abraxas petroleum corporation - investments … · ===== mainstay vp small cap core portfolio =====...

========================== MainStay VP Small Cap Core Portfolio ==========================

1-800-FLOWERS.COM, INC.

Ticker: FLWS Security ID: 68243Q106

Meeting Date: DEC 13, 2016 Meeting Type: Annual

Record Date: OCT 14, 2016

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Geralyn R. Breig For For Management

2.2 Elect Director Celia R. Brown For For Management

2.3 Elect Director James Cannavino For Withhold Management

2.4 Elect Director Eugene DeMark For For Management

2.5 Elect Director Leonard J. Elmore For For Management

2.6 Elect Director Sean Hegarty For For Management

2.7 Elect Director Christopher G. McCann For For Management

2.8 Elect Director James F. McCann For For Management

2.9 Elect Director Larry Zarin For Withhold Management

3.1 Elect Director Eugene DeMark For For Management

3.2 Elect Director Leonard J. Elmore For For Management

3.3 Elect Director Sean Hegarty For For Management

4 Ratify BDO USA, LLP as Auditors For For Management

5 Amend Omnibus Stock Plan For Against Management

6 Amend Executive Incentive Bonus Plan For For Management

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1ST SOURCE CORPORATION

Ticker: SRCE Security ID: 336901103

Meeting Date: APR 20, 2017 Meeting Type: Annual

Record Date: FEB 17, 2017


1.1 Elect Director Vinod M. Khilnani For For Management

1.2 Elect Director Rex Martin For For Management

1.3 Elect Director Christopher J. Murphy, For For Management

III

1.4 Elect Director Timothy K. Ozark For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Advisory Vote on Say on Pay Frequency Three One Year Management

Years

4 Ratify BKD LLP as Auditors For For Management

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ABIOMED, INC.

Ticker: ABMD Security ID: 003654100

Meeting Date: AUG 10, 2016 Meeting Type: Annual

Record Date: JUN 24, 2016


1.1 Elect Director Michael R. Minogue For For Management

1.2 Elect Director Martin P. Sutter For For Management



3 Amend Omnibus Stock Plan For For Management

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

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ABRAXAS PETROLEUM CORPORATION

Ticker: AXAS Security ID: 003830106

Meeting Date: MAY 09, 2017 Meeting Type: Annual

Record Date: MAR 15, 2017


1.1 Elect Director Robert L. G. Watson For For Management

1.2 Elect Director Ralph F. Cox For For Management

1.3 Elect Director Dennis E. Logue For For Management



4 Amend Non-Employee Director Omnibus For For Management

Stock Plan

5 Increase Authorized Common Stock For For Management



7 Advisory Vote on Say on Pay Frequency One Year One Year Management

8 Adjourn Meeting For For Management

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ACCELERON PHARMA INC.

Ticker: XLRN Security ID: 00434H108

Meeting Date: JUN 01, 2017 Meeting Type: Annual

Record Date: APR 04, 2017


1.1 Elect Director Jean M. George For For Management

1.2 Elect Director George Golumbeski For For Management

1.3 Elect Director Thomas A. McCourt For For Management

1.4 Elect Director Francois Nader For For Management

2 Advisory Vote to Ratify Named For Against Management


3 Ratify Ernst & Young LLP as Auditors For For Management

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ACCO BRANDS CORPORATION

Ticker: ACCO Security ID: 00081T108




1a Elect Director James A. Buzzard For For Management

1b Elect Director Kathleen S. Dvorak For For Management

1c Elect Director Boris Elisman For For Management

1d Elect Director Pradeep Jotwani For For Management

1e Elect Director Robert J. Keller For For Management

1f Elect Director Thomas Kroeger For For Management

1g Elect Director Graciela Monteagudo For For Management

1h Elect Director Hans Michael Norkus For For Management

1i Elect Director E. Mark Rajkowski For For Management

2 Ratify KPMG LLP as Auditors For For Management




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ACCURAY INCORPORATED

Ticker: ARAY Security ID: 004397105

Meeting Date: NOV 17, 2016 Meeting Type: Annual

Record Date: SEP 22, 2016


1.1 Elect Director Robert S. Weiss For For Management

1.2 Elect Director Richard Pettingill For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock For For Management

Purchase Plan




6 Ratify Grant Thornton LLP as Auditors For For Management

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ACHILLION PHARMACEUTICALS, INC.

Ticker: ACHN Security ID: 00448Q201




1.1 Elect Director Michael D. Kishbauch For For Management

1.2 Elect Director Robert L. Van Nostrand For For Management

1.3 Elect Director Nicole Vitullo For For Management




4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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ACORDA THERAPEUTICS, INC.

Ticker: ACOR Security ID: 00484M106




1.1 Elect Director Ron Cohen For For Management

1.2 Elect Director Lorin J. Randall For For Management

1.3 Elect Director Steven M. Rauscher For For Management





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ADVANCED ENERGY INDUSTRIES, INC.

Ticker: AEIS Security ID: 007973100




1.1 Elect Director Frederick A. Ball For For Management

1.2 Elect Director Grant H. Beard For For Management

1.3 Elect Director Ronald C. Foster For For Management

1.4 Elect Director Edward C. Grady For For Management

1.5 Elect Director Thomas M. Rohrs For For Management

1.6 Elect Director John A. Roush For For Management

1.7 Elect Director Yuval Wasserman For For Management







7 Adopt the Jurisdiction of For Against Management

Incorporation as the Exclusive Forum

for Certain Disputes

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107




1a Elect Director John E. Caldwell For For Management

1b Elect Director Nora M. Denzel For For Management

1c Elect Director Nicholas M. Donofrio For For Management

1d Elect Director Joseph A. Householder For For Management

1e Elect Director Michael J. Inglis For For Management

1f Elect Director John W. Marren For For Management

1g Elect Director Lisa T. Su For For Management

1h Elect Director Ahmed Yahia For For Management



4 Approve Qualified Employee Stock For For Management

Purchase Plan




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AEP INDUSTRIES INC.

Ticker: AEPI Security ID: 001031103

Meeting Date: JAN 18, 2017 Meeting Type: Special

Record Date: DEC 12, 2016


1 Approve Merger Agreement For For Management


3 Advisory Vote on Golden Parachutes For Against Management


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ALDER BIOPHARMACEUTICALS, INC.

Ticker: ALDR Security ID: 014339105




1.1 Elect Director Randall C. Schatzman For Withhold Management

1.2 Elect Director Heather Preston For Withhold Management

1.3 Elect Director Clay B. Siegall For Withhold Management




Auditors

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ALLEGIANCE BANCSHARES, INC.

Ticker: ABTX Security ID: 01748H107




1.1 Elect Director John B. Beckworth For Withhold Management

1.2 Elect Director Frances H. Jeter For Withhold Management

1.3 Elect Director George Martinez For For Management

1.4 Elect Director David B. Moulton For Withhold Management

1.5 Elect Director Thomas A. Reiser For For Management


3 Ratify Crowe Horwath LLP as Auditors For For Management

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ALLIED MOTION TECHNOLOGIES INC.

Ticker: AMOT Security ID: 019330109




1.1 Elect Director Richard D. Federico For For Management

1.2 Elect Director Gerald J. (Bud) Laber For For Management

1.3 Elect Director Alexis P. Michas For For Management

1.4 Elect Director Richard D. Smith For For Management

1.5 Elect Director James J. Tanous For For Management

1.6 Elect Director Richard S. Warzala For For Management

1.7 Elect Director Michael R. Winter For For Management



3 Approve Omnibus Stock Plan For Against Management

4 Ratify EKS&H LLLP as Auditors For For Management

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ALPHA AND OMEGA SEMICONDUCTOR LIMITED

Ticker: AOSL Security ID: G6331P104




1.1 Elect Director Mike F. Chang For For Management

1.2 Elect Director Yueh-Se Ho For For Management

1.3 Elect Director Lucas S. Chang For For Management

1.4 Elect Director Michael L. Pfeiffer For For Management

1.5 Elect Director Robert I. Chen For For Management

1.6 Elect Director King Owyang For For Management

1.7 Elect Director Michael J. Salameh For For Management

2 Approve Grant Thornton LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

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ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker: ASPS Security ID: L0175J104

Meeting Date: AUG 18, 2016 Meeting Type: Special



1a Elect Director Orin S. Kramer For For Management

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1a Elect Director Orin S. Kramer For For Management

1b Elect Director W. Michael Linn For For Management

1c Elect Director Roland Muller-Ineichen For For Management

1d Elect Director William B. Shepro For For Management

1e Elect Director Timo Vatto For For Management

1f Elect Director Joseph L. Morettini For For Management

2 Ratify Mayer Hoffman McCann P.C. as For For Management

Independent Registered Auditors and

Atwell S.a r.l. as Certified Auditor

for Statutory Accounts

3 Ratify Michelle D. Esterman as For For Management

Supervisory Auditor

4 Approve Financial Statements For For Management

5 Receive and Approve Directors' and For For Management

Auditors' Special Reports

6 Approve Financial Statements and For For Management

Allocation of Income

7 Approve Discharge of Directors and For For Management

Auditors

8 Approve Share Repurchase For Against Management




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Meeting Date: MAY 17, 2017 Meeting Type: Special



1 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of USD 100 Million

2 Amend Articles of Incorporation to For For Management

Effectuate Recent Changes in the

Luxembourg Company Law and Make

Certain Other Administrative Changes

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AMAG PHARMACEUTICALS, INC.

Ticker: AMAG Security ID: 00163U106




1a Elect Director William K. Heiden For For Management

1b Elect Director Barbara Deptula For For Management

1c Elect Director John A. Fallon For For Management

1d Elect Director Brian P. Kelley For For Management

1e Elect Director Robert J. Perez For For Management

1f Elect Director Lesley Russell For For Management

1g Elect Director Gino Santini For For Management

1h Elect Director Davey S. Scoon For For Management

1i Elect Director James R. Sulat For For Management





5 Adopt NOL Rights Plan (NOL Pill) For For Management


Auditors

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AMC ENTERTAINMENT HOLDINGS, INC.

Ticker: AMC Security ID: 00165C104




1.1 Elect Director Anthony J. Saich For For Management

1.2 Elect Director Gary F. Locke For Withhold Management

1.3 Elect Director Kathleen M. Pawlus For For Management




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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103

Meeting Date: APR 05, 2017 Meeting Type: Special



1 Issue Shares in Connection with Merger For For Management


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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103




1.1 Elect Director James A. McCaslin For For Management

1.2 Elect Director William P. Miller, II For For Management

1.3 Elect Director Samuel Valenti, III For For Management






Auditors

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

AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEO Security ID: 02553E106




1 Elect Director Jay L. Schottenstein For For Management






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AMERICAN NATIONAL BANKSHARES INC.

Ticker: AMNB Security ID: 027745108




1.1 Elect Director Charles H. Majors For For Management

1.2 Elect Director Claude B. Owen, Jr. For For Management

1.3 Elect Director Dan M. Pleasant For For Management

1.4 Elect Director Joel R. Shepherd For For Management

2 Ratify Yount, Hyde & Barbour P.C. as For For Management

Auditors




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AMERICAN PUBLIC EDUCATION, INC.

Ticker: APEI Security ID: 02913V103




1a Elect Director Eric C. Andersen For For Management

1b Elect Director Wallace E. Boston, Jr. For For Management

1c Elect Director Barbara G. Fast For For Management

1d Elect Director Jean C. Halle For For Management

1e Elect Director Barbara "Bobbi" L. For For Management

Kurshan

1f Elect Director Timothy J. Landon For For Management

1g Elect Director Westley Moore For For Management

1h Elect Director William G. Robinson, Jr. For For Management





5 Ratify RSM US LLP as Auditors For For Management

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AMERICAN WOODMARK CORPORATION

Ticker: AMWD Security ID: 030506109




1.1 Elect Director Andrew B. Cogan For For Management

1.2 Elect Director Martha M. Dally For For Management

1.3 Elect Director James G. Davis, Jr. For For Management

1.4 Elect Director S. Cary Dunston For For Management

1.5 Elect Director Kent B. Guichard For For Management

1.6 Elect Director Daniel T. Hendrix For For Management

1.7 Elect Director Carol B. Moerdyk For For Management

1.8 Elect Director David W. Moon For For Management

1.9 Elect Director Vance W. Tang For For Management





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AMES NATIONAL CORPORATION

Ticker: ATLO Security ID: 031001100




1.1 Elect Director Betty A. Baudler Horras For For Management

1.2 Elect Director Patrick G. Hagan For For Management

1.3 Elect Director Thomas H. Pohlman For For Management




Years

4 Ratify CliftonLarsonAllen LLP as For For Management

Auditors

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AMICUS THERAPEUTICS, INC.

Ticker: FOLD Security ID: 03152W109




1.1 Elect Director Ted W. Love For For Management

1.2 Elect Director Robert Essner For For Management





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AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100




1.1 Elect Director James J. Kim For For Management

1.2 Elect Director Stephen D. Kelley For For Management

1.3 Elect Director Roger A. Carolin For For Management

1.4 Elect Director Winston J. Churchill For For Management

1.5 Elect Director John T. Kim For For Management

1.6 Elect Director Susan Y. Kim For For Management

1.7 Elect Director Robert R. Morse For For Management

1.8 Elect Director John F. Osborne For For Management

1.9 Elect Director David N. Watson For For Management

1.10 Elect Director James W. Zug For For Management







Auditors

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AMPHASTAR PHARMACEUTICALS, INC.

Ticker: AMPH Security ID: 03209R103




1a Elect Director Jason B. Shandell For Against Management

1b Elect Director Richard Koo For Against Management

1c Elect Director Floyd F. Petersen For Against Management


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ANGIODYNAMICS, INC.

Ticker: ANGO Security ID: 03475V101

Meeting Date: OCT 25, 2016 Meeting Type: Annual

Record Date: AUG 29, 2016


1.1 Elect Director Jeffrey G. Gold For For Management

1.2 Elect Director Kevin J. Gould For For Management

1.3 Elect Director Dennis S. Meteny For For Management





Purchase Plan

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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker: ARI Security ID: 03762U105




1.1 Elect Director Jeffrey M. Gault For For Management

1.2 Elect Director Mark C. Biderman For For Management

1.3 Elect Director Robert A. Kasdin For Withhold Management

1.4 Elect Director Eric L. Press For For Management

1.5 Elect Director Scott S. Prince For Withhold Management

1.6 Elect Director Stuart A. Rothstein For For Management

1.7 Elect Director Michael E. Salvati For Withhold Management

1.8 Elect Director Cindy Z. Michel For For Management


Auditors




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ARC DOCUMENT SOLUTIONS, INC.

Ticker: ARC Security ID: 00191G103




1.1 Elect Director Kumarakulasingam (Suri) For For Management

Suriyakumar

1.2 Elect Director Thomas J. Formolo For For Management

1.3 Elect Director John G. Freeland For For Management

1.4 Elect Director Dewitt Kerry McCluggage For For Management

1.5 Elect Director James F. McNulty For For Management

1.6 Elect Director Mark W. Mealy For For Management

1.7 Elect Director Manuel J. Perez de la For For Management

Mesa


Auditors




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ARCHROCK INC.

Ticker: AROC Security ID: 03957W106




1.1 Elect Director Anne-Marie N. Ainsworth For For Management

1.2 Elect Director Wendell R. Brooks For For Management

1.3 Elect Director D. Bradley Childers For For Management

1.4 Elect Director Gordon T. Hall For For Management

1.5 Elect Director Frances Powell Hawes For For Management

1.6 Elect Director J.W.G. "Will" For For Management

Honeybourne

1.7 Elect Director James H. Lytal For For Management

1.8 Elect Director Mark A. McCollum For For Management


Auditors


Purchase Plan




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ARENA PHARMACEUTICALS, INC.

Ticker: ARNA Security ID: 040047102




1.1 Elect Director Scott H. Bice For For Management

1.2 Elect Director Jayson Dallas For For Management

1.3 Elect Director Oliver Fetzer For For Management

1.4 Elect Director Amit D. Munshi For For Management

1.5 Elect Director Garry A. Neil For For Management

1.6 Elect Director Tina S. Nova For For Management

1.7 Elect Director Phillip M. Schneider For For Management

1.8 Elect Director Christine A. White For For Management

1.9 Elect Director Randall E. Woods For For Management




4 Approve Reverse Stock Split For For Management

5 Reduce Authorized Common Stock For For Management



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ARGAN, INC.

Ticker: AGX Security ID: 04010E109




1.1 Elect Director Rainer H. Bosselmann For For Management

1.2 Elect Director Cynthia A. Flanders For For Management

1.3 Elect Director Peter W. Getsinger For Withhold Management

1.4 Elect Director William F. Griffin, Jr. For For Management

1.5 Elect Director John R. Jeffrey, Jr. For For Management

1.6 Elect Director William F. Leimkuhler For Withhold Management

1.7 Elect Director W.G. Champion Mitchell For For Management

1.8 Elect Director James W. Quinn For Withhold Management

1.9 Elect Director Brian R. Sherras For For Management





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ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker: AGII Security ID: G0464B107




1a Elect Director H. Berry Cash For For Management

1b Elect Director John R. Power, Jr. For For Management

1c Elect Director Mark E. Watson, III For For Management




4 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

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ARIAD PHARMACEUTICALS, INC.

Ticker: ARIA Security ID: 04033A100

Meeting Date: JUL 21, 2016 Meeting Type: Annual

Record Date: MAY 25, 2016



2a Elect Director Alexander J. Denner For For Management




Auditors

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ARROW FINANCIAL CORPORATION

Ticker: AROW Security ID: 042744102




1.1 Elect Director Mark L. Behan For For Management

1.2 Elect Director Elizabeth A. Miller For For Management

1.3 Elect Director Thomas J. Murphy For For Management

1.4 Elect Director William L. Owens For For Management

1.5 Elect Director Richard J. Reisman For For Management

1.6 Elect Director Raymond F. O'Conor For For Management




4 Advisory Vote on Say on Pay Frequency None One Year Management

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ASHFORD HOSPITALITY PRIME, INC.

Ticker: AHP Security ID: 044102101




1.1 Elect Director Monty J. Bennett For For Management

1.2 Elect Director Stefani D. Carter For Withhold Management

1.3 Elect Director Lawrence A. Cunningham For For Management

1.4 Elect Director Sarah Zubiate Darrouzet For For Management

1.5 Elect Director Kenneth H. Fearn For For Management

1.6 Elect Director Curtis B. McWilliams For For Management

1.7 Elect Director Matthew D. Rinaldi For For Management

1.8 Elect Director Daniel B. Silvers For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors


4 Amend Investment Advisory Agreement For For Management

5 Ratify BDO USA LLP as Auditors For For Management

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ASHFORD HOSPITALITY TRUST, INC.

Ticker: AHT Security ID: 044103109




1.1 Elect Director Monty J. Bennett For For Management

1.2 Elect Director Benjamin J. Ansell For For Management

1.3 Elect Director Amish Gupta For For Management

1.4 Elect Director Kamal Jafarnia For For Management

1.5 Elect Director Frederick J. Kleisner For For Management

1.6 Elect Director Philip S. Payne For For Management

1.7 Elect Director Alan L. Tallis For For Management







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

ASTEC INDUSTRIES, INC.

Ticker: ASTE Security ID: 046224101




1.1 Elect Director William D. Gehl For For Management

1.2 Elect Director William G. Dorey For For Management

1.3 Elect Director Charles F. Potts For For Management





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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203




1.1 Elect Director Walter M. "Sonny" For For Management

Deriso, Jr.

1.2 Elect Director Henchy R. Enden For For Management

1.3 Elect Director John N. Foy For For Management

1.4 Elect Director Douglas J. Hertz For For Management

1.5 Elect Director Adam G. Hurwich For For Management

1.6 Elect Director Brian D. Jones For For Management

1.7 Elect Director D. Michael Kramer For For Management

1.8 Elect Director Stephen A. Levey For For Management

1.9 Elect Director Larry D. Mauldin For For Management

1.10 Elect Director R. Charles Shufeldt For For Management

1.11 Elect Director Lizanne Thomas For For Management

1.12 Elect Director Douglas L. Williams For For Management

1.13 Elect Director Marietta Edmunds Zakas For For Management



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ATWOOD OCEANICS, INC.

Ticker: ATW Security ID: 050095108

Meeting Date: FEB 15, 2017 Meeting Type: Annual



1.1 Elect Director George S. Dotson For For Management

1.2 Elect Director Jack E. Golden For For Management

1.3 Elect Director Hans Helmerich For For Management

1.4 Elect Director Jeffrey A. Miller For For Management

1.5 Elect Director James R. Montague For For Management

1.6 Elect Director Robert J. Saltiel For For Management

1.7 Elect Director Phil D. Wedemeyer For For Management






Auditors

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

AUTOBYTEL INC.

Ticker: ABTL Security ID: 05275N205




1.1 Elect Director Jeffrey H. Coats For For Management

1.2 Elect Director Matias de Tezanos For For Management

1.3 Elect Director Jeffrey M. Stibel For For Management

2 Approve Conversion of Securities For For Management

3 Amend Tax Benefits Preservation Plan For For Management



5 Ratify Moss Adams LLP as Auditors For For Management

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AV HOMES, INC.

Ticker: AVHI Security ID: 00234P102




1.1 Elect Director Paul D. Barnett For For Management

1.2 Elect Director Matthew Coleman For Withhold Management

1.3 Elect Director Roger A. Cregg For For Management

1.4 Elect Director Roger W. Einiger For For Management

1.5 Elect Director Paul Hackwell For Withhold Management

1.6 Elect Director Joshua L. Nash For For Management

1.7 Elect Director Jonathan M. Pertchik For For Management

1.8 Elect Director Michael F. Profenius For For Management

1.9 Elect Director Aaron D. Ratner For For Management

1.10 Elect Director Joel M. Simon For For Management


Auditors





6 Other Business For Against Management

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AVG TECHNOLOGIES NV

Ticker: AVG Security ID: N07831105


Record Date: JUL 26, 2016


1 Open Meeting None None Management

2 Discuss Public Offer By Avast Software None None Management

3 Approve Discharge of Supervisory Board For For Management

Members

4.1 Elect Rene Bienz to Supervisory Board For For Management

4.2 Elect Gagandeep Singh to Supervisory For For Management

Board

4.3 Elect Glenn Taylor to Supervisory Board For For Management

5 Approve Discharge of Management Board For For Management

Members

6.1 Elect Alan Rassaby to Management Board For For Management

6.2 Elect Stefan Boermans to Management For For Management

Board

6.3 Elect Dick Haarsma to Management Board For For Management

7.1 Amend Articles Re to Reflect Change of For For Management

Corporate Form into a Dutch Private

Limited Liability Company

7.2 Conditional Amendments of Articles Re: For For Management

Offer on All Outstanding Shares by

Avas Software

8.1 Approve Conditional Sale of Company For For Management

Assets

8.2 Approve Conditional Dissolution and For For Management

Liquidation of AVG Technologies

Following the Asset Sale and

Conditional Appointment of Stichting

Vereffening AVG Technologies as

Liquidator

9 Allow Questions None None Management

10 Close Meeting None None Management

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BANC OF CALIFORNIA, INC.

Ticker: BANC Security ID: 05990K106




1.1 Elect Director Halle J. Benett For For Management

1.2 Elect Director Robert D. Sznewajs For For Management



4 Provide Directors May Be Removed With For For Management

or Without Cause

5 Reduce Supermajority Vote Requirement For For Management

to Amend Bylaws

6 Eliminate Supermajority Vote For For Management

Requirement to Amend Certain Charter

Provisions

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BANK OF MARIN BANCORP

Ticker: BMRC Security ID: 063425102




1.1 Elect Director Russell A. Colombo For Withhold Management

1.2 Elect Director James C. Hale For Withhold Management

1.3 Elect Director Robert Heller For Withhold Management

1.4 Elect Director Norma J. Howard For Withhold Management

1.5 Elect Director Kevin R. Kennedy For Withhold Management

1.6 Elect Director William H. McDevitt, Jr. For Withhold Management

1.7 Elect Director Leslie E. Murphy For For Management

1.8 Elect Director Michaela K. Rodeno For Withhold Management

1.9 Elect Director Joel Sklar For Withhold Management

1.10 Elect Director Brian M. Sobel For Withhold Management






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BANKRATE, INC.

Ticker: RATE Security ID: 06647F102




1a Elect Director Peter C. Morse For Withhold Management

1b Elect Director Mitch Truwit For Withhold Management


Auditors

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

BANKWELL FINANCIAL GROUP, INC.

Ticker: BWFG Security ID: 06654A103




1.1 Elect Director George P. Bauer For For Management

1.2 Elect Director Gail E.D. Brathwaite For Withhold Management

1.3 Elect Director Richard Castiglioni For Withhold Management

1.4 Elect Director Eric J. Dale For For Management

1.5 Elect Director Blake S. Drexler For For Management

1.6 Elect Director James A. Fieber For Withhold Management

1.7 Elect Director Christopher R. Gruseke For Withhold Management

1.8 Elect Director Daniel S. Jones For For Management

1.9 Elect Director Todd Lampert For Withhold Management

1.10 Elect Director Victor S. Liss For Withhold Management

1.11 Elect Director Carl M. Porto For Withhold Management


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

BANNER CORPORATION

Ticker: BANR Security ID: 06652V208




1.1 Elect Director Mark J. Grescovich For For Management

1.2 Elect Director David A. Klaue For For Management

1.3 Elect Director Merline Saintil For For Management




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

BAR HARBOR BANKSHARES

Ticker: BHB Security ID: 066849100

Meeting Date: OCT 20, 2016 Meeting Type: Special





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

BAR HARBOR BANKSHARES

Ticker: BHB Security ID: 066849100




1.1 Elect Director Daina H. Belair For For Management

1.2 Elect Director Matthew L. Caras For For Management

1.3 Elect Director Leonard R. Cashman For For Management

1.4 Elect Director David M. Colter For For Management

1.5 Elect Director Steven H. Dimick For Withhold Management

1.6 Elect Director Martha T. Dudman For For Management

1.7 Elect Director Stephen W. Ensign For Withhold Management

1.8 Elect Director Lauri E. Fernald For For Management

1.9 Elect Director Curtis C. Simard For For Management

1.10 Elect Director Kenneth E. Smith For For Management

1.11 Elect Director Stephen R. Theroux For For Management

1.12 Elect Director Scott G. Toothaker For For Management

1.13 Elect Director David B. Woodside For For Management





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

BARRETT BUSINESS SERVICES, INC.

