

04-Aug-2016

ISIN

US4202611095

Agenda

934457311 - 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

DANIEL J. STAUBER

For

For

8

JAMES T. THOMPSON

For

For

9

JEFFREY L. WRIGHT

For

For

2.

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

Management

For

For

CHINA AUTOMOTIVE SYSTEMS, INC.

Security

16936R105

Meeting Type

Annual

Ticker Symbol

CAAS

Meeting Date

10-Aug-2016

ISIN

US16936R1059

Agenda

934453882 - 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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

AMERICAN SOFTWARE, INC.

Security

029683109

Meeting Type

Annual

Ticker Symbol

AMSWA

Meeting Date

15-Aug-2016

ISIN

US0296831094

Agenda

934463388 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DENNIS HOGUE

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES B. MILLER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017.

Management

For

For

3.

RENDER A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF THE EXECUTIVE OFFICERS OF THE COMPANY.

Management

For

For

4.

AMEND THE 2011 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 5,000,000 TO 6,000,000 SHARES.

Management

Against

Against

5.

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

Management

Against

Against

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Security

285229100

Meeting Type

Annual

Ticker Symbol

ESIO

Meeting Date

18-Aug-2016

ISIN

US2852291002

Agenda

934460697 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN MEDICA

For

For

2

RAYMOND A. LINK

For

For

3

LAURENCE E. CRAMER

For

For

4

FREDERICK A. BALL

For

For

5

RICHARD H. WILLS

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 2,750,000 SHARES, AND MAKE SEVERAL MODIFICATIONS TO THE PLAN DESCRIBED IN THIS PROXY STATEMENT, INCLUDING CHANGES TO PROHIBIT LIBERAL SHARE RECYCLING FOR RESTRICTED STOCK AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Against

Against

3.

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

Management

For

For

4.

TO RATIFY THE AUDIT COMMITTEES SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017.

Management

For

For

LA-Z-BOY INCORPORATED

Security

505336107

Meeting Type

Annual

Ticker Symbol

LZB

Meeting Date

24-Aug-2016

ISIN

US5053361078

Agenda

934459985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KURT L. DARROW

For

For

2

SARAH M. GALLAGHER

For

For

3

EDWIN J. HOLMAN

For

For

4

JANET E. KERR

For

For

5

MICHAEL T. LAWTON

For

For

6

H. GEORGE LEVY, MD

For

For

7

W. ALAN MCCOLLOUGH

For

For

8

LAUREN B. PETERS

For

For

9

DR. NIDO R. QUBEIN

For

For

2.

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

Management

For

For

3.

BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

HUDSON TECHNOLOGIES, INC.

Security

444144109

Meeting Type

Annual

Ticker Symbol

HDSN

Meeting Date

24-Aug-2016

ISIN

US4441441098

Agenda

934462918 - Management

��

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC J. MONETTA

For

For

2

RICHARD PARRILLO

For

For

3

ERIC A. PROUTY

For

For

4

KEVIN J. ZUGIBE

For

For

2.

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

Management

For

For

3.

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

Management

For

For

IXYS CORPORATION

Security

46600W106

Meeting Type

Annual

Ticker Symbol

IXYS

Meeting Date

26-Aug-2016

ISIN

US46600W1062

Agenda

934462906 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD L. FEUCHT

For

For

2

SAMUEL KORY

For

For

3

S. JOON LEE

For

For

4

TIMOTHY A. RICHARDSON

For

For

5

UZI SASSON

For

For

6

JAMES M. THORBURN

For

For

7

KENNETH D. WONG

For

For

8

NATHAN ZOMMER

For

For

2.

TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

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

Management

For

For

4.

TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2017.

Management

For

For

MVC CAPITAL, INC.

Security

553829102

Meeting Type

Annual

Ticker Symbol

MVC

Meeting Date

30-Aug-2016

ISIN

US5538291023

Agenda

934460774 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EMILIO DOMINIANNI

For

For

2

PHILLIP GOLDSTEIN

For

For

3

GERALD HELLERMAN

For

For

4

WARREN HOLTSBERG

For

For

5

ROBERT KNAPP

For

For

6

WILLIAM TAYLOR

For

For

7

MICHAEL TOKARZ

For

For

2.

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

Management

For

For

DAKTRONICS, INC.

Security

234264109

Meeting Type

Annual

Ticker Symbol

DAKT

Meeting Date

31-Aug-2016

ISIN

US2342641097

Agenda

934457640 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES B. MORGAN

For

For

2

JOHN L. MULLIGAN

For

For

3

KEVIN P. MCDERMOTT

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

For

For

CAPSTONE TURBINE CORPORATION

Security

14067D409

Meeting Type

Annual

Ticker Symbol

CPST

Meeting Date

31-Aug-2016

ISIN

US14067D4097

Agenda

934459997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY D. SIMON

For

For

2

RICHARD K. ATKINSON

For

For

3

PAUL DEWEESE

For

For

4

DARREN R. JAMISON

For

For

5

NOAM LOTAN

For

For

6

GARY J. MAYO

For

For

7

ELIOT G. PROTSCH

For

For

8

HOLLY A. VAN DEURSEN

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.

Management

For

For

VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN

Security

Y93794108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Sep-2016

ISIN

HK0345001611

Agenda

707273900 - 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/2016/ 0715/LTN20160715401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715419.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, 2016

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A.I

TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR

Management

For

For

3.AII

TO RE-ELECT MS. MYRNA MO-CHING LO AS A NON- EXECUTIVE DIRECTOR

Management

Against

Against

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

Against

Against

5.B

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

Management

For

For

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

Against

Against

5.D

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

Management

For

For

INFUSYSTEM HOLDINGS, INC.

Security

45685K102

Meeting Type

Annual

Ticker Symbol

INFU

Meeting Date

07-Sep-2016

ISIN

US45685K1025

Agenda

934466295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID DREYER

For

For

2

GREGG LEHMAN

For

For

3

RYAN MORRIS

For

For

4

SCOTT SHUDA

For

For

5

ERIC STEEN

For

For

6

JOSEPH WHITTERS

For

For

2.

ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

4.

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

Management

For

For

ELIZABETH ARDEN, INC.

Security

28660G106

Meeting Type

Special

Ticker Symbol

RDEN

Meeting Date

07-Sep-2016

ISIN

US28660G1067

Agenda

934469316 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP.

Management

For

For

2.

PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER

Management

For

For

3.

PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

ANDREW PELLER LIMITED, GRIMSBY

Security

03444Q100

Meeting Type

MIX

Ticker Symbol

Meeting Date

09-Sep-2016

ISIN

CA03444Q1000

Agenda

707317675 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1.1

ELECTION OF DIRECTOR: DINO J. BIANCO

Management

For

For

1.2

ELECTION OF DIRECTOR: MARK W. COSENS

Management

For

For

1.3

ELECTION OF DIRECTOR: LORI C. COVERT

Management

For

For

1.4

ELECTION OF DIRECTOR: MICHELLE E. DIEMANUELE

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD D. HOSSACK PH.D

Management

For

For

1.6

ELECTION OF DIRECTOR: PERRY J. MIELE

Management

For

For

1.7

ELECTION OF DIRECTOR: JOHN E. PELLER

Management

For

For

1.8

ELECTION OF DIRECTOR: A. ANGUS PELLER MD

Management

For

For

1.9

ELECTION OF DIRECTOR: RANDY A. POWELL

Management

For

For

2

THE APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP

Management

For

For

3

THE APPROVAL OF AMENDING THE ARTICLES OF THE CORPORATION TO PROVIDE FOR A THREE- FOR-ONE SPLIT OF BOTH CLASS A AND CLASS B SHARES

Management

For

For

LIBERTY TAX INC.

Security

53128T102

Meeting Type

Annual

Ticker Symbol

TAX

Meeting Date

09-Sep-2016

ISIN

US53128T1025

Agenda

934467386 - 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, 2017.

Management

For

For

SYNERON MEDICAL LTD.

Security

M87245102

Meeting Type

Annual

Ticker Symbol

ELOS

Meeting Date

12-Sep-2016

ISIN

IL0010909351

Agenda

934470612 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE AND RATIFY THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

2A

TO RE-ELECT MR. STEPHEN J. FANNING AS A CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

2B

TO RE-ELECT MS. YAFFA KRINDEL AS A CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

3A

TO RE-ELECT DR. MICHAEL ANGHEL AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM, EFFECTIVE AS OF NOVEMBER 7, 2016, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW.

Management

Against

Against

3A1

ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 3(A)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO.

Management

Against

3B

TO RE-ELECT MR. DAN SUESSKIND AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM, EFFECTIVE AS OF NOVEMBER 7, 2016, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW.

Management

For

For

3B1

ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 3(B)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO.

Management

Against

4

TO APPROVE AN UPDATED COMPENSATION POLICY REGARDING THE TERMS OF SERVICE AND EMPLOYMENT OF THE DIRECTORS AND OFFICERS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW.

Management

Against

Against

4A

ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO.

Management

Against

5

TO APPROVE UPDATED EQUITY COMPENSATION TO NON-EXECUTIVE DIRECTORS (OTHER THAN CHAIRMAN OF THE BOARD) AND EXTERNAL DIRECTORS OF THE COMPANY.

Management

For

For

NATHAN'S FAMOUS, INC.

Security

632347100

Meeting Type

Annual

Ticker Symbol

NATH

Meeting Date

14-Sep-2016

ISIN

US6323471002

Agenda

934466106 - 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.

APPROVAL OF THE NATHAN'S FAMOUS, INC. FISCAL 2017 MANAGEMENT INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE SECTION 162(M) BONUS PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2017.

Management

For

For

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

15-Sep-2016

ISIN

US5915202007

Agenda

934462956 - 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: MARTHA GOLDBERG ARONSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL G. SHELTON

Management

For

For

1J.

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF

Management

For

For

2.

THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017.

Management

For

For

3.

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

Management

For

For

SKYLINE CORPORATION

Security

830830105

Meeting Type

Annual

Ticker Symbol

SKY

Meeting Date

19-Sep-2016

ISIN

US8308301055

Agenda

934472654 - 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

JOHN W. ROSENTHAL SR.

For

For

8

SAMUEL S. THOMPSON

For

For

2.

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, 2017.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT.

Management

For

For

ARCHER LTD, HAMILTON

Security

G0451H117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Sep-2016

ISIN

BMG0451H1170

Agenda

707358657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

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

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.

Non-Voting

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT

Non-Voting

1

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

Management

No Action

2

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

Management

No Action

3

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

Management

No Action

4

TO RE-ELECT GIOVANNI DELL'ORTO AS A DIRECTOR OF THE COMPANY

Management

No Action

5

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

Management

No Action

6

TO RE-ELECT DAG SKINDLO AS A DIRECTOR OF THE COMPANY

Management

No Action

7

TO CONSIDER AND IF THOUGHT FIT TO APPROVE THAT BYE-LAW 59 OF THE COMPANY'S BYE-LAWS BE DELETED IN ITS ENTIRETY AND REPLACED AS FOLLOWS: "NO BUSINESS SHALL BE TRANSACTED AT ANY GENERAL MEETING UNLESS A QUORUM IS PRESENT WHEN THE MEETING PROCEEDS TO BUSINESS, BUT THE ABSENCE OF A QUORUM SHALL NOT PRECLUDE THE APPOINTMENT, CHOICE OR ELECTION OF A CHAIRMAN, WHICH SHALL NOT BE TREATED A PART OF THE BUSINESS OF THE MEETING. SAVE AS OTHERWISE PROVIDED BY THESE BYE-LAWS, AT LEAST TWO MEMBERS PRESENT IN PERSON OR BY PROXY AND ENTITLED TO VOTE (WHATEVER THE NUMBER OF SHARES HELD BY THEM) SHALL BE A QUORUM FOR ALL PURPOSES."

Management

No Action

8

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

No Action

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, 2016

Management

No Action

MORGANS HOTEL GROUP CO.

Security

61748W108

Meeting Type

Special

Ticker Symbol

MHGC

Meeting Date

26-Sep-2016

ISIN

US61748W1080

Agenda

934468706 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF MAY 9, 2016, AMONG THE COMPANY, SBEEG HOLDINGS, LLC AND TROUSDALE ACQUISITION SUB, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT FILED BY THE COMPANY ON SCHEDULE 14A ON AUGUST 4, 2016.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO ANY NAMED EXECUTIVE OFFICER OF THE COMPANY IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE PROXY STATEMENT FILED BY THE COMPANY ON SCHEDULE 14A ON AUGUST 4, 2016.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR A PERIOD OF NO MORE THAN 30 DAYS TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT FILED BY THE COMPANY ON SCHEDULE 14A ON AUGUST 4, 2016.

Management

For

For

CINEDIGM CORP.

Security

172406209

Meeting Type

Annual

Ticker Symbol

CIDM

Meeting Date

27-Sep-2016

ISIN

US1724062096

Agenda

934476501 - 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

RONALD L. CHEZ

For

For

4

PATRICK W. O'BRIEN

For

For

5

ZVI M. RHINE

For

For

2.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, SUBJECT TO THE BOARD'S DISCRETION

Management

For

For

3.

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

Management

Against

Against

4.

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

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017

Management

For

For

VALUE LINE, INC.

Security

920437100

Meeting Type

Annual

Ticker Symbol

VALU

Meeting Date

29-Sep-2016

ISIN

US9204371002

Agenda

934470876 - 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

WESTFIELD FINANCIAL, INC.

Security

96008P104

Meeting Type

Annual

Ticker Symbol

WFD

Meeting Date

29-Sep-2016

ISIN

US96008P1049

Agenda

934470915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, OR THE MERGER AGREEMENT, BY AND BETWEEN WESTFIELD AND CHICOPEE BANCORP, INC. ("CHICOPEE"), DATED APRIL 4, 2016, PURSUANT TO WHICH CHICOPEE WILL MERGE WITH AND INTO WESTFIELD WITH WESTFIELD SURVIVING.

Management

For

For

IIA

ELECTION OF DIRECTOR: KEVIN M. SWEENEY

Management

For

For

IIB

ELECTION OF DIRECTOR: CHRISTOS A. TAPASES

Management

For

For

III

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

Management

For

For

IV

THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

V

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT AND APPROVE THE MERGER AGREEMENT.

Management

For

For

NAVIGATOR HOLDINGS LTD

Security

Y62132108

Meeting Type

Annual

Ticker Symbol

NVGS

Meeting Date

29-Sep-2016

ISIN

MHY621321089

Agenda

934474937 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID J. BUTTERS

For

For

2

DR. HEIKO FISCHER

For

For

3

DAVID KENWRIGHT

For

For

4

SPIROS MILONAS

For

For

5

ALEXANDER OETKER

For

For

6

WENDY L. TERAMOTO

For

For

7

FLORIAN WEIDINGER

For

For

2.

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

Management

For

For

VIDEOCON D2H LIMITED

Security

92657J101

Meeting Type

Annual

Ticker Symbol

VDTH

Meeting Date

29-Sep-2016

ISIN

US92657J1016

Agenda

934483467 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

TO ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE AUDITED BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.

Management

For

O2

TO APPOINT A DIRECTOR IN PLACE OF MRS. RADHIKA DHOOT, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENT.

Management

For

O3

TO RATIFY THE APPOINTMENT OF M/S. KADAM & CO., AUDITORS AND FIX THEIR REMUNERATION.

Management

Against

O4

TO RATIFY THE APPOINTMENT OF M/S. KAHNDELWAL JAIN & CO., AUDITORS AND FIX THEIR REMUNERATION.

Management

For

S4

TO APPOINT MR. HARRY SLOAN AS A NON- EXECUTIVE DIRECTOR.

Management

For

S5

TO APPOINT MR. JEFFREY SAGANSKY AS A NON- EXECUTIVE DIRECTOR

Management

Against

BIOLASE, INC.

Security

090911108

Meeting Type

Special

Ticker Symbol

BIOL

Meeting Date

30-Sep-2016

ISIN

US0909111082

Agenda

934480891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE RATIFICATION OF THE TERMS AND ISSUANCE OF OUR SERIES C PARTICIPATING CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE (THE "CONVERTIBLE PREFERRED STOCK"), AND RELATED WARRANTS TO PURCHASE SHARES OF OUR COMMON STOCK (THE "WARRANTS") INCLUDING THE REMOVAL OF THE RESTRICTION PROHIBITING THE EXERCISE OF CERTAIN WARRANTS IF, AFTER GIVING EFFECT TO SUCH EXERCISE, THE APPLICABLE INVESTOR WOULD BENEFICIALLY OWN IN EXCESS OF 19.99% OF THE OUTSTANDING SHARES OF OUR COMMON STOCK, ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IN THE REASONABLE DISCRETION OF THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE PROPOSAL

Management

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

06-Oct-2016

ISIN

US6404911066

Agenda

934475686 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM T. BOEHM

For

For

2

JACK C. PARNELL

For

For

3

JAMES P. TOBIN

For

For

4

JAMES C. BOREL

For

For

2.

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

Management

For

For

3.

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

Management

For

For

SCHMITT INDUSTRIES, INC.

Security

806870200

Meeting Type

Annual

Ticker Symbol

SMIT

Meeting Date

07-Oct-2016

ISIN

US8068702005

Agenda

934473442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES DAVIDSON

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID M. HUDSON

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

11-Oct-2016

ISIN

US8631111007

Agenda

934478973 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK J. KREJCI

For

For

2.

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

Management

For

For

SILICON GRAPHICS INTERNATIONAL CORP

Security

82706L108

Meeting Type

Special

Ticker Symbol

SGI

Meeting Date

11-Oct-2016

ISIN

US82706L1089

Agenda

934481083 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN MERGER, DATED AS OF AUGUST 11, 2016, BY AND AMONG SILICON GRAPHICS INTERNATIONAL CORP., HEWLETT PACKARD ENTERPRISE COMPANY AND SATELLITE ACQUISITION SUB, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AND THE TRANSACTIONS CONTEMPLATED THEREBY.

Management

For

For

2.

TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SILICON GRAPHICS INTERNATIONAL CORP., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

THE L.S. STARRETT COMPANY

Security

855668109

Meeting Type

Annual

Ticker Symbol

SCX

Meeting Date

12-Oct-2016

ISIN

US8556681091

Agenda

934479913 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD B. KENNEDY

For

For

2

TERRY A. PIPER

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

CUMULUS MEDIA INC.

Security

231082108

Meeting Type

Special

Ticker Symbol

CMLS

Meeting Date

12-Oct-2016

ISIN

US2310821085

Agenda

934484243 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED SHARE DECREASE.

Management

For

For

2.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE.

Management

For

For

RLJ ENTERTAINMENT INC.

Security

74965F203

Meeting Type

Annual

Ticker Symbol

RLJE

Meeting Date

14-Oct-2016

ISIN

US74965F2039

Agenda

934483948 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TYRONE BROWN

For

For

2

ROBERT L. JOHNSON

For

For

2.

TO APPROVE THE ISSUANCE OF COMMON STOCK TO AMC UPON EXERCISE OF WARRANTS FOR AN AGGREGATE OF 20 MILLION SHARES OF COMMON STOCK AND AS INTEREST PAYMENTS PURSUANT TO A $65 MILLION CREDIT FACILITY, WHICH SHARES WILL EXCEED 50.1% OF OUR OUTSTANDING COMMON STOCK.

Management

For

For

3.

TO APPROVE THE EXCHANGE OF OUR EXISTING CONVERTIBLE PREFERRED STOCK AND 2015 WARRANTS FOR NEW PREFERRED STOCK AND WARRANTS AND TO APPROVE THE ISSUANCE OF COMMON STOCK UPON CONVERSION OF THE PREFERRED STOCK AND EXERCISE OF THE WARRANTS, WHICH SHARES WILL EXCEED 19.99% OF OUR OUTSTANDING COMMON STOCK.

Management

For

For

4.

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

Management

For

For

5.

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

Management

For

For

6.

APPROVAL OF THE ADJOURNMENT OF THE ANNUAL 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 ANNUAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.

Management

For

For

SOUTHEASTERN BANK FINANCIAL CORPORATION

Security

841584105

Meeting Type

Special

Ticker Symbol

SBFC

Meeting Date

18-Oct-2016

ISIN

US8415841050

Agenda

934482489 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

PROPOSAL I: TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION (SOUTHEASTERN) AND SOUTH STATE CORPORATION (SOUTH STATE), PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.

Management

For

For

2)

PROPOSAL II: TO ADJOURN THE SOUTHEASTERN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL I.

Management

For

For

3)

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

Management

For

For

MONITISE PLC, LONDON

Security

G6258F105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Oct-2016

ISIN

GB00B1YMRB82

Agenda

707408983 - 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 2016 BE APPROVED

Management

For

For

2

THAT GAVIN JAMES BE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

For

3

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

Management

For

For

4

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

Management

For

For

5

THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED

Management

Against

Against

6

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

Management

For

For

7

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 2,295,979.91

Management

For

For

8

THAT THE COMPANY BE AUTHORISED TO PURCHASE A MAXIMUM OF 229,597,991 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

ANCHOR BANCORP

Security

032838104

Meeting Type

Annual

Ticker Symbol

ANCB

Meeting Date

19-Oct-2016

ISIN

US0328381043

Agenda

934479949 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

REID A. BATES

For

For

2

VARONICA S. RAGAN

For

For

3

GORDON STEPHENSON

For

For

2.

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

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING JUNE 30, 2017.

Management

For

For

MERCURY SYSTEMS, INC.

Security

589378108

Meeting Type

Annual

Ticker Symbol

MRCY

Meeting Date

19-Oct-2016

ISIN

US5893781089

Agenda

934486285 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES K. BASS

For

For

2

MICHAEL A. DANIELS

For

For

2.

TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

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

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

KIMBALL ELECTRONICS, INC.

Security

49428J109

Meeting Type

Annual

Ticker Symbol

KE

Meeting Date

20-Oct-2016

ISIN

US49428J1097

Agenda

934473810 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTINE M. VUJOVICH

For

For

2

THOMAS J. TISCHHAUSER

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

Management

For

For

ALERE INC.

Security

01449J105

Meeting Type

Special

Ticker Symbol

ALR

Meeting Date

21-Oct-2016

ISIN

US01449J1051

Agenda

934485396 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION.

Management

For

For

2

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

Management

For

For

3

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

KIMBALL INTERNATIONAL, INC.

Security

494274103

Meeting Type

Annual

Ticker Symbol

KBAL

Meeting Date

25-Oct-2016

ISIN

US4942741038

Agenda

934475650 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIMBERLY K. RYAN

For

For

2

PATRICK E. CONNOLLY

For

For

2.

APPROVE THE KIMBALL INTERNATIONAL, INC. 2016 ANNUAL CASH INCENTIVE PLAN.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

ANGIODYNAMICS, INC.

Security

03475V101

Meeting Type

Annual

Ticker Symbol

ANGO

Meeting Date

25-Oct-2016

ISIN

US03475V1017

Agenda

934479468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY G. GOLD

For

For

2

KEVIN J. GOULD

For

For

3

DENNIS S. METENY

For

For

2.

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

Management

For

For

3.

TO APPROVE THE AMENDED ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN.

Management

Against

Against

4.

TO APPROVE THE AMENDED ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

PROVIDENCE AND WORCESTER RAILROAD CO.

Security

743737108

Meeting Type

Special

Ticker Symbol

PWX

Meeting Date

26-Oct-2016

ISIN

US7437371088

Agenda

934483645 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER AGREEMENT DATED AS OF AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO).

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER.

Management

For

For

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

STANDEX INTERNATIONAL CORPORATION

Security

854231107

Meeting Type

Annual

Ticker Symbol

SXI

Meeting Date

27-Oct-2016

ISIN

US8542311076

Agenda

934480865 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS E. CHORMAN

For

For

2

THOMAS J. HANSEN

For

For

2.

TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

Management

For

For

3.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE BYLAWS OF THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS.

Management

Against

Against

5.

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

Management

For

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

28-Oct-2016

ISIN

US9014761012

Agenda

934479951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. BATTEN

For

For

2

HAROLD M. STRATTON II

For

For

3

MICHAEL C. SMILEY

For

For

4

DAVID W. JOHNSON

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, 2017.

Management

For

For

EMPIRE RESORTS, INC.

Security

292052305

Meeting Type

Annual

Ticker Symbol

NYNY

Meeting Date

01-Nov-2016

ISIN

US2920523055

Agenda

934482720 - 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

KEITH HORN

For

For

2.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO: (I) DELETE THE PROVISION ALLOWING DIRECTORS TO REMOVE OTHER DIRECTORS AND (II) ENABLE STOCKHOLDERS TO REMOVE DIRECTORS FROM THE BOARD WITH OR WITHOUT CAUSE (THE "DIRECTOR REMOVAL PROPOSAL")

Management

For

For

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO: DELETE THE PROVISION REFERENCING THE APPLICABILITY OF THE GAMING LAWS AND REGULATIONS OF THE STATE OF MISSISSIPPI TO TRANSFERS OF THE COMPANY'S CAPITAL STOCK AND RETAIN THE PROVISION REFERENCING THE APPLICABILITY OF THE GAMING LAWS AND REGULATIONS OF ANY JURISDICTION IN WHICH THE COMPANY CONDUCTS GAMING OPERATIONS TO THE OWNERSHIP OF THE COMPANY'S CAPITAL STOCK (THE "APPLICABLE GAMING LAW PROPOSAL")

Management

For

For

4.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO: CLARIFY THAT THE DIRECTOR VOTE REQUIRED TO AMEND THE COMPANY'S BYLAWS IS A "MAJORITY OF THE DIRECTORS THEN IN OFFICE" (THE "BYLAWS PROPOSAL")

Management

For

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO: AMEND THE INDEMNIFICATION PROVISIONS TO (I) LEAVE TO THE DISCRETION OF THE BOARD WHETHER TO EXTEND INDEMNIFICATION AND ADVANCEMENT OF EXPENSES TO EMPLOYEES AND AGENTS OF THE

Management

For

For

COMPANY, AND (II) CLARIFY THAT THE COMPANY WILL PAY A CLAIMANT IN AN INDEMNIFICATION OR ADVANCEMENT ACTION FEES THAT ARE PROPORTIONATE TO HIS OR HER LEVEL OF SUCCESS IN THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO: ADD A PROVISION THAT ALL INTERNAL CORPORATE CLAIMS BE BROUGHT EXCLUSIVELY IN DELAWARE COURTS (THE "FORUM SELECTION PROPOSAL")

Management

For

For

7.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO: CLARIFY THAT, IN ACCORDANCE WITH DELAWARE GENERAL CORPORATION LAW, THE BOARD, IN ADDITION TO STOCKHOLDERS, MUST APPROVE A REPEAL OR MODIFICATION OF THE ARTICLE RELATING TO DIRECTOR EXCULPATION FROM MONETARY LIABILITY FOR BREACH OF FIDUCIARY DUTY UNDER CERTAIN CIRCUMSTANCES (THE "DIRECTOR EXCULPATION PROPOSAL")

Management

For

For

8.

TO APPROVE, BY A NON-BINDING VOTE, THE COMPANY'S 2015 EXECUTIVE COMPENSATION

Management

For

For

MESA LABORATORIES, INC.

Security

59064R109

Meeting Type

Annual

Ticker Symbol

MLAB

Meeting Date

02-Nov-2016

ISIN

US59064R1095

Agenda

934468403 - 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, 2017 (THE "RATIFICATION OF AUDITORS PROPOSAL").

Management

For

For

JOHN B. SANFILIPPO & SON, INC.

Security

800422107

Meeting Type

Annual

Ticker Symbol

JBSS

Meeting Date

02-Nov-2016

ISIN

US8004221078

Agenda

934482732 - 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 2017 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

SPARTON CORPORATION

Security

847235108

Meeting Type

Annual

Ticker Symbol

SPA

Meeting Date

02-Nov-2016

ISIN

US8472351084

Agenda

934486487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN L. BAZAAR

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES D. FAST

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH J. HARTNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN A. JANITZ

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES R. KUMMETH

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID P. MOLFENTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES R. SWARTWOUT

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK A. WILSON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2017 BY ADVISORY VOTE.

Management

For

For

3.

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

Management

For

For

COGENTIX MEDICAL INC

Security

19243A104

Meeting Type

Special

Ticker Symbol

CGNT

Meeting Date

03-Nov-2016

ISIN

US19243A1043

Agenda

934490068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO APPROVE, AS REQUIRED BY AND IN ACCORDANCE WITH NASDAQ RULE 5635(B), THE ISSUANCE OF 16,129,033 SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY (THE "COMMON STOCK"), AT A PURCHASE PRICE PER SHARE OF $1.55, AS DESCRIBED IN FURTHER DETAIL IN THE PROXY STATEMENT.

Management

For

For

2.

A PROPOSAL TO APPROVE, AS REQUIRED BY AND IN ACCORDANCE WITH NASDAQ RULE 5635(B), THE EXCHANGE OF ALL THE OUTSTANDING PRINCIPAL AMOUNT OF AND ACCRUED INTEREST ON THE PROMISSORY NOTES MADE BY THE COMPANY AND PURCHASED BY LEWIS C. PELL FOR SHARES OF COMMON STOCK, AT A PRICE PER SHARE OF $1.67, AS DESCRIBED IN FURTHER DETAIL IN THE PROXY STATEMENT.

Management

For

For

3.

A PROPOSAL TO PERMIT THE COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSALS.

Management

For

For

CEPHEID

Security

15670R107

Meeting Type

Special

Ticker Symbol

CPHD

Meeting Date

04-Nov-2016

ISIN

US15670R1077

Agenda

934488835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2

THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES.

Management

For

For

3

THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF.

Management

For

For

NATIONAL INTERSTATE CORPORATION

Security

63654U100

Meeting Type

Special

Ticker Symbol

NATL

Meeting Date

10-Nov-2016

ISIN

US63654U1007

Agenda

934490599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION.

Management

For

For

2.

ADVISORY (NON-BINDING) APPROVAL OF SPECIFIED COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

FREQUENCY ELECTRONICS, INC.

Security

358010106

Meeting Type

Annual

Ticker Symbol

FEIM

Meeting Date

10-Nov-2016

ISIN

US3580101067

Agenda

934492163 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN B. BLOCH

For

For

2

JOEL GIRSKY

For

For

3

ADMIRAL S. ROBERT FOLEY

For

For

4

RICHARD SCHWARTZ

For

For

5

DR. STANTON D. SLOANE

For

For

6

RUSSEL SARACHEK

For

For

7

GENERAL LANCE LORD

For

For

8

RYAN LEVENSON

For

For

2.

TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2016.

Management

For

For

3.

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

Management

For

For

TANAMI GOLD NL, WEST PERTH WA

Security

Q8842Y102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Nov-2016

ISIN

AU000000TAM8

Agenda

707460022 - 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 ARTHUR DEW

Management

For

For

3

RE-ELECTION OF MR CARLISLE PROCTER

Management

For

For

ELECTROMED, INC.

Security

285409108

Meeting Type

Annual

Ticker Symbol

ELMD

Meeting Date

11-Nov-2016

ISIN

US2854091087

Agenda

934482629 - 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 RSM US 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

IL SOLE 24 ORE SPA, MILANO

Security

T52689105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Nov-2016

ISIN

IT0004269723

Agenda

707436463 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 NOV 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN FOR THREE FINANCIAL YEARS 2016-2018 AND TO STATE THEIR EMOLUMENT, RESOLUTIONS RELATED THERETO.

Management

Against

Against

ACCURIDE CORPORATION

Security

00439T206

Meeting Type

Special

Ticker Symbol

ACW

Meeting Date

15-Nov-2016

ISIN

US00439T2069

Agenda

934492404 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP.

Management

For

For

2.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

ALKANE RESOURCES LTD, BURSWOOD WA

Security

Q02024117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Nov-2016

ISIN

AU000000ALK9

Agenda

707478423 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4, 5, 6 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 JOHN STUART FERGUSON DUNLOP

Management

For

For

3

APPROVAL OF COMPANY'S EMPLOYEE BONUS SHARE PLAN

Management

For

For

4

RATIFICATION OF PAST ISSUE OF SHARES TO EMPLOYEES

Management

For

For

5

APPROVAL OF AMENDED ALKANE RESOURCES PERFORMANCE RIGHTS PLAN

Management

For

For

6

ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS

Management

For

For

CARDIOVASCULAR SYSTEMS, INC.

Security

141619106

Meeting Type

Annual

Ticker Symbol

CSII

Meeting Date

16-Nov-2016

ISIN

US1416191062

Agenda

934483532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BRENT G. BLACKEY

Management

For

For

1.2

ELECTION OF DIRECTOR: LESLIE L. TRIGG

Management

For

For

1.3

ELECTION OF DIRECTOR: SCOTT R. WARD

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017.

Management

For

For

3.

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

Management

For

For

ETHAN ALLEN INTERIORS INC.

Security

297602104

Meeting Type

Annual

Ticker Symbol

ETH

Meeting Date

16-Nov-2016

ISIN

US2976021046

Agenda

934486273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M. FAROOQ KATHWARI

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES B. CARLSON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN J. DOONER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO

Management

For

For

1E.

ELECTION OF DIRECTOR: MARY GARRETT

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES W. SCHMOTTER

Management

For

For

1G.

ELECTION OF DIRECTOR: TARA I. STACOM

Management

For

For

2.

TO APPROVE BY-LAW AMENDMENTS RELATED TO THE PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS.

Management

Against

Against

3.

TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT "PROXY ACCESS".

Management

For

For

4.

TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

5.

TO APPROVE CERTIFICATE OF INCORPORATION AND BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION.

Management

For

For

6.

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

Management

For

For

7.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

TUESDAY MORNING CORPORATION

Security

899035505

Meeting Type

Annual

Ticker Symbol

TUES

Meeting Date

16-Nov-2016

ISIN

US8990355054

Agenda

934486300 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN R. BECKER

For

For

2

TERRY BURMAN

For

For

3

FRANK M. HAMLIN

For

For

4

WILLIAM MONTALTO

For

For

5

SHERRY M. SMITH

For

For

6

JIMMIE L. WADE

For

For

7

RICHARD S WILLIS

For

For

2.

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

Management

For

For

3.

APPROVAL OF AMENDMENTS TO THE COMPANY'S 2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

Management

For

For

ACCURAY INCORPORATED

Security

004397105

Meeting Type

Annual

Ticker Symbol

ARAY

Meeting Date

17-Nov-2016

ISIN

US0043971052

Agenda

934485043 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT S. WEISS

Management

For

For

1.2

ELECTION OF DIRECTOR: RICHARD PETTINGILL

Management

For

For

2.

TO APPROVE THE ACCURAY INCORPORATED 2016 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.

Management

Against

Against

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE ACCURAY INCORPORATED 2007 EMPLOYEE STOCK PURCHASE PLAN INCLUDING, AMONG OTHER THINGS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

Management

For

For

4.

TO RE-APPROVE THE COMPANY'S PERFORMANCE BONUS PLAN.

Management

For

For

5.

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

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

Management

For

For

DELTA NATURAL GAS COMPANY, INC.

Security

247748106

Meeting Type

Annual

Ticker Symbol

DGAS

Meeting Date

17-Nov-2016

ISIN

US2477481061

Agenda

934489091 - 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, 2017.

Management

For

For

2.

DIRECTOR

Management

1

SANDRA C. GRAY

For

For

2

EDWARD J. HOLMES

For

For

3

RODNEY L. SHORT

For

For

3.

NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016.

Management

For

For

CASELLA WASTE SYSTEMS, INC.

Security

147448104

Meeting Type

Annual

Ticker Symbol

CWST

Meeting Date

17-Nov-2016

ISIN

US1474481041

Agenda

934489825 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL K. BURKE

For

For

2

JAMES F. CALLAHAN, JR.

For

For

3

DOUGLAS R. CASELLA

For

For

2.

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

Management

For

For

3.

TO APPROVE THE CASELLA WASTE SYSTEMS, INC. 2016 INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

For

EXTREME NETWORKS, INC.

Security

30226D106

Meeting Type

Annual

Ticker Symbol

EXTR

Meeting Date

18-Nov-2016

ISIN

US30226D1063

Agenda

934487895 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. KISPERT

For

For

2

CHARLES P. CARINALLI

For

For

3

KATHLEEN M. HOLMGREN

For

For

4

RAJ KHANNA

For

For

5

EDWARD H. KENNEDY

For

For

6

EDWARD B. MEYERCORD

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, 2017.

Management

For

For

4.

TO RATIFY AMENDMENT NO. 4 TO THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012, AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31, 2017.

Management

For

For

5.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN.

Management

Against

Against

XENITH BANKSHARES

Security

984102103

Meeting Type

Annual

Ticker Symbol

XBKS

Meeting Date

21-Nov-2016

ISIN

Agenda

934494408 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES F. BURR

For

For

2

PATRICK E. CORBIN

For

For

3

HENRY P. CUSTIS, JR.

For

For

4

PALMER P. GARSON

For

For

5

ROBERT B. GOLDSTEIN

For

For

6

EDWARD GREBOW

For

For

7

T. GAYLON LAYFIELD, III

For

For

8

ROBERT J. MERRICK

For

For

9

WILLIAM A. PAULETTE

For

For

10

JOHN S. POELKER

For

For

11

SCOTT A. REED

For

For

12

THOMAS G. SNEAD, JR.

For

For

13

W. LEWIS WITT

For

For

2.

AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-10 WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS

Management

For

For

3.

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

Management

For

For

ORITANI FINANCIAL CORP

Security

68633D103

Meeting Type

Annual

Ticker Symbol

ORIT

Meeting Date

22-Nov-2016

ISIN

US68633D1037

Agenda

934492276 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICHOLAS ANTONACCIO

For

For

2

HARVEY R. HIRSCHFELD

For

For

3

KEVIN J. LYNCH

For

For

2.