Ticker: BBSI Security ID: 068463108




1.1 Elect Director Thomas J. Carley For For Management

1.2 Elect Director Michael L. Elich For For Management

1.3 Elect Director James B. Hicks For Against Management

1.4 Elect Director Thomas B. Cusick For For Management

1.5 Elect Director Jon L. Justesen For Against Management

1.6 Elect Director Anthony Meeker For Against Management

1.7 Elect Director Vincent P. Price For For Management





Auditors

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BASSETT FURNITURE INDUSTRIES, INCORPORATED

Ticker: BSET Security ID: 070203104

Meeting Date: MAR 08, 2017 Meeting Type: Annual

Record Date: JAN 20, 2017


1.1 Elect Director John R. Belk For For Management

1.2 Elect Director Kristina Cashman For For Management

1.3 Elect Director Paul Fulton For For Management

1.4 Elect Director George W. Henderson, III For For Management

1.5 Elect Director J. Walter McDowell For For Management

1.6 Elect Director Robert H. Spilman, Jr. For For Management

1.7 Elect Director William C. Wampler, Jr. For For Management

1.8 Elect Director William C. Warden, Jr. For For Management


Purchase Plan




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

BEAZER HOMES USA, INC.

Ticker: BZH Security ID: 07556Q881




1a Elect Director Elizabeth S. Acton For For Management

1b Elect Director Laurent Alpert For For Management

1c Elect Director Brian C. Beazer For For Management

1d Elect Director Peter G. Leemputte For For Management

1e Elect Director Allan P. Merrill For For Management

1f Elect Director Peter M. Orser For For Management

1g Elect Director Norma A. Provencio For For Management

1h Elect Director Danny R. Shepherd For For Management

1i Elect Director Stephen P. Zelnak, Jr. For For Management


Auditors





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BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101




1.1 Elect Director Douglas G. Duncan For For Management

1.2 Elect Director Robert K. Gifford For For Management

1.3 Elect Director Kenneth T. Lamneck For For Management

1.4 Elect Director Jeffrey S. McCreary For For Management

1.5 Elect Director David W. Scheible For For Management

1.6 Elect Director Paul J. Tufano For For Management

1.7 Elect Director Clay C. Williams For For Management





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

BERKSHIRE HILLS BANCORP, INC.

Ticker: BHLB Security ID: 084680107





2.1 Elect Director Paul T. Bossidy For For Management

2.2 Elect Director Michael P. Daly For For Management

2.3 Elect Director Cornelius D. Mahoney For For Management





Auditors

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

BIG 5 SPORTING GOODS CORPORATION

Ticker: BGFV Security ID: 08915P101




1.1 Elect Director Jennifer H. Dunbar For For Management

1.2 Elect Director Steven G. Miller For For Management





Auditors

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

BIG LOTS, INC.

Ticker: BIG Security ID: 089302103




1.1 Elect Director Jeffrey P. Berger For For Management

1.2 Elect Director David J. Campisi For For Management

1.3 Elect Director James R. Chambers For For Management

1.4 Elect Director Marla C. Gottschalk For For Management

1.5 Elect Director Cynthia T. Jamison For For Management

1.6 Elect Director Philip E. Mallott For For Management

1.7 Elect Director Nancy A. Reardon For For Management

1.8 Elect Director Wendy L. Schoppert For For Management

1.9 Elect Director Russell E. Solt For For Management






Auditors

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

BIGLARI HOLDINGS INC.

Ticker: BH Security ID: 08986R101




1.1 Elect Director Sardar Biglari For Withhold Management

1.2 Elect Director Philip L. Cooley For Withhold Management

1.3 Elect Director Kenneth R. Cooper For Withhold Management

1.4 Elect Director James P. Mastrian For Withhold Management

1.5 Elect Director Ruth J. Person For Withhold Management


Auditors




Years

5 Require Independent Board Chairman Against For Shareholder

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

BILL BARRETT CORPORATION

Ticker: BBG Security ID: 06846N104




1.1 Elect Director Jim W. Mogg For For Management

1.2 Elect Director William F. Owens For For Management

1.3 Elect Director Edmund P. Segner, III For For Management

1.4 Elect Director Randy I. Stein For For Management

1.5 Elect Director Michael E. Wiley For For Management

1.6 Elect Director R. Scot Woodall For For Management






Auditors


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

BJ'S RESTAURANTS, INC.

Ticker: BJRI Security ID: 09180C106




1.1 Elect Director Peter ('Pete') A. Bassi For For Management

1.2 Elect Director Larry D. Bouts For For Management

1.3 Elect Director James ('Jim') A. Dal For For Management

Pozzo

1.4 Elect Director Gerald ('Jerry') W. For For Management

Deitchle

1.5 Elect Director Noah A. Elbogen For For Management

1.6 Elect Director Wesley A. Nichols For For Management

1.7 Elect Director Lea Anne S. Ottinger For For Management

1.8 Elect Director Gregory A. Trojan For For Management

1.9 Elect Director Patrick D. Walsh For Withhold Management





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

BLACK BOX CORPORATION

Ticker: BBOX Security ID: 091826107




1.1 Elect Director Richard L. Crouch For For Management

1.2 Elect Director Richard C. Elias For For Management

1.3 Elect Director Thomas W. Golonski For For Management

1.4 Elect Director Thomas G. Greig For For Management

1.5 Elect Director John S. Heller For For Management

1.6 Elect Director William H. Hernandez For For Management

1.7 Elect Director E.C. Sykes For For Management

1.8 Elect Director Joel T. Trammell For For Management




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

BLOOMIN' BRANDS, INC.

Ticker: BLMN Security ID: 094235108




1.1 Elect Director James R. Craigie For For Management

1.2 Elect Director Mindy Grossman For For Management

1.3 Elect Director Chris T. Sullivan For For Management


Auditors



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

BLUCORA, INC.

Ticker: BCOR Security ID: 095229100




1A Elect Director Elizabeth J. Huebner For For Management

1B Elect Director Mary S. Zappone For For Management

1C Elect Director Georganne C. Proctor For For Management





5a Declassify the Board of Directors For For Management

5b Amendment to Certificate of For Against Management

Incorporation to Provide that the

Number of Directors be Fixed from Time

to Time by the Board

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

BLUE HILLS BANCORP, INC.

Ticker: BHBK Security ID: 095573101




1.1 Elect Director David J. Houston, Jr. For For Management

1.2 Elect Director Peter J. Manning For For Management

1.3 Elect Director Janice L. Shields For For Management

2 Ratify Wolf & Company, P.C. as Auditors For For Management

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

BLUEBIRD BIO, INC.

Ticker: BLUE Security ID: 09609G100




1a Elect Director Nick Leschly For For Management

1b Elect Director Mark Vachon For For Management




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

BOFI HOLDING, INC.

Ticker: BOFI Security ID: 05566U108




1.1 Elect Director James S. Argalas For Withhold Management

1.2 Elect Director James J. Court For Withhold Management

1.3 Elect Director Edward J. Ratinoff For Withhold Management


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

BOYD GAMING CORPORATION

Ticker: BYD Security ID: 103304101




1.1 Elect Director John R. Bailey For For Management

1.2 Elect Director Robert L. Boughner For For Management

1.3 Elect Director William R. Boyd For For Management

1.4 Elect Director William S. Boyd For For Management

1.5 Elect Director Richard E. Flaherty For For Management

1.6 Elect Director Marianne Boyd Johnson For For Management

1.7 Elect Director Keith E. Smith For For Management

1.8 Elect Director Christine J. Spadafor For For Management

1.9 Elect Director Peter M. Thomas For For Management

1.10 Elect Director Paul W. Whetsell For For Management

1.11 Elect Director Veronica J. Wilson For For Management


Auditors




Years


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

BRIDGE BANCORP, INC.

Ticker: BDGE Security ID: 108035106




1.1 Elect Director Charles I. Massoud For For Management

1.2 Elect Director Raymond A. Nielsen For For Management

1.3 Elect Director Kevin M. O'Connor For For Management

1.4 Elect Director Thomas J. Tobin For For Management





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

BRIGGS & STRATTON CORPORATION

Ticker: BGG Security ID: 109043109




1.1 Elect Director Jeffrey R. Hennion For For Management

1.2 Elect Director Patricia L. Kampling For For Management

1.3 Elect Director Todd J. Teske For For Management


Auditors



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

BRIGHTCOVE INC.

Ticker: BCOV Security ID: 10921T101




1.1 Elect Director David Mendels For For Management

1.2 Elect Director Derek Harrar For For Management


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

BUILDERS FIRSTSOURCE, INC.

Ticker: BLDR Security ID: 12008R107




1.1 Elect Director Paul S. Levy For For Management

1.2 Elect Director Cleveland A. Christophe For For Management

1.3 Elect Director Craig A. Steinke For For Management




Years


Auditors

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

C&F FINANCIAL CORPORATION

Ticker: CFFI Security ID: 12466Q104




1.1 Elect Director Elizabeth R. Kelley For For Management

1.2 Elect Director Julie R. Agnew For For Management

1.3 Elect Director J. P. Causey, Jr. For For Management

1.4 Elect Director Barry R. Chernack For For Management

1.5 Elect Director Thomas F. Cherry For For Management



3 Ratify Yount, Hyde & Barbour, P.C. as For For Management

Auditors

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

CABOT MICROELECTRONICS CORPORATION

Ticker: CCMP Security ID: 12709P103




1.1 Elect Director Paul J. Reilly For For Management

1.2 Elect Director Geoffrey Wild For For Management






Auditors

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

CAESARS ENTERTAINMENT CORPORATION

Ticker: CZR Security ID: 127686103




1.1 Elect Director Mark Frissora For Withhold Management

1.2 Elect Director Eric Press For Withhold Management

1.3 Elect Director David Sambur For Withhold Management

1.4 Elect Director Richard Schifter For Withhold Management


Auditors

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

CALIFORNIA WATER SERVICE GROUP

Ticker: CWT Security ID: 130788102




1a Elect Director Gregory E. Aliff For For Management

1b Elect Director Terry P. Bayer For For Management

1c Elect Director Edwin A. Guiles For For Management

1d Elect Director Martin A. Kropelnicki For For Management

1e Elect Director Thomas M. Krummel For For Management

1f Elect Director Richard P. Magnuson For For Management

1g Elect Director Peter C. Nelson For For Management

1h Elect Director Lester A. Snow For For Management

1i Elect Director George A. Vera For For Management





Auditors

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

CAMBIUM LEARNING GROUP, INC.

Ticker: ABCD Security ID: 13201A107




1.1 Elect Director David F. Bainbridge For Withhold Management

1.2 Elect Director Walter G. Bumphus For Withhold Management

1.3 Elect Director John Campbell For Withhold Management

1.4 Elect Director Clifford K. Chiu For Withhold Management

1.5 Elect Director Carolyn Getridge For Withhold Management

1.6 Elect Director Thomas Kalinske For Withhold Management

1.7 Elect Director Harold O. Levy For Withhold Management

1.8 Elect Director Jeffrey T. Stevenson For Withhold Management

1.9 Elect Director Joe Walsh For Withhold Management




Years

4 Ratify Whitley Penn LLP as Auditors For For Management

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

CAMDEN NATIONAL CORPORATION

Ticker: CAC Security ID: 133034108




1.1 Elect Director Craig S. Gunderson For For Management

1.2 Elect Director John W. Holmes For For Management

1.3 Elect Director David J. Ott For For Management

1.4 Elect Director John M. Rohman For For Management

1.5 Elect Director Lawrence J. Sterrs For For Management







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

CAPSTAR FINANCIAL HOLDINGS, INC.

Ticker: CSTR Security ID: 14070T102




1.1 Elect Director Dennis C. Bottorff For For Management

1.2 Elect Director L. Earl Bentz For For Management

1.3 Elect Director Thomas R. Flynn For For Management

1.4 Elect Director Julie D. Frist For For Management

1.5 Elect Director Louis A. Green, III. For For Management

1.6 Elect Director Dale W. Polley For For Management

1.7 Elect Director Stephen B. Smith For Withhold Management

1.8 Elect Director Richard E. Thornburgh For For Management

1.9 Elect Director Claire W. Tucker For For Management

1.10 Elect Director James S. Turner, Jr. For For Management

1.11 Elect Director Toby S. Wilt For For Management

2 Ratify Elliott Davis Decosimo, LLC as For For Management

Auditors

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

CARBONITE, INC.

Ticker: CARB Security ID: 141337105




1.1 Elect Director David Friend For For Management

1.2 Elect Director Todd Krasnow For For Management





Purchase Plan

5 Elect Director Marina Levinson For For Management

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

CARDTRONICS PLC

Ticker: CATM Security ID: G1991C105




1a Elect Director Jorge M. Diaz For For Management

1b Elect Director G. Patrick Phillips For For Management

2 Ratify KPMG LLP (U.S.) as Auditors For For Management

3 Reappoint KPMG LLP (U.K.) as Statutory For For Management

Auditors

4 Authorize Board to Fix Remuneration of For For Management

Statutory Auditors




7 Approve Directors' Remuneration Policy For For Management

8 Advisory Vote to Ratify Directors' For For Management

Compensation Report

9 Accept Financial Statements and For For Management

Statutory Reports

10 Approve Capitalisation of the Merger For For Management

Reserve

11 Authorize Share Repurchase Program For For Management

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

CARE.COM, INC.

Ticker: CRCM Security ID: 141633107




1.1 Elect Director Sheila Lirio Marcelo For For Management

1.2 Elect Director I. Duncan Robertson For For Management


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

CARROLS RESTAURANT GROUP, INC.

Ticker: TAST Security ID: 14574X104




1.1 Elect Director Hannah S. Craven For For Management

1.2 Elect Director Lawrence E. Hyatt For For Management







Auditors

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

CASELLA WASTE SYSTEMS, INC.

Ticker: CWST Security ID: 147448104




1.1 Elect Director Michael K. Burke For For Management

1.2 Elect Director James F. Callahan, Jr. For For Management

1.3 Elect Director Douglas R. Casella For For Management





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

CASELLA WASTE SYSTEMS, INC.

Ticker: CWST Security ID: 147448104




1.1 Elect Director Joseph G. Doody For For Management

1.2 Elect Director Emily Nagle Green For For Management

1.3 Elect Director Gregory B. Peters For For Management





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

CASH AMERICA INTERNATIONAL, INC.

Ticker: CSH Security ID: 14754D100







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

CATALENT, INC.

Ticker: CTLT Security ID: 148806102




1.1 Elect Director Melvin D. Booth For Withhold Management

1.2 Elect Director J. Martin Carroll For Withhold Management

1.3 Elect Director James Quella For Withhold Management




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

CECO ENVIRONMENTAL CORP.

Ticker: CECE Security ID: 125141101




1.1 Elect Director Jason DeZwirek For For Management

1.2 Elect Director Dennis Sadlowski For For Management

1.3 Elect Director Eric M. Goldberg For For Management

1.4 Elect Director David B. Liner For For Management

1.5 Elect Director Claudio A. Mannarino For For Management

1.6 Elect Director Jonathan Pollack For For Management

1.7 Elect Director Seth Rudin For For Management

1.8 Elect Director Valerie Gentile Sachs For For Management

1.9 Elect Director Donald A. Wright For For Management





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

CELLDEX THERAPEUTICS, INC.

Ticker: CLDX Security ID: 15117B103




1.1 Elect Director Larry Ellberger For For Management

1.2 Elect Director Anthony S. Marucci For For Management

1.3 Elect Director Keith L. Brownlie For For Management

1.4 Elect Director Herbert J. Conrad For For Management

1.5 Elect Director James J. Marino For For Management

1.6 Elect Director Gerald McMahon For For Management

1.7 Elect Director Harry H. Penner, Jr. For For Management

1.8 Elect Director Karen L. Shoos For For Management


Auditors

3 Approve Issuance of Shares for a For For Management

Private Placement



Purchase Plan




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

CENTRAL GARDEN & PET COMPANY

Ticker: CENTA Security ID: 153527106




1.1 Elect Director John B. Balousek For For Management

1.2 Elect Director William E. Brown For Withhold Management

1.3 Elect Director Thomas J. Colligan For For Management

1.4 Elect Director Brooks M. Pennington, For Withhold Management

III

1.5 Elect Director Alfred A. Piergallini For For Management

1.6 Elect Director John R. Ranelli For Withhold Management

1.7 Elect Director George C. Roeth For Withhold Management

1.8 Elect Director Mary Beth Springer For For Management

1.9 Elect Director Andrew K. Woeber For For Management


Years



4 Amend Non-Employee Director Omnibus For Against Management

Stock Plan


Auditors

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

CENTRAL VALLEY COMMUNITY BANCORP

Ticker: CVCY Security ID: 155685100




1.1 Elect Director Daniel N. Cunningham For For Management

1.2 Elect Director Edwin S. Darden, Jr. For For Management

1.3 Elect Director Daniel J. Doyle For For Management

1.4 Elect Director F. T. 'Tommy' Elliott, For For Management

IV

1.5 Elect Director James M. Ford For For Management

1.6 Elect Director Steven D. McDonald For For Management

1.7 Elect Director Louis McMurray For For Management

1.8 Elect Director William S. Smittcamp For Withhold Management

1.9 Elect Director Gary D. Gall For For Management



Purchase Plan



5 Advisory Vote on Say on Pay Frequency Two Years One Year Management

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

CENTURY CASINOS, INC.

Ticker: CNTY Security ID: 156492100




1 Elect Director Peter Hoetzinger For For Management


Auditors



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

CEPHEID

Ticker: CPHD Security ID: 15670R107

Meeting Date: NOV 04, 2016 Meeting Type: Special






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

CEVA, INC.

Ticker: CEVA Security ID: 157210105




1.1 Elect Director Eliyahu Ayalon For For Management

1.2 Elect Director Zvi Limon For For Management

1.3 Elect Director Bruce A. Mann For For Management

1.4 Elect Director Maria Marced For For Management

1.5 Elect Director Peter McManamon For For Management

1.6 Elect Director Sven-Christer Nilsson For For Management

1.7 Elect Director Louis Silver For For Management

1.8 Elect Director Gideon Wertheizer For For Management


Purchase Plan


4 Ratify Kost Forer Gabbay & Kasierer as For For Management

Auditors




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

CHART INDUSTRIES, INC.

Ticker: GTLS Security ID: 16115Q308




1.1 Elect Director Samuel F. Thomas For For Management

1.2 Elect Director W. Douglas Brown For For Management

1.3 Elect Director Richard E. Goodrich For For Management

1.4 Elect Director William C. Johnson For For Management

1.5 Elect Director Terrence J. Keating For For Management

1.6 Elect Director Steven W. Krablin For For Management

1.7 Elect Director Michael L. Molinini For For Management

1.8 Elect Director Elizabeth G. Spomer For For Management

1.9 Elect Director Thomas L. Williams For For Management






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

CHARTER FINANCIAL CORPORATION

Ticker: CHFN Security ID: 16122W108




1.1 Elect Director Robert L. Johnson For For Management

1.2 Elect Director David Z. Cauble, III For Withhold Management

1.3 Elect Director David L. Strobel For For Management

2 Ratify Dixon Hughes Goodman LLP as For For Management

Auditors



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

CHEMICAL FINANCIAL CORPORATION

Ticker: CHFC Security ID: 163731102




1.1 Elect Director James R. Fitterling For For Management

1.2 Elect Director Ronald A. Klein For For Management

1.3 Elect Director Richard M. Lievense For For Management

1.4 Elect Director Barbara J. Mahone For For Management

1.5 Elect Director John E. Pelizzari For For Management

1.6 Elect Director David T. Provost For For Management

1.7 Elect Director David B. Ramaker For For Management

1.8 Elect Director Larry D. Stauffer For For Management

1.9 Elect Director Jeffrey L. Tate For For Management

1.10 Elect Director Gary Torgow For For Management

1.11 Elect Director Arthur A. Weiss For For Management

1.12 Elect Director Franklin C. Wheatlake For For Management







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

CHESAPEAKE LODGING TRUST

Ticker: CHSP Security ID: 165240102




1.1 Elect Director James L. Francis For For Management

1.2 Elect Director Douglas W. Vicari For For Management

1.3 Elect Director Thomas A. Natelli For For Management

1.4 Elect Director Thomas D. Eckert For For Management

1.5 Elect Director John W. Hill For For Management

1.6 Elect Director George F. McKenzie For For Management

1.7 Elect Director Jeffrey D. Nuechterlein For For Management


3 Amend Declaration of Trust For For Management




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

CHICO'S FAS, INC.

Ticker: CHS Security ID: 168615102




1.1 Elect Director Shelley G. Broader For For Management

1.2 Elect Director Bonnie R. Brooks For For Management

1.3 Elect Director Janice L. Fields For For Management

1.4 Elect Director William S. Simon For For Management

2 Ratify Ernst & Young, LLP as Auditors For For Management




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

CIENA CORPORATION

Ticker: CIEN Security ID: 171779309




1a Elect Director Harvey B. Cash For For Management

1b Elect Director Judith M. O'Brien For For Management

1c Elect Director Gary B. Smith For For Management



Auditors




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

CIMPRESS N.V.

Ticker: CMPR Security ID: N20146101




1 Elect Paolo De Cesare to Supervisory For For Management

Board

2 Elect Mark T. Thomas to Supervisory For For Management

Board

3 Elect Sophie A. Gasperment to For For Management

Supervisory Board



5 Approve Financial Statements and For For Management

Statutory Reports

6 Approve Discharge of Management Board For For Management

7 Approve Discharge of Supervisory Board For For Management

8 Authorize Repurchase of Up to 6.3 For Against Management

Million of Issued and Outstanding

Ordinary Shares

9 Grant Board Authority to Issue Shares For For Management

10 Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances


Auditors

12 Approve Compensation Program for For Against Management

Supervisory Board

13 Amend Restricted Stock Plan For Against Management

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

CIRRUS LOGIC, INC.

Ticker: CRUS Security ID: 172755100




1.1 Elect Director John C. Carter For For Management

1.2 Elect Director Alexander M. Davern For For Management

1.3 Elect Director Timothy R. Dehne For For Management

1.4 Elect Director Christine King For For Management

1.5 Elect Director Jason P. Rhode For For Management

1.6 Elect Director Alan R. Schuele For For Management

1.7 Elect Director William D. Sherman For For Management

1.8 Elect Director David J. Tupman For For Management





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

CLEAN ENERGY FUELS CORP.

Ticker: CLNE Security ID: 184499101




1.1 Elect Director Andrew J. Littlefair For For Management

1.2 Elect Director Warren I. Mitchell For For Management

1.3 Elect Director John S. Herrington For For Management

1.4 Elect Director James C. Miller, III For For Management

1.5 Elect Director James E. O'Connor For For Management

1.6 Elect Director T. Boone Pickens For For Management

1.7 Elect Director Stephen A. Scully For For Management

1.8 Elect Director Kenneth M. Socha For For Management

1.9 Elect Director Vincent C. Taormina For For Management





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

CLOVIS ONCOLOGY, INC.

Ticker: CLVS Security ID: 189464100




1.1 Elect Director Keith Flaherty For For Management

1.2 Elect Director Ginger L. Graham For For Management

1.3 Elect Director Edward J. McKinley For For Management


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

CNB FINANCIAL CORPORATION

Ticker: CCNE Security ID: 126128107




1.1 Elect Director Peter F. Smith For For Management

1.2 Elect Director William F. Falger For For Management

1.3 Elect Director Jeffrey S. Powell For For Management

1.4 Elect Director James B. Ryan For For Management

1.5 Elect Director Francis X. Straub, III For For Management

1.6 Elect Director Peter C. Varischetti For For Management






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

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker: COKE Security ID: 191098102




1.1 Elect Director J. Frank Harrison, III For Withhold Management

1.2 Elect Director Sharon A. Decker For For Management

1.3 Elect Director Morgan H. Everett For Withhold Management

1.4 Elect Director Henry W. Flint For Withhold Management

1.5 Elect Director James R. Helvey, III For For Management

1.6 Elect Director William H. Jones For For Management

1.7 Elect Director Umesh M. Kasbekar For Withhold Management

1.8 Elect Director Jennifer K. Mann For Withhold Management

1.9 Elect Director James H. Morgan For For Management

1.10 Elect Director John W. Murrey, III For For Management

1.11 Elect Director Sue Anne H. Wells For Withhold Management

1.12 Elect Director Dennis A. Wicker For For Management


Auditors

3 Establish Range For Board Size For For Management




Years



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

CODORUS VALLEY BANCORP, INC.

Ticker: CVLY Security ID: 192025104




1.1 Elect Director D. Reed Anderson For For Management

1.2 Elect Director MacGregor S. Jones For For Management

1.3 Elect Director Larry J. Miller For For Management





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

COHERUS BIOSCIENCES, INC.

Ticker: CHRS Security ID: 19249H103




1.1 Elect Director Dennis M. Lanfear For Withhold Management

1.2 Elect Director Mats Wahlstrom For For Management

1.3 Elect Director James I. Healy For For Management




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

COHU, INC.

Ticker: COHU Security ID: 192576106




1.1 Elect Director William E. Bendush For For Management

1.2 Elect Director Robert L. Ciardella For For Management





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

COMMERCIAL VEHICLE GROUP, INC.

Ticker: CVGI Security ID: 202608105




1.1 Elect Director Scott C. Arves For For Management

1.2 Elect Director Harold C. Bevis For For Management

1.3 Elect Director Roger L. Fix For For Management

1.4 Elect Director Robert C. Griffin For For Management

1.5 Elect Director Patrick E. Miller For For Management

1.6 Elect Director Wayne M. Rancourt For For Management

1.7 Elect Director Richard A. Snell For For Management






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

CONNECTONE BANCORP, INC.