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

Management

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Special

Ticker Symbol

OCFC

Meeting Date

22-Nov-2016

ISIN

US6752341080

Agenda

934494179 - 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 MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO.

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

DEXTERA SURGICAL INC.

Security

252366109

Meeting Type

Annual

Ticker Symbol

DXTR

Meeting Date

22-Nov-2016

ISIN

Agenda

934495070 - 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

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS DEXTERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JUNE 30, 2017.

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE DEXTERA SURGICAL INC. 2016 EQUITY INCENTIVE PLAN, AS AMENDED.

Management

Against

Against

5.

TO APPROVE THE DEXTERA SURGICAL INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

BIOSCRIP, INC.

Security

09069N207

Meeting Type

Special

Ticker Symbol

BIOS

Meeting Date

30-Nov-2016

ISIN

US09069N2071

Agenda

934497783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES.

Management

For

For

2.

AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

3.

IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

Management

For

For

BIOSCRIP, INC.

Security

09069N108

Meeting Type

Special

Ticker Symbol

BIOS

Meeting Date

30-Nov-2016

ISIN

US09069N1081

Agenda

934497783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES.

Management

For

For

2.

AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

3.

IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

Management

For

For

COLLECTORS UNIVERSE, INC.

Security

19421R200

Meeting Type

Annual

Ticker Symbol

CLCT

Meeting Date

06-Dec-2016

ISIN

US19421R2004

��

Agenda

934493444 - 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 2016.

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, 2017.

Management

For

For

INTRAWEST RESORTS HOLDINGS, INC.

Security

46090K109

Meeting Type

Annual

Ticker Symbol

SNOW

Meeting Date

07-Dec-2016

ISIN

US46090K1097

Agenda

934492199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD ARMSTRONG

For

For

2

WESLEY EDENS

For

For

3

TIMOTHY JAY

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

Management

For

For

FARMER BROS. CO.

Security

307675108

Meeting Type

Contested-Annual

Ticker Symbol

FARM

Meeting Date

08-Dec-2016

ISIN

US3076751086

Agenda

934496313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL H. KEOWN

No Action

2

CHARLES F. MARCY

No Action

3

CHRISTOPHER P. MOTTERN

No Action

2.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

Management

No Action

3.

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

Management

No Action

FARMER BROS. CO.

Security

307675108

Meeting Type

Contested-Annual

Ticker Symbol

FARM

Meeting Date

08-Dec-2016

ISIN

US3076751086

Agenda

934496325 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

TOM MORTENSEN

No Action

2

JOHN SAMORE, JR.

No Action

3

J. GONZALEZ-YOUSEF

No Action

02

COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

Management

No Action

03

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

Management

No Action

MODUSLINK GLOBAL SOLUTIONS, INC.

Security

60786L206

Meeting Type

Annual

Ticker Symbol

MLNK

Meeting Date

08-Dec-2016

ISIN

US60786L2060

Agenda

934496731 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ANTHONY BERGAMO

For

For

2

PHILIP E. LENGYEL

For

For

2

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

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

KMG CHEMICALS, INC.

Security

482564101

Meeting Type

Annual

Ticker Symbol

KMG

Meeting Date

08-Dec-2016

ISIN

US4825641016

Agenda

934499737 - 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

GEORGE W. GILMAN

For

For

4

ROBERT HARRER

For

For

5

JOHN C. HUNTER, III

For

For

6

FRED C. LEONARD, III

For

For

7

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

ALERE INC.

Security

01449J105

Meeting Type

Annual

Ticker Symbol

ALR

Meeting Date

08-Dec-2016

ISIN

US01449J1051

Agenda

934500415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROL R. GOLDBERG

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN F. LEVY

Management

For

For

1D.

ELECTION OF DIRECTOR: BRIAN MARKISON

Management

For

For

1E.

ELECTION OF DIRECTOR: NAMAL NAWANA

Management

For

For

1F.

ELECTION OF DIRECTOR: GREGG J. POWERS

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN A. QUELCH

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

RUBICON LTD

Security

Q8186H103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Dec-2016

ISIN

NZRBCE0001S3

Agenda

707593249 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT WILLIAM HASLER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY. MR HASLER RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION. MR HASLER IS ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION. THE BOARD CONSIDERS MR HASLER TO BE AN INDEPENDENT DIRECTOR

Management

For

For

2

THAT GEORGE KARAPLIS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY. MR KARAPLIS RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION. MR KARAPLIS IS ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION. THE BOARD CONSIDERS MR KARAPLIS TO BE AN INDEPENDENT DIRECTOR

Management

For

For

3

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

Management

Against

Against

A. SCHULMAN, INC.

Security

808194104

Meeting Type

Annual

Ticker Symbol

SHLM

Meeting Date

09-Dec-2016

ISIN

US8081941044

Agenda

934493468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EUGENE R. ALLSPACH

Management

For

For

1B.

ELECTION OF DIRECTOR: GREGORY T. BARMORE

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID G. BIRNEY

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH M. GINGO

Management

For

For

1E.

ELECTION OF DIRECTOR: LEE D. MEYER

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA

Management

For

For

1G.

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: KATHLEEN M. OSWALD

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017

Management

For

For

3.

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

Management

For

For

YADKIN FINANCIAL CORPORATION

Security

984305102

Meeting Type

Special

Ticker Symbol

YDKN

Meeting Date

09-Dec-2016

ISIN

US9843051023

Agenda

934493557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B.

Management

For

For

2.

PROPOSAL TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL.

Management

For

For

3.

PROPOSAL TO ADJOURN THE YADKIN FINANCIAL CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER.

Management

For

For

WINNEBAGO INDUSTRIES, INC.

Security

974637100

Meeting Type

Annual

Ticker Symbol

WGO

Meeting Date

13-Dec-2016

ISIN

US9746371007

Agenda

934491274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. HAPPE*

For

For

2

ROBERT M. CHIUSANO#

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 2017.

Management

For

For

1-800-FLOWERS.COM, INC.

Security

68243Q106

Meeting Type

Annual

Ticker Symbol

FLWS

Meeting Date

13-Dec-2016

ISIN

US68243Q1067

Agenda

934494458 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

2A.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2B.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2C.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2D.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2E.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2F.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2G.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2H.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED)

Management

For

For

2I.

ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED)

Management

For

For

3A.

ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED)

Management

For

For

3B.

ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED)

Management

For

For

3C.

ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED)

Management

For

For

4.

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

5.

TO RE-APPROVE THE 2003 LONG TERM INCENTIVE AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009.

Management

For

For

6.

TO APPROVE THE SECTION 16 EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016.

Management

For

For

OIL-DRI CORPORATION OF AMERICA

Security

677864100

Meeting Type

Annual

Ticker Symbol

ODC

Meeting Date

13-Dec-2016

ISIN

US6778641000

Agenda

934495486 - 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

GEORGE C. ROETH

For

For

7

ALLAN H. SELIG

For

For

8

PAUL E. SUCKOW

For

For

9

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, 2017.

Management

For

For

NAPCO SECURITY TECHNOLOGIES, INC.

Security

630402105

Meeting Type

Annual

Ticker Symbol

NSSC

Meeting Date

13-Dec-2016

ISIN

US6304021057

Agenda

934498901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD L. SOLOWAY

For

For

2

KEVIN S. BUCHEL

For

For

2.

RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S 2017 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.

Management

For

For

ITERIS, INC.

Security

46564T107

Meeting Type

Annual

Ticker Symbol

ITI

Meeting Date

15-Dec-2016

ISIN

US46564T1079

Agenda

934507457 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AMENDMENT OF THE BYLAWS TO CHANGE THE SIZE OF THE BOARD OF DIRECTORS TO NOT LESS THAN SIX NOR MORE THAN ELEVEN MEMBERS, WITH THE EXACT NUMBER TO BE SET AT SIX UNTIL CHANGED WITHIN THE FOREGOING LIMITS BY RESOLUTION OF THE BOARD OR THE STOCKHOLDERS.

Management

For

For

2.

DIRECTOR

Management

1

JOE BERGERA

For

For

2

D. KYLE CERMINARA

For

For

3

KEVIN C. DALY

For

For

4

GERARD M. MOONEY

For

For

5

THOMAS L. THOMAS

For

For

6

MIKEL H. WILLIAMS

For

For

3.

APPROVAL OF THE ITERIS, INC. 2016 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

4.

APPROVAL, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2017.

Management

For

For

6.

APPROVAL OF A PRIOR GRANT TO THE COMPANY'S CEO OF AN OPTION TO PURCHASE 850,000 SHARES OF COMMON STOCK.

Management

Against

Against

VILLAGE SUPER MARKET, INC.

Security

927107409

Meeting Type

Annual

Ticker Symbol

VLGEA

Meeting Date

16-Dec-2016

ISIN

US9271074091

Agenda

934492733 - 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

NICHOLAS SUMAS

For

For

6

JOHN J. SUMAS

For

For

7

KEVIN BEGLEY

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 2017.

Management

For

For

3.

TO APPROVE THE VILLAGE SUPER MARKET, INC. 2016 STOCK PLAN.

Management

Against

Against

IL SOLE 24 ORE SPA, MILANO

Security

T52689105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2016

ISIN

IT0004269723

Agenda

707621454 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

RESOLUTION AS PER ART. 2446 OF THE CIVIL CODE (STOCK CAPITAL REDUCTION FOR LOSSES)

Management

For

For

2

TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO: FRANCO MOSCETTI

Management

For

For

CMMT

28 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 2. 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

GAS NATURAL INC.

Security

367204104

Meeting Type

Special

Ticker Symbol

EGAS

Meeting Date

28-Dec-2016

ISIN

US3672041049

Agenda

934510276 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2016, AMONG GAS NATURAL INC., FR BISON HOLDINGS, INC., AND FR BISON MERGER SUB, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO GAS NATURAL.

Management

For

For

2.

TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE MERGER RELATED COMPENSATION THAT MAY BE PAID BY GAS NATURAL TO ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Security

G8878S103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Dec-2016

ISIN

KYG8878S1030

Agenda

707636392 - 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/ 1208/LTN20161208445.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208438.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 APPROVE THE TZCI SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER

Management

For

For

2

TO APPROVE THE TFS SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER

Management

For

For

CANTEL MEDICAL CORP.

Security

138098108

Meeting Type

Annual

Ticker Symbol

CMN

Meeting Date

05-Jan-2017

ISIN

US1380981084

Agenda

934510783 - 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: MARK N. DIKER

Management

For

For

1.5

ELECTION OF DIRECTOR: ANTHONY B. EVNIN

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: JORGEN B. HANSEN

Management

For

For

1.9

ELECTION OF DIRECTOR: RONNIE MYERS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.

Management

For

For

THE GREENBRIER COMPANIES, INC.

Security

393657101

Meeting Type

Annual

Ticker Symbol

GBX

Meeting Date

06-Jan-2017

ISIN

US3936571013

Agenda

934504285 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GRAEME A. JACK

For

For

2

WENDY L. TERAMOTO

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 2017.

Management

For

For

STRAIGHT PATH COMMUNICATIONS, INC

Security

862578101

Meeting Type

Annual

Ticker Symbol

STRP

Meeting Date

12-Jan-2017

ISIN

US8625781013

Agenda

934509588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DAVIDI JONAS

Management

For

For

1.2

ELECTION OF DIRECTOR: K. CHRIS TODD

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM F. WELD

Management

For

For

1.4

ELECTION OF DIRECTOR: FRED S. ZEIDMAN

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ZWICK AND BANYAI PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

AEP INDUSTRIES INC.

Security

001031103

Meeting Type

Special

Ticker Symbol

AEPI

Meeting Date

18-Jan-2017

ISIN

US0010311035

Agenda

934515959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2016, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME) (THE "MERGER AGREEMENT"), BY AND AMONG BERRY PLASTICS GROUP, INC. ("BERRY"), BERRY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

TO ADOPT THE MERGER AGREEMENT, PURSUANT TO WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS SPECIFIED IN THE MERGER AGREEMENT), BERRY MAY ELECT, IN ITS SOLE DISCRETION, TO PAY $110.00 IN CASH FOR EACH SHARE OF AEP COMMON STOCK (THE "ALTERNATIVE MERGER CONSIDERATION"), SUBJECT TO CERTAIN CONDITIONS (THE "ALTERNATIVE MERGER CONSIDERATION PROPOSAL").

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AEP IN CONNECTION WITH THE MERGERS.

Management

For

For

4.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF THE STOCKHOLDERS OF AEP TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER THE BASE MERGER CONSIDERATION PROPOSAL OR THE ALTERNATIVE MERGER CONSIDERATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

PHOTOMEDEX, INC.

Security

719358400

Meeting Type

Annual

Ticker Symbol

PHMD

Meeting Date

19-Jan-2017

ISIN

Agenda

934517054 - 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

2

TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3

TO AUTHORIZE THE SALE BY THE COMPANY OF SUBSTANTIALLY ALL OF THE ASSETS PRIMARILY RELATED TO OR USED IN THE COMPANY'S CONSUMER PRODUCTS DIVISION, INCLUDING ITS NO!NO! HAIR AND SKIN PRODUCTS AND THE KYROBAK BACK PAIN MANAGEMENT PRODUCTS AND THE SHARES OF CAPITAL STOCK OF RADIANCY (HK) LIMITED AND LK TECHNOLOGY IMPORTACAO E EXPORTACAO LTDA, PURSUANT TO THE ASSET PURCHASE AGREEMENT BY AND BETWEEN THE COMPANY AND ITS SUBSIDIARIES RADIANCY, INC., RADIANCY (ISRAEL) LIMITED AND ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

4

TO APPROVE AN ADVISORY RESOLUTION ON THE COMPENSATION THAT MAY BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS A RESULT OF THE ASSET SALE AND AS DISCLOSED IN THIS PROXY STATEMENT.

Management

For

For

5

TO VOTE ON WHETHER FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.

Management

3 Years

For

6

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

NUTRACEUTICAL INTERNATIONAL CORPORATION

Security

67060Y101

Meeting Type

Annual

Ticker Symbol

NUTR

Meeting Date

23-Jan-2017

ISIN

US67060Y1010

Agenda

934516204 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY A. HINRICHS

For

For

2

J. KIMO ESPLIN

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, 2017.

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

24-Jan-2017

ISIN

US14057J1016

Agenda

934514058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE

Management

For

For

I.B

ELECTION OF DIRECTOR: JEFFREY M. JOHNSON

Management

For

For

I.C

ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D.

Management

For

For

II

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

III

ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS.

Management

1 Year

For

IV

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

MERIDIAN BIOSCIENCE, INC.

Security

589584101

Meeting Type

Annual

Ticker Symbol

VIVO

Meeting Date

25-Jan-2017

ISIN

US5895841014

Agenda

934513664 - 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 TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S  INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.

Management

For

For

4.

REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN.

Management

For

For

MUELLER WATER PRODUCTS, INC.

Security

624758108

Meeting Type

Annual

Ticker Symbol

MWA

Meeting Date

25-Jan-2017

ISIN

US6247581084

Agenda

934514426 - 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

MARK J. O'BRIEN

For

For

6

BERNARD G. RETHORE

For

For

7

LYDIA W. THOMAS

For

For

8

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 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

PATRIOT TRANSPORTATION HOLDING, INC.

Security

70338W105

Meeting Type

Annual

Ticker Symbol

PATI

Meeting Date

25-Jan-2017

ISIN

US70338W1053

Agenda

934516191 - 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

CHARLES D. HYMAN

For

For

2.

RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

CRAZY WOMAN CREEK BANCORP INCORPORATED

Security

225233105

Meeting Type

Annual

Ticker Symbol

CRZY

Meeting Date

25-Jan-2017

ISIN

US2252331051

Agenda

934516949 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

Split

Split

��

1

RICHARD REIMANN

Withheld

Against

2

SANDRA K. TODD

Withheld

Against

3

PAUL M. BRUNKHORST

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, 2016.

Management

Split

Split

ELDORADO RESORTS, INC.

Security

28470R102

Meeting Type

Special

Ticker Symbol

ERI

Meeting Date

25-Jan-2017

ISIN

US28470R1023

Agenda

934519971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF ELDORADO RESORTS, INC. COMMON STOCK TO THE HOLDERS OF THE OUTSTANDING STOCK OF ISLE OF CAPRI CASINOS, INC. (THE "SHARE ISSUANCE").

Management

For

For

2.

PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE.

Management

For

For

CUMULUS MEDIA INC.

Security

231082603

Meeting Type

Special

Ticker Symbol

CMLS

Meeting Date

26-Jan-2017

ISIN

Agenda

934519111 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE, IN ACCORDANCE WITH NASDAQ RULES, THE ISSUANCE OF ADDITIONAL SHARES OF OUR CLASS A COMMON STOCK.

Management

For

For

2.

PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF TWO NEW CLASSES OF COMMON STOCK.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE.

Management

For

For

DIGI INTERNATIONAL INC.

Security

253798102

Meeting Type

Annual

Ticker Symbol

DGII

Meeting Date

30-Jan-2017

ISIN

US2537981027

Agenda

934515721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SATBIR KHANUJA, PH.D.

For

For

2

RONALD E. KONEZNY

For

For

2.

COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

3.

COMPANY PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR.

Management

For

For

GRIFFON CORPORATION

Security

398433102

Meeting Type

Annual

Ticker Symbol

GFF

Meeting Date

31-Jan-2017

ISIN

US3984331021

Agenda

934515757 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS J. BROSIG

For

For

2

REAR ADM R.G. HARRISON

For

For

3

RONALD J. KRAMER

For

For

4

GEN VICTOR E. RENUART

For

For

2.

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

Management

For

For

3.

FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Management

1 Year

For

4.

RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

For

For

LINDSAY CORPORATION

Security

535555106

Meeting Type

Annual

Ticker Symbol

LNN

Meeting Date

31-Jan-2017

ISIN

US5355551061

Agenda

934516103 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL N. CHRISTODOLOU

For

For

2

W. THOMAS JAGODINSKI

For

For

3

DAVID B. RAYBURN

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

NON-BINDING VOTE ON WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR.

Management

1 Year

For

FRP HOLDINGS, INC.

Security

30292L107

Meeting Type

Annual

Ticker Symbol

FRPH

Meeting Date

01-Feb-2017

ISIN

US30292L1070

Agenda

934518587 - 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.

APPROVAL OF THE 2016 FRP HOLDINGS, INC. EQUITY INCENTIVE PLAN

Management

For

For

3.

RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017

Management

For

For

4.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

5.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

CHEMTURA CORPORATION

Security

163893209

Meeting Type

Special

Ticker Symbol

CHMT

Meeting Date

01-Feb-2017

ISIN

US1638932095

Agenda

934519147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER").

Management

For

For

2

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

3

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT.

Management

For

For

HEADWATERS INCORPORATED

Security

42210P102

Meeting Type

Special

Ticker Symbol

HW

Meeting Date

03-Feb-2017

ISIN

US42210P1021

Agenda

934519616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.

Management

For

For

2.

APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

For

For

3.

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

Management

For

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

06-Feb-2017

ISIN

US74955L1035

Agenda

934515365 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NANCY HOWELL AGEE

For

For

2

J. ALLEN LAYMAN

For

For

3

RAYMOND D. SMOOT, JR.

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.

APPROVAL OF THE RESTRICTED STOCK PLAN AND RESERVATION OF 300,000 SHARES OF THE COMMON STOCK FOR ISSUANCE UNDER THE RESTRICTED STOCK PLAN.

Management

For

For

4.

A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

5.

A NON-BINDING SHAREHOLDER ADVISORY VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

CHASE CORPORATION

Security

16150R104

Meeting Type

Annual

Ticker Symbol

CCF

Meeting Date

07-Feb-2017

ISIN

US16150R1041

Agenda

934517511 - 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, 2017

Management

For

For

SEVCON, INC.

Security

81783K108

Meeting Type

Contested-Annual

Ticker Symbol

SEV

Meeting Date

07-Feb-2017

ISIN

US81783K1088

Agenda

934522005 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

ADOPT THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMMEDIATELY DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS FOR ONE- YEAR TERMS. * IF PROPOSAL 1 IS NOT APPROVED BY STOCKHOLDERS, THE NOMINEES LISTED AS NOS. 6, 7 & 8 WOULD NOT BE INCLUDED AS NOMINEES

Management

Against

Against

2&3

DIRECTOR

Management

1

MATTHEW BOYLE

For

For

2

MATTHEW GOLDFARB

For

For

3

WILLIAM J. KETELHUT

For

For

4

WALTER M. SCHENKER

For

For

5

PAUL O. STUMP

For

For

6

GLENN J. ANGIOLILLO *

No Action

7

MARVIN G. SCHORR *

No Action

8

DAVID R.A. STEADMAN *

No Action

4

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

For

For

5

APPROVE THE FISCAL 2016 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

6

INDICATE THE FREQUENCY OF VOTES TO APPROVE THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS.

Management

1 Year

For

KEY TECHNOLOGY, INC.

Security

493143101

Meeting Type

Annual

Ticker Symbol

KTEC

Meeting Date

08-Feb-2017

ISIN

US4931431013

Agenda

934519325 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT M. AVERICK

For

For

2

JOHN J. EHREN

For

For

3

RICHARD LAWRENCE

For

For

2.

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

Management

For

For

3.

PROPOSAL TO CONSIDER ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR.

Management

For

For

SURMODICS, INC.

Security

868873100

Meeting Type

Annual

Ticker Symbol

SRDX

Meeting Date

14-Feb-2017

ISIN

US8688731004

Agenda

934517523 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSE H. BEDOYA

For

For

2

SUSAN E. KNIGHT

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 2017.

Management

For

For

4.

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

Management

For

For

5.

APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

NAVISTAR INTERNATIONAL CORPORATION

Security

63934E108

Meeting Type

Annual

Ticker Symbol

NAV

Meeting Date

14-Feb-2017

ISIN

US63934E1082

Agenda

934517547 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TROY A. CLARKE

For

For

2

JOSE MARIA ALAPONT

For

For

3

STEPHEN R. D'ARCY

For

For

4

VINCENT J. INTRIERI

For

For

5

GENERAL S.A. MCCHRYSTAL

For

For

6

SAMUEL J. MERKSAMER

For

For

7

MARK H. RACHESKY, M.D.

For

For

8

MICHAEL F. SIRIGNANO

For

For

9

DENNIS A. SUSKIND

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

INGLES MARKETS, INCORPORATED

Security

457030104

Meeting Type

Annual

Ticker Symbol

IMKTA

Meeting Date

14-Feb-2017

ISIN

US4570301048

Agenda

934518979 - 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.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

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

Management

3 Years

For

4.

STOCKHOLDER PROPOSAL CONCERNING ASSIGNING ONE VOTE TO EACH SHARE.

Shareholder

Against

For

J & J SNACK FOODS CORP.

Security

466032109

Meeting Type

Annual

Ticker Symbol

JJSF

Meeting Date

15-Feb-2017

ISIN

US4660321096

Agenda

934519767 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENNIS G. MOORE

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

Management

1 Year

For

EDGEWATER TECHNOLOGY, INC.

Security

280358102

Meeting Type

Contested-Consent

Ticker Symbol

EDGW

Meeting Date

16-Feb-2017

ISIN

US2803581022

Agenda

934522776 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPEAL ANY PROVISION OF THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") IN EFFECT AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE, INCLUDING ANY AMENDMENTS THERETO, WHICH WERE NOT INCLUDED IN THE BYLAWS THAT WERE IN EFFECT AS OF SEPTEMBER 26, 2007 AND WERE FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 28, 2007.

Management

For

For

2A

REMOVAL WITHOUT CAUSE OF DIRECTOR: PAUL E. FLYNN

Management

For

For

2B

REMOVAL WITHOUT CAUSE OF DIRECTOR: PAUL GUZZI

Management

For

For

2C

REMOVAL WITHOUT CAUSE OF DIRECTOR: MICHAEL R. LOEB

Management

For

For

2D

REMOVAL WITHOUT CAUSE OF DIRECTOR: WAYNE WILSON

Management

For

For

3

AMEND ARTICLE II, SECTION 2 OF THE BYLAWS, AS SET FORTH ON SCHEDULE III TO THE CONSENT STATEMENT, TO PROVIDE THAT ANY VACANCIES ON THE BOARD RESULTING FROM THE REMOVAL OF DIRECTORS BY THE STOCKHOLDERS OF THE COMPANY SHALL BE FILLED EXCLUSIVELY BY THE STOCKHOLDERS OF THE COMPANY.

Management

For

For

4

AMEND ARTICLE II, SECTION 1 OF THE BYLAWS, AS SET FORTH ON SCHEDULE IV TO THE CONSENT STATEMENT, TO FIX THE SIZE OF THE BOARD AT EIGHT MEMBERS.

Management

For

For

5A

ELECT TO SERVE AS DIRECTOR: MATTHEW CARPENTER

Management

For

For

5B

ELECT TO SERVE AS DIRECTOR: FREDERICK DISANTO

Management

For

For

5C

ELECT TO SERVE AS DIRECTOR: JEFFREY L. RUTHERFORD

Management

For

For

5D

ELECT TO SERVE AS DIRECTOR: KURTIS J. WOLF

Management

For

For

LANDAUER, INC.

Security

51476K103

Meeting Type

Annual

Ticker Symbol

LDR

Meeting Date

16-Feb-2017

ISIN

US51476K1034

Agenda

934523401 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY A. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY

Management

For

For

1C.

ELECTION OF DIRECTOR: TERI G. FONTENOT

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID E. MEADOR

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK B. MODRUSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY A. STRONG

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

Management

1 Year

For

MATTHEWS INTERNATIONAL CORPORATION

Security

577128101

Meeting Type

Annual

Ticker Symbol

MATW

Meeting Date

16-Feb-2017

ISIN

US5771281012

Agenda

934523499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY S. BABE

For

For

2

DON W. QUIGLEY, JR.

For

For

3

DAVID A. SCHAWK

For

For

2.

APPROVE THE AMENDED AND RESTATED 2014 DIRECTOR FEE PLAN

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017

Management

For

For

4.

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

Management

For

For

5.

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

Management

1 Year

For

VASCULAR SOLUTIONS, INC.

Security

92231M109

Meeting Type

Special

Ticker Symbol

VASC

Meeting Date

16-Feb-2017

ISIN

US92231M1099

Agenda

934524201 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER.

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.

Management

For

For

POWELL INDUSTRIES, INC.

Security

739128106

Meeting Type

Annual

Ticker Symbol

POWL

Meeting Date

22-Feb-2017

ISIN

US7391281067

Agenda

934520873 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EUGENE L. BUTLER

For

For

2

CHRISTOPHER E. CRAGG

For

For

3

BONNIE V. HANCOCK

For

For

2.

RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT.

Management

For

For

3.

TO HOLD A VOTE ON WHETHER THE COMPANY WILL CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.

Management

1 Year

For

MARINEMAX, INC.

Security

567908108

Meeting Type

Annual

Ticker Symbol

HZO

Meeting Date

23-Feb-2017

ISIN

US5679081084

Agenda

934516420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL H. MCLAMB

Management

For

For

1B.

ELECTION OF DIRECTOR: EVELYN V. FOLLIT

Management

For

For

1C.

ELECTION OF DIRECTOR: CLINT MOORE

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE AN AMENDMENT TO OUR 2011 STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

GENCOR INDUSTRIES, INC.

Security

368678108

Meeting Type

Annual

Ticker Symbol

GENC

Meeting Date

23-Feb-2017

ISIN

US3686781085

Agenda

934524958 - 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

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

EARTHLINK HOLDINGS CORP.

Security

27033X101

Meeting Type

Special

Ticker Symbol

ELNK

Meeting Date

24-Feb-2017

ISIN

US27033X1019

Agenda

934525873 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL.

Management

For

For

3.

COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS.

Management

For

For

SHILOH INDUSTRIES, INC.

Security

824543102

Meeting Type

Annual

Ticker Symbol

SHLO

Meeting Date

28-Feb-2017

ISIN

US8245431023

Agenda

934521976 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CURTIS E. MOLL

For

For

2

RAMZI Y. HERMIZ

For

For

3

ROBERT J. KING, JR.

For

For

HAYNES INTERNATIONAL, INC.

Security

420877201

Meeting Type

Annual

Ticker Symbol

HAYN

Meeting Date

28-Feb-2017

ISIN

US4208772016

Agenda

934524922 - 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: MICHAEL L. SHOR

Management

For

For

6.

ELECTION OF DIRECTOR: WILLIAM P. WALL

Management

For

For

7.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

8.

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

Management

For

For

9.

TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

LIONBRIDGE TECHNOLOGIES, INC.

Security

536252109

Meeting Type

Special

Ticker Symbol

LIOX

Meeting Date

28-Feb-2017

ISIN

US5362521099

Agenda

934528211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG LBT ACQUISITION, INC., LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES, INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO APPROVE (ON AN ADVISORY BASIS) THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER CASH AND EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE MERGER AGREEMENT.

Management

For

For

UNIVERSAL TECHNICAL INSTITUTE, INC.

Security

913915104

Meeting Type

Annual

Ticker Symbol

UTI

Meeting Date

01-Mar-2017

ISIN

US9139151040

Agenda

934523350 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DAVID A. BLASZKIEWICZ

Management

For

For

1.2

ELECTION OF DIRECTOR: CONRAD A. CONRAD

Management

For

For

1.3

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

3.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

3 Years

For

5.

APPROVAL OF AMENDMENTS TO THE UNIVERSAL TECHNICAL INSTITUTE, INC. 2003 INCENTIVE COMPENSATION PLAN.

Management

For

For

JOHNSON OUTDOORS INC.

Security

479167108

Meeting Type

Annual

Ticker Symbol

JOUT

Meeting Date

02-Mar-2017

ISIN

US4791671088

Agenda

934521445 - 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, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

TO ADOPT AND APPROVE AMENDING THE JOHNSON OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN.

Management

For

For

6.

TO ADOPT AND APPROVE AMENDING THE JOHNSON OUTDOORS INC. 2009 EMPLOYEES' STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN.

Management

For

For

BASSETT FURNITURE INDUSTRIES, INC.

Security

070203104

Meeting Type

Annual

Ticker Symbol

BSET

Meeting Date

08-Mar-2017

ISIN

US0702031040

Agenda

934529061 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. BELK

For

For

2

KRISTINA CASHMAN

For

For

3

PAUL FULTON

For

For

4

GEORGE W HENDERSON, III

For

For

5

J. WALTER MCDOWELL

For

For

6

ROBERT H. SPILMAN, JR.

For

For

7

WILLIAM C. WAMPLER, JR.

For

For

8

WILLIAM C. WARDEN, JR.

For

For

2.

PROPOSAL TO APPROVE THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2017 EMPLOYEE STOCK PURCHASE 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 25, 2017.

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

MITEK SYSTEMS, INC.

Security

606710200

Meeting Type

Annual

Ticker Symbol

MITK

Meeting Date

10-Mar-2017

ISIN

US6067102003

Agenda

934528413 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES B. DEBELLO

For

For

2

WILLIAM K. "BILL" AULET

For

For

3

VINTON P. CUNNINGHAM

For

For

4

KENNETH D. DENMAN

For

For

5

JAMES C. HALE

For

For

6

BRUCE E. HANSEN

For

For

7

ALEX W. "PETE" HART

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MITEK SYSTEMS, INC. 2012 INCENTIVE PLAN.

Management

Against

Against

3.

TO APPROVE AN AMENDMENT TO THE MITEK SYSTEMS, INC. DIRECTOR RESTRICTED STOCK UNIT PLAN.

Management

Against

Against

4.

TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

5.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE.

Management

For

For

6.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

NOBILITY HOMES, INC.

Security

654892108

Meeting Type

Annual

Ticker Symbol

NOBH

Meeting Date

10-Mar-2017

ISIN

US6548921088

Agenda

934530684 - 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

2.

TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016.

Management

For

For

AMTECH SYSTEMS, INC.

Security

032332504

Meeting Type

Annual

Ticker Symbol

ASYS

Meeting Date

16-Mar-2017

ISIN

US0323325045

Agenda

934528792 - 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

ROBERT F. KING

For

For

6

SUKESH MOHAN

For

For

7

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 2017

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

OMNOVA SOLUTIONS INC.

Security

682129101

Meeting Type

Annual

Ticker Symbol

OMN

Meeting Date

22-Mar-2017

ISIN

US6821291019

Agenda

934527055 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH M. GINGO

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM R. SEELBACH

Management

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, 2017.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE.

Management

1 Year

For

5.

APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN.

Management

For

For

6.

APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.

Management

For

For

7.

APPROVAL OF THE OMNOVA SOLUTIONS INC. EQUITY INCENTIVE PLAN.

Management

For

For

BURKE & HERBERT BANK & TRUST COMPANY

Security

121331102

Meeting Type

Annual

Ticker Symbol

BHRB

Meeting Date

23-Mar-2017

ISIN

US1213311020

Agenda

934531282 - 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

KENNETH L. WAINSTEIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

MOTORCAR PARTS OF AMERICA, INC.

Security

620071100

Meeting Type

Annual

Ticker Symbol

MPAA

Meeting Date

24-Mar-2017

ISIN

US6200711009

Agenda

934535014 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SELWYN JOFFE

Management

For

For

1B.

ELECTION OF DIRECTOR: SCOTT J. ADELSON

Management

For

For

1C.

ELECTION OF DIRECTOR: RUDOLPH J. BORNEO

Management

For

For

1D.

ELECTION OF DIRECTOR: DR. DAVID BRYAN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH FERGUSON

Management

For

For

1F.

ELECTION OF DIRECTOR: PHILIP GAY

Management

For

For

1G.

ELECTION OF DIRECTOR: DUANE MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY MIRVIS

Management

For

For

1I.

ELECTION OF DIRECTOR: TIMOTHY D. VARGO

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA L. WHITTAKER

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, 2017.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

LIMONEIRA COMPANY

Security

532746104

Meeting Type

Annual

Ticker Symbol

LMNR

Meeting Date

28-Mar-2017

ISIN

US5327461043

Agenda

934533262 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELIZABETH B. CHESS

For

For

2

DONALD R. RUDKIN

For

For

3

ROBERT M. SAWYER

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, 2017.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

5.

APPROVAL OF AMENDMENTS TO THE LIMONEIRA COMPANY AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN AND THE MATERIAL PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY STATEMENT)

Management

For

For

6.

APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE INCORPORATION, AS AMENDED, OF LIMONEIRA COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 19,900,000 TO 39,000,000

Management

For

For

7.

APPROVAL OF ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE BOARD'S SOLE DISCRETION, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Special

Ticker Symbol

CNSL

Meeting Date

28-Mar-2017

ISIN

US2090341072

Agenda

934534199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC.

Management

For

For

2.

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

Management

For

For

RWC, INC.

Security

749904108

Meeting Type

Annual

Ticker Symbol

RWCI

Meeting Date

30-Mar-2017

ISIN

US7499041082

Agenda

934534365 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD W. GLENN

For

For

2.

A PROPOSAL TO CONFIRM THE APPOINTMENT OF WEINLANDER FITZHUGH AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING OCTOBER 31, 2017.

Management

For

For

ZEALAND PHARMA A/S

Security

K9898X127

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2017

ISIN

DK0060257814

Agenda

707840674 - 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

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.5, 5.1 AND 12.1 TO 12.2. THANK YOU.

Non-Voting

1

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

Non-Voting

2

APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2016

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 MEMBER TO THE BOARD OF DIRECTORS: ROSEMARY CRANE

Management

No Action

4.2

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CATHERINE MOUKHEIBIR

Management

No Action

4.3

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALAIN MUNOZ

Management

No Action

4.4

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN NICKLASSON

Management

No Action

4.5

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL J. OWEN

Management

No Action

5.1

RE-ELECTION OF AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

Management

No Action

6

AUTHORIZATION TO THE COMPANY TO ACQUIRE ITS OWN SHARES

Management

No Action

7

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

Management

No Action

8

PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE FEE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017

Management

No Action

9

PROPOSAL FROM THE BOARD OF DIRECTORS TO MAINTAIN THE NOMINATION COMMITTEE

Management

No Action

10

PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND SECTION 15.2 AND 15.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE NOMINATION COMMITTEE

Management

No Action

11

PROPOSAL FROM THE BOARD OF DIRECTORS TO ADOPT AN UPDATED VERSION OF THE RULES OF PROCEDURE FOR THE NOMINATION COMMITTEE

Management

No Action

12.1

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: AGNETE RAASCHOU NIELSEN

Management

No Action

12.2

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: PETER BENSON

Management

No Action

13

PROPOSAL BY THE BOARD OF DIRECTORS TO DISCLOSE INFORMATION PURSUANT TO THE APPLICABLE SECURITIES LEGISLATION, INCLUDING COMPANY ANNOUNCEMENTS, IN ENGLISH ONLY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE THEREWITH

Management

No Action

14

ANY OTHER BUSINESS

Non-Voting

NORTH STATE TELECOMMUNICATIONS CORP.

Security

662642107

Meeting Type

Annual

Ticker Symbol

NORSA

Meeting Date

05-Apr-2017

ISIN

US6626421076

Agenda

934542134 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. PATRICK HARMAN

For

For

2

COULSON S. MUCHER

For

For

3

LIZBETH W. PRIVETTE

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017.