Ticker: CNOB Security ID: 20786W107




1.1 Elect Director Frank Sorrentino, III For For Management

1.2 Elect Director Frank W. Baier For For Management

1.3 Elect Director Alexander A. Bol For For Management

1.4 Elect Director Stephen Boswell For For Management

1.5 Elect Director Frederick Fish For For Management

1.6 Elect Director Frank Huttle, III For For Management

1.7 Elect Director Michael Kempner For For Management

1.8 Elect Director Nicholas Minoia For For Management

1.9 Elect Director Joseph Parisi, Jr. For For Management

1.10 Elect Director Harold Schechter For For Management

1.11 Elect Director William A. Thompson For For Management



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

CONTANGO OIL & GAS COMPANY

Ticker: MCF Security ID: 21075N204




1a Elect Director Joseph J. Romano For For Management

1b Elect Director Allan D. Keel For For Management

1c Elect Director B.A. Berilgen For For Management

1d Elect Director B. James Ford For For Management

1e Elect Director Lon McCain For For Management

1f Elect Director Charles M. Reimer For For Management






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

CONVERGYS CORPORATION

Ticker: CVG Security ID: 212485106




1.1 Elect Director Andrea J. Ayers For For Management

1.2 Elect Director Cheryl K. Beebe For For Management

1.3 Elect Director Richard R. Devenuti For For Management

1.4 Elect Director Jeffrey H. Fox For For Management

1.5 Elect Director Joseph E. Gibbs For For Management

1.6 Elect Director Joan E. Herman For For Management

1.7 Elect Director Thomas L. Monahan, III For For Management

1.8 Elect Director Ronald L. Nelson For For Management

1.9 Elect Director Richard F. Wallman For For Management






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

COOPER-STANDARD HOLDINGS INC.

Ticker: CPS Security ID: 21676P103




1.1 Elect Director Jeffrey S. Edwards For For Management

1.2 Elect Director Sean O. Mahoney For For Management

1.3 Elect Director David J. Mastrocola For For Management

1.4 Elect Director Justin E. Mirro For For Management

1.5 Elect Director Robert J. Remenar For For Management

1.6 Elect Director Sonya F. Sepahban For For Management

1.7 Elect Director Thomas W. Sidlik For For Management

1.8 Elect Director Stephen A. Van Oss For For Management

1.9 Elect Director Molly P. Zhang For For Management






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

CORENERGY INFRASTRUCTURE TRUST, INC.

Ticker: CORR Security ID: 21870U502




1.1 Elect Director Conrad S. Ciccotello For Withhold Management

1.2 Elect Director Barrett Brady For Withhold Management

1.3 Elect Director Todd E. Banks For For Management


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

COUNTY BANCORP, INC.

Ticker: ICBK Security ID: 221907108




1.1 Elect Director Timothy J. Schneider For For Management

1.2 Elect Director Lynn D. Davis For For Management

1.3 Elect Director Andrew J. Steimle For Withhold Management

1.4 Elect Director Kenneth R. Zacharias For For Management

2 Amend Articles of Incorporation to Set For Against Management

the Minimum Number of Directors at Ten

and to Set the Number of Classes of

Directors at Three

3 Amend Articles of Incorporation to For For Management

Provide for Director and Officer

Indemnification

4 Adopt the Jurisdiction of For Against Management

Incorporation as the Exclusive Forum

for Certain Disputes

5 Ratify CliftonLarsonAllen LLP as For For Management

Auditors

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

COUSINS PROPERTIES INCORPORATED

Ticker: CUZ Security ID: 222795106




1a Elect Director Charles T. Cannada For For Management

1b Elect Director Edward M. Casal For For Management

1c Elect Director Robert M. Chapman For For Management

1d Elect Director Lawrence L. For For Management

Gellerstedt, III

1e Elect Director Lillian C. Giornelli For For Management

1f Elect Director S. Taylor Glover For For Management

1g Elect Director Donna W. Hyland For For Management

1h Elect Director Brenda J. Mixson For For Management





Auditors

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

CSS INDUSTRIES, INC.

Ticker: CSS Security ID: 125906107




1.1 Elect Director Scott A. Beaumont For For Management

1.2 Elect Director Robert E. Chappell For For Management

1.3 Elect Director Elam M. Hitchner, III For For Management

1.4 Elect Director Rebecca C. Matthias For For Management

1.5 Elect Director Christopher J. Munyan For For Management

1.6 Elect Director William Rulon-Miller For For Management





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

CULP, INC.

Ticker: CFI Security ID: 230215105

Meeting Date: SEP 21, 2016 Meeting Type: Annual



1.1 Elect Director Robert G. Culp, III For For Management

1.2 Elect Director Patrick B. Flavin For For Management

1.3 Elect Director Fred A. Jackson For For Management

1.4 Elect Director Kenneth R. Larson For For Management

1.5 Elect Director Kenneth W. McAllister For For Management

1.6 Elect Director Franklin N. Saxon For For Management




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

CUSTOMERS BANCORP, INC.

Ticker: CUBI Security ID: 23204G100




1.1 Elect Director T. Lawrence Way For For Management

1.2 Elect Director Steven J. Zuckerman For Withhold Management


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

CVR ENERGY, INC.

Ticker: CVI Security ID: 12662P108




1.1 Elect Director Bob G. Alexander For For Management

1.2 Elect Director SungHwan Cho For Withhold Management

1.3 Elect Director Jonathan Frates For Withhold Management

1.4 Elect Director Carl C. Icahn For Withhold Management

1.5 Elect Director Andrew Langham For Withhold Management

1.6 Elect Director John J. Lipinski For Withhold Management

1.7 Elect Director Stephen Mongillo For For Management

1.8 Elect Director James M. Strock For For Management





Years


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

DATALINK CORPORATION

Ticker: DTLK Security ID: 237934104


Record Date: NOV 23, 2016



2 Advisory Vote on Golden Parachutes For For Management


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

DAVE & BUSTER'S ENTERTAINMENT, INC.

Ticker: PLAY Security ID: 238337109




1.1 Elect Director Victor L. Crawford For For Management

1.2 Elect Director Hamish A. Dodds For For Management

1.3 Elect Director Michael J. Griffith For For Management

1.4 Elect Director Jonathan S. Halkyard For For Management

1.5 Elect Director Stephen M. King For For Management

1.6 Elect Director Patricia M. Mueller For For Management

1.7 Elect Director Kevin M. Sheehan For For Management

1.8 Elect Director Jennifer Storms For For Management





Requirement to Amend Certificate of

Incorporation


Requirement to Amend Bylaws

6 Amend Certificate of Incorporation to For For Management

Eliminate Obsolete Provisions



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

DAWSON GEOPHYSICAL COMPANY

Ticker: DWSN Security ID: 239360100




1.1 Elect Director William J. Barrett For For Management

1.2 Elect Director Craig W. Cooper For For Management

1.3 Elect Director Gary M. Hoover For For Management

1.4 Elect Director Stephen C. Jumper For For Management

1.5 Elect Director Allen T. McInnes For Withhold Management

1.6 Elect Director Ted R. North For For Management

1.7 Elect Director Mark A. Vander Ploeg For For Management

1.8 Elect Director Wayne A. Whitener For For Management




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

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370203




1.1 Elect Director Janet Hill For For Management

1.2 Elect Director J. Wayne Mailloux For For Management

1.3 Elect Director Helen E. McCluskey For For Management

1.4 Elect Director John R. Muse For For Management

1.5 Elect Director B. Craig Owens For For Management

1.6 Elect Director Ralph P. Scozzafava For For Management

1.7 Elect Director Jim L. Turner For For Management

1.8 Elect Director Robert T. Wiseman For For Management


Auditors




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

DELEK US HOLDINGS, INC.

Ticker: DK Security ID: 246647101




1.1 Elect Director Ezra Uzi Yemin For For Management

1.2 Elect Director William J. Finnerty For For Management

1.3 Elect Director Carlos E. Jorda For For Management

1.4 Elect Director Charles H. Leonard For For Management

1.5 Elect Director Gary M. Sullivan, Jr. For For Management

1.6 Elect Director Shlomo Zohar For For Management





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

DELEK US HOLDINGS, INC.

Ticker: DK Security ID: 246647101

Meeting Date: JUN 29, 2017 Meeting Type: Special



1 Issue Shares in Connection with For For Management

Acquisition


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

DEVRY EDUCATION GROUP INC.

Ticker: DV Security ID: 251893103




1.1 Elect Director Christopher B. Begley For For Management

1.2 Elect Director Lyle Logan For For Management

1.3 Elect Director Michael W. Malafronte For For Management

1.4 Elect Director Fernando Ruiz For For Management

1.5 Elect Director Ronald L. Taylor For For Management

1.6 Elect Director Lisa W. Wardell For For Management

1.7 Elect Director Ann Weaver Hart For For Management

1.8 Elect Director James D. White For For Management


Auditors



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

DEVRY EDUCATION GROUP INC.

Ticker: DV Security ID: 251893103




1 Change Company Name to Adtalen Global For For Management

Education Inc.

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

DHI GROUP, INC.

Ticker: DHX Security ID: 23331S100




1.1 Elect Director Carol Carpenter For For Management

1.2 Elect Director Jennifer Deason For For Management


Auditors





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

DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH Security ID: 252784301




1.1 Elect Director William W. McCarten For For Management

1.2 Elect Director Daniel J. Altobello For For Management

1.3 Elect Director Timothy R. Chi For For Management

1.4 Elect Director Maureen L. McAvey For For Management

1.5 Elect Director Gilbert T. Ray For For Management

1.6 Elect Director William J. Shaw For For Management

1.7 Elect Director Bruce D. Wardinski For For Management

1.8 Elect Director Mark W. Brugger For For Management





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

DIME COMMUNITY BANCSHARES, INC.

Ticker: DCOM Security ID: 253922108




1.1 Elect Director Kenneth J. Mahon For For Management

1.2 Elect Director Steven D. Cohn For For Management

1.3 Elect Director Robert C. Golden For For Management





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

DMC GLOBAL INC.

Ticker: BOOM Security ID: 23291C103




1.1 Elect Director David C. Aldous For For Management

1.2 Elect Director Yvon Pierre Cariou For Withhold Management

1.3 Elect Director Robert A. Cohen For For Management

1.4 Elect Director James J. Ferris For For Management

1.5 Elect Director Richard P. Graff For For Management

1.6 Elect Director Kevin T. Longe For For Management

1.7 Elect Director Gerard Munera For For Management

1.8 Elect Director Clifton Peter Rose For For Management





Purchase Plan


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

DONEGAL GROUP INC.

Ticker: DGICA Security ID: 257701201




1.1 Elect Director Robert S. Bolinger For For Management

1.2 Elect Director Kevin G. Burke For For Management

1.3 Elect Director Patricia A. Gilmartin For For Management

1.4 Elect Director Jack L. Hess For For Management




Years


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

DUCOMMUN INCORPORATED

Ticker: DCO Security ID: 264147109




1.1 Elect Director Richard A. Baldridge For Withhold Management

1.2 Elect Director Stephen G. Oswald For For Management

1.3 Elect Director Robert D. Paulson For For Management





Auditors

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

DXP ENTERPRISES, INC.

Ticker: DXPE Security ID: 233377407




1.1 Elect Director David R. Little For For Management

1.2 Elect Director Cletus Davis For Withhold Management

1.3 Elect Director Timothy P. Halter For Withhold Management

1.4 Elect Director David Patton For For Management




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

DYCOM INDUSTRIES, INC.

Ticker: DY Security ID: 267475101




1a Elect Director Eitan Gertel For For Management

1b Elect Director Anders Gustafsson For For Management


Auditors



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

EAGLE PHARMACEUTICALS, INC.

Ticker: EGRX Security ID: 269796108




1a Elect Director Steven B. Ratoff For Withhold Management

1b Elect Director Douglas L. Braunstein For For Management




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

EARTHLINK HOLDINGS CORP.

Ticker: ELNK Security ID: 27033X101

Meeting Date: FEB 24, 2017 Meeting Type: Special






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

EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101




1a Elect Director D. Pike Aloian For For Management

1b Elect Director H.C. Bailey, Jr. For For Management

1c Elect Director H. Eric Bolton, Jr. For For Management

1d Elect Director Hayden C. Eaves, III For For Management

1e Elect Director Fredric H. Gould For For Management

1f Elect Director David H. Hoster, II For For Management

1g Elect Director Marshall A. Loeb For For Management

1h Elect Director Mary E. McCormick For For Management

1i Elect Director Leland R. Speed For For Management





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

EASTMAN KODAK COMPANY

Ticker: KODK Security ID: 277461406




1.1 Elect Director Mark S. Burgess For For Management

1.2 Elect Director Jeffrey J. Clarke For For Management

1.3 Elect Director James V. Continenza For For Management

1.4 Elect Director Matthew A. Doheny For For Management

1.5 Elect Director Jeffrey D. Engelberg For For Management

1.6 Elect Director George Karfunkel For For Management

1.7 Elect Director Jason New For For Management

1.8 Elect Director William G. Parrett For For Management

1.9 Elect Director Craig A. Rogerson For For Management




Auditors

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

EMERGENT BIOSOLUTIONS INC.

Ticker: EBS Security ID: 29089Q105




1a Elect Director Kathryn C. Zoon For For Management

1b Elect Director Zsolt Harsanyi For For Management

1c Elect Director George Joulwan For For Management

1d Elect Director Louis W. Sullivan For For Management





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

ENERSYS

Ticker: ENS Security ID: 29275Y102




1.1 Elect Director Howard I. Hoffen For For Management

1.2 Elect Director Joseph C. Muscari For For Management

1.3 Elect Director David M. Shaffer For For Management




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

ENGILITY HOLDINGS, INC.

Ticker: EGL Security ID: 29286C107




1.1 Elect Director John W. Barter, III For For Management

1.2 Elect Director Anthony Principi For For Management

1.3 Elect Director Peter A. Marino For For Management

1.4 Elect Director David A. Savner For For Management


Auditors



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

ENNIS, INC.

Ticker: EBF Security ID: 293389102




1.1 Elect Director John R. Blind For For Management

1.2 Elect Director Michael J. Schaefer For For Management

1.3 Elect Director James C. Taylor For For Management





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

ENOVA INTERNATIONAL, INC.

Ticker: ENVA Security ID: 29357K103




1a Elect Director Ellen Carnahan For Withhold Management

1b Elect Director Daniel R. Feehan For For Management

1c Elect Director David Fisher For For Management

1d Elect Director William M. Goodyear For Withhold Management

1e Elect Director James A. Gray For Withhold Management

1f Elect Director David C. Habiger For Withhold Management

1g Elect Director Gregg A. Kaplan For Withhold Management

1h Elect Director Mark P. McGowan For Withhold Management

1i Elect Director Mark A. Tebbe For Withhold Management




Auditors

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

ENTEGRIS, INC.

Ticker: ENTG Security ID: 29362U104




1a Elect Director Michael A. Bradley For For Management

1b Elect Director R. Nicholas Burns For For Management

1c Elect Director Daniel W. Christman For For Management

1d Elect Director James F. Gentilcore For For Management

1e Elect Director James P. Lederer For For Management

1f Elect Director Bertrand Loy For For Management

1g Elect Director Paul L. H. Olson For For Management

1h Elect Director Brian F. Sullivan For For Management






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

ENTERPRISE FINANCIAL SERVICES CORP

Ticker: EFSC Security ID: 293712105




1.1 Elect Director John Q. Arnold For For Management

1.2 Elect Director Michael A. DeCola For For Management

1.3 Elect Director John S. Eulich For For Management

1.4 Elect Director Robert E. Guest, Jr. For For Management

1.5 Elect Director James M. Havel For For Management

1.6 Elect Director Judith S. Heeter For For Management

1.7 Elect Director Michael R. Holmes For For Management

1.8 Elect Director Nevada A. Kent, IV For For Management

1.9 Elect Director James B. Lally For For Management

1.10 Elect Director Eloise E. Schmitz For For Management

1.11 Elect Director Sandra A. Van Trease For For Management

1.12 Elect Director Michael W. Walsh For For Management


Auditors



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

EPIQ SYSTEMS, INC.

Ticker: EPIQ Security ID: 26882D109




1.1 Elect Director Tom W. Olofson For For Management

1.2 Elect Director Edward M. Connolly, Jr. For For Management

1.3 Elect Director Jeffrey R. Galgano For For Management

1.4 Elect Director Douglas M. Gaston For For Management

1.5 Elect Director Paul N. Gorup For For Management

1.6 Elect Director Barry D. LeBlanc For For Management

1.7 Elect Director Joel Pelofsky For For Management

1.8 Elect Director Kevin L. Robert For For Management

1.9 Elect Director W. Bryan Satterlee For For Management

1.10 Elect Director Brad D. Scott For For Management

1.11 Elect Director Gregory M. Share For For Management

1.12 Elect Director Michael Suchsland For For Management




Auditors


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

EPIQ SYSTEMS, INC.

Ticker: EPIQ Security ID: 26882D109

Meeting Date: SEP 27, 2016 Meeting Type: Special






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

ERA GROUP INC.

Ticker: ERA Security ID: 26885G109




1.1 Elect Director Charles Fabrikant For For Management

1.2 Elect Director Christopher Bradshaw For For Management

1.3 Elect Director Ann Fairbanks For For Management

1.4 Elect Director Blaine Fogg For For Management

1.5 Elect Director Christopher P. Papouras For For Management

1.6 Elect Director Yueping Sun For For Management

1.7 Elect Director Steven Webster For For Management


Purchase Plan


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

ESSENDANT INC.

Ticker: ESND Security ID: 296689102




1.1 Elect Director Jean S. Blackwell For For Management

1.2 Elect Director Dennis J. Martin For For Management

1.3 Elect Director Paul S. Williams For For Management





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

ESSENT GROUP LTD.

Ticker: ESNT Security ID: G3198U102




1.1 Elect Director Mark A. Casale For For Management

1.2 Elect Director Douglas J. Pauls For For Management

1.3 Elect Director William Spiegel For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Approve Remuneration Report For For Management



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

EVERCORE PARTNERS INC.

Ticker: EVR Security ID: 29977A105




1.1 Elect Director Roger C. Altman For For Management

1.2 Elect Director Richard I. Beattie For For Management

1.3 Elect Director Gail B. Harris For For Management

1.4 Elect Director Robert B. Millard For For Management

1.5 Elect Director Willard J. Overlock, Jr. For For Management

1.6 Elect Director Simon M. Robertson For For Management

1.7 Elect Director Ralph L. Schlosstein For For Management

1.8 Elect Director John S. Weinberg For For Management

1.9 Elect Director William J. Wheeler For For Management





Auditors

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

EVOLUTION PETROLEUM CORPORATION

Ticker: EPM Security ID: 30049A107




1.1 Elect Director Edward J. DiPaolo For For Management

1.2 Elect Director William E. Dozier For For Management

1.3 Elect Director Robert S. Herlin For For Management

1.4 Elect Director Kelly W. Loyd For For Management

1.5 Elect Director Gene G. Stoever For For Management


3 Ratify Hein & Associates LLP as For For Management

Auditors



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

EXACTECH, INC.

Ticker: EXAC Security ID: 30064E109




1.1 Elect Director William Petty For For Management

1.2 Elect Director Richard C. Smith For For Management





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

EXELIXIS, INC.

Ticker: EXEL Security ID: 30161Q104




1.1 Elect Director Michael M. Morrissey For For Management

1.2 Elect Director Stelios Papadopoulos For For Management

1.3 Elect Director George A. Scangos For For Management

1.4 Elect Director Lance Willsey For For Management






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

EXTERRAN CORPORATION

Ticker: EXTN Security ID: 30227H106




1.1 Elect Director William M. Goodyear For For Management

1.2 Elect Director James C. Gouin For For Management

1.3 Elect Director John P. Ryan For For Management

1.4 Elect Director Christopher T. Seaver For For Management

1.5 Elect Director Mark R. Sotir For For Management

1.6 Elect Director Richard R. Stewart For For Management

1.7 Elect Director Andrew J. Way For For Management

1.8 Elect Director Ieda Gomes Yell For For Management


Auditors




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

EXTREME NETWORKS, INC.

Ticker: EXTR Security ID: 30226D106




1.1 Elect Director John H. Kispert For For Management

1.2 Elect Director Charles P. Carinalli For For Management

1.3 Elect Director Kathleen M. Holmgren For For Management

1.4 Elect Director Raj Khanna For For Management

1.5 Elect Director Edward H. Kennedy For For Management

1.6 Elect Director Edward B. Meyercord For For Management

1.7 Elect Director John C. Shoemaker For For Management




4 Amend NOL Rights Plan (NOL Pill) For For Management


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

FAIR ISAAC CORPORATION

Ticker: FICO Security ID: 303250104




1a Elect Director Braden R. Kelly For For Management

1b Elect Director A. George Battle For For Management

1c Elect Director Mark W. Begor For For Management

1d Elect Director Greg R. Gianforte For For Management

1e Elect Director James D. Kirsner For For Management

1f Elect Director William J. Lansing For For Management

1g Elect Director Marc F. McMorris For For Management

1h Elect Director Joanna Rees For For Management

1i Elect Director David A. Rey For For Management






Auditors

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

FARMER BROS. CO.

Ticker: FARM Security ID: 307675108

Meeting Date: DEC 08, 2016 Meeting Type: Proxy Contest



Management Proxy (Gold Proxy Card) None

1.1 Elect Director Michael H. Keown For For Management

1.2 Elect Director Charles F. Marcy For For Management

1.3 Elect Director Christopher P. Mottern For For Management


Auditors



# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (White Proxy Card) None

1.1 Elect Directors Tom Mortensen For Did Not Vote Shareholder

1.2 Elect Directors John Samore, Jr. For Did Not Vote Shareholder

1.3 Elect Directors Jennifer For Did Not Vote Shareholder

Gonzalez-Yousef

2 Ratify Deloitte & Touche LLP as For Did Not Vote Management

Auditors

3 Advisory Vote to Ratify Named Abstain Did Not Vote Management


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

FARMERS NATIONAL BANC CORP.

Ticker: FMNB Security ID: 309627107




1.1 Elect Director Gregory C. Bestic For For Management

1.2 Elect Director Kevin J. Helmick For For Management

1.3 Elect Director Terry A. Moore For For Management

1.4 Elect Director Edward W. Muransky For For Management





5 Approve Restricted Stock Plan For For Management

6 Eliminate Preemptive Rights For For Management


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

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104




1.1 Elect Director William F. Andrews For For Management

1.2 Elect Director James W. Ayers For Withhold Management

1.3 Elect Director J. Jonathan Ayers For Withhold Management

1.4 Elect Director Agenia W. Clark For For Management

1.5 Elect Director James L. Exum For For Management

1.6 Elect Director Christopher T. Holmes For Withhold Management

1.7 Elect Director Orrin H. Ingram For Withhold Management

1.8 Elect Director Stuart C. McWhorter For Withhold Management

1.9 Elect Director Emily J. Reynolds For For Management

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

FCB FINANCIAL HOLDINGS, INC.

Ticker: FCB Security ID: 30255G103




1.1 Elect Director Vincent S. Tese For For Management

1.2 Elect Director Les J. Lieberman For For Management

1.3 Elect Director Stuart I. Oran For For Management




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

FEDERATED NATIONAL HOLDING COMPANY

Ticker: FNHC Security ID: 31422T101




1.1 Elect Director Michael H. Braun For For Management

1.2 Elect Director Jenifer G. Kimbrough For For Management

1.3 Elect Director Bruce F. Simberg For For Management

1.4 Elect Director William G. Stewart For For Management

1.5 Elect Director Thomas A. Rogers For For Management





Requirement

5 Amend Right to Call Special Meeting For For Management


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

FIBROGEN, INC.

Ticker: FGEN Security ID: 31572Q808




1a Elect Director Thomas F. Kearns, Jr. For For Management

1b Elect Director Kalevi Kurkijarvi For For Management

1c Elect Director Toshinari Tamura For For Management





Auditors

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

FINANCIAL INSTITUTIONS, INC.

Ticker: FISI Security ID: 317585404




1.1 Elect Director Donald K. Boswell For For Management

1.2 Elect Director Andrew W. Dorn, Jr. For For Management

1.3 Elect Director Robert M. Glaser For For Management

1.4 Elect Director Susan R. Holliday For For Management




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

FIRST BANCORP.

Ticker: FBP Security ID: 318672706




1A Elect Director Aurelio Aleman For For Management

1B Elect Director Joshua D. Bresler For For Management

1C Elect Director Juan Acosta Reboyras For For Management

1D Elect Director Luz A. Crespo For For Management

1E Elect Director Robert T. Gormley For For Management

1F Elect Director Michael P. Harmon For For Management

1G Elect Director Roberto R. Herencia For Against Management

1H Elect Director David I. Matson For For Management

1I Elect Director Jose Menendez-Cortada For For Management




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

FIRST BUSEY CORPORATION

Ticker: BUSE Security ID: 319383204




1.1 Elect Director Joseph M. Ambrose For For Management

1.2 Elect Director Stanley J. Bradshaw For For Management

1.3 Elect Director David J. Downey For Withhold Management

1.4 Elect Director Van A. Dukeman For For Management

1.5 Elect Director Stephen V. King For For Management

1.6 Elect Director E. Phillips Knox For For Management

1.7 Elect Director V. B. Leister, Jr. For For Management

1.8 Elect Director Gregory B. Lykins For For Management

1.9 Elect Director August C. Meyer, Jr. For For Management

1.10 Elect Director George T. Shapland For For Management

1.11 Elect Director Thomas G. Sloan For For Management

1.12 Elect Director Jon D. Stewart For For Management

1.13 Elect Director Phyllis M. Wise For For Management




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

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker: FBIZ Security ID: 319390100




1.1 Elect Director Jerome J. Smith For For Management

1.2 Elect Director Gerald L. Kilcoyne For For Management




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

FIRST CITIZENS BANCSHARES, INC.

Ticker: FCNCA Security ID: 31946M103




1.1 Elect Director John M. Alexander, Jr. For Withhold Management

1.2 Elect Director Victor E. Bell, III For Withhold Management

1.3 Elect Director Peter M. Bristow For For Management

1.4 Elect Director Hope H. Bryant For For Management

1.5 Elect Director H. Lee Durham, Jr. For Withhold Management

1.6 Elect Director Daniel L. Heavner For For Management

1.7 Elect Director Frank B. Holding, Jr. For For Management

1.8 Elect Director Robert R. Hoppe For Withhold Management

1.9 Elect Director Lucius S. Jones For For Management

1.10 Elect Director Floyd L. Keels For For Management

1.11 Elect Director Robert E. Mason, IV For For Management

1.12 Elect Director Robert T. Newcomb For For Management

1.13 Elect Director James M. Parker For For Management





Auditors

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

FIRST CONNECTICUT BANCORP, INC.

Ticker: FBNK Security ID: 319850103




1.1 Elect Director Patience P. 'Duby' For For Management

McDowell

1.2 Elect Director Michael A. Ziebka For For Management




Auditors

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

FIRST FINANCIAL CORPORATION

Ticker: THFF Security ID: 320218100




1.1 Elect Director B. Guille Cox, Jr. For Withhold Management

1.2 Elect Director Anton H. George For For Management

1.3 Elect Director Gregory L. Gibson For Withhold Management

1.4 Elect Director Virginia L. Smith For For Management






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

FIRST FINANCIAL NORTHWEST, INC.

Ticker: FFNW Security ID: 32022K102




1.1 Elect Director Joseph W. Kiley, III For For Management

1.2 Elect Director Roger H. Molvar For For Management

1.3 Elect Director Richard M. Riccobono For For Management





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

FIRST INTERNET BANCORP

Ticker: INBK Security ID: 320557101




1.1 Elect Director David B. Becker For For Management

1.2 Elect Director John K. Keach, Jr. For Withhold Management

1.3 Elect Director David R. Lovejoy For Withhold Management

1.4 Elect Director Ann D. Murtlow For Withhold Management

1.5 Elect Director Ralph R. Whitney, Jr. For For Management

1.6 Elect Director Jerry Williams For For Management

1.7 Elect Director Jean L. Wojtowicz For For Management



3 Ratify BKD, LLP as Auditors For For Management

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

FIRST MID-ILLINOIS BANCSHARES, INC.

Ticker: FMBH Security ID: 320866106






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

FIRST MID-ILLINOIS BANCSHARES, INC.

Ticker: FMBH Security ID: 320866106




1.1 Elect Director Steven L. Grissom For For Management

1.2 Elect Director Gary W. Melvin For For Management

1.3 Elect Director Mary J. Westerhold For For Management




Years


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

FIRST NORTHWEST BANCORP

Ticker: FNWB Security ID: 335834107




1.1 Elect Director Lloyd J. Eisenman For Withhold Management

1.2 Elect Director Dana D. Behar For Withhold Management

1.3 Elect Director Cindy H. Finnie For Withhold Management

1.4 Elect Director David T. Flodstrom For Withhold Management




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

FIVE PRIME THERAPEUTICS, INC.

Ticker: FPRX Security ID: 33830X104




1a Elect Director Kapil Dhingra For For Management

1b Elect Director Mark D. McDade For For Management




Years


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

FLAGSTAR BANCORP, INC.

Ticker: FBC Security ID: 337930705




1.1 Elect Director Alessandro P. DiNello For For Management

1.2 Elect Director Jay J. Hansen For For Management

1.3 Elect Director John D. Lewis For For Management

1.4 Elect Director David J. Matlin For Against Management

1.5 Elect Director Bruce E. Nyberg For For Management

1.6 Elect Director James A. Ovenden For For Management

1.7 Elect Director Peter Schoels For Against Management

1.8 Elect Director David L. Treadwell For For Management

1.9 Elect Director Jennifer R. Whip For For Management


Auditors





Purchase Plan

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

FLEETMATICS GROUP PUBLIC LIMITED COMPANY

Ticker: FLTX Security ID: G35569105




1a Elect Director Vincent R. De Palma For For Management

1b Elect Director Andrew G. Flett For For Management

1c Elect Director Jack Noonan For For Management

2 Approve PricewaterhouseCoopers as For For Management


Their Remuneration



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

FLEXSTEEL INDUSTRIES, INC.

Ticker: FLXS Security ID: 339382103




1.1 Elect Director Jeffrey T. Bertsch For For Management

1.2 Elect Director Michael J. Edwards For For Management

1.3 Elect Director Nancy E. Uridil For For Management



3 Eliminate Class of Preferred Stock For For Management

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

FLUSHING FINANCIAL CORPORATION

Ticker: FFIC Security ID: 343873105




1a Elect Director John J. McCabe For For Management

1b Elect Director Donna M. O'Brien For For Management

1c Elect Director Michael J. Russo For For Management

1d Elect Director Caren C. Yoh For For Management






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

FORESTAR GROUP INC.

Ticker: FOR Security ID: 346233109




1.1 Elect Director M. Ashton Hudson For For Management

1.2 Elect Director William C. Powers, Jr. None None Management

- WITHDRAWN

1.3 Elect Director Richard M. Smith For For Management

1.4 Elect Director Phillip J. Weber For For Management




4 Amend NOL Rights Plan (NOL Pill) For Against Management


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

FORMFACTOR, INC.

Ticker: FORM Security ID: 346375108




1.1 Elect Director Raymond A. Link For For Management

1.2 Elect Director Michael D. Slessor For For Management

1.3 Elect Director Thomas St. Dennis For For Management






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

FRANKLIN FINANCIAL NETWORK, INC.

Ticker: FSB Security ID: 35352P104




1.1 Elect Director Jimmy E. Allen For For Management

1.2 Elect Director James W. Cross, IV For For Management

1.3 Elect Director Richard E. Herrington For For Management

1.4 Elect Director Paul M. Pratt, Jr. For For Management

1.5 Elect Director Pamela J. Stephens For For Management

1.6 Elect Director Melody J. Sullivan For For Management

1.7 Elect Director Gregory E. Waldron For For Management

1.8 Elect Director Benjamin P. Wynd For For Management




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

FRESH DEL MONTE PRODUCE INC.

Ticker: FDP Security ID: G36738105




1a Elect Director Michael J. Berthelot For Against Management

1b Elect Director Robert S. Bucklin For Against Management

1c Elect Director Madeleine L. Champion For For Management


Statutory Reports


4 Approve Dividends For For Management





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

GCP APPLIED TECHNOLOGIES INC.

Ticker: GCP Security ID: 36164Y101




1.1 Elect Director Janice K. Henry For Against Management

1.2 Elect Director Gregory E. Poling For For Management

1.3 Elect Director Danny R. Shepherd For Against Management

1.4 Elect Director Gerald G. Colella For For Management


Auditors





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

GENERAL CABLE CORPORATION

Ticker: BGC Security ID: 369300108




1a Elect Director Sallie B. Bailey For For Management

1b Elect Director Edward Childs Hall, III For For Management

1c Elect Director Gregory E. Lawton For For Management

1d Elect Director Michael T. McDonnell For For Management

1e Elect Director Craig P. Omtvedt For For Management

1f Elect Director Patrick M. Prevost For For Management

1g Elect Director John E. Welsh, III For For Management


Auditors





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

GENERAL COMMUNICATION, INC.

Ticker: GNCMA Security ID: 369385109




1a Elect Director Bridget L. Baker For Against Management

1b Elect Director Jerry A. Edgerton For Against Management

1c Elect Director Mark W. Kroloff For Against Management





Years

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

GENIE ENERGY LTD.

Ticker: GNE Security ID: 372284208




1.1 Elect Director James A. Courter For Against Management

1.2 Elect Director Howard S. Jonas For Against Management

1.3 Elect Director W. Wesley Perry For For Management

1.4 Elect Director Alan B. Rosenthal For For Management

1.5 Elect Director Allan Sass For For Management

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

GENOMIC HEALTH, INC.

Ticker: GHDX Security ID: 37244C101




1.1 Elect Director Kimberly J. Popovits For For Management

1.2 Elect Director Felix J. Baker For For Management

1.3 Elect Director Julian C. Baker For For Management

1.4 Elect Director Fred E. Cohen For Withhold Management

1.5 Elect Director Henry J. Fuchs For For Management

1.6 Elect Director Ginger L. Graham For For Management

1.7 Elect Director Geoffrey M. Parker For For Management



Purchase Plan





7 Provide Proxy Access Right Against For Shareholder

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

GIBRALTAR INDUSTRIES, INC.

Ticker: ROCK Security ID: 374689107




1.1 Elect Director Sharon M. Brady For For Management

1.2 Elect Director Frank G. Heard For For Management

1.3 Elect Director Craig A. Hindman For For Management


1.5 Elect Director William P. Montague For For Management

1.6 Elect Director James B. Nish For For Management




4 Approve Material Terms of the Special For For Management

Performance Stock Unit Grant

5 Approve Material Terms of the Annual For For Management

Performance Stock Unit Grant



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

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker: BRSS Security ID: 37953G103




1a Elect Director Vicki L. Avril For For Management

1b Elect Director Donald L. Marsh For For Management

1c Elect Director Bradford T. Ray For For Management

1d Elect Director John H. Walker For For Management

1e Elect Director John J. Wasz For For Management

1f Elect Director Martin E. Welch, III For For Management

1g Elect Director Ronald C. Whitaker For For Management


Auditors



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

GOLDEN ENTERTAINMENT, INC.

Ticker: GDEN Security ID: 381013101




1.1 Elect Director Blake L. Sartini For For Management

1.2 Elect Director Lyle A. Berman For For Management

1.3 Elect Director Timothy J. Cope For For Management

1.4 Elect Director Mark A. Lipparelli For For Management

1.5 Elect Director Robert L. Miodunski For For Management

1.6 Elect Director Neil I. Sell For For Management

1.7 Elect Director Terrence L. Wright For For Management



3 Ratify Piercy Bowler Taylor & Kern as For For Management

Auditors

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

GREEN DOT CORPORATION

Ticker: GDOT Security ID: 39304D102





2.1 Elect Director J. Chris Brewster For For Management

2.2 Elect Director Rajeev V. Date For For Management






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

GREEN PLAINS INC.

Ticker: GPRE Security ID: 393222104




1.1 Elect Director Jim Anderson For For Management

1.2 Elect Director Wayne Hoovestol For For Management

1.3 Elect Director Ejnar Knudsen, III For For Management





Years

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

GUARANTY BANCORP

Ticker: GBNK Security ID: 40075T607




1A Elect Director Suzanne R. Brennan For For Management

1B Elect Director Edward B. Cordes For For Management

1C Elect Director John M. Eggemeyer For For Management

1D Elect Director Keith R. Finger For For Management

1E Elect Director Stephen D. Joyce For For Management

1F Elect Director Gail H. Klapper For For Management

1G Elect Director Stephen G. McConahey For For Management

1H Elect Director Paul W. Taylor For For Management

1I Elect Director Albert C.Yates For For Management


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

H&E EQUIPMENT SERVICES, INC.

Ticker: HEES Security ID: 404030108




1.1 Elect Director Gary W. Bagley For For Management

1.2 Elect Director John M. Engquist For For Management

1.3 Elect Director Paul N. Arnold For For Management

1.4 Elect Director Bruce C. Bruckmann For For Management

1.5 Elect Director Patrick L. Edsell For For Management

1.6 Elect Director Thomas J. Galligan, III For For Management

1.7 Elect Director Lawrence C. Karlson For For Management

1.8 Elect Director John T. Sawyer For For Management





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

HALLMARK FINANCIAL SERVICES, INC.

Ticker: HALL Security ID: 40624Q203




1.1 Elect Director Mark E. Schwarz For For Management

1.2 Elect Director Scott T. Berlin For For Management

1.3 Elect Director James H. Graves For For Management

1.4 Elect Director Mark E. Pape For For Management




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

HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109




1.1 Elect Director Kenneth J. Kelley For For Management

1.2 Elect Director Matthew L. Posard For For Management





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

HALYARD HEALTH, INC.

Ticker: HYH Security ID: 40650V100




1a Elect Director Robert E. Abernathy For For Management

1b Elect Director Ronald W. Dollens For For Management

1c Elect Director Heidi K. Kunz For For Management


Auditors



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

HANMI FINANCIAL CORPORATION

Ticker: HAFC Security ID: 410495204




1a Elect Director John J. Ahn For For Management

1b Elect Director Christie K. Chu For For Management

1c Elect Director Harry Chung For For Management

1d Elect Director C. G. Kum For For Management

1e Elect Director Joseph K. Rho For For Management

1f Elect Director David L. Rosenblum For For Management

1g Elect Director Thomas J. Williams For For Management

1h Elect Director Michael Yang For For Management





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

HARDINGE INC.

Ticker: HDNG Security ID: 412324303





2.1 Elect Director James Silver For For Management

2.2 Elect Director Richard R. Burkhart For For Management

2.3 Elect Director R. Tony Tripeny For For Management

2.4 Elect Director B. Christopher DiSantis For For Management

2.5 Elect Director Ryan J. Levenson For For Management




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

HAWAIIAN TELCOM HOLDCO, INC.

Ticker: HCOM Security ID: 420031106




1.1 Elect Director Richard A. Jalkut For For Management

1.2 Elect Director Kurt M. Cellar For For Management

1.3 Elect Director Walter A. Dods, Jr. For For Management

1.4 Elect Director Steven C. Oldham For For Management

1.5 Elect Director Eric K. Yeaman For For Management

1.6 Elect Director Meredith J. Ching For For Management

1.7 Elect Director Scott K. Barber For For Management

1.8 Elect Director N. John Fontana, III For For Management

1.9 Elect Director Robert B. Webster For For Management




Years


Auditors

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

HC2 HOLDINGS, INC.

Ticker: HCHC Security ID: 404139107




1.1 Elect Director Wayne Barr, Jr. For For Management

1.2 Elect Director Philip A. Falcone For For Management

1.3 Elect Director Warren H. Gfeller For For Management

1.4 Elect Director Lee S. Hillman For For Management

1.5 Elect Director Robert V. Leffler, Jr. For For Management





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

HERITAGE COMMERCE CORP

Ticker: HTBK Security ID: 426927109




1.1 Elect Director Julianne M. For For Management

Biagini-Komas

1.2 Elect Director Frank G. Bisceglia For For Management

1.3 Elect Director Jack W. Conner For For Management

1.4 Elect Director J. Philip Dinapoli For For Management

1.5 Elect Director Steven L. Hallgrimson For For Management

1.6 Elect Director Walter T. Kaczmarek For For Management

1.7 Elect Director Robert T. Moles For For Management

1.8 Elect Director Laura Roden For For Management

1.9 Elect Director Ranson W. Webster For For Management



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

HERITAGE-CRYSTAL CLEAN, INC.

Ticker: HCCI Security ID: 42726M106




1.1 Elect Director Bruce Bruckmann For For Management

1.2 Elect Director Carmine Falcone For For Management

1.3 Elect Director Robert W. Willmschen, For For Management

Jr.







Purchase Plan


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

HESKA CORPORATION

Ticker: HSKA Security ID: 42805E306




1.1 Elect Director David E. Sveen For For Management

1.2 Elect Director Kevin S. Wilson For For Management


3 Ratify EKS&H LLLP as Auditors For For Management





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

HNI CORPORATION

Ticker: HNI Security ID: 404251100




1a Elect Director Miguel M. Calado For For Management

1b Elect Director Cheryl A. Francis For For Management

1c Elect Director John R. Hartnett For For Management

1d Elect Director Larry B. Porcellato For For Management

1e Elect Director Brian E. Stern For For Management






6 Approve Non-Employee Director Omnibus For For Management

Stock Plan


Purchase Plan

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

HOMESTREET, INC.

Ticker: HMST Security ID: 43785V102




1.1 Elect Director David A. Ederer For For Management

1.2 Elect Director Thomas E. King For Against Management

1.3 Elect Director George "Judd" Kirk For For Management


Auditors


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

HOOKER FURNITURE CORPORATION

Ticker: HOFT Security ID: 439038100




1.1 Elect Director Paul B. Toms, Jr. For For Management

1.2 Elect Director W. Christopher Beeler, For For Management

Jr.

1.3 Elect Director John L. Gregory, III For For Management

1.4 Elect Director E. Larry Ryder For For Management

1.5 Elect Director David G. Sweet For For Management

1.6 Elect Director Ellen C. Taaffe For For Management

1.7 Elect Director Henry G. Williamson, Jr. For For Management





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

HORIZON BANCORP

Ticker: HBNC Security ID: 440407104




1.1 Elect Director James B. Dworkin For Withhold Management

1.2 Elect Director Daniel F. Hopp For Withhold Management

1.3 Elect Director Michele M. Magnuson For For Management

1.4 Elect Director Steven W. Reed For Withhold Management



3 Ratify BKD, LLP as Auditors For For Management

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

HORIZON PHARMA PLC

Ticker: HZNP Security ID: G4617B105




1a Elect Director Gino Santini For For Management

1b Elect Director Timothy P. Walbert For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management


Their Remuneration



4 Authorize Share Repurchase up to 10 For For Management

Percent of Issued Share Capital

5 Adopt Plurality Voting for Contested For For Management


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

HOVNANIAN ENTERPRISES, INC.

Ticker: HOV Security ID: 442487203




1a Elect Director Ara K. Hovnanian For For Management

1b Elect Director Robert B. Coutts For For Management

1c Elect Director Edward A. Kangas For For Management

1d Elect Director Joseph A. Marengi For For Management

1e Elect Director Vincent Pagano, Jr. For For Management

1f Elect Director J. Larry Sorsby For For Management

1g Elect Director Stephen D. Weinroth For For Management


Auditors




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

HSN, INC.

Ticker: HSNI Security ID: 404303109




1.1 Elect Director Courtnee Chun For For Management

1.2 Elect Director William Costello For For Management

1.3 Elect Director Fiona Dias For For Management

1.4 Elect Director James M. Follo For For Management

1.5 Elect Director Mindy Grossman - None None Management

WITHDRAWN RESOLUTION

1.6 Elect Director Stephanie Kugelman For For Management

1.7 Elect Director Arthur C. Martinez For For Management

1.8 Elect Director Thomas J. Mclnerney For For Management

1.9 Elect Director Matthew E. Rubel For For Management

1.10 Elect Director Ann Sarnoff For For Management





Years


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

HYSTER-YALE MATERIALS HANDLING, INC.

Ticker: HY Security ID: 449172105




1.1 Elect Director J.C. Butler, Jr. For For Management

1.2 Elect Director Carolyn Corvi For For Management

1.3 Elect Director John P. Jumper For For Management

1.4 Elect Director Dennis W. LaBarre For For Management

1.5 Elect Director H. Vincent Poor For For Management

1.6 Elect Director Alfred M. Rankin, Jr. For For Management

1.7 Elect Director Claiborne R. Rankin For For Management

1.8 Elect Director John M. Stropki For For Management

1.9 Elect Director Britton T. Taplin For For Management

1.10 Elect Director Eugene Wong For For Management


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

IDT CORPORATION

Ticker: IDT Security ID: 448947507




1.1 Elect Director Michael Chenkin For For Management

1.2 Elect Director Eric F. Cosentino For For Management

1.3 Elect Director Howard S. Jonas For Against Management

1.4 Elect Director Bill Pereira For For Management

1.5 Elect Director Judah Schorr For For Management


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

IMPAC MORTGAGE HOLDINGS, INC.

Ticker: IMH Security ID: 45254P508




1.1 Elect Director Joseph R. Tomkinson For For Management

1.2 Elect Director William S. Ashmore For For Management

1.3 Elect Director James Walsh For For Management

1.4 Elect Director Frank P. Filipps For For Management

1.5 Elect Director Stephan R. Peers For For Management

1.6 Elect Director Leigh J. Abrams For For Management



4 Amend Tax Benefits Preservation Plan For For Management

5 Approve Terms of Incentive For For Management

Compensation of Joseph R. Tomkinson

and William S. Ashmore



7 Ratify Squar LLP as Auditors For For Management

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

INC RESEARCH HOLDINGS, INC.

Ticker: INCR Security ID: 45329R109




1A Elect Director Richard N. Kender For For Management

1B Elect Director Kenneth F. Meyers For For Management

1C Elect Director Matthew E. Monaghan For For Management

1D Elect Director David Y. Norton For For Management



3 Approve Executive Incentive Bonus Plan For For Management


Auditors

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

INDEPENDENCE CONTRACT DRILLING, INC.

Ticker: ICD Security ID: 453415309




1.1 Elect Director Thomas R. Bates, Jr. For For Management

1.2 Elect Director Byron A. Dunn For For Management

1.3 Elect Director James D. Crandell For For Management

1.4 Elect Director Matthew D. Fitzgerald For For Management

1.5 Elect Director Daniel F. McNease For For Management

1.6 Elect Director Tighe A. Noonan For For Management

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

INDEPENDENCE HOLDING COMPANY

Ticker: IHC Security ID: 453440307




1.1 Elect Director Larry R. Graber For Withhold Management

1.2 Elect Director Allan C. Kirkman For For Management

1.3 Elect Director David T. Kettig For Withhold Management

1.4 Elect Director John L. Lahey For For Management

1.5 Elect Director Steven B. Lapin For Withhold Management

1.6 Elect Director James G. Tatum For For Management

1.7 Elect Director Roy T.K. Thung For Withhold Management

1.8 Elect Director Ronald I. Simon For For Management

1.9 Elect Director Teresa A. Herbert For Withhold Management



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

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker: IPCC Security ID: 45665Q103




1.1 Elect Director Victor T. Adamo For For Management

1.2 Elect Director Richard J. Bielen For For Management

1.3 Elect Director Angela Brock-Kyle For For Management

1.4 Elect Director Teresa A. Canida For For Management

1.5 Elect Director James R. Gober For For Management

1.6 Elect Director Harold E. Layman For For Management

1.7 Elect Director E. Robert Meaney For For Management

1.8 Elect Director James L. Weidner For For Management

1.9 Elect Director Samuel J. Weinhoff For For Management





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

INFORMATION SERVICES GROUP, INC.

Ticker: III Security ID: 45675Y104




1.1 Elect Director Neil G. Budnick For For Management

1.2 Elect Director Gerald S. Hobbs For For Management


Auditors





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

INNERWORKINGS, INC.

Ticker: INWK Security ID: 45773Y105




1A Elect Director Jack M. Greenberg For For Management

1B Elect Director Eric D. Belcher For For Management

1C Elect Director Charles K. Bobrinskoy For For Management

1D Elect Director David Fisher For For Management

1E Elect Director J. Patrick Gallagher, For For Management

Jr.

1F Elect Director Julie M. Howard For Against Management

1G Elect Director Linda S. Wolf For For Management





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

INNOPHOS HOLDINGS, INC.

Ticker: IPHS Security ID: 45774N108




1.1 Elect Director Gary Cappeline For For Management

1.2 Elect Director Kim Ann Mink For For Management

1.3 Elect Director Linda Myrick For For Management

1.4 Elect Director Karen Osar For For Management

1.5 Elect Director John Steitz For For Management

1.6 Elect Director Peter Thomas For For Management

1.7 Elect Director James Zallie For For Management

1.8 Elect Director Robert Zatta For For Management


Auditors




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

INPHI CORPORATION

Ticker: IPHI Security ID: 45772F107




1.1 Elect Director Nicholas E. Brathwaite For For Management

1.2 Elect Director David Liddle For For Management

1.3 Elect Director Bruce McWilliams For For Management




4 Ratify Pricewaterhousecoopers LLP as For For Management

Auditors

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

INSIGHT ENTERPRISES, INC.

Ticker: NSIT Security ID: 45765U103




1.1 Elect Director Richard E. Allen For For Management

1.2 Elect Director Bruce W. Armstrong For For Management

1.3 Elect Director Catherine Courage For For Management

1.4 Elect Director Bennett Dorrance For For Management

1.5 Elect Director Michael M. Fisher For For Management

1.6 Elect Director Kenneth T. Lamneck For For Management





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

INSMED INCORPORATED

Ticker: INSM Security ID: 457669307




1.1 Elect Director Donald Hayden, Jr. For For Management

1.2 Elect Director David W.J. McGirr For For Management

1.3 Elect Director Myrtle Potter For For Management




Years



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

INSPERITY, INC.

Ticker: NSP Security ID: 45778Q107




1.1 Elect Director Timothy T. Clifford For For Management

1.2 Elect Director Michelle McKenna-Doyle For For Management

1.3 Elect Director Austin P. Young For For Management






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

INSTEEL INDUSTRIES, INC.

Ticker: IIIN Security ID: 45774W108




1.1 Elect Director W. Allen Rogers, II For For Management

1.2 Elect Director Jon M. Ruth For For Management





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

INTEGER HOLDINGS CORPORATION

Ticker: ITGR Security ID: 45826H109




1.1 Elect Director Pamela G. Bailey For For Management

1.2 Elect Director Joseph W. Dziedzic For For Management

1.3 Elect Director Jean Hobby For For Management

1.4 Elect Director M. Craig Maxwell For For Management

1.5 Elect Director Filippo Passerini For For Management

1.6 Elect Director Bill R. Sanford For For Management

1.7 Elect Director Peter H. Soderberg For For Management

1.8 Elect Director Donald J. Spence For For Management

1.9 Elect Director William B. Summers, Jr. For For Management



Auditors




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

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker: IDTI Security ID: 458118106




1.1 Elect Director John Schofield For For Management

1.2 Elect Director Gregory L. Waters For For Management

1.3 Elect Director Umesh Padval For For Management

1.4 Elect Director Gordon Parnell For For Management

1.5 Elect Director Ken Kannappan For For Management

1.6 Elect Director Robert Rango For For Management

1.7 Elect Director Norman Taffe For For Management




Auditors

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

INTERDIGITAL, INC.