Management

For

For

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

Security

T6S62K106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-Apr-2017

ISIN

IT0005042467

Agenda

707927438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 736116 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 4. 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

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION 3.3 AND 4.1

Non-Voting

1

APPROVAL OF THE FINANCIAL STATEMENTS ON 31ST DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT AND THE LEGAL AUDITING FIRMS' REPORT. ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS ON 31ST DECEMBER 2016

Management

For

For

2

REMUNERATION REPORT PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF THE 24TH FEBRUARY 1998, AND ARTICLE 84-QUATER OF CONSOB RESOLUTION NO. 11971/1999. RESOLUTIONS ON THE COMPANY'S REMUNERATION POLICIES AS ESTABLISHED IN THE FIRST SECTION OF THE SAID REPORT

Management

For

For

3.1

TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER

Management

For

For

3.2

TO STATE BOARD OF DIRECTORS' TERM OF OFFICE

Management

For

For

3.3

TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: THE SLATES WERE PRESENTED BY "M.ZANETTI INDUSTRIES S.A." AND THE CANDIDATES' NAMES ARE: 1) MASSIMO ZANETTI 2) GIORGIO VALERIO 3) MATTEO ZANETTI 4) SABRINA DELLE CURTI 5) LAURA ZANETTI 6) MARA VANZETTA 7) MASSIMO MAMBELLI 8) LAWRENCE L. QUIER 9) MARIA PILAR ARBONA PALMEIRO GONCALVES BRAGA PIMENTA

Management

For

For

3.4

TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

Abstain

Against

3.5

TO STATE BOARD OF DIRECTORS' EMOLUMENT

Management

Abstain

Against

4.1

TO APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN: THE SLATES WERE PRESENTED BY "M.ZANETTI INDUSTRIES S.A." AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FABIO FACCHINI 2) SIMONA GNUDI 3) FRANCO SQUIZZATO, ALTERNATE STATUTORY AUDITORS: 1) ALBERTO PIOMBO 2) CRISTINA MIRRI

Management

For

For

4.2

TO STATE STATUTORY AUDITORS' EMOLUMENT

Management

Abstain

Against

IXIA

Security

45071R109

Meeting Type

Special

Ticker Symbol

XXIA

Meeting Date

12-Apr-2017

ISIN

US45071R1095

Agenda

934547021 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL").

Management

For

For

2.

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

Management

For

For

3.

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT.

Management

For

For

THE MONARCH CEMENT COMPANY

Security

609031307

Meeting Type

Annual

Ticker Symbol

MCEM

Meeting Date

12-Apr-2017

ISIN

US6090313072

Agenda

934549126 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID L. DEFFNER

For

For

2

GAYLE C. MCMILLEN

For

For

3

STEVE W. SLOAN

For

For

SUBSEA 7 S.A.

Security

864323100

Meeting Type

Annual

Ticker Symbol

SUBCY

Meeting Date

12-Apr-2017

ISIN

US8643231009

Agenda

934552476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY TO BE HELD ON 12 APRIL 2017, 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 2016, AS PUBLISHED ON 10 MARCH 2017 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 2016, AS PUBLISHED ON 10 MARCH 2017 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, INCLUDING THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 26 APRIL 2017.

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 2016.

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 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

9.

TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

10.

TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

11.

TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED.

Management

For

For

12.

AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF INCORPORATION.

Management

For

For

13.

AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION.

Management

For

For

14.

AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF INCORPORATION BY THE ADDITION OF PARAGRAPHS 7 AND 8.

Management

For

For

15.

AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF INCORPORATION.

Management

For

For

16.

AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF INCORPORATION.

Management

For

For

17.

AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF INCORPORATION.

Management

For

For

18.

AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF INCORPORATION.

Management

For

For

19.

AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF INCORPORATION.

Management

For

For

INNOVATIVE SOLUTIONS AND SUPPORT,INC.

Security

45769N105

Meeting Type

Annual

Ticker Symbol

ISSC

Meeting Date

13-Apr-2017

ISIN

US45769N1054

Agenda

934527613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROGER A. CAROLIN

For

For

2

GLEN R. BRESSNER

For

For

3

ROBERT E. MITTELSTAEDT

For

For

2.

ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE WITH RESPECT TO COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

3.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

BOYD GAMING CORPORATION

Security

103304101

Meeting Type

Annual

Ticker Symbol

BYD

Meeting Date

13-Apr-2017

ISIN

US1033041013

Agenda

934545243 - 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, 2017.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

For

5.

RE-APPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED.

Management

For

For

DATAWATCH CORPORATION

Security

237917208

Meeting Type

Annual

Ticker Symbol

DWCH

Meeting Date

18-Apr-2017

ISIN

US2379172081

Agenda

934537359 - 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

CHRISTOPHER T. COX

For

For

5

DAVID C. MAHONEY

For

For

6

MICHAEL A. MORRISON

For

For

7

JOAN C. MCARDLE

For

For

8

DONALD R. FRIEDMAN

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED 2011 EQUITY COMPENSATION AND INCENTIVE PLAN.

Management

Against

Against

3.

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

Management

For

For

SONIC AUTOMOTIVE, INC.

Security

83545G102

Meeting Type

Annual

Ticker Symbol

SAH

Meeting Date

18-Apr-2017

ISIN

US83545G1022

Agenda

934538452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: O. BRUTON SMITH

Management

For

For

1B.

ELECTION OF DIRECTOR: B. SCOTT SMITH

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID BRUTON SMITH

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM I. BELK

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM R. BROOKS

Management

For

For

1F.

ELECTION OF DIRECTOR: VICTOR H. DOOLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN W. HARRIS III

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT HELLER

Management

For

For

1I.

ELECTION OF DIRECTOR: R. EUGENE TAYLOR

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

For

For

3.

APPROVAL OF THE AMENDMENT TO SONIC'S AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

4.

ADVISORY VOTE TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

6.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SONIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

TRONC, INC.

Security

89703P107

Meeting Type

Annual

Ticker Symbol

TRNC

Meeting Date

18-Apr-2017

ISIN

US89703P1075

Agenda

934538907 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CAROL CRENSHAW

For

For

2

JUSTIN C. DEARBORN

For

For

3

DAVID DREIER

For

For

4

EDDY W. HARTENSTEIN

For

For

5

MICHAEL W. FERRO, JR.

For

For

6

PHILIP G. FRANKLIN

For

For

7

RICHARD A. RECK

For

For

2.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

SPORTECH PLC, EDINBURGH

Security

G83678113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2017

ISIN

GB00B28ZPV64

Agenda

707933556 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DISPOSAL OF THE FOOTBALL POOLS BUSINESS, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 29 MARCH 2017, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION

Management

For

For

KAMAN CORPORATION

Security

483548103

Meeting Type

Annual

Ticker Symbol

KAMN

Meeting Date

19-Apr-2017

ISIN

US4835481031

Agenda

934534430 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN E. BARENTS

For

For

2

GEORGE E. MINNICH

For

For

3

THOMAS W. RABAUT

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS.

Management

Against

Against

5.

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

Management

For

For

LITHIA MOTORS, INC.

Security

536797103

Meeting Type

Annual

Ticker Symbol

LAD

Meeting Date

19-Apr-2017

ISIN

US5367971034

Agenda

934537777 - 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

KENNETH E. ROBERTS

For

For

6

DAVID J. ROBINO

For

For

2.

TO APPROVE THE PERFORMANCE BONUS PLAN, AS AMENDED.

Management

For

For

3.

TO APPROVE THE PERFORMANCE CRITERIA UNDER THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

5.

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

Management

1 Year

For

6.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

ORBCOMM INC.

Security

68555P100

Meeting Type

Annual

Ticker Symbol

ORBC

Meeting Date

19-Apr-2017

ISIN

US68555P1003

Agenda

934550422 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC EISENBERG

For

For

2

TIMOTHY KELLEHER

For

For

3

JOHN MAJOR

For

For

2.

RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER VOTE

Management

1 Year

For

SOUTH STATE CORPORATION

Security

840441109

Meeting Type

Annual

Ticker Symbol

SSB

Meeting Date

20-Apr-2017

ISIN

US8404411097

Agenda

934536117 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. HILL, JR.

For

For

2

PAULA HARPER BETHEA

For

For

3

MARTIN B. DAVIS

For

For

4

THOMAS J. JOHNSON

For

For

5

GREY B. MURRAY

For

For

2.

PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

1 Year

For

4.

PROPOSAL TO CONSIDER APPROVAL OF THE 2012 OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN

Management

For

For

5.

PROPOSAL TO RATIFY, AS AN ADVISORY, NON- BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

WORLD WRESTLING ENTERTAINMENT, INC.

Security

98156Q108

Meeting Type

Annual

Ticker Symbol

WWE

Meeting Date

20-Apr-2017

ISIN

US98156Q1085

Agenda

934536751 - 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

ROBYN W. PETERSON

For

For

8

FRANK A. RIDDICK, III

For

For

9

JEFFREY R. SPEED

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

CITIZENS & NORTHERN CORPORATION

Security

172922106

Meeting Type

Annual

Ticker Symbol

CZNC

Meeting Date

20-Apr-2017

ISIN

US1729221069

Agenda

934539795 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENNIS F. BEARDSLEE

For

For

2

JAN E. FISHER

For

For

3

J. BRADLEY SCOVILL

For

For

4

AARON K. SINGER

For

For

2.

TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

FARMERS NATIONAL BANC CORP.

Security

309627107

Meeting Type

Annual

Ticker Symbol

FMNB

Meeting Date

20-Apr-2017

ISIN

US3096271073

Agenda

934551400 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY C. BESTIC

For

For

2

KEVIN J. HELMICK

For

For

3

TERRY A. MOORE

For

For

4

EDWARD W. MURANSKY

For

For

2.

TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

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

Management

For

For

5.

TO ADOPT AND APPROVE THE FARMERS NATIONAL BANC CORP. 2017 EQUITY INCENTIVE PLAN.

Management

For

For

6.

TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.

Management

Against

Against

7.

TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.

Management

For

For

FEDERAL SIGNAL CORPORATION

Security

313855108

Meeting Type

Annual

Ticker Symbol

FSS

Meeting Date

21-Apr-2017

ISIN

US3138551086

Agenda

934539024 - 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, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

TOWER INTERNATIONAL, INC

Security

891826109

Meeting Type

Annual

Ticker Symbol

TOWR

Meeting Date

21-Apr-2017

ISIN

US8918261095

Agenda

934553252 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALISON DAVIS-BLAKE

For

For

2

FRANK E. ENGLISH, JR.

For

For

3

JAMES C. GOUIN

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

FLOTEK INDUSTRIES, INC.

Security

343389102

Meeting Type

Annual

Ticker Symbol

FTK

Meeting Date

21-Apr-2017

ISIN

US3433891021

Agenda

934566398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHELLE M. ADAMS

Management

For

For

1B.

ELECTION OF DIRECTOR: TED D. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. CHISHOLM

Management

For

For

1D.

ELECTION OF DIRECTOR: L. MELVIN COOPER

Management

For

For

1E.

ELECTION OF DIRECTOR: CARLA S. HARDY

Management

For

For

1F.

ELECTION OF DIRECTOR: KENNETH T. HERN

Management

For

For

1G.

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

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN S. REILAND

Management

For

For

2.

APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

ACME UNITED CORPORATION

Security

004816104

Meeting Type

Annual

Ticker Symbol

ACU

Meeting Date

24-Apr-2017

ISIN

US0048161048

Agenda

934555030 - 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.

APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

Management

Against

Against

3.

APPROVAL OF THE 2017 PLAN NON-SALARIED DIRECTOR STOCK OPTION PLAN

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

BURNHAM HOLDINGS, INC.

Security

122295108

Meeting Type

Annual

Ticker Symbol

BURCA

Meeting Date

24-Apr-2017

ISIN

US1222951089

Agenda

934560992 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM F. DODGE, II

For

For

2

JOHN W. LYMAN

For

For

3

ROBERT P. NEWCOMER

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 ENSURING YEAR.

Management

For

For

WASHINGTON TRUST BANCORP, INC.

Security

940610108

Meeting Type

Annual

Ticker Symbol

WASH

Meeting Date

25-Apr-2017

ISIN

US9406101082

Agenda

934539947 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN J. BOWEN

For

For

2

ROBERT A. DIMUCCIO, CPA

For

For

3

H. DOUGLAS RANDALL, III

For

For

4

JOHN F. TREANOR

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

A NON-BINDING ADVISORY RESOLUTION TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

RENASANT CORPORATION

Security

75970E107

Meeting Type

Annual

Ticker Symbol

RNST

Meeting Date

25-Apr-2017

ISIN

US75970E1073

Agenda

934541714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARSHALL H. DICKERSON

For

For

2

R. RICK HART

For

For

3

RICHARD L. HEYER, JR.

For

For

4

J. NILES MCNEEL

For

For

5

MICHAEL D. SHMERLING

For

For

2.

TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR OR EVERY THREE YEARS.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF HORNE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

Management

For

For

SOUTHWEST BANCORP, INC.

Security

844767103

Meeting Type

Annual

Ticker Symbol

OKSB

Meeting Date

25-Apr-2017

ISIN

US8447671038

Agenda

934542083 - 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 2017.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Annual

Ticker Symbol

SUP

Meeting Date

25-Apr-2017

ISIN

US8681681057

Agenda

934542297 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL R. BRUYNESTEYN

Withheld

Against

2

JACK A. HOCKEMA

Withheld

Against

3

PAUL J. HUMPHRIES

Withheld

Against

4

JAMES S. MCELYA

Withheld

Against

5

TIMOTHY C. MCQUAY

Withheld

Against

6

ELLEN B. RICHSTONE

Withheld

Against

7

DONALD J. STEBBINS

For

For

8

FRANCISCO S. URANGA

For

For

2.

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

Management

For

For

3.

TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

5.

TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

Against

Against

CHURCHILL DOWNS INCORPORATED

Security

171484108

Meeting Type

Annual

Ticker Symbol

CHDN

Meeting Date

25-Apr-2017

ISIN

US1714841087

Agenda

934544467 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. FEALY

For

For

2

DANIEL P. HARRINGTON

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

3.

TO APPROVE THE PERFORMANCE GOALS USED FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

5.

FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

SECURITY NATIONAL CORPORATION

Security

814784104

��

Meeting Type

Annual

Ticker Symbol

SNLC

Meeting Date

25-Apr-2017

ISIN

US8147841048

Agenda

934544671 - 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 6, 2017, ACCOMPANYING THE NOTICE OF MEETING.

Management

Abstain

Against

2)

APPROVAL OF 2017 RESTRICTED STOCK PLAN, AS DESCRIBED IN THE PROXY STATEMENT DATED MARCH 6, 2017, ACCOMPANYING THE NOTICE OF MEETING.

Management

Abstain

Against

3)

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

Management

Abstain

Against

HUTTIG BUILDING PRODUCTS, INC.

Security

448451104

Meeting Type

Annual

Ticker Symbol

HBP

Meeting Date

25-Apr-2017

ISIN

US4484511047

Agenda

934551474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GINA G. HOAGLAND

For

For

2

J. KEITH MATHENEY

For

For

2.

TO APPROVE THE RIGHTS AGREEMENT BY AND BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY, N.A.

Management

For

For

3.

TO APPROVE THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION INCREASING THE COMPANY'S AUTHORIZED COMMON STOCK.

Management

For

For

4.

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

Management

Against

Against

5.

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

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

MARINE PRODUCTS CORPORATION

Security

568427108

Meeting Type

Annual

Ticker Symbol

MPX

Meeting Date

25-Apr-2017

ISIN

US5684271084

Agenda

934553151 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. RANDALL ROLLINS

For

For

2

HENRY B. TIPPIE

For

For

3

JAMES B. WILLIAMS

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, 2017.

Management

For

For

3.

TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.

Management

3 Years

For

RPC, INC.

Security

749660106

Meeting Type

Annual

Ticker Symbol

RES

Meeting Date

25-Apr-2017

ISIN

US7496601060

Agenda

934554999 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. RANDALL ROLLINS

For

For

2

HENRY B. TIPPIE

For

For

3

JAMES B. WILLIAMS

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, 2017.

Management

For

For

3.

TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.

Management

3 Years

For

NAUTILUS, INC.

Security

63910B102

Meeting Type

Annual

Ticker Symbol

NLS

Meeting Date

25-Apr-2017

ISIN

US63910B1026

Agenda

934562186 - 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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

CAPITAL PROPERTIES, INC.

Security

140430109

Meeting Type

Annual

Ticker Symbol

CPTP

Meeting Date

25-Apr-2017

ISIN

US1404301095

Agenda

934576793 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS REDUCING THE SIZE OF THE BOARD OF DIRECTORS.

Management

For

For

2.

TO APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS CHANGING THE DATE FIXED FOR THE ANNUAL MEETING OF SHAREHOLDERS AND THE DATES FOR QUARTERLY MEETINGS OF THE BOARD OF DIRECTORS.

Management

For

For

3.

DIRECTOR

Management

1

ALFRED J. CORSO

For

For

2

ROBERT H. EDER

For

For

3

STEVEN G. TRIEDMAN

For

For

4.

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

Management

For

For

HANCOCK HOLDING COMPANY

Security

410120109

Meeting Type

Annual

Ticker Symbol

HBHC

Meeting Date

26-Apr-2017

ISIN

US4101201097

Agenda

934540053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK E. BERTUCCI

For

For

2

CONSTANTINE S. LIOLLIO

For

For

3

THOMAS H. OLINDE

For

For

4

JOAN C. TEOFILO

For

For

5

C. RICHARD WILKINS

For

For

2.

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

Management

For

For

3.

TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

TO APPROVE AN AMENDMENT TO OUR 2014 LONG TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE- APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS.

Management

For

For

5.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017.

Management

For

For

CALAVO GROWERS, INC.

Security

128246105

Meeting Type

Annual

Ticker Symbol

CVGW

Meeting Date

26-Apr-2017

ISIN

US1282461052

Agenda

934542071 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LECIL E. COLE

For

For

2

STEVEN HOLLISTER

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

KATHLEEN M. HOLMGREN

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, 2017

Management

For

For

3.

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

Management

For

For

TENNANT COMPANY

Security

880345103

Meeting Type

Annual

Ticker Symbol

TNC

Meeting Date

26-Apr-2017

ISIN

US8803451033

Agenda

934543643 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CAROL S. EICHER

For

For

2

DONAL L. MULLIGAN

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, 2017.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL ON FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION APPROVALS.

Management

1 Year

For

5.

APPROVE THE TENNANT COMPANY 2017 STOCK INCENTIVE PLAN.

Management

Against

Against

SJW GROUP

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

26-Apr-2017

ISIN

US7843051043

Agenda

934546106 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: K. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: W.J. BISHOP

Management

For

For

1C.

ELECTION OF DIRECTOR: D.R. KING

Management

For

For

1D.

ELECTION OF DIRECTOR: G.P. LANDIS

Management

For

For

1E.

ELECTION OF DIRECTOR: D. MAN

Management

For

For

1F.

ELECTION OF DIRECTOR: D.B. MORE

Management

For

For

1G.

ELECTION OF DIRECTOR: G.E. MOSS

Management

For

For

1H.

ELECTION OF DIRECTOR: W.R. ROTH

Management

For

For

1I.

ELECTION OF DIRECTOR: R.A. VAN VALER

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017.

Management

For

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Annual

Ticker Symbol

MYE

Meeting Date

26-Apr-2017

ISIN

US6284641098

Agenda

934555294 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. DAVID BANYARD

For

For

2

SARAH R. COFFIN

For

For

3

JOHN B. CROWE

For

For

4

WILLIAM A. FOLEY

For

For

5

DANIEL R. LEE

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 CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION

Management

1 Year

For

4.

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

Management

For

For

WINMARK CORPORATION

Security

974250102

Meeting Type

Annual

Ticker Symbol

WINA

Meeting Date

26-Apr-2017

ISIN

US9742501029

Agenda

934561689 - 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.

AMEND THE 2010 STOCK OPTION PLAN TO INCREASE THE SHARES AVAILABLE BY 200,000 SHARES, FROM 500,000 TO 700,000.

Management

Against

Against

4.

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

DOVER MOTORSPORTS, INC.

Security

260174107

Meeting Type

Annual

Ticker Symbol

DVD

Meeting Date

26-Apr-2017

ISIN

US2601741075

Agenda

934570397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENIS MCGLYNN

For

For

2

JEFFREY W. ROLLINS

For

For

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Security

260095104

Meeting Type

Annual

Ticker Symbol

DDE

Meeting Date

26-Apr-2017

ISIN

US2600951048

Agenda

934572012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENIS MCGLYNN

For

For

2

JEFFREY W. ROLLINS

For

For

BROADWIND ENERGY, INC.

Security

11161T207

Meeting Type

Annual

Ticker Symbol

BWEN

Meeting Date

27-Apr-2017

ISIN

US11161T2078

Agenda

934536446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TERENCE P. FOX

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER

Management

For

For

1C.

ELECTION OF DIRECTOR: PERSIO V. LISBOA

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID P. REILAND

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. WAGNER

Management

For

For

1F.

ELECTION OF DIRECTOR: CARY B. WOOD

Management

For

For

2.

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

Management

For

For

3.

TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE COMPANY'S "SAY-ON-PAY" VOTE.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

ASTEC INDUSTRIES, INC.

Security

046224101

Meeting Type

Annual

Ticker Symbol

ASTE

Meeting Date

27-Apr-2017

ISIN

US0462241011

Agenda

934538402 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM D. GEHL

For

For

2

WILLIAM G. DOREY

For

For

3

CHARLES F. POTTS

For

For

2.

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

Management

For

For

3.

TO RECOMMEND THE FREQUENCY WITH WHICH SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

INTRICON CORPORATION

Security

46121H109

Meeting Type

Annual

Ticker Symbol

IIN

Meeting Date

27-Apr-2017

ISIN

US46121H1095

Agenda

934539620 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT N. MASUCCI

For

For

2

PHILIP I. SMITH

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 RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INTRICON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

COBIZ FINANCIAL INC.

Security

190897108

Meeting Type

Annual

Ticker Symbol

COBZ

Meeting Date

27-Apr-2017

ISIN

US1908971088

Agenda

934540813 - 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: MICHAEL G. HUTCHINSON

Management

For

For

1D.

ELECTION OF DIRECTOR: EVAN MAKOVSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. MONFORT

Management

For

For

1F.

ELECTION OF DIRECTOR: DOUGLAS L. POLSON

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY K. RHINEHART

Management

For

For

1H.

ELECTION OF DIRECTOR: NOEL N. ROTHMAN

Management

For

For

1I.

ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL

Management

For

For

1J.

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS

Management

For

For

1K.

ELECTION OF DIRECTOR: MARY BETH VITALE

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, 2017.

Management

For

For

4.

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

Shareholder

Against

For

DANA INCORPORATED

Security

235825205

Meeting Type

Annual

Ticker Symbol

DAN

Meeting Date

27-Apr-2017

ISIN

US2358252052

Agenda

934546055 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RACHEL A. GONZALEZ

For

For

2

JAMES K. KAMSICKAS

For

For

3

VIRGINIA A. KAMSKY

For

For

4

TERRENCE J. KEATING

For

For

5

RAYMOND E. MABUS, JR.

For

For

6

R. BRUCE MCDONALD

For

For

7

MARK A. SCHULZ

For

For

8

KEITH E. WANDELL

For

For

2.

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

Management

For

For

3.

APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN.

Management

For

For

5.

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

Management

For

For

6.

CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING.

Shareholder

Against

For

MYR GROUP INC

Security

55405W104

Meeting Type

Annual

Ticker Symbol

MYRG

Meeting Date

27-Apr-2017

ISIN

US55405W1045

Agenda

934546500 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: HENRY W. FAYNE

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: KENNETH M. HARTWICK

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: GARY R. JOHNSON

Management

For

For

1.4

ELECTION OF CLASS III DIRECTOR: BRADLEY T. FAVREAU

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

APPROVAL OF THE MYR GROUP INC. 2017 LONG- TERM INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387107

Meeting Type

Annual

Ticker Symbol

CNIG

Meeting Date

27-Apr-2017

ISIN

US2193871074

Agenda

934553973 - 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.

NON-BINDING ADVISORY VOTE ON FREQUENCY OF "SAY-ON-PAY" VOTES.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

FIDELITY SOUTHERN CORPORATION

Security

316394105

Meeting Type

Annual

Ticker Symbol

LION

Meeting Date

27-Apr-2017

ISIN

US3163941053

Agenda

934555092 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.

Management

For

For

1B.

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

Management

For

For

1C.

ELECTION OF DIRECTOR: WM. MILLARD CHOATE

Management

For

For

1D.

ELECTION OF DIRECTOR: DONALD A. HARP, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: KEVIN S. KING

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III

Management

For

For

1I.

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, 2017.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

THE GORMAN-RUPP COMPANY

Security

383082104

Meeting Type

Annual

Ticker Symbol

GRC

Meeting Date

27-Apr-2017

ISIN

US3830821043

Agenda

934556854 - 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, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

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

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CENVEO, INC.

Security

15670S402

Meeting Type

Annual

Ticker Symbol

CVO

Meeting Date

27-Apr-2017

ISIN

US15670S4021

Agenda

934558771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT G. BURTON, SR.

For

For

2

GERALD S. ARMSTRONG

For

For

3

ROBERT G. BURTON, JR.

For

For

4

DR. MARK J. GRIFFIN

For

For

5

DR. SUSAN HERBST

For

For

6

JAMES G. MOORHEAD

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.

Management

For

For

3.

PROPOSAL TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY:

Management

1 Year

For

5.

PROPOSAL TO APPROVE THE CENVEO, INC. 2017 LONG-TERM EQUITY INCENTIVE PLAN.

Management

For

For

6.

ATTEND TO ANY OTHER BUSINESS PROPERLY PRESENTED AT THE MEETING OR ANY ADJOURNMENT THEROF.

Management

For

For

FERRO CORPORATION

Security

315405100

Meeting Type

Annual

Ticker Symbol

FOE

Meeting Date

27-Apr-2017

ISIN

US3154051003

Agenda

934559571 - 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

ANDREW M. ROSS

For

For

5

ALLEN A. SPIZZO

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.

ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

PRIMO WATER CORPORATION

Security

74165N105

Meeting Type

Annual

Ticker Symbol

PRMW

Meeting Date

27-Apr-2017

ISIN

US74165N1054

Agenda

934568607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BILLY D. PRIM

For

For

2

JACK C. KILGORE

For

For

2.

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

Management

For

For

3.

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

4.

TO APPROVE THE SECOND AMENDMENT TO PRIMO'S AMENDED AND RESTATED 2010 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES, INCREASE INDIVIDUAL AWARD LIMITS AND REAPPROVE PERFORMANCE MEASURES UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

5.

TO APPROVE THE SECOND AMENDMENT TO PRIMO'S 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS PRIMO'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Annual

Ticker Symbol

BH

Meeting Date

27-Apr-2017

ISIN

US08986R1014

Agenda

934582063 - 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 2017.

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.

NON-BINDING ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

3 Years

For

5.

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

Shareholder

Against

For

WHITECAP RESOURCES INC, CALGARY AB

Security

96467A200

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

CA96467A2002

Agenda

707871326 - 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 1 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 RESOURCES INC., AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH

Management

For

For

INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA

Security

T5513W107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

IT0001078911

Agenda

707971253 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743977 DUE TO RECEIVED-SLATES FOR DIRECTOR & AUDITOR NAMES. 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

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, 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 2016, TOGETHER WITH BOARD OF DIRECTORS REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO

Management

For

For

2

NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO

Management

For

For

3

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

Management

Against

Against

4.1

TO STATE DIRECTORS' MEMBERS NUMBER

Management

For

For

4.2

TO STATE THE TERM OF OFFICE

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS 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 TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 4.3.1 AND 4.3.2

Non-Voting

4.3.1

TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO GARILLI, 9) GIUSEPPE FERRERO

Management

For

For

4.3.2

TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2) FORNASIERO SARA, 3) LOVADINA FEDERICO

Management

No Action

4.4

TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

5

TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2017 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO

Management

Against

Against

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 6.1.1 AND 6.1.2

Non-Voting

6.1.1

TO APPOINT THREE EFFECTIVE AND TWO ALTERNATE AUDITORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI, 2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO PITTO; ALTERNATE STATUTORY AUDITORS: 1) FEDERICO QUAIOTTI, 2) SARA NUZZACI

Management

For

For

6.1.2

TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE STATUTORY AUDITORS: 1) SENNI ROBERTA

Management

Abstain

Against

6.2

POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS

Management

For

For

6.3

TO STATE THE AUDITORS' EMOLUMENT

Management

For

For

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 28 APRIL 2016, RESOLUTIONS RELATED THERETO

Management

Against

Against

CMMT

14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.1.1. 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

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

28-Apr-2017

ISIN

US0565251081

Agenda

934549099 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TODD A. ADAMS

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

JAMES F. STERN

For

For

8

GLEN E. TELLOCK

For

For

9

TODD J. TESKE

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

Management

For

For

LYDALL, INC.

Security

550819106

Meeting Type

Annual

Ticker Symbol

LDL

Meeting Date

28-Apr-2017

ISIN

US5508191062

Agenda

934549328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE G. BARNHART

For

For

2

KATHLEEN BURDETT

For

For

3

JAMES J. CANNON

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.

HOLDING AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Management

1 Year

For

4.

RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017.

Management

For

For

WHITECAP RESOURCES INC.

Security

96467A200

Meeting Type

Annual

Ticker Symbol

SPGYF

Meeting Date

28-Apr-2017

ISIN

CA96467A2002

Agenda

934555751 - 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

PURE TECHNOLOGIES LTD, CALGARY, AB

Security

745915108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-May-2017

ISIN

CA7459151089

Agenda

707921905 - 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 2.8 AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

Management

For

For

2.1

ELECTION OF DIRECTOR: JAMES E. PAULSON

Management

For

For

2.2

ELECTION OF DIRECTOR: PETER O. PAULSON

Management

For

For

2.3

ELECTION OF DIRECTOR: JOHN F. ELLIOTT

Management

For

For

2.4

ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY

Management

For

For

2.5

ELECTION OF DIRECTOR: SARA C. ELFORD

Management

For

For

2.6

ELECTION OF DIRECTOR: DAVID H. MCDERMID

Management

For

For

2.7

ELECTION OF DIRECTOR: CHARLES W. FISCHER

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 APPROVAL OF THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

For

5

TO CONFIRM THE APPROVAL OF THE UNALLOCATED OPTIONS, RIGHTS, UNITS OR OTHER ENTITLEMENTS UNDER THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

For

THE YORK WATER COMPANY

Security

987184108

Meeting Type

Annual

Ticker Symbol

YORW

Meeting Date

01-May-2017

ISIN

US9871841089

Agenda

934538630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERIN C. CASEY

For

For

2

ROBERT P. NEWCOMER

For

For

3

ERNEST J. WATERS

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

Management

For

For

4.

TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

For

PURE TECHNOLOGIES LTD.

Security

745915108

Meeting Type

Annual

Ticker Symbol

PPEHF

Meeting Date

01-May-2017

ISIN

CA7459151089

Agenda

934560156 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8).

Management

For

For

02

DIRECTOR

Management

1

JAMES E. PAULSON

For

For

2

PETER O. PAULSON

For

For

3

JOHN F. ELLIOTT

For

For

4

MICHAEL M. KANOVSKY

For

For

5

SARA C. ELFORD

For

For

6

DAVID H. MCDERMID

For

For

7

CHARLES W. FISCHER

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 APPROVAL OF THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

05

TO CONFIRM THE APPROVAL OF THE UNALLOCATED OPTIONS, RIGHTS, UNITS OR OTHER ENTITLEMENTS UNDER THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Annual

Ticker Symbol

CNSL

Meeting Date

01-May-2017

ISIN

US2090341072

Agenda

934564813 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. CURREY

For

For

2

MARIBETH S. RAHE

For

For

3

C. ROBERT UDELL, JR.

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Management

1 Year

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Annual

Ticker Symbol

HSKA

Meeting Date

01-May-2017

ISIN

US42805E3062

Agenda

934569231 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID E. SVEEN, PH.D.

For

For

2

KEVIN S. WILSON

For

For

2.

TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE BY 1,000,000 THE NUMBER OF AUTHORIZED SHARES OF EACH CLASS OF OUR COMMON STOCK.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

Management

For

For

4.

THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE.

Management

For

For

5.

TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSAL NO. 2.

Management

For

For

6.

YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING.

Management

Against

Against

CALLAWAY GOLF COMPANY

Security

131193104

Meeting Type

Annual

Ticker Symbol

ELY

Meeting Date

02-May-2017

ISIN

US1311931042

Agenda

934540786 - 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

LINDA B. SEGRE

For

For

8

ANTHONY S. THORNLEY

For

For

2.

RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

For

5.

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

Management

1 Year

For

SHENANDOAH TELECOMMUNICATIONS COMPANY

Security

82312B106

Meeting Type

Annual

Ticker Symbol

SHEN

Meeting Date

02-May-2017

ISIN

US82312B1061

Agenda

934543100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TRACY FITZSIMMONS

For

For

2

JOHN W. FLORA

For

For

3

KENNETH L. QUAGLIO

For

For

4

LEIGH ANN SCHULTZ

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

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

Management

For

For

4.

TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY.

Management

1 Year

For

THE E.W. SCRIPPS COMPANY

Security

811054402

Meeting Type

Annual

Ticker Symbol

SSP

Meeting Date

02-May-2017

ISIN

US8110544025

Agenda

934547564 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROGER L. OGDEN

Management

For

For

1B.

ELECTION OF DIRECTOR: J. MARVIN QUIN

Management

For

For

1C.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

COTT CORPORATION

Security

22163N106

Meeting Type

Annual

Ticker Symbol

COT

Meeting Date

02-May-2017

ISIN

CA22163N1069

Agenda

934547932 - 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 THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

APPROVAL OF A REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$500 MILLION.

Management

For

For

AARON'S INC.

Security

002535300

Meeting Type

Annual

Ticker Symbol

AAN

Meeting Date

02-May-2017

ISIN

US0025353006

Agenda

934549114 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHY T. BETTY

Management

For

For

1B.

ELECTION OF DIRECTOR: DOUGLAS C. CURLING

Management

For

For

1C.

ELECTION OF DIRECTOR: CYNTHIA N. DAY

Management

For

For

1D.

ELECTION OF DIRECTOR: CURTIS L. DOMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: WALTER G. EHMER

Management

For

For

1F.

ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN W. ROBINSON, III

Management

For

For

1H.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1I.

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.

RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

TIMKENSTEEL CORPORATION

Security

887399103

Meeting Type

Annual

Ticker Symbol

TMST

Meeting Date

02-May-2017

ISIN

US8873991033

Agenda

934549455 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDALL H. EDWARDS

For

For

2

WARD J. TIMKEN, JR.

For

For

3

RANDALL A. WOTRING

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

DAWSON GEOPHYSICAL COMPANY

Security

239360100

Meeting Type

Annual

Ticker Symbol

DWSN

Meeting Date

02-May-2017

ISIN

US2393601008

Agenda

934552337 - 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, 2017.

Management

For

For

3.

PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

Management

For

For

BIOSCRIP, INC.

Security

09069N108

Meeting Type

Annual

Ticker Symbol

BIOS

Meeting Date

02-May-2017

ISIN

US09069N1081

Agenda

934587722 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. GREENLEAF

For

For

2

MICHAEL G. BRONFEIN

For

For

3

DAVID W. GOLDING

For

For

4

MICHAEL GOLDSTEIN

For

For

5

STEVEN NEUMANN

For

For

6

TRICIA H. NGUYEN

For

For

7

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, 2017.

Management

For

For

3.

APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

BIOSCRIP, INC.

Security

09069N207

Meeting Type

Annual

Ticker Symbol

BIOS

Meeting Date

02-May-2017

ISIN

US09069N2071

Agenda

934587722 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. GREENLEAF

For

For

2

MICHAEL G. BRONFEIN

For

For

3

DAVID W. GOLDING

For

For

4

MICHAEL GOLDSTEIN

For

For

5

STEVEN NEUMANN

For

For

6

TRICIA H. NGUYEN

For

For

7

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, 2017.

Management

For

For

3.

APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5N PLUS INC, ST-LAURENT QC

Security

33833X101

Meeting Type

MIX

Ticker Symbol

Meeting Date

03-May-2017

ISIN

CA33833X1015

Agenda

707941832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE '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

BRUNSWICK CORPORATION

Security

117043109

Meeting Type

Annual

Ticker Symbol

BC

Meeting Date

03-May-2017

ISIN

US1170431092

Agenda

934547867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NANCY E. COOPER

Management

For

For

1B.

ELECTION OF DIRECTOR: RALPH C. STAYER

Management

For

For

1C.

ELECTION OF DIRECTOR: JANE L. WARNER

Management

For

For

2.

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

Management

For

For

3.

THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

1 Year

For

4.

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, 2017.

Management

For

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

03-May-2017

ISIN

US0320371034

Agenda

934548441 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES J. ABEL

For

For

2

WILLIAM K. LIEBERMAN

For

For

3

STEPHEN E. PAUL

For

For

4

CARL H. PFORZHEIMER,III

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

FALCONSTOR SOFTWARE, INC.

Security

306137100

Meeting Type

Annual

Ticker Symbol

FALC

Meeting Date

03-May-2017

ISIN

US3061371007

Agenda

934549253 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY A. RUDOLPH

For

For

2.

TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, INC. 2016 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN (THE "2016 DIRECTOR PLAN") WHICH WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE, SUBJECT TO THE 2016 DIRECTOR PLAN BY 600,000 SHARES.

Management

Against

Against

3.

TO APPROVE THE FOLLOWING NON-BINDING ADVISORY APPROVAL: RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT.

Management

For

For

4.

RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Abstain

5.

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, 2017.

Management

For

For

HARDINGE INC.

Security

412324303

Meeting Type

Annual

Ticker Symbol

HDNG

Meeting Date

03-May-2017

ISIN

US4123243036

Agenda

934551828 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

2.