Ticker: IDCC Security ID: 45867G101




1a Elect Director Jeffrey K. Belk For For Management

1b Elect Director Joan H. Gillman For For Management

1c Elect Director S. Douglas Hutcheson For For Management

1d Elect Director John A. Kritzmacher For For Management

1e Elect Director John D. Markley, Jr. For For Management

1f Elect Director William J. Merritt For For Management

1g Elect Director Kai O. Oistamo For For Management

1h Elect Director Jean F. Rankin For For Management

1i Elect Director Philip P. Trahanas For For Management






Auditors

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

INTL FCSTONE INC.

Ticker: INTL Security ID: 46116V105




1.1 Elect Director Paul G. Anderson For For Management

1.2 Elect Director Scott J. Branch For For Management

1.3 Elect Director John M. Fowler For For Management

1.4 Elect Director Edward J. Grzybowski For For Management

1.5 Elect Director Daryl Henze For For Management

1.6 Elect Director Bruce W. Krehbiel For For Management

1.7 Elect Director Sean M. O'Connor For For Management

1.8 Elect Director Eric Parthemore For For Management

1.9 Elect Director John Radziwill For For Management


3 Approve Restricted Stock Plan For For Management




Years

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

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG Security ID: 46145F105




1a Elect Director Brian G. Cartwright For For Management

1b Elect Director Minder Cheng For For Management

1c Elect Director Timothy L. Jones For For Management

1d Elect Director R. Jarrett Lilien For For Management

1e Elect Director Kevin J. Lynch For For Management

1f Elect Director Lee M. Shavel For For Management

1g Elect Director Francis J. Troise For For Management

1h Elect Director Steven S. Wood For For Management






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

INVESTORS BANCORP, INC.

Ticker: ISBC Security ID: 46146L101




1.1 Elect Director Dennis M. Bone For For Management

1.2 Elect Director Doreen R. Byrnes For For Management

1.3 Elect Director Peter H. Carlin For For Management

1.4 Elect Director William V. Cosgrove For For Management




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

INVESTORS REAL ESTATE TRUST

Ticker: IRET Security ID: 461730103




1.1 Elect Director Jeffrey P. Caira For For Management

1.2 Elect Director Michael T. Dance For For Management

1.3 Elect Director Linda J. Hall For For Management

1.4 Elect Director Terrance P. Maxwell For For Management

1.5 Elect Director Timothy P. Mihalick For For Management

1.6 Elect Director Jeffrey L. Miller For For Management

1.7 Elect Director John A. Schissel For For Management

1.8 Elect Director John D. Stewart For For Management

1.9 Elect Director Jeffrey K. Woodbury For For Management




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

IRONWOOD PHARMACEUTICALS, INC.

Ticker: IRWD Security ID: 46333X108




1.1 Elect Director Andrew Dreyfus For For Management

1.2 Elect Director Peter M. Hecht For For Management

1.3 Elect Director Julie H. McHugh For For Management





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

ISHARES TRUST

Ticker: Security ID: 464287655




1.1 Elect Director Jane D. Carlin For For Management

1.2 Elect Director Richard L. Fagnani For For Management

1.3 Elect Director Drew E. Lawton For For Management

1.4 Elect Director Madhav V. Rajan For For Management

1.5 Elect Director Mark Wiedman For For Management

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

ISLE OF CAPRI CASINOS, INC.

Ticker: ISLE Security ID: 464592104




1.1 Elect Director Robert S. Goldstein For For Management

1.2 Elect Director Gregory J. Kozicz For For Management


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

ISLE OF CAPRI CASINOS, INC.

Ticker: ISLE Security ID: 464592104







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

ITRON, INC.

Ticker: ITRI Security ID: 465741106




1.1 Elect Director Frank M. Jaehnert For For Management

1.2 Elect Director Jerome J. Lande For For Management

1.3 Elect Director Timothy M. Leyden For For Management

1.4 Elect Director Gary E. Pruitt For For Management






Auditors

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

IXYS CORPORATION

Ticker: IXYS Security ID: 46600W106




1.1 Elect Director Donald L. Feucht For For Management

1.2 Elect Director Samuel Kory For For Management

1.3 Elect Director S. Joon Lee For For Management

1.4 Elect Director Timothy A. Richardson For For Management

1.5 Elect Director Uzi Sasson For For Management

1.6 Elect Director James M. Thorburn For For Management

1.7 Elect Director Kenneth D. Wong For For Management

1.8 Elect Director Nathan Zommer For For Management





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

J2 GLOBAL, INC.

Ticker: JCOM Security ID: 48123V102




1.1 Elect Director Douglas Y. Bech For For Management

1.2 Elect Director Robert J. Cresci For For Management

1.3 Elect Director W. Brian Kretzmer For For Management

1.4 Elect Director Jonathan F. Miller For For Management

1.5 Elect Director Richard S. Ressler For For Management

1.6 Elect Director Stephen Ross For For Management





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

JAKKS PACIFIC, INC.

Ticker: JAKK Security ID: 47012E106




1.1 Elect Director Stephen G. Berman For Withhold Management

1.2 Elect Director Murray L. Skala For Withhold Management

1.3 Elect Director Rex H. Poulsen For Withhold Management

1.4 Elect Director Michael S. Sitrick For Withhold Management

1.5 Elect Director Michael J. Gross For For Management

1.6 Elect Director Alexander Shoghi For Withhold Management





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

JOHN B. SANFILIPPO & SON, INC.

Ticker: JBSS Security ID: 800422107




1.1 Elect Director Jim R. Edgar For For Management

1.2 Elect Director Ellen C. Taaffe For For Management

1.3 Elect Director Daniel M. Wright For For Management


Auditors



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

JOHNSON OUTDOORS INC.

Ticker: JOUT Security ID: 479167108




1.1 Elect Director Terry E. London For For Management

1.2 Elect Director John M. Fahey, Jr. For For Management






Stock Plan


Purchase Plan

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

K12 INC.

Ticker: LRN Security ID: 48273U102




1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Guillermo Bron For For Management

1.3 Elect Director Fredda J. Cassell For For Management

1.4 Elect Director Nathaniel A. Davis For For Management

1.5 Elect Director John M. Engler For For Management

1.6 Elect Director Steven B. Fink For For Management

1.7 Elect Director Jon Q. Reynolds, Jr. For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director Stuart J. Udell For For Management





5 Provide Directors May Be Removed With For For Management

or Without Cause

6 Report on Lobbying Payments and Policy Against For Shareholder

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

KIMBALL ELECTRONICS, INC.

Ticker: KE Security ID: 49428J109




1.1 Elect Director Christine M. Vujovich For Withhold Management

1.2 Elect Director Thomas J. Tischhauser For Withhold Management


Auditors

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

KIRKLAND'S, INC.

Ticker: KIRK Security ID: 497498105




1 Elect Director Jeffery C. Owen For For Management





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

KITE PHARMA, INC.

Ticker: KITE Security ID: 49803L109




1.1 Elect Director Franz B. Humer For For Management

1.2 Elect Director Joshua A. Kazam For For Management

1.3 Elect Director Steven B. Ruchefsky For For Management


3 Declassify the Board of Directors Against For Shareholder




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

KMG CHEMICALS, INC.

Ticker: KMG Security ID: 482564101




1.1 Elect Director Gerald G. Ermentrout For For Management

1.2 Elect Director Christopher T. Fraser For For Management

1.3 Elect Director George W. Gilman For For Management

1.4 Elect Director Robert Harrer For For Management

1.5 Elect Director John C. Hunter, III For For Management

1.6 Elect Director Fred C. Leonard, III For Withhold Management

1.7 Elect Director Karen A. Twitchell For For Management




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

KOPPERS HOLDINGS INC.

Ticker: KOP Security ID: 50060P106




1.1 Elect Director Cynthia A. Baldwin For For Management

1.2 Elect Director Leroy M. Ball, Jr. For For Management

1.3 Elect Director Sharon Feng For For Management

1.4 Elect Director David M. Hillenbrand For For Management

1.5 Elect Director Albert J. Neupaver For For Management

1.6 Elect Director Louis L. Testoni For For Management

1.7 Elect Director Stephen R. Tritch For For Management

1.8 Elect Director T. Michael Young For For Management


Purchase Plan





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

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker: KTOS Security ID: 50077B207




1.1 Elect Director Scott Anderson For For Management

1.2 Elect Director Bandel Carano For For Management

1.3 Elect Director Eric DeMarco For For Management

1.4 Elect Director William Hoglund For For Management

1.5 Elect Director Scot Jarvis For For Management

1.6 Elect Director Jane Judd For For Management

1.7 Elect Director Samuel Liberatore For For Management

1.8 Elect Director Amy Zegart For For Management


Auditors


Purchase Plan





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

LA-Z-BOY INCORPORATED

Ticker: LZB Security ID: 505336107




1.1 Elect Director Kurt L. Darrow For For Management

1.2 Elect Director Sarah M. Gallagher For For Management

1.3 Elect Director Edwin J. Holman For For Management

1.4 Elect Director Janet E. Kerr For For Management

1.5 Elect Director Michael T. Lawton For For Management

1.6 Elect Director H. George Levy For For Management

1.7 Elect Director W. Alan McCollough For For Management

1.8 Elect Director Lauren B. Peters For For Management

1.9 Elect Director Nido R. Qubein For For Management




Auditors

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

LASALLE HOTEL PROPERTIES

Ticker: LHO Security ID: 517942108




1.1 Elect Director Michael D. Barnello For For Management

1.2 Elect Director Denise M. Coll For Withhold Management

1.3 Elect Director Jeffrey T. Foland For Withhold Management

1.4 Elect Director Darryl Hartley-Leonard For For Management

1.5 Elect Director Jeffrey L. Martin For For Management

1.6 Elect Director Stuart L. Scott For For Management

1.7 Elect Director Donald A. Washburn For For Management





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

LATTICE SEMICONDUCTOR CORPORATION

Ticker: LSCC Security ID: 518415104







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

LATTICE SEMICONDUCTOR CORPORATION

Ticker: LSCC Security ID: 518415104




1.1 Elect Director Darin G. Billerbeck For For Management

1.2 Elect Director Robin A. Abrams For For Management

1.3 Elect Director Brian M. Beattie For For Management

1.4 Elect Director John Bourgoin For For Management

1.5 Elect Director Robert R. Herb For For Management

1.6 Elect Director Mark E. Jensen For For Management

1.7 Elect Director D. Jeffrey Richardson For For Management

1.8 Elect Director Frederick D. Weber For For Management






Stock Plan


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

LEMAITRE VASCULAR, INC.

Ticker: LMAT Security ID: 525558201




1.1 Elect Director John A. Roush For For Management

1.2 Elect Director Michael H. Thomas For For Management


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

LIFETIME BRANDS, INC.

Ticker: LCUT Security ID: 53222Q103




1.1 Elect Director Jeffrey Siegel For For Management

1.2 Elect Director Ronald Shiftan For For Management

1.3 Elect Director Craig Phillips For For Management

1.4 Elect Director Michael J. Jeary For For Management

1.5 Elect Director John Koegel For For Management

1.6 Elect Director Cherrie Nanninga For For Management

1.7 Elect Director Dennis E. Reaves For For Management

1.8 Elect Director Michael J. Regan For For Management

1.9 Elect Director Sara Genster Robling For For Management

1.10 Elect Director William U. Westerfield For For Management





Years



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

LIFEVANTAGE CORPORATION

Ticker: LFVN Security ID: 53222K205




1.1 Elect Director Darren Jensen For For Management

1.2 Elect Director Michael A. Beindorff For For Management

1.3 Elect Director Garry Mauro For For Management

1.4 Elect Director George E. Metzger For For Management

1.5 Elect Director Richard Okumoto For For Management

1.6 Elect Director David Toole For For Management

1.7 Elect Director Raymond B. Greer For For Management

1.8 Elect Director Vinayak R. Hegde For For Management

1.9 Elect Director Darwin K. Lewis For For Management


3 Ratify WSRP, LLC as Auditors For For Management

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

LIGAND PHARMACEUTICALS INCORPORATED

Ticker: LGND Security ID: 53220K504




1.1 Elect Director Jason M. Aryeh For For Management

1.2 Elect Director Todd C. Davis For For Management

1.3 Elect Director John L. Higgins For For Management

1.4 Elect Director John W. Kozarich For For Management

1.5 Elect Director John L. LaMattina For For Management

1.6 Elect Director Sunil Patel For For Management

1.7 Elect Director Stephen L. Sabba For For Management





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

LIMELIGHT NETWORKS, INC.

Ticker: LLNW Security ID: 53261M104




1.1 Elect Director Walter D. Amaral For For Management

1.2 Elect Director Scott Genereux For For Management





Years

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

LIQUIDITY SERVICES, INC.

Ticker: LQDT Security ID: 53635B107




1.1 Elect Director Phillip A. Clough For For Management

1.2 Elect Director George H. Ellis For For Management

1.3 Elect Director Jaime Mateus-Tique For For Management






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

LIVEPERSON, INC.

Ticker: LPSN Security ID: 538146101




1.1 Elect Director Peter Block For For Management

1.2 Elect Director Fred Mossler For For Management







Purchase Plan

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

LOGMEIN, INC.

Ticker: LOGM Security ID: 54142L109




1.1 Elect Director David J. Henshall For For Management

1.2 Elect Director Peter J. Sacripanti For For Management

1.3 Elect Director William R. Wagner For For Management


Auditors




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

LSI INDUSTRIES INC.

Ticker: LYTS Security ID: 50216C108




1.1 Elect Director Robert P. Beech For For Management

1.2 Elect Director Gary P. Kreider For For Management

1.3 Elect Director John K. Morgan For For Management

1.4 Elect Director Wilfred T. O'Gara For For Management

1.5 Elect Director James P. Sferra For For Management

1.6 Elect Director Robert A. Steele For For Management

1.7 Elect Director Dennis W. Wells For For Management





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

LYDALL, INC.

Ticker: LDL Security ID: 550819106




1.1 Elect Director Dale G. Barnhart For For Management

1.2 Elect Director Kathleen Burdett For For Management

1.3 Elect Director James J. Cannon For For Management

1.4 Elect Director Matthew T. Farrell For For Management

1.5 Elect Director Marc T. Giles For For Management

1.6 Elect Director William D. Gurley For For Management

1.7 Elect Director Suzanne Hammett For For Management

1.8 Elect Director S. Carl Soderstrom, Jr. For For Management





Auditors

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

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker: MTSI Security ID: 55405Y100




1.1 Elect Director Charles Bland For Withhold Management

1.2 Elect Director Stephen G. Daly For Withhold Management

1.3 Elect Director Susan Ocampo For Withhold Management


Auditors

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

MACROGENICS, INC.

Ticker: MGNX Security ID: 556099109




1.1 Elect Director Matthew Fust For For Management

1.2 Elect Director Scott Koenig For For Management





Purchase Plan

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

MAGELLAN HEALTH, INC.

Ticker: MGLN Security ID: 559079207




1.1 Elect Director William J. McBride For For Management

1.2 Elect Director Perry G. Fine For For Management

1.3 Elect Director John O. Agwunobi For For Management

1.4 Elect Director G. Scott MacKenzie For For Management



3 Declassify Board of Directors and to For For Management

Delete Certain Obsolete Provisions


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

MAIDEN HOLDINGS, LTD.

Ticker: MHLD Security ID: G5753U112




1.1 Elect Director Barry D. Zyskind For For Management

1.2 Elect Director Simcha G. Lyons For For Management

1.3 Elect Director Raymond M. Neff For For Management

1.4 Elect Director Yehuda L. Neuberger For For Management

1.5 Elect Director Steven H. Nigro For For Management

2 Amend Bylaws For For Management




Years

5 Ratify Deloitte Ltd. as Auditors For For Management

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

MAINSOURCE FINANCIAL GROUP, INC.

Ticker: MSFG Security ID: 56062Y102




1.1 Elect Director Kathleen L. Bardwell For For Management

1.2 Elect Director William G. Barron For For Management

1.3 Elect Director Vincent A. Berta For For Management

1.4 Elect Director Archie M. Brown, Jr. For For Management

1.5 Elect Director D.J. Hines For For Management

1.6 Elect Director Erin P. Hoeflinger For For Management

1.7 Elect Director Thomas M. O'Brien For For Management

1.8 Elect Director Lawrence R. Rueff For For Management

1.9 Elect Director John G. Seale For For Management




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

MARLIN BUSINESS SERVICES CORP.

Ticker: MRLN Security ID: 571157106




1.1 Elect Director John J. Calamari For For Management

1.2 Elect Director Lawrence J. DeAngelo For For Management

1.3 Elect Director Scott Heimes For For Management

1.4 Elect Director Jeffrey A. Hilzinger For For Management

1.5 Elect Director Matthew J. Sullivan For For Management

1.6 Elect Director J. Christopher Teets For For Management

1.7 Elect Director James W. Wert For For Management





Auditors


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

MASIMO CORPORATION

Ticker: MASI Security ID: 574795100




1.1 Elect Director Steven J. Barker For For Management

1.2 Elect Director Sanford Fitch For For Management







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

MATERION CORPORATION

Ticker: MTRN Security ID: 576690101




1.1 Elect Director Richard J. Hipple For For Management

1.2 Elect Director Joseph P. Keithley For For Management


1.4 Elect Director William B. Lawrence For For Management

1.5 Elect Director N. Mohan Reddy For For Management

1.6 Elect Director Craig S. Shular For For Management

1.7 Elect Director Darlene J. S. Solomon For For Management

1.8 Elect Director Robert B. Toth For For Management

1.9 Elect Director Jugal K. Vijayvargiya For For Management

1.10 Elect Director Geoffrey Wild For For Management



Stock Plan





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

MATSON, INC.

Ticker: MATX Security ID: 57686G105




1.1 Elect Director W. Blake Baird For For Management

1.2 Elect Director Michael J. Chun For For Management

1.3 Elect Director Matthew J. Cox For For Management

1.4 Elect Director Thomas B. Fargo For For Management

1.5 Elect Director Stanley M. Kuriyama For For Management

1.6 Elect Director Constance H. Lau For For Management

1.7 Elect Director Jeffrey N. Watanabe For For Management





Auditors

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

MAXLINEAR, INC.

Ticker: MXL Security ID: 57776J100




1.1 Elect Director Steven C. Craddock For For Management

1.2 Elect Director Donald E. Schrock For For Management


3 Amend Qualified Employee Stock For Against Management

Purchase Plan




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

MAXLINEAR, INC.

Ticker: MXL Security ID: 57776J100




1.1 Elect Director Theodore L. Tewksbury For For Management

1.2 Elect Director Albert J. Moyer For For Management





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

MCDERMOTT INTERNATIONAL, INC.

Ticker: MDR Security ID: 580037109




1.1 Elect Director John F. Bookout, III For For Management

1.2 Elect Director David Dickson For For Management

1.3 Elect Director Stephen G. Hanks For For Management

1.4 Elect Director Erich Kaeser For For Management

1.5 Elect Director Gary P. Luquette For For Management

1.6 Elect Director William H. Schumann, For For Management

III

1.7 Elect Director Mary L. Shafer-Malicki For For Management

1.8 Elect Director David A. Trice For For Management





Auditors

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

MEETME, INC.

Ticker: MEET Security ID: 585141104




1A Elect Director Jean Clifton For For Management

1B Elect Director Geoffrey Cook For For Management

1C Elect Director Ernesto Cruz For For Management

1D Elect Director Spencer Rhodes For For Management

1E Elect Director Jason Whitt For For Management





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

MERCANTILE BANK CORPORATION

Ticker: MBWM Security ID: 587376104




1.1 Elect Director David M. Cassard For For Management

1.2 Elect Director Edward J. Clark For For Management

1.3 Elect Director Michelle L. Eldridge For For Management

1.4 Elect Director Jeff A. Gardner For For Management

1.5 Elect Director Edward B. Grant For For Management

1.6 Elect Director Robert B. Kaminski, Jr. For For Management

1.7 Elect Director Michael H. Price For For Management

1.8 Elect Director Thomas R. Sullivan For For Management




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

MERCHANTS BANCSHARES, INC.

Ticker: MBVT Security ID: 588448100

Meeting Date: MAR 23, 2017 Meeting Type: Special






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

MERITOR, INC.

Ticker: MTOR Security ID: 59001K100

Meeting Date: JAN 26, 2017 Meeting Type: Annual



1.1 Elect Director Rhonda L. Brooks For For Management

1.2 Elect Director Jeffrey A. Craig For For Management

1.3 Elect Director William J. Lyons For For Management





Auditors


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

META FINANCIAL GROUP, INC.

Ticker: CASH Security ID: 59100U108




1.1 Elect Director Douglas J. Hajek For For Management

1.2 Elect Director Kendall E. Stork For For Management



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

MICROSEMI CORPORATION

Ticker: MSCC Security ID: 595137100




1.1 Elect Director James J. Peterson For For Management

1.2 Elect Director Dennis R. Leibel For For Management

1.3 Elect Director Kimberly E. Alexy For For Management

1.4 Elect Director Thomas R. Anderson For For Management

1.5 Elect Director William E. Bendush For For Management

1.6 Elect Director Paul F. Folino For For Management

1.7 Elect Director William L. Healey For For Management

1.8 Elect Director Matthew E. Massengill For For Management




Auditors

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

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker: MOFG Security ID: 598511103




1.1 Elect Director Charles N. Funk For For Management

1.2 Elect Director Michael A. Hatch For For Management

1.3 Elect Director John M. Morrison For For Management

1.4 Elect Director Douglas K. True For For Management






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

MIMEDX GROUP, INC.

Ticker: MDXG Security ID: 602496101




1a Elect Director Charles R. Evans For For Management

1b Elect Director Charles E. ('Chuck') For For Management

Koob

1c Elect Director Neil S. Yeston For For Management

1d Elect Director Luis A. Aguilar For For Management

2 Ratify Cherry Bekaert LLP as Auditors For For Management

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

MISTRAS GROUP, INC.

Ticker: MG Security ID: 60649T107




1.1 Elect Director Nicholas DeBenedictis For For Management

1.2 Elect Director James J. Forese For For Management

1.3 Elect Director Richard H. Glanton For For Management

1.4 Elect Director Michael J. Lange For For Management

1.5 Elect Director Manuel N. Stamatakis For For Management

1.6 Elect Director Sotirios J. Vahaviolos For For Management

1.7 Elect Director W. Curtis Weldon For For Management


3 Amend Charter to Allow Removal of For For Management

Directors With or Without Cause




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

MKS INSTRUMENTS, INC.

Ticker: MKSI Security ID: 55306N104




1.1 Elect Director John R. Bertucci For For Management

1.2 Elect Director Gregory R. Beecher For For Management

1.3 Elect Director Rick D. Hess For For Management





Auditors

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

MODINE MANUFACTURING COMPANY

Ticker: MOD Security ID: 607828100




1a Elect Director David G. Bills For For Management

1b Elect Director Thomas A. Burke For For Management

1c Elect Director Charles P. Cooley For For Management




Auditors

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

MOLINA HEALTHCARE, INC.

Ticker: MOH Security ID: 60855R100




1a Elect Director J. Mario Molina For For Management

1b Elect Director Ronna E. Romney For For Management

1c Elect Director Dale B. Wolf For For Management






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

MOMENTA PHARMACEUTICALS, INC.

Ticker: MNTA Security ID: 60877T100




1a Elect Director Bruce L. Downey For For Management

1b Elect Director Corey N. Fishman For For Management

1c Elect Director Georges Gemayel For For Management







Purchase Plan

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

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y208






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

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y208




1a Elect Director J. Coley Clark For For Management

1b Elect Director Victor W. Dahir For For Management

1c Elect Director Antonio O. Garza For For Management

1d Elect Director W. Alexander Holmes For For Management

1e Elect Director Seth W. Lawry For Against Management

1f Elect Director Pamela H. Patsley For For Management

1g Elect Director Michael P. Rafferty For For Management

1h Elect Director Ganesh B. Rao For For Management

1i Elect Director W. Bruce Turner For For Management

1j Elect Director Peggy Vaughan For For Management





Years

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

MONOLITHIC POWER SYSTEMS, INC.

Ticker: MPWR Security ID: 609839105




1.1 Elect Director Victor K. Lee For For Management

1.2 Elect Director James C. Moyer For For Management


Auditors




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

MRC GLOBAL INC.

Ticker: MRC Security ID: 55345K103




1.1 Elect Director Rhys J. Best For For Management

1.2 Elect Director Leonard M. Anthony For For Management

1.3 Elect Director Barbara J. Duganier For For Management

1.4 Elect Director Craig Ketchum For For Management

1.5 Elect Director Gerard P. Krans For For Management

1.6 Elect Director Andrew R. Lane For For Management

1.7 Elect Director Cornelis A. Linse For For Management

1.8 Elect Director John A. Perkins For For Management

1.9 Elect Director H.B. Wehrle, III For For Management

1.10 Elect Director Robert L. Wood For For Management




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

MYRIAD GENETICS, INC.

Ticker: MYGN Security ID: 62855J104




1.1 Elect Director Mark C. Capone For For Management

1.2 Elect Director Heiner Dreismann For For Management





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

NACCO INDUSTRIES, INC.

Ticker: NC Security ID: 629579103




1.1 Elect Director John P. Jumper For For Management

1.2 Elect Director Dennis W. LaBarre For For Management

1.3 Elect Director Michael S. Miller For For Management

1.4 Elect Director Richard de J. Osborne For For Management

1.5 Elect Director Alfred M. Rankin, Jr. For For Management

1.6 Elect Director James A. Ratner For For Management

1.7 Elect Director Britton T. Taplin For For Management

1.8 Elect Director David F. Taplin For Withhold Management

1.9 Elect Director David B.H. Williams For For Management

2 Amend Restricted Stock Plan For For Management

3 Amend Outside Director Stock For For Management

Awards/Options in Lieu of Cash





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

NANOMETRICS INCORPORATED

Ticker: NANO Security ID: 630077105




1.1 Elect Director J. Thomas Bentley For For Management

1.2 Elect Director Edward J. Brown, Jr. For For Management

1.3 Elect Director Robert Deuster For For Management

1.4 Elect Director Bruce C. Rhine For For Management

1.5 Elect Director Christopher A. Seams For For Management

1.6 Elect Director Timothy J. Stultz For For Management

1.7 Elect Director Christine A. Tsingos For For Management







Auditors

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

NATIONAL HEALTH INVESTORS, INC.