DIRECTOR

Management

1

JAMES SILVER*

For

For

2

RICHARD R. BURKHART#

For

For

3

R. TONY TRIPENY#

For

For

4

B CHRISTOPHER DISANTIS$

For

For

5

RYAN J. LEVENSON$

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

4.

TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

GRAY TELEVISION, INC.

Security

389375106

Meeting Type

Annual

Ticker Symbol

GTN

Meeting Date

03-May-2017

ISIN

US3893751061

Agenda

934553860 - 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

LUIS A. GARCIA

For

For

7

RICHARD B. HARE

For

For

8

ELIZABETH R. NEUHOFF

For

For

9

HUGH E. NORTON

For

For

2.

THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE).

Management

For

For

3.

A NON-BINDING ADVISORY VOTE RELATING TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES.

Management

3 Years

For

4.

THE APPROVAL OF THE GRAY TELEVISION, INC. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

5.

THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

GRAY TELEVISION, INC.

Security

389375205

Meeting Type

Annual

Ticker Symbol

GTNA

Meeting Date

03-May-2017

ISIN

US3893752051

Agenda

934553860 - 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

LUIS A. GARCIA

For

For

7

RICHARD B. HARE

For

For

8

ELIZABETH R. NEUHOFF

For

For

9

HUGH E. NORTON

For

For

2.

THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE).

Management

For

For

3.

A NON-BINDING ADVISORY VOTE RELATING TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES.

Management

3 Years

For

4.

THE APPROVAL OF THE GRAY TELEVISION, INC. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

5.

THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

MATERION CORPORATION

Security

576690101

Meeting Type

Annual

Ticker Symbol

MTRN

Meeting Date

03-May-2017

ISIN

US5766901012

Agenda

934556955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD J. HIPPLE

For

For

2

JOSEPH P. KEITHLEY

For

For

3

VINOD M. KHILNANI

For

For

4

WILLIAM B. LAWRENCE

For

For

5

N. MOHAN REDDY

For

For

6

CRAIG S. SHULAR

For

For

7

DARLENE J. S. SOLOMON

For

For

8

ROBERT B. TOTH

For

For

9

JUGAL K. VIJAYVARGIYA

For

For

10

GEOFFREY WILD

For

For

2.

TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017).

Management

Against

Against

3.

TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017).

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

5.

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

Management

For

For

6.

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

Management

1 Year

For

THE EASTERN COMPANY

Security

276317104

Meeting Type

Annual

Ticker Symbol

EML

Meeting Date

03-May-2017

ISIN

US2763171046

Agenda

934557351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. EVERETS

For

For

2

AUGUST M. VLAK

For

For

2.

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

Management

For

For

3.

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

Management

3 Years

For

4.

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

Management

For

For

SNYDER'S-LANCE, INC.

Security

833551104

Meeting Type

Annual

Ticker Symbol

LNCE

Meeting Date

03-May-2017

ISIN

US8335511049

Agenda

934564178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C. PETER CARLUCCI, JR.

For

For

2

BRIAN J. DRISCOLL

For

For

3

JAMES W. JOHNSTON

For

For

4

PATRICIA A. WAREHIME

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES.

Management

1 Year

For

4.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

DUCOMMUN INCORPORATED

Security

264147109

Meeting Type

Annual

Ticker Symbol

DCO

Meeting Date

03-May-2017

ISIN

US2641471097

Agenda

934571692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. BALDRIDGE

For

For

2

STEPHEN G. OSWALD

For

For

3

ROBERT D. PAULSON

For

For

2.

ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION

Management

For

For

3.

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

Management

1 Year

4.

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

Management

For

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

03-May-2017

ISIN

US1653031088

Agenda

934586770 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS J. BRESNAN

For

For

2

RONALD G. FORSYTHE, JR.

For

For

3

DIANNA F. MORGAN

For

For

4

JOHN R. SCHIMKAITIS

For

For

2.

VOTE TO AMEND THE COMPANY'S AMENDED AND 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

3.

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

Management

For

For

4.

CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

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

GUIDANCE SOFTWARE, INC.

Security

401692108

Meeting Type

Annual

Ticker Symbol

GUID

Meeting Date

03-May-2017

ISIN

US4016921086

Agenda

934587366 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: REYNOLDS C. BISH

Management

For

For

1B.

ELECTION OF DIRECTOR: MAX CARNECCHIA

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN COLBERT

Management

For

For

1D.

ELECTION OF DIRECTOR: PATRICK DENNIS

Management

For

For

1E.

ELECTION OF DIRECTOR: WADE LOO

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL MCCONNELL

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT VAN SCHOONENBERG

Management

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, 2017.

Management

For

For

3.

TO APPROVE THE ADOPTION OF THE GUIDANCE SOFTWARE, INC. 2017 INCENTIVE AWARD PLAN.

Management

Against

Against

4.

TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

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

Management

3 Years

For

OSISKO GOLD ROYALTIES LTD, MONTREAL, QC

Security

68827L101

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-May-2017

ISIN

CA68827L1013

Agenda

707988664 - 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 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS FROM 1.1 TO 1.10 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: JACQUES PERRON

Management

For

For

1.10

ELECTION OF DIRECTOR: SEAN ROOSEN

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

Management

For

For

3

APPROVAL OF ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN

Management

For

For

4

APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN

Management

Against

Against

5

ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH

Management

For

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Annual

Ticker Symbol

AJRD

Meeting Date

04-May-2017

ISIN

US0078001056

Agenda

934542766 - 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 CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

COHEN & STEERS, INC.

Security

19247A100

Meeting Type

Annual

Ticker Symbol

CNS

Meeting Date

04-May-2017

ISIN

US19247A1007

Agenda

934549063 - 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

1G.

ELECTION OF DIRECTOR: REENA AGGARWAL

Management

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS.

Management

Against

Against

3.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

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

Management

For

For

6.

THE DETERMINATION WITH RESPECT TO HOW FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR.

Management

1 Year

For

CINCINNATI BELL INC.

Security

171871502

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

04-May-2017

ISIN

US1718715022

Agenda

934549443 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1C.

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1E.

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G.

ELECTION OF DIRECTOR: 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.

RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION.

Management

1 Year

For

3.

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

4.

APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

6.

RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

EXACTECH, INC.

Security

30064E109

Meeting Type

Annual

Ticker Symbol

EXAC

Meeting Date

04-May-2017

ISIN

US30064E1091

Agenda

934550458 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM PETTY, M.D.

For

For

2

RICHARD C. SMITH

For

For

2.

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

Management

For

For

3.

APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

1 Year

For

4.

RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

PAIN THERAPEUTICS, INC.

Security

69562K100

Meeting Type

Annual

Ticker Symbol

PTIE

Meeting Date

04-May-2017

ISIN

US69562K1007

Agenda

934559507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT Z. GUSSIN, PH.D.

For

For

2

SAIRA RAMASASTRY

For

For

2.

TO APPROVE OF THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, UP TO A TEN-TO-ONE REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF OUR COMMON STOCK.

Management

For

For

3.

TO APPROVE THE ADOPTION OF THE 2017 OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF A TOTAL OF 7,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE THEREUNDER.

Management

Against

Against

4.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

5.

APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2016 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS

Management

For

For

6.

RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

THE MARCUS CORPORATION

Security

566330106

Meeting Type

Annual

Ticker Symbol

MCS

Meeting Date

04-May-2017

ISIN

US5663301068

Agenda

934563506 - 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

ALLAN H. SELIG

For

For

4

TIMOTHY E. HOEKSEMA

For

For

5

BRUCE J. OLSON

For

For

6

PHILIP L. MILSTEIN

For

For

7

BRONSON J. HAASE

For

For

8

GREGORY S. MARCUS

For

For

9

BRIAN J. STARK

For

For

10

KATHERINE M. GEHL

For

For

11

DAVID M. BAUM

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

5.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

Management

For

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

04-May-2017

ISIN

US78377T1079

Agenda

934565803 - 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: ALVIN BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV

Management

For

For

1E.

ELECTION OF DIRECTOR: ELLEN LEVINE

Management

For

For

1F.

ELECTION OF DIRECTOR: PATRICK Q. MOORE

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: COLIN V. REED

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 DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

DMG MORI AKTIENGESELLSCHAFT, BIELEFELD

Security

D2251X105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2017

ISIN

DE0005878003

Agenda

707871833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 14 APR 17, 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

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2017. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE

Non-Voting

2

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Management

No Action

3

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

No Action

4

APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN

Management

No Action

5

ELECTION OF ANNETTE G. KOEHLER TO THE SUPERVISORY BOARD

Management

No Action

6

RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND IN THE REMUNERATION REPORT OF THE 2016 ANNUAL REPORT

Management

No Action

7

RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

No Action

UTAH MEDICAL PRODUCTS, INC.

Security

917488108

Meeting Type

Annual

Ticker Symbol

UTMD

Meeting Date

05-May-2017

ISIN

US9174881089

Agenda

934571022 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERNST G. HOYER

Withheld

Against

2

JAMES H. BEESON

Withheld

Against

2.

TO RATIFY THE SELECTION OF JONES SIMKINS LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

GIBRALTAR INDUSTRIES, INC.

Security

374689107

Meeting Type

Annual

Ticker Symbol

ROCK

Meeting Date

05-May-2017

ISIN

US3746891072

Agenda

934575917 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SHARON M. BRADY

Management

For

For

1.2

ELECTION OF DIRECTOR: FRANK G. HEARD

Management

For

For

1.3

ELECTION OF DIRECTOR: CRAIG A. HINDMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: VINOD M. KHILNANI

Management

For

For

1.5

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE

Management

For

For

1.6

ELECTION OF DIRECTOR: JAMES B. NISH

Management

For

For

2.

TIMING OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY).

Management

1 Year

For

3.

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

Management

For

For

4.

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

Management

For

For

5.

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

Management

For

For

6.

APPROVAL OF FIRST AMENDMENT TO THE GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN.

Management

For

For

7.

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

Management

For

For

KEWEENAW LAND ASSOCIATION, LIMITED

Security

493026108

Meeting Type

Annual

Ticker Symbol

KEWL

Meeting Date

08-May-2017

ISIN

US4930261080

Agenda

934559216 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID AYER

For

For

2

DONALD J. HOFFMAN

For

For

2.

IN THE MATTER OF APPROVING ANDERSON, TACKMAN & COMPANY AS THE COMPANY'S AUDITORS FOR 2017.

Management

For

For

CARBONITE

Security

141337105

Meeting Type

Annual

Ticker Symbol

CARB

Meeting Date

08-May-2017

ISIN

US1413371055

Agenda

934562845 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID FRIEND

For

For

2

TODD KRASNOW

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

TO ELECT DIRECTOR NOMINEE MARINA LEVINSON.

Management

For

For

VIDEOCON D2H LIMITED

Security

92657J101

Meeting Type

Annual

Ticker Symbol

VDTH

Meeting Date

08-May-2017

ISIN

US92657J1016

Agenda

934590488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.)

TO CONSIDER AND , IF THOUGHT FIT, APPROVE WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT FOR AMALGAMATION BETWEEN VIDEOCON D2H LIMITED AND DISH TV INDIA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS.

Management

For

DREAM UNLIMITED CORP, TORONTO, ON

Security

26153M200

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2017

ISIN

CA26153M2004

Agenda

707948862 - 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 1.8 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: MICHAEL J. COOPER

Management

For

For

1.2

ELECTION OF DIRECTOR: JOANNE FERSTMAN

Management

For

For

1.3

ELECTION OF DIRECTOR: RICHARD N. GATEMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: JANE GAVAN

Management

For

For

1.5

ELECTION OF DIRECTOR: NED GOODMAN

Management

For

For

1.6

ELECTION OF DIRECTOR: DUNCAN JACKMAN

Management

For

For

1.7

ELECTION OF DIRECTOR: JENNIFER LEE KOSS

Management

For

For

1.8

ELECTION OF DIRECTOR: VINCENZA SERA

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR

Management

For

For

3

TO PASS A RESOLUTION TO AUTHORIZE AND APPROVE THE ADOPTION OF A PERFORMANCE SHARE UNIT PLAN AND TO RATIFY CERTAIN GRANTS OF PERFORMANCE SHARE UNITS AND TIME VESTED PERFORMANCE SHARE UNITS, ALL AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF DREAM UNLIMITED CORP. DATED MARCH 22, 2017

Management

Against

Against

AVID TECHNOLOGY, INC.

Security

05367P100

Meeting Type

Annual

Ticker Symbol

AVID

Meeting Date

09-May-2017

ISIN

US05367P1003

Agenda

934558478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS III DIRECTOR TO SERVE FOR THREE-YEAR TERMS: ELIZABETH M. DALEY

Management

For

For

1B.

ELECTION OF CLASS III DIRECTOR TO SERVE FOR THREE-YEAR TERMS: JOHN P. WALLACE

Management

For

For

2.

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

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

For

5.

TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.

Management

1 Year

For

STONERIDGE, INC.

Security

86183P102

Meeting Type

Annual

Ticker Symbol

SRI

Meeting Date

09-May-2017

ISIN

US86183P1021

Agenda

934562439 - 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL OF FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

THE MIDDLEBY CORPORATION

Security

596278101

Meeting Type

Annual

Ticker Symbol

MIDD

Meeting Date

09-May-2017

ISIN

US5962781010

Agenda

934562631 - 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

NASSEM ZIYAD

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017.

Management

For

For

3.

APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 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

4.

SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.

Shareholder

Abstain

Against

ATLANTIC AMERICAN CORPORATION

Security

048209100

Meeting Type

Annual

Ticker Symbol

AAME

Meeting Date

09-May-2017

ISIN

US0482091008

Agenda

934568950 - 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

JOSEPH M. SCHEERER

For

For

5

SCOTT G. THOMPSON

For

For

6

D. KEEHLN WHEELER

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP.

Management

For

For

PREFORMED LINE PRODUCTS COMPANY

Security

740444104

Meeting Type

Annual

Ticker Symbol

PLPC

Meeting Date

09-May-2017

ISIN

US7404441047

Agenda

934579484 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. MATTHEW D. FRYMIER

For

For

2

MR. RICHARD R.GASCOIGNE

For

For

3

MS. MAEGAN A. RUHLMAN

For

For

4

MR. ROBERT G. RUHLMAN

For

For

2.

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

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

4.

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

GRIFFIN INDUSTRIAL REALTY INC.

Security

398231100

Meeting Type

Annual

Ticker Symbol

GRIF

Meeting Date

09-May-2017

ISIN

US3982311009

Agenda

934585019 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. BECHTEL

For

For

2

EDGAR M. CULLMAN, JR.

For

For

3

FREDERICK M. DANZIGER

For

For

4

MICHAEL S. GAMZON

For

For

5

THOMAS C. ISRAEL

For

For

6

JONATHAN P. MAY

For

For

7

ALBERT H. SMALL, JR.

For

For

2.

RATIFICATION OF THE SELECTION OF RSM US LLP AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017.

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

4.

APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

09-May-2017

ISIN

US44930G1076

Agenda

934594866 - 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, MD

For

For

5

ROBERT S. SWINNEY, M.D.

For

For

6

DAVID C. GREENBERG

For

For

7

ELISHA W. FINNEY

For

For

8

DOUGLAS E. GIORDANO

For

For

2.

TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

4.

TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

5.

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

Management

1 Year

For

SPROTT INC, TORONTO ON

Security

852066109

Meeting Type

MIX

Ticker Symbol

Meeting Date

10-May-2017

ISIN

CA8520661098

Agenda

707978764 - 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 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: RONALD DEWHURST

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: 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 ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE 2017 AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION

Management

For

For

4

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE EMPLOYEE PROFIT SHARING PLAN FOR NON-U.S. EMPLOYEES OF THE CORPORATION AND ITS AFFILIATED ENTITIES

Management

For

For

5

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE EQUITY INCENTIVE PLAN FOR U.S. SERVICE PROVIDERS OF THE CORPORATION AND ITS AFFILIATED ENTITIES

Management

For

For

ENTERCOM COMMUNICATIONS CORP.

Security

293639100

Meeting Type

Annual

Ticker Symbol

ETM

Meeting Date

10-May-2017

ISIN

US2936391000

Agenda

934551816 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

��

1.

DIRECTOR

Management

1

MARK R. LANEVE*

For

For

2

DAVID LEVY*

For

For

3

JOSEPH M. FIELD#

For

For

4

DAVID J. FIELD#

For

For

5

DAVID J. BERKMAN#

For

For

6

JOEL HOLLANDER#

For

For

3.

TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN.

Management

Abstain

Against

4.

ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

3 Years

For

6.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

SI FINANCIAL GROUP, INC.

Security

78425V104

Meeting Type

Annual

Ticker Symbol

SIFI

Meeting Date

10-May-2017

ISIN

US78425V1044

Agenda

934555535 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK D. ALLIOD

For

For

2

MICHAEL R. GARVEY

For

For

3

KATHLEEN A. NEALON

For

For

4

ROBERT O. GILLARD

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, 2017.

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

4.

ADVISORY VOTE ON WHETHER STOCKHOLDERS WILL VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS.

Management

1 Year

For

SALEM MEDIA GROUP, INC.

Security

794093104

Meeting Type

Annual

Ticker Symbol

SALM

Meeting Date

10-May-2017

ISIN

US7940931048

Agenda

934556563 - 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 (INDEPENDENT DIRECTOR)

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD RIDDLE (INDEPENDENT DIRECTOR)

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.

PROPOSAL TO AMEND AND RESTATE SALEM'S 1999 STOCK INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

DENNY'S CORPORATION

Security

24869P104

Meeting Type

Annual

Ticker Symbol

DENN

Meeting Date

10-May-2017

ISIN

US24869P1049

Agenda

934558947 - 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 27, 2017.

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.

Management

For

For

4.

AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

A PROPOSAL TO APPROVE THE DENNY'S CORPORATION 2017 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

10-May-2017

ISIN

US17273K1097

Agenda

934565877 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT A. BUCKHOUT

For

For

2

JOHN (ANDY) O' DONNELL

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 31,2017.

Management

For

For

3.

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

Management

For

For

4.

TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT

Management

1 Year

For

SPROTT INC.

Security

852066109

Meeting Type

Annual and Special Meeting

Ticker Symbol

SPOXF

Meeting Date

10-May-2017

ISIN

CA8520661098

Agenda

934572644 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

RONALD DEWHURST

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

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 ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE 2017 AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION.

Management

For

For

04

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE EMPLOYEE PROFIT SHARING PLAN FOR NON-U.S. EMPLOYEES OF THE CORPORATION AND ITS AFFILIATED ENTITIES.

Management

For

For

05

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE EQUITY INCENTIVE PLAN FOR U.S. SERVICE PROVIDERS OF THE CORPORATION AND ITS AFFILIATED ENTITIES.

Management

For

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

10-May-2017

ISIN

US9022521051

Agenda

934582140 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD R. BRATTAIN

Management

For

For

1B.

ELECTION OF DIRECTOR: GLENN A. CARTER

Management

For

For

1C.

ELECTION OF DIRECTOR: BRENDA A. CLINE

Management

For

For

1D.

ELECTION OF DIRECTOR: J. LUTHER KING JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: LARRY D. LEINWEBER

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN S. MARR JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: H. LYNN MOORE JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: DANIEL M. POPE

Management

For

For

1I.

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

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

BIOLASE, INC.

Security

090911108

Meeting Type

Annual

Ticker Symbol

BIOL

Meeting Date

10-May-2017

ISIN

US0909111082

Agenda

934598989 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL N. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: HAROLD C. FLYNN, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: DR. JONATHAN T. LORD

Management

For

For

1D.

ELECTION OF DIRECTOR: DR. FREDERIC H. MOLL

Management

For

For

1E.

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, 2017

Management

For

For

3.

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

Management

For

For

A. H. BELO CORPORATION

Security

001282102

Meeting Type

Annual

Ticker Symbol

AHC

Meeting Date

11-May-2017

ISIN

US0012821023

Agenda

934554800 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN A. BECKERT

For

For

2

ROBERT W. DECHERD

For

For

3

TYREE B. MILLER

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE A. H. BELO 2017 INCENTIVE COMPENSATION PLAN.

Management

Against

Against

4.

APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (SAY-ON-PAY).

Management

For

For

5.

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (SAY-ON- FREQUENCY).

Management

3 Years

For

CONNECTICUT WATER SERVICE, INC.

Security

207797101

Meeting Type

Annual

Ticker Symbol

CTWS

Meeting Date

11-May-2017

ISIN

US2077971016

Agenda

934558492 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARY ANN HANLEY

For

For

2

RICHARD H. FORDE

For

For

3

ELLEN C. WOLF

For

For

2.

THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE ADVISORY VOTE REGARDING THE FREQUENCY FOR THE NON-BINDING SHAREHOLDER VOTE REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

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, 2017.

Management

For

For

LANDS' END, INC.

Security

51509F105

Meeting Type

Annual

Ticker Symbol

LE

Meeting Date

11-May-2017

ISIN

US51509F1057

Agenda

934559228 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT A. BOWMAN

For

For

2

ROBERT GALVIN

For

For

3

JEROME S. GRIFFITH

For

For

4

ELIZABETH LEYKUM

For

For

5

JOSEPHINE LINDEN

For

For

6

JOHN T. MCCLAIN

For

For

7

JIGNESH PATEL

For

For

8

JONAH STAW

For

For

2.

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

Management

For

For

3.

APPROVE THE LANDS' END, INC. 2017 STOCK PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

BIOTELEMETRY, INC.

Security

090672106

Meeting Type

Annual

Ticker Symbol

BEAT

Meeting Date

11-May-2017

ISIN

US0906721065

Agenda

934562364 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOSEPH H. CAPPER

Management

For

For

1.2

ELECTION OF DIRECTOR: JOSEPH A. FRICK

Management

For

For

1.3

ELECTION OF DIRECTOR: COLIN HILL

Management

For

For

2.

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

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

4.

APPROVAL OF THE BIOTELEMETRY, INC. 2017 OMNIBUS INCENTIVE PLAN

Management

Against

Against

5.

APPROVAL OF THE BIOTELEMETRY, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

6.

APPROVAL OF AMENDMENTS TO OUR BYLAWS TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ELECTION OF DIRECTORS

Management

For

For

7.

APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ADOPTION, AMENDMENT OR REPEAL OF ANY PROVISION OF OUR BYLAWS

Management

For

For

8.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017

Management

For

For

CALLON PETROLEUM COMPANY

Security

13123X102

Meeting Type

Annual

Ticker Symbol

CPE

Meeting Date

11-May-2017

ISIN

US13123X1028

Agenda

934563811 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY J. NOCCHIERO

For

For

2

MATTHEW REGIS BOB

For

For

3

JAMES M. TRIMBLE

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Management

1 Year

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, 2017.

Management

For

For

IRIDIUM COMMUNICATIONS, INC.

Security

46269C102

Meeting Type

Annual

Ticker Symbol

IRDM

Meeting Date

11-May-2017

ISIN

US46269C1027

Agenda

934574775 - 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 INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

TO APPROVE THE IRIDIUM COMMUNICATIONS INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

PARK-OHIO HOLDINGS CORP.

Security

700666100

Meeting Type

Annual

Ticker Symbol

PKOH

Meeting Date

11-May-2017

ISIN

US7006661000

Agenda

934574787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD F. CRAWFORD

For

For

2

JOHN D. GRAMPA

For

For

3

DAN T. MOORE III

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

3 Years

For

QUMU CORPORATION

Security

749063103

Meeting Type

Annual

Ticker Symbol

QUMU

Meeting Date

11-May-2017

ISIN

US7490631030

Agenda

934588635 - 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, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.

Management

1 Year

For

4.

TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

12-May-2017

ISIN

US4778391049

Agenda

934552084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS W. GIACOMINI

Management

For

For

1B.

ELECTION OF DIRECTOR: POLLY B. KAWALEK

Management

For

For

2.

APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN.

Management

For

For

3.

APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

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

Management

1 Year

For

5.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

CORE MOLDING TECHNOLOGIES, INC.

Security

218683100

Meeting Type

Annual

Ticker Symbol

CMT

Meeting Date

12-May-2017

ISIN

US2186831002

Agenda

934584372 - 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.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017

Management

For

For

FIRST INTERNET BANCORP

Security

320557101

Meeting Type

Annual

Ticker Symbol

INBK

Meeting Date

15-May-2017

ISIN

US3205571017

Agenda

934559759 - 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 2017.

Management

For

For

JUNGHEINRICH AG, HAMBURG

Security

D37552102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2017

ISIN

DE0006219934

Agenda

707954601 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 14, 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

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2017. 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 PARENT COMPANY FINANCIAL STATEMENTS AND OF THE- CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL-AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT FOR THE 2016- FINANCIAL YEAR TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016- FINANCIAL YEAR

Non-Voting

2

PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE-2016 FINANCIAL YEAR: DISTRIBUTION TO THE SHAREHOLDERS PAYMENT OF A DIVIDEND-OF EUR 0.42 PER ORDINARY SHARE, PAYMENT OF A DIVIDEND OF EUR 0.44 PER-PREFERRED SHARE

Non-Voting

3

PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF THE BOARD OF-MANAGEMENT FOR THE 2016 FINANCIAL YEAR

Non-Voting

4

PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD-FOR THE 2016 FINANCIAL YEAR

Non-Voting

5

APPOINTMENT OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG- WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

Non-Voting

INNOPHOS HOLDINGS, INC.

Security

45774N108

Meeting Type

Annual

Ticker Symbol

IPHS

Meeting Date

16-May-2017

ISIN

US45774N1081

Agenda

934559773 - 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 2017.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

WATERSTONE FINANCIAL, INC.

Security

94188P101

Meeting Type

Annual

Ticker Symbol

WSBF

Meeting Date

16-May-2017

ISIN

US94188P1012

Agenda

934561881 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL HANSEN

For

For

2

STEPHEN SCHMIDT

For

For

2.

APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFIYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

TESCO CORPORATION

Security

88157K101

Meeting Type

Annual

Ticker Symbol

TESO

Meeting Date

16-May-2017

ISIN

CA88157K1012

Agenda

934563556 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FERNANDO R. ASSING

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN P. DIELWART

Management

For

For

1C.

ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C., ICD.D

Management

For

For

1D.

ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROSE M. ROBESON

Management

For

For

1F.

ELECTION OF DIRECTOR: ELIJIO V. SERRANO

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN

Management

For

For

2.

APPOINTMENT OF AUDITORS: 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 2016 NAMED EXECUTIVE OFFICER COMPENSATION: NON-BINDING ADVISORY VOTE TO APPROVE THE 2016 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF FREQUENCY OF SAY-ON-PAY VOTE: NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

APPROVAL OF TESCO CORPORATION 2017 LONG- TERM INCENTIVE PLAN.

Management

For

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

16-May-2017

ISIN

US55277P1049

Agenda

934563657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LONDA J. DEWEY

For

For

2

REGINA M. MILLNER

For

For

3

THOMAS R. STOLPER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

Management

For

For

3.

ADVISORY VOTE: APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION".

Management

For

For

4.

ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY.

Management

1 Year

For

5.

SHAREHOLDER PROPOSAL RELATING TO AN ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY.

Shareholder

Against

For

LAWSON PRODUCTS, INC.

Security

520776105

Meeting Type

Annual

Ticker Symbol

LAWS

Meeting Date

16-May-2017

ISIN

US5207761058

Agenda

934566540 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD B. PORT, M.D.

For

For

2

WILMA J. SMELCER

For

For

3

J. BRYAN KING

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP.

Management

For

For

3.

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

Management

For

For

4.

TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

Management

3 Years

For

RTI SURGICAL, INC.

Security

74975N105

Meeting Type

Annual

Ticker Symbol

RTIX

Meeting Date

16-May-2017

ISIN

US74975N1054

Agenda

934568974 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CAMILLE FARHAT

For

For

2

PETER F. GEAREN, M.D.

For

For

3

THOMAS A. MCEACHIN

For

For

4

JONATHON M. SINGER

For

For

5

MARK D. STOLPER

For

For

6

PAUL G. THOMAS

For

For

7

NICHOLAS J. VALERIANI

For

For

8

SHIRLEY A. WEIS

For

For

2.

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

Management

For

For

3.

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE.

Management

1 Year

For

NEFF CORPORATION

Security

640094207

Meeting Type

Annual

Ticker Symbol

NEFF

Meeting Date

16-May-2017

ISIN

US6400942073

Agenda

934570311 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES CONTINENZA

For

For

2

GERARD E. HOLTHAUS

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

INVITAE CORPORATION

Security

46185L103

Meeting Type

Annual

Ticker Symbol

NVTA

Meeting Date

16-May-2017

ISIN

US46185L1035

Agenda

934574941 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEOFFREY S. CROUSE

For

For

2

CHRISTINE M. GORJANC

For

For

2.

THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CECO ENVIRONMENTAL CORP.

Security

125141101

Meeting Type

Annual

Ticker Symbol

CECE

Meeting Date

16-May-2017

ISIN

US1251411013

Agenda

934575347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JASON DEZWIREK

For

For

2

DENNIS SADLOWSKI

For

For

3

ERIC M. GOLDBERG

For

For

4

DAVID B. LINER

For

For

5

CLAUDIO A. MANNARINO

For

For

6

JONATHAN POLLACK

For

For

7

SETH RUDIN

For

For

8

VALERIE GENTILE SACHS

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 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE CECO ENVIRONMENTAL CORP. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

NATIONAL PRESTO INDUSTRIES, INC.

Security

637215104

Meeting Type

Annual

Ticker Symbol

NPK

Meeting Date

16-May-2017

ISIN

US6372151042

Agenda

934579890 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDY F. LIEBLE

For

For

2

JOSEPH G. STIENESSEN

For

For

2.

TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

4.

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

Management

For

For

5.

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

For

RUSH ENTERPRISES, INC.

Security

781846308

Meeting Type

Annual

Ticker Symbol

RUSHB

Meeting Date

16-May-2017

ISIN

US7818463082

Agenda

934589207 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

W.M. "RUSTY" RUSH

For

For

2

THOMAS A. AKIN

For

For

3

JAMES C. UNDERWOOD

For

For

4

RAYMOND J. CHESS

For

For

5

WILLIAM H. CARY

For

For

6

DR. KENNON H. GUGLIELMO

For

For

2)

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN.

Management

For

For

3)

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4)

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

Management

3 Years

For

5)

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

RUSH ENTERPRISES, INC.

Security

781846209

Meeting Type

Annual

Ticker Symbol

RUSHA

Meeting Date

16-May-2017

ISIN

US7818462092

Agenda

934589207 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

W.M. "RUSTY" RUSH

For

For

2

THOMAS A. AKIN

For

For

3

JAMES C. UNDERWOOD

For

For

4

RAYMOND J. CHESS

For

For

5

WILLIAM H. CARY

For

For

6

DR. KENNON H. GUGLIELMO

For

For

2)

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN.

Management

For

For

3)

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4)

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

Management

3 Years

For

5)

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

MONEYGRAM INTERNATIONAL, INC.

Security

60935Y208

Meeting Type

Special

Ticker Symbol

MGI

Meeting Date

16-May-2017

ISIN

US60935Y2081

Agenda

934593876 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

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

Management

For

For

QUIDEL CORPORATION

Security

74838J101

Meeting Type

Annual

Ticker Symbol

QDEL

Meeting Date

16-May-2017

ISIN

US74838J1016

Agenda

934597519 - 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, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

THOMASVILLE BANCSHARES, INC.

Security

884608100

Meeting Type

Annual

Ticker Symbol

THVB

Meeting Date

16-May-2017

ISIN

US8846081003

Agenda

934600099 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES A. BALFOUR

For

For

2

JOEL W. BARRETT

For

For

3

STEPHEN H. CHENEY

For

For

4

RICHARD L SINGLETARY JR

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS CPA, LLC AS THE COMPANY'S PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR.

Management

For

For

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

17-May-2017

ISIN

US55608B1052

Agenda

934561879 - 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: RONALD KIRK

Management

For

For

1D.

ELECTION OF DIRECTOR: H.E. (JACK) LENTZ

Management

For

For

1E.

ELECTION OF DIRECTOR: OUMA SANANIKONE

Management

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

TREDEGAR CORPORATION

Security

894650100

Meeting Type

Annual

Ticker Symbol

TG

Meeting Date

17-May-2017

ISIN

US8946501009

Agenda

934566487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN D. GOTTWALD

Management

For

For

1.2

ELECTION OF DIRECTOR: KENNETH R. NEWSOME

Management

For

For

1.3

ELECTION OF DIRECTOR: GREGORY A. PRATT

Management

For

For

1.4

ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: JOHN M. STEITZ

Management

For

For

1.6

ELECTION OF DIRECTOR: CARL E. TACK III

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

17-May-2017

ISIN

US8803491054

Agenda

934568784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS C. FREYMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: BRIAN J. KESSELER

Management

For

For

1C.

ELECTION OF DIRECTOR: DENNIS J. LETHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES S. METCALF

Management

For

For

1E.

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: GREGG M. SHERRILL

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL T. STECKO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE L. WARNER

Management

For

For

1J.

ELECTION OF DIRECTOR: ROGER J. WOOD

Management

For

For

2.

RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

Management

For

For

3.

APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

Management

For

For

4.

APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

Management

1 Year

For

MINERALS TECHNOLOGIES INC.

Security

603158106

Meeting Type

Annual

Ticker Symbol

MTX

Meeting Date

17-May-2017

ISIN

US6031581068

Agenda

934571161 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH C. BREUNIG

Management

For

For

1B.

ELECTION OF DIRECTOR: DUANE R. DUNHAM

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

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

Management

1 Year

For

5.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Abstain

Against

MSA SAFETY INCORPORATED

Security

553498106

Meeting Type

Annual

Ticker Symbol

MSA

Meeting Date

17-May-2017

ISIN

US5534981064

Agenda

934579282 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIANE M. PEARSE

For

For

2

L. EDWARD SHAW JR.

For

For

3

WILLIAM M. LAMBERT

For

For

2.

APPROVAL OF ADOPTION OF THE COMPANY'S 2017 NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN.

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

5.

TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

TEJON RANCH CO.

Security

879080109

Meeting Type

Annual

Ticker Symbol

TRC

Meeting Date

17-May-2017

ISIN

US8790801091

Agenda

934581871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY S. BIELLI

For

For

2

ANTHONY L. LEGGIO

For

For

3

NORMAN J. METCALFE

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

INTEVAC, INC.

Security

461148108

Meeting Type

Annual

Ticker Symbol

IVAC

Meeting Date

17-May-2017

ISIN

US4611481080

Agenda

934591416 - 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

MATTHEW A. DRAPKIN

For

For

4

DAVID S. DURY

For

For

5

THOMAS M. ROHRS

For

For

6

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 500,000 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 1,000,000 SHARES AND MAKE CERTAIN OTHER CHANGES TO THE PLAN, AND TO APPROVE THE MATERIAL TERMS OF THE PLAN.

Management

Against

Against

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF BPM LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.

Management

For

For

5.

TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

6.

TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

For

UNITED-GUARDIAN, INC.

Security

910571108

Meeting Type

Annual

Ticker Symbol

UG

Meeting Date

17-May-2017

ISIN

US9105711082

Agenda

934598143 - 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, 2017

Management

For

For

HOLOBEAM, INC.

Security

436434104

Meeting Type

Annual

Ticker Symbol

HOOB

Meeting Date

17-May-2017

ISIN

US4364341044

Agenda

934598371 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MELVIN S. COOK

For

For

2.

RATIFICATION OF SIMONTACCHI, MILLER & DEANGELIS, PA AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE CURRENT YEAR.

Management

For

For

HEMISPHERE MEDIA GROUP, INC.

Security

42365Q103

Meeting Type

Annual

Ticker Symbol

HMTV

Meeting Date

17-May-2017

ISIN

US42365Q1031

Agenda

934619959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER M. KERN

For

For

2

LEO HINDERY, JR.

For

For

3

NINA C. TASSLER

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, 2017.

Management

For

For

3.

THE APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HEMISPHERE MEDIA GROUP, INC.

Management

For

For

4.