Ticker: NHI Security ID: 63633D104




1a Elect Director W. Andrew Adams For For Management

1b Elect Director Robert A. McCabe, Jr. For For Management





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

NATURAL HEALTH TRENDS CORP.

Ticker: NHTC Security ID: 63888P406




1.1 Elect Director George K. Broady For For Management

1.2 Elect Director Yiu T. Chan For Withhold Management

1.3 Elect Director Kin Y. Chung For Withhold Management

1.4 Elect Director Randall A. Mason For For Management

1.5 Elect Director Chris T. Sharng For For Management

2 Ratify Marcum LLP as Auditors For For Management

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

NCI BUILDING SYSTEMS, INC.

Ticker: NCS Security ID: 628852204




1.1 Elect Director Norman C. Chambers For For Management

1.2 Elect Director Kathleen J. Affeldt For For Management

1.3 Elect Director George L. Ball For For Management

1.4 Elect Director Nathan K. Sleeper For Against Management




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

NETGEAR, INC.

Ticker: NTGR Security ID: 64111Q104




1.1 Elect Director Patrick C.S. Lo For For Management

1.2 Elect Director Jocelyn E. Carter-Miller For For Management

1.3 Elect Director Ralph E. Faison For For Management

1.4 Elect Director Jef T. Graham For For Management

1.5 Elect Director Gregory J. Rossmann For For Management

1.6 Elect Director Barbara V. Scherer For For Management

1.7 Elect Director Julie A. Shimer For For Management

1.8 Elect Director Grady K. Summers For For Management

1.9 Elect Director Thomas H. Waechter For For Management


Auditors




5 Provide Right to Call Special Meeting For For Management

6 Amend Bylaws-- Call Special Meetings Against For Shareholder

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

NEW MEDIA INVESTMENT GROUP INC.

Ticker: NEWM Security ID: 64704V106




1.1 Elect Director Wesley R. Edens For Withhold Management

1.2 Elect Director Kevin M. Sheehan For Withhold Management




4 Declassify the Board of Directors Against For Shareholder

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

NEW RESIDENTIAL INVESTMENT CORP.

Ticker: NRZ Security ID: 64828T201




1.1 Elect Director Alan L. Tyson For For Management

1.2 Elect Director David Saltzman For For Management


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

NMI HOLDINGS, INC.

Ticker: NMIH Security ID: 629209305




1.1 Elect Director Bradley M. Shuster For For Management

1.2 Elect Director Michael Embler For Withhold Management

1.3 Elect Director James G. Jones For For Management

1.4 Elect Director Michael Montgomery For For Management

1.5 Elect Director Regina Muehlhauser For For Management

1.6 Elect Director James H. Ozanne For Withhold Management

1.7 Elect Director Steven L. Scheid For Withhold Management



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

NORTHRIM BANCORP, INC.

Ticker: NRIM Security ID: 666762109




1.1 Elect Director Joseph M. Beedle For For Management

1.2 Elect Director Larry S. Cash For For Management

1.3 Elect Director Anthony Drabek For For Management

1.4 Elect Director Karl L. Hanneman For For Management

1.5 Elect Director David W. Karp For For Management

1.6 Elect Director David J. McCambridge For For Management

1.7 Elect Director Krystal M. Nelson For For Management

1.8 Elect Director Joseph M. Schierhorn For For Management

1.9 Elect Director John C. Swalling For For Management

1.10 Elect Director Linda C. Thomas For For Management

1.11 Elect Director David G. Wight For For Management






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

NOW INC.

Ticker: DNOW Security ID: 67011P100




1A Elect Director Richard Alario For For Management

1B Elect Director Rodney Eads For For Management

1C Elect Director Merrill A. Miller, Jr. For For Management




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

OFG BANCORP

Ticker: OFG Security ID: 67103X102




1.1 Elect Director Juan C. Aguayo For For Management

1.2 Elect Director Rafael F. For For Management

Martinez-Margarida

1.3 Elect Director Jorge Colon-Gerena For For Management





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

OIL-DRI CORPORATION OF AMERICA

Ticker: ODC Security ID: 677864100




1.1 Elect Director J. Steven Cole For For Management

1.2 Elect Director Daniel S. Jaffee For Withhold Management

1.3 Elect Director Richard M. Jaffee For Withhold Management

1.4 Elect Director Joseph C. Miller For Withhold Management

1.5 Elect Director Michael A. Nemeroff For Withhold Management

1.6 Elect Director George C. Roeth For For Management

1.7 Elect Director Allan H. Selig For Withhold Management

1.8 Elect Director Paul E. Suckow For For Management

1.9 Elect Director Lawrence E. Washow For For Management


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

OLD LINE BANCSHARES, INC.

Ticker: OLBK Security ID: 67984M100




1.1 Elect Director Craig E. Clark For Withhold Management

1.2 Elect Director Gail D. Manuel For For Management

1.3 Elect Director Gregory S. Proctor, Jr. For For Management

1.4 Elect Director Suhas R. Shah For For Management


Auditors



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

OLD SECOND BANCORP, INC.

Ticker: OSBC Security ID: 680277100




1.1 Elect Director William Kane For For Management

1.2 Elect Director John Ladowicz For For Management

1.3 Elect Director Patti Temple Rocks For For Management



3 Ratify Plante & Moran, PLLC as Auditors For For Management

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

OLIN CORPORATION

Ticker: OLN Security ID: 680665205




1.1 Elect Director Gray G. Benoist For For Management

1.2 Elect Director John E. Fischer For For Management

1.3 Elect Director Richard M. Rompala For For Management





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

OLYMPIC STEEL, INC.

Ticker: ZEUS Security ID: 68162K106




1.1 Elect Director Michael D. Siegal For For Management

1.2 Elect Director Arthur F. Anton For For Management

1.3 Elect Director Donald R. McNeeley For For Management

1.4 Elect Director Michael G. Rippey For For Management


Auditors




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

OMEGA PROTEIN CORPORATION

Ticker: OME Security ID: 68210P107




1a Elect Director Celeste A. Clark For For Management

1b Elect Director David A. Owen For For Management


Auditors




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

OMNOVA SOLUTIONS INC.

Ticker: OMN Security ID: 682129101




1a Elect Director Joseph M. Gingo For For Management

1b Elect Director Michael J. Merriman For For Management

1c Elect Director James A. Mitarotonda For For Management

1d Elect Director William R. Seelbach For For Management








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

ONEBEACON INSURANCE GROUP, LTD.

Ticker: OB Security ID: G67742109




1.1 Elect Director David T. Foy *Withdrawn None None Management

Resolution*

1.2 Elect Director Ira H. Malis For For Management

1.3 Elect Director Patrick A. Thiele For For Management

2 Elect Director G. Manning Rountree For For Management

3 Elect Directors Christopher G. Garrod, For For Management

Sarah A. Kolar, Kevin Pearson and John

C. Treacy to the Board of Directors of

Split Rock Insurance, Ltd

4 Elect Directors Sarah A. Kolar, Jonah For For Management

Pfeffer and Davinia Smith to the Board

of Directors of Grand Marais Capital

Limited

5 Elect Subsidiary Directors Paul H. For For Management

McDonough, John C. Treacy, Kevin

Pearson and Sarah A. Kolar to any New

Designated Subsidiary






Auditors

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

OPUS BANK

Ticker: OPB Security ID: 684000102




1.1 Elect Director Stephen H. Gordon For For Management

1.2 Elect Director Mark E. Schaffer For Withhold Management

1.3 Elect Director Robert J. Shackleton For Withhold Management


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

ORASURE TECHNOLOGIES, INC.

Ticker: OSUR Security ID: 68554V108




1.1 Elect Director Ronny B. Lancaster For For Management

1.2 Elect Director Ronald H. Spair For For Management






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

ORION GROUP HOLDINGS, INC.

Ticker: ORN Security ID: 68628V308




1 Elect Director Thomas N. Amonett For For Management

2 Elect Director Mark R. Stauffer For For Management




Years



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

ORMAT TECHNOLOGIES, INC.

Ticker: ORA Security ID: 686688102




1.1 Elect Director Stanley B. Stern For For Management

1.2 Elect Director David Granot For For Management

1.3 Elect Director Robert E. Joyal For For Management


Auditors




Years

5 Approve the Third Amended and Restated For For Management

Certificate of Incorporation

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

ORRSTOWN FINANCIAL SERVICES, INC.

Ticker: ORRF Security ID: 687380105




1.1 Elect Director Jeffrey W. Coy For For Management

1.2 Elect Director Cindy J. Joiner For For Management

1.3 Elect Director Eric A. Segal For For Management

1.4 Elect Director Joel R. Zullinger For For Management






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

ORTHOFIX INTERNATIONAL N.V.

Ticker: OFIX Security ID: N6748L102




1.1 Elect Director Luke Faulstick For For Management

1.2 Elect Director James F. Hinrichs For For Management

1.3 Elect Director Alexis V. Lukianov For For Management

1.4 Elect Director Lilly Marks For For Management

1.5 Elect Director Bradley R. Mason For For Management

1.6 Elect Director Ronald A. Matricaria For For Management

1.7 Elect Director Michael E. Paolucci For For Management

1.8 Elect Director Maria Sainz For For Management


Statutory Reports (Voting)





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

OVERSTOCK.COM, INC.

Ticker: OSTK Security ID: 690370101




1.1 Elect Director Allison H. Abraham For For Management

1.2 Elect Director Saum Noursalehi For For Management






Years

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

OWENS REALTY MORTGAGE, INC.

Ticker: ORM Security ID: 690828108




1 Elect Director Gary C. Wallace For For Management


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

PACIFIC ETHANOL, INC.

Ticker: PEIX Security ID: 69423U305




1.1 Elect Director William L. Jones For For Management

1.2 Elect Director Neil M. Koehler For For Management

1.3 Elect Director Michael D. Kandris For For Management

1.4 Elect Director Terry L. Stone For For Management

1.5 Elect Director John L. Prince For For Management

1.6 Elect Director Douglas L. Kieta For For Management

1.7 Elect Director Larry D. Layne For For Management




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

PAR PACIFIC HOLDINGS, INC.

Ticker: PARR Security ID: 69888T207




1.1 Elect Director Melvyn N. Klein For For Management

1.2 Elect Director Robert S. Silberman For Withhold Management

1.3 Elect Director Curtis V. Anastasio For For Management

1.4 Elect Director Timothy Clossey For Withhold Management

1.5 Elect Director L. Melvin Cooper For For Management

1.6 Elect Director Walter A. Dods, Jr. For Withhold Management

1.7 Elect Director Joseph Israel For For Management

1.8 Elect Director William Monteleone For For Management

1.9 Elect Director William C. Pate For For Management


Auditors

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

PARKER DRILLING COMPANY

Ticker: PKD Security ID: 701081101




1.1 Elect Director Robert L. Parker, Jr. For For Management

1.2 Elect Director Gary G. Rich For For Management





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

PDC ENERGY, INC.

Ticker: PDCE Security ID: 69327R101




1.1 Elect Director David C. Parke For For Management

1.2 Elect Director Jeffrey C. Swoveland For For Management


Auditors




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

PDF SOLUTIONS, INC.

Ticker: PDFS Security ID: 693282105




1.1 Elect Director Joseph R. Bronson For For Management

1.2 Elect Director Marco Iansiti For For Management


Auditors





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

PDL BIOPHARMA, INC.

Ticker: PDLI Security ID: 69329Y104




1.1 Elect Director David W. Gryska For For Management

1.2 Elect Director Paul W. Sandman For For Management


Auditors




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

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker: PGC Security ID: 704699107




1.1 Elect Director Finn M. W. Caspersen, For For Management

Jr.

1.2 Elect Director Susan A. Cole For For Management

1.3 Elect Director Anthony J. Consi, II For For Management

1.4 Elect Director Richard Daingerfield For For Management

1.5 Elect Director Edward A. Gramigna, Jr. For For Management

1.6 Elect Director Douglas L. Kennedy For For Management

1.7 Elect Director F. Duffield Meyercord For For Management

1.8 Elect Director John D. Kissel For For Management

1.9 Elect Director James R. Lamb For For Management

1.10 Elect Director Philip W. Smith, III For For Management

1.11 Elect Director Beth Welsh For For Management





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

PEOPLE'S UTAH BANCORP

Ticker: PUB Security ID: 712706209




1.1 Elect Director David G. Anderson For Withhold Management

1.2 Elect Director Fred W. Fairclough, Jr. For Withhold Management

1.3 Elect Director Deborah S. Bayle For For Management

1.4 Elect Director Jonathan B. Gunther For For Management

2 Ratify Tanner LLC as Auditors For For Management

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

PEOPLES BANCORP INC.

Ticker: PEBO Security ID: 709789101




1.1 Elect Director Tara M. Abraham For For Management

1.2 Elect Director James S. Huggins For For Management

1.3 Elect Director Brooke W. James For For Management




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

PHIBRO ANIMAL HEALTH CORPORATION

Ticker: PAHC Security ID: 71742Q106




1.1 Elect Director Jack C. Bendheim For Withhold Management

1.2 Elect Director E. Thomas Corcoran For Withhold Management

1.3 Elect Director George Gunn For For Management


Auditors

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

PHOTRONICS, INC.

Ticker: PLAB Security ID: 719405102




1.1 Elect Director Walter M. Fiederowicz For For Management

1.2 Elect Director Joseph A. Fiorita, Jr. For For Management

1.3 Elect Director Liang-Choo Hsia For For Management

1.4 Elect Director Peter S. Kirlin For For Management

1.5 Elect Director Constantine S. For For Management

Macricostas

1.6 Elect Director George Macricostas For For Management

1.7 Elect Director Mitchell G. Tyson For For Management


Auditors




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

PIER 1 IMPORTS, INC.

Ticker: PIR Security ID: 720279108




1.1 Elect Director Claire H. Babrowski For For Management

1.2 Elect Director Cheryl A. Bachelder For For Management

1.3 Elect Director Hamish A. Dodds For For Management

1.4 Elect Director Brendan L. Hoffman For For Management

1.5 Elect Director Alasdair B. James For For Management

1.6 Elect Director Terry E. London For For Management

1.7 Elect Director Cynthia P. McCague For For Management

1.8 Elect Director Michael A. Peel For For Management

1.9 Elect Director Ann M. Sardini For For Management






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

PLEXUS CORP.

Ticker: PLXS Security ID: 729132100




1.1 Elect Director Ralf R. Boer For For Management

1.2 Elect Director Stephen P. Cortinovis For For Management

1.3 Elect Director David J. Drury For For Management

1.4 Elect Director Joann M. Eisenhart For For Management

1.5 Elect Director Dean A. Foate For For Management

1.6 Elect Director Rainer Jueckstock For For Management

1.7 Elect Director Peter Kelly For For Management

1.8 Elect Director Todd P. Kelsey For For Management

1.9 Elect Director Michael V. Schrock For For Management


Auditors




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

PORTOLA PHARMACEUTICALS, INC.

Ticker: PTLA Security ID: 737010108




1.1 Elect Director Jeffrey W. Bird For For Management

1.2 Elect Director John H. Johnson For For Management

1.3 Elect Director H. Ward Wolff For For Management




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

POTBELLY CORPORATION

Ticker: PBPB Security ID: 73754Y100




1.1 Elect Director Peter Bassi For For Management

1.2 Elect Director Marla Gottschalk For For Management

1.3 Elect Director Aylwin Lewis For For Management


Auditors

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

POTLATCH CORPORATION

Ticker: PCH Security ID: 737630103




1a Elect Director John S. Moody For For Management

1b Elect Director Lawrence S. Peiros For For Management

1c Elect Director Linda M. Breard For For Management





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

POWELL INDUSTRIES, INC.

Ticker: POWL Security ID: 739128106




1.1 Elect Director Eugene L. Butler For For Management

1.2 Elect Director Christopher E. Cragg For For Management

1.3 Elect Director Bonnie V. Hancock For For Management




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

POWER INTEGRATIONS, INC.

Ticker: POWI Security ID: 739276103




1.1 Elect Director Wendy Arienzo For For Management

1.2 Elect Director Balu Balakrishnan For For Management

1.3 Elect Director Alan D. Bickell For For Management

1.4 Elect Director Nicholas E. Brathwaite For For Management

1.5 Elect Director William L. George For For Management

1.6 Elect Director Balakrishnan S. Iyer For For Management

1.7 Elect Director E. Floyd Kvamme For For Management

1.8 Elect Director Steven J. Sharp For For Management





Auditors

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

PRA HEALTH SCIENCES, INC.

Ticker: PRAH Security ID: 69354M108




1.1 Elect Director Colin Shannon For Withhold Management

1.2 Elect Director James C. Momtazee For Withhold Management


Auditors





Purchase Plan

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

PREFERRED BANK

Ticker: PFBC Security ID: 740367404




1.1 Elect Director Wayne Wu For For Management

1.2 Elect Director William C.Y. Cheng For For Management

1.3 Elect Director Chih-Wei Wu For For Management




4 Ratify Crowe Horwath, LLP as Auditors For For Management

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

PREFORMED LINE PRODUCTS COMPANY

Ticker: PLPC Security ID: 740444104




1.1 Elect Director Matthew D. Frymier For For Management

1.2 Elect Director Richard R. Gascoigne For For Management

1.3 Elect Director Maegan A. Ruhlman For Withhold Management

1.4 Elect Director Robert G. Ruhlman For Withhold Management




Years


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

PRIMO WATER CORPORATION

Ticker: PRMW Security ID: 74165N105




1.1 Elect Director Billy D. Prim For For Management

1.2 Elect Director Jack C. Kilgore For For Management




Years



Purchase Plan


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

PRIVATEBANCORP, INC.

Ticker: PVTB Security ID: 742962103




1 Approve Merger Agreement For Against Management


3 Adjourn Meeting For Against Management

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

PROTHENA CORPORATION PLC

Ticker: PRTA Security ID: G72800108




1a Elect Director Lars G. Ekman For For Management

1b Elect Director Gene G. Kinney For For Management

1c Elect Director Dennis J. Selkoe For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration




5 Authorize Issuance of Equity For Against Management

Securities with Preemptive Rights

6 Authorize Issuance of Equity For Against Management

Securities without Preemptive Rights

7 Adjourn Meeting For Against Management

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

PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107




1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management

1.2 Elect Director Maria R. Hawthorne For For Management

1.3 Elect Director Jennifer Holden Dunbar For For Management

1.4 Elect Director James H. Kropp For For Management

1.5 Elect Director Sara Grootwassink Lewis For For Management

1.6 Elect Director Gary E. Pruitt For For Management

1.7 Elect Director Robert S. Rollo For For Management

1.8 Elect Director Joseph D. Russell, Jr. For For Management

1.9 Elect Director Peter Schultz For For Management





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

PUMA BIOTECHNOLOGY, INC.

Ticker: PBYI Security ID: 74587V107




1.1 Elect Director Alan H. Auerbach For For Management

1.2 Elect Director Jay M. Moyes For Withhold Management

1.3 Elect Director Adrian M. Senderowicz For Withhold Management

1.4 Elect Director Troy E. Wilson For For Management

1.5 Elect Director Frank E. Zavrl For Withhold Management




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

QAD INC.

Ticker: QADA Security ID: 74727D306




1a Elect Director Karl F. Lopker For Withhold Management

1b Elect Director Pamela M. Lopker For Withhold Management

1c Elect Director Scott J. Adelson For For Management

1d Elect Director Lee D. Roberts For For Management

1e Elect Director Leslie J. Stretch For For Management

1f Elect Director Peter R. van Cuylenburg For For Management



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

QCR HOLDINGS, INC.

Ticker: QCRH Security ID: 74727A104




1.1 Elect Director Michael L. Peterson For For Management

1.2 Elect Director George T. Ralph, III For For Management

1.3 Elect Director Marie Z. Ziegler For For Management




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

QUAD/GRAPHICS, INC.

Ticker: QUAD Security ID: 747301109




1.1 Elect Director Mark A. Angelson For For Management

1.2 Elect Director Douglas P. Buth For For Management

1.3 Elect Director John C. Fowler For Withhold Management

1.4 Elect Director Stephen M. Fuller For For Management

1.5 Elect Director Christopher B. Harned For Withhold Management

1.6 Elect Director J. Joel Quadracci For Withhold Management

1.7 Elect Director Kathryn Quadracci Flores For Withhold Management

1.8 Elect Director Jay O. Rothman For Withhold Management

1.9 Elect Director John S. Shiely For For Management




Years

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

QUALITY SYSTEMS, INC.

Ticker: QSII Security ID: 747582104




1.1 Elect Director John R. ('Rusty') Frantz For For Management

1.2 Elect Director Craig A. Barbarosh For For Management

1.3 Elect Director George H. Bristol For For Management

1.4 Elect Director James C. Malone For For Management

1.5 Elect Director Jeffrey H. Margolis For For Management

1.6 Elect Director Morris Panner For For Management

1.7 Elect Director D. Russell Pflueger For For Management

1.8 Elect Director Sheldon Razin For For Management

1.9 Elect Director Lance E. Rosenzweig For For Management





Auditors

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

RADIUS HEALTH, INC.

Ticker: RDUS Security ID: 750469207




1.1 Elect Director Willard H. Dere For Withhold Management

1.2 Elect Director Kurt C. Graves For Withhold Management

1.3 Elect Director Anthony Rosenberg For Withhold Management




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

RADNET, INC.

Ticker: RDNT Security ID: 750491102




1.1 Elect Director Howard G. Berger For For Management

1.2 Elect Director Marvin S. Cadwell For For Management

1.3 Elect Director John V. Crues, III For For Management

1.4 Elect Director Norman R. Hames For For Management

1.5 Elect Director Lawrence L. Levitt For For Management

1.6 Elect Director Michael L. Sherman For For Management

1.7 Elect Director David L. Swartz For For Management







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

RAYONIER ADVANCED MATERIALS INC.

Ticker: RYAM Security ID: 75508B104




1A Elect Director De Lyle W. Bloomquist For Against Management

1B Elect Director Paul G. Boynton For Against Management

1C Elect Director Mark E. Gaumond For Against Management





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

REAL INDUSTRY, INC.

Ticker: RELY Security ID: 75601W104




1.1 Elect Director Peter C.B. Bynoe For For Management

1.2 Elect Director Patrick Deconinck For For Management

1.3 Elect Director William Hall For For Management

1.4 Elect Director Patrick E. Lamb For For Management

1.5 Elect Director Raj Maheshwari For For Management

1.6 Elect Director Joseph McIntosh For For Management

1.7 Elect Director Kyle Ross For For Management




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

REALPAGE, INC.

Ticker: RP Security ID: 75606N109




1.1 Elect Director Alfred R. Berkeley, III For For Management

1.2 Elect Director Peter Gyenes For For Management

1.3 Elect Director Charles F. Kane For For Management





Years

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

REGIS CORPORATION

Ticker: RGS Security ID: 758932107




1a Elect Director Daniel G. Beltzman For For Management

1b Elect Director David J. Grissen For For Management

1c Elect Director Daniel J. Hanrahan For For Management

1d Elect Director Mark S. Light For For Management

1e Elect Director Michael J. Merriman For For Management

1f Elect Director M. Ann Rhoades For For Management

1g Elect Director Stephen E. Watson For For Management

1h Elect Director David P. Williams For For Management




4 Amend Nonqualified Employee Stock For For Management

Purchase Plan


Auditors

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

RENEWABLE ENERGY GROUP, INC.

Ticker: REGI Security ID: 75972A301




1a Elect Director Jeffrey Stroburg For For Management

1b Elect Director Christopher D. Sorrells For For Management

1c Elect Director Peter J. M. Harding For For Management





Auditors


6 Approve Removal of Common Stock For Against Management

Issuance Restrictions

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

REPLIGEN CORPORATION

Ticker: RGEN Security ID: 759916109




1.1 Elect Director Nicolas M. Barthelemy For For Management

1.2 Elect Director Glenn L. Cooper For For Management

1.3 Elect Director John G. Cox For For Management

1.4 Elect Director Karen A. Dawes For For Management

1.5 Elect Director Glenn P. Muir For For Management

1.6 Elect Director Thomas F. Ryan, Jr. For For Management

1.7 Elect Director Tony J. Hunt For For Management







6 Require Advance Notice for Shareholder For For Management

Proposals/Nominations

7 Amend Bylaws For For Management

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

REPUBLIC BANCORP, INC.

Ticker: RBCAA Security ID: 760281204




1.1 Elect Director Craig A. Greenberg For Withhold Management

1.2 Elect Director Michael T. Rust For For Management

1.3 Elect Director R. Wayne Stratton For For Management

1.4 Elect Director Susan Stout Tamme For For Management

1.5 Elect Director A. Scott Trager For For Management

1.6 Elect Director Steven E. Trager For For Management

1.7 Elect Director Mark A. Vogt For For Management



3 Advisory Vote on Say on Pay Frequency Two Years One Year Management


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

RETAILMENOT, INC.

Ticker: SALE Security ID: 76132B106




1 Elect Director C. Thomas Ball For For Management

1.2 Elect Director Eric A. Korman For For Management




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

RETROPHIN, INC.

Ticker: RTRX Security ID: 761299106




1.1 Elect Director Stephen Aselage For For Management

1.2 Elect Director Timothy Coughlin For For Management

1.3 Elect Director Roy D. Baynes For For Management

1.4 Elect Director John W. Kozarich For For Management

1.5 Elect Director Gary Lyons For For Management

1.6 Elect Director Jeffrey Meckler For For Management

1.7 Elect Director John A. Orwin For For Management

1.8 Elect Director Ron Squarer For For Management



Purchase Plan



5 Ratify BDO USA LLP as Auditors For For Management

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

REX AMERICAN RESOURCES CORPORATION

Ticker: REX Security ID: 761624105




1.1 Elect Director Stuart A. Rose For For Management

1.2 Elect Director Lawrence Tomchin For For Management

1.3 Elect Director Edward M. Kress For For Management

1.4 Elect Director Charles A. Elcan For For Management

1.5 Elect Director David S. Harris For For Management

1.6 Elect Director Mervyn L. Alphonso For For Management

1.7 Elect Director Lee Fisher For For Management

1.8 Elect Director Zafar Rizvi For For Management




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

RIGNET, INC.