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

Management

For

For

5.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE OPTION OF EVERY "ONE YEAR," "TWO YEARS," OR "THREE YEARS" FOR HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

GEMALTO N.V., AMSTERDAM

Security

N3465M108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2017

ISIN

NL0000400653

Agenda

707847147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3

DISCUSS REMUNERATION REPORT

Non-Voting

4

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

5.A

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

5.B

APPROVE DIVIDENDS OF EUR 0.50 PER SHARE

Management

No Action

6.A

APPROVE DISCHARGE OF CHIEF EXECUTIVE OFFICER

Management

No Action

6.B

APPROVE DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS

Management

No Action

7.A

REELECT ALEX MANDL AS NON-EXECUTIVE DIRECTOR

Management

No Action

7.B

REELECT HOMAIRA AKBARI AS NON-EXECUTIVE DIRECTOR

Management

No Action

7.C

REELECT BUFORD ALEXANDER AS NON- EXECUTIVE DIRECTOR

Management

No Action

7.D

REELECT JOHN ORMEROD AS NON-EXECUTIVE DIRECTOR

Management

No Action

7.E

REELECT JILL SMITH AS NON-EXECUTIVE DIRECTOR

Management

No Action

8

AMEND ARTICLES RE: UPDATES OF THE CORPORATE GOVERNANCE CODE

Management

No Action

9

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

No Action

10.A

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

No Action

10.B

AUTHORIZE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITAL

Management

No Action

10.C

AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES

Management

No Action

10.D

AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF A NON- DILUTIVE TRADABLE RIGHTS OFFERING

Management

No Action

11

APPOINT KPMG AS AUDITORS

Management

No Action

12

ALLOW QUESTIONS

Non-Voting

13

CLOSE MEETING

Non-Voting

CMMT

17 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 10.C AND 10.D. 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

BOIRON SA, MESSIMY

Security

F10626103

Meeting Type

MIX

Ticker Symbol

Meeting Date

18-May-2017

ISIN

FR0000061129

Agenda

707982763 - 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

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0410/201704101700999.pdf

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON- TAX DEDUCTIBLE EXPENSES AND CHARGES

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND

Management

For

For

O.4

SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS - RECORDING OF THE ABSENCE OF ANY NEW AGREEMENT

Management

For

For

O.5

RENEWAL OF THE TERM OF MR THIERRY BOIRON AS DIRECTOR

Management

For

For

O.6

RENEWAL OF THE TERM OF MS MICHELE BOIRON AS DIRECTOR

Management

For

For

O.7

RENEWAL OF THE TERM OF MR JACKY ABECASSIS AS DIRECTOR

Management

For

For

O.8

RENEWAL OF THE TERM OF MS VALERIE POINSOT AS DIRECTOR

Management

For

For

O.9

APPOINTMENT OF MR GREGORY WALTER AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

Management

For

For

O.10

APPOINTMENT OF MR BRUNO GRANGE AS DIRECTOR

Management

Against

Against

O.11

APPOINTMENT OF THE COMPANY DELOITTES & ASSOCIES AS STATUTORY AUDITORS

Management

For

For

O.12

RENEWAL OF THE COMPANY MAZARS AS STATUTORY AUDITORS

Management

For

For

O.13

AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

O.14

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, TO THE GENERAL MANAGER AND TO THE DEPUTY GENERAL MANAGER

Management

For

For

O.15

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.16

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.17

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

PLAYMATES HOLDINGS LTD, HIMILTON

Security

G7130P204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2017

ISIN

BMG7130P2040

Agenda

707997865 - 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/2017/ 0412/LTN20170412673.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412692.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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

2.A.I

TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY, INCLUDING: MR. LEE PENG FEI, ALLEN

Management

For

For

2.AII

TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY, INCLUDING: MR. TSIM TAK LUNG

Management

Against

Against

2.B

TO APPROVE THE APPOINTMENT OF MS. HELEN CHAN AS A DIRECTOR OF THE COMPANY

Management

For

For

3

TO APPOINT AUDITORS OF THE COMPANY

Management

For

For

4.A

TO APPROVE THE SUBDIVISION OF EVERY ONE (1) EXISTING ISSUED AND UNISSUED ORDINARY SHARE OF PAR VALUE OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY INTO TEN (10) ORDINARY SHARE OF PAR VALUE OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY

Management

For

For

4.B

TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

For

4.C

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

Against

Against

4.D

TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4C BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4B

Management

Against

Against

5

TO APPROVE THE AMENDMENT TO THE BYE-LAWS

Management

For

For

WABASH NATIONAL CORPORATION

Security

929566107

Meeting Type

Annual

Ticker Symbol

WNC

Meeting Date

18-May-2017

ISIN

US9295661071

Agenda

934556638 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD J. GIROMINI

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN E. KUNZ

Management

For

For

1D.

ELECTION OF DIRECTOR: LARRY J. MAGEE

Management

For

For

1E.

ELECTION OF DIRECTOR: ANN D. MURTLOW

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT K. SORENSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: BRENT L. YEAGY

Management

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

TO APPROVE THE WABASH NATIONAL CORPORATION 2017 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

HERC HOLDINGS INC.

Security

42704L104

Meeting Type

Annual

Ticker Symbol

HRI

Meeting Date

18-May-2017

ISIN

US42704L1044

Agenda

934562059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1B.

ELECTION OF DIRECTOR: LAWRENCE H. SILBER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES H. BROWNING

Management

For

For

1D.

ELECTION OF DIRECTOR: PATRICK D. CAMPBELL

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL A. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: COURTNEY MATHER

Management

For

For

1G.

ELECTION OF DIRECTOR: STEPHEN A. MONGILLO

Management

For

For

1H.

ELECTION OF DIRECTOR: LOUIS J. PASTOR

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY PAT SALOMONE

Management

For

For

2.

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

Management

For

For

3.

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.

Management

For

For

WESTERN NEW ENGLAND BANCORP INC

Security

958892101

Meeting Type

Annual

Ticker Symbol

WNEB

Meeting Date

18-May-2017

ISIN

US9588921018

Agenda

934566970 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: LAURA BENOIT

Management

For

For

1B.

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: DONNA J. DAMON

Management

For

For

1C.

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: LISA G. MCMAHON

Management

For

For

1D.

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: STEVEN G. RICHTER

Management

For

For

1E.

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2020: WILLIAM J. WAGNER

Management

For

For

1F.

ELECTION OF DIRECTOR FOR A TWO-YEAR TERM EXPIRING IN 2019: GARY G. FITZGERALD

Management

For

For

1G.

ELECTION OF DIRECTOR FOR A TWO-YEAR TERM EXPIRING IN 2019: PAUL C. PICKNELLY

Management

For

For

1H.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING IN 2018: WILLIAM D. MASSE

Management

For

For

1I.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING IN 2018: GREGG F. ORLEN

Management

For

For

2.

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

Management

For

For

3.

CONSIDERATION AND APPROVAL OF A NON- BINDING PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CTS CORPORATION

Security

126501105

Meeting Type

Annual

Ticker Symbol

CTS

Meeting Date

18-May-2017

ISIN

US1265011056

Agenda

934568683 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W. S. CATLOW

For

For

2

P. K. COLLAWN

For

For

3

G. HUNTER

For

For

4

W. S. JOHNSON

For

For

5

D. M. MURPHY

For

For

6

K. O'SULLIVAN

For

For

7

R. A. PROFUSEK

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017.

Management

For

For

BERKSHIRE HILLS BANCORP, INC.

Security

084680107

Meeting Type

Annual

Ticker Symbol

BHLB

Meeting Date

18-May-2017

ISIN

US0846801076

Agenda

934571503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

2.

DIRECTOR

Management

1

PAUL T. BOSSIDY*

For

For

2

MICHAEL P. DALY*

For

For

3

CORNELIUS D. MAHONEY*

For

For

3.

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

Management

For

For

4.

TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

THE BOSTON BEER COMPANY, INC.

Security

100557107

Meeting Type

Annual

Ticker Symbol

SAM

Meeting Date

18-May-2017

ISIN

US1005571070

Agenda

934575082 - 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.

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

1 Year

For

HARVARD BIOSCIENCE, INC.

Security

416906105

Meeting Type

Annual

Ticker Symbol

HBIO

Meeting Date

18-May-2017

ISIN

US4169061052

Agenda

934575260 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. KENNEDY

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, 2017.

Management

For

For

3.

AMEND THE HARVARD BIOSCIENCE, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE BY 300,000 SHARES OF COMMON STOCK.

Management

For

For

4.

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

Management

For

For

5.

RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF HARVARD BIOSCIENCE, INC.'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

TRUSTCO BANK CORP NY

Security

898349105

Meeting Type

Annual

Ticker Symbol

TRST

Meeting Date

18-May-2017

ISIN

US8983491056

Agenda

934575741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY J. MARINELLO

For

For

2

WILLIAM D. POWERS

For

For

2.

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

Management

For

For

3.

NONBINDING ADVISORY RESOLUTION ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017.

Management

For

For

VIAD CORP

Security

92552R406

Meeting Type

Annual

Ticker Symbol

VVI

Meeting Date

18-May-2017

ISIN

US92552R4065

Agenda

934582025 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDWARD E. MACE

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

PROPOSAL TO APPROVE THE 2017 VIAD CORP OMNIBUS INCENTIVE PLAN.

Management

For

For

STANDARD MOTOR PRODUCTS, INC.

Security

853666105

Meeting Type

Annual

Ticker Symbol

SMP

Meeting Date

18-May-2017

ISIN

US8536661056

Agenda

934593496 - 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

PATRICK S. MCCLYMONT

For

For

4

JOSEPH W. MCDONNELL

For

For

5

ALISA C. NORRIS

For

For

6

ERIC P. SILLS

For

For

7

LAWRENCE I. SILLS

For

For

8

FREDERICK D. STURDIVANT

For

For

9

WILLIAM H. TURNER

For

For

10

RICHARD S. WARD

For

For

11

ROGER M. WIDMANN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

TEAM, INC.

Security

878155100

Meeting Type

Annual

Ticker Symbol

TISI

Meeting Date

18-May-2017

ISIN

US8781551002

Agenda

934599993 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LOUIS A. WATERS

For

For

2

JEFFERY G. DAVIS

For

For

3

GARY G. YESAVAGE

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

TO APPROVE THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

CUMULUS MEDIA INC.

Security

231082603

Meeting Type

Annual

Ticker Symbol

CMLS

Meeting Date

18-May-2017

ISIN

US2310826035

Agenda

934602269 - 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

JILL BRIGHT

For

For

4

JOHN W. DICKEY

For

For

5

RALPH B. EVERETT

For

For

6

ROSS A. OLIVER

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 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

JASON INDUSTRIES, INC

Security

471172106

Meeting Type

Annual

Ticker Symbol

JASN

Meeting Date

18-May-2017

ISIN

US4711721062

Agenda

934603487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDGAR G. HOTARD

Withheld

Against

2

JAMES E. HYMAN

Withheld

Against

3

JEFFRY N. QUINN

Withheld

Against

2.

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

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

Management

For

For

TRISTATE CAPITAL HOLDINGS, INC.

Security

89678F100

Meeting Type

Annual

Ticker Symbol

TSC

Meeting Date

19-May-2017

ISIN

US89678F1003

Agenda

934594121 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID L. BONVENUTO

For

For

2

JAMES J. DOLAN

For

For

3

MARK L. SULLIVAN

For

For

2.

RATIFICATION OF AUDITORS

Management

For

For

INVENTURE FOODS INC

Security

461212102

Meeting Type

Annual

Ticker Symbol

SNAK

Meeting Date

19-May-2017

ISIN

US4612121024

Agenda

934596264 - 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

JOEL D. STEWART

For

For

2.

RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.

Management

For

For

GENTHERM INCORPORATED

Security

37253A103

Meeting Type

Annual

Ticker Symbol

THRM

Meeting Date

19-May-2017

ISIN

US37253A1034

Agenda

934602156 - 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

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS.

Management

1 Year

For

5.

TO APPROVE AN AMENDMENT TO THE GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN.

Management

Against

Against

TRANSACT TECHNOLOGIES INCORPORATED

Security

892918103

Meeting Type

Annual

Ticker Symbol

TACT

Meeting Date

22-May-2017

ISIN

US8929181035

Agenda

934575880 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS R. SCHWARZ

For

For

2

BART C. SHULDMAN

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

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 THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AVAILABLE FOR ISSUANCE.

Management

Against

Against

CONSOLIDATED WATER COMPANY LIMITED

Security

G23773107

Meeting Type

Annual

Ticker Symbol

CWCO

Meeting Date

22-May-2017

ISIN

KYG237731073

Agenda

934587760 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CARSON K. EBANKS

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD L. FINLAY

Management

For

For

1C.

ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART

Management

For

For

2.

THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

THE ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

Management

For

For

FULL HOUSE RESORTS, INC.

Security

359678109

Meeting Type

Annual

Ticker Symbol

FLL

Meeting Date

22-May-2017

ISIN

US3596781092

Agenda

934597951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: KENNETH R. ADAMS

Management

For

For

1B

ELECTION OF DIRECTOR: CARL G. BRAUNLICH

Management

For

For

1C

ELECTION OF DIRECTOR: W.H. BAIRD GARRETT

Management

For

For

1D

ELECTION OF DIRECTOR: ELLIS LANDAU

Management

For

For

1E

ELECTION OF DIRECTOR: DANIEL R. LEE

Management

For

For

1F

ELECTION OF DIRECTOR: KATHLEEN MARSHALL

Management

For

For

1G

ELECTION OF DIRECTOR: CRAIG W. THOMAS

Management

For

For

1H

ELECTION OF DIRECTOR: BRADLEY M. TIRPAK

Management

For

For

02

APPROVAL OF AN AMENDMENT TO OUR 2015 EQUITY INCENTIVE PLAN (THE "2015 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2015 PLAN.

Management

Abstain

Against

03

RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

04

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SPARTANNASH COMPANY

Security

847215100

Meeting Type

Annual

Ticker Symbol

SPTN

Meeting Date

23-May-2017

ISIN

US8472151005

Agenda

934577288 - 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

DAVID M. STAPLES

For

For

11

WILLIAM R. VOSS

For

For

2.

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

Management

For

For

3.

ADVISORY APPROVAL OF THE FREQUENCY OF SAY ON PAY VOTES.

Management

1 Year

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

Management

For

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

23-May-2017

ISIN

US5966801087

Agenda

934579268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES F. COSGROVE JR PE

For

For

2

JOHN R. MIDDLETON, M.D.

For

For

3

JEFFRIES SHEIN

For

For

2.

TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

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, 2017.

Management

For

For

BEL FUSE INC.

Security

077347201

Meeting Type

Annual

Ticker Symbol

BELFA

Meeting Date

23-May-2017

ISIN

US0773472016

Agenda

934583700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AVI EDEN

For

For

2

ROBERT H. SIMANDL

Withheld

Against

3

NORMAN YEUNG

For

For

4

VINCENT VELLUCCI

For

For

2.

WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2017.

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

4.

WITH RESPECT TO THE VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN TO CONDUCT THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

NUVECTRA CORPORATION

Security

67075N108

Meeting Type

Annual

Ticker Symbol

NVTR

Meeting Date

23-May-2017

ISIN

US67075N1081

Agenda

934584118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. DAVID D. JOHNSON

For

For

2

MR. JON T. TREMMEL

For

For

3

DR. FRED B. PARKS, PHD.

For

For

2.

APPROVAL OF THE COMPANY'S 2016 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

PZENA INVESTMENT MANAGEMENT, INC.

Security

74731Q103

Meeting Type

Annual

Ticker Symbol

PZN

Meeting Date

23-May-2017

ISIN

US74731Q1031

Agenda

934586845 - 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.

RATIFICATION OF INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER.

Management

For

For

4.

ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

5.

RATIFICATION OF THE AMENDMENT AND RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.

Management

Against

Against

6.

RATIFICATION OF THE AMENDMENT AND RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, INC. 2007 EQUITY INCENTIVE PLAN.

Management

Against

Against

7.

APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

23-May-2017

ISIN

US85917A1007

Agenda

934589699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. CAHILL

For

For

2

JAMES F. DEUTSCH

For

For

3

NAVY E. DJONOVIC

For

For

4

FERNANDO FERRER

For

For

5

THOMAS G. KAHN

For

For

6

JACK KOPNISKY

For

For

7

JAMES J. LANDY

For

For

8

ROBERT W. LAZAR

For

For

9

RICHARD O'TOOLE

For

For

10

BURT STEINBERG

For

For

11

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.

APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

23-May-2017

ISIN

US68213N1090

Agenda

934594614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARA J. WHITE

For

For

2

JOANNE B. BAUER

For

For

2.

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

Management

For

For

3.

FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

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, 2017.

Management

For

For

ACHILLION PHARMACEUTICALS INC

Security

00448Q201

Meeting Type

Annual

Ticker Symbol

ACHN

Meeting Date

23-May-2017

ISIN

US00448Q2012

Agenda

934600784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL D. KISHBAUCH

For

For

2

ROBERT L. VAN NOSTRAND

For

For

3

NICOLE VITULLO

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.

Management

1 Year

For

4.

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

Management

For

For

INTEGER HOLDINGS CORPORATION

Security

45826H109

Meeting Type

Annual

Ticker Symbol

ITGR

Meeting Date

23-May-2017

ISIN

US45826H1095

Agenda

934602093 - 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

M. CRAIG MAXWELL

For

For

5

FILIPPO PASSERINI

For

For

6

BILL R. SANFORD

For

For

7

PETER H. SODERBERG

For

For

8

DONALD J. SPENCE

For

For

9

WILLIAM B. SUMMERS, JR.

For

For

2.

APPROVAL OF THE INTEGER HOLDINGS CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017.

Management

For

For

4.

APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

APPROVE BY NON-BINDING ADVISORY VOTE THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

SPORTECH PLC, EDINBURGH

Security

G83678113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2017

ISIN

GB00B28ZPV64

Agenda

708076953 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3

THAT IAN PENROSE, A RETIRING DIRECTOR, BE REAPPOINTED A DIRECTOR OF THE COMPANY

Management

For

For

4

THAT MANECK KALIFA, A RETIRING DIRECTOR, BE REAPPOINTED A DIRECTOR OF THE COMPANY

Management

For

For

5

THAT ANDREW GAUGHAN, APPOINTED BY THE DIRECTORS IN THE PREVIOUS TWELVE MONTHS, BE REAPPOINTED A DIRECTOR OF THE COMPANY

Management

For

For

6

THAT RICHARD MCGUIRE. APPOINTED BY THE DIRECTORS IN THE PREVIOUS TWELVE MONTHS, BE REAPPOINTED A DIRECTOR OF THE COMPANY

Management

For

For

7

THAT RICHARD COOPER, APPOINTED BY THE DIRECTORS IN THE PREVIOUS TWELVE MONTHS, BE REAPPOINTED A DIRECTOR OF THE COMPANY

Management

For

For

8

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

Management

For

For

9

TO AUTHORISE THE DIRECTORS TO SETTLE THE REMUNERATION OF THE AUDITORS

Management

For

For

10

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

11

TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF THE DIRECTORS' AUTHORITY GRANTED IN RESOLUTION 10 UP TO 5% OF THE ORDINARY SHARE CAPITAL

Management

For

For

12

TO GRANT THE DIRECTORS AUTHORITY TO MAKE LIMITED MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES

Management

For

For

13

TO APPROVE THE CANCELLATION OF GBP 0.30 OF THE CAPITAL PAID UP ON EACH ORDINARY SHARE OF THE COMPANY

Management

For

For

14

TO APPROVE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

SPORTECH PLC, EDINBURGH

Security

G83678113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-May-2017

ISIN

GB00B28ZPV64

Agenda

708076965 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

Against

Against

2

SUBJECT TO THE PASSING OF RESOLUTION 1, TO APPROVE THE ADOPTION OF THE RULES OF THE VALUE CREATION PLAN

Management

Against

Against

UNITED FINANCIAL BANCORP, INC.

Security

910304104

Meeting Type

Annual

Ticker Symbol

UBNK

Meeting Date

24-May-2017

ISIN

US9103041045

Agenda

934568619 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL A. BARS

For

For

2

KRISTEN A. JOHNSON

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, 2017.

Management

For

For

L.B. FOSTER COMPANY

Security

350060109

Meeting Type

Annual

Ticker Symbol

FSTR

Meeting Date

24-May-2017

ISIN

US3500601097

Agenda

934574840 - 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 2017.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016.

Management

For

For

4.

ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

SUNOPTA INC.

Security

8676EP108

Meeting Type

Annual

Ticker Symbol

STKL

Meeting Date

24-May-2017

ISIN

CA8676EP1086

Agenda

934580386 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARGARET SHAN ATKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. ALBERT BOLLES

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID J. COLO

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL DETLEFSEN

Management

For

For

1E.

ELECTION OF DIRECTOR: DEAN HOLLIS

Management

For

For

1F.

ELECTION OF DIRECTOR: KATRINA HOUDE

Management

For

For

1G.

ELECTION OF DIRECTOR: BRENDAN SPRINGSTUBB

Management

For

For

1H.

ELECTION OF DIRECTOR: GREGG TANNER

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 APPROVE THE AMENDED 2013 STOCK INCENTIVE PLAN

Management

For

For

5.

RESOLUTION TO REMOVE THE BENEFICIAL OWNERSHIP EXCHANGE CAP AND VOTING CAP AND TO WAIVE THE SHAREHOLDER RIGHTS PLAN

Management

For

For

COMMUNICATIONS SYSTEMS INC.

Security

203900105

Meeting Type

Annual

Ticker Symbol

JCS

Meeting Date

24-May-2017

ISIN

US2039001050

Agenda

934580641 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROGER H.D. LACEY

Withheld

Against

2

GERALD D. PINT

For

For

3

RICHARD A. PRIMUTH

Withheld

Against

4

CURTIS A SAMPSON

Withheld

Against

5

RANDALL D. SAMPSON

For

For

6

STEVEN C. WEBSTER

For

For

2.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

EXELIXIS, INC.

Security

30161Q104

Meeting Type

Annual

Ticker Symbol

EXEL

Meeting Date

24-May-2017

ISIN

US30161Q1040

Agenda

934581984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, PH.D.

Management

For

For

1B.

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PH.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: LANCE WILLSEY, M.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 29, 2017.

Management

For

For

3.

TO APPROVE THE EXELIXIS, INC. 2017 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

For

5.

TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

24-May-2017

ISIN

US1307881029

Agenda

934583798 - 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: MARTIN A. KROPELNICKI

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER C. NELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: LESTER A. SNOW

Management

For

For

1I.

ELECTION OF DIRECTOR: GEORGE A. VERA

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

SAFEGUARD SCIENTIFICS, INC.

Security

786449207

Meeting Type

Annual

Ticker Symbol

SFE

Meeting Date

24-May-2017

ISIN

US7864492076

Agenda

934586821 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN T. ZARRILLI

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

2.

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

Management

For

For

3.

ADVISORY VOTE CONCERNING THE FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

ASCENT CAPITAL GROUP, INC.

Security

043632108

Meeting Type

Annual

Ticker Symbol

ASCMA

Meeting Date

24-May-2017

ISIN

US0436321089

Agenda

934587708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM R. FITZGERALD

For

For

2

MICHAEL J. POHL

For

For

2.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

4.

THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION."

Management

For

For

5.

THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH FUTURE EXECUTIVE COMPENSATION VOTES WILL BE HELD.

Management

3 Years

For

ENTEGRIS, INC.

Security

29362U104

Meeting Type

Annual

Ticker Symbol

ENTG

Meeting Date

24-May-2017

ISIN

US29362U1043

Agenda

934595147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: R. NICHOLAS BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES F. GENTILCORE

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES P. LEDERER

Management

For

For

1F.

ELECTION OF DIRECTOR: BERTRAND LOY

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL L. H. OLSON

Management

For

For

1H.

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 2017.

Management

For

For

3.

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

Management

For

For

4.

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

Management

1 Year

For

5.

APPROVAL OF THE SECOND AMENDED AND RESTATED ENTEGRIS INCENTIVE PLAN.

Management

For

For

NII HOLDINGS, INC.

Security

62913F508

Meeting Type

Annual

Ticker Symbol

NIHD

Meeting Date

24-May-2017

ISIN

US62913F5089

Agenda

934600188 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KEVIN L. BEEBE

Management

Against

Against

1B.

ELECTION OF DIRECTOR: JAMES V. CONTINENZA

Management

For

For

1C.

ELECTION OF DIRECTOR: HOWARD S. HOFFMANN

Management

Against

Against

1D.

ELECTION OF DIRECTOR: RICARDO KNOEPFELMACHER

Management

Against

Against

1E.

ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM

Management

Against

Against

1G.

ELECTION OF DIRECTOR: STEVEN M. SHINDLER

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

ULTRA CLEAN HOLDINGS, INC.

Security

90385V107

Meeting Type

Annual

Ticker Symbol

UCTT

Meeting Date

24-May-2017

ISIN

US90385V1070

Agenda

934605380 - 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: THOMAS T. EDMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: BARBARA V. SCHERER

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY S. ANDRESON

Management

For

For

2.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2017.

Management

For

For

4.

APPROVAL, BY AN ADVISORY VOTE, OF THE COMPENSATION OF ULTRA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

APPROVAL, BY AN ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN

Security

G39814101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2017

ISIN

KYG398141013

Agenda

708064655 - 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/2017/ 0424/LTN20170424051.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0424/LTN20170424045.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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

For

3.A

TO RE-ELECT MR. MARTIN POS AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

3.B

TO RE-ELECT MR. WANG HAIYE AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

3.C

TO RE-ELECT MR. JAN REZAB AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

3.D

TO RE-ELECT MR. LIU TONGYOU AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

3.E

TO RE-ELECT MR. IAIN FERGUSON BRUCE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION

Management

Against

Against

3.F

TO RE-ELECT MR. JIN PENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

4

TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

Against

7

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE BY RESOLUTION 5

Management

Against

Against

8

TO APPROVE AND ADOPT THE REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY TO 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

Against

XO GROUP INC.

Security

983772104

Meeting Type

Annual

Ticker Symbol

XOXO

Meeting Date

25-May-2017

ISIN

US9837721045

Agenda

934582671 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID LIU

For

For

2

ELIZABETH SCHIMEL

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, 2017.

Management

For

For

3.

AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN, AS AMENDED (RENAMED THE 2017 STOCK INCENTIVE PLAN), AMONG OTHER THINGS, TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

DIME COMMUNITY BANCSHARES, INC.

Security

253922108

Meeting Type

Annual

Ticker Symbol

DCOM

Meeting Date

25-May-2017

ISIN

US2539221083

Agenda

934584055 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. MAHON

For

For

2

STEVEN D. COHN

For

For

3

ROBERT C. GOLDEN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

WINDSTREAM HOLDINGS INC.

Security

97382A200

Meeting Type

Annual

Ticker Symbol

WIN

Meeting Date

25-May-2017

ISIN

US97382A2006

Agenda

934585312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL B. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III

Management

For

For

1C.

ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY T. HINSON

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM G. LAPERCH

Management

For

For

1F.

ELECTION OF DIRECTOR: LARRY LAQUE

Management

For

For

1G.

ELECTION OF DIRECTOR: JULIE A. SHIMER

Management

For

For

1H.

ELECTION OF DIRECTOR: MARC F. STOLL

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL G. STOLTZ

Management

For

For

1J.

ELECTION OF DIRECTOR: TONY THOMAS

Management

For

For

1K.

ELECTION OF DIRECTOR: WALTER L. TUREK

Management

For

For

1L.

ELECTION OF DIRECTOR: ALAN L. WELLS

Management

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO SELECT IN AN ADVISORY (NON-BINDING) VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES.

Management

For

For

5.

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS.

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.

Management

For

For

NEW ULM TELECOM INC

Security

649060100

Meeting Type

Annual

Ticker Symbol

NULM

Meeting Date

25-May-2017

ISIN

US6490601001

Agenda

934586453 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES SEIFERT

For

For

2

COLLEEN SKILLINGS

For

For

2.

TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

TO VOTE ON THE NEW ULM TELECOM, INC. 2017 OMNIBUS STOCK PLAN.

Management

Against

Against

CHART INDUSTRIES, INC.

Security

16115Q308

Meeting Type

Annual

Ticker Symbol

GTLS

Meeting Date

25-May-2017

ISIN

US16115Q3083

Agenda

934588837 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

SAMUEL F. THOMAS

For

For

2

W. DOUGLAS BROWN

For

For

3

RICHARD E. GOODRICH

For

For

4

WILLIAM C. JOHNSON

For

For

5

TERRENCE J. KEATING

For

For

6

STEVEN W. KRABLIN

For

For

7

MICHAEL L. MOLININI

For

For

8

ELIZABETH G. SPOMER

For

For

9

THOMAS L. WILLIAMS

For

For

2)

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

Management

For

For

3)

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

Management

For

For

4)

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5)

APPROVAL OF THE CHART INDUSTRIES, INC. 2017 OMNIBUS EQUITY PLAN.

Management

Against

Against

STANLEY FURNITURE COMPANY, INC.

Security

854305208

Meeting Type

Annual

Ticker Symbol

STLY

Meeting Date

25-May-2017

ISIN

US8543052083

Agenda

934591872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY S. GILLIAM

For

For

2

STEVEN A. HALE II

For

For

2.

AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

Management

For

For

3.

AN ADVISORY VOTE REGARDING THE FREQUENCY OF STOCKHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

Management

1 Year

For

4.

APPROVAL OF THE RIGHTS AGREEMENT DESIGNED TO PROTECT AGAINST A POSSIBLE LIMITATION ON OUR ABILITY TO USE OUR NET OPERATING LOSS CARRYFORWARDS.

Management

For

For

5.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE STANLEY FURNITURE, INC. 2012 INCENTIVE COMPENSATION PLAN

Management

For

For

NORTHRIM BANCORP, INC.

Security

666762109

Meeting Type

Annual

Ticker Symbol

NRIM

Meeting Date

25-May-2017

ISIN

US6667621097

Agenda

934594498 - 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

ANTHONY DRABEK

For

For

4

KARL L. HANNEMAN

For

For

5

DAVID W. KARP

For

For

6

DAVID J. MCCAMBRIDGE

For

For

7

KRYSTAL M. NELSON

For

For

8

JOSEPH M. SCHIERHORN

For

For

9

JOHN C. SWALLING

For

For

10

LINDA C. THOMAS

For

For

11

DAVID G. WIGHT

For

For

2.

APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE NORTHRIM BANCORP, INC. 2017 STOCK INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. THE BOARD RECOMMENDS THAT YOU VOTE FOR EVERY "ONE YEAR".

Management

1 Year

For

5.

RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2017.

Management

For

For

STATE BANK FINANCIAL CORPORATION

Security

856190103

Meeting Type

Annual

Ticker Symbol

STBZ

Meeting Date

25-May-2017

ISIN

US8561901039

Agenda

934596175 - 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: ANNE H. KAISER

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT

Management

For

For

1J.

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

Management

For

For

1K.

ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.

Management

For

For

2.

PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS

Management

1 Year

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

HERITAGE COMMERCE CORP

Security

426927109

Meeting Type

Annual

Ticker Symbol

HTBK

Meeting Date

25-May-2017

ISIN

US4269271098

Agenda

934596884 - 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

STEVEN L. HALLGRIMSON

For

For

6

WALTER T. KACZMAREK

For

For

7

ROBERT T. MOLES

For

For

8

LAURA RODEN

For

For

9

RANSON W. WEBSTER

For

For

2.

AMENDMENT TO HERITAGE COMMERCE CORP 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN.

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

RAVEN INDUSTRIES, INC.

Security

754212108

Meeting Type

Annual

Ticker Symbol

RAVN

Meeting Date

25-May-2017

ISIN

US7542121089

Agenda

934602409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JASON M. ANDRINGA

For

For

2

DAVID L. CHICOINE

For

For

3

THOMAS S. EVERIST

For

For

4

MARK E. GRIFFIN

For

For

5

KEVIN T. KIRBY

For

For

6

MARC E. LEBARON

For

For

7

DANIEL A. RYKHUS

For

For

8

HEATHER A. WILSON

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO RENEW THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

5.

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

Management

For

For

HANDY & HARMAN LTD

Security

410315105

Meeting Type

Annual

Ticker Symbol

HNH     ��

Meeting Date

25-May-2017

ISIN

US4103151050

Agenda

934605619 - 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, 2017.

Management

For

For

STEEL PARTNERS HOLDINGS L.P.

Security

85814R107

Meeting Type

Annual

Ticker Symbol

SPLP

Meeting Date

25-May-2017

ISIN

US85814R1077

Agenda

934605621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY BERGAMO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN P. MCNIFF

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH L. MULLEN

Management

For

For

1D.

ELECTION OF DIRECTOR: GENERAL RICHARD I. NEAL

Management

For

For

1E.

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, 2017.

Management

For

For

MOCON, INC.

Security

607494101

Meeting Type

Annual

Ticker Symbol

MOCO

Meeting Date

25-May-2017

ISIN

US6074941013

Agenda

934607764 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. DEMOREST

For

For

2

ROBERT F. GALLAGHER

For

For

3

BRADLEY D. GOSKOWICZ

For

For

4

KATHLEEN P. IVERSON

For

For

5

TOM C. THOMAS

For

For

6

DAVID J. WARD

For

For

7

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, 2017.

Management

For

For

NEOGENOMICS, INC.

Security

64049M209

Meeting Type

Annual

Ticker Symbol

NEO

Meeting Date

25-May-2017

ISIN

US64049M2098

Agenda

934612361 - 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.

AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

ULTRATECH, INC.

Security

904034105

Meeting Type

Special

Ticker Symbol

UTEK

Meeting Date

25-May-2017

ISIN

US9040341052

Agenda

934612513 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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

Management

For

For

HOMESTREET, INC.

Security

43785V102

Meeting Type

Annual

Ticker Symbol

HMST

Meeting Date

25-May-2017

ISIN

US43785V1026

Agenda

934612967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID A. EDERER

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS E. KING

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK

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, 2017.

Management

For

For

3.

TO APPROVE CERTAIN AMENDMENTS TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE.

Management

For

For

HALLMARK FINANCIAL SERVICES, INC.

Security

40624Q203

Meeting Type

Annual

Ticker Symbol

HALL

Meeting Date

25-May-2017

ISIN

US40624Q2030

Agenda

934619694 - 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 VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

ENTRAVISION COMMUNICATIONS CORPORATION

Security

29382R107

Meeting Type

Annual

Ticker Symbol

EVC

Meeting Date

25-May-2017

ISIN

US29382R1077

Agenda

934621827 - 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 2017 FISCAL YEAR.

Management

For

For

3.

APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL ON FREQUENCY OF ADVISORY (NON- BINDING) VOTE RELATING TO EXECUTIVE COMPENSATION.

Management

3 Years

For

FORMFACTOR, INC.

Security

346375108

Meeting Type

Annual

Ticker Symbol

FORM

Meeting Date

26-May-2017

ISIN

US3463751087

Agenda

934580223 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF CLASS II DIRECTOR: RAYMOND A. LINK

Management

For

For

1B)

ELECTION OF CLASS II DIRECTOR: MICHAEL D. SLESSOR

Management

For

For

1C)

ELECTION OF CLASS II DIRECTOR: THOMAS ST. DENNIS

Management

For

For

2)

ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE COMPENSATION.

Management

For

For

3)

ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S EXECUTIVE COMPENSATION.

Management

1 Year

For

4)

RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

5)

AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2012 EQUITY INCENTIVE PLAN BY 6,000,000 SHARES.

Management

Against

Against

HAULOTTE GROUP, L'HORME

Security

F4752U109

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-May-2017

ISIN

FR0000066755

Agenda

708194509 - 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

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 768318 DUE TO ADDITION OF- RESOLUTIONS 9 TO 17. 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

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0515/201705151701852.pdf

Non-Voting

O.1

SUBMISSION OF THE BOARD OF DIRECTOR'S REPORT, SUBMISSION OF THE STATUTORY AUDITORS' REPORT; APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

For

O.3

GRANT OF DISCHARGE TO DIRECTORS

Management

For

For

O.4

ALLOCATION OF LOSS

Management

For

For

O.5

SUBMISSION AND APPROVAL OF THE STATUTORY AUDITOR'S SPECIAL REPORT IN ACCORDANCE WITH ARTICLE L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE

Management

For

For

O.6

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS PAID TO THE CHIEF EXECUTIVE OFFICER AND TO THE DEPUTY GENERAL MANAGER

Management

For

For

O.7

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

E.8

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION

Management

For

For

E.9

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ALL SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS

Management

For

For

E.10

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ALL SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND A PUBLIC OFFER

Management

Against

Against

E.11

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ALL SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITHIN THE CONTEXT OF AN OFFER FOR THE BENEFIT OF QUALIFIED INVESTORS OR FOR A SELECT FEW INVESTORS, PURSUANT TO II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

Against

Against

E.12

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF SHARES OR ALL SECURITIES BEING ISSUED GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO FIX THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AND WITHIN THE LIMITS SPECIFIED BY THE GENERAL MEETING

Management

Against

Against

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN CAPITAL WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT REFERRED TO IN THE NINTH TO THE ELEVENTH RESOLUTIONS

Management

Against

Against

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON COMPANY SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME

Management

For

For

E.15

GLOBAL LIMITATION OF THE NUMBER OF SHARES ISSUED PURSUANT TO (I) THE TWENTIETH RESOLUTION ADOPTED BY THE GENERAL MEETING DATED 24 MAY 2016 AND (II) THE ABOVEMENTIONED NINTH TO THE ELEVENTH AND THE THIRTEENTH AND FOURTEENTH RESOLUTIONS

Management

For

For

E.16

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-197-1 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF ALL OR SOME SALARIED EMPLOYEES AND/OR EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.225-197-1, II OF THE FRENCH COMMERCIAL CODE

Management

Against

Against

O.17

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

SPECIAL DIVERSIFIED OPPORTUNITIES INC

Security

84740Q101

Meeting Type

Special

Ticker Symbol

SDOI

Meeting Date

30-May-2017

ISIN

US84740Q1013

Agenda

934622499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "STANDARD DIVERSIFIED OPPORTUNITIES INC."

Management

For

For

1B.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 50,000,000 TO 330,000,000, OF WHICH 300,000,000 SHALL BE DESIGNATED "CLASS A COMMON STOCK" AND 30,000,000 SHALL BE DESIGNATED "CLASS B COMMON STOCK."

Management

Against

Against

1C.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S PREFERRED STOCK FROM 19,664,362 TO 500,000,000.

Management

Against

Against

1D.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RECLASSIFY THE COMPANY'S CURRENT COMMON STOCK SUCH THAT EVERY 25 SHARES SHALL BE RECLASSIFIED AS ONE SHARE OF CLASS A COMMON STOCK.

Management

Against

Against

1E.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE FOR A PERIOD OF 18 MONTHS FROM THE EFFECTIVE TIME OF THE FILING OF THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION APPROVAL FROM A MAJORITY OF THE NON-SG PARTY HOLDERS OF THE CLASS A COMMON STOCK FOR ANY TRANSACTION THAT WOULD RESULT IN STANDARD GENERAL L.P. AND ITS AFFILIATES OWNING AT LEAST 95% OF THE ISSUED AND OUTSTANDING SHARES OF SDOI'S COMMON STOCK.

Management

For

For

1F.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT WHEN A MAJORITY OF THE TOTAL VOTES ELIGIBLE TO BE CAST A DULY CONSTITUTED MEETING CONSENT TO AN ACTION.

Management

Against

Against

1G.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW A SPECIAL MEETING OF THE STOCKHOLDERS TO BE CALLED BY (I) A MAJORITY OF THE BOARD, (II) THE CHAIRMAN OF THE BOARD, (III) THE PRESIDENT, OF THE COMPANY, WITHOUT APPROVAL OF THE DISINTERESTED DIRECTORS IF AT SUCH TIME THE MEETING IS CALLED THERE IS A STOCKHOLDER OR AFFILIATE OF SUCH STOCKHOLDER THAT BENEFICIALLY OCCURS AT LEAST 15% OF THE VOTING POWER OF THE COMPANY'S STOCK OR (IV) STOCKHOLDERS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

Against

Against

1H.

THE APPROVAL OF THE ADOPTION OF OUR FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN PERSONS AND ENTITIES FROM OWNING MORE THAN 14.9% OF ANY CLASS OF THE COMPANY'S CAPITAL STOCK.

Management

Against

Against

2.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Management

Against

Against

FLUSHING FINANCIAL CORPORATION

Security

343873105

Meeting Type

Annual

Ticker Symbol

FFIC

Meeting Date

31-May-2017

ISIN

US3438731057

Agenda

934591858 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS A DIRECTOR: JOHN J. MCCABE

Management

For

For

1B.

ELECTION OF CLASS A DIRECTOR: DONNA M. O'BRIEN

Management

For

For

1C.

ELECTION OF CLASS A DIRECTOR: MICHAEL J. RUSSO

Management

For

For

1D.

ELECTION OF CLASS A DIRECTOR: CAREN C. YOH

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

CAMBIUM LEARNING GROUP, INC

Security

13201A107

Meeting Type

Annual

Ticker Symbol

ABCD

Meeting Date

31-May-2017

ISIN

US13201A1079

Agenda

934592999 - 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.

ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

3 Years

For

4.

RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

TOWNSQUARE MEDIA, INC.

Security

892231101

Meeting Type

Annual

Ticker Symbol

TSQ

Meeting Date

31-May-2017

ISIN

US8922311019

Agenda

934593559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN KAPLAN

Management

For

For

2.

THE RATIFICATION OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

KRATOS DEFENSE & SEC SOLUTIONS, INC.

Security

50077B207

Meeting Type

Annual

Ticker Symbol

KTOS

Meeting Date

31-May-2017

ISIN

US50077B2079

Agenda

934593624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT ANDERSON

For

For

2

BANDEL CARANO

For

For

3

ERIC DEMARCO

For

For

4

WILLIAM HOGLUND

For

For

5

SCOT JARVIS

For

For

6

JANE JUDD

For

For

7

SAMUEL LIBERATORE

For

For

8

AMY ZEGART

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 31, 2017.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000 SHARES.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 2,500,000 SHARES.

Management

For

For

5.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT.

Management

For

For

6.

AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT.

Management

1 Year

For

TETRAPHASE PHARMACEUTICALS, INC.

Security

88165N105

Meeting Type

Annual

Ticker Symbol

TTPH

Meeting Date

31-May-2017

ISIN

US88165N1054

Agenda

934596000 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

L PATRICK GAGE

For

For

2

NANCY WYSENSKI

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, 2017.

Management

For

For

3.

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

Management

For

For

ASTRONICS CORPORATION

Security

046433207

Meeting Type

Annual

Ticker Symbol

ATROB

Meeting Date

31-May-2017

ISIN

US0464332073

Agenda

934599967 - 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

JEFFRY D. FRISBY

For

For

5

PETER J. GUNDERMANN

For

For

6

WARREN C. JOHNSON

For

For

7

KEVIN T. KEANE

For

For

8

NEIL KIM

For

For

9

ROBERT J. MCKENNA

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

Management

For

For

3.

APPROVE THE ADOPTION OF THE ASTRONICS CORPORATION 2017 LONG TERM INCENTIVE PLAN.

Management

Against

Against

4.

APPROVE THE EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.

Management

For

For

5.

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS.

Management

3 Years

For

ASTRONICS CORPORATION

Security

046433108

Meeting Type

Annual

Ticker Symbol

ATRO

Meeting Date

31-May-2017

ISIN

US0464331083

Agenda

934599967 - 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

JEFFRY D. FRISBY

For

For

5

PETER J. GUNDERMANN

For

For

6

WARREN C. JOHNSON

For

For

7

KEVIN T. KEANE

For

For

8

NEIL KIM

For

For

9

ROBERT J. MCKENNA

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

Management

For

For

3.

APPROVE THE ADOPTION OF THE ASTRONICS CORPORATION 2017 LONG TERM INCENTIVE PLAN.

Management

Against

Against

4.

APPROVE THE EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.

Management

For

For

5.

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS.

Management

3 Years

For

THESTREET, INC.

Security

88368Q103

Meeting Type

Annual

Ticker Symbol

TST

Meeting Date

31-May-2017

ISIN

US88368Q1031

Agenda

934606659 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARAH FAY

For

For

2

BETSY MORGAN

For

For

3

STEVE ZACHARIAS

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, 2017

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

4.

TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THESTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT (THIS VOTE IS ADVISORY AND NON-BINDING)

Management

1 Year

For

5.

TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2018

Management

For

For

6.

TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FROM THESTREET, INC.'S GOVERNING DOCUMENTS (THIS VOTE IS ADVISORY AND NON-BINDING)

Shareholder

For

LAYNE CHRISTENSEN COMPANY

Security

521050104

Meeting Type

Annual

Ticker Symbol

LAYN

Meeting Date

31-May-2017

ISIN

US5210501046

Agenda

934611472 - 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.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

4.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN, EFFECTIVE MAY 31, 2017.

Management

Abstain

Against

5.

PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.

Management

For

For

KOPIN CORPORATION

Security

500600101

Meeting Type

Annual

Ticker Symbol

KOPN

Meeting Date

31-May-2017

ISIN

US5006001011

Agenda

934615127 - 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 AMEND THE COMPANYS 2010 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 11,600,000 TO 13,100,000.

Management

For

For

3.

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

Management

For

For

4.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION.

Management

1 Year

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

01-Jun-2017

ISIN

US8292261091

Agenda

934595678 - 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, 2017.

Management

For

For

3.

NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.

Management

3 Years

For

5.

APPROVAL OF THE SINCLAIR BROADCAST GROUP, INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN.

Management

For

For

ICF INTERNATIONAL, INC.

Security

44925C103

Meeting Type

Annual

Ticker Symbol

ICFI

Meeting Date

01-Jun-2017

ISIN

US44925C1036

Agenda

934596822 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. SUDHAKAR KESAVAN

For

For

2

MR. MICHAEL VAN HANDEL

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.

APPROVE, BY NON-BINDING VOTE, THE FREQUENCY AT WHICH THE COMPANY'S STOCKHOLDERS ARE GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY" VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.

Management

1 Year

For

4.

APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

AMBASE CORPORATION

Security

023164106

Meeting Type

Annual

Ticker Symbol

ABCP

Meeting Date

01-Jun-2017

ISIN

US0231641061

Agenda

934596846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. BIANCO

For

For

2

KENNETH M. SCHMIDT

For

For

2.

APPROVAL OF THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2017.

Management

For

For

3.

APPROVAL ON A NON-BINDING BASIS OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION NARRATIVE" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE COMPANY'S 2017 PROXY STATEMENT.

Management

For

For

4.

SELECTION ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION NARRATIVE" AND "EXECUTIVE COMPENSATION " SECTIONS OF THE COMPANY'S 2017 PROXY STATEMENT.

Management

3 Years

For

MGP INGREDIENTS INC

Security

55303J106

Meeting Type

Annual

Ticker Symbol

MGPI

Meeting Date

01-Jun-2017

ISIN

US55303J1060

Agenda

934599765 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES L. BAREUTHER

Management

For

For

1B.

ELECTION OF DIRECTOR: TERRENCE P. DUNN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANTHONY P. FOGLIO

Management

For

For

1D.

ELECTION OF DIRECTOR: DARYL R. SCHALLER

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

Management

For

For

4.

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

TITAN MACHINERY INC.

Security

88830R101

Meeting Type

Annual

Ticker Symbol

TITN

Meeting Date

01-Jun-2017

ISIN

US88830R1014

Agenda

934615216 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TONY CHRISTIANSON

For

For

2

JOHN HENDERSON

For

For

2.

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

Management

For

For

3.

TO DETERMINE, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018

Management

For

For

LSB INDUSTRIES, INC.

Security

502160104

Meeting Type

Annual

Ticker Symbol

LXU

Meeting Date

01-Jun-2017

ISIN

US5021601043

Agenda

934618818 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH E. REECE*

For

For

2

DANIEL D. GREENWELL#

For

For

3

WILLIAM F. MURDY#

For

For

4

MARRAN H. OGILVIE#

For

For

2.

PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXCEUTIVE COMPENSATION.

Management

For

For

4.

FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

DELTA NATURAL GAS COMPANY, INC.

Security

247748106

Meeting Type

Special

Ticker Symbol

DGAS

Meeting Date

01-Jun-2017

ISIN

US2477481061

Agenda

934619163 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS AS A RESULT OF THE MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL.

Management

For

For

SEQUENTIAL BRANDS GROUP, INC.

Security

81734P107

Meeting Type

Annual

Ticker Symbol

SQBG

Meeting Date

02-Jun-2017

ISIN

US81734P1075

Agenda

934598307 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS III DIRECTOR: AL GOSSETT

Management

For

For

1.2

ELECTION OF CLASS III DIRECTOR: AARON HOLLANDER

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, 2017.

Management

For

For

3.

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

Management

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Annual

Ticker Symbol

OCFC

Meeting Date

02-Jun-2017

ISIN

US6752341080

Agenda

934615343 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN E. BRADY

For

For

2

JOSEPH J. BURKE

For

For

3

ANGELO CATANIA

For

For

2.

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

Management

For

For

3.

APPROVAL OF AMENDMENT NO.1 TO THE OCEANFIRST FINANCIAL CORP. 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

5.

ADVISORY SELECTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EVERY.

Management

1 Year

For

ARMSTRONG FLOORING, INC.

Security

04238R106

Meeting Type

Annual

Ticker Symbol

AFI

Meeting Date

02-Jun-2017

ISIN

US04238R1068

Agenda

934616826 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE

Management

For

For

1B.

ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

4.

APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

5.

RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

KAR AUCTION SERVICES INC

Security

48238T109

Meeting Type

Annual

Ticker Symbol

KAR

Meeting Date

05-Jun-2017

ISIN

US48238T1097

Agenda

934597507 - 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, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

COGENTIX MEDICAL INC

Security

19243A104

Meeting Type

Annual

Ticker Symbol

CGNT

Meeting Date

05-Jun-2017

ISIN

US19243A1043

Agenda

934599359 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

CHERYL PEGUS

For

For

2

KENNETH A. SAMET

For

For

3

NACHUM SHAMIR

For

For

2

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS AND TO MAKE RELATED CHANGES, EFFECTIVE IMMEDIATELY AFTER THE ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

3

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO ELIMINATE THE REQUIREMENT THAT STOCKHOLDER WRITTEN CONSENTS MUST BE UNANIMOUS.

Management

Against

Against

4

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

INSIGNIA SYSTEMS, INC.

Security

45765Y105

Meeting Type

Annual

Ticker Symbol

ISIG

Meeting Date

06-Jun-2017

ISIN

US45765Y1055

Agenda

934599777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACOB J. BERNING

For

For

2

KRISTINE A. GLANCY

For

For

3

RACHAEL B. VEGAS

For

For

4

F. PETER ZABALLOS

For

For

5

STEVEN R. ZENZ

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

NEW YORK COMMUNITY BANCORP, INC.

Security

649445103

Meeting Type

Annual

Ticker Symbol

NYCB

Meeting Date

06-Jun-2017

ISIN

US6494451031

Agenda

934599931 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOMINICK CIAMPA

Management

For

For

1B.

ELECTION OF DIRECTOR: LESLIE D. DUNN

Management

For

For

1C.

ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT WANN

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

REAPPROVAL OF THE PERFORMANCE MEASURES SET FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012.

Management

For

For

4.

AN ADVISORY VOTE TO APPROVE COMPENSATION FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

5.

TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR.

Management

1 Year

For

MTS SYSTEMS CORPORATION

Security

553777103

Meeting Type

Annual

Ticker Symbol

MTSC

Meeting Date

06-Jun-2017

ISIN

US5537771033

Agenda

934601279 - 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

MICHAEL V. SCHROCK

For

For

6

GAIL P. STEINEL

For

For

7

MAXIMILIANE C. STRAUB

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 THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

3.

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

Management

For

For

4.

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

Management

1 Year

For

5.

TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN.

Management

Against

Against

K2M GROUP HOLDINGS, INC.

Security

48273J107

Meeting Type

Annual

Ticker Symbol

KTWO

Meeting Date

06-Jun-2017

ISIN

US48273J1079

Agenda

934601623 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL PELAK

For

For

2

CARLOS A. FERRER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

For

For

AMERICAN RAILCAR INDUSTRIES, INC.

Security

02916P103

Meeting Type

Annual

Ticker Symbol

ARII

Meeting Date

06-Jun-2017

ISIN

US02916P1030

Agenda

934605429 - 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 FRATES

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL NEVIN

Management

For

For

2.

TO VOTE ON A NONBINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

TO VOTE ON A NONBINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.

Management

1 Year

For

IMAX CORPORATION

Security

45245E109

Meeting Type

Annual

Ticker Symbol

IMAX

Meeting Date

06-Jun-2017

ISIN

CA45245E1097

Agenda

934607891 - 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

KEVIN DOUGLAS

For

For

4

GREG FOSTER

For

For

5

RICHARD L. GELFOND

For

For

6

DAVID W. LEEBRON

For

For

7

MICHAEL LYNNE

For

For

8

MICHAEL MACMILLAN

For

For

9

DANA SETTLE

For

For

10

DARREN THROOP

For

For

11

BRADLEY J. WECHSLER

For

For

02

IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.

Management

For

For

03

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.

Management

For

For

04

ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.

Management

1 Year

For

CASELLA WASTE SYSTEMS, INC.

Security

147448104

Meeting Type

Annual

Ticker Symbol

CWST

Meeting Date

06-Jun-2017

ISIN

US1474481041

Agenda

934615468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH G. DOODY

For

For

2

EMILY NAGLE GREEN

For

For

3

GREGORY B. PETERS

For

For

2.

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

Management

For

For

3.

TO RECOMMEND, IN AN ADVISORY "SAY-ON- FREQUENCY" VOTE, THE FREQUENCY OF FUTURE ADVISORY "SAY-ON-PAY" VOTES.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

MATERIALISE NV

Security

57667T100

Meeting Type

Annual

Ticker Symbol

MTLS

Meeting Date

06-Jun-2017

ISIN

US57667T1007

Agenda

934638579 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

3.

PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016.

Management

For

For

5.

APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS OF ELBIMMO NV FOR THE FINANCIAL YEAR ENDED ON 7 NOVEMBER 2016. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR ENDED ON 7 NOVEMBER 2016

Management

For

For

6.

PROPOSED RESOLUTION: APPROVAL TO CARRY FORWARD THE LOSS OF THE FINANCIAL YEAR (EURO-8,358,324.71), TOGETHER WITH THE CARRIED FORWARD PROFIT OF THE PREVIOUS FINANCIAL YEAR (¤17,476,287), BEING IN THE AGGREGATE  EURO-9,117,961.87, IN ITS ENTIRETY.

Management

For

For

7.

PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016.

Management

For

For

8.

PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE AUDITORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016.

Management

For

For

9A.

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 2017.

Management

Against

Against

9B.

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 2017.

Management

For

For

9C.

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF A TRE C CVOA, REPRESENTED BY MR JOHAN DE LILLE, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.

Management

Against

Against

9D.

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 2017.

Management

For

For

9E.

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 2017.

Management

For

For

9F.

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR JURGEN INGELS, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.

Management

Against

Against

9G.

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MR JOS VAN DER SLOTEN, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.

Management

For

For

9H.

PROPOSED RESOLUTION: RENEWING THE APPOINTMENT AS DIRECTOR OF MS GODELIEVE VERPLANCKE, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.

Management

Against

Against

9I.

PROPOSED RESOLUTION: APPOINTMENT AS DIRECTOR MR BART LUYTEN, FOR A PERIOD OF ONE YEAR ENDING AFTER THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.

Management

For

For

10.

PROPOSED RESOLUTION: GRANTING POWERS TO CARLA VAN STEENBERGEN AND HEIDI STAS, EACH WITH POWER TO ACT ALONE AND 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

CANTERBURY PARK HOLDING CORPORATION

Security

13811E101

Meeting Type

Annual

Ticker Symbol

CPHC

Meeting Date

07-Jun-2017

ISIN

US13811E1010

Agenda

934597521 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BURTON F. DAHLBERG

For

For

2

CARIN J. OFFERMAN

For

For

3

CURTIS A. SAMPSON

For

For

4

RANDALL D. SAMPSON

For

For

5

DALE H. SCHENIAN

For

For

2.

TO APPROVE AMENDMENTS TO THE COMPANY'S STOCK PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE STOCK PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

GENESIS HEALTHCARE, INC.

Security

37185X106

Meeting Type

Annual

Ticker Symbol

GEN

Meeting Date

07-Jun-2017

ISIN

US37185X1063

Agenda

934607839 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES H. BLOEM

For

For

2

JOHN F. DEPODESTA

For

For

3

TERRY ALLISON RAPPUHN

For

For

2.

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

Management

For

For

3.

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

Management

1 Year

For

4.

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

5.

TO APPROVE THE AMENDED AND RESTATED GENESIS HEALTHCARE, INC. 2015 OMNIBUS EQUITY INCENTIVE PLAN.

Management

Against

Against

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

07-Jun-2017

ISIN

US1275372076

Agenda

934609908 - 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

RICHARD NEVINS

For

For

7

RAYMOND J. PACINI

For

For

8

TIMOTHY J. SHAHEEN

For

For

9

SCOTT S. SLATER

For

For

2.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY

Management

1 Year

For

MDC PARTNERS INC.

Security

552697104

Meeting Type

Annual

Ticker Symbol

MDCA

Meeting Date

07-Jun-2017

ISIN

CA5526971042

Agenda

934615709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

SCOTT L. KAUFFMAN

For

For

2

CLARE R. COPELAND

For

For

3

DANIEL S. GOLDBERG

For

For

4

BRADLEY J. GROSS

For

For

5

LAWRENCE S. KRAMER

For

For

6

ANNE MARIE O'DONOVAN

For

For

7

IRWIN D. SIMON

For

For

02

THE AUDITOR NOMINATION PROPOSED BY MANAGEMENT IS BDO USA, LLP, TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.

Management

For

For

03

THE RECOMMENDATION PUT FORTH BY MANAGEMENT IS FOR THE APPROVAL OF A NON- BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

04

THE RECOMMENDATION PUT FORTH BY MANAGEMENT IS FOR THE APPROVAL, ON AN ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

07-Jun-2017

ISIN

US5805891091

Agenda

934625281 - 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

JOSEPH F. HANNA

For

For

4

ROBERT C. HOOD

For

For

5

M. RICHARD SMITH

For

For

6

DENNIS P. STRADFORD

For

For

7

RONALD H. ZECH

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

Management

1 Year

For

BEASLEY BROADCAST GROUP, INC.

Security

074014101

Meeting Type

Annual

Ticker Symbol

BBGI

Meeting Date

08-Jun-2017

ISIN

US0740141017

Agenda

934598547 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE G. BEASLEY

For

For

2

CAROLINE BEASLEY

For

For

3

BRUCE G. BEASLEY

For

For

4

BRIAN E. BEASLEY

For

For

5

JOE B. COX

For

For

6

ALLEN B. SHAW

For

For

7

PETER A. BORDES, JR.

For

For

8

MARK S. FOWLER

For

For

9

HERBERT W. MCCORD

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF THE 2007 EQUITY INCENTIVE AWARD PLAN.

Management

Against

Against

THE CHEESECAKE FACTORY INCORPORATED

Security

163072101

Meeting Type

Annual

Ticker Symbol

CAKE

Meeting Date

08-Jun-2017

ISIN

US1630721017

Agenda

934601825 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID OVERTON

Management

For

For

1B.

ELECTION OF DIRECTOR: EDIE AMES

Management

For

For

1C.

ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO

Management

For

For

1D.

ELECTION OF DIRECTOR: JEROME I. KRANSDORF

Management

For

For

1E.

ELECTION OF DIRECTOR: LAURENCE B. MINDEL

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID B. PITTAWAY

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.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE CHEESECAKE FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

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 SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

5.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS.

Management

1 Year

For

HUDSON TECHNOLOGIES, INC.

Security

444144109

Meeting Type

Annual

Ticker Symbol

HDSN

Meeting Date

08-Jun-2017

ISIN

US4441441098

Agenda

934606611 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT P. ABBATECOLA

For

For

2

BRIAN F. COLEMAN

For

For

3

OTTO C. MORCH

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

AQUAVENTURE HOLDINGS LTD.

Security

G0443N107

Meeting Type

Annual

Ticker Symbol

WAAS

Meeting Date

09-Jun-2017

ISIN

VGG0443N1078

Agenda

934613488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: DOUGLAS BROWN

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: DAVID LINCOLN

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: BRIAN O'NEILL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

PFSWEB, INC.

Security

717098206

Meeting Type

Annual

Ticker Symbol

PFSW

Meeting Date

09-Jun-2017

ISIN

US7170982067

Agenda

934620988 - 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.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF AUDITORS

Management

For

For

BIG 5 SPORTING GOODS CORPORATION

Security

08915P101

Meeting Type

Annual

Ticker Symbol

BGFV

Meeting Date

09-Jun-2017

ISIN

US08915P1012

Agenda

934621764 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR

Management

For

For

1.2

ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

TRINITY BIOTECH PLC

Security

896438306

Meeting Type

Annual

Ticker Symbol

TRIB

Meeting Date

09-Jun-2017

ISIN

US8964383066

Agenda

934634850 - 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, 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.

Management

For

For

2.

TO RE-ELECT AS A DIRECTOR MR. CLINT SEVERSON WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION.

Management

Against

Against

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 AN ORDINARY RESOLUTION: "THAT, FOR THE PURPOSES OF SECTION 1021 OF THE COMPANIES ACT 2014, THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED BY SECTION 1021 OF THAT ACT (INCLUDING, WITHOUT LIMITATION, ANY TREASURY SHARES, AS DEFINED BY SECTION 106 OF THAT ACT)) UP TO A MAXIMUM AMOUNT OF THE NUMBER OF AUTHORISED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

Abstain

Against

5.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE EMPOWERED PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014 TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY BY RESOLUTION 4 ABOVE AS IF SECTION 1022 OF THE COMPANIES ACT 2014 DID NOT APPLY TO ANY SUCH ALLOTMENT. THE POWER HEREBY CONFERRED SHALL ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

Abstain

Against

6A.

THE MAXIMUM NUMBER OF THE SHARES (OR SHARES COMPRISED IN AMERICAN DEPOSITARY RECEIPTS) AUTHORISED TO BE ACQUIRED SHALL NOT EXCEED 25% OF THE SHARES IN ISSUE OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON THE DATE OF THE PASSING OF THE RESOLUTION.

Management

Abstain

Against

6B.

THE MINIMUM PRICE (EXCLUSIVE OF TAXES AND EXPENSES) WHICH MAY BE PAID FOR A SHARE (OR PER SHARE COMPRISED IN AMERICAN DEPOSITARY RECEIPTS) SHALL BE AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THAT SHARE.

Management

Abstain

Against

6C.

THE MAXIMUM PRICE (EXCLUSIVE OF TAXES AND EXPENSES) WHICH MAY BE PAID FOR A SHARE (OR PER SHARE COMPRISED IN AMERICAN DEPOSITARY RECEIPTS) SHALL BE AN AMOUNT EQUAL TO 110% OF THE AVERAGE OF THE NASDAQ OFFICIAL CLOSE PRICE OF THE SHARES (BEING APPROPRIATELY ADJUSTED TO REFLECT THE NUMBER OF SHARES COMPRISED IN AMERICAN DEPOSITARY RECEIPTS) FOR THE TEN BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS PURCHASED.

Management

Abstain

Against

7A.

THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH A TREASURY SHARE MAY BE RE- ALLOTTED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 115% OF THE RELEVANT PRICE

Management

Abstain

Against

7B.

THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH TREASURY SHARES MAY BE RE- ALLOTTED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 85% OF THE RELEVANT PRICE.

Management

Abstain

Against

8.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "THAT THE TRINITY BIOTECH PLC EMPLOYEE SHARE OPTION PLAN 2017 (THE "PLAN"), THE MAIN FEATURES OF WHICH ARE SUMMARISED IN THE CHAIRMAN'S LETTER ACCOMPANYING THIS NOTICE AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE AND IS HEREBY APPROVED AND ADOPTED."

Management

Abstain

Against

GSE SYSTEMS, INC.

Security

36227K106

Meeting Type

Annual

Ticker Symbol

GVP

Meeting Date

12-Jun-2017

ISIN

US36227K1060

Agenda

934604782 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES H. STANKER

For

For

2

JOHN D. FULLER

For

For

2.

A NON-BINDING RESOLUTION REGARDING THE FREQUENCY FOR FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

3.

A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

For

For

MONEYGRAM INTERNATIONAL, INC.

Security

60935Y208

Meeting Type

Annual

Ticker Symbol

MGI

Meeting Date

12-Jun-2017

ISIN

US60935Y2081

Agenda

934617979 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. COLEY CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: VICTOR W. DAHIR

Management

For

For

1C.

ELECTION OF DIRECTOR: ANTONIO O. GARZA

Management

For

For

1D.

ELECTION OF DIRECTOR: W. ALEXANDER HOLMES

Management

For

For

1E.

ELECTION OF DIRECTOR: SETH W. LAWRY

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA H. PATSLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY

Management

For

For

1H.

ELECTION OF DIRECTOR: GANESH B. RAO

Management

For

For

1I.

ELECTION OF DIRECTOR: W. BRUCE TURNER

Management

For

For

1J.

ELECTION OF DIRECTOR: PEGGY VAUGHAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

For

GOLDEN ENTERTAINMENT, INC.

Security

381013101

Meeting Type

Annual

Ticker Symbol

GDEN

Meeting Date

13-Jun-2017

ISIN

US3810131017

Agenda

934607156 - 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 RATIFY THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

THE BON-TON STORES, INC.

Security

09776J101

Meeting Type

Annual

Ticker Symbol

BONT

Meeting Date

13-Jun-2017

ISIN

US09776J1016

Agenda

934609201 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHRYN BUFANO

For

For

2

MICHAEL L. GLEIM

For

For

3

DANIEL T. MOTULSKY

For

For

4

PAUL E. RIGBY

For

For

5

PHILMER H. ROHRBAUGH

For

For

6

JEFFREY B. SHERMAN

For

For

7

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

Management

1 Year

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BON-TON STORES, INC. CASH BONUS PLAN.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

ANGIE'S LIST, INC.

Security

034754101

Meeting Type

Annual

Ticker Symbol

ANGI

Meeting Date

13-Jun-2017

ISIN

US0347541015

Agenda

934610646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK BRITTO

For

For

2

MICHAEL S. MAURER

For

For

3

H. ERIC SEMLER

For

For

4

SUSAN E. THRONSON

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.

Management

��

Against

Against

QUALSTAR CORPORATION

Security

74758R208

Meeting Type

Annual

Ticker Symbol

QBAK

Meeting Date

13-Jun-2017

ISIN

US74758R2085

Agenda

934616422 - 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

LEONARD HAGAN

For

For

4

NICHOLAS A. YARYMOVYCH

For

For

2.

TO APPROVE THE COMPANY'S 2017 STOCK OPTION AND INCENTIVE PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF RBSM, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

4.

TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: SAY ON PAY.

Management

For

For

5.

ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

ORTHOFIX INTERNATIONAL N.V.

Security

N6748L102

Meeting Type

Annual

Ticker Symbol

OFIX

Meeting Date

13-Jun-2017

ISIN

ANN6748L1027

Agenda

934620116 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LUKE FAULSTICK

For

For

2

JAMES F. HINRICHS

For

For

3

ALEXIS V. LUKIANOV

For

For

4

LILLY MARKS

For

For

5

BRADLEY R. MASON

For

For

6

RONALD MATRICARIA

For

For

7

MICHAEL E. PAOLUCCI

For

For

8

MARIA SAINZ

For

For

2.

APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON COMPENSATION OF EXECUTIVE OFFICERS.

Management

1 Year

For

5.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Special

Ticker Symbol

STL

Meeting Date

13-Jun-2017

ISIN

US85917A1007

Agenda

934621144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION.

Management

For

For

2.

TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION.

Management

For

For

3.

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.

Management

For

For

AMERICAN AIRLINES GROUP INC.

Security

02376R102

Meeting Type

Annual

Ticker Symbol

AAL

Meeting Date

14-Jun-2017

ISIN

US02376R1023

Agenda

934603451 - 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, 2017.

Management

For

For

3.

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC.

Management

1 Year

For

5.

A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

EDGEWATER TECHNOLOGY, INC.

Security

280358102

Meeting Type

Annual

Ticker Symbol

EDGW

Meeting Date

14-Jun-2017

ISIN

US2803581022

Agenda

934608588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN BOVA

For

For

2

MATTHEW CARPENTER

For

For

3

FREDERICK DISANTO

For

For

4

JEFFREY L. RUTHERFORD

For

For

5

TIMOTHY WHELAN

For

For

6

KURTIS WOLF

For

For

2.

APPROVE THE EDGEWATER TECHNOLOGY, INC. 2017 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

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

Management

For

For

4.

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

LENDINGTREE INC

Security

52603B107

Meeting Type

Annual

Ticker Symbol

TREE

Meeting Date

14-Jun-2017

ISIN

US52603B1070

Agenda

934609580 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS DAVIDSON

For

For

2

NEAL DERMER

For

For

3

ROBIN HENDERSON

For

For

4

PETER HORAN

For

For

5

DOUGLAS LEBDA

For

For

6

STEVEN OZONIAN

For

For

7

SARAS SARASVATHY

For

For

8

G. KENNEDY THOMPSON

For

For

9

CRAIG TROYER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

3.

TO CONSIDER AND PROVIDE AN ADVISORY (NON- BINDING) "SAY ON PAY" VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

TO CONSIDER AND PROVIDE AN ADVISORY (NON- BINDING) "SAY ON FREQUENCY" VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES.

Management

3 Years

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED LENDINGTREE, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN.

Management

Against

Against

6.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

Shareholder

Against

For

TITAN INTERNATIONAL, INC.

Security

88830M102

Meeting Type

Annual

Ticker Symbol

TWI

Meeting Date

14-Jun-2017

ISIN

US88830M1027

Agenda

934609883 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. CASHIN JR.

For

For

2

GARY L. COWGER

For

For

3

ALBERT J. FEBBO

For

For

4

PETER B. MCNITT

For

For

5

MARK H. RACHESKY, MD

For

For

6

MAURICE M. TAYLOR JR.

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

CALLIDUS SOFTWARE INC.

Security

13123E500

Meeting Type

Annual

Ticker Symbol

CALD

Meeting Date

14-Jun-2017

ISIN

US13123E5006

Agenda

934611080 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES D. WHITE

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2013 STOCK INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED).

Management

Against

Against

3.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

SILVERCREST ASSET MGMT GROUP INC

Security

828359109

Meeting Type

Annual

Ticker Symbol

SAMG

Meeting Date

14-Jun-2017

ISIN

US8283591092

Agenda

934612309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN D. DUNN

For

For

2

WILMOT H. KIDD III

For

For

2.

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

SCIENTIFIC GAMES CORPORATION

Security

80874P109

Meeting Type

Annual

Ticker Symbol

SGMS

Meeting Date

14-Jun-2017

ISIN

US80874P1093

Agenda

934613034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD O. PERELMAN

For

For

2

KEVIN M. SHEEHAN

For

For

3

RICHARD HADDRILL

For

For

4

M. GAVIN ISAACS

For

For

5

PETER A. COHEN

For

For

6

GERALD J. FORD

For

For

7

DAVID L. KENNEDY

For

For

8

PAUL M. MEISTER

For

For

9

JUDGE G.K. MCDONALD

For

For

10

BARRY F. SCHWARTZ

For

For

11

MICHAEL J. REGAN

For

For

12

FRANCES F. TOWNSEND

For

For

13

VIET D. DINH

For

For

2.

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

Management

For

For

3.

TO INDICATE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

EVINE LIVE INC.

Security

300487105

Meeting Type

Annual

Ticker Symbol

EVLV

Meeting Date

14-Jun-2017

ISIN

US3004871055

Agenda

934613262 - 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

7

NEAL S. GRABELL

For

For

8

MARK K. HOLDSWORTH

For

For

9

SCOTT R. ARNOLD

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 FEBRUARY 3, 2018.

Management

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

4

TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAME EXECUTIVE OFFICERS.

Management

1 Year

For

ELDORADO RESORTS, INC.

Security

28470R102

Meeting Type

Annual

Ticker Symbol

ERI

Meeting Date

14-Jun-2017

ISIN

US28470R1023

Agenda

934615999 - 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

8

BONNIE BIUMI

For

For

9

GREGORY J. KOZICZ

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, 2017

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

HC2 HOLDINGS, INC.

Security

404139107

Meeting Type

Annual

Ticker Symbol

HCHC

Meeting Date

14-Jun-2017

ISIN

US4041391073

Agenda

934616965 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WAYNE BARR, JR.

For

For

2

PHILIP A. FALCONE

For

For

3

WARREN GFELLER

For

For

4

LEE HILLMAN

For

For

5

ROBERT V. LEFFLER

For

For

2.

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

Management

For

For

3.

TO APPROVE THE HC2 HOLDINGS, INC. AMENDED AND RESTATED 2014 OMNIBUS EQUITY AWARD PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CUTERA, INC.

Security

232109108

Meeting Type

Annual

Ticker Symbol

CUTR

Meeting Date

14-Jun-2017

ISIN

US2321091082

Agenda

934618212 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

2.

DIRECTOR

Management

1

DAVID A. GOLLNICK

For

For

2

JAMES A. REINSTEIN

For

For

3

CLINT H. SEVERSON

For

For

3.

RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

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

Management

For

For

6.

NON-BINDING ADVISORY VOTE ON THE "SAY-ON- PAY-FREQUENCY" PROPOSAL REGARDING THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

BIOSPECIFICS TECHNOLOGIES CORP.

Security

090931106

Meeting Type

Annual

Ticker Symbol

BSTC

Meeting Date

14-Jun-2017

ISIN

US0909311062

Agenda

934620976 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK WEGMAN

For

For

2

TOBY WEGMAN

For

For

3

JENNIFER CHAO

For

For

2.

APPROVE THE FOLLOWING NON-BINDING RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE CURRENT COMPENSATION OF THOMAS L. WEGMAN, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, TABULAR DISCLOSURES, AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES IN THE PROXY STATEMENT."

Management

For

For

3.

AN ADVISORY VOTE ON THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON THE EXECUTIVE COMPENSATION ARRANGEMENT FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

STAMPS.COM INC.

Security

852857200

Meeting Type

Annual

Ticker Symbol

STMP

Meeting Date

14-Jun-2017

ISIN

US8528572006

Agenda

934622968 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH T. MCBRIDE

For

For

2

THEODORE R. SAMUELS, II

For

For

2.

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

Management

For

For

3.

TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017.

Management

For

For

PENDRELL CORP

Security

70686R302

Meeting Type

Annual

Ticker Symbol

PCO

Meeting Date

14-Jun-2017

ISIN

US70686R3021

Agenda

934637628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD P. EMERSON

For

For

2

NICOLAS KAUSER

For

For

3

CRAIG O. MCCAW

For

For

4

LEE E. MIKLES

For

For

5

R. GERARD SALEMME

For

For

6

STUART M. SLOAN

For

For

7

H. BRIAN THOMPSON

For

For

2.

APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

1 Year

For

4.

APPROVAL OF A REVERSE STOCK SPLIT AT AN EXCHANGE RATE OF 1-FOR- 100 TO ALLOW THE COMPANY TO DEREGISTER ITS COMMON STOCK UNDER THE SECURITIES EXCHANGE ACT OF 1934.

Management

Abstain

Against

5.

RE-APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

Management

For

For

6.

RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

ATN INTERNATIONAL INC

Security

00215F107

Meeting Type

Annual

Ticker Symbol

ATNI

Meeting Date

15-Jun-2017

ISIN

US00215F1075

Agenda

934607827 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARTIN L. BUDD

Management

For

For

1B.

ELECTION OF DIRECTOR: BERNARD J. BULKIN

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL T. FLYNN

Management

For

For

1D.

ELECTION OF DIRECTOR: LIANE J. PELLETIER

Management

For

For

1E.

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL T. PRIOR

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN

Management

For

For

2.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017.

Management

For

For

ACELRX PHARMACEUTICALS INC

Security

00444T100

Meeting Type

Annual

Ticker Symbol

ACRX

Meeting Date

15-Jun-2017

ISIN

US00444T1007

Agenda

934615038 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HOWARD B. ROSEN

For

For

2

MARK WAN

For

For

2.

TO RATIFY 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, 2017.

Management

For

For

OPKO HEALTH, INC.

Security

68375N103

Meeting Type

Annual

Ticker Symbol

OPK

Meeting Date

15-Jun-2017

ISIN

US68375N1037

Agenda

934616888 - 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

RICHARD M. KRASNO, PH.D

For

For

5

RICHARD A. LERNER, M.D.