Ticker: RNET Security ID: 766582100




1.1 Elect Director James H. Browning For For Management

1.2 Elect Director Mattia Caprioli For For Management

1.3 Elect Director Charles L. Davis For For Management

1.4 Elect Director Kevin Mulloy For For Management

1.5 Elect Director Kevin J. O'Hara For For Management

1.6 Elect Director Keith Olsen For For Management

1.7 Elect Director Brent K. Whittington For For Management

1.8 Elect Director Ditlef de Vibe For For Management

1.9 Elect Director Steven E. Pickett For For Management


Auditors




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

ROSETTA STONE INC.

Ticker: RST Security ID: 777780107




1.1 Elect Director A. John Hass, III For For Management

1.2 Elect Director Laurence Franklin For For Management


Auditors





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

RSP PERMIAN, INC.

Ticker: RSPP Security ID: 74978Q105





Acquisition


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

RUBY TUESDAY, INC.

Ticker: RT Security ID: 781182100




1a Elect Director James J. Buettgen - None None Management

Resigned

1b Elect Director Bernard Lanigan, Jr. For For Management




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

RUSH ENTERPRISES, INC.

Ticker: RUSHA Security ID: 781846209




1.1 Elect Director W.M. 'Rusty' Rush For For Management

1.2 Elect Director Thomas A. Akin For For Management

1.3 Elect Director James C. Underwood For For Management

1.4 Elect Director Raymond J. Chess For For Management

1.5 Elect Director William H. Cary For For Management

1.6 Elect Director Kennon H. Guglielmo For For Management





Years


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

RUSH ENTERPRISES, INC.

Ticker: RUSHA Security ID: 781846308




1.1 Elect Director W.M. 'Rusty' Rush For For Management

1.2 Elect Director Thomas A. Akin For For Management

1.3 Elect Director James C. Underwood For For Management

1.4 Elect Director Raymond J. Chess For For Management

1.5 Elect Director William H. Cary For For Management

1.6 Elect Director Kennon H. Guglielmo For For Management





Years


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

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker: RHP Security ID: 78377T107




1a Elect Director Michael J. Bender For For Management

1b Elect Director Rachna Bhasin For For Management

1c Elect Director Alvin Bowles For For Management

1d Elect Director William F. Hagerty, IV For For Management

1e Elect Director Ellen Levine For For Management

1f Elect Director Patrick Q. Moore For For Management

1g Elect Director Robert S. Prather, Jr. For For Management

1h Elect Director Colin V. Reed For For Management

1i Elect Director Michael I. Roth For For Management





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

SAFETY INSURANCE GROUP, INC.

Ticker: SAFT Security ID: 78648T100




1a Elect Director David F. Brussard For For Management


Auditors




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

SAGE THERAPEUTICS, INC.

Ticker: SAGE Security ID: 78667J108




1A Elect Director Michael F. Cola For Against Management

1B Elect Director Jeffrey M. Jonas For Against Management


Auditors



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

SALEM MEDIA GROUP, INC.

Ticker: SALM Security ID: 794093104




1a Elect Director Stuart W. Epperson For For Management

1b Elect Director Edward G. Atsinger, III For For Management

1c Elect Director Roland S. Hinz For For Management

1d Elect Director Richard A. Riddle For For Management

1e Elect Director Jonathan Venverloh For For Management

1f Elect Director James Keet Lewis For For Management

1g Elect Director Eric H. Halvorson For For Management

1h Elect Director Edward C. Atsinger For For Management

1i Elect Director Stuart W. Epperson, Jr. For For Management



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

SANCHEZ ENERGY CORPORATION

Ticker: SN Security ID: 79970Y105




1.1 Elect Director M. Gregory Colvin For Withhold Management

1.2 Elect Director Alan G. Jackson For Withhold Management

1.3 Elect Director T. Brian Carney For Withhold Management




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

SANDERSON FARMS, INC.

Ticker: SAFM Security ID: 800013104




1.1 Elect Director Lampkin Butts For For Management

1.2 Elect Director Beverly Hogan For For Management

1.3 Elect Director Phil K. Livingston For For Management

1.4 Elect Director Joe F. Sanderson, Jr. For For Management




4 Adopt a Policy to Phase Out Use of Against For Shareholder

Medically Important Antibiotics For

Growth Promotion and Disease Prevention

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

SANMINA CORPORATION

Ticker: SANM Security ID: 801056102




1a Elect Director Michael J. Clarke For For Management

1b Elect Director Eugene A. Delaney For For Management

1c Elect Director John P. Goldsberry For For Management

1d Elect Director Rita S. Lane For For Management

1e Elect Director Joseph G. Licata, Jr. For For Management

1f Elect Director Mario M. Rosati For For Management

1g Elect Director Wayne Shortridge For For Management

1h Elect Director Jure Sola For For Management

1i Elect Director Jackie M. Ward For For Management


Auditors




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

SAREPTA THERAPEUTICS, INC.

Ticker: SRPT Security ID: 803607100




1.1 Elect Director Richard J. Barry For For Management

1.2 Elect Director M. Kathleen Behrens For For Management

1.3 Elect Director Claude Nicaise For For Management





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

SCHNITZER STEEL INDUSTRIES, INC.

Ticker: SCHN Security ID: 806882106




1.1 Elect Director Wayland R. Hicks For For Management

1.2 Elect Director Judith A. Johansen For For Management

1.3 Elect Director Tamara L. Lundgren For For Management




Auditors

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

SCICLONE PHARMACEUTICALS, INC.

Ticker: SCLN Security ID: 80862K104




1.1 Elect Director Jon S. Saxe For For Management

1.2 Elect Director Friedhelm Blobel For For Management

1.3 Elect Director Nancy T. Chang For For Management

1.4 Elect Director Richard J. Hawkins For For Management

1.5 Elect Director Gregg A. Lapointe For For Management

1.6 Elect Director Simon Li For For Management




4 Ratify PricewaterhouseCoopers Zhong For For Management

Tian LLP as Auditors

5 Amend Proxy Access Right Against For Shareholder

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

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker: SAIC Security ID: 808625107




1a Elect Director Robert A. Bedingfield For For Management

1b Elect Director Deborah B. Dunie For For Management

1c Elect Director John J. Hamre For For Management

1d Elect Director Timothy J. Mayopoulos For For Management

1e Elect Director Anthony J. Moraco For For Management

1f Elect Director Donna S. Morea For For Management

1g Elect Director Edward J. Sanderson, Jr. For For Management

1h Elect Director Steven R. Shane For For Management




Auditors

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

SEABOARD CORPORATION

Ticker: SEB Security ID: 811543107




1.1 Elect Director Steven J. Bresky For Withhold Management

1.2 Elect Director David A. Adamsen For For Management

1.3 Elect Director Douglas W. Baena For For Management

1.4 Elect Director Edward I. Shifman, Jr. For For Management

1.5 Elect Director Paul M. Squires For Withhold Management




Years



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

SELECTIVE INSURANCE GROUP, INC.

Ticker: SIGI Security ID: 816300107




1.1 Elect Director Paul D. Bauer For For Management

1.2 Elect Director A. David Brown For For Management

1.3 Elect Director John C. Burville For For Management

1.4 Elect Director Robert Kelly Doherty For For Management

1.5 Elect Director Michael J. Morrissey For For Management

1.6 Elect Director Gregory E. Murphy For For Management

1.7 Elect Director Cynthia S. Nicholson For For Management

1.8 Elect Director Ronald L. O'Kelley For For Management

1.9 Elect Director William M. Rue For For Management

1.10 Elect Director John S. Scheid For For Management

1.11 Elect Director J. Brian Thebault For For Management

1.12 Elect Director Philip H. Urban For For Management





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

SEMGROUP CORPORATION

Ticker: SEMG Security ID: 81663A105






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

SEMGROUP CORPORATION

Ticker: SEMG Security ID: 81663A105




1.1 Elect Director Ronald A. Ballschmiede For For Management

1.2 Elect Director Sarah M. Barpoulis For For Management

1.3 Elect Director Carlin G. Conner For For Management

1.4 Elect Director Karl F. Kurz For For Management

1.5 Elect Director James H. Lytal For For Management

1.6 Elect Director William J. McAdam For For Management

1.7 Elect Director Thomas R. McDaniel For For Management





5 Authorize New Class of Preferred Stock For For Management

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

SEMTECH CORPORATION

Ticker: SMTC Security ID: 816850101




1.1 Elect Director Glen M. Antle For For Management

1.2 Elect Director James P. Burra For For Management

1.3 Elect Director Bruce C. Edwards For For Management

1.4 Elect Director Rockell N. Hankin For For Management

1.5 Elect Director Ye Jane Li For For Management

1.6 Elect Director James T. Lindstrom For For Management

1.7 Elect Director Mohan R. Maheswaran For For Management

1.8 Elect Director Carmelo J. Santoro For For Management

1.9 Elect Director Sylvia Summers For For Management


Auditors





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

SHORE BANCSHARES, INC.

Ticker: SHBI Security ID: 825107105




1a Elect Director Blenda W. Armistead For For Management

1b Elect Director David W. Moore For For Management

1c Elect Director David A. Fike For For Management

1d Elect Director Clyde V. Kelly, III For For Management

2 Ratify Dixon Hughes Goodman, LLP as For For Management

Auditors




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

SI FINANCIAL GROUP, INC.

Ticker: SIFI Security ID: 78425V104




1.1 Elect Director Mark D. Alliod For For Management

1.2 Elect Director Michael R. Garvey For For Management

1.3 Elect Director Kathleen A. Nealon For For Management

1.4 Elect Director Robert O. Gillard For For Management

2 Ratify Wolf & Company, P.C. as Auditors For For Management




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

SIERRA BANCORP

Ticker: BSRR Security ID: 82620P102




1.1 Elect Director Albert L. Berra For For Management

1.2 Elect Director Vonn R. Christenson For For Management

1.3 Elect Director Laurence S. Dutto For For Management

1.4 Elect Director Kevin J. McPhaill For For Management

1.5 Elect Director Gordon T. Woods For For Management


3 Ratify Vavrinek, Trine, Day & Co., LLP For For Management

as Auditors




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

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker: SGI Security ID: 82706L108

Meeting Date: OCT 11, 2016 Meeting Type: Special






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

SILICON LABORATORIES INC.

Ticker: SLAB Security ID: 826919102




1A Elect Director Navdeep S. Sooch For For Management

1B Elect Director William P. Wood For For Management

1C Elect Director Nina Richardson For For Management








Purchase Plan

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

SJW GROUP

Ticker: SJW Security ID: 784305104




1.1 Elect Director Katharine Armstrong For For Management

1.2 Elect Director Walter J. Bishop For For Management

1.3 Elect Director Douglas R. King For For Management

1.4 Elect Director Gregory P. Landis For For Management

1.5 Elect Director Debra Man For For Management

1.6 Elect Director Daniel B. More For For Management

1.7 Elect Director George E. Moss For For Management

1.8 Elect Director W. Richard Roth For For Management

1.9 Elect Director Robert A. Van Valer For For Management





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

SOUTHERN FIRST BANCSHARES, INC.

Ticker: SFST Security ID: 842873101




1.1 Elect Director Andrew B. Cajka For For Management

1.2 Elect Director Anne S. Ellefson For For Management

1.3 Elect Director Fred Gilmer, Jr. For For Management

1.4 Elect Director Tecumseh Hooper, Jr. For For Management



3 Ratify Elliott Davis Decosimo, LLC as For For Management

Auditors

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

SOUTHSIDE BANCSHARES, INC.

Ticker: SBSI Security ID: 84470P109




1.1 Elect Director Lawrence Anderson For For Management

1.2 Elect Director Michael Bosworth For For Management

1.3 Elect Director Melvin B. Lovelady For For Management

1.4 Elect Director Tony Morgan For For Management

1.5 Elect Director John Sammons For For Management

1.6 Elect Director William Sheehy For For Management

1.7 Elect Director Preston L. Smith For For Management






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

SP PLUS CORPORATION

Ticker: SP Security ID: 78469C103




1.1 Elect Director G Marc Baumann For For Management

1.2 Elect Director Karen M. Garrison For For Management

1.3 Elect Director Gregory A. Reid For For Management

1.4 Elect Director Robert S. Roath For For Management

1.5 Elect Director Wyman T. Roberts For For Management

1.6 Elect Director Douglas R. Waggoner For For Management

1.7 Elect Director Jonathan P. Ward For For Management

1.8 Elect Director Gordon H. Woodward For For Management





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

SPARK ENERGY, INC.

Ticker: SPKE Security ID: 846511103




1 Elect Director James G. Jones, II For Withhold Management


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

SPARK THERAPEUTICS, INC.

Ticker: ONCE Security ID: 84652J103




1.1 Elect Director Steven M. Altschuler For Withhold Management

1.2 Elect Director Lars G. Ekman For Withhold Management

1.3 Elect Director Katherine A. High For Withhold Management





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

SPARTAN MOTORS, INC.

Ticker: SPAR Security ID: 846819100




1.1 Elect Director Andrew M. Rooke For For Management

1.2 Elect Director Richard R. Current For For Management






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

SPECTRUM PHARMACEUTICALS, INC.

Ticker: SPPI Security ID: 84763A108




1.1 Elect Director Raymond W. Cohen For Withhold Management

1.2 Elect Director Gilles R. Gagnon For Withhold Management

1.3 Elect Director Stuart M. Krassner For Withhold Management

1.4 Elect Director Luigi Lenaz For Withhold Management

1.5 Elect Director Anthony E. Maida, III For Withhold Management

1.6 Elect Director Rajesh C. Shrotriya For Withhold Management

1.7 Elect Director Dolatrai Vyas For Withhold Management




Years


Auditors

5 Require a Majority Vote for the Against For Shareholder


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

STATE NATIONAL COMPANIES, INC.

Ticker: SNC Security ID: 85711T305




1.1 Elect Director Gene Becker For For Management

1.2 Elect Director Marsha Cameron For For Management

1.3 Elect Director David King For For Management

1.4 Elect Director Terry Ledbetter For For Management

1.5 Elect Director Fred Reichelt For For Management





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

STEPAN COMPANY

Ticker: SCL Security ID: 858586100




1.1 Elect Director Joaquin Delgado For For Management

1.2 Elect Director F. Quinn Stepan, Jr. For For Management





Auditors

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

STERIS PLC

Ticker: STE Security ID: G84720104




1a Elect Director Richard C. Breeden For For Management

1b Elect Director Cynthia L. Feldmann For For Management

1c Elect Director Jacqueline B. Kosecoff For For Management

1d Elect Director David B. Lewis For For Management

1e Elect Director Sir Duncan K. Nichol For For Management

1f Elect Director Walter M Rosebrough, Jr. For For Management

1g Elect Director Mohsen M. Sohi For For Management

1h Elect Director Richard M. Steeves For For Management

1i Elect Director John P. Wareham For For Management

1j Elect Director Loyal W. Wilson For For Management

1k Elect Director Michael B. Wood For For Management


3 Appoint Ernst & Young LLP as U.K. For For Management

Statutory Auditors

4 Authorize Board to Fix Remuneration of For For Management

Ernst & Young as External Auditor





7 Approve the Directors' Remuneration For For Management

Policy




11 Authorize to Make an Off-Market For For Management

Purchase

12 Amend Articles of Association Relating For For Management

to Business Combinations

13 Ratify and Confirm Payment of March For For Management

29, 2016 Interim Dividend

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

STONEGATE BANK

Ticker: SGBK Security ID: 861811107





Acquisition


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

STONEGATE BANK


Meeting Date: DEC 14, 2016 Meeting Type: Special



1 Approve Share Issuance to Facilitate For For Management

Merger Agreement


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

STONEGATE BANK





1.1 Elect Director William J. Gallo For For Management

1.2 Elect Director Jeffrey Holding For Withhold Management

1.3 Elect Director Bruce Keir For For Management

1.4 Elect Director Jeff Nudelman For For Management

1.5 Elect Director Ariel I. Pereda For For Management

1.6 Elect Director Lawrence Seidman For For Management

1.7 Elect Director David Seleski For For Management

1.8 Elect Director Glenn Straub For Withhold Management

1.9 Elect Director John Tomlinson For Withhold Management



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

STONERIDGE, INC.

Ticker: SRI Security ID: 86183P102




1.1 Elect Director Jonathan B. DeGaynor For For Management

1.2 Elect Director Jeffrey P. Draime For For Management

1.3 Elect Director Douglas C. Jacobs For For Management

1.4 Elect Director Ira C. Kaplan For For Management

1.5 Elect Director Kim Korth For For Management

1.6 Elect Director William M. Lasky For For Management

1.7 Elect Director George S. Mayes, Jr. For For Management

1.8 Elect Director Paul J. Schlather For For Management





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

SUCAMPO PHARMACEUTICALS, INC.

Ticker: SCMP Security ID: 864909106




1 Elect Director Peter Greenleaf For For Management





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

SUMMIT HOTEL PROPERTIES, INC.

Ticker: INN Security ID: 866082100




1.1 Elect Director Daniel P. Hansen For For Management

1.2 Elect Director Bjorn R. L. Hanson For Withhold Management

1.3 Elect Director Jeffrey W. Jones For For Management

1.4 Elect Director Kenneth J. Kay For Withhold Management

1.5 Elect Director Thomas W. Storey For Withhold Management




4 Amend Charter to Remove Antitakeover For For Management

Provisions to Opt Out of Maryland's

Unsolicited Takeover Act

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

SUNCOKE ENERGY, INC.

Ticker: SXC Security ID: 86722A103




1a Elect Director Peter B. Hamilton For For Management

1b Elect Director James E. Sweetnam For For Management




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

SUNSTONE HOTEL INVESTORS, INC.

Ticker: SHO Security ID: 867892101




1.1 Elect Director John V. Arabia For For Management

1.2 Elect Director W. Blake Baird For For Management

1.3 Elect Director Andrew Batinovich For For Management

1.4 Elect Director Z. Jamie Behar For For Management

1.5 Elect Director Thomas A. Lewis, Jr. For For Management

1.6 Elect Director Murray J. McCabe For For Management

1.7 Elect Director Douglas M. Pasquale For For Management

1.8 Elect Director Keith P. Russell For For Management





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

SUPER MICRO COMPUTER, INC.

Ticker: SMCI Security ID: 86800U104




1.1 Elect Director Charles Liang For For Management

1.2 Elect Director Sherman Tuan For For Management




Years


Auditors

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

SUPERNUS PHARMACEUTICALS, INC.

Ticker: SUPN Security ID: 868459108




1.1 Elect Director Charles W. Newhall, III For For Management

1.2 Elect Director Frederick M. Hudson For For Management





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

SUPREME INDUSTRIES, INC.

Ticker: STS Security ID: 868607102




1.1 Elect Director Edward L. Flynn For For Management

1.2 Elect Director Mark C. Neilson For For Management

1.3 Elect Director Mark D. Weber For Against Management


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

SURMODICS, INC.

Ticker: SRDX Security ID: 868873100




1.1 Elect Director Jose H. Bedoya For For Management

1.2 Elect Director Susan E. Knight For For Management

2 Fix Number of Directors at Six For For Management


Auditors




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

SYNAPTICS INCORPORATED

Ticker: SYNA Security ID: 87157D109




1a Elect Director Richard A. Bergman For For Management

1b Elect Director Russell J. Knittel For For Management





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

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker: SNCR Security ID: 87157B103




1.1 Elect Director Thomas J. Hopkins For For Management





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

SYNERGY PHARMACEUTICALS INC.

Ticker: SGYP Security ID: 871639308




1.1 Elect Director Gary S. Jacob For For Management

1.2 Elect Director Melvin K. Spigelman For Withhold Management

1.3 Elect Director John P. Brancaccio For Withhold Management

1.4 Elect Director Thomas H. Adams For Withhold Management

1.5 Elect Director Alan F. Joslyn For For Management

1.6 Elect Director Richard J. Daly For Withhold Management

1.7 Elect Director Timothy S. Callahan For For Management




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

SYNNEX CORPORATION

Ticker: SNX Security ID: 87162W100




1.1 Elect Director Dwight Steffensen For For Management

1.2 Elect Director Kevin Murai For For Management

1.3 Elect Director Fred Breidenbach For For Management

1.4 Elect Director Hau Lee For For Management

1.5 Elect Director Matthew Miau For Withhold Management

1.6 Elect Director Dennis Polk For For Management

1.7 Elect Director Gregory Quesnel For For Management

1.8 Elect Director Ann Vezina For For Management

1.9 Elect Director Thomas Wurster For For Management

1.10 Elect Director Duane Zitzner For For Management

1.11 Elect Director Andrea Zulberti For For Management





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

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker: TTWO Security ID: 874054109




1.1 Elect Director Strauss Zelnick For For Management

1.2 Elect Director Robert A. Bowman For For Management

1.3 Elect Director Michael Dornemann For For Management

1.4 Elect Director J Moses For For Management

1.5 Elect Director Michael Sheresky For For Management

1.6 Elect Director Susan Tolson For For Management





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

TECH DATA CORPORATION

Ticker: TECD Security ID: 878237106




1a Elect Director Charles E. Adair For For Management

1b Elect Director Karen M. Dahut For For Management

1c Elect Director Robert M. Dutkowsky For For Management

1d Elect Director Harry J. Harczak, Jr. For For Management

1e Elect Director Bridgette P. Heller For For Management

1f Elect Director Kathleen Misunas For For Management

1g Elect Director Thomas I. Morgan For For Management

1h Elect Director Patrick G. Sayer For Against Management

1i Elect Director Savio W. Tung For For Management






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

TENNECO INC.

Ticker: TEN Security ID: 880349105




1a Elect Director Thomas C. Freyman For For Management

1b Elect Director Brian J. Kesseler For For Management

1c Elect Director Dennis J. Letham For For Management

1d Elect Director James S. Metcalf For For Management

1e Elect Director Roger B. Porter For For Management

1f Elect Director David B. Price, Jr. For For Management

1g Elect Director Gregg M. Sherrill For For Management

1h Elect Director Paul T. Stecko For For Management

1i Elect Director Jane L. Warner For For Management

1j Elect Director Roger J. Wood For For Management


Auditors




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

TERRITORIAL BANCORP INC.

Ticker: TBNK Security ID: 88145X108




1.1 Elect Director Howard Y. Ikeda For For Management

1.2 Elect Director David S. Murakami For For Management







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

TESARO, INC.

Ticker: TSRO Security ID: 881569107




1a Elect Director Leon O. Moulder, Jr. For For Management

1b Elect Director Mary Lynne Hedley For For Management

1c Elect Director David M. Mott For For Management

1d Elect Director Lawrence M. Alleva For For Management

1e Elect Director James O. Armitage For For Management

1f Elect Director Earl M. (Duke) Collier, For For Management

Jr.

1g Elect Director Garry A. Nicholson For For Management

1h Elect Director Arnold L. Oronsky For For Management

1i Elect Director Kavita Patel For For Management

1j Elect Director Beth Seidenberg For For Management




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

THE BANCORP, INC.

Ticker: TBBK Security ID: 05969A105




1 Approve Conversion of Securities For For Management

2 Approve Issuance of Shares for a For For Management

Private Placement

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

THE BANCORP, INC.

Ticker: TBBK Security ID: 05969A105




1.1 Elect Director Daniel G. Cohen For For Management

1.2 Elect Director Damian M. Kozlowski For For Management

1.3 Elect Director Walter T. Beach For For Management

1.4 Elect Director Michael J. Bradley For For Management

1.5 Elect Director John C. Chrystal For For Management

1.6 Elect Director Matthew Cohn For For Management

1.7 Elect Director John M. Eggemeyer For For Management

1.8 Elect Director Hersh Kozlov For For Management

1.9 Elect Director William H. Lamb For For Management

1.10 Elect Director James J. McEntee, III For For Management

1.11 Elect Director Mei-Mei Tuan For For Management





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

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Ticker: NTB.BH Security ID: G0772R208





Statutory Reports (Voting)

2 Approve PricewaterhouseCoopers as For For Management


Their Remuneration

3 Fix Number of Directors at Twelve For For Management

4a Elect Director E. Barclay Simmons For For Management

4b Elect Director Michael Collins For For Management

4c Elect Director Alastair Barbour For Against Management

4d Elect Director James F. Burr For For Management

4e Elect Director Caroline Foulger For For Management

4f Elect Director Conor O'Dea For For Management

4g Elect Director Wolfgang Schoellkopf For For Management

4h Elect Director John Wright For For Management

4i Elect Director David Zwiener For For Management

5 Authorize Board to Fill Vacancies For For Management

6 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

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

THE BRINK'S COMPANY

Ticker: BCO Security ID: 109696104




1.1 Elect Director Paul G. Boynton For For Management

1.2 Elect Director Ian D. Clough For For Management

1.3 Elect Director Susan E. Docherty For For Management

1.4 Elect Director Peter A. Feld For For Management

1.5 Elect Director Reginald D. Hedgebeth For For Management

1.6 Elect Director Douglas A. Pertz For For Management

1.7 Elect Director George I. Stoeckert For For Management







Auditors

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

THE CHEESECAKE FACTORY INCORPORATED

Ticker: CAKE Security ID: 163072101




1a Elect Director David Overton For For Management

1b Elect Director Edie Ames For For Management

1c Elect Director Alexander L. Cappello For For Management

1d Elect Director Jerome I. Kransdorf For For Management

1e Elect Director Laurence B. Mindel For For Management

1f Elect Director David B. Pittaway For For Management

1g Elect Director Herbert Simon For For Management


Auditors





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

THE CHEMOURS COMPANY

Ticker: CC Security ID: 163851108




1a Elect Director Curtis V. Anastasio For Against Management

1b Elect Director Bradley J. Bell For For Management

1c Elect Director Richard H. Brown For For Management

1d Elect Director Mary B. Cranston For For Management

1e Elect Director Curtis J. Crawford For Against Management

1f Elect Director Dawn L. Farrell For Against Management

1g Elect Director Stephen D. Newlin For Against Management

1h Elect Director Mark P. Vergnano For For Management




Auditors



Purchase Plan

6 Report on Pay Disparity Against Against Shareholder

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

THE FINISH LINE, INC.

Ticker: FINL Security ID: 317923100




1.1 Elect Director Stephen Goldsmith For For Management

1.2 Elect Director Catherine Langham For For Management

1.3 Elect Director Norman H. Gurwitz For For Management





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

THE FIRST OF LONG ISLAND CORPORATION

Ticker: FLIC Security ID: 320734106




1.1 Elect Director John J. Desmond For For Management

1.2 Elect Director Howard Thomas Hogan, Jr. For For Management

1.3 Elect Director Milbrey Rennie Taylor For For Management

1.4 Elect Director Walter C. Teagle, III For For Management

1.5 Elect Director Michael N. Vittorio For For Management




4 Eliminate Cumulative Voting For Against Management


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

THE GEO GROUP, INC.

Ticker: GEO Security ID: 36162J106




1.1 Elect Director Clarence E. Anthony For For Management

1.2 Elect Director Anne N. Foreman For For Management

1.3 Elect Director Richard H. Glanton For For Management

1.4 Elect Director Christopher C. Wheeler For For Management

1.5 Elect Director Julie Myers Wood For For Management

1.6 Elect Director George C. Zoley For For Management





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

THE GREENBRIER COMPANIES, INC.

Ticker: GBX Security ID: 393657101




1.1 Elect Director Graeme A. Jack For For Management

1.2 Elect Director Wendy L. Teramoto For For Management




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

THE HACKETT GROUP, INC.

Ticker: HCKT Security ID: 404609109




1 Elect Director John R. Harris For For Management



Purchase Plan





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

THE PROVIDENCE SERVICE CORPORATION

Ticker: PRSC Security ID: 743815102




1.1 Elect Director David A. Coulter For For Management

1.2 Elect Director James M. Lindstrom For Withhold Management

1.3 Elect Director Leslie V. Norwalk For Withhold Management





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

THE RMR GROUP INC.

Ticker: RMR Security ID: 74967R106




1.1 Elect Director Ann Logan For Withhold Management

1.2 Elect Director Rosen Plevneliev For Withhold Management

1.3 Elect Director Adam D. Portnoy For Withhold Management

1.4 Elect Director Barry M. Portnoy For Withhold Management

1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management


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

THE RUBICON PROJECT, INC.

Ticker: RUBI Security ID: 78112V102




1.1 Elect Director Lewis W. Coleman For Against Management

1.2 Elect Director Lisa L. Troe For For Management


Auditors

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

TIME INC.

Ticker: TIME Security ID: 887228104




1a Elect Director Richard Battista For For Management

1b Elect Director David A. Bell For For Management

1c Elect Director John M. Fahey, Jr. For For Management

1d Elect Director Manuel A. Fernandez For For Management

1e Elect Director Dennis J. FitzSimons For For Management

1f Elect Director Betsy D. Holden For For Management

1g Elect Director Kay Koplovitz For For Management

1h Elect Director Ronald S. Rolfe For For Management

1i Elect Director Dan Rosensweig For For Management

1j Elect Director Michael P. Zeisser For For Management




4 Require Independent Board Chairman Against For Shareholder

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

TITAN INTERNATIONAL, INC.

Ticker: TWI Security ID: 88830M102




1.1 Elect Director Richard M. Cashin, Jr. For For Management

1.2 Elect Director Gary L. Cowger For For Management

1.3 Elect Director Albert J. Febbo For For Management

1.4 Elect Director Peter B. McNitt For For Management

1.5 Elect Director Mark H. Rachesky For For Management

1.6 Elect Director Maurice M. Taylor, Jr. For For Management





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

TITAN MACHINERY INC.

Ticker: TITN Security ID: 88830R101




1.1 Elect Director Tony Christianson For For Management

1.2 Elect Director John Henderson For For Management





Auditors

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

TOWER INTERNATIONAL, INC.

Ticker: TOWR Security ID: 891826109




1.1 Elect Director Alison Davis-Blake For For Management

1.2 Elect Director Frank E. English, Jr. For For Management

1.3 Elect Director James C. Gouin For For Management





Auditors

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

TOWNSQUARE MEDIA, INC.

Ticker: TSQ Security ID: 892231101




1 Elect Director Stephen Kaplan For Against Management


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

TRC COMPANIES, INC.

Ticker: TRR Security ID: 872625108




1.1 Elect Director John A. Carrig For For Management

1.2 Elect Director F. Thomas Casey For For Management

1.3 Elect Director Stephen M. Duff For For Management

1.4 Elect Director Richard H. Grogan For For Management

1.5 Elect Director Stephanie C. Hildebrandt For For Management

1.6 Elect Director Kathleen M. Shanahan For For Management

1.7 Elect Director B. Keith Trent For For Management

1.8 Elect Director Dennis E. Welch For Withhold Management

1.9 Elect Director Christopher P. Vincze For For Management


Auditors

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

TRC COMPANIES, INC.

Ticker: TRR Security ID: 872625108







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

TREDEGAR CORPORATION

Ticker: TG Security ID: 894650100




1.1 Elect Director John D. Gottwald For For Management

1.2 Elect Director Kenneth R. Newsome For For Management

1.3 Elect Director Gregory A. Pratt For For Management

1.4 Elect Director Thomas G. Snead, Jr. For For Management

1.5 Elect Director John M. Steitz For For Management

1.6 Elect Director Carl E. Tack, III For For Management


Auditors

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

TRINSEO S.A.

Ticker: TSE Security ID: L9340P101




1a Elect K'Lynne Johnson as Director For For Management

1b Elect Jeannot Krecke as Director None None Management

*Withdrawn Resolution*

1c Elect Donald T. Misheff as Director For Against Management

1d Elect Craig A. Rogerson as Director None None Management

*Withdrawn Resolution*

2a Elect Philip Martens as Director For For Management

2b Elect Joseph Alvarado as Director For For Management

3 Approve Remuneration of Non-Executive For For Management

Directors



5 Approve Consolidated Financial For For Management

Statements and Statutory Reports

6 Approve Allocation of Income and For For Management

Dividends

7 Approve Discharge of Directors and For For Management

Auditors

8 Appoint PricewaterhouseCoopers Societe For For Management

Luxembourg as Internal Statutory

Auditor

9 Appoint PricewaterhouseCoopers LLP as For For Management

Independent Auditor


11 Amend Articles of Association For For Management

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

TRIPLE-S MANAGEMENT CORPORATION

Ticker: GTS Security ID: 896749108




1a Elect Director Jorge L. Fuentes-Benejam For For Management

1b Elect Director Roberto Santa Maria-Ros For For Management

1c Elect Director Cari M. Dominguez For For Management


Auditors




5 Establish Range For Board Size For For Management

6 Amend Articles For For Management

7 Amend Articles For For Management


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

TRIUMPH BANCORP, INC.

Ticker: TBK Security ID: 89679E300




1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management

1.2 Elect Director Charles A. Anderson For For Management

1.3 Elect Director Justin N. Trail For For Management


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

TRONC, INC.

Ticker: TRNC Security ID: 89703P107




1.1 Elect Director Carol Crenshaw For For Management

1.2 Elect Director Justin C. Dearborn For For Management

1.3 Elect Director David Dreier For For Management

1.4 Elect Director Eddy W. Hartenstein For For Management

1.5 Elect Director Michael W. Ferro, Jr. For For Management

1.6 Elect Director Philip G. Franklin For For Management

1.7 Elect Director Richard A. Reck For For Management




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

TRONOX LIMITED

Ticker: TROX Security ID: Q9235V101




1a Elect Director Thomas Casey For For Management

1b Elect Director Andrew P. Hines For For Management

1c Elect Director Wayne A. Hinman For For Management

1d Elect Director Peter Johnston For For Management

1e Elect Director Ilan Kaufthal For For Management

1f Elect Director Jeffry N. Quinn For For Management


Auditors



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

TRUEBLUE, INC.

Ticker: TBI Security ID: 89785X101




1a Elect Director Colleen B. Brown For For Management

1b Elect Director Steven C. Cooper For For Management

1c Elect Director William C. Goings For For Management

1d Elect Director Kim Harris Jones For For Management

1e Elect Director Stephen M. Robb For For Management

1f Elect Director Jeffrey B. Sakaguchi For For Management

1g Elect Director Joseph P. Sambataro, Jr. For For Management

1h Elect Director Bonnie W. Soodik For For Management

1i Elect Director William W. Steele For For Management





Auditors

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

TTM TECHNOLOGIES, INC.

Ticker: TTMI Security ID: 87305R109




1.1 Elect Director Kenton K. Alder For For Management

1.2 Elect Director Julie S. England For For Management

1.3 Elect Director Philip G. Franklin For For Management





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

TUESDAY MORNING CORPORATION

Ticker: TUES Security ID: 899035505




1.1 Elect Director Steven R. Becker For For Management

1.2 Elect Director Terry Burman For For Management

1.3 Elect Director Frank M. Hamlin For For Management

1.4 Elect Director William Montalto For For Management

1.5 Elect Director Sherry M. Smith For For Management

1.6 Elect Director Jimmie L. Wade For For Management

1.7 Elect Director Richard S. Willis For For Management





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

U.S. SILICA HOLDINGS, INC.

Ticker: SLCA Security ID: 90346E103




1.1 Elect Director Peter Bernard For For Management

1.2 Elect Director William J. Kacal For For Management

1.3 Elect Director Charles Shaver For For Management

1.4 Elect Director Bryan A. Shinn For For Management

1.5 Elect Director J. Michael Stice For For Management






5 Amend Certificate of Incorporation to For For Management

Remove Certain Provisions Relating to

Ownership of Stock

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

ULTRA CLEAN HOLDINGS, INC.

Ticker: UCTT Security ID: 90385V107




1A Elect Director Clarence L. Granger For For Management

1B Elect Director James P. Scholhamer For For Management

1C Elect Director David T. ibnAle For For Management

1D Elect Director Leonid Mezhvinsky For For Management

1E Elect Director Emily Maddox Liggett For For Management

1F Elect Director Thomas T. Edman For For Management

1G Elect Director Barbara V. Scherer For For Management

1H Elect Director Jeffrey S. Andreson For For Management






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

ULTRAGENYX PHARMACEUTICAL INC.

Ticker: RARE Security ID: 90400D108




1a Elect Director Emil D. Kakkis For For Management

1b Elect Director Daniel G. Welch For For Management




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

UMPQUA HOLDINGS CORPORATION

Ticker: UMPQ Security ID: 904214103




1.1 Elect Director Raymond P. Davis For For Management

1.2 Elect Director Peggy Y. Fowler For For Management

1.3 Elect Director Stephen M. Gambee For For Management

1.4 Elect Director James S. Greene For For Management

1.5 Elect Director Luis F. Machuca For For Management

1.6 Elect Director Cort L. O'Haver For For Management

1.7 Elect Director Maria M. Pope For For Management

1.8 Elect Director John F. Schultz For For Management

1.9 Elect Director Susan F. Stevens For For Management

1.10 Elect Director Hilliard C. Terry, III For For Management

1.11 Elect Director Bryan L. Timm For For Management





5 Require a Majority Vote for the Against For Shareholder


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

UNITED COMMUNITY FINANCIAL CORP.

Ticker: UCFC Security ID: 909839102




1.1 Elect Director Richard J. Schiraldi For For Management

1.2 Elect Director Gary M. Small For For Management

1.3 Elect Director Ellen J. Tressel For For Management




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

UNITED INSURANCE HOLDINGS CORP.

Ticker: UIHC Security ID: 910710102






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

UNITED INSURANCE HOLDINGS CORP.

Ticker: UIHC Security ID: 910710102




1.1 Elect Director Gregory C. Branch For Withhold Management

1.2 Elect Director John L. Forney For Withhold Management

1.3 Elect Director Kent G. Whittemore For Withhold Management


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

UNIVAR INC.

Ticker: UNVR Security ID: 91336L107




1.1 Elect Director Daniel P. Doheny For For Management

1.2 Elect Director Edward J. Mooney For For Management

1.3 Elect Director Juliet Teo For Withhold Management

1.4 Elect Director David H. Wasserman For Withhold Management





5 Approve Executive Incentive Bonus Plan For Against Management

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

UNIVERSAL CORPORATION

Ticker: UVV Security ID: 913456109




1.1 Elect Director Thomas H. Johnson For For Management

1.2 Elect Director Michael T. Lawton For For Management




4 Mediation of Alleged Human Rights Against Against Shareholder

Violations

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

UNIVERSAL FOREST PRODUCTS, INC.

Ticker: UFPI Security ID: 913543104




1a Elect Director Gary F. Goode For For Management

1b Elect Director Mary E. Tuuk For For Management

1c Elect Director Michael G. Wooldridge For For Management



Auditors



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

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker: UVE Security ID: 91359V107




1.1 Elect Director Scott P. Callahan For For Management

1.2 Elect Director Kimberly D. Cooper For For Management

1.3 Elect Director Sean P. Downes For For Management

1.4 Elect Director Darryl L. Lewis For For Management

1.5 Elect Director Ralph J. Palmieri For For Management

1.6 Elect Director Richard D. Peterson For For Management

1.7 Elect Director Michael A. Pietrangelo For For Management

1.8 Elect Director Ozzie A. Schindler For For Management

1.9 Elect Director Jon W. Springer For For Management

1.10 Elect Director Joel M. Wilentz For For Management






Years


6 Ratify Plante & Moran, PLLC as Auditors For For Management

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

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker: UVSP Security ID: 915271100




1.1 Elect Director Roger H. Ballou For For Management

1.2 Elect Director Douglas C. Clemens For Withhold Management

1.3 Elect Director R. Lee Delp For For Management

1.4 Elect Director K. Leon Moyer For For Management

1.5 Elect Director P. Gregory Shelly For For Management





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

VALLEY NATIONAL BANCORP

Ticker: VLY Security ID: 919794107




1a Elect Director Andrew B. Abramson For For Management

1b Elect Director Peter J. Baum For For Management

1c Elect Director Pamela R. Bronander For For Management

1d Elect Director Eric P. Edelstein For For Management

1e Elect Director Mary J. Steele Guilfoile For For Management

1f Elect Director Graham O. Jones For For Management

1g Elect Director Gerald Korde For For Management

1h Elect Director Michael L. LaRusso For For Management

1i Elect Director Marc J. Lenner For For Management

1j Elect Director Gerald H. Lipkin For For Management

1k Elect Director Suresh L. Sani For For Management

1l Elect Director Jeffrey S. Wilks For For Management





5 Increase Authorized Preferred and For Against Management

Common Stock

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

VECTRUS, INC.

Ticker: VEC Security ID: 92242T101




1a Elect Director William F. Murdy For For Management

1b Elect Director Melvin F. Parker For For Management

1c Elect Director Stephen L. Waechter For For Management


Auditors



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

VERITEX HOLDINGS, INC.

Ticker: VBTX Security ID: 923451108

Meeting Date: APR 06, 2017 Meeting Type: Special




Acquisition


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

VERITIV CORPORATION

Ticker: VRTV Security ID: 923454102




1.1 Elect Director Daniel T. Henry For For Management

1.2 Elect Director Liza K. Landsman For For Management

1.3 Elect Director Mary A. Laschinger For For Management

1.4 Elect Director Tracy A. Leinbach For For Management

1.5 Elect Director William E. Mitchell For For Management

1.6 Elect Director Michael P. Muldowney For For Management

1.7 Elect Director Charles G. Ward, III For For Management

1.8 Elect Director John J. Zillmer For For Management


Auditors





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

VERSARTIS, INC.

Ticker: VSAR Security ID: 92529L102




1.1 Elect Director Srinivas Akkaraju For Withhold Management

1.2 Elect Director John Varian For Withhold Management

1.3 Elect Director Eric L. Dobmeier For For Management



Auditors

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

VIAD CORP

Ticker: VVI Security ID: 92552R406




1a Elect Director Edward E. Mace For For Management

1b Elect Director Joshua E. Schechter For For Management


Auditors





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

VIAVI SOLUTIONS INC.

Ticker: VIAV Security ID: 925550105




1A Elect Director Richard E. Belluzzo For For Management

1B Elect Director Keith Barnes For For Management

1C Elect Director Tor Braham For For Management

1D Elect Director Timothy Campos For For Management

1E Elect Director Donald Colvin For For Management

1F Elect Director Masood A. Jabbar For For Management

1G Elect Director Pamela Strayer For For Management

1H Elect Director Oleg Khaykin For For Management


Auditors



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

VONAGE HOLDINGS CORP.

Ticker: VG Security ID: 92886T201




1a Elect Director Carolyn Katz For For Management

1b Elect Director John J. Roberts For For Management

1c Elect Director Carl Sparks For For Management


Auditors




5 Ratify Tax Benefits Preservation Plan For For Management

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

VOXX INTERNATIONAL CORPORATION

Ticker: VOXX Security ID: 91829F104




1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management

1.2 Elect Director Peter A. Lesser For Withhold Management

1.3 Elect Director Denise Waund Gibson For Withhold Management

1.4 Elect Director John J. Shalam For Withhold Management

1.5 Elect Director Patrick M. Lavelle For Withhold Management

1.6 Elect Director Charles M. Stoehr For Withhold Management

1.7 Elect Director Ari M. Shalam For Withhold Management


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

WABASH NATIONAL CORPORATION

Ticker: WNC Security ID: 929566107




1.1 Elect Director Richard J. Giromini For For Management

1.2 Elect Director Martin C. Jischke For For Management

1.3 Elect Director John E. Kunz For For Management

1.4 Elect Director Larry J. Magee For For Management

1.5 Elect Director Ann D. Murtlow For For Management

1.6 Elect Director Scott K. Sorensen For For Management

1.7 Elect Director Brent L. Yeagy For For Management






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

WALKER & DUNLOP, INC.

Ticker: WD Security ID: 93148P102




1.1 Elect Director Alan J. Bowers For For Management

1.2 Elect Director Cynthia A. Hallenbeck For For Management

1.3 Elect Director Michael D. Malone For For Management

1.4 Elect Director John Rice For For Management

1.5 Elect Director Dana L. Schmaltz For For Management

1.6 Elect Director Howard W. Smith, III For For Management

1.7 Elect Director William M. Walker For For Management

1.8 Elect Director Michael J. Warren For For Management




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

WEBMD HEALTH CORP.

Ticker: WBMD Security ID: 94770V102




1.1 Elect Director Jerome C. Keller For For Management

1.2 Elect Director Stanley S. Trotman, Jr. For For Management




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

WEBMD HEALTH CORP.

Ticker: WBMD Security ID: 94770V102




1.1 Elect Director William J. Marino For For Management

1.2 Elect Director Kristiina Vuori For For Management

1.3 Elect Director Martin J. Wygod For For Management






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

WELLCARE HEALTH PLANS, INC.

Ticker: WCG Security ID: 94946T106




1a Elect Director Richard C. Breon For For Management

1b Elect Director Kenneth A. Burdick For For Management

1c Elect Director Carol J. Burt For For Management

1d Elect Director H. James Dallas For For Management

1e Elect Director Kevin F. Hickey For For Management

1f Elect Director Christian P. Michalik For For Management

1g Elect Director Glenn D. Steele, Jr. For For Management

1h Elect Director William L. Trubeck For For Management

1i Elect Director Paul E. Weaver For For Management


Auditors




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

WESBANCO, INC.

Ticker: WSBC Security ID: 950810101




1.1 Elect Director Abigail M. Feinknopf For For Management

1.2 Elect Director Jay T. McCamic For For Management

1.3 Elect Director F. Eric Nelson, Jr. For For Management

1.4 Elect Director Todd F. Clossin For For Management

1.5 Elect Director Denise Knouse-Snyder For For Management

1.6 Elect Director Gary L. Libs For For Management

1.7 Elect Director Kerry M. Stemler For For Management






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

WEST BANCORPORATION, INC.

Ticker: WTBA Security ID: 95123P106




1.1 Elect Director Frank W. Berlin For For Management

1.2 Elect Director Joyce A. Chapman For For Management

1.3 Elect Director Steven K. Gaer For For Management

1.4 Elect Director Michael J. Gerdin For For Management

1.5 Elect Director Kaye R. Lozier For For Management

1.6 Elect Director Sean P. McMurray For For Management

1.7 Elect Director David R. Milligan For For Management

1.8 Elect Director George D. Milligan For For Management

1.9 Elect Director David D. Nelson For For Management

1.10 Elect Director James W. Noyce For For Management

1.11 Elect Director Robert G. Pulver For For Management

1.12 Elect Director Lou Ann Sandburg For For Management

1.13 Elect Director Philip Jason Worth For For Management





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WEST MARINE, INC.

Ticker: WMAR Security ID: 954235107




1.1 Elect Director Barbara L. Rambo For For Management

1.2 Elect Director Matthew L. Hyde For For Management

1.3 Elect Director Dennis F. Madsen For For Management

1.4 Elect Director James F. Nordstrom, Jr. For For Management

1.5 Elect Director Robert D. Olsen For For Management

1.6 Elect Director Randolph K. Repass For For Management

1.7 Elect Director Alice M. Richter For For Management

1.8 Elect Director Christiana Shi For For Management


Auditors






Purchase Plan

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WESTMORELAND COAL COMPANY

Ticker: WLB Security ID: 960878106




1.1 Elect Director Kevin A. Paprzycki For For Management

1.2 Elect Director Gail E. Hamilton For For Management

1.3 Elect Director Michael G. Hutchinson For For Management

1.4 Elect Director Robert C. Flexon For For Management

1.5 Elect Director Craig R. Mackus For For Management

1.6 Elect Director Jan B. Packwood For For Management

1.7 Elect Director Terry J. Bachynski For For Management

1.8 Elect Director Robert C. Scharp For For Management

1.9 Elect Director Jeffrey S. Stein For For Management

1.10 Elect Director Robert A. Tinstman For For Management






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WOODWARD, INC.

Ticker: WWD Security ID: 980745103




1.1 Elect Director Mary L. Petrovich For For Management

1.2 Elect Director Paul Donovan For For Management

1.3 Elect Director Jonathan W. Thayer For For Management


Auditors





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WORLD ACCEPTANCE CORPORATION

Ticker: WRLD Security ID: 981419104




1.1 Elect Director Ken R. Bramlett, Jr. For For Management

1.2 Elect Director James R. Gilreath For For Management

1.3 Elect Director Charles D. Way For For Management

1.4 Elect Director Scott J. Vassalluzzo For For Management

1.5 Elect Director Darrell E. Whitaker For For Management

1.6 Elect Director Janet Lewis Matricciani For For Management




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WORTHINGTON INDUSTRIES, INC.

Ticker: WOR Security ID: 981811102




1.1 Elect Director Kerrii B. Anderson For Withhold Management

1.2 Elect Director John P. McConnell For For Management

1.3 Elect Director Mary Schiavo For Withhold Management



3 Amend Non-Employee Director Omnibus For Against Management

Stock Plan


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XENCOR, INC.

Ticker: XNCR Security ID: 98401F105




1.1 Elect Director Bassil I. Dahiyat For For Management

1.2 Elect Director Kevin Gorman For For Management

1.3 Elect Director A. Bruce Montgomery For For Management

1.4 Elect Director Kurt Gustafson For For Management

1.5 Elect Director Yujiro S. Hata For For Management

2 Ratify RSM US, LLP as Auditors For For Management




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XENIA HOTELS & RESORTS, INC.

Ticker: XHR Security ID: 984017103




1.1 Elect Director Jeffrey H. Donahue For For Management

1.2 Elect Director John H. Alschuler For Withhold Management

1.3 Elect Director Keith E. Bass For For Management

1.4 Elect Director Thomas M. Gartland For For Management

1.5 Elect Director Beverly K. Goulet For Withhold Management

1.6 Elect Director Mary E. McCormick For Withhold Management

1.7 Elect Director Dennis D. Oklak For For Management

1.8 Elect Director Marcel Verbaas For For Management





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XPERI CORPORATION

Ticker: XPER Security ID: 98421B100




1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Christopher A. Seams For For Management

1.3 Elect Director George A. Riedel For For Management

1.4 Elect Director John Chenault For For Management

1.5 Elect Director Thomas Lacey For For Management

1.6 Elect Director Tudor Brown For For Management

1.7 Elect Director David C. Habiger For Against Management


3 Amend Nonqualified Employee Stock For For Management

Purchase Plan





Auditors

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XPO LOGISTICS, INC.

Ticker: XPO Security ID: 983793100




1.1 Elect Director Bradley S. Jacobs For For Management

1.2 Elect Director Gena L. Ashe For For Management

1.3 Elect Director Louis DeJoy For For Management

1.4 Elect Director Michael G. Jesselson For For Management

1.5 Elect Director Adrian P. Kingshott For For Management

1.6 Elect Director Jason D. Papastavrou For For Management

1.7 Elect Director Oren G. Shaffer For For Management




4 Report on Annual Sustainability Against For Shareholder

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ZAGG INC

Ticker: ZAGG Security ID: 98884U108




1.1 Elect Director Randall L. Hales For For Management

1.2 Elect Director Cheryl A. Larabee For For Management

1.3 Elect Director E. Todd Heiner For For Management

1.4 Elect Director Daniel R. Maurer For For Management

1.5 Elect Director P. Scott Stubbs For For Management





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ZIOPHARM ONCOLOGY, INC.

Ticker: ZIOP Security ID: 98973P101




1.1 Elect Director Murray Brennan For For Management

1.2 Elect Director James A. Cannon For For Management

1.3 Elect Director Wyche Fowler, Jr. For For Management

1.4 Elect Director Randal J. Kirk For For Management

1.5 Elect Director Scott Tarriff For For Management

1.6 Elect Director Michael Weiser For For Management





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