For

For

6

JOHN A. PAGANELLI

For

For

7

RICHARD C PFENNIGER, JR

For

For

8

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

For

For

2.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY").

Management

For

For

3.

A NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY.

Management

1 Year

For

SYNERON MEDICAL LTD.

Security

M87245102

Meeting Type

Special

Ticker Symbol

ELOS

Meeting Date

15-Jun-2017

ISIN

IL0010909351

Agenda

934629227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER OF THE COMPANY WITH RENDEL AMARE LTD. ("MERGER SUB"), A WHOLLY-OWNED SUBSIDIARY OF LUPERT LTD. ("PARENT"), INCLUDING APPROVAL OF: (I) THE MERGER TRANSACTION PURSUANT TO SECTIONS 314 THROUGH 327 OF THE ISRAEL COMPANIES LAW, WHEREBY MERGER SUB WILL MERGE WITH AND INTO THE COMPANY, WITH THE COMPANY SURVIVING AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF PARENT (THE "MERGER"); (II) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2017, BY AND AMONG PARENT, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

1A.

ARE YOU MERGER SUB, PARENT, OR A PERSON OR ENTITY, DIRECTLY OR INDIRECTLY, HOLDING AT LEAST 25% OF THE MEANS OF CONTROL OF MERGER SUB OR PARENT, OR ANYONE ACTING ON BEHALF OF MERGER SUB, PARENT OR A PERSON OR ENTITY DESCRIBED IN THE PREVIOUS CLAUSE, INCLUDING ANY OF THEIR AFFILIATES (YOU MUST MARK THIS ITEM 1A FOR YOUR VOTE TO BE COUNTED)? MARK "FOR" = YES OR "AGAINST" = NO.

Management

Against

TITAN MEDICAL INC.

Security

88830X108

Meeting Type

Annual and Special Meeting

Ticker Symbol

TITXF

Meeting Date

15-Jun-2017

ISIN

CA88830X1087

Agenda

934631690 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN E. BARKER

For

For

2

MARTIN C. BERNHOLTZ

For

For

3

DAVID J. MCNALLY

For

For

4

STEPHEN RANDALL

For

For

5

JOHN E. SCHELLHORN

For

For

6

DR. BRUCE GILES WOLFF

For

For

02

TO CONSIDER, AND IF DEEMED ADVISABLE, APPROVE THE CONSOLIDATION OF THE OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF A RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION IN ITS SOLE DISCRETION, WITHIN A RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY 5 TO 30 OUTSTANDING PRE-CONSOLIDATION COMMON SHARES OF THE CORPORATION.

Management

For

For

03

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

LIFEWAY FOODS, INC.

Security

531914109

Meeting Type

Annual

Ticker Symbol

LWAY

Meeting Date

16-Jun-2017

ISIN

US5319141090

Agenda

934610254 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RENZO BERNARDI

For

For

2

PAUL LEE

For

For

3

JASON SCHER

For

For

4

POL SIKAR

For

For

5

EDWARD SMOLYANSKY

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, 2017.

Management

For

For

COMMERCEHUB, INC.

Security

20084V108

Meeting Type

Annual

Ticker Symbol

CHUBA

Meeting Date

16-Jun-2017

ISIN

US20084V1089

Agenda

934613630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK CATTINI

For

For

2

DAVID GOLDHILL

For

For

3

CHAD HOLLINGSWORTH

For

For

2.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN.

Management

For

For

VICOR CORPORATION

Security

925815102

Meeting Type

Annual

Ticker Symbol

VICR

Meeting Date

16-Jun-2017

ISIN

US9258151029

Agenda

934623112 - 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

JAMES A. SIMMS

For

For

5

CLAUDIO TUOZZOLO

For

For

6

PATRIZIO VINCIARELLI

For

For

7

JASON L. CARLSON

For

For

8

LIAM K. GRIFFIN

For

For

9

H. ALLEN HENDERSON

For

For

2.

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

Management

For

For

3.

SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VICOR CORPORATION AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 10,000,000 SHARES.

Management

Against

Against

5.

TO APPROVE THE VI CHIP CORPORATION AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

6.

TO APPROVE THE PICOR CORPORATION AMENDED AND RESTATED 2001 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

7.

TO APPROVE THE VICOR CORPORATION 2017 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

DXP ENTERPRISES, INC.

Security

233377407

Meeting Type

Annual

Ticker Symbol

DXPE

Meeting Date

19-Jun-2017

ISIN

US2333774071

Agenda

934617943 - 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

DAVID PATTON

For

For

2.

APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

FARMER BROS. CO.

Security

307675108

Meeting Type

Special

Ticker Symbol

FARM

Meeting Date

20-Jun-2017

ISIN

US3076751086

Agenda

934634076 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE THE BOARD OF DIRECTORS FROM SEVEN MEMBERS TO NINE MEMBERS.

Management

For

For

2.

THE APPROVAL OF THE COMPANY'S 2017 LONG- TERM INCENTIVE PLAN.

Management

For

For

LAKELAND INDUSTRIES, INC.

Security

511795106

Meeting Type

Annual

Ticker Symbol

LAKE

Meeting Date

21-Jun-2017

ISIN

US5117951062

Agenda

934616268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER J. RYAN

For

For

2

A. JOHN KREFT

For

For

2.

RATIFICATION OF THE SELECTION OF FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE LAKELAND INDUSTRIES, INC. 2017 EQUITY INCENTIVE PLAN.

Management

For

For

INTERNAP CORPORATION

Security

45885A300

Meeting Type

Annual

Ticker Symbol

INAP

Meeting Date

21-Jun-2017

ISIN

US45885A3005

Agenda

934617195 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL C. STANZIONE

For

For

2

DEBORA J. WILSON

For

For

3

PETER J. ROGERS, JR.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN.

Management

For

For

6.

APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK.

Management

For

For

7.

APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT.

Management

For

For

GP STRATEGIES CORPORATION

Security

36225V104

Meeting Type

Annual

Ticker Symbol

GPX

Meeting Date

21-Jun-2017

ISIN

US36225V1044

Agenda

934620015 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: HARVEY P. EISEN

Management

For

For

1.2

ELECTION OF DIRECTOR: MARSHALL S. GELLER

Management

For

For

1.3

ELECTION OF DIRECTOR: SCOTT N. GREENBERG

Management

For

For

1.4

ELECTION OF DIRECTOR: STEVEN E. KOONIN

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD C. PFENNIGER

Management

For

For

1.6

ELECTION OF DIRECTOR: SAMUEL D. ROBINSON

Management

For

For

1.7

ELECTION OF DIRECTOR: A. MARVIN STRAIT

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

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

Management

For

For

4.

ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

MOCON, INC.

Security

607494101

Meeting Type

Special

Ticker Symbol

MOCO

Meeting Date

21-Jun-2017

ISIN

US6074941013

Agenda

934634090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

2.

APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION TO NAMED EXECUTIVE OFFICERS.

Management

For

For

ENERGY RECOVERY, INC.

Security

29270J100

Meeting Type

Annual

Ticker Symbol

ERII

Meeting Date

22-Jun-2017

ISIN

US29270J1007

Agenda

934609768 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALEXANDER J. BUEHLER

For

For

2

ROBERT Y. L. MAO

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

1 Year

For

MEDALLION FINANCIAL CORP.

Security

583928106

Meeting Type

Annual

Ticker Symbol

MFIN

Meeting Date

22-Jun-2017

ISIN

US5839281061

Agenda

934610189 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALVIN MURSTEIN

Withheld

Against

2

HENRY L. AARON

Withheld

Against

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF MAZARS USA 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

Abstain

Against

MOVADO GROUP, INC.

Security

624580106

Meeting Type

Annual

Ticker Symbol

MOV

Meeting Date

22-Jun-2017

ISIN

US6245801062

Agenda

934615519 - 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, 2018.

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

4.

TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

ZAGG INC

Security

98884U108

Meeting Type

Annual

Ticker Symbol

ZAGG

Meeting Date

22-Jun-2017

ISIN

US98884U1088

Agenda

934620293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. HALES

Management

For

For

1B.

ELECTION OF DIRECTOR: CHERYL A. LARABEE

Management

For

For

1C.

ELECTION OF DIRECTOR: E. TODD HEINER

Management

For

For

1D.

ELECTION OF DIRECTOR: DANIEL R. MAURER

Management

For

For

1E.

ELECTION OF DIRECTOR: P. SCOTT STUBBS

Management

For

For

2.

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

Management

For

For

3.

TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE AWARD PLAN.

Management

Abstain

Against

PIER 1 IMPORTS, INC.

Security

720279108

Meeting Type

Annual

Ticker Symbol

PIR

Meeting Date

22-Jun-2017

ISIN

US7202791080

Agenda

934621954 - 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: ALASDAIR B. JAMES

Management

For

For

1.6

ELECTION OF DIRECTOR: TERRY E. LONDON

Management

For

For

1.7

ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE

Management

For

For

1.8

ELECTION OF DIRECTOR: MICHAEL A. PEEL

Management

For

For

1.9

ELECTION OF DIRECTOR: ANN M. SARDINI

Management

For

For

2.

A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

1 Year

For

4.

THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

Management

For

For

INFUSYSTEM HOLDINGS, INC.

Security

45685K102

Meeting Type

Annual

Ticker Symbol

INFU

Meeting Date

22-Jun-2017

ISIN

US45685K1025

Agenda

934635876 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID DREYER

For

For

2

GREGG LEHMAN

For

For

3

DARRELL MONTGOMERY

For

For

4

CHRISTOPHER SANSONE

For

For

5

SCOTT SHUDA

For

For

6

JOSEPH WHITTERS

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

GLOBAL SOURCES LTD.

Security

G39300101

Meeting Type

Annual

Ticker Symbol

GSOL

Meeting Date

23-Jun-2017

ISIN

BMG393001018

Agenda

934635585 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

RE- ELECTION OF THE MEMBER OF BOARD OF DIRECTOR: DAVID FLETCHER JONES

Management

For

For

2.2

ELECTION OF THE BOARD OF DIRECTOR: FUNMIBI CHIMA

Management

For

For

2.3

ELECTION OF THE BOARD OF DIRECTOR: MICHAEL J. SCOWN

Management

For

For

3.

TO FIX THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY 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

4.

TO EXTEND THE DURATION OF THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2014 (THE "MASTER PLAN")) BY FIVE (5) YEARS FROM ITS CURRENT EXPIRATION DATE OF 31 DECEMBER 2017, AND TO ACCORDINGLY AMEND SECTION 10.1 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

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

GYRODYNE, LLC

Security

403829104

Meeting Type

Annual

Ticker Symbol

GYRO

Meeting Date

23-Jun-2017

ISIN

US4038291047

Agenda

934640702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP F. PALMEDO

For

For

2

NADER G.M. SALOUR

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 2017 FISCAL YEAR.

Management

For

For

IWATSUKA CONFECTIONERY CO.,LTD.

Security

J25575101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2017

ISIN

JP3152200006

Agenda

708298307 - 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

3.1

Appoint a Director as Supervisory Committee Members Ishikawa, Yutaka

Management

Against

Against

3.2

Appoint a Director as Supervisory Committee Members Sano, Yoshihide

Management

For

For

3.3

Appoint a Director as Supervisory Committee Members Fukai, Kazuo

Management

For

For

4

Appoint a Substitute Director as Supervisory Committee Members Hosokai, Iwao

Management

For

For

PRGX GLOBAL, INC.

Security

69357C503

Meeting Type

Annual

Ticker Symbol

PRGX

Meeting Date

27-Jun-2017

ISIN

US69357C5031

Agenda

934620267 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN S. COSTELLO*

For

For

2

WILLIAM F. KIMBLE*

For

For

3

MATTHEW A. DRAPKIN#

For

For

2.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

3.

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

Management

For

For

4.

FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

5.

APPROVAL OF THE 2017 EQUITY INCENTIVE COMPENSATION PLAN.

Management

Against

Against

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Security

G8878S103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

KYG8878S1030

Agenda

707989161 - 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/2017/ 0411/LTN20170411183.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411161.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 2016

Management

For

For

2

TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: USD 1.58 CENTS PER ORDINARY SHARE

Management

For

For

3

TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

4

TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

5

TO RE-ELECT MR. HIROMU FUKADA 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

Against

Against

8

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY

Management

For

For

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 ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES

Management

Against

Against

IL SOLE 24 ORE SPA, MILANO

Security

T52689105

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

IT0004269723

Agenda

708243984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS RELATED THERETO, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016

Management

Against

Against

O.2

REWARDING POLICY AS PER ART. 123-TER OF THE LAW DECREE 58/1998, RESOLUTIONS RELATED THERETO

Management

Against

Against

O.3

TO APPOINT THE BOARD OF DIRECTORS' SECRETARY AS PER ART. 21 OF THE BY-LAW

Management

Abstain

Against

O.4

TO APPOINT TWO EFFECTIVE INTERNAL AUDITORS AND TWO ALTERNATE INTERNAL AUDITORS

Management

Abstain

Against

E.5

TO APPROVE RESOLUTIONS EX ART. 2447 (STOCK CAPITAL REDUCTION UNDER LEGAL LIMIT) OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO

Management

For

For

E.6

PROPOSAL TO AMEND ART. 8 (LIMITATION TO THE POSSESSION OF SPECIAL CLASS SHARES), 9 (EFFECTS OF EXCEEDING POSSESSION), 10 (TERMINATION OF THE POSSESSION LIMIT), 22 (DIRECTORS' REQUIREMENTS AND APPOINTMENT), 24 (BOARD OF DIRECTORS' PRESIDENT . VICE- PRESIDENT), 30 (CHIEF EXECUTIVE OFFICERS. EXECUTIVE COMMITTEE. DIRECTORS), 32 (COMMITTEES INSTITUTED BY THE BOARD OF DIRECTORS) AND 40 (NET INCOME ALLOCATION) OF THE BY-LAW

Management

For

For

MAEZAWA KYUSO INDUSTRIES CO.,LTD.

Security

J39466107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

JP3860300007

Agenda

708265687 - 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

3

Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)

Management

Against

Against

TAKASAGO INTERNATIONAL CORPORATION

Security

J80937113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

JP3454400007

Agenda

708269546 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Masumura, Satoshi

Management

Against

Against

2.2

Appoint a Director Noyori, Ryoji

Management

For

For

2.3

Appoint a Director Kasamatsu, Hironori

Management

For

For

2.4

Appoint a Director Matsuo, Takashi

Management

For

For

2.5

Appoint a Director Fujiwara, Hisaya

Management

For

For

2.6

Appoint a Director Alfredo A. Asuncion Jr.

Management

For

For

2.7

Appoint a Director Yamagata, Tatsuya

Management

For

For

2.8

Appoint a Director Somekawa, Kenichi

Management

For

For

2.9

Appoint a Director Yanaka, Fumihiro

Management

For

For

2.10

Appoint a Director Matsuda, Komei

Management

For

For

3

Appoint a Corporate Auditor Kondo, Hitoshi

Management

For

For

4

Approve Payment of Bonuses to Corporate Officers

Management

Against

Against

5

Amend the Compensation to be received by Corporate Officers

Management

For

For

6

Approve Details of the Restricted-Share Compensation Plan to be received by Directors

Management

For

For

ALVOPETRO ENERGY LTD, CALGARY, AB

Security

02255Q100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

CA02255Q1000

Agenda

708274686 - 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, CHARTERED ACCOUNTANTS 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

For

For

ALVOPETRO ENERGY LTD.

Security

02255Q100

Meeting Type

Annual

Ticker Symbol

ALVOF

Meeting Date

28-Jun-2017

ISIN

CA02255Q1000

Agenda

934643607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

COREY C. RUTTAN

For

For

2

FIROZ TALAKSHI

For

For

3

GEIR YTRELAND

For

For

4

JOHN D. WRIGHT

For

For

5

KENNETH R. MCKINNON

For

For

6

RODERICK L. FRASER

For

For

02

APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

SHAREHOLDERS ARE BEING ASKED TO APPROVE THE CURRENT OPTION PLAN IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "OPTION PLAN".

Management

For

For

OMEGA PROTEIN CORPORATION

Security

68210P107

Meeting Type

Annual

Ticker Symbol

OME

Meeting Date

29-Jun-2017

ISIN

US68210P1075

Agenda

934620534 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DR. CELESTE A. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID A. OWEN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

BIOLASE, INC.

Security

090911108

Meeting Type

Special

Ticker Symbol

BIOL

Meeting Date

30-Jun-2017

ISIN

US0909111082

Agenda

934646665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE RATIFICATION OF THE TERMS AND ISSUANCE OF OUR SERIES D PARTICIPATING CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE (THE "CONVERTIBLE PREFERRED STOCK"), AND RELATED WARRANTS TO PURCHASE SHARES OF OUR COMMON STOCK (THE "WARRANTS"), INCLUDING THE REMOVAL OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES (THE "CHARTER PROPOSAL")

Management

For

For

3.

THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IN THE REASONABLE DISCRETION OF THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE PROPOSAL AND THE CHARTER PROPOSAL

Management

For

For

JA SOLAR HOLDINGS CO., LTD.

Security

466090206

Meeting Type

Annual

Ticker Symbol

JASO

Meeting Date

30-Jun-2017

ISIN

US4660902069

Agenda

934647198 - 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, 2016.

Management

For

For

2.

TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

Against

Against

3.

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

Management

Against

Against

ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The TETON Westwood SmallCap Equity Fund Report Date: 07/01/2017 1

Investment Company Report
	BBCN BANCORP INC
	Security				073295107			Meeting Type			Annual
	Ticker Symbol				BBCN			Meeting Date			14-Jul-2016
	ISIN				US0732951076			Agenda			934450418 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.				Management		For		For
	2.	APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF BBCN BANCORP, INC. TO CHANGE ITS NAME TO HOPE BANCORP, INC.				Management		For		For
	3.	APPROVAL OF THE ISSUANCE OF BBCN BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.				Management		For		For
	4.	DIRECTOR				Management
			1	JINHO DOO				For		For
			2	CHUNG HYUN LEE				For		For
			3	GARY E. PETERSON				For		For
			4	JIN CHUL JHUNG				For		For
			5	WILLIAM J. LEWIS				For		For
			6	SCOTT YOON-SUK WHANG				For		For
			7	KEVIN S. KIM				For		For
			8	DAVID P. MALONE				For		For
			9	DALE S. ZUEHLS				For		For
	5.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management		For		For
	6.	APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.				Management		For		For
	7.	APPROVAL OF THE BBCN BANCORP, INC. 2016 INCENTIVE COMPENSATION PLAN.				Management		For		For
	8.	ADJOURNMENT OF THE ANNUAL MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE ANNUAL MEETING.				Management		For		For
	COLUMBUS MCKINNON CORPORATION
	Security				199333105			Meeting Type			Annual
	Ticker Symbol				CMCO			Meeting Date			18-Jul-2016
	ISIN				US1993331057			Agenda			934450634 - 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, 2017.				Management		For		For
	3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	4.	APPROVAL AND ADOPTION OF THE COLUMBUS MCKINNON CORPORATION 2016 LONG TERM INCENTIVE PLAN.				Management		Against		Against
	ULTRATECH, INC.
	Security				904034105			Meeting Type			Contested-Annual
	Ticker Symbol				UTEK			Meeting Date			19-Jul-2016
	ISIN				US9040341052			Agenda			934450850 - Opposition
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	DIRECTOR				Management
			1	DR. RONALD BLACK				For		For
			2	MS. BEATRIZ V. INFANTE				For		For
			3	MGT NOM: AW ZAFIROPOULO				For		For
			4	MGT NOM: MICHAEL CHILD				For		For
			5	MGT NOM: DENNIS R RANEY				For		For
			6	MGT NOM: HENRI RICHARD				For		For
			7	MGT NOM: PARAMESH GOPI				For		For
	02	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	03	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.				Management		For		Against
	XENITH BANKSHARES, INC.
	Security				98410X105			Meeting Type			Special
	Ticker Symbol				XBKS			Meeting Date			28-Jul-2016
	ISIN				US98410X1054			Agenda			934458971 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 10, 2016, BY AND BETWEEN THE COMPANY AND HAMPTON ROADS BANKSHARES, INC. (''HRB''), AND THE RELATED PLAN OF MERGER, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO HRB.				Management		For		For
	2.	ADVISORY VOTE ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		For		For
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.				Management		For		For
	STERIS PLC
	Security				G84720104			Meeting Type			Annual
	Ticker Symbol				STE			Meeting Date			02-Aug-2016
	ISIN				GB00BVVBC028			Agenda			934452385 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN				Management		For		For
	1B.	RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN				Management		For		For
	1C.	RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF				Management		For		For
	1D.	RE-ELECTION OF DIRECTOR: DAVID B. LEWIS				Management		For		For
	1E.	RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL				Management		For		For
	1F.	RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR.				Management		For		For
	1G.	RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI				Management		For		For
	1H.	RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES				Management		For		For
	1I.	RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM				Management		For		For
	1J.	RE-ELECTION OF DIRECTOR: LOYAL W. WILSON				Management		For		For
	1K.	RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017.				Management		For		For
	3.	TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING.				Management		For		For
	4.	TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR.				Management		For		For
	5.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016.				Management		For		For
	6.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.				Management		For		For
	7.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY.				Management		For		For
	8.	TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016.				Management		For		For
	9.	TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016.				Management		For		For
	10.	TO (A) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)				Management		For		For
	11.	TO AUTHORIZE THE COMPANY TO MAKE AN OFF- MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE.				Management		For		For
	12.	TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING:  "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY."				Management		For		For
	13.	TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)				Management		For		For
	PLANTRONICS, INC.
	Security				727493108			Meeting Type			Annual
	Ticker Symbol				PLT			Meeting Date			04-Aug-2016
	ISIN				US7274931085			Agenda			934452880 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: MARV TSEU				Management		For		For
	1.2	ELECTION OF DIRECTOR: KEN KANNAPPAN				Management		For		For
	1.3	ELECTION OF DIRECTOR: BRIAN DEXHEIMER				Management		For		For
	1.4	ELECTION OF DIRECTOR: ROBERT HAGERTY				Management		For		For
	1.5	ELECTION OF DIRECTOR: GREGG HAMMANN				Management		For		For
	1.6	ELECTION OF DIRECTOR: JOHN HART				Management		For		For
	1.7	ELECTION OF DIRECTOR: MARIA MARTINEZ				Management		For		For
	1.8	ELECTION OF DIRECTOR: MARSHALL MOHR				Management		For		For
	2	APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000.				Management		For		For
	3	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017.				Management		For		For
	4	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	PATTERSON COMPANIES, INC.
	Security				703395103			Meeting Type			Annual
	Ticker Symbol				PDCO			Meeting Date			12-Sep-2016
	ISIN				US7033951036			Agenda			934462540 - 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.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017.				Management		For		For
	NETSCOUT SYSTEMS, INC.
	Security				64115T104			Meeting Type			Annual
	Ticker Symbol				NTCT			Meeting Date			20-Sep-2016
	ISIN				US64115T1043			Agenda			934464621 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ANIL K. SINGHAL				For		For
			2	JOHN R. EGAN				For		For
			3	ROBERT E. DONAHUE				For		For
	2.	TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES.				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, 2017.				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
	ANGIODYNAMICS, INC.
	Security				03475V101			Meeting Type			Annual
	Ticker Symbol				ANGO			Meeting Date			25-Oct-2016
	ISIN				US03475V1017			Agenda			934479468 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JEFFREY G. GOLD				For		For
			2	KEVIN J. GOULD				For		For
			3	DENNIS S. METENY				For		For
	2.	SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO APPROVE THE AMENDED ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN.				Management		Against		Against
	4.	TO APPROVE THE AMENDED ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	BRIGGS & STRATTON CORPORATION
	Security				109043109			Meeting Type			Annual
	Ticker Symbol				BGG			Meeting Date			26-Oct-2016
	ISIN				US1090431099			Agenda			934477692 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JEFFREY R. HENNION				For		For
			2	PATRICIA L. KAMPLING				For		For
			3	TODD J. TESKE				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
	KEARNY FINANCIAL CORP
	Security				48716P108			Meeting Type			Annual
	Ticker Symbol				KRNY			Meeting Date			27-Oct-2016
	ISIN				US48716P1084			Agenda			934480853 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN J. MAZUR, JR.				For		For
			2	JOHN F. MCGOVERN				For		For
			3	MATTHEW T. MCCLANE				For		For
			4	RAYMOND E. CHANDONNET				For		For
	2.	APPROVAL OF THE KEARNY FINANCIAL CORP. 2016 EQUITY INCENTIVE PLAN.				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017.				Management		For		For
	4.	APPROVAL OF AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	ETHAN ALLEN INTERIORS INC.
	Security				297602104			Meeting Type			Annual
	Ticker Symbol				ETH			Meeting Date			16-Nov-2016
	ISIN				US2976021046			Agenda			934486273 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: M. FAROOQ KATHWARI				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES B. CARLSON				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN J. DOONER, JR.				Management		For		For
	1D.	ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO				Management		For		For
	1E.	ELECTION OF DIRECTOR: MARY GARRETT				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES W. SCHMOTTER				Management		For		For
	1G.	ELECTION OF DIRECTOR: TARA I. STACOM				Management		For		For
	2.	TO APPROVE BY-LAW AMENDMENTS RELATED TO THE PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS.				Management		Against		Against
	3.	TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT "PROXY ACCESS".				Management		For		For
	4.	TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.				Management		For		For
	5.	TO APPROVE CERTIFICATE OF INCORPORATION AND BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION.				Management		For		For
	6.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	7.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.				Management		For		For
	BOTTOMLINE TECHNOLOGIES (DE), INC.
	Security				101388106			Meeting Type			Annual
	Ticker Symbol				EPAY			Meeting Date			17-Nov-2016
	ISIN				US1013881065			Agenda			934490791 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JENNIFER M. GRAY				For		For
			2	BENJAMIN E ROBINSON III				For		For
	2.	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	3.	AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 9,450,000 TO 10,250,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.				Management		For		For
	4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.				Management		For		For
	EXTREME NETWORKS, INC.
	Security				30226D106			Meeting Type			Annual
	Ticker Symbol				EXTR			Meeting Date			18-Nov-2016
	ISIN				US30226D1063			Agenda			934487895 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN H. KISPERT				For		For
			2	CHARLES P. CARINALLI				For		For
			3	KATHLEEN M. HOLMGREN				For		For
			4	RAJ KHANNA				For		For
			5	EDWARD H. KENNEDY				For		For
			6	EDWARD B. MEYERCORD				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, 2017.				Management		For		For
	4.	TO RATIFY AMENDMENT NO. 4 TO THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012, AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31, 2017.				Management		For		For
	5.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN.				Management		Against		Against
	XENITH BANKSHARES
	Security				984102103			Meeting Type			Annual
	Ticker Symbol				XBKS			Meeting Date			21-Nov-2016
	ISIN							Agenda			934494408 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JAMES F. BURR				For		For
			2	PATRICK E. CORBIN				For		For
			3	HENRY P. CUSTIS, JR.				For		For
			4	PALMER P. GARSON				For		For
			5	ROBERT B. GOLDSTEIN				For		For
			6	EDWARD GREBOW				For		For
			7	T. GAYLON LAYFIELD, III				For		For
			8	ROBERT J. MERRICK				For		For
			9	WILLIAM A. PAULETTE				For		For
			10	JOHN S. POELKER				For		For
			11	SCOTT A. REED				For		For
			12	THOMAS G. SNEAD, JR.				For		For
			13	W. LEWIS WITT				For		For
	2.	AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-10 WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS				Management		For		For
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016				Management		For		For
	ORITANI FINANCIAL CORP
	Security				68633D103			Meeting Type			Annual
	Ticker Symbol				ORIT			Meeting Date			22-Nov-2016
	ISIN				US68633D1037			Agenda			934492276 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	NICHOLAS ANTONACCIO				For		For
			2	HARVEY R. HIRSCHFELD				For		For
			3	KEVIN J. LYNCH				For		For
	2.	AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	OCEANFIRST FINANCIAL CORP.
	Security				675234108			Meeting Type			Special
	Ticker Symbol				OCFC			Meeting Date			22-Nov-2016
	ISIN				US6752341080			Agenda			934494179 - 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 MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO.				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
	A. SCHULMAN, INC.
	Security				808194104			Meeting Type			Annual
	Ticker Symbol				SHLM			Meeting Date			09-Dec-2016
	ISIN				US8081941044			Agenda			934493468 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: EUGENE R. ALLSPACH				Management		For		For
	1B.	ELECTION OF DIRECTOR: GREGORY T. BARMORE				Management		For		For
	1C.	ELECTION OF DIRECTOR: DAVID G. BIRNEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: JOSEPH M. GINGO				Management		For		For
	1E.	ELECTION OF DIRECTOR: LEE D. MEYER				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES A. MITAROTONDA				Management		For		For
	1G.	ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.				Management		For		For
	1H.	ELECTION OF DIRECTOR: KATHLEEN M. OSWALD				Management		For		For
	2.	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017				Management		For		For
	3.	THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		For		For
	UNITED NATURAL FOODS, INC.
	Security				911163103			Meeting Type			Annual
	Ticker Symbol				UNFI			Meeting Date			15-Dec-2016
	ISIN				US9111631035			Agenda			934494484 - 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: DAPHNE J. DUFRESNE				Management		For		For
	1E.	ELECTION OF DIRECTOR: MICHAEL S. FUNK				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 29, 2017.				Management		For		For
	3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.				Management		For		For
	4.	STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW.				Shareholder		Abstain		Against
	WASHINGTON FEDERAL, INC.
	Security				938824109			Meeting Type			Annual
	Ticker Symbol				WAFD			Meeting Date			18-Jan-2017
	ISIN				US9388241096			Agenda			934512321 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DAVID K. GRANT				For		For
			2	RANDALL H. TALBOT				For		For
			3	ANNA C. JOHNSON				For		For
	2.	ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.				Management		For		For
	WOODWARD, INC.
	Security				980745103			Meeting Type			Annual
	Ticker Symbol				WWD			Meeting Date			25-Jan-2017
	ISIN				US9807451037			Agenda			934514402 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: MARY L. PETROVICH				Management		For		For
	1.2	ELECTION OF DIRECTOR: PAUL DONOVAN				Management		For		For
	1.3	ELECTION OF DIRECTOR: JONATHAN W. THAYER				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, 2017.				Management		For		For
	3.	PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	5.	PROPOSAL FOR THE APPROVAL OF THE WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN.				Management		For		For
	PTC INC.
	Security				69370C100			Meeting Type			Annual
	Ticker Symbol				PTC			Meeting Date			01-Mar-2017
	ISIN				US69370C1009			Agenda			934521471 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JANICE CHAFFIN				For		For
			2	PHILLIP FERNANDEZ				For		For
			3	DONALD GRIERSON				For		For
			4	JAMES HEPPELMANN				For		For
			5	KLAUS HOEHN				For		For
			6	PAUL LACY				For		For
			7	ROBERT SCHECHTER				For		For
			8	RENATO ZAMBONINI				For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE.				Management		1 Year		For
	4.	ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.				Management		For		For
	HELMERICH & PAYNE, INC.
	Security				423452101			Meeting Type			Annual
	Ticker Symbol				HP			Meeting Date			01-Mar-2017
	ISIN				US4234521015			Agenda			934522512 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR:  RANDY A. FOUTCH				Management		For		For
	1B.	ELECTION OF DIRECTOR: HANS HELMERICH				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN W. LINDSAY				Management		For		For
	1D.	ELECTION OF DIRECTOR: PAULA MARSHALL				Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS A. PETRIE				Management		For		For
	1F.	ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.				Management		For		For
	1G.	ELECTION OF DIRECTOR: EDWARD B. RUST, JR.				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOHN D. ZEGLIS				Management		For		For
	2.	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2017.				Management		For		For
	3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION				Management		For		For
	4.	ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year
	CABOT MICROELECTRONICS CORPORATION
	Security				12709P103			Meeting Type			Annual
	Ticker Symbol				CCMP			Meeting Date			07-Mar-2017
	ISIN				US12709P1030			Agenda			934524592 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	PAUL J. REILLY				For		For
			2	GEOFFREY WILD				For		For
	2.	NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF THE FREQUENCY OF THE NON- BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	4.	REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.				Management		For		For
	5.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.				Management		For		For
	ABM INDUSTRIES INCORPORATED
	Security				000957100			Meeting Type			Annual
	Ticker Symbol				ABM			Meeting Date			08-Mar-2017
	ISIN				US0009571003			Agenda			934529059 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ANTHONY G. FERNANDES				Management		For		For
	1B.	ELECTION OF DIRECTOR: THOMAS M. GARTLAND				Management		For		For
	1C.	ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB				Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.				Management		For		For
	VERSUM MATERIALS, INC.
	Security				92532W103			Meeting Type			Annual
	Ticker Symbol				VSM			Meeting Date			21-Mar-2017
	ISIN				US92532W1036			Agenda			934526229 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SEIFI GHASEMI				For		For
			2	GUILLERMO NOVO				For		For
			3	JACQUES CROISETIERE				For		For
			4	DR. YI HYON PAIK				For		For
			5	THOMAS J. RIORDAN				For		For
			6	SUSAN C. SCHNABEL				For		For
			7	ALEJANDRO D. WOLFF				For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.				Management		For		For
	3.	APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).				Management		For		For
	4.	RECOMMEND, BY NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON- FREQUENCY).				Management		1 Year		For
	CYPRESS SEMICONDUCTOR CORPORATION
	Security				232806109			Meeting Type			Consent
	Ticker Symbol				CY			Meeting Date			24-Mar-2017
	ISIN				US2328061096			Agenda			934539339 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	A PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN				Management		No Action
	UMPQUA HOLDINGS CORPORATION
	Security				904214103			Meeting Type			Annual
	Ticker Symbol				UMPQ			Meeting Date			19-Apr-2017
	ISIN				US9042141039			Agenda			934537296 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: RAYMOND P. DAVIS				Management		For		For
	1B.	ELECTION OF DIRECTOR: PEGGY FOWLER				Management		For		For
	1C.	ELECTION OF DIRECTOR: STEPHEN GAMBEE				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES GREENE				Management		For		For
	1E.	ELECTION OF DIRECTOR: LUIS MACHUCA				Management		For		For
	1F.	ELECTION OF DIRECTOR: CORT O'HAVER				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.	RATIFICATION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	5.	VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Shareholder		Against		For
	BENEFICIAL BANCORP INC.
	Security				08171T102			Meeting Type			Annual
	Ticker Symbol				BNCL			Meeting Date			20-Apr-2017
	ISIN				US08171T1025			Agenda			934536775 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	GERARD P. CUDDY				For		For
			2	FRANK A. FARNESI				For		For
			3	THOMAS J. LEWIS				For		For
	2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	3.	THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	THE CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	PATTERSON-UTI ENERGY, INC.
	Security				703481101			Meeting Type			Special
	Ticker Symbol				PTEN			Meeting Date			20-Apr-2017
	ISIN				US7034811015			Agenda			934560435 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO APPROVE THE ISSUANCE OF SHARES OF PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON- UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL").				Management		For		For
	2.	TO APPROVE THE ADJOURNMENT OF THE PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL.				Management		For		For
	HANESBRANDS INC.
	Security				410345102			Meeting Type			Annual
	Ticker Symbol				HBI			Meeting Date			25-Apr-2017
	ISIN				US4103451021			Agenda			934534593 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: GERALD W. EVANS, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: BOBBY J. GRIFFIN				Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES C. JOHNSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: JESSICA T. MATHEWS				Management		For		For
	1E.	ELECTION OF DIRECTOR: FRANCK J. MOISON				Management		For		For
	1F.	ELECTION OF DIRECTOR: ROBERT F. MORAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: RONALD L. NELSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: RICHARD A. NOLL				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' 2017 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
	4.	TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION				Management		1 Year		For
	WASHINGTON TRUST BANCORP, INC.
	Security				940610108			Meeting Type			Annual
	Ticker Symbol				WASH			Meeting Date			25-Apr-2017
	ISIN				US9406101082			Agenda			934539947 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN J. BOWEN				For		For
			2	ROBERT A. DIMUCCIO, CPA				For		For
			3	H. DOUGLAS RANDALL, III				For		For
			4	JOHN F. TREANOR				For		For
	2.	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	3.	A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	A NON-BINDING ADVISORY RESOLUTION TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	SOUTHWEST BANCORP, INC.
	Security				844767103			Meeting Type			Annual
	Ticker Symbol				OKSB			Meeting Date			25-Apr-2017
	ISIN				US8447671038			Agenda			934542083 - 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 2017.				Management		For		For
	DIEBOLD NIXDORF, INCORPORATED
	Security				253651103			Meeting Type			Annual
	Ticker Symbol				DBD			Meeting Date			26-Apr-2017
	ISIN				US2536511031			Agenda			934543124 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	PATRICK W. ALLENDER				For		For
			2	PHILLIP R. COX				For		For
			3	RICHARD L. CRANDALL				For		For
			4	ALEXANDER DIBELIUS				For		For
			5	DIETER W. DUSEDAU				For		For
			6	GALE S. FITZGERALD				For		For
			7	GARY G. GREENFIELD				For		For
			8	ANDREAS W. MATTES				For		For
			9	ROBERT S. PRATHER, JR.				For		For
			10	RAJESH K. SOIN				For		For
			11	HENRY D.G. WALLACE				For		For
			12	ALAN J. WEBER				For		For
			13	JURGEN WUNRAM				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	4.	TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN				Management		Against		Against
	5.	TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS				Management		Abstain		Against
	6.	TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS				Management		Against		Against
	7.	TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION				Management		1 Year		For
	OFG BANCORP
	Security				67103X102			Meeting Type			Annual
	Ticker Symbol				OFG			Meeting Date			26-Apr-2017
	ISIN				PR67103X1020			Agenda			934545154 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JUAN C. AGUAYO				For		For
			2	R.F. MARTINEZ-MARGARIDA				For		For
			3	JORGE COLON-GERENA				For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	GLACIER BANCORP, INC.
	Security				37637Q105			Meeting Type			Annual
	Ticker Symbol				GBCI			Meeting Date			26-Apr-2017
	ISIN				US37637Q1058			Agenda			934545178 - 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 NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	COBIZ FINANCIAL INC.
	Security				190897108			Meeting Type			Annual
	Ticker Symbol				COBZ			Meeting Date			27-Apr-2017
	ISIN				US1908971088			Agenda			934540813 - 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: MICHAEL G. HUTCHINSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: EVAN MAKOVSKY				Management		For		For
	1E.	ELECTION OF DIRECTOR: RICHARD L. MONFORT				Management		For		For
	1F.	ELECTION OF DIRECTOR: DOUGLAS L. POLSON				Management		For		For
	1G.	ELECTION OF DIRECTOR: MARY K. RHINEHART				Management		For		For
	1H.	ELECTION OF DIRECTOR: NOEL N. ROTHMAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL				Management		For		For
	1J.	ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS				Management		For		For
	1K.	ELECTION OF DIRECTOR: MARY BETH VITALE				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, 2017.				Management		For		For
	4.	SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.				Shareholder		Against		For
	MYR GROUP INC
	Security				55405W104			Meeting Type			Annual
	Ticker Symbol				MYRG			Meeting Date			27-Apr-2017
	ISIN				US55405W1045			Agenda			934546500 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF CLASS I DIRECTOR: HENRY W. FAYNE				Management		For		For
	1.2	ELECTION OF CLASS I DIRECTOR: KENNETH M. HARTWICK				Management		For		For
	1.3	ELECTION OF CLASS I DIRECTOR: GARY R. JOHNSON				Management		For		For
	1.4	ELECTION OF CLASS III DIRECTOR: BRADLEY T. FAVREAU				Management		For		For
	2.	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	APPROVAL OF THE MYR GROUP INC. 2017 LONG- TERM INCENTIVE PLAN.				Management		For		For
	5.	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	CROWN HOLDINGS, INC.
	Security				228368106			Meeting Type			Annual
	Ticker Symbol				CCK			Meeting Date			27-Apr-2017
	ISIN				US2283681060			Agenda			934550991 - 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	ROSE LEE				For		For
			6	WILLIAM G. LITTLE				For		For
			7	HANS J. LOLIGER				For		For
			8	JAMES H. MILLER				For		For
			9	JOSEF M. MULLER				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, 2017.				Management		For		For
	3.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	4.	APPROVAL, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.				Management		1 Year		For
	5.	TO CONSIDER AND ACT UPON A SHAREHOLDER'S PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW.				Shareholder		Abstain		Against
	BROWN & BROWN, INC.
	Security				115236101			Meeting Type			Annual
	Ticker Symbol				BRO			Meeting Date			03-May-2017
	ISIN				US1152361010			Agenda			934547386 - 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, 2017.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	TO CONDUCT AN ADVISORY VOTE ON THE DESIRED FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		1 Year		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			04-May-2017
	ISIN				US4282911084			Agenda			934545546 - 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 L. PUGH				Management		For		For
	2.	ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION				Management		For		For
	3.	ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION				Management		1 Year		For
	4.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	BARNES GROUP INC.
	Security				067806109			Meeting Type			Annual
	Ticker Symbol				B			Meeting Date			05-May-2017
	ISIN				US0678061096			Agenda			934548869 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: THOMAS O. BARNES				Management		For		For
	1B.	ELECTION OF DIRECTOR: ELIJAH K. BARNES				Management		For		For
	1C.	ELECTION OF DIRECTOR: GARY G. BENANAV				Management		For		For
	1D.	ELECTION OF DIRECTOR: PATRICK J. DEMPSEY				Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS J. HOOK				Management		For		For
	1F.	ELECTION OF DIRECTOR: MYLLE H. MANGUM				Management		For		For
	1G.	ELECTION OF DIRECTOR: HANS-PETER MANNER				Management		For		For
	1H.	ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM J. MORGAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOANNA L. SOHOVICH				Management		For		For
	2.	RATIFY THE COMPANY'S BYLAW AMENDMENT ALLOWING PROXY ACCESS.				Management		Abstain		Against
	3.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	4.	ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.				Management		1 Year		For
	5.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.				Management		For		For
	THE BRINK'S COMPANY
	Security				109696104			Meeting Type			Annual
	Ticker Symbol				BCO			Meeting Date			05-May-2017
	ISIN				US1096961040			Agenda			934554949 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: PAUL G. BOYNTON				Management		For		For
	1B.	ELECTION OF DIRECTOR: IAN D. CLOUGH				Management		For		For
	1C.	ELECTION OF DIRECTOR: SUSAN E. DOCHERTY				Management		For		For
	1D.	ELECTION OF DIRECTOR: PETER A. FELD				Management		For		For
	1E.	ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH				Management		For		For
	1F.	ELECTION OF DIRECTOR: DOUGLAS A. PERTZ				Management		For		For
	1G.	ELECTION OF DIRECTOR: GEORGE I. STOECKERT				Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	4.	APPROVAL OF THE EXECUTIVE INCENTIVE PLAN.				Management		For		For
	5.	APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.				Management		For		For
	6.	APPROVAL OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	HAVERTY FURNITURE COMPANIES, INC.
	Security				419596101			Meeting Type			Annual
	Ticker Symbol				HVT			Meeting Date			08-May-2017
	ISIN				US4195961010			Agenda			934553492 - 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.	APPROVAL OF THE DIRECTOR COMPENSATION PLAN, AS AMENDED AND RESTATED.				Management		For		For
	3.	ADVISORY VOTE ON OUR NAMED EXECUTIVES' COMPENSATION.				Management		For		For
	4.	ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES' COMPENSATION.				Management		3 Years		For
	5.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2017.				Management		For		For
	ICU MEDICAL, INC.
	Security				44930G107			Meeting Type			Annual
	Ticker Symbol				ICUI			Meeting Date			09-May-2017
	ISIN				US44930G1076			Agenda			934594866 - 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, MD				For		For
			5	ROBERT S. SWINNEY, M.D.				For		For
			6	DAVID C. GREENBERG				For		For
			7	ELISHA W. FINNEY				For		For
			8	DOUGLAS E. GIORDANO				For		For
	2.	TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.				Management		Against		Against
	3.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	4.	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.				Management		For		For
	5.	TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	CIRCOR INTERNATIONAL, INC.
	Security				17273K109			Meeting Type			Annual
	Ticker Symbol				CIR			Meeting Date			10-May-2017
	ISIN				US17273K1097			Agenda			934565877 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SCOTT A. BUCKHOUT				For		For
			2	JOHN (ANDY) O' DONNELL				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 31,2017.				Management		For		For
	3.	TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT				Management		1 Year		For
	OPUS BANK
	Security				684000102			Meeting Type			Annual
	Ticker Symbol				OPB			Meeting Date			11-May-2017
	ISIN				US6840001027			Agenda			934566968 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	STEPHEN H. GORDON				For		For
			2	MARK E. SCHAFFER				For		For
			3	ROBERT J. SHACKLETON				For		For
	2.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017.				Management		For		For
	FARO TECHNOLOGIES, INC.
	Security				311642102			Meeting Type			Annual
	Ticker Symbol				FARO			Meeting Date			12-May-2017
	ISIN				US3116421021			Agenda			934559987 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	STEPHEN R. COLE				For		For
			2	MARVIN R. SAMBUR, PH. D				For		For
	2.	THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017				Management		For		For
	3.	NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		For		For
	4.	NON-BINDING VOTE TO APPROVE THE FREQUENCY OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		1 Year		For
	MITEL NETWORKS CORPORATION
	Security				60671Q104			Meeting Type			Annual
	Ticker Symbol				MITL			Meeting Date			15-May-2017
	ISIN				CA60671Q1046			Agenda			934597759 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT EIGHT.				Management		For		For
	02	DIRECTOR				Management
			1	DR. TERENCE H. MATTHEWS				For		For
			2	RICHARD D. MCBEE				For		For
			3	BENJAMIN H. BALL				For		For
			4	MARTHA H. BEJAR				For		For
			5	PETER D. CHARBONNEAU				For		For
			6	JOHN P. MCHUGH				For		For
			7	SUDHAKAR RAMAKRISHNA				For		For
			8	DAVID M. WILLIAMS				For		For
	03	REAPPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	05	AN ADVISORY (NON-BINDING) RESOLUTION FOR THE SHAREHOLDERS TO DETERMINE WHETHER THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE CORPORATION'S NEOS AS SET FORTH IN THE CORPORATION'S PROXY STATEMENT SHOULD BE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS.				Management		1 Year		For
	06	A RESOLUTION TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		Against		Against
	07	A RESOLUTION TO CONFIRM THE AMENDMENT TO BY-LAW NO. 1A OF THE CORPORATION, AS APPROVED AND ADOPTED BY THE BOARD ON DECEMBER 16, 2016, TO INCREASE THE QUORUM REQUIREMENT OF ANY MEETING OF THE CORPORATION'S SHAREHOLDERS FROM 25% TO 33 1/3%.				Management		For		For
	WATERSTONE FINANCIAL, INC.
	Security				94188P101			Meeting Type			Annual
	Ticker Symbol				WSBF			Meeting Date			16-May-2017
	ISIN				US94188P1012			Agenda			934561881 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL HANSEN				For		For
			2	STEPHEN SCHMIDT				For		For
	2.	APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	3.	RATIFIYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	RUSH ENTERPRISES, INC.
	Security				781846209			Meeting Type			Annual
	Ticker Symbol				RUSHA			Meeting Date			16-May-2017
	ISIN				US7818462092			Agenda			934589207 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1)	DIRECTOR				Management
			1	W.M. "RUSTY" RUSH				For		For
			2	THOMAS A. AKIN				For		For
			3	JAMES C. UNDERWOOD				For		For
			4	RAYMOND J. CHESS				For		For
			5	WILLIAM H. CARY				For		For
			6	DR. KENNON H. GUGLIELMO				For		For
	2)	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN.				Management		For		For
	3)	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	4)	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		3 Years		For
	5)	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.				Management		For		For
	BANKUNITED,INC.
	Security				06652K103			Meeting Type			Annual
	Ticker Symbol				BKU			Meeting Date			16-May-2017
	ISIN				US06652K1034			Agenda			934596327 - 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 2017.				Management		For		For
	CARRIZO OIL & GAS, INC.
	Security				144577103			Meeting Type			Annual
	Ticker Symbol				CRZO			Meeting Date			16-May-2017
	ISIN				US1445771033			Agenda			934597735 - 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	F. GARDNER PARKER				For		For
			4	THOMAS L. CARTER, JR.				For		For
			5	ROBERT F. FULTON				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 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		1 Year		For
	4.	TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000				Management		Against		Against
	5.	TO APPROVE THE 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC.				Management		For		For
	6.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017				Management		For		For
	ON SEMICONDUCTOR CORPORATION
	Security				682189105			Meeting Type			Annual
	Ticker Symbol				ON			Meeting Date			17-May-2017
	ISIN				US6821891057			Agenda			934597898 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: ATSUSHI ABE				Management		For		For
	1.2	ELECTION OF DIRECTOR: ALAN CAMPBELL				Management		For		For
	1.3	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D.				Management		For		For
	1.4	ELECTION OF DIRECTOR: GILLES DELFASSY				Management		For		For
	1.5	ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ				Management		For		For
	1.6	ELECTION OF DIRECTOR: KEITH D. JACKSON				Management		For		For
	1.7	ELECTION OF DIRECTOR: PAUL A. MASCARENAS				Management		For		For
	1.8	ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D.				Management		For		For
	1.9	ELECTION OF DIRECTOR: TERESA M. RESSEL				Management		For		For
	2.	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.				Management		For		For
	5.	TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN.				Management		Against		Against
	6.	TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000.				Management		For		For
	7.	TO ADOPT AND APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS.				Management		For		For
	8.	TO ADOPT AND APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES.				Management		For		For
	PARAMOUNT GROUP, INC.
	Security				69924R108			Meeting Type			Annual
	Ticker Symbol				PGRE			Meeting Date			18-May-2017
	ISIN				US69924R1086			Agenda			934561855 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ALBERT BEHLER				Management		For		For
	1B.	ELECTION OF DIRECTOR: THOMAS ARMBRUST				Management		For		For
	1C.	ELECTION OF DIRECTOR: MARTIN BUSSMANN				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAN EMMETT				Management		For		For
	1E.	ELECTION OF DIRECTOR: LIZANNE GALBREATH				Management		For		For
	1F.	ELECTION OF DIRECTOR: KARIN KLEIN				Management		For		For
	1G.	ELECTION OF DIRECTOR: PETER LINNEMAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: DAVID O'CONNOR				Management		For		For
	1I.	ELECTION OF DIRECTOR: KATHARINA OTTO- BERNSTEIN				Management		For		For
	2.	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	BERKSHIRE HILLS BANCORP, INC.
	Security				084680107			Meeting Type			Annual
	Ticker Symbol				BHLB			Meeting Date			18-May-2017
	ISIN				US0846801076			Agenda			934571503 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.				Management		For		For
	2.	DIRECTOR				Management
			1	PAUL T. BOSSIDY*				For		For
			2	MICHAEL P. DALY*				For		For
			3	CORNELIUS D. MAHONEY*				For		For
	3.	TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	4.	TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.				Management		1 Year		For
	5.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.				Management		For		For
	TRUSTCO BANK CORP NY
	Security				898349105			Meeting Type			Annual
	Ticker Symbol				TRST			Meeting Date			18-May-2017
	ISIN				US8983491056			Agenda			934575741 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	ANTHONY J. MARINELLO				For		For
			2	WILLIAM D. POWERS				For		For
	2.	APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	NONBINDING ADVISORY RESOLUTION ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017.				Management		For		For
	NEWPARK RESOURCES, INC.
	Security				651718504			Meeting Type			Annual
	Ticker Symbol				NR			Meeting Date			18-May-2017
	ISIN				US6517185046			Agenda			934576642 - 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	GARY L. WARREN				For		For
	2.	TO APPROVE, AS AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	TO APPROVE, AS AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES FROM 7,800,000 TO 9,800,000 SHARES.				Management		Against		Against
	5.	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	6.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.				Management		For		For
	TEAM, INC.
	Security				878155100			Meeting Type			Annual
	Ticker Symbol				TISI			Meeting Date			18-May-2017
	ISIN				US8781551002			Agenda			934599993 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	LOUIS A. WATERS				For		For
			2	JEFFERY G. DAVIS				For		For
			3	GARY G. YESAVAGE				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, 2017.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	5.	TO APPROVE THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.				Management		For		For
	LEGACYTEXAS FINANCIAL GROUP, INC.
	Security				52471Y106			Meeting Type			Annual
	Ticker Symbol				LTXB			Meeting Date			22-May-2017
	ISIN				US52471Y1064			Agenda			934598193 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	GEORGE A. FISK				For		For
			2	JAMES BRIAN MCCALL				For		For
			3	KAREN H. O'SHEA				For		For
	2.	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	3.	ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	5.	APPROVAL OF THE LEGACYTEXAS FINANCIAL GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN.				Management		Against		Against
	6.	APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS AND OTHER RELATED CHARTER AMENDMENTS.				Management		For		For
	VISHAY INTERTECHNOLOGY, INC.
	Security				928298108			Meeting Type			Annual
	Ticker Symbol				VSH			Meeting Date			23-May-2017
	ISIN				US9282981086			Agenda			934574345 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DR. ABRAHAM LUDOMIRSKI				For		For
			2	RONALD RUZIC				For		For
			3	RAANAN ZILBERMAN				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, 2017.				Management		For		For
	3.	THE ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.				Management		For		For
	4.	FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.				Management		3 Years		For
	5.	THE APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN.				Management		For		For
	PARKWAY, INC.
	Security				70156Q107			Meeting Type			Annual
	Ticker Symbol				PKY			Meeting Date			23-May-2017
	ISIN				US70156Q1076			Agenda			934579472 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: AVI BANYASZ				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES H. HANCE, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES R. HEISTAND				Management		For		For
	1D.	ELECTION OF DIRECTOR: FRANK J. "TRIPP" JOHNSON, III				Management		For		For
	1E.	ELECTION OF DIRECTOR: CRAIG B. JONES				Management		For		For
	1F.	ELECTION OF DIRECTOR: R. DARY STONE				Management		For		For
	1G.	ELECTION OF DIRECTOR: JAMES A. THOMAS				Management		For		For
	2.	APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	3.	APPROVAL OF THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.				Management		For		For
	4.	ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.				Management		For		For
	AMERICAN EAGLE OUTFITTERS, INC.
	Security				02553E106			Meeting Type			Annual
	Ticker Symbol				AEO			Meeting Date			23-May-2017
	ISIN				US02553E1064			Agenda			934582316 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN				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 FEBRUARY 3, 2018.				Management		For		For
	3.	APPROVE THE COMPANY'S 2017 STOCK AWARD AND INCENTIVE PLAN.				Management		For		For
	4.	HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	5.	HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	INVESTORS BANCORP, INC.
	Security				46146L101			Meeting Type			Annual
	Ticker Symbol				ISBC			Meeting Date			23-May-2017
	ISIN				US46146L1017			Agenda			934583661 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DENNIS M. BONE				For		For
			2	DOREEN R. BYRNES				For		For
			3	PETER H. CARLIN				For		For
			4	WILLIAM V. COSGROVE				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, 2017.				Management		For		For
	STERLING BANCORP
	Security				85917A100			Meeting Type			Annual
	Ticker Symbol				STL			Meeting Date			23-May-2017
	ISIN				US85917A1007			Agenda			934589699 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOHN P. CAHILL				For		For
			2	JAMES F. DEUTSCH				For		For
			3	NAVY E. DJONOVIC				For		For
			4	FERNANDO FERRER				For		For
			5	THOMAS G. KAHN				For		For
			6	JACK KOPNISKY				For		For
			7	JAMES J. LANDY				For		For
			8	ROBERT W. LAZAR				For		For
			9	RICHARD O'TOOLE				For		For
			10	BURT STEINBERG				For		For
			11	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.	APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	OMNICELL, INC.
	Security				68213N109			Meeting Type			Annual
	Ticker Symbol				OMCL			Meeting Date			23-May-2017
	ISIN				US68213N1090			Agenda			934594614 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SARA J. WHITE				For		For
			2	JOANNE B. BAUER				For		For
	2.	SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	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, 2017.				Management		For		For
	UNITED FINANCIAL BANCORP, INC.
	Security				910304104			Meeting Type			Annual
	Ticker Symbol				UBNK			Meeting Date			24-May-2017
	ISIN				US9103041045			Agenda			934568619 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL A. BARS				For		For
			2	KRISTEN A. JOHNSON				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, 2017.				Management		For		For
	BUILDERS FIRSTSOURCE, INC.
	Security				12008R107			Meeting Type			Annual
	Ticker Symbol				BLDR			Meeting Date			24-May-2017
	ISIN				US12008R1077			Agenda			934584043 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	PAUL S. LEVY				For		For
			2	CLEVELAND A. CHRISTOPHE				For		For
			3	CRAIG A. STEINKE				For		For
	2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION				Management		For		For
	3.	ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION				Management		3 Years		For
	4.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017				Management		For		For
	COLUMBIA BANKING SYSTEM,INC.
	Security				197236102			Meeting Type			Annual
	Ticker Symbol				COLB			Meeting Date			24-May-2017
	ISIN				US1972361026			Agenda			934589740 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID A. DIETZLER				Management		For		For
	1B.	ELECTION OF DIRECTOR: CRAIG D. EERKES				Management		For		For
	1C.	ELECTION OF DIRECTOR: FORD ELSAESSER				Management		For		For
	1D.	ELECTION OF DIRECTOR: MARK A. FINKELSTEIN				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN P. FOLSOM				Management		For		For
	1F.	ELECTION OF DIRECTOR: THOMAS M. HULBERT				Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHELLE M. LANTOW				Management		For		For
	1H.	ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA				Management		For		For
	1I.	ELECTION OF DIRECTOR: ELIZABETH W. SEATON				Management		For		For
	1J.	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 NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO VOTE ON THE FREQUENCY (EITHER ONE, TWO OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	TO VOTE ON AN ADVISORY BASIS TO APPOINT DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	ENTEGRIS, INC.
	Security				29362U104			Meeting Type			Annual
	Ticker Symbol				ENTG			Meeting Date			24-May-2017
	ISIN				US29362U1043			Agenda			934595147 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL A. BRADLEY				Management		For		For
	1B.	ELECTION OF DIRECTOR: R. NICHOLAS BURNS				Management		For		For
	1C.	ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES F. GENTILCORE				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES P. LEDERER				Management		For		For
	1F.	ELECTION OF DIRECTOR: BERTRAND LOY				Management		For		For
	1G.	ELECTION OF DIRECTOR: PAUL L. H. OLSON				Management		For		For
	1H.	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 2017.				Management		For		For
	3.	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).				Management		For		For
	4.	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE).				Management		1 Year		For
	5.	APPROVAL OF THE SECOND AMENDED AND RESTATED ENTEGRIS INCENTIVE PLAN.				Management		For		For
	INFINERA CORPORATION
	Security				45667G103			Meeting Type			Annual
	Ticker Symbol				INFN			Meeting Date			25-May-2017
	ISIN				US45667G1031			Agenda			934586465 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: THOMAS J. FALLON				Management		For		For
	1B.	ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND				Management		For		For
	1C.	ELECTION OF DIRECTOR: RAJAL M. PATEL				Management		For		For
	2.	TO APPROVE AN AMENDMENT TO THE INFINERA 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES.				Management		Against		Against
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	4.	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	5.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.				Management		For		For
	STATE BANK FINANCIAL CORPORATION
	Security				856190103			Meeting Type			Annual
	Ticker Symbol				STBZ			Meeting Date			25-May-2017
	ISIN				US8561901039			Agenda			934596175 - 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: ANNE H. KAISER				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT				Management		For		For
	1J.	ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON				Management		For		For
	1K.	ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.				Management		For		For
	2.	PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	3.	PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS				Management		1 Year		For
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017				Management		For		For
	HERITAGE COMMERCE CORP
	Security				426927109			Meeting Type			Annual
	Ticker Symbol				HTBK			Meeting Date			25-May-2017
	ISIN				US4269271098			Agenda			934596884 - 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	STEVEN L. HALLGRIMSON				For		For
			6	WALTER T. KACZMAREK				For		For
			7	ROBERT T. MOLES				For		For
			8	LAURA RODEN				For		For
			9	RANSON W. WEBSTER				For		For
	2.	AMENDMENT TO HERITAGE COMMERCE CORP 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN.				Management		For		For
	3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	FORMFACTOR, INC.
	Security				346375108			Meeting Type			Annual
	Ticker Symbol				FORM			Meeting Date			26-May-2017
	ISIN				US3463751087			Agenda			934580223 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A)	ELECTION OF CLASS II DIRECTOR: RAYMOND A. LINK				Management		For		For
	1B)	ELECTION OF CLASS II DIRECTOR: MICHAEL D. SLESSOR				Management		For		For
	1C)	ELECTION OF CLASS II DIRECTOR: THOMAS ST. DENNIS				Management		For		For
	2)	ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE COMPENSATION.				Management		For		For
	3)	ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S EXECUTIVE COMPENSATION.				Management		1 Year		For
	4)	RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.				Management		For		For
	5)	AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2012 EQUITY INCENTIVE PLAN BY 6,000,000 SHARES.				Management		Against		Against
	FLUSHING FINANCIAL CORPORATION
	Security				343873105			Meeting Type			Annual
	Ticker Symbol				FFIC			Meeting Date			31-May-2017
	ISIN				US3438731057			Agenda			934591858 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF CLASS A DIRECTOR: JOHN J. MCCABE				Management		For		For
	1B.	ELECTION OF CLASS A DIRECTOR: DONNA M. O'BRIEN				Management		For		For
	1C.	ELECTION OF CLASS A DIRECTOR: MICHAEL J. RUSSO				Management		For		For
	1D.	ELECTION OF CLASS A DIRECTOR: CAREN C. YOH				Management		For		For
	2.	TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN.				Management		For		For
	3.	RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	4.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		For		For
	5.	ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	STONEGATE BANK
	Security				861811107			Meeting Type			Annual
	Ticker Symbol				SGBK			Meeting Date			31-May-2017
	ISIN				US8618111079			Agenda			934596555 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	WILLIAM J. GALLO				For		For
			2	JEFFREY HOLDING				For		For
			3	BRUCE KEIR				For		For
			4	JEFF NUDELMAN				For		For
			5	ARIEL I. PEREDA				For		For
			6	LAWRENCE SEIDMAN				For		For
			7	DAVID SELESKI				For		For
			8	GLENN STRAUB				For		For
			9	JOHN TOMLINSON				For		For
	2.	TO APPROVE THE STONEGATE BANK 2017 OMNIBUS EQUITY AND INCENTIVE PLAN.				Management		Against		Against
	3.	TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	EMCOR GROUP, INC.
	Security				29084Q100			Meeting Type			Annual
	Ticker Symbol				EME			Meeting Date			01-Jun-2017
	ISIN				US29084Q1004			Agenda			934590856 - 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: CAROL P. LOWE				Management		For		For
	1H.	ELECTION OF DIRECTOR: M. KEVIN MCEVOY				Management		For		For
	1I.	ELECTION OF DIRECTOR: JERRY E. RYAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER				Management		For		For
	1K.	ELECTION OF DIRECTOR: MICHAEL T. YONKER				Management		For		For
	2.	APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.				Management		For		For
	3.	NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.				Management		For		For
	5.	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.				Shareholder		Against		For
	MATADOR RESOURCES COMPANY
	Security				576485205			Meeting Type			Annual
	Ticker Symbol				MTDR			Meeting Date			01-Jun-2017
	ISIN				US5764852050			Agenda			934598270 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: JOSEPH WM. FORAN				Management		For		For
	1.2	ELECTION OF DIRECTOR: REYNALD A. BARIBAULT				Management		For		For
	1.3	ELECTION OF DIRECTOR: R. GAINES BATY				Management		For		For
	1.4	ELECTION OF DIRECTOR: WILLIAM M. BYERLEY				Management		For		For
	1.5	ELECTION OF DIRECTOR: JULIA P. FORRESTER				Management		For		For
	1.6	ELECTION OF DIRECTOR: KENNETH L. STEWART				Management		For		For
	2.	VOTE TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES.				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, 2017.				Management		For		For
	OCEANFIRST FINANCIAL CORP.
	Security				675234108			Meeting Type			Annual
	Ticker Symbol				OCFC			Meeting Date			02-Jun-2017
	ISIN				US6752341080			Agenda			934615343 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	STEVEN E. BRADY				For		For
			2	JOSEPH J. BURKE				For		For
			3	ANGELO CATANIA				For		For
	2.	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	APPROVAL OF AMENDMENT NO.1 TO THE OCEANFIRST FINANCIAL CORP. 2011 STOCK INCENTIVE PLAN.				Management		Against		Against
	4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	5.	ADVISORY SELECTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EVERY.				Management		1 Year		For
	ARMSTRONG FLOORING, INC.
	Security				04238R106			Meeting Type			Annual
	Ticker Symbol				AFI			Meeting Date			02-Jun-2017
	ISIN				US04238R1068			Agenda			934616826 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE				Management		For		For
	1B.	ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE				Management		For		For
	1C.	ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH				Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.				Management		1 Year		For
	4.	APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN.				Management		Against		Against
	5.	RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	KAR AUCTION SERVICES INC
	Security				48238T109			Meeting Type			Annual
	Ticker Symbol				KAR			Meeting Date			05-Jun-2017
	ISIN				US48238T1097			Agenda			934597507 - 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, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION.				Management		1 Year		For
	4.	TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017				Management		For		For
	STIFEL FINANCIAL CORP.
	Security				860630102			Meeting Type			Annual
	Ticker Symbol				SF			Meeting Date			06-Jun-2017
	ISIN				US8606301021			Agenda			934606267 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	FREDERICK O. HANSER				For		For
			2	RONALD J. KRUSZEWSKI				For		For
			3	THOMAS W. WEISEL				For		For
			4	KELVIN R. WESTBROOK				For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).				Management		For		For
	3.	TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY).				Management		Abstain
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.				Management		For		For
	CASELLA WASTE SYSTEMS, INC.
	Security				147448104			Meeting Type			Annual
	Ticker Symbol				CWST			Meeting Date			06-Jun-2017
	ISIN				US1474481041			Agenda			934615468 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	JOSEPH G. DOODY				For		For
			2	EMILY NAGLE GREEN				For		For
			3	GREGORY B. PETERS				For		For
	2.	TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO RECOMMEND, IN AN ADVISORY "SAY-ON- FREQUENCY" VOTE, THE FREQUENCY OF FUTURE ADVISORY "SAY-ON-PAY" VOTES.				Management		1 Year		For
	4.	TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	FTI CONSULTING, INC.
	Security				302941109			Meeting Type			Annual
	Ticker Symbol				FCN			Meeting Date			07-Jun-2017
	ISIN				US3029411093			Agenda			934601798 - 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.	VOTE ON THE APPROVAL OF THE FTI CONSULTING, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN.				Management		Against		Against
	3.	RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	4.	VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.				Management		For		For
	5.	ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	MCGRATH RENTCORP
	Security				580589109			Meeting Type			Annual
	Ticker Symbol				MGRC			Meeting Date			07-Jun-2017
	ISIN				US5805891091			Agenda			934625281 - 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	JOSEPH F. HANNA				For		For
			4	ROBERT C. HOOD				For		For
			5	M. RICHARD SMITH				For		For
			6	DENNIS P. STRADFORD				For		For
			7	RONALD H. ZECH				For		For
	2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	3.	TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.				Management		1 Year		For
	COLUMBIA BANKING SYSTEM,INC.
	Security				197236102			Meeting Type			Special
	Ticker Symbol				COLB			Meeting Date			08-Jun-2017
	ISIN				US1972361026			Agenda			934616547 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	THE ISSUANCE OF COMMON SHARES: TO APPROVE THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION (THE "SHARE ISSUANCE PROPOSAL").				Management		For		For
	2.	ADJOURNMENT: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL.				Management		For		For
	GULFPORT ENERGY CORPORATION
	Security				402635304			Meeting Type			Annual
	Ticker Symbol				GPOR			Meeting Date			08-Jun-2017
	ISIN				US4026353049			Agenda			934622956 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL G. MOORE				Management		For		For
	1B.	ELECTION OF DIRECTOR: CRAIG GROESCHEL				Management		For		For
	1C.	ELECTION OF DIRECTOR: DAVID L. HOUSTON				Management		For		For
	1D.	ELECTION OF DIRECTOR: C. DOUG JOHNSON				Management		For		For
	1E.	ELECTION OF DIRECTOR: BEN T. MORRIS				Management		For		For
	1F.	ELECTION OF DIRECTOR: SCOTT E. STRELLER				Management		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 2017				Management		For		For
	4.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION				Management		1 Year		For
	PFSWEB, INC.
	Security				717098206			Meeting Type			Annual
	Ticker Symbol				PFSW			Meeting Date			09-Jun-2017
	ISIN				US7170982067			Agenda			934620988 - 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.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	3.	RATIFICATION OF AUDITORS				Management		For		For
	STERLING BANCORP
	Security				85917A100			Meeting Type			Special
	Ticker Symbol				STL			Meeting Date			13-Jun-2017
	ISIN				US85917A1007			Agenda			934621144 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION.				Management		For		For
	2.	TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION.				Management		For		For
	3.	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.				Management		For		For
	OXFORD INDUSTRIES, INC.
	Security				691497309			Meeting Type			Annual
	Ticker Symbol				OXM			Meeting Date			14-Jun-2017
	ISIN				US6914973093			Agenda			934613414 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	ELECTION OF DIRECTOR: DENNIS M. LOVE				Management		For		For
	1.2	ELECTION OF DIRECTOR: CLYDE C. TUGGLE				Management		For		For
	1.3	ELECTION OF DIRECTOR: E. JENNER WOOD III				Management		For		For
	2.	PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.				Management		For		For
	3.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	4.	PROPOSAL TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For
	MARVELL TECHNOLOGY GROUP LTD.
	Security				G5876H105			Meeting Type			Annual
	Ticker Symbol				MRVL			Meeting Date			15-Jun-2017
	ISIN				BMG5876H1051			Agenda			934609592 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: TUDOR BROWN				Management		For		For
	1B.	ELECTION OF DIRECTOR: PETER A. FELD				Management		For		For
	1C.	ELECTION OF DIRECTOR: RICHARD S. HILL				Management		For		For
	1D.	ELECTION OF DIRECTOR: OLEG KHAYKIN				Management		For		For
	1E.	ELECTION OF DIRECTOR: MATTHEW J. MURPHY				Management		For		For
	1F.	ELECTION OF DIRECTOR: MICHAEL STRACHAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: ROBERT E. SWITZ				Management		For		For
	1H.	ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.				Management		For		For
	2.	AN ADVISORY (NON-BINDING) VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.				Management		For		For
	PROGRESS SOFTWARE CORPORATION
	Security				743312100			Meeting Type			Annual
	Ticker Symbol				PRGS			Meeting Date			15-Jun-2017
	ISIN				US7433121008			Agenda			934634165 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	PAUL T. DACIER				For		For
			2	JOHN R. EGAN				For		For
			3	RAINER GAWLICK				For		For
			4	YOGESH GUPTA				For		For
			5	CHARLES F. KANE				For		For
			6	DAVID A. KRALL				For		For
			7	MICHAEL L. MARK				For		For
	2.	TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		1 Year		For
	4.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.				Management		For		For
	EQUITY COMMONWEALTH
	Security				294628102			Meeting Type			Annual
	Ticker Symbol				EQC			Meeting Date			20-Jun-2017
	ISIN				US2946281027			Agenda			934596795 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	SAM ZELL				For		For
			2	JAMES S. CORL				For		For
			3	MARTIN L. EDELMAN				For		For
			4	EDWARD A. GLICKMAN				For		For
			5	DAVID HELFAND				For		For
			6	PETER LINNEMAN				For		For
			7	JAMES L. LOZIER, JR.				For		For
			8	MARY JANE ROBERTSON				For		For
			9	KENNETH SHEA				For		For
			10	GERALD A. SPECTOR				For		For
			11	JAMES A. STAR				For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD.				Management		1 Year		For
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	CYPRESS SEMICONDUCTOR CORPORATION
	Security				232806109			Meeting Type			Contested-Annual
	Ticker Symbol				CY			Meeting Date			20-Jun-2017
	ISIN				US2328061096			Agenda			934602637 - Opposition
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	J. DANIEL MCCRANIE				For		For
			2	CAMILLO MARTINO				For		For
			3	MGT NOM: W. S. ALBRECHT				Withheld		Against
			4	MGT NOM: H. EL-KHOURY				For		For
			5	MGT NOM: O. C. KWON				Withheld		Against
			6	MGT NOM: W. V.D. HOEK				Withheld		Against
			7	MGT NOM: M. S. WISHART				Withheld		Against
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	ANNUAL ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION				Management		For		Against
	4.	ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		1 Year		For
	5.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2013 STOCK PLAN.				Management		Against		Against
	HABIT RESTAURANTS INC
	Security				40449J103			Meeting Type			Annual
	Ticker Symbol				HABT			Meeting Date			21-Jun-2017
	ISIN				US40449J1034			Agenda			934610494 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	RUSSELL W. BENDEL				For		For
			2	IRA ZECHER				For		For
			3	A. WILLIAM ALLEN III				For		For
	2.	TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE HABIT RESTAURANTS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2017.				Management		For		For
	FINANCIAL INSTITUTIONS, INC.
	Security				317585404			Meeting Type			Annual
	Ticker Symbol				FISI			Meeting Date			21-Jun-2017
	ISIN				US3175854047			Agenda			934614098 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	DONALD K. BOSWELL				For		For
			2	ANDREW W. DORN, JR.				For		For
			3	ROBERT M. GLASER				For		For
			4	SUSAN R. HOLLIDAY				For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management		For		For
	RH
	Security				74967X103			Meeting Type			Annual
	Ticker Symbol				RH			Meeting Date			27-Jun-2017
	ISIN				US74967X1037			Agenda			934628489 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	HILARY KRANE				For		For
			2	KATIE MITIC				For		For
			3	ALI ROWGHANI				For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	3.	RE-APPROVAL OF THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE").				Management		For		For
	4.	APPROVAL OF THE CASH INCENTIVE BONUS PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE.				Management		For		For
	5.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.				Management		For		For
	PATTERSON-UTI ENERGY, INC.
	Security				703481101			Meeting Type			Annual
	Ticker Symbol				PTEN			Meeting Date			29-Jun-2017
	ISIN				US7034811015			Agenda			934627932 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.	DIRECTOR				Management
			1	MARK S. SIEGEL				For		For
			2	CHARLES O. BUCKNER				For		For
			3	MICHAEL W. CONLON				For		For
			4	WILLIAM A HENDRICKS, JR				For		For
			5	CURTIS W. HUFF				For		For
			6	TERRY H. HUNT				For		For
			7	TIFFANY J. THOM				For		For
	2.	APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN.				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, 2017.				Management		For		For
	4.	APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.				Management		For		For
	5.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		1 Year		For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant The TETON Westwood Funds

By (Signature and Title)* /s/ Bruce N. Alpert                            

Bruce N. Alpert, Principal Executive Officer

Date 8/18/17

*Print the name and title of each signing officer under his or her signature